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_00839) ===

**Nodes:**
- acct_800963A90 (type: Account)
- acct_800B631E0 (type: Account)
- acct_800F382E0 (type: Account)
- acct_802C8E390 (type: Account)
- acct_801427390 (type: Account)
- acct_8059B6FB0 (type: Account)
- acct_801585AA0 (type: Account)
- acct_800A480E0 (type: Account)
- acct_800A96CF0 (type: Account)
- acct_805258420 (type: Account)
- acct_808481740 (type: Account)
- acct_80C2249D0 (type: Account)
- acct_8075E2190 (type: Account)
- acct_8000F49E0 (type: Account)
- acct_800115570 (type: Account)
- acct_800139380 (type: Account)
- acct_8001A8060 (type: Account)
- acct_807025BA0 (type: Account)
- acct_80B7CAF20 (type: Account)
- acct_802825F60 (type: Account)
- acct_8134E2440 (type: Account)
- acct_80AB91070 (type: Account)
- acct_801B08680 (type: Account)
- acct_8021CB9A0 (type: Account)
- acct_8084826C0 (type: Account)
- acct_801AE4070 (type: Account)
- acct_8032F13C0 (type: Account)
- acct_80023E0E0 (type: Account)
- acct_8008E4EE0 (type: Account)
- acct_800B3CA80 (type: Account)
- acct_800ECA860 (type: Account)
- acct_810E19AB0 (type: Account)
- acct_81161AD10 (type: Account)
- acct_80277FF90 (type: Account)
- acct_8055B15E0 (type: Account)
- acct_80E63C5A0 (type: Account)
- acct_808480AA0 (type: Account)
- acct_801B7A940 (type: Account)
- acct_8080838C0 (type: Account)
- acct_8070BBA20 (type: Account)
- acct_800102DD0 (type: Account)
- acct_800119810 (type: Account)
- acct_8003EBFF0 (type: Account)
- acct_80094C7B0 (type: Account)
- acct_80132F910 (type: Account)
- acct_80188A8E0 (type: Account)
- acct_8010BD450 (type: Account)
- acct_800E7AA20 (type: Account)
- acct_80B53BA80 (type: Account)
- acct_800B4C5A0 (type: Account)
- acct_800043F20 (type: Account)
- acct_80005FB10 (type: Account)
- acct_800066960 (type: Account)
- acct_8000F00D0 (type: Account)
- acct_800167BD0 (type: Account)
- acct_8001D8590 (type: Account)
- acct_800202AE0 (type: Account)
- acct_80023F920 (type: Account)
- acct_80025EBC0 (type: Account)
- acct_800925F30 (type: Account)
- acct_801AF1060 (type: Account)
- acct_8084808C0 (type: Account)
- acct_8103E78F0 (type: Account)
- acct_808096910 (type: Account)
- acct_8026262F0 (type: Account)
- acct_800063990 (type: Account)
- acct_800063D30 (type: Account)
- acct_8000674A0 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_80010D740 (type: Account)
- acct_8001AE8E0 (type: Account)
- acct_8001BC960 (type: Account)
- acct_8002CBD20 (type: Account)
- acct_801F45BB0 (type: Account)
- acct_8018DC940 (type: Account)
- acct_8019E0CE0 (type: Account)
- acct_801AF87A0 (type: Account)
- acct_8021F07A0 (type: Account)
- acct_8025EF980 (type: Account)
- acct_803226C60 (type: Account)
- acct_8026C4C30 (type: Account)
- acct_80033B380 (type: Account)
- acct_801EB2780 (type: Account)
- acct_811D2F080 (type: Account)
- acct_80025AF90 (type: Account)
- acct_8002F9350 (type: Account)
- acct_801C58A40 (type: Account)
- acct_801F219C0 (type: Account)
- acct_8002D46C0 (type: Account)
- acct_800523340 (type: Account)
- acct_80025E8B0 (type: Account)
- acct_80063B6D0 (type: Account)
- acct_8009669E0 (type: Account)
- acct_801299E60 (type: Account)
- acct_801967C10 (type: Account)
- acct_81348D350 (type: Account)
- acct_800AB9D50 (type: Account)
- acct_8141A1410 (type: Account)
- acct_801B08630 (type: Account)
- acct_8003374E0 (type: Account)
- acct_8067EEBA0 (type: Account)
- acct_811609F00 (type: Account)
- acct_8004B6320 (type: Account)
- acct_80054C140 (type: Account)
- acct_80011B370 (type: Account)
- acct_8001864F0 (type: Account)
- acct_8001B0FA0 (type: Account)
- acct_8001B9610 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_8001CC830 (type: Account)
- acct_80020B840 (type: Account)
- acct_8002A3810 (type: Account)
- acct_8002DA960 (type: Account)
- acct_8004E6E00 (type: Account)
- acct_800556920 (type: Account)
- acct_800742DA0 (type: Account)
- acct_806991D80 (type: Account)
- acct_8007E5CA0 (type: Account)
- acct_800AB9660 (type: Account)
- acct_802A8D020 (type: Account)
- acct_80101CC50 (type: Account)
- acct_8014A0A30 (type: Account)
- acct_80B33B140 (type: Account)
- acct_801A76D60 (type: Account)
- acct_8000EE420 (type: Account)
- acct_8001B12D0 (type: Account)
- acct_800202780 (type: Account)
- acct_8002EB6C0 (type: Account)
- acct_8006030C0 (type: Account)
- acct_801352400 (type: Account)
- acct_8124BA940 (type: Account)
- acct_80E690710 (type: Account)
- acct_801E1AFE0 (type: Account)
- acct_809403D00 (type: Account)
- acct_810E1E6D0 (type: Account)
- acct_8129C4E40 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_80012B630 (type: Account)
- acct_80016A830 (type: Account)
- acct_80025E860 (type: Account)
- acct_800275D50 (type: Account)
- acct_80029EE50 (type: Account)
- acct_8002A0E00 (type: Account)
- acct_8002C84F0 (type: Account)
- acct_8002E49D0 (type: Account)
- acct_800421350 (type: Account)
- acct_8009927C0 (type: Account)
- acct_811CB25A0 (type: Account)
- acct_8131EB630 (type: Account)
- acct_80243FCA0 (type: Account)
- acct_802AF7110 (type: Account)
- acct_80043DF50 (type: Account)
- acct_80044B260 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_8077B2F20 (type: Account)
- acct_807D5FC40 (type: Account)
- acct_805287DE0 (type: Account)
- acct_8009B1B20 (type: Account)
- acct_800C9F480 (type: Account)
- acct_8021A80A0 (type: Account)
- acct_8000F0120 (type: Account)
- acct_80016A8D0 (type: Account)
- acct_801B09370 (type: Account)
- acct_80243FD40 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013667 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0043923 (type: Bank)
- bank_0045887 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005466 (type: Bank)
- bank_006625 (type: Bank)
- bank_00795 (type: Bank)
- bank_008074 (type: Bank)
- bank_008539 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_01362 (type: Bank)
- bank_013858 (type: Bank)
- bank_0138832 (type: Bank)
- bank_01420 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0151741 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237337 (type: Bank)
- bank_0238125 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250493 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_03204 (type: Bank)
- bank_03261 (type: Bank)
- bank_033084 (type: Bank)
- bank_035495 (type: Bank)

**Edges:**
- acct_800963A90 belongs_to bank_001024
- acct_800B631E0 belongs_to bank_001024
- acct_800F382E0 belongs_to bank_001024
- acct_802C8E390 belongs_to bank_001024
- acct_801427390 belongs_to bank_001299
- acct_8059B6FB0 belongs_to bank_0013667
- acct_801585AA0 belongs_to bank_001501
- acct_800A480E0 belongs_to bank_001655
- acct_800A96CF0 belongs_to bank_001655
- acct_805258420 belongs_to bank_001665
- acct_808481740 belongs_to bank_001669
- acct_80C2249D0 belongs_to bank_0018180
- acct_8075E2190 belongs_to bank_0019542
- acct_8000F49E0 belongs_to bank_001
- acct_800115570 belongs_to bank_001
- acct_800139380 belongs_to bank_001
- acct_8001A8060 belongs_to bank_001
- acct_807025BA0 belongs_to bank_001
- acct_80B7CAF20 belongs_to bank_0020248
- acct_802825F60 belongs_to bank_002467
- acct_8134E2440 belongs_to bank_002467
- acct_80AB91070 belongs_to bank_0027535
- acct_801B08680 belongs_to bank_003123
- acct_8021CB9A0 belongs_to bank_003123
- acct_8084826C0 belongs_to bank_003123
- acct_801AE4070 belongs_to bank_003489
- acct_8032F13C0 belongs_to bank_003489
- acct_80023E0E0 belongs_to bank_00410
- acct_8008E4EE0 belongs_to bank_00410
- acct_800B3CA80 belongs_to bank_00410
- acct_800ECA860 belongs_to bank_00410
- acct_810E19AB0 belongs_to bank_0043923
- acct_81161AD10 belongs_to bank_0045887
- acct_80277FF90 belongs_to bank_005175
- acct_8055B15E0 belongs_to bank_005329
- acct_80E63C5A0 belongs_to bank_005466
- acct_808480AA0 belongs_to bank_006625
- acct_801B7A940 belongs_to bank_00795
- acct_8080838C0 belongs_to bank_008074
- acct_8070BBA20 belongs_to bank_008539
- acct_800102DD0 belongs_to bank_010
- acct_800119810 belongs_to bank_010
- acct_8003EBFF0 belongs_to bank_010
- acct_80094C7B0 belongs_to bank_011056
- acct_80132F910 belongs_to bank_011056
- acct_80188A8E0 belongs_to bank_011157
- acct_8010BD450 belongs_to bank_011318
- acct_800E7AA20 belongs_to bank_011657
- acct_80B53BA80 belongs_to bank_011657
- acct_800B4C5A0 belongs_to bank_011852
- acct_800043F20 belongs_to bank_011
- acct_80005FB10 belongs_to bank_011
- acct_800066960 belongs_to bank_011
- acct_8000F00D0 belongs_to bank_011
- acct_800167BD0 belongs_to bank_011
- acct_8001D8590 belongs_to bank_011
- acct_800202AE0 belongs_to bank_011
- acct_80023F920 belongs_to bank_011
- acct_80025EBC0 belongs_to bank_011
- acct_800925F30 belongs_to bank_011
- acct_801AF1060 belongs_to bank_012004
- acct_8084808C0 belongs_to bank_0120709
- acct_8103E78F0 belongs_to bank_0120709
- acct_808096910 belongs_to bank_0121415
- acct_8026262F0 belongs_to bank_012797
- acct_800063990 belongs_to bank_012
- acct_800063D30 belongs_to bank_012
- acct_8000674A0 belongs_to bank_012
- acct_8000EFCE0 belongs_to bank_012
- acct_80010D740 belongs_to bank_012
- acct_8001AE8E0 belongs_to bank_012
- acct_8001BC960 belongs_to bank_012
- acct_8002CBD20 belongs_to bank_012
- acct_801F45BB0 belongs_to bank_012
- acct_8018DC940 belongs_to bank_013057
- acct_8019E0CE0 belongs_to bank_013057
- acct_801AF87A0 belongs_to bank_013083
- acct_8021F07A0 belongs_to bank_013083
- acct_8025EF980 belongs_to bank_013083
- acct_803226C60 belongs_to bank_013265
- acct_8026C4C30 belongs_to bank_013345
- acct_80033B380 belongs_to bank_01362
- acct_801EB2780 belongs_to bank_013858
- acct_811D2F080 belongs_to bank_0138832
- acct_80025AF90 belongs_to bank_01420
- acct_8002F9350 belongs_to bank_01420
- acct_801C58A40 belongs_to bank_014663
- acct_801F219C0 belongs_to bank_014663
- acct_8002D46C0 belongs_to bank_01490
- acct_800523340 belongs_to bank_01490
- acct_80025E8B0 belongs_to bank_01502
- acct_80063B6D0 belongs_to bank_01502
- acct_8009669E0 belongs_to bank_01502
- acct_801299E60 belongs_to bank_01502
- acct_801967C10 belongs_to bank_01502
- acct_81348D350 belongs_to bank_0151741
- acct_800AB9D50 belongs_to bank_01522
- acct_8141A1410 belongs_to bank_015231
- acct_801B08630 belongs_to bank_01547
- acct_8003374E0 belongs_to bank_01588
- acct_8067EEBA0 belongs_to bank_016450
- acct_811609F00 belongs_to bank_016643
- acct_8004B6320 belongs_to bank_01688
- acct_80054C140 belongs_to bank_01729
- acct_80011B370 belongs_to bank_020
- acct_8001864F0 belongs_to bank_020
- acct_8001B0FA0 belongs_to bank_020
- acct_8001B9610 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_8001CC830 belongs_to bank_020
- acct_80020B840 belongs_to bank_020
- acct_8002A3810 belongs_to bank_020
- acct_8002DA960 belongs_to bank_020
- acct_8004E6E00 belongs_to bank_020
- acct_800556920 belongs_to bank_020
- acct_800742DA0 belongs_to bank_020
- acct_806991D80 belongs_to bank_0210617
- acct_8007E5CA0 belongs_to bank_021387
- acct_800AB9660 belongs_to bank_021387
- acct_802A8D020 belongs_to bank_021745
- acct_80101CC50 belongs_to bank_021749
- acct_8014A0A30 belongs_to bank_021749
- acct_80B33B140 belongs_to bank_0221731
- acct_801A76D60 belongs_to bank_022758
- acct_8000EE420 belongs_to bank_022
- acct_8001B12D0 belongs_to bank_022
- acct_800202780 belongs_to bank_022
- acct_8002EB6C0 belongs_to bank_022
- acct_8006030C0 belongs_to bank_022
- acct_801352400 belongs_to bank_022
- acct_8124BA940 belongs_to bank_0230257
- acct_80E690710 belongs_to bank_023344
- acct_801E1AFE0 belongs_to bank_023555
- acct_809403D00 belongs_to bank_023691
- acct_810E1E6D0 belongs_to bank_0237337
- acct_8129C4E40 belongs_to bank_0238125
- acct_8000FE1F0 belongs_to bank_023
- acct_80012B630 belongs_to bank_023
- acct_80016A830 belongs_to bank_023
- acct_80025E860 belongs_to bank_023
- acct_800275D50 belongs_to bank_023
- acct_80029EE50 belongs_to bank_023
- acct_8002A0E00 belongs_to bank_023
- acct_8002C84F0 belongs_to bank_023
- acct_8002E49D0 belongs_to bank_023
- acct_800421350 belongs_to bank_023
- acct_8009927C0 belongs_to bank_023
- acct_811CB25A0 belongs_to bank_024840
- acct_8131EB630 belongs_to bank_0250493
- acct_80243FCA0 belongs_to bank_025768
- acct_802AF7110 belongs_to bank_025768
- acct_80043DF50 belongs_to bank_02591
- acct_80044B260 belongs_to bank_02591
- acct_800AEAC00 belongs_to bank_02591
- acct_8077B2F20 belongs_to bank_026463
- acct_807D5FC40 belongs_to bank_027140
- acct_805287DE0 belongs_to bank_027288
- acct_8009B1B20 belongs_to bank_02915
- acct_800C9F480 belongs_to bank_02915
- acct_8021A80A0 belongs_to bank_02915
- acct_8000F0120 belongs_to bank_03204
- acct_80016A8D0 belongs_to bank_03261
- acct_801B09370 belongs_to bank_033084
- acct_80243FD40 belongs_to bank_035495
- acct_800742DA0 transfers_to acct_800742DA0 amount: 149261.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800139380 transfers_to acct_800139380 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80023E0E0 transfers_to acct_80023E0E0 amount: 6.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F45BB0 transfers_to acct_801F45BB0 amount: 222961.14 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_800119810 transfers_to acct_807025BA0 amount: 10358.70 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800119810 transfers_to acct_807025BA0 amount: 15669.28 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_8021A80A0 transfers_to acct_8021A80A0 amount: 12.58 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001CC830 transfers_to acct_8001CC830 amount: 27799.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801E1AFE0 transfers_to acct_80243FCA0 amount: 12733.94 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80005FB10 transfers_to acct_80005FB10 amount: 11610707.15 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8084826C0 transfers_to acct_8026C4C30 amount: 75.09 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_800202780 transfers_to acct_800202780 amount: 1406334.16 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A96CF0 transfers_to acct_800A96CF0 amount: 131436.50 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000674A0 transfers_to acct_8000674A0 amount: 955639.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001864F0 transfers_to acct_80B7CAF20 amount: 16137.31 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8010BD450 transfers_to acct_8010BD450 amount: 23546.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807D5FC40 transfers_to acct_807D5FC40 amount: 233.44 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80023F920 transfers_to acct_8002E49D0 amount: 3000.82 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_800742DA0 transfers_to acct_800742DA0 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80012B630 transfers_to acct_80012B630 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8003EBFF0 transfers_to acct_8003EBFF0 amount: 2613.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002C84F0 transfers_to acct_8141A1410 amount: 31748.21 Euro via: Wire timestamp: 2022/09/01 00:05
- acct_80025E8B0 transfers_to acct_80025E8B0 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001864F0 transfers_to acct_80B7CAF20 amount: 6489.70 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_8067EEBA0 transfers_to acct_8067EEBA0 amount: 3.94 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809403D00 transfers_to acct_809403D00 amount: 9.75 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802A8D020 transfers_to acct_802A8D020 amount: 121392.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B631E0 transfers_to acct_800B631E0 amount: 87823.94 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801B08630 transfers_to acct_801B08630 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801E1AFE0 transfers_to acct_801E1AFE0 amount: 379499.57 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80243FD40 transfers_to acct_80243FCA0 amount: 2817.84 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_800119810 transfers_to acct_807025BA0 amount: 40707.91 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_801F219C0 transfers_to acct_801F219C0 amount: 73418.75 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C2249D0 transfers_to acct_8000F00D0 amount: 18.26 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_800063D30 transfers_to acct_800063D30 amount: 248482.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800963A90 transfers_to acct_800963A90 amount: 18.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80063B6D0 transfers_to acct_80063B6D0 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80277FF90 transfers_to acct_80277FF90 amount: 528535.00 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80010D740 transfers_to acct_8001864F0 amount: 5362.93 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8001864F0 transfers_to acct_80B7CAF20 amount: 62395.24 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_800202AE0 transfers_to acct_800202AE0 amount: 153601.61 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E63C5A0 transfers_to acct_80E63C5A0 amount: 11.86 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800202AE0 transfers_to acct_800202AE0 amount: 4.33 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8131EB630 transfers_to acct_8131EB630 amount: 319457.35 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800063D30 transfers_to acct_800AB9660 amount: 20796.54 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_800139380 transfers_to acct_800139380 amount: 538664.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8059B6FB0 transfers_to acct_8059B6FB0 amount: 531.10 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000EE420 transfers_to acct_8000EE420 amount: 3.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002C84F0 transfers_to acct_8141A1410 amount: 8778.99 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_802A8D020 transfers_to acct_802A8D020 amount: 9.92 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800063D30 transfers_to acct_800AB9660 amount: 24768.30 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_800066960 transfers_to acct_800066960 amount: 4875.06 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808480AA0 transfers_to acct_80010D740 amount: 15.96 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80054C140 transfers_to acct_80054C140 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001B0FA0 transfers_to acct_8001B0FA0 amount: 775.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002C84F0 transfers_to acct_8141A1410 amount: 55574.97 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80063B6D0 transfers_to acct_80063B6D0 amount: 48.82 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 1350814.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B7A940 transfers_to acct_801B7A940 amount: 1497.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807025BA0 transfers_to acct_807025BA0 amount: 1728.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006030C0 transfers_to acct_8006030C0 amount: 142181.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001BC960 transfers_to acct_8001BC960 amount: 45257.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001A8060 transfers_to acct_8001A8060 amount: 62736.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801AF87A0 transfers_to acct_801AF87A0 amount: 42048.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8080838C0 transfers_to acct_8080838C0 amount: 4431.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801E1AFE0 transfers_to acct_80243FCA0 amount: 20946.32 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_801F45BB0 transfers_to acct_801F45BB0 amount: 47311.50 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_807025BA0 transfers_to acct_807025BA0 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8009927C0 transfers_to acct_8009927C0 amount: 23768.33 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8026262F0 transfers_to acct_8026262F0 amount: 75171.24 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002DA960 transfers_to acct_8002DA960 amount: 14.84 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80044B260 transfers_to acct_80044B260 amount: 244317.26 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002C84F0 transfers_to acct_8002C84F0 amount: 9.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80023F920 transfers_to acct_8002E49D0 amount: 1821.55 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_800063D30 transfers_to acct_800063D30 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000F00D0 transfers_to acct_8000F00D0 amount: 11.19 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807D5FC40 transfers_to acct_807D5FC40 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80243FCA0 transfers_to acct_80243FCA0 amount: 7697.59 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004E6E00 transfers_to acct_8004E6E00 amount: 2019.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80010D740 transfers_to acct_8001864F0 amount: 3826.24 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_80054C140 transfers_to acct_80054C140 amount: 4258476.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002EB6C0 transfers_to acct_8002EB6C0 amount: 24193.98 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80132F910 transfers_to acct_80132F910 amount: 11.69 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800119810 transfers_to acct_800119810 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E690710 transfers_to acct_80E690710 amount: 387793.93 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808481740 transfers_to acct_8084826C0 amount: 1100.00 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_8004B6320 transfers_to acct_8004B6320 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001D8590 transfers_to acct_8001D8590 amount: 459885.86 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002A3810 transfers_to acct_8002A3810 amount: 8.97 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810E1E6D0 transfers_to acct_810E1E6D0 amount: 14.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80029EE50 transfers_to acct_80029EE50 amount: 35109.80 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8014A0A30 transfers_to acct_8014A0A30 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806991D80 transfers_to acct_806991D80 amount: 20.77 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001864F0 transfers_to acct_80B7CAF20 amount: 42982.35 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8103E78F0 transfers_to acct_8103E78F0 amount: 38380.83 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8025EF980 transfers_to acct_8025EF980 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 1522131.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80033B380 transfers_to acct_80033B380 amount: 236847.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001B12D0 transfers_to acct_8001B12D0 amount: 147871.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8059B6FB0 transfers_to acct_8059B6FB0 amount: 434180.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001AE8E0 transfers_to acct_8001AE8E0 amount: 726780.17 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8021CB9A0 transfers_to acct_8021CB9A0 amount: 2845317.27 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801585AA0 transfers_to acct_801585AA0 amount: 3276.42 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_810E1E6D0 transfers_to acct_810E1E6D0 amount: 878.48 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_800119810 transfers_to acct_8001A8060 amount: 1333.41 US Dollar via: ACH timestamp: 2022/09/01 01:09
- acct_800119810 transfers_to acct_8001A8060 amount: 6487.89 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_8077B2F20 transfers_to acct_8077B2F20 amount: 547779.52 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 10502.52 Euro via: Credit Card timestamp: 2022/09/01 01:18
- acct_801F45BB0 transfers_to acct_801F45BB0 amount: 208175.73 Euro via: Reinvestment timestamp: 2022/09/01 01:22
- acct_8003374E0 transfers_to acct_8003374E0 amount: 320725.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 17195.16 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_800556920 transfers_to acct_800556920 amount: 478015.48 Euro via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8007E5CA0 transfers_to acct_800F382E0 amount: 7766.98 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/01 01:34
- acct_8007E5CA0 transfers_to acct_800F382E0 amount: 12193.74 Euro via: ACH timestamp: 2022/09/01 01:35
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 17291.54 Euro via: Cash timestamp: 2022/09/01 01:51
- acct_8007E5CA0 transfers_to acct_800F382E0 amount: 9826.08 Euro via: Credit Card timestamp: 2022/09/01 01:52
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 9419.22 Euro via: Cheque timestamp: 2022/09/01 01:53
- acct_8075E2190 transfers_to acct_8075E2190 amount: 55593.73 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_801299E60 transfers_to acct_801299E60 amount: 94716.64 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_801A76D60 transfers_to acct_801A76D60 amount: 275254.77 Euro via: Reinvestment timestamp: 2022/09/01 02:34
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_80094C7B0 transfers_to acct_80094C7B0 amount: 1343174.62 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8001864F0 transfers_to acct_801299E60 amount: 71688.62 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_80023F920 transfers_to acct_80094C7B0 amount: 597.78 Euro via: Cash timestamp: 2022/09/01 03:02
- acct_801AE4070 transfers_to acct_801AE4070 amount: 28311.10 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 848.39 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/01 03:14
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_80023F920 transfers_to acct_80094C7B0 amount: 421.65 Euro via: Credit Card timestamp: 2022/09/01 03:15
- acct_80023F920 transfers_to acct_80094C7B0 amount: 344.36 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 88.23 Euro via: Cheque timestamp: 2022/09/01 03:20
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/01 03:28
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/01 03:52
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_800115570 transfers_to acct_800115570 amount: 261610.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 9154.24 Euro via: ACH timestamp: 2022/09/01 04:05
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 3504.59 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 7914.77 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 4322.16 Euro via: Wire timestamp: 2022/09/01 04:29
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 102962.01 Euro via: Reinvestment timestamp: 2022/09/01 04:35
- acct_808096910 transfers_to acct_808096910 amount: 19.92 Euro via: Reinvestment timestamp: 2022/09/01 04:35
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/01 04:38
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/01 04:55
- acct_8002E49D0 transfers_to acct_8002E49D0 amount: 19.19 Euro via: Reinvestment timestamp: 2022/09/01 05:04
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/01 05:14
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/01 05:20
- acct_800F382E0 transfers_to acct_800F382E0 amount: 3.17 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/01 05:21
- acct_811CB25A0 transfers_to acct_811CB25A0 amount: 200.89 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_8007E5CA0 transfers_to acct_8007E5CA0 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 05:43
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/01 05:43
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/01 05:45
- acct_802C8E390 transfers_to acct_802C8E390 amount: 170922.26 Euro via: Reinvestment timestamp: 2022/09/01 05:49
- acct_805287DE0 transfers_to acct_805287DE0 amount: 6.40 Euro via: Reinvestment timestamp: 2022/09/01 05:54
- acct_800066960 transfers_to acct_8000F00D0 amount: 25.08 Euro via: ACH timestamp: 2022/09/01 06:01
- acct_80025EBC0 transfers_to acct_80025EBC0 amount: 794.98 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_800063990 transfers_to acct_800063990 amount: 3703.16 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_800066960 transfers_to acct_8000F00D0 amount: 0.89 Euro via: Wire timestamp: 2022/09/01 06:07
- acct_800066960 transfers_to acct_8000F00D0 amount: 318.03 Euro via: Cash timestamp: 2022/09/01 06:10
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/01 06:20
- acct_800066960 transfers_to acct_8000F00D0 amount: 412.91 Euro via: Cheque timestamp: 2022/09/01 06:23
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/01 06:28
- acct_8004B6320 transfers_to acct_8004B6320 amount: 64761.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_800523340 transfers_to acct_800523340 amount: 938437.49 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_8134E2440 transfers_to acct_8134E2440 amount: 18099.49 Euro via: Reinvestment timestamp: 2022/09/01 07:13
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/01 07:23
- acct_8002F9350 transfers_to acct_8002F9350 amount: 189401.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/01 07:28
- acct_800523340 transfers_to acct_806991D80 amount: 6112.14 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_80188A8E0 transfers_to acct_80188A8E0 amount: 273184.70 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8007E5CA0 transfers_to acct_8007E5CA0 amount: 527281.86 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_800523340 transfers_to acct_806991D80 amount: 9270.17 Euro via: Credit Card timestamp: 2022/09/01 07:52
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/01 07:56
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/01 08:04
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/01 08:07
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/01 08:15
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/01 08:19
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/01 08:29
- acct_8002D46C0 transfers_to acct_8002D46C0 amount: 18.12 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_800167BD0 transfers_to acct_800167BD0 amount: 319.57 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/01 08:36
- acct_800ECA860 transfers_to acct_800ECA860 amount: 85219.73 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/01 08:46
- acct_800119810 transfers_to acct_801B7A940 amount: 9482.48 US Dollar via: Credit Card timestamp: 2022/09/01 09:04
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 217.38 Euro via: Credit Card timestamp: 2022/09/01 09:06
- acct_800B3CA80 transfers_to acct_800B3CA80 amount: 576377.99 Euro via: Reinvestment timestamp: 2022/09/01 09:10
- acct_800119810 transfers_to acct_801B7A940 amount: 5882.89 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_80AB91070 transfers_to acct_80AB91070 amount: 348057.12 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 192.67 Euro via: Cheque timestamp: 2022/09/01 09:17
- acct_800119810 transfers_to acct_801B7A940 amount: 2141.29 US Dollar via: Cash timestamp: 2022/09/01 09:26
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/01 09:39
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/01 09:40
- acct_80033B380 transfers_to acct_80033B380 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 09:40
- acct_8000EE420 transfers_to acct_8000EE420 amount: 728989.83 Euro via: Reinvestment timestamp: 2022/09/01 09:41
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/01 09:45
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/01 09:48
- acct_800AB9660 transfers_to acct_800AB9660 amount: 819898.10 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_8002A3810 transfers_to acct_8002DA960 amount: 22295.31 Euro via: Cheque timestamp: 2022/09/01 10:07
- acct_8002A3810 transfers_to acct_8002DA960 amount: 3317.44 Euro via: Credit Card timestamp: 2022/09/01 10:08
- acct_805287DE0 transfers_to acct_805287DE0 amount: 19655.22 Euro via: Reinvestment timestamp: 2022/09/01 10:17
- acct_8002A3810 transfers_to acct_8002DA960 amount: 59471.62 Euro via: Cash timestamp: 2022/09/01 10:22
- acct_80025E860 transfers_to acct_80025E860 amount: 87322.29 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_802AF7110 transfers_to acct_802AF7110 amount: 113310.52 Euro via: Reinvestment timestamp: 2022/09/01 10:34
- acct_800523340 transfers_to acct_800523340 amount: 14.41 Euro via: Reinvestment timestamp: 2022/09/01 10:47
- acct_801F219C0 transfers_to acct_801F219C0 amount: 15.99 Euro via: Reinvestment timestamp: 2022/09/01 10:58
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/01 11:02
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/01 11:02
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/01 11:04
- acct_8001864F0 transfers_to acct_8001864F0 amount: 9.67 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/01 11:12
- acct_800AB9D50 transfers_to acct_800AB9D50 amount: 240939.71 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/01 11:14
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/01 11:15
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/01 11:19
- acct_80023F920 transfers_to acct_8014A0A30 amount: 104.54 Euro via: Cheque timestamp: 2022/09/01 11:22
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 44.98 Euro via: ACH timestamp: 2022/09/01 11:24
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 162.08 Euro via: ACH timestamp: 2022/09/01 11:26
- acct_80023F920 transfers_to acct_8014A0A30 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/01 11:26
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/01 11:30
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/01 11:38
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/01 11:39
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/01 11:42
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/01 11:42
- acct_8129C4E40 transfers_to acct_8129C4E40 amount: 174496.70 Euro via: Reinvestment timestamp: 2022/09/01 11:43
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/01 11:43
- acct_80B7CAF20 transfers_to acct_80B7CAF20 amount: 14138.50 Euro via: Reinvestment timestamp: 2022/09/01 11:50
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/01 11:53
- acct_8002CBD20 transfers_to acct_8002CBD20 amount: 1262653.66 Euro via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8002C84F0 transfers_to acct_8002C84F0 amount: 7752.72 Euro via: Reinvestment timestamp: 2022/09/01 11:56
- acct_8000F49E0 transfers_to acct_8000F49E0 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 12:01
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/01 12:04
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/01 12:05
- acct_8000EFCE0 transfers_to acct_8000EFCE0 amount: 276707.87 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/01 12:08
- acct_800C9F480 transfers_to acct_800C9F480 amount: 17.33 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/01 12:23
- acct_802825F60 transfers_to acct_802825F60 amount: 32216.34 Euro via: Reinvestment timestamp: 2022/09/01 12:44
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/01 12:51
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/01 12:59
- acct_8001864F0 transfers_to acct_8001864F0 amount: 81959.42 Euro via: Reinvestment timestamp: 2022/09/01 13:04
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/01 13:13
- acct_80044B260 transfers_to acct_80044B260 amount: 4.15 Euro via: Reinvestment timestamp: 2022/09/01 13:27
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/01 13:30
- acct_81161AD10 transfers_to acct_81161AD10 amount: 481100.21 Euro via: Reinvestment timestamp: 2022/09/01 13:33
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/01 13:34
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/01 13:40
- acct_801EB2780 transfers_to acct_801EB2780 amount: 18.17 Euro via: Reinvestment timestamp: 2022/09/01 13:47
- acct_80023F920 transfers_to acct_80023F920 amount: 160797.19 Euro via: Reinvestment timestamp: 2022/09/01 13:52
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/01 13:57
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/01 14:00
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/01 14:00
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/01 14:12
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/01 14:22
- acct_800C9F480 transfers_to acct_800C9F480 amount: 10759.28 Euro via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/01 14:29
- acct_800A96CF0 transfers_to acct_800A96CF0 amount: 17.33 Euro via: Reinvestment timestamp: 2022/09/01 14:37
- acct_805258420 transfers_to acct_805258420 amount: 3087.67 Euro via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80023F920 transfers_to acct_800963A90 amount: 1852.47 Euro via: Cheque timestamp: 2022/09/01 14:41
- acct_8084808C0 transfers_to acct_808480AA0 amount: 3391.00 Euro via: Cheque timestamp: 2022/09/01 14:45
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/01 14:45
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/01 14:49
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/01 14:52
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/01 14:53
- acct_8021F07A0 transfers_to acct_8021F07A0 amount: 226859.68 Euro via: Reinvestment timestamp: 2022/09/01 14:53
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/01 14:57
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/01 14:59
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 532.70 Euro via: Cash timestamp: 2022/09/01 15:04
- acct_8001B12D0 transfers_to acct_80023F920 amount: 4012.53 Euro via: Cheque timestamp: 2022/09/01 15:07
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 1105.93 Euro via: Cheque timestamp: 2022/09/01 15:08
- acct_80016A830 transfers_to acct_80016A830 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_801A76D60 transfers_to acct_801A76D60 amount: 15.66 Euro via: Reinvestment timestamp: 2022/09/01 15:33
- acct_80043DF50 transfers_to acct_80043DF50 amount: 8.00 Euro via: Reinvestment timestamp: 2022/09/01 15:48
- acct_810E19AB0 transfers_to acct_810E19AB0 amount: 260658.88 Euro via: Reinvestment timestamp: 2022/09/01 15:59
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/01 16:05
- acct_8001AE8E0 transfers_to acct_8001AE8E0 amount: 16.17 Euro via: Reinvestment timestamp: 2022/09/01 16:07
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/01 16:13
- acct_8002A3810 transfers_to acct_8002A3810 amount: 1415376.61 Euro via: Reinvestment timestamp: 2022/09/01 16:23
- acct_800119810 transfers_to acct_8004B6320 amount: 30636.46 US Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/01 16:44
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/01 16:47
- acct_800E7AA20 transfers_to acct_800E7AA20 amount: 42341.14 Euro via: Reinvestment timestamp: 2022/09/01 16:48
- acct_800119810 transfers_to acct_8004B6320 amount: 640.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:58
- acct_800119810 transfers_to acct_8004B6320 amount: 571.48 US Dollar via: ACH timestamp: 2022/09/01 16:58
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/01 17:02
- acct_80012B630 transfers_to acct_80012B630 amount: 263651.36 Euro via: Reinvestment timestamp: 2022/09/01 17:03
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/01 17:12
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/01 17:12
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 17:21
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/01 17:22
- acct_80B33B140 transfers_to acct_80B33B140 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/01 17:26
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/01 17:28
- acct_8001B0FA0 transfers_to acct_8001B0FA0 amount: 3.50 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_8009669E0 transfers_to acct_8009669E0 amount: 144318.49 Euro via: Reinvestment timestamp: 2022/09/01 17:34
- acct_8124BA940 transfers_to acct_8124BA940 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 17:38
- acct_808096910 transfers_to acct_808096910 amount: 2811.16 Euro via: Reinvestment timestamp: 2022/09/01 17:46
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/01 18:00
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/01 18:08
- acct_803226C60 transfers_to acct_803226C60 amount: 161.16 Euro via: Reinvestment timestamp: 2022/09/01 18:10
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/01 18:16
- acct_8021CB9A0 transfers_to acct_8021CB9A0 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/01 18:28
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/01 18:40
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/01 18:40
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/01 18:46
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/01 18:49
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/01 18:56
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/01 18:57
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/01 19:01
- acct_800063D30 transfers_to acct_8001BC960 amount: 12.33 Euro via: Cash timestamp: 2022/09/01 19:01
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/01 19:04
- acct_8010BD450 transfers_to acct_8010BD450 amount: 17.56 US Dollar via: Reinvestment timestamp: 2022/09/01 19:04
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 22002.14 Euro via: Cash timestamp: 2022/09/01 19:05
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/01 19:05
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19447.55 Euro via: Cheque timestamp: 2022/09/01 19:06
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/01 19:06
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/01 19:06
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19589.80 Euro via: Credit Card timestamp: 2022/09/01 19:09
- acct_8032F13C0 transfers_to acct_8032F13C0 amount: 17.03 Euro via: Reinvestment timestamp: 2022/09/01 19:12
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/01 19:15
- acct_8018DC940 transfers_to acct_8018DC940 amount: 5086970.17 Euro via: Reinvestment timestamp: 2022/09/01 19:18
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/01 19:21
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/01 19:22
- acct_800063D30 transfers_to acct_8001BC960 amount: 25.60 Euro via: ACH timestamp: 2022/09/01 19:22
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/01 19:24
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/01 19:24
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/01 19:24
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/01 19:31
- acct_80277FF90 transfers_to acct_80277FF90 amount: 3.15 Euro via: Reinvestment timestamp: 2022/09/01 19:45
- acct_801F45BB0 transfers_to acct_801F45BB0 amount: 19.41 Euro via: Reinvestment timestamp: 2022/09/01 19:47
- acct_801B08680 transfers_to acct_8080838C0 amount: 1340.60 Euro via: ACH timestamp: 2022/09/01 19:50
- acct_800B631E0 transfers_to acct_800B631E0 amount: 11.18 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/01 19:53
- acct_801B08680 transfers_to acct_8080838C0 amount: 21334.29 Euro via: Cheque timestamp: 2022/09/01 19:54
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/01 20:00
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/01 20:01
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/01 20:01
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/01 20:02
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/01 20:07
- acct_801299E60 transfers_to acct_801299E60 amount: 15.50 Euro via: Reinvestment timestamp: 2022/09/01 20:07
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/01 20:09
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/01 20:09
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/01 20:19
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/01 20:25
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/01 20:39
- acct_80023F920 transfers_to acct_80023F920 amount: 15.72 Euro via: Reinvestment timestamp: 2022/09/01 20:40
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/01 20:43
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/01 21:00
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/01 21:03
- acct_800063D30 transfers_to acct_801F45BB0 amount: 3783.67 Euro via: ACH timestamp: 2022/09/01 21:03
- acct_8070BBA20 transfers_to acct_8070BBA20 amount: 61.40 Euro via: Reinvestment timestamp: 2022/09/01 21:09
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/01 21:09
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/01 21:14
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/01 21:15
- acct_800043F20 transfers_to acct_8000F00D0 amount: 132882.80 Euro via: ACH timestamp: 2022/09/01 21:22
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/01 21:25
- acct_8070BBA20 transfers_to acct_8070BBA20 amount: 18.38 Euro via: Reinvestment timestamp: 2022/09/01 21:26
- acct_800043F20 transfers_to acct_8000F00D0 amount: 150656.18 Euro via: Cheque timestamp: 2022/09/01 21:27
- acct_801F219C0 transfers_to acct_801F219C0 amount: 295.58 Euro via: ACH timestamp: 2022/09/01 21:28
- acct_800063D30 transfers_to acct_801F45BB0 amount: 1227.69 Euro via: Cheque timestamp: 2022/09/01 21:28
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/01 21:34
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/01 21:39
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/01 21:42
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/01 21:42
- acct_801B7A940 transfers_to acct_801B7A940 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 21:45
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/01 21:48
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/01 21:51
- acct_800043F20 transfers_to acct_800043F20 amount: 167474.84 Euro via: Reinvestment timestamp: 2022/09/01 21:51
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/01 21:52
- acct_801427390 transfers_to acct_801427390 amount: 267856.73 Euro via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80043DF50 transfers_to acct_80043DF50 amount: 143183.60 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/01 22:06
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/01 22:08
- acct_8084808C0 transfers_to acct_8084808C0 amount: 13.03 Euro via: Reinvestment timestamp: 2022/09/01 22:13
- acct_8080838C0 transfers_to acct_8080838C0 amount: 12.28 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/01 22:30
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/01 22:35
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_80025E8B0 transfers_to acct_80025E8B0 amount: 7353.87 Euro via: Reinvestment timestamp: 2022/09/01 22:38
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/01 22:53
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/01 22:54
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/01 22:54
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/01 22:55
- acct_8026262F0 transfers_to acct_8026262F0 amount: 8.82 Euro via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 89288.38 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/01 23:11
- acct_8124BA940 transfers_to acct_8124BA940 amount: 2293.10 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_80020B840 transfers_to acct_80020B840 amount: 90237.45 Euro via: Reinvestment timestamp: 2022/09/01 23:13
- acct_80025AF90 transfers_to acct_80025AF90 amount: 333627.11 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_8002DA960 transfers_to acct_801C58A40 amount: 1363.46 Euro via: Cheque timestamp: 2022/09/01 23:19
- acct_80023E0E0 transfers_to acct_80023E0E0 amount: 14950.06 Euro via: Reinvestment timestamp: 2022/09/01 23:59
- acct_80023F920 transfers_to acct_80094C7B0 amount: 597.78 Euro via: Cash timestamp: 2022/09/02 00:02
- acct_8084826C0 transfers_to acct_808096910 amount: 171.64 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_808480AA0 transfers_to acct_80010D740 amount: 14.85 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_80023F920 transfers_to acct_80094C7B0 amount: 421.65 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_80023F920 transfers_to acct_80094C7B0 amount: 344.36 Euro via: Cheque timestamp: 2022/09/02 00:21
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/02 00:32
- acct_8002C84F0 transfers_to acct_80B53BA80 amount: 12903.73 Euro via: Cheque timestamp: 2022/09/02 00:33
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/02 00:34
- acct_800063D30 transfers_to acct_802A8D020 amount: 1170.44 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/02 00:42
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/02 00:43
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/02 00:53
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/02 00:53
- acct_801F219C0 transfers_to acct_801F219C0 amount: 295.58 Euro via: ACH timestamp: 2022/09/02 00:59
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/02 01:08
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/02 01:14
- acct_800119810 transfers_to acct_8001A8060 amount: 1333.41 US Dollar via: ACH timestamp: 2022/09/02 01:36
- acct_800119810 transfers_to acct_8001A8060 amount: 6487.89 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_800523340 transfers_to acct_8008E4EE0 amount: 2863.90 Euro via: Cheque timestamp: 2022/09/02 01:57
- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/02 02:04
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/02 02:12
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/02 02:21
- acct_80016A830 transfers_to acct_81348D350 amount: 24089540.87 Euro via: Cash timestamp: 2022/09/02 02:37
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/02 02:39
- acct_80016A830 transfers_to acct_81348D350 amount: 3554611.38 Euro via: Cheque timestamp: 2022/09/02 02:47
- acct_80016A830 transfers_to acct_81348D350 amount: 19253.23 Euro via: Credit Card timestamp: 2022/09/02 02:47
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/02 02:49
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/02 03:17
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/02 03:27
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 39443.55 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_8000F0120 transfers_to acct_8000F00D0 amount: 200.93 Euro via: Cash timestamp: 2022/09/02 03:33
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/02 03:34
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/02 03:35
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 1290.23 Euro via: ACH timestamp: 2022/09/02 03:37
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/02 03:46
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/02 03:48
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 8586.34 Euro via: Credit Card timestamp: 2022/09/02 03:49
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 15536.79 Euro via: Cash timestamp: 2022/09/02 03:55
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 1612.37 Euro via: Wire timestamp: 2022/09/02 03:55
- acct_800102DD0 transfers_to acct_800119810 amount: 67024.16 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_8001864F0 transfers_to acct_80E690710 amount: 9492.82 Euro via: Credit Card timestamp: 2022/09/02 04:08
- acct_8001864F0 transfers_to acct_80E690710 amount: 269.98 Euro via: ACH timestamp: 2022/09/02 04:13
- acct_8001864F0 transfers_to acct_80E690710 amount: 93.73 Euro via: Wire timestamp: 2022/09/02 04:13
- acct_8001864F0 transfers_to acct_80E690710 amount: 4377.59 Euro via: Cheque timestamp: 2022/09/02 04:21
- acct_8001864F0 transfers_to acct_80E690710 amount: 76.40 Euro via: Cash timestamp: 2022/09/02 04:27
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/02 04:49
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/02 04:50
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/02 05:19
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 6636.23 Euro via: Cheque timestamp: 2022/09/02 05:41
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 1415.60 Euro via: Cash timestamp: 2022/09/02 05:57
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/02 06:01
- acct_8002DA960 transfers_to acct_800ECA860 amount: 835.08 Euro via: ACH timestamp: 2022/09/02 06:03
- acct_800119810 transfers_to acct_8002F9350 amount: 154870.19 US Dollar via: Wire timestamp: 2022/09/02 06:07
- acct_8002DA960 transfers_to acct_80132F910 amount: 1764329.05 Euro via: Wire timestamp: 2022/09/02 06:10
- acct_8002DA960 transfers_to acct_800ECA860 amount: 696.02 Euro via: Credit Card timestamp: 2022/09/02 06:12
- acct_8002DA960 transfers_to acct_80132F910 amount: 1339902.81 Euro via: Cash timestamp: 2022/09/02 06:14
- acct_8002DA960 transfers_to acct_80132F910 amount: 8041821.69 Euro via: Cheque timestamp: 2022/09/02 06:15
- acct_8002DA960 transfers_to acct_80132F910 amount: 4522598.39 Euro via: ACH timestamp: 2022/09/02 06:17
- acct_8002C84F0 transfers_to acct_801EB2780 amount: 4046.71 Euro via: Cheque timestamp: 2022/09/02 06:18
- acct_8002DA960 transfers_to acct_80132F910 amount: 16585.38 Euro via: Credit Card timestamp: 2022/09/02 06:19
- acct_800119810 transfers_to acct_8002F9350 amount: 769659.33 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_8002C84F0 transfers_to acct_801EB2780 amount: 1568.82 Euro via: Credit Card timestamp: 2022/09/02 06:21
- acct_8002DA960 transfers_to acct_800ECA860 amount: 4249.42 Euro via: Cheque timestamp: 2022/09/02 06:23
- acct_800119810 transfers_to acct_8002F9350 amount: 13786.45 US Dollar via: Credit Card timestamp: 2022/09/02 06:24
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/02 06:25
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/02 06:29
- acct_800063990 transfers_to acct_811CB25A0 amount: 6179.05 Euro via: Cheque timestamp: 2022/09/02 06:35
- acct_800063990 transfers_to acct_811CB25A0 amount: 4643.31 Euro via: Credit Card timestamp: 2022/09/02 06:44
- acct_800063990 transfers_to acct_811CB25A0 amount: 529.62 Euro via: ACH timestamp: 2022/09/02 06:49
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 9419.22 Euro via: Cheque timestamp: 2022/09/02 07:00
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 17291.54 Euro via: Cash timestamp: 2022/09/02 07:13
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/02 07:19
- acct_800202780 transfers_to acct_800202780 amount: 11765.97 Euro via: ACH timestamp: 2022/09/02 07:42
- acct_800202780 transfers_to acct_800119810 amount: 13787.17 US Dollar via: ACH timestamp: 2022/09/02 07:42
- acct_800063990 transfers_to acct_800063990 amount: 9517.15 Euro via: Credit Card timestamp: 2022/09/02 08:05
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_800063990 transfers_to acct_800063990 amount: 8013.33 Euro via: Cheque timestamp: 2022/09/02 08:13
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/02 08:25
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/02 08:30
- acct_800119810 transfers_to acct_80188A8E0 amount: 2473358.88 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_80025E8B0 transfers_to acct_800C9F480 amount: 49023.09 Euro via: ACH timestamp: 2022/09/02 08:37
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/02 08:40
- acct_8002D46C0 transfers_to acct_800523340 amount: 22186.27 Euro via: Credit Card timestamp: 2022/09/02 08:41
- acct_8002D46C0 transfers_to acct_800523340 amount: 269851.87 Euro via: Cheque timestamp: 2022/09/02 08:43
- acct_8002D46C0 transfers_to acct_800523340 amount: 187704.18 Euro via: ACH timestamp: 2022/09/02 08:50
- acct_80025E8B0 transfers_to acct_800C9F480 amount: 12353.16 Euro via: Credit Card timestamp: 2022/09/02 08:50
- acct_8002D46C0 transfers_to acct_800523340 amount: 397487.10 Euro via: Cash timestamp: 2022/09/02 08:58
- acct_80025E8B0 transfers_to acct_800C9F480 amount: 150124.68 Euro via: Cheque timestamp: 2022/09/02 08:59
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/02 09:02
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/02 09:21
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/02 09:31
- acct_801B08680 transfers_to acct_8080838C0 amount: 21334.29 Euro via: Cheque timestamp: 2022/09/02 09:41
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/02 09:46
- acct_801B08680 transfers_to acct_8080838C0 amount: 1340.60 Euro via: ACH timestamp: 2022/09/02 09:47
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/02 09:50
- acct_800523340 transfers_to acct_8032F13C0 amount: 47770.59 Euro via: Cheque timestamp: 2022/09/02 10:00
- acct_80023F920 transfers_to acct_80023F920 amount: 621.79 Euro via: ACH timestamp: 2022/09/02 10:03
- acct_80023F920 transfers_to acct_80B33B140 amount: 728.60 US Dollar via: Cash timestamp: 2022/09/02 10:03
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 9154.24 Euro via: ACH timestamp: 2022/09/02 10:04
- acct_800523340 transfers_to acct_8032F13C0 amount: 26027.28 Euro via: Cash timestamp: 2022/09/02 10:08
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 4322.16 Euro via: Wire timestamp: 2022/09/02 10:09
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 3504.59 Euro via: Cheque timestamp: 2022/09/02 10:10
- acct_80023F920 transfers_to acct_80023F920 amount: 2087.41 Euro via: ACH timestamp: 2022/09/02 10:11
- acct_80023F920 transfers_to acct_80B33B140 amount: 2446.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:11
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/02 10:15
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/02 10:16
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/02 10:16
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 7914.77 Euro via: Credit Card timestamp: 2022/09/02 10:17
- acct_80023F920 transfers_to acct_80023F920 amount: 1987.81 Euro via: ACH timestamp: 2022/09/02 10:18
- acct_80023F920 transfers_to acct_80B33B140 amount: 2329.28 US Dollar via: Wire timestamp: 2022/09/02 10:18
- acct_80023F920 transfers_to acct_80023F920 amount: 2069.13 Euro via: ACH timestamp: 2022/09/02 10:22
- acct_80023F920 transfers_to acct_80B33B140 amount: 2424.57 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_800119810 transfers_to acct_801B7A940 amount: 2141.29 US Dollar via: Cash timestamp: 2022/09/02 10:41
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/02 10:41
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/02 10:45
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/02 10:46
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:47
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/02 10:50
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/02 10:53
- acct_800119810 transfers_to acct_801B7A940 amount: 5882.89 US Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_800119810 transfers_to acct_801B7A940 amount: 9482.48 US Dollar via: Credit Card timestamp: 2022/09/02 10:55
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 532.70 Euro via: Cash timestamp: 2022/09/02 11:00
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/02 11:00
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 1105.93 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_80023F920 transfers_to acct_8134E2440 amount: 837.56 Euro via: Cheque timestamp: 2022/09/02 11:10
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/02 11:16
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/02 11:20
- acct_80023F920 transfers_to acct_8134E2440 amount: 362.97 Euro via: ACH timestamp: 2022/09/02 11:29
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/02 11:41
- acct_800119810 transfers_to acct_800119810 amount: 12813.89 US Dollar via: ACH timestamp: 2022/09/02 11:44
- acct_800119810 transfers_to acct_80010D740 amount: 10935.38 Euro via: ACH timestamp: 2022/09/02 11:44
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/02 11:47
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/02 11:50
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/02 11:57
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19589.80 Euro via: Credit Card timestamp: 2022/09/02 12:00
- acct_801B09370 transfers_to acct_801B08680 amount: 95.08 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 22002.14 Euro via: Cash timestamp: 2022/09/02 12:07
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19447.55 Euro via: Cheque timestamp: 2022/09/02 12:21
- acct_800523340 transfers_to acct_806991D80 amount: 6112.14 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_800523340 transfers_to acct_806991D80 amount: 9270.17 Euro via: Credit Card timestamp: 2022/09/02 12:53
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/02 13:14
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/02 13:18
- acct_800063D30 transfers_to acct_80011B370 amount: 5734947.61 Euro via: Cash timestamp: 2022/09/02 13:31
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/02 13:33
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 88.23 Euro via: Cheque timestamp: 2022/09/02 13:45
- acct_800063D30 transfers_to acct_80011B370 amount: 1095823.93 Euro via: Cheque timestamp: 2022/09/02 13:48
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 848.39 Euro via: Credit Card timestamp: 2022/09/02 13:49
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/02 13:56
- acct_8000674A0 transfers_to acct_8000674A0 amount: 24726.45 Euro via: Cheque timestamp: 2022/09/02 14:00
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/02 14:47
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/02 14:49
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/02 14:56
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/02 14:57
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/02 15:30
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/02 15:38
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/02 15:44
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/02 15:45
- acct_800F382E0 transfers_to acct_802825F60 amount: 1136.14 Euro via: Cheque timestamp: 2022/09/02 15:55
- acct_800F382E0 transfers_to acct_802825F60 amount: 1711.51 Euro via: Credit Card timestamp: 2022/09/02 15:56
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/02 15:58
- acct_800066960 transfers_to acct_8000F00D0 amount: 25.08 Euro via: ACH timestamp: 2022/09/02 16:00
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 44.98 Euro via: ACH timestamp: 2022/09/02 16:01
- acct_800063D30 transfers_to acct_8001BC960 amount: 12.33 Euro via: Cash timestamp: 2022/09/02 16:05
- acct_800043F20 transfers_to acct_8000F00D0 amount: 150656.18 Euro via: Cheque timestamp: 2022/09/02 16:10
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 162.08 Euro via: ACH timestamp: 2022/09/02 16:11
- acct_800066960 transfers_to acct_8000F00D0 amount: 0.89 Euro via: Wire timestamp: 2022/09/02 16:13
- acct_800063D30 transfers_to acct_8004E6E00 amount: 283.20 Euro via: Credit Card timestamp: 2022/09/02 16:13
- acct_800043F20 transfers_to acct_8000F00D0 amount: 132882.80 Euro via: ACH timestamp: 2022/09/02 16:17
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/02 16:18
- acct_800063D30 transfers_to acct_8001BC960 amount: 25.60 Euro via: ACH timestamp: 2022/09/02 16:18
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/02 16:20
- acct_800066960 transfers_to acct_8000F00D0 amount: 318.03 Euro via: Cash timestamp: 2022/09/02 16:24
- acct_800063D30 transfers_to acct_8004E6E00 amount: 785.07 Euro via: Cheque timestamp: 2022/09/02 16:27
- acct_800066960 transfers_to acct_8000F00D0 amount: 412.91 Euro via: Cheque timestamp: 2022/09/02 16:28
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/02 16:29
- acct_800119810 transfers_to acct_80025AF90 amount: 198.80 US Dollar via: Wire timestamp: 2022/09/02 16:32
- acct_800119810 transfers_to acct_80025AF90 amount: 3093.89 US Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_80016A8D0 transfers_to acct_80016A830 amount: 205.51 Euro via: Cheque timestamp: 2022/09/02 16:38
- acct_8002C84F0 transfers_to acct_8009669E0 amount: 3331.26 Euro via: Cheque timestamp: 2022/09/02 16:41
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/02 16:42
- acct_8002C84F0 transfers_to acct_8009669E0 amount: 2970.40 Euro via: Credit Card timestamp: 2022/09/02 16:43
- acct_8002DA960 transfers_to acct_801C58A40 amount: 1363.46 Euro via: Cheque timestamp: 2022/09/02 16:45
- acct_800119810 transfers_to acct_80025AF90 amount: 7693.40 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/02 16:53
- acct_800119810 transfers_to acct_80025AF90 amount: 644.71 US Dollar via: ACH timestamp: 2022/09/02 16:58
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/02 17:01
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/02 17:02
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/02 17:07
- acct_80005FB10 transfers_to acct_80005FB10 amount: 157192.89 Euro via: Cheque timestamp: 2022/09/02 17:10
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/02 17:10
- acct_80005FB10 transfers_to acct_80005FB10 amount: 119289.35 Euro via: Wire timestamp: 2022/09/02 17:11
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/02 17:13
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_80005FB10 transfers_to acct_80005FB10 amount: 73634.05 Euro via: ACH timestamp: 2022/09/02 17:18
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/02 17:18
- acct_80005FB10 transfers_to acct_80005FB10 amount: 21690.89 Euro via: Credit Card timestamp: 2022/09/02 17:21
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/02 17:25
- acct_80023F920 transfers_to acct_800963A90 amount: 1852.47 Euro via: Cheque timestamp: 2022/09/02 17:29
- acct_8001864F0 transfers_to acct_8021A80A0 amount: 6833.42 Euro via: Cheque timestamp: 2022/09/02 17:32
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/02 17:39
- acct_8001864F0 transfers_to acct_8021A80A0 amount: 4549.00 Euro via: Credit Card timestamp: 2022/09/02 17:40
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/02 17:45
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/02 17:45
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/02 17:54
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/02 17:55
- acct_80010D740 transfers_to acct_8001B0FA0 amount: 10657.39 Euro via: ACH timestamp: 2022/09/02 17:56
- acct_80023F920 transfers_to acct_8014A0A30 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/02 17:58
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/02 17:59
- acct_80023F920 transfers_to acct_8014A0A30 amount: 104.54 Euro via: Cheque timestamp: 2022/09/02 17:59
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/02 18:02
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/02 18:06
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/02 18:06
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/02 18:07
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/02 18:08
- acct_800119810 transfers_to acct_80033B380 amount: 2809.88 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 10502.52 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 17195.16 Euro via: Cheque timestamp: 2022/09/02 18:17
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/02 18:18
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/02 18:22
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/02 18:22
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/02 18:25
- acct_800119810 transfers_to acct_80033B380 amount: 576.47 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/02 18:26
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/02 18:32
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/02 18:57
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/02 19:02
- acct_80023F920 transfers_to acct_8077B2F20 amount: 460.90 Euro via: Cheque timestamp: 2022/09/02 19:06
- acct_80023F920 transfers_to acct_8077B2F20 amount: 2983.97 Euro via: Cash timestamp: 2022/09/02 19:08
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/02 19:21
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/02 19:26
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/02 19:29
- acct_800063990 transfers_to acct_800202AE0 amount: 562.25 Euro via: Cheque timestamp: 2022/09/02 19:30
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/02 19:35
- acct_800063D30 transfers_to acct_805258420 amount: 2439.88 Euro via: Cheque timestamp: 2022/09/02 19:47
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/02 19:51
- acct_800063D30 transfers_to acct_805258420 amount: 7786.25 Euro via: Credit Card timestamp: 2022/09/02 19:51
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/02 19:56
- acct_800063990 transfers_to acct_800202AE0 amount: 1595.88 Euro via: Credit Card timestamp: 2022/09/02 19:58
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/02 20:07
- acct_8002C84F0 transfers_to acct_8021F07A0 amount: 213730.83 Euro via: Cheque timestamp: 2022/09/02 20:12
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/02 20:12
- acct_8002C84F0 transfers_to acct_8021F07A0 amount: 255526.50 Euro via: Wire timestamp: 2022/09/02 20:13
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/02 20:14
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/02 20:15
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_8002C84F0 transfers_to acct_8021F07A0 amount: 1745125.27 Euro via: Cash timestamp: 2022/09/02 20:16
- acct_8002C84F0 transfers_to acct_8021F07A0 amount: 7965.61 Euro via: Credit Card timestamp: 2022/09/02 20:22
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/02 20:23
- acct_80016A830 transfers_to acct_801AE4070 amount: 4279.49 Euro via: Cash timestamp: 2022/09/02 20:39
- acct_80016A830 transfers_to acct_801AE4070 amount: 1824.75 Euro via: Cheque timestamp: 2022/09/02 20:40
- acct_80010D740 transfers_to acct_80025E8B0 amount: 2340.29 Euro via: Credit Card timestamp: 2022/09/02 20:42
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/02 20:45
- acct_80010D740 transfers_to acct_80025E8B0 amount: 9997.38 Euro via: Cheque timestamp: 2022/09/02 20:47
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/02 20:48
- acct_8002C84F0 transfers_to acct_80043DF50 amount: 8273.87 Euro via: Cheque timestamp: 2022/09/02 20:53
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/02 21:11
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/02 21:26
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/02 21:30
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/02 21:31
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/02 21:33
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/02 21:37
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/02 21:49
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/02 21:52
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/02 21:55
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/02 21:56
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/02 21:57
- acct_80243FCA0 transfers_to acct_807D5FC40 amount: 118766.98 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/02 22:01
- acct_800119810 transfers_to acct_8004B6320 amount: 640.61 US Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_800119810 transfers_to acct_8004B6320 amount: 571.48 US Dollar via: ACH timestamp: 2022/09/02 22:21
- acct_800119810 transfers_to acct_8004B6320 amount: 30636.46 US Dollar via: Cheque timestamp: 2022/09/02 22:24
- acct_80243FCA0 transfers_to acct_807D5FC40 amount: 249779.78 Euro via: ACH timestamp: 2022/09/02 22:27
- acct_80243FCA0 transfers_to acct_807D5FC40 amount: 99568.61 Euro via: Wire timestamp: 2022/09/02 22:28
- acct_800063D30 transfers_to acct_800063D30 amount: 20615.72 Euro via: Credit Card timestamp: 2022/09/02 22:32
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/02 22:39
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/02 22:51
- acct_800063D30 transfers_to acct_800063D30 amount: 4977.36 Euro via: Cheque timestamp: 2022/09/02 22:56
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/02 23:02
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 217.38 Euro via: Credit Card timestamp: 2022/09/02 23:03
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/02 23:06
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/02 23:06
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 192.67 Euro via: Cheque timestamp: 2022/09/02 23:18
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/02 23:19
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/02 23:28
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/02 23:42
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/02 23:53
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/02 23:53
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/02 23:59
- acct_8084826C0 transfers_to acct_80010D740 amount: 78.62 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_808480AA0 transfers_to acct_80010D740 amount: 9.58 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_80C2249D0 transfers_to acct_8000F00D0 amount: 24.36 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/03 01:32
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/03 01:53
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/03 01:56
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/03 02:42
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/03 02:49
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/03 02:52
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/03 02:54
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/03 03:04
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/03 03:29
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/03 03:33
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/03 03:35
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/03 03:52
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/03 03:59
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/03 04:19
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/03 04:26
- acct_80025E860 transfers_to acct_80025E8B0 amount: 2940.23 Euro via: ACH timestamp: 2022/09/03 05:24
- acct_80025EBC0 transfers_to acct_80025E8B0 amount: 2150.90 Euro via: ACH timestamp: 2022/09/03 05:27
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/03 07:49
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/03 07:51
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/03 08:01
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/03 08:19
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/03 08:29
- acct_8001B0FA0 transfers_to acct_8002A0E00 amount: 9853.41 Euro via: ACH timestamp: 2022/09/03 09:30
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/03 09:45
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/03 09:45
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/03 09:48
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/03 09:49
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/03 10:11
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/03 10:22
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/03 11:07
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/03 11:49
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/03 11:56
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/03 12:02
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/03 12:03
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/03 12:03
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/03 12:06
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/03 12:08
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/03 12:11
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/03 12:13
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/03 12:15
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/03 12:25
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/03 12:27
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/03 14:23
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/03 14:28
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/03 14:40
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/03 14:51
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/03 14:51
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/03 16:35
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/03 16:40
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/03 16:40
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/03 16:44
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/03 16:46
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/03 17:01
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/03 17:16
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/03 17:26
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/03 17:31
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/03 18:00
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/03 18:17
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/03 19:03
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/03 19:08
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/03 19:11
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/03 19:21
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/03 19:33
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/03 19:48
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/03 20:03
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/03 20:16
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/03 20:16
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/03 20:19
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/03 20:19
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/03 20:22
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/03 21:53
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/03 21:57
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/03 22:30
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/03 22:30
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/03 22:30
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/03 22:49
- acct_8084826C0 transfers_to acct_81161AD10 amount: 26.33 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_808480AA0 transfers_to acct_803226C60 amount: 20.20 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/04 00:07
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/04 00:13
- acct_801967C10 transfers_to acct_8001864F0 amount: 14.86 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/04 00:26
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/04 00:36
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/04 00:47
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/04 02:11
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/04 02:24
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/04 02:28
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/04 02:42
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/04 02:47
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/04 02:50
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/04 02:54
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/04 02:58
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/04 02:59
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/04 03:04
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/04 03:19
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/04 07:05
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/04 07:13
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/04 07:13
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/04 07:21
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/04 08:37
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/04 08:42
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/04 09:20
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/04 09:29
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/04 10:18
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/04 10:20
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 10472.82 Euro via: ACH timestamp: 2022/09/04 10:30
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/04 10:34
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/04 10:35
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/04 10:35
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/04 10:39
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/04 11:00
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/04 11:04
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/04 11:08
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/04 11:23
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/04 12:15
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/04 12:18
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/04 12:23
- acct_801B08680 transfers_to acct_801B08630 amount: 3949.28 Euro via: ACH timestamp: 2022/09/04 13:23
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/04 14:35
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/04 14:53
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/04 14:56
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/04 14:57
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/04 15:03
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/04 15:18
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/04 17:14
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/04 17:25
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/04 17:40
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/04 17:57
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/04 18:07
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/04 18:15
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/04 18:17
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/04 18:17
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/04 18:33
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/04 18:48
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/04 18:55
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/04 19:30
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/04 19:45
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/04 21:13
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/04 21:26
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/04 22:06
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/04 22:22
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/04 22:31
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/04 22:38
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/04 22:39
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/04 22:41
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/04 23:07
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/04 23:19
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/04 23:20
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/04 23:22
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/04 23:25
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/04 23:28
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/04 23:28
- acct_8084826C0 transfers_to acct_801AF1060 amount: 28.23 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_808480AA0 transfers_to acct_8026C4C30 amount: 14.69 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/05 00:17
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/05 00:25
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/05 01:30
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/05 01:32
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/05 01:32
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/05 01:33
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/05 01:42
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/05 01:48
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/05 01:54
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/05 01:58
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/05 02:04
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/05 02:10
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/05 02:22
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/05 02:29
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 217.38 Euro via: Credit Card timestamp: 2022/09/05 02:31
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/05 02:32
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 9419.22 Euro via: Cheque timestamp: 2022/09/05 02:32
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/05 02:32
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/05 02:34
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/05 02:39
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/05 02:45
- acct_8002DA960 transfers_to acct_801C58A40 amount: 1363.46 Euro via: Cheque timestamp: 2022/09/05 02:47
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/05 02:51
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 17291.54 Euro via: Cash timestamp: 2022/09/05 02:52
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 192.67 Euro via: Cheque timestamp: 2022/09/05 02:54
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/05 02:56
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/05 03:12
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/05 03:14
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/05 03:21
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/05 03:21
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_800066960 transfers_to acct_8000F00D0 amount: 0.89 Euro via: Wire timestamp: 2022/09/05 03:39
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/05 03:53
- acct_800066960 transfers_to acct_8000F00D0 amount: 412.91 Euro via: Cheque timestamp: 2022/09/05 03:56
- acct_800066960 transfers_to acct_8000F00D0 amount: 25.08 Euro via: ACH timestamp: 2022/09/05 03:56
- acct_800066960 transfers_to acct_8000F00D0 amount: 318.03 Euro via: Cash timestamp: 2022/09/05 03:58
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/05 04:57
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/05 04:59
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/05 05:03
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/05 05:03
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/05 05:11
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/05 05:12
- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/05 05:33
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/05 05:34
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/05 05:39
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/05 05:41
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/05 05:41
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/05 05:46
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/05 05:47
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/05 05:52
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/05 05:59
- acct_800119810 transfers_to acct_8004B6320 amount: 571.48 US Dollar via: ACH timestamp: 2022/09/05 06:04
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/05 06:07
- acct_800119810 transfers_to acct_8004B6320 amount: 30636.46 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_800119810 transfers_to acct_8004B6320 amount: 640.61 US Dollar via: Credit Card timestamp: 2022/09/05 06:14
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/05 06:20
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/05 06:53
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/05 06:59
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/05 07:05
- acct_80023F920 transfers_to acct_80094C7B0 amount: 344.36 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_80023F920 transfers_to acct_80094C7B0 amount: 421.65 Euro via: Credit Card timestamp: 2022/09/05 07:11
- acct_80023F920 transfers_to acct_80094C7B0 amount: 597.78 Euro via: Cash timestamp: 2022/09/05 07:25
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/05 07:36
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/05 07:40
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/05 07:45
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/05 07:52
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/05 07:53
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/05 08:03
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/05 08:14
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 848.39 Euro via: Credit Card timestamp: 2022/09/05 08:17
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 88.23 Euro via: Cheque timestamp: 2022/09/05 08:27
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/05 08:36
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/05 08:41
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 162.08 Euro via: ACH timestamp: 2022/09/05 09:13
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/05 09:18
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/05 09:23
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 44.98 Euro via: ACH timestamp: 2022/09/05 09:29
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/05 09:36
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/05 09:47
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/05 09:59
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/05 10:07
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/05 10:08
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/05 10:09
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/05 10:14
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/05 10:22
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/05 10:27
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/05 10:28
- acct_80023F920 transfers_to acct_8014A0A30 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/05 11:30
- acct_80023F920 transfers_to acct_8014A0A30 amount: 104.54 Euro via: Cheque timestamp: 2022/09/05 11:43
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/05 12:12
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/05 12:17
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19447.55 Euro via: Cheque timestamp: 2022/09/05 12:36
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19589.80 Euro via: Credit Card timestamp: 2022/09/05 12:38
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 22002.14 Euro via: Cash timestamp: 2022/09/05 12:39
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/05 13:02
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/05 13:07
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/05 13:22
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/05 13:32
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/05 13:32
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/05 13:42
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/05 13:43
- acct_801F219C0 transfers_to acct_801F219C0 amount: 295.58 Euro via: ACH timestamp: 2022/09/05 14:03
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/05 14:04
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/05 14:07
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/05 14:08
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/05 14:11
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/05 14:17
- acct_800063D30 transfers_to acct_8001BC960 amount: 25.60 Euro via: ACH timestamp: 2022/09/05 14:17
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/05 14:25
- acct_800063D30 transfers_to acct_8001BC960 amount: 12.33 Euro via: Cash timestamp: 2022/09/05 14:26
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/05 14:28
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/05 14:30
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 7914.77 Euro via: Credit Card timestamp: 2022/09/05 14:46
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 9154.24 Euro via: ACH timestamp: 2022/09/05 14:51
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 3504.59 Euro via: Cheque timestamp: 2022/09/05 14:52
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 4322.16 Euro via: Wire timestamp: 2022/09/05 14:52
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/05 15:09
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/05 15:23
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/05 15:36
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/05 15:38
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/05 15:42
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/05 15:48
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/05 15:57
- acct_800119810 transfers_to acct_8001A8060 amount: 1333.41 US Dollar via: ACH timestamp: 2022/09/05 16:08
- acct_800119810 transfers_to acct_8001A8060 amount: 6487.89 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/05 16:34
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/05 16:35
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/05 17:03
- acct_801B08680 transfers_to acct_8080838C0 amount: 1340.60 Euro via: ACH timestamp: 2022/09/05 17:04
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/05 17:10
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/05 17:13
- acct_801B08680 transfers_to acct_8080838C0 amount: 21334.29 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/05 17:19
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/05 17:36
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/05 17:40
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/05 17:48
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/05 17:50
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/05 18:38
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_800119810 transfers_to acct_801B7A940 amount: 2141.29 US Dollar via: Cash timestamp: 2022/09/05 18:45
- acct_800119810 transfers_to acct_801B7A940 amount: 5882.89 US Dollar via: Cheque timestamp: 2022/09/05 18:51
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/05 18:52
- acct_800119810 transfers_to acct_801B7A940 amount: 9482.48 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/05 18:57
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/05 18:58
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/05 18:59
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/05 19:51
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/05 19:55
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/05 20:15
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/05 20:20
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/05 20:29
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/05 21:00
- acct_800523340 transfers_to acct_806991D80 amount: 6112.14 Euro via: Cheque timestamp: 2022/09/05 21:01
- acct_800523340 transfers_to acct_806991D80 amount: 9270.17 Euro via: Credit Card timestamp: 2022/09/05 21:14
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 17195.16 Euro via: Cheque timestamp: 2022/09/05 21:15
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/05 21:22
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 10502.52 Euro via: Credit Card timestamp: 2022/09/05 21:29
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/05 21:32
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/05 21:59
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/05 22:01
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/05 22:11
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/05 22:11
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/05 22:13
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/05 22:24
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/05 22:34
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/05 22:39
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/05 22:42
- acct_800043F20 transfers_to acct_8000F00D0 amount: 150656.18 Euro via: Cheque timestamp: 2022/09/05 22:42
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/05 22:43
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/05 22:45
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/05 22:48
- acct_800043F20 transfers_to acct_8000F00D0 amount: 132882.80 Euro via: ACH timestamp: 2022/09/05 22:57
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 1105.93 Euro via: Cheque timestamp: 2022/09/05 23:07
- acct_80023F920 transfers_to acct_800963A90 amount: 1852.47 Euro via: Cheque timestamp: 2022/09/05 23:12
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 532.70 Euro via: Cash timestamp: 2022/09/05 23:14
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/06 00:09
- acct_80C2249D0 transfers_to acct_8000F00D0 amount: 46.61 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_8084826C0 transfers_to acct_8124BA940 amount: 11.79 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_811609F00 transfers_to acct_811609F00 amount: 100.34 Euro via: ACH timestamp: 2022/09/06 00:21
- acct_808480AA0 transfers_to acct_80010D740 amount: 13.22 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/06 00:27
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/06 00:33
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/06 00:38
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/06 01:08
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/06 01:14
- acct_800043F20 transfers_to acct_8000F00D0 amount: 150656.18 Euro via: Cheque timestamp: 2022/09/06 02:24
- acct_800043F20 transfers_to acct_8000F00D0 amount: 132882.80 Euro via: ACH timestamp: 2022/09/06 02:26
- acct_80023F920 transfers_to acct_8014A0A30 amount: 104.54 Euro via: Cheque timestamp: 2022/09/06 02:32
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/06 02:34
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/06 02:36
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_80023F920 transfers_to acct_8014A0A30 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/06 02:58
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19589.80 Euro via: Credit Card timestamp: 2022/09/06 03:02
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 22002.14 Euro via: Cash timestamp: 2022/09/06 03:13
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19447.55 Euro via: Cheque timestamp: 2022/09/06 03:20
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/06 03:30
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/06 03:37
- acct_800119810 transfers_to acct_8004B6320 amount: 640.61 US Dollar via: Credit Card timestamp: 2022/09/06 03:43
- acct_800119810 transfers_to acct_8004B6320 amount: 571.48 US Dollar via: ACH timestamp: 2022/09/06 03:47
- acct_800119810 transfers_to acct_8004B6320 amount: 30636.46 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_800066960 transfers_to acct_8000F00D0 amount: 412.91 Euro via: Cheque timestamp: 2022/09/06 04:01
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 7914.77 Euro via: Credit Card timestamp: 2022/09/06 04:06
- acct_800066960 transfers_to acct_8000F00D0 amount: 25.08 Euro via: ACH timestamp: 2022/09/06 04:08
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/06 04:13
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 4322.16 Euro via: Wire timestamp: 2022/09/06 04:22
- acct_800066960 transfers_to acct_8000F00D0 amount: 318.03 Euro via: Cash timestamp: 2022/09/06 04:23
- acct_800066960 transfers_to acct_8000F00D0 amount: 0.89 Euro via: Wire timestamp: 2022/09/06 04:23
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 17291.54 Euro via: Cash timestamp: 2022/09/06 04:24
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/06 04:24
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 9154.24 Euro via: ACH timestamp: 2022/09/06 04:26
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 9419.22 Euro via: Cheque timestamp: 2022/09/06 04:28
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 3504.59 Euro via: Cheque timestamp: 2022/09/06 04:29
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/06 05:02
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/06 05:05
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/06 05:06
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/06 05:14
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/06 05:20
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/06 05:34
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/06 05:43
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/06 05:44
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/06 05:50
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 1105.93 Euro via: Cheque timestamp: 2022/09/06 06:01
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 532.70 Euro via: Cash timestamp: 2022/09/06 06:02
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/06 06:09
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/06 06:16
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/06 06:27
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/06 06:33
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/06 06:54
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/06 07:01
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/06 07:12
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/06 07:12
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/06 07:13
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/06 07:34
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/06 07:37
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/06 07:58
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/06 07:59
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/06 08:04
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/06 08:18
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/06 08:31
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/06 08:43
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/06 08:55
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/06 08:55
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/06 09:37
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/06 09:38
- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/06 09:48
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/06 10:00
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/06 10:03
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/06 10:10
- acct_80023F920 transfers_to acct_80094C7B0 amount: 597.78 Euro via: Cash timestamp: 2022/09/06 10:14
- acct_80023F920 transfers_to acct_80094C7B0 amount: 421.65 Euro via: Credit Card timestamp: 2022/09/06 10:20
- acct_80023F920 transfers_to acct_80094C7B0 amount: 344.36 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:30
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/06 11:44
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/06 11:49
- acct_800063D30 transfers_to acct_800063D30 amount: 6750.80 Euro via: ACH timestamp: 2022/09/06 11:52
- acct_800063D30 transfers_to acct_800139380 amount: 7910.48 US Dollar via: ACH timestamp: 2022/09/06 11:52
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/06 11:56
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/06 12:05
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/06 12:05
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/06 12:06
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/06 12:06
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/06 12:10
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/06 12:17
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/06 12:29
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/06 13:32
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/06 13:34
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/06 13:35
- acct_800523340 transfers_to acct_806991D80 amount: 9270.17 Euro via: Credit Card timestamp: 2022/09/06 13:40
- acct_800063D30 transfers_to acct_8001BC960 amount: 12.33 Euro via: Cash timestamp: 2022/09/06 13:42
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/06 13:45
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/06 13:50
- acct_800523340 transfers_to acct_806991D80 amount: 6112.14 Euro via: Cheque timestamp: 2022/09/06 13:51
- acct_800063D30 transfers_to acct_8001BC960 amount: 25.60 Euro via: ACH timestamp: 2022/09/06 13:52
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/06 14:12
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/06 14:15
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/06 14:18
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/06 14:19
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/06 14:20
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/06 14:28
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/06 14:29
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/06 14:33
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/06 14:52
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/06 15:02
- acct_800119810 transfers_to acct_8001A8060 amount: 1333.41 US Dollar via: ACH timestamp: 2022/09/06 15:05
- acct_800119810 transfers_to acct_8001A8060 amount: 6487.89 US Dollar via: Cheque timestamp: 2022/09/06 15:21
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/06 15:26
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/06 15:58
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/06 16:10
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/06 16:14
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/06 16:26
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/06 16:30
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/06 16:35
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/06 16:38
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 44.98 Euro via: ACH timestamp: 2022/09/06 16:38
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/06 16:42
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/06 16:49
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/06 16:49
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/06 16:52
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 162.08 Euro via: ACH timestamp: 2022/09/06 16:53
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/06 16:55
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/06 16:57
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/06 16:58
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/06 16:58
- acct_801F219C0 transfers_to acct_801F219C0 amount: 295.58 Euro via: ACH timestamp: 2022/09/06 17:12
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/06 17:24
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/06 17:26
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/06 17:43
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/06 17:47
- acct_8002DA960 transfers_to acct_801C58A40 amount: 1363.46 Euro via: Cheque timestamp: 2022/09/06 17:49
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/06 17:51
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/06 17:52
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/06 18:06
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/06 18:25
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/06 19:40
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/06 19:46
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_801B08680 transfers_to acct_8080838C0 amount: 21334.29 Euro via: Cheque timestamp: 2022/09/06 20:01
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/06 20:04
- acct_801B08680 transfers_to acct_8080838C0 amount: 1340.60 Euro via: ACH timestamp: 2022/09/06 20:05
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/06 20:13
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/06 20:20
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/06 20:22
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/06 20:32
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/06 20:46
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 848.39 Euro via: Credit Card timestamp: 2022/09/06 20:52
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/06 20:55
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 88.23 Euro via: Cheque timestamp: 2022/09/06 20:57
- acct_80025EBC0 transfers_to acct_80025E8B0 amount: 4041.59 Euro via: ACH timestamp: 2022/09/06 20:58
- acct_80025E860 transfers_to acct_80025E8B0 amount: 233.74 Euro via: ACH timestamp: 2022/09/06 20:59
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/06 21:12
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/06 21:26
- acct_800119810 transfers_to acct_801B7A940 amount: 2141.29 US Dollar via: Cash timestamp: 2022/09/06 21:34
- acct_800119810 transfers_to acct_801B7A940 amount: 9482.48 US Dollar via: Credit Card timestamp: 2022/09/06 21:40
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/06 21:47
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/06 21:50
- acct_800119810 transfers_to acct_801B7A940 amount: 5882.89 US Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/06 21:57
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 217.38 Euro via: Credit Card timestamp: 2022/09/06 22:04
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 10502.52 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 192.67 Euro via: Cheque timestamp: 2022/09/06 22:13
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 17195.16 Euro via: Cheque timestamp: 2022/09/06 22:16
- acct_80023F920 transfers_to acct_800963A90 amount: 1852.47 Euro via: Cheque timestamp: 2022/09/06 22:31
- acct_8000F49E0 transfers_to acct_8000F49E0 amount: 2937.86 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_8000F49E0 transfers_to acct_800063990 amount: 2507.17 Euro via: ACH timestamp: 2022/09/06 22:44
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/06 22:55
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/06 22:55
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/06 22:56
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/06 23:34
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/06 23:36
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/06 23:51
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/06 23:52
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/06 23:54
- acct_80023F920 transfers_to acct_8014A0A30 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_808480AA0 transfers_to acct_809403D00 amount: 27.60 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_8055B15E0 transfers_to acct_8075E2190 amount: 6.37 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_8084826C0 transfers_to acct_8026C4C30 amount: 25.21 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_80023F920 transfers_to acct_8014A0A30 amount: 104.54 Euro via: Cheque timestamp: 2022/09/07 00:23
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/07 00:38
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/07 00:41
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/07 01:07
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/07 01:12
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/07 01:17
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/07 01:28
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/07 01:28
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 17195.16 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 10502.52 Euro via: Credit Card timestamp: 2022/09/07 02:16
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/07 02:29
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/07 02:34
- acct_801B08680 transfers_to acct_8080838C0 amount: 1340.60 Euro via: ACH timestamp: 2022/09/07 02:34
- acct_801B08680 transfers_to acct_8080838C0 amount: 21334.29 Euro via: Cheque timestamp: 2022/09/07 02:57
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/07 03:31
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/07 03:33
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 848.39 Euro via: Credit Card timestamp: 2022/09/07 03:44
- acct_801B08680 transfers_to acct_801B08630 amount: 1010.78 Euro via: ACH timestamp: 2022/09/07 03:46
- acct_800063D30 transfers_to acct_8001BC960 amount: 25.60 Euro via: ACH timestamp: 2022/09/07 03:46
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 88.23 Euro via: Cheque timestamp: 2022/09/07 03:51
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/07 03:52
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_800063D30 transfers_to acct_8001BC960 amount: 12.33 Euro via: Cash timestamp: 2022/09/07 03:52
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/07 03:55
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/07 04:17
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/07 04:27
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/07 04:46
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/07 04:49
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/07 05:00
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/07 05:07
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/07 05:08
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/07 05:10
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/07 05:16
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/07 05:18
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/07 05:20
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/07 05:22
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/07 05:29
- acct_800119810 transfers_to acct_8001A8060 amount: 1333.41 US Dollar via: ACH timestamp: 2022/09/07 06:31
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/07 06:38
- acct_800119810 transfers_to acct_8001A8060 amount: 6487.89 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/07 06:53
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/07 07:30
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/07 07:44
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/07 07:48
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/07 07:51
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/07 07:58
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 44.98 Euro via: ACH timestamp: 2022/09/07 08:00
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/07 08:03
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 162.08 Euro via: ACH timestamp: 2022/09/07 08:05
- acct_8002DA960 transfers_to acct_801C58A40 amount: 1363.46 Euro via: Cheque timestamp: 2022/09/07 08:11
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/07 08:18
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/07 08:24
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/07 08:27
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/07 08:31
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 532.70 Euro via: Cash timestamp: 2022/09/07 08:32
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/07 08:32
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 1105.93 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/07 08:53
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/07 08:54
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/07 08:57
- acct_800523340 transfers_to acct_806991D80 amount: 6112.14 Euro via: Cheque timestamp: 2022/09/07 09:04
- acct_800523340 transfers_to acct_806991D80 amount: 9270.17 Euro via: Credit Card timestamp: 2022/09/07 09:17
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/07 09:25
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/07 09:26
- acct_800139380 transfers_to acct_800139380 amount: 8068.84 US Dollar via: ACH timestamp: 2022/09/07 09:26
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/07 10:05
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/07 10:07
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/07 10:08
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/07 10:12
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/07 10:25
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19589.80 Euro via: Credit Card timestamp: 2022/09/07 10:33
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 22002.14 Euro via: Cash timestamp: 2022/09/07 10:46
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19447.55 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/07 11:00
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/07 11:04
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/07 11:11
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/07 11:11
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/07 11:25
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/07 11:32
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/07 11:39
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/07 11:58
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/07 12:05
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/07 12:11
- acct_801F219C0 transfers_to acct_801F219C0 amount: 295.58 Euro via: ACH timestamp: 2022/09/07 12:13
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/07 12:15
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/07 12:16
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/07 12:36
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 192.67 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_800043F20 transfers_to acct_8000F00D0 amount: 132882.80 Euro via: ACH timestamp: 2022/09/07 12:43
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/07 12:44
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 217.38 Euro via: Credit Card timestamp: 2022/09/07 12:47
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_800043F20 transfers_to acct_8000F00D0 amount: 150656.18 Euro via: Cheque timestamp: 2022/09/07 12:59
- acct_80023F920 transfers_to acct_80094C7B0 amount: 421.65 Euro via: Credit Card timestamp: 2022/09/07 13:10
- acct_80023F920 transfers_to acct_80094C7B0 amount: 597.78 Euro via: Cash timestamp: 2022/09/07 13:21
- acct_80023F920 transfers_to acct_80094C7B0 amount: 344.36 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_8000F00D0 transfers_to acct_8000F00D0 amount: 13280.47 Euro via: ACH timestamp: 2022/09/07 13:29
- acct_8000F00D0 transfers_to acct_8059B6FB0 amount: 1142923.36 Rupee via: ACH timestamp: 2022/09/07 13:29
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/07 13:34
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/07 13:44
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/07 13:47
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/07 13:58
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/07 14:13
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/07 14:15
- acct_800119810 transfers_to acct_8004B6320 amount: 30636.46 US Dollar via: Cheque timestamp: 2022/09/07 14:17
- acct_800119810 transfers_to acct_8004B6320 amount: 640.61 US Dollar via: Credit Card timestamp: 2022/09/07 14:20
- acct_800119810 transfers_to acct_8004B6320 amount: 571.48 US Dollar via: ACH timestamp: 2022/09/07 14:27
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/07 14:31
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/07 14:33
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/07 14:37
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/07 14:38
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/07 15:06
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/07 15:15
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/07 15:16
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/07 15:26
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/07 15:27
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/07 15:38
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/07 16:04
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/07 16:09
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/07 16:09
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/07 16:10
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/07 16:17
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/07 16:26
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 3504.59 Euro via: Cheque timestamp: 2022/09/07 16:32
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 4322.16 Euro via: Wire timestamp: 2022/09/07 16:32
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 7914.77 Euro via: Credit Card timestamp: 2022/09/07 16:40
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 9154.24 Euro via: ACH timestamp: 2022/09/07 16:44
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/07 16:50
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/07 17:10
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/07 17:17
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/07 17:27
- acct_800119810 transfers_to acct_801B7A940 amount: 5882.89 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_800119810 transfers_to acct_801B7A940 amount: 2141.29 US Dollar via: Cash timestamp: 2022/09/07 17:54
- acct_800119810 transfers_to acct_801B7A940 amount: 9482.48 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/07 18:03
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/07 18:21
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/07 18:29
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/07 18:39
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/07 18:53
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/07 18:57
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/07 19:03
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/07 19:04
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/07 19:12
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/07 19:30
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/07 19:56
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/07 20:00
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/07 20:09
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/07 20:19
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/07 20:33
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/07 20:33
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/07 20:52
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/07 20:54
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_800066960 transfers_to acct_8000F00D0 amount: 25.08 Euro via: ACH timestamp: 2022/09/07 21:03
- acct_800066960 transfers_to acct_8000F00D0 amount: 318.03 Euro via: Cash timestamp: 2022/09/07 21:10
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/07 21:16
- acct_800066960 transfers_to acct_8000F00D0 amount: 0.89 Euro via: Wire timestamp: 2022/09/07 21:23
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/07 21:26
- acct_800066960 transfers_to acct_8000F00D0 amount: 412.91 Euro via: Cheque timestamp: 2022/09/07 21:26
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/07 22:10
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/07 22:23
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/07 22:41
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/07 22:49
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 9419.22 Euro via: Cheque timestamp: 2022/09/07 23:13
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 17291.54 Euro via: Cash timestamp: 2022/09/07 23:19
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/07 23:32
- acct_80023F920 transfers_to acct_800963A90 amount: 1852.47 Euro via: Cheque timestamp: 2022/09/07 23:52
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/07 23:59
- acct_808480AA0 transfers_to acct_8067EEBA0 amount: 36.92 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/08 00:05
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/08 00:11
- acct_811609F00 transfers_to acct_8002C84F0 amount: 103.83 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/08 00:18
- acct_80C2249D0 transfers_to acct_8000F00D0 amount: 90.03 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/08 00:21
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/08 00:21
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/08 00:26
- acct_8084826C0 transfers_to acct_8025EF980 amount: 64.95 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/08 00:33
- acct_800119810 transfers_to acct_801B7A940 amount: 2141.29 US Dollar via: Cash timestamp: 2022/09/08 00:35
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/08 00:37
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/08 00:46
- acct_800119810 transfers_to acct_801B7A940 amount: 9482.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_800119810 transfers_to acct_801B7A940 amount: 5882.89 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_800523340 transfers_to acct_806991D80 amount: 9270.17 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_800523340 transfers_to acct_806991D80 amount: 6112.14 Euro via: Cheque timestamp: 2022/09/08 01:24
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/08 01:34
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/08 01:36
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/08 01:38
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/08 01:39
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_800063D30 transfers_to acct_8001BC960 amount: 25.60 Euro via: ACH timestamp: 2022/09/08 01:40
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/08 01:41
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_800063D30 transfers_to acct_8001BC960 amount: 12.33 Euro via: Cash timestamp: 2022/09/08 01:47
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/08 01:52
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/08 01:56
- acct_800043F20 transfers_to acct_8000F00D0 amount: 150656.18 Euro via: Cheque timestamp: 2022/09/08 02:30
- acct_800043F20 transfers_to acct_8000F00D0 amount: 132882.80 Euro via: ACH timestamp: 2022/09/08 02:33
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/08 02:36
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/08 02:43
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/08 03:10
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/08 03:12
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/08 03:13
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/08 03:19
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/08 03:29
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/08 03:32
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/08 03:33
- acct_800119810 transfers_to acct_8004B6320 amount: 30636.46 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_800119810 transfers_to acct_8004B6320 amount: 571.48 US Dollar via: ACH timestamp: 2022/09/08 04:48
- acct_800119810 transfers_to acct_8004B6320 amount: 640.61 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
- acct_8059B6FB0 transfers_to acct_8059B6FB0 amount: 1166752.83 Rupee via: ACH timestamp: 2022/09/08 05:01
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 3504.59 Euro via: Cheque timestamp: 2022/09/08 05:02
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/08 05:03
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 9154.24 Euro via: ACH timestamp: 2022/09/08 05:03
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 4322.16 Euro via: Wire timestamp: 2022/09/08 05:08
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 88.23 Euro via: Cheque timestamp: 2022/09/08 05:10
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/08 05:10
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/08 05:12
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 848.39 Euro via: Credit Card timestamp: 2022/09/08 05:13
- acct_8002DA960 transfers_to acct_801C58A40 amount: 1363.46 Euro via: Cheque timestamp: 2022/09/08 05:21
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 7914.77 Euro via: Credit Card timestamp: 2022/09/08 05:22
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/08 05:28
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/08 05:45
- acct_80023F920 transfers_to acct_800963A90 amount: 1852.47 Euro via: Cheque timestamp: 2022/09/08 06:04
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/08 06:41
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/08 06:47
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/08 06:48
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/08 06:52
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/08 06:52
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/08 06:55
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/08 06:55
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/08 07:36
- acct_80023F920 transfers_to acct_8014A0A30 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/08 07:39
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/08 07:42
- acct_80023F920 transfers_to acct_8014A0A30 amount: 104.54 Euro via: Cheque timestamp: 2022/09/08 07:54
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/08 08:01
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 16960.55 Euro via: ACH timestamp: 2022/09/08 08:02
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/08 08:22
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 14029.19 Euro via: ACH timestamp: 2022/09/08 08:46
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/08 09:08
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/08 09:10
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/08 09:34
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/08 09:37
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/08 09:37
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/08 09:55
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/08 10:15
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/08 10:24
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/08 10:27
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/08 10:54
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/08 10:55
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/08 10:57
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/08 10:57
- acct_801F219C0 transfers_to acct_801F219C0 amount: 295.58 Euro via: ACH timestamp: 2022/09/08 11:17
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/08 11:18
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 217.38 Euro via: Credit Card timestamp: 2022/09/08 11:41
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/08 11:43
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 192.67 Euro via: Cheque timestamp: 2022/09/08 11:51
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_800066960 transfers_to acct_8000F00D0 amount: 412.91 Euro via: Cheque timestamp: 2022/09/08 12:31
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 22002.14 Euro via: Cash timestamp: 2022/09/08 12:36
- acct_800066960 transfers_to acct_8000F00D0 amount: 0.89 Euro via: Wire timestamp: 2022/09/08 12:43
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/08 12:47
- acct_800066960 transfers_to acct_8000F00D0 amount: 25.08 Euro via: ACH timestamp: 2022/09/08 12:48
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/08 12:52
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19589.80 Euro via: Credit Card timestamp: 2022/09/08 12:53
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19447.55 Euro via: Cheque timestamp: 2022/09/08 12:56
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/08 12:58
- acct_800066960 transfers_to acct_8000F00D0 amount: 318.03 Euro via: Cash timestamp: 2022/09/08 12:59
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/08 13:07
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/08 13:15
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/08 13:16
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/08 13:17
- acct_80023F920 transfers_to acct_80094C7B0 amount: 344.36 Euro via: Cheque timestamp: 2022/09/08 13:20
- acct_80023F920 transfers_to acct_80094C7B0 amount: 597.78 Euro via: Cash timestamp: 2022/09/08 13:22
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/08 13:23
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/08 13:25
- acct_80023F920 transfers_to acct_80094C7B0 amount: 421.65 Euro via: Credit Card timestamp: 2022/09/08 13:25
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/08 13:37
- acct_8003EBFF0 transfers_to acct_8003EBFF0 amount: 5968.35 US Dollar via: ACH timestamp: 2022/09/08 13:41
- acct_8003EBFF0 transfers_to acct_800063D30 amount: 5093.39 Euro via: ACH timestamp: 2022/09/08 13:41
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 17195.16 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/08 13:53
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 10502.52 Euro via: Credit Card timestamp: 2022/09/08 13:53
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/08 14:00
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/08 14:01
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/08 14:05
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/08 14:17
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/08 14:31
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/08 14:39
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/08 14:41
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 14405.88 Euro via: ACH timestamp: 2022/09/08 14:41
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/08 14:50
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/08 14:57
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/08 15:20
- acct_801B08680 transfers_to acct_8080838C0 amount: 21334.29 Euro via: Cheque timestamp: 2022/09/08 15:34
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/08 15:44
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/08 15:45
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_801B08680 transfers_to acct_8080838C0 amount: 1340.60 Euro via: ACH timestamp: 2022/09/08 15:51
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/08 16:15
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 1105.93 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 532.70 Euro via: Cash timestamp: 2022/09/08 16:21
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/08 16:21
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/08 17:01
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/08 17:11
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/08 17:32
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/08 17:42
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/08 17:56
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 146885.39 Euro via: ACH timestamp: 2022/09/08 18:01
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/08 18:02
- acct_800119810 transfers_to acct_8001A8060 amount: 1333.41 US Dollar via: ACH timestamp: 2022/09/08 18:05
- acct_800119810 transfers_to acct_8001A8060 amount: 6487.89 US Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/08 18:10
- acct_800063D30 transfers_to acct_80063B6D0 amount: 5606.55 Euro via: ACH timestamp: 2022/09/08 18:11
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/08 18:33
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/08 18:35
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/08 18:49
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/08 18:53
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 44.98 Euro via: ACH timestamp: 2022/09/08 19:12
- acct_800AEAC00 transfers_to acct_8002DA960 amount: 1929.85 Euro via: ACH timestamp: 2022/09/08 19:17
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 162.08 Euro via: ACH timestamp: 2022/09/08 19:21
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/08 20:03
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/08 20:15
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/08 20:18
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/08 20:19
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/08 20:25
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/08 20:29
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/08 20:36
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/08 20:38
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/08 20:40
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/08 20:46
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/08 20:54
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/08 20:55
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/08 21:02
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/08 21:06
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/08 21:12
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/08 21:12
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/08 21:14
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/08 21:22
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/08 21:23
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/08 21:32
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/08 21:42
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/08 22:03
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/08 22:18
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/08 22:29
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/08 23:00
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/08 23:03
- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/08 23:03
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/08 23:10
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/08 23:22
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 9419.22 Euro via: Cheque timestamp: 2022/09/08 23:39
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/08 23:48
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/08 23:49
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 17291.54 Euro via: Cash timestamp: 2022/09/08 23:58
- acct_8084826C0 transfers_to acct_80010D740 amount: 13.17 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_80C2249D0 transfers_to acct_8000F00D0 amount: 116.97 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_808480AA0 transfers_to acct_801585AA0 amount: 19.86 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/09 00:12
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/09 00:14
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/09 00:17
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/09 00:26
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/09 01:31
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/09 01:48
- acct_800119810 transfers_to acct_801B7A940 amount: 9482.48 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_800119810 transfers_to acct_801B7A940 amount: 2141.29 US Dollar via: Cash timestamp: 2022/09/09 01:52
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 1105.93 Euro via: Cheque timestamp: 2022/09/09 01:56
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/09 01:56
- acct_8002DA960 transfers_to acct_8103E78F0 amount: 532.70 Euro via: Cash timestamp: 2022/09/09 01:58
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/09 01:58
- acct_800119810 transfers_to acct_801B7A940 amount: 5882.89 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/09 02:05
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/09 02:12
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/09 02:30
- acct_800523340 transfers_to acct_8008E4EE0 amount: 2863.90 Euro via: Cheque timestamp: 2022/09/09 02:31
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/09 02:34
- acct_8000674A0 transfers_to acct_8000674A0 amount: 24726.45 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/09 03:03
- acct_80243FCA0 transfers_to acct_807D5FC40 amount: 118766.98 Euro via: Cheque timestamp: 2022/09/09 03:07
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/09 03:11
- acct_80016A830 transfers_to acct_80023E0E0 amount: 11873.99 Euro via: ACH timestamp: 2022/09/09 03:13
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_80243FCA0 transfers_to acct_807D5FC40 amount: 249779.78 Euro via: ACH timestamp: 2022/09/09 03:24
- acct_80243FCA0 transfers_to acct_807D5FC40 amount: 99568.61 Euro via: Wire timestamp: 2022/09/09 03:26
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/09 03:27
- acct_80005FB10 transfers_to acct_80005FB10 amount: 119289.35 Euro via: Wire timestamp: 2022/09/09 04:00
- acct_80005FB10 transfers_to acct_80005FB10 amount: 157192.89 Euro via: Cheque timestamp: 2022/09/09 04:01
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/09 04:11
- acct_80005FB10 transfers_to acct_80005FB10 amount: 21690.89 Euro via: Credit Card timestamp: 2022/09/09 04:13
- acct_80005FB10 transfers_to acct_80005FB10 amount: 73634.05 Euro via: ACH timestamp: 2022/09/09 04:17
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/09 04:31
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/09 04:32
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/09 04:32
- acct_80010D740 transfers_to acct_80025E8B0 amount: 9997.38 Euro via: Cheque timestamp: 2022/09/09 04:36
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/09 04:47
- acct_80010D740 transfers_to acct_80025E8B0 amount: 2340.29 Euro via: Credit Card timestamp: 2022/09/09 04:54
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/09 04:59
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/09 05:02
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_800119810 transfers_to acct_8001A8060 amount: 1333.41 US Dollar via: ACH timestamp: 2022/09/09 05:12
- acct_80063B6D0 transfers_to acct_80063B6D0 amount: 5739.79 Euro via: ACH timestamp: 2022/09/09 05:23
- acct_800119810 transfers_to acct_8001A8060 amount: 6487.89 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/09 05:29
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 4807.32 Euro via: Credit Card timestamp: 2022/09/09 05:31
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/09 05:31
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/09 05:37
- acct_8001864F0 transfers_to acct_800B3CA80 amount: 17426.82 Euro via: Cheque timestamp: 2022/09/09 05:49
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 22002.14 Euro via: Cash timestamp: 2022/09/09 06:03
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19447.55 Euro via: Cheque timestamp: 2022/09/09 06:08
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/09 06:08
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 10502.52 Euro via: Credit Card timestamp: 2022/09/09 06:09
- acct_8002DA960 transfers_to acct_810E19AB0 amount: 19589.80 Euro via: Credit Card timestamp: 2022/09/09 06:11
- acct_800063D30 transfers_to acct_800063D30 amount: 4977.36 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_800063D30 transfers_to acct_800063D30 amount: 20615.72 Euro via: Credit Card timestamp: 2022/09/09 06:21
- acct_8002C84F0 transfers_to acct_80AB91070 amount: 17195.16 Euro via: Cheque timestamp: 2022/09/09 06:26
- acct_801F219C0 transfers_to acct_801F219C0 amount: 295.58 Euro via: ACH timestamp: 2022/09/09 06:32
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/09 06:32
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 162.08 Euro via: ACH timestamp: 2022/09/09 06:35
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/09 06:35
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/09 06:41
- acct_8008E4EE0 transfers_to acct_8008E4EE0 amount: 44.98 Euro via: ACH timestamp: 2022/09/09 06:48
- acct_800523340 transfers_to acct_8032F13C0 amount: 26027.28 Euro via: Cash timestamp: 2022/09/09 07:25
- acct_800523340 transfers_to acct_8032F13C0 amount: 47770.59 Euro via: Cheque timestamp: 2022/09/09 07:29
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/09 07:42
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 217.38 Euro via: Credit Card timestamp: 2022/09/09 07:52
- acct_8002C84F0 transfers_to acct_8002CBD20 amount: 192.67 Euro via: Cheque timestamp: 2022/09/09 07:57
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_80016A830 transfers_to acct_801AE4070 amount: 4279.49 Euro via: Cash timestamp: 2022/09/09 08:01
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/09 08:09
- acct_8002C84F0 transfers_to acct_8009669E0 amount: 3331.26 Euro via: Cheque timestamp: 2022/09/09 08:13
- acct_8002C84F0 transfers_to acct_8009669E0 amount: 2970.40 Euro via: Credit Card timestamp: 2022/09/09 08:18
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/09 08:21
- acct_80016A830 transfers_to acct_801AE4070 amount: 1824.75 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/09 08:27
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/09 08:33
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/09 08:33
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/09 08:36
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 361.19 Euro via: Credit Card timestamp: 2022/09/09 08:37
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/09 08:40
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/09 08:49
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/09 08:51
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/09 08:54
- acct_8001864F0 transfers_to acct_810E1E6D0 amount: 187.52 Euro via: Cheque timestamp: 2022/09/09 08:59
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_800043F20 transfers_to acct_8000F00D0 amount: 132882.80 Euro via: ACH timestamp: 2022/09/09 09:10
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/09 09:13
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/09 09:22
- acct_800043F20 transfers_to acct_8000F00D0 amount: 150656.18 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/09 09:25
- acct_800119810 transfers_to acct_8004B6320 amount: 30636.46 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/09 09:47
- acct_800119810 transfers_to acct_8004B6320 amount: 640.61 US Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/09 09:51
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/09 09:54
- acct_800119810 transfers_to acct_8004B6320 amount: 571.48 US Dollar via: ACH timestamp: 2022/09/09 09:54
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_800B4C5A0 transfers_to acct_801B08680 amount: 153.40 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/09 10:07
- acct_80023F920 transfers_to acct_8077B2F20 amount: 460.90 Euro via: Cheque timestamp: 2022/09/09 10:18
- acct_80023F920 transfers_to acct_8077B2F20 amount: 2983.97 Euro via: Cash timestamp: 2022/09/09 10:21
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 4322.16 Euro via: Wire timestamp: 2022/09/09 10:30
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/09 10:39
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 3504.59 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 7914.77 Euro via: Credit Card timestamp: 2022/09/09 10:49
- acct_80023F920 transfers_to acct_8002EB6C0 amount: 9154.24 Euro via: ACH timestamp: 2022/09/09 10:58
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 6636.23 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 1415.60 Euro via: Cash timestamp: 2022/09/09 11:22
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/09 11:30
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/09 11:38
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/09 11:39
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/09 11:39
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/09 11:52
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/09 11:55
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/09 11:55
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/09 12:08
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/09 12:18
- acct_80023F920 transfers_to acct_80094C7B0 amount: 344.36 Euro via: Cheque timestamp: 2022/09/09 12:20
- acct_8001864F0 transfers_to acct_8001CC830 amount: 211.27 Euro via: Credit Card timestamp: 2022/09/09 12:21
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/09 12:25
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/09 12:25
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/09 12:25
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/09 12:27
- acct_80023F920 transfers_to acct_80094C7B0 amount: 597.78 Euro via: Cash timestamp: 2022/09/09 12:28
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/09 12:29
- acct_80023F920 transfers_to acct_80094C7B0 amount: 421.65 Euro via: Credit Card timestamp: 2022/09/09 12:29
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 9419.22 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/09 13:12
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_800F382E0 transfers_to acct_8070BBA20 amount: 17291.54 Euro via: Cash timestamp: 2022/09/09 13:28
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 848.39 Euro via: Credit Card timestamp: 2022/09/09 13:30
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/09 13:34
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_80005FB10 transfers_to acct_80005FB10 amount: 12287.64 Euro via: Credit Card timestamp: 2022/09/09 13:36
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/09 13:44
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/09 13:47
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/09 13:50
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_80005FB10 transfers_to acct_80005FB10 amount: 8139.32 Euro via: Cheque timestamp: 2022/09/09 13:56
- acct_80005FB10 transfers_to acct_8002C84F0 amount: 88.23 Euro via: Cheque timestamp: 2022/09/09 13:57
- acct_80023F920 transfers_to acct_8134E2440 amount: 837.56 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_80023F920 transfers_to acct_8134E2440 amount: 362.97 Euro via: ACH timestamp: 2022/09/09 14:05
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/09 14:07
- acct_8001864F0 transfers_to acct_8006030C0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/09 14:24
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/09 14:26
- acct_8001864F0 transfers_to acct_8006030C0 amount: 14.64 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_800066960 transfers_to acct_8000F00D0 amount: 318.03 Euro via: Cash timestamp: 2022/09/09 14:31
- acct_800066960 transfers_to acct_8000F00D0 amount: 0.89 Euro via: Wire timestamp: 2022/09/09 14:33
- acct_800066960 transfers_to acct_8000F00D0 amount: 412.91 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_800066960 transfers_to acct_8000F00D0 amount: 25.08 Euro via: ACH timestamp: 2022/09/09 14:52
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 15536.79 Euro via: Cash timestamp: 2022/09/09 15:09
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 1612.37 Euro via: Wire timestamp: 2022/09/09 15:10
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 8586.34 Euro via: Credit Card timestamp: 2022/09/09 15:11
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 1290.23 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 39443.55 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_80023F920 transfers_to acct_800963A90 amount: 1852.47 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/09 16:01
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/09 16:08
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/09 16:09
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/09 16:10
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/09 16:11
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/09 16:13
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/09 16:16
- acct_800063D30 transfers_to acct_8001BC960 amount: 25.60 Euro via: ACH timestamp: 2022/09/09 16:18
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/09 16:23
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/09 16:24
- acct_800063D30 transfers_to acct_8001BC960 amount: 12.33 Euro via: Cash timestamp: 2022/09/09 16:27
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/09 16:32
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_800063D30 transfers_to acct_805258420 amount: 2439.88 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_800063D30 transfers_to acct_805258420 amount: 7786.25 Euro via: Credit Card timestamp: 2022/09/09 16:35
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/09 16:41
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_8000F0120 transfers_to acct_8000F00D0 amount: 200.93 Euro via: Cash timestamp: 2022/09/09 17:42
- acct_801B09370 transfers_to acct_801B08680 amount: 95.08 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_801B08680 transfers_to acct_8080838C0 amount: 21334.29 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_800063D30 transfers_to acct_8004E6E00 amount: 283.20 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_801B08680 transfers_to acct_8080838C0 amount: 1340.60 Euro via: ACH timestamp: 2022/09/09 18:55
- acct_800063D30 transfers_to acct_8004E6E00 amount: 785.07 Euro via: Cheque timestamp: 2022/09/09 18:58
- acct_8001864F0 transfers_to acct_801427390 amount: 747.79 Euro via: Credit Card timestamp: 2022/09/09 19:31
- acct_800523340 transfers_to acct_806991D80 amount: 9270.17 Euro via: Credit Card timestamp: 2022/09/09 19:33
- acct_8001864F0 transfers_to acct_801427390 amount: 84.61 Euro via: Cheque timestamp: 2022/09/09 19:50
- acct_800523340 transfers_to acct_806991D80 amount: 6112.14 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_800063990 transfers_to acct_811CB25A0 amount: 6179.05 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/09 20:02
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_800063990 transfers_to acct_811CB25A0 amount: 4643.31 Euro via: Credit Card timestamp: 2022/09/09 20:13
- acct_800063990 transfers_to acct_811CB25A0 amount: 529.62 Euro via: ACH timestamp: 2022/09/09 20:13
- acct_8001864F0 transfers_to acct_802C8E390 amount: 3783.44 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_8001864F0 transfers_to acct_802C8E390 amount: 16498.50 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_800063D30 transfers_to acct_80011B370 amount: 1095823.93 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800063D30 transfers_to acct_80011B370 amount: 5734947.61 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/09 21:01
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_800119810 transfers_to acct_80025AF90 amount: 3093.89 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_800119810 transfers_to acct_80025AF90 amount: 198.80 US Dollar via: Wire timestamp: 2022/09/09 21:16
- acct_800119810 transfers_to acct_80025AF90 amount: 644.71 US Dollar via: ACH timestamp: 2022/09/09 21:26
- acct_800119810 transfers_to acct_80025AF90 amount: 7693.40 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_800115570 transfers_to acct_800115570 amount: 162.12 US Dollar via: ACH timestamp: 2022/09/09 21:32
- acct_8002DA960 transfers_to acct_801C58A40 amount: 1363.46 Euro via: Cheque timestamp: 2022/09/09 21:36
- acct_800115570 transfers_to acct_800115570 amount: 79.84 US Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/09 21:48
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/09 21:49
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/09 22:40
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/09 22:42
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/09 22:42
- acct_80016A8D0 transfers_to acct_80016A830 amount: 205.51 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_800119810 transfers_to acct_80033B380 amount: 576.47 US Dollar via: Credit Card timestamp: 2022/09/09 23:23
- acct_800119810 transfers_to acct_80033B380 amount: 2809.88 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_8002C84F0 transfers_to acct_8021F07A0 amount: 213730.83 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_8002C84F0 transfers_to acct_8021F07A0 amount: 7965.61 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_80023F920 transfers_to acct_8014A0A30 amount: 104.54 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_80023F920 transfers_to acct_8014A0A30 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/09 23:44
- acct_8002C84F0 transfers_to acct_8021F07A0 amount: 1745125.27 Euro via: Cash timestamp: 2022/09/09 23:48
- acct_8002C84F0 transfers_to acct_8021F07A0 amount: 255526.50 Euro via: Wire timestamp: 2022/09/09 23:57
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/10 00:12
- acct_8084826C0 transfers_to acct_81161AD10 amount: 41.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_808480AA0 transfers_to acct_801AF1060 amount: 27.58 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/10 00:32
- acct_800167BD0 transfers_to acct_8001864F0 amount: 322.05 Euro via: Credit Card timestamp: 2022/09/10 00:34
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/10 00:35
- acct_800167BD0 transfers_to acct_8001864F0 amount: 929.22 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/10 01:05
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/10 01:09
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/10 02:30
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/10 02:32
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/10 02:35
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 546.30 Euro via: Credit Card timestamp: 2022/09/10 02:38
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.05 Euro via: Wire timestamp: 2022/09/10 02:38
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.07 Euro via: Cheque timestamp: 2022/09/10 02:39
- acct_8002C84F0 transfers_to acct_8129C4E40 amount: 3091.37 Euro via: Cheque timestamp: 2022/09/10 02:45
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.04 Euro via: ACH timestamp: 2022/09/10 02:50
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/10 02:51
- acct_80023F920 transfers_to acct_800A480E0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/10 02:56
- acct_801B08680 transfers_to acct_811D2F080 amount: 893.84 Euro via: Cheque timestamp: 2022/09/10 04:31
- acct_801B08680 transfers_to acct_811D2F080 amount: 16.98 Euro via: Wire timestamp: 2022/09/10 04:31
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/10 04:34
- acct_801B08680 transfers_to acct_811D2F080 amount: 439.89 Euro via: Cash timestamp: 2022/09/10 04:39
- acct_800523340 transfers_to acct_802AF7110 amount: 255.80 Euro via: ACH timestamp: 2022/09/10 05:31
- acct_800523340 transfers_to acct_802AF7110 amount: 130.24 Euro via: Cheque timestamp: 2022/09/10 05:35
- acct_800115570 transfers_to acct_800119810 amount: 5479.07 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_80023F920 transfers_to acct_801AF87A0 amount: 621077.14 Euro via: Cheque timestamp: 2022/09/10 06:17
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/10 06:41
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/10 07:00
- acct_800F382E0 transfers_to acct_801F219C0 amount: 530.12 Euro via: Cheque timestamp: 2022/09/10 07:07
- acct_800F382E0 transfers_to acct_801F219C0 amount: 115.27 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/10 07:23
- acct_801352400 transfers_to acct_8075E2190 amount: 37.19 Euro via: Cheque timestamp: 2022/09/10 08:01
- acct_801352400 transfers_to acct_8075E2190 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/10 08:03
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/10 08:38
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/10 08:39
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/10 08:43
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/10 09:05
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_8000F00D0 transfers_to acct_80277FF90 amount: 387.81 Euro via: Cheque timestamp: 2022/09/10 09:27
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/10 09:44
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/10 09:56
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/10 10:18
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/10 10:22
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 5797.10 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/10 11:33
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/10 11:40
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_8001B0FA0 transfers_to acct_8001AE8E0 amount: 3304.02 Euro via: ACH timestamp: 2022/09/10 13:00
- acct_800523340 transfers_to acct_800B631E0 amount: 73.29 Euro via: Credit Card timestamp: 2022/09/10 13:46
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_800523340 transfers_to acct_800B631E0 amount: 314.52 Euro via: Cheque timestamp: 2022/09/10 13:55
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/10 14:01
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/10 14:26
- acct_800523340 transfers_to acct_801A76D60 amount: 4162.80 Euro via: Credit Card timestamp: 2022/09/10 14:33
- acct_800523340 transfers_to acct_801A76D60 amount: 8291.33 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/10 14:50
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/10 14:51
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/10 14:53
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/10 14:55
- acct_800063D30 transfers_to acct_80010D740 amount: 15730.69 Euro via: ACH timestamp: 2022/09/10 16:19
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/10 17:05
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/10 17:17
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/10 18:35
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/10 18:42
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/10 22:02
- acct_800119810 transfers_to acct_80054C140 amount: 2344.82 US Dollar via: Credit Card timestamp: 2022/09/10 22:04
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/10 22:21
- acct_800119810 transfers_to acct_80054C140 amount: 545.63 US Dollar via: Cheque timestamp: 2022/09/10 22:26
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/10 22:28
- acct_800119810 transfers_to acct_8003374E0 amount: 211.49 US Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_8001864F0 transfers_to acct_800925F30 amount: 1902.56 Euro via: Cash timestamp: 2022/09/10 23:08
- acct_8001864F0 transfers_to acct_800925F30 amount: 154.79 Euro via: Wire timestamp: 2022/09/10 23:14
- acct_8001864F0 transfers_to acct_800925F30 amount: 2519.62 Euro via: Cheque timestamp: 2022/09/10 23:20
- acct_8000FE1F0 transfers_to acct_800063D30 amount: 16324.89 Euro via: ACH timestamp: 2022/09/11 09:24
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8002DA960 transfers_to acct_8000EE420 amount: 1947.17 Euro via: ACH timestamp: 2022/09/11 17:19
- acct_80010D740 transfers_to acct_80016A830 amount: 14413.76 Euro via: ACH timestamp: 2022/09/12 00:06
- acct_8001C97D0 transfers_to acct_8001B12D0 amount: 12122.42 Euro via: ACH timestamp: 2022/09/12 17:46
- acct_8001C97D0 transfers_to acct_800063990 amount: 9865.79 Euro via: ACH timestamp: 2022/09/14 11:20

SUMMARY STATISTICS:
  Total transactions: 1997
  Unique accounts: 164
  Total volume: 151,606,447.54
  Avg transaction: 75,917.10
  Time span: 1727 units
  Max out-degree: 204 (node: 012_800063990)
  Max in-degree: 52 (node: 011318_8010BD450)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)