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_01079) ===

**Nodes:**
- acct_807FD2D10 (type: Account)
- acct_807A7CC00 (type: Account)
- acct_8028CC340 (type: Account)
- acct_80853CCF0 (type: Account)
- acct_800AE9480 (type: Account)
- acct_8028DF120 (type: Account)
- acct_802097140 (type: Account)
- acct_8026649B0 (type: Account)
- acct_8033289C0 (type: Account)
- acct_808007520 (type: Account)
- acct_80E08D510 (type: Account)
- acct_80BD7F790 (type: Account)
- acct_80B830310 (type: Account)
- acct_808007A50 (type: Account)
- acct_80A62A8D0 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_80E66C0B0 (type: Account)
- acct_807CD5740 (type: Account)
- acct_81446CA50 (type: Account)
- acct_802AFFB20 (type: Account)
- acct_8028049D0 (type: Account)
- acct_802ADB770 (type: Account)
- acct_80800BEF0 (type: Account)
- acct_810E0B9C0 (type: Account)
- acct_808008760 (type: Account)
- acct_808007AA0 (type: Account)
- acct_809553960 (type: Account)
- acct_80782FFE0 (type: Account)
- acct_80800C2B0 (type: Account)
- acct_802DC17A0 (type: Account)
- acct_803C66270 (type: Account)
- acct_801059EF0 (type: Account)
- acct_808442C20 (type: Account)
- acct_802A809E0 (type: Account)
- acct_801212590 (type: Account)
- acct_8019A1A00 (type: Account)
- acct_80800BF90 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_801D35420 (type: Account)
- acct_8080B1570 (type: Account)
- acct_80055E260 (type: Account)
- acct_808008990 (type: Account)
- acct_8026A9F90 (type: Account)
- acct_811099C90 (type: Account)
- acct_80800A850 (type: Account)
- acct_8048BA770 (type: Account)
- acct_80800BE50 (type: Account)
- acct_8144D0020 (type: Account)
- acct_812DAC450 (type: Account)
- acct_8144EC510 (type: Account)
- acct_80534C060 (type: Account)
- acct_808F4C710 (type: Account)
- acct_814495570 (type: Account)
- acct_80B951D30 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_807FD2B30 (type: Account)
- acct_80800C1C0 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_808007480 (type: Account)
- acct_8080074D0 (type: Account)
- acct_808008940 (type: Account)
- acct_807BF2FA0 (type: Account)
- acct_809D11D30 (type: Account)
- acct_807FD2A90 (type: Account)
- acct_802BB5300 (type: Account)
- acct_80BDA2FA0 (type: Account)
- acct_80055C0C0 (type: Account)
- acct_800D95070 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_804A5AAB0 (type: Account)
- acct_80800BEA0 (type: Account)
- acct_811FBA880 (type: Account)
- acct_8080075C0 (type: Account)
- acct_801FC9B30 (type: Account)
- acct_80475B1F0 (type: Account)
- acct_8059F8AD0 (type: Account)
- acct_807FCF110 (type: Account)
- acct_8031C17D0 (type: Account)
- acct_807911FF0 (type: Account)
- acct_80800A170 (type: Account)
- acct_80800C120 (type: Account)
- acct_807FD2D60 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80822F600 (type: Account)
- acct_80A2DF6B0 (type: Account)
- acct_802045780 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0027755 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_004600 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_007195 (type: Bank)
- bank_008823 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_011974 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121580 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_0134920 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_01502 (type: Bank)
- bank_015863 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_020 (type: Bank)
- bank_0211 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029279 (type: Bank)
- bank_031447 (type: Bank)
- bank_0327987 (type: Bank)
- bank_03862 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807FD2D10 belongs_to bank_0010709
- acct_807A7CC00 belongs_to bank_0012461
- acct_8028CC340 belongs_to bank_001299
- acct_80853CCF0 belongs_to bank_001299
- acct_800AE9480 belongs_to bank_001501
- acct_8028DF120 belongs_to bank_001501
- acct_802097140 belongs_to bank_001655
- acct_8026649B0 belongs_to bank_001665
- acct_8033289C0 belongs_to bank_001665
- acct_808007520 belongs_to bank_001665
- acct_80E08D510 belongs_to bank_0018180
- acct_80BD7F790 belongs_to bank_0019542
- acct_80B830310 belongs_to bank_0020727
- acct_808007A50 belongs_to bank_0020861
- acct_80A62A8D0 belongs_to bank_0025337
- acct_80A2DF610 belongs_to bank_0027755
- acct_80E66C0B0 belongs_to bank_003514
- acct_807CD5740 belongs_to bank_00410
- acct_81446CA50 belongs_to bank_0044458
- acct_802AFFB20 belongs_to bank_004600
- acct_8028049D0 belongs_to bank_005425
- acct_802ADB770 belongs_to bank_005464
- acct_80800BEF0 belongs_to bank_007195
- acct_810E0B9C0 belongs_to bank_007195
- acct_808008760 belongs_to bank_008823
- acct_808007AA0 belongs_to bank_0111121
- acct_809553960 belongs_to bank_0112354
- acct_80782FFE0 belongs_to bank_0115415
- acct_80800C2B0 belongs_to bank_0117907
- acct_802DC17A0 belongs_to bank_011852
- acct_803C66270 belongs_to bank_011974
- acct_801059EF0 belongs_to bank_012004
- acct_808442C20 belongs_to bank_0121580
- acct_802A809E0 belongs_to bank_012963
- acct_801212590 belongs_to bank_013057
- acct_8019A1A00 belongs_to bank_013345
- acct_80800BF90 belongs_to bank_013345
- acct_80CE3BE30 belongs_to bank_0134920
- acct_801D35420 belongs_to bank_013516
- acct_8080B1570 belongs_to bank_013858
- acct_80055E260 belongs_to bank_01502
- acct_808008990 belongs_to bank_015863
- acct_8026A9F90 belongs_to bank_016011
- acct_811099C90 belongs_to bank_01601
- acct_80800A850 belongs_to bank_016354
- acct_8048BA770 belongs_to bank_016388
- acct_80800BE50 belongs_to bank_016388
- acct_8144D0020 belongs_to bank_016388
- acct_812DAC450 belongs_to bank_016418
- acct_8144EC510 belongs_to bank_016431
- acct_80534C060 belongs_to bank_016
- acct_808F4C710 belongs_to bank_017610
- acct_814495570 belongs_to bank_017861
- acct_80B951D30 belongs_to bank_018428
- acct_80AF1F630 belongs_to bank_019318
- acct_80EFACF30 belongs_to bank_019593
- acct_807FD2B30 belongs_to bank_020
- acct_80800C1C0 belongs_to bank_0211164
- acct_80A0F9F10 belongs_to bank_0211
- acct_808007480 belongs_to bank_0214100
- acct_8080074D0 belongs_to bank_0215803
- acct_808008940 belongs_to bank_021831
- acct_807BF2FA0 belongs_to bank_0218346
- acct_809D11D30 belongs_to bank_0218755
- acct_807FD2A90 belongs_to bank_0221032
- acct_802BB5300 belongs_to bank_022806
- acct_80BDA2FA0 belongs_to bank_022806
- acct_80055C0C0 belongs_to bank_022
- acct_800D95070 belongs_to bank_022
- acct_80800B6F0 belongs_to bank_023344
- acct_804A5AAB0 belongs_to bank_023555
- acct_80800BEA0 belongs_to bank_023555
- acct_811FBA880 belongs_to bank_0236867
- acct_8080075C0 belongs_to bank_023691
- acct_801FC9B30 belongs_to bank_024144
- acct_80475B1F0 belongs_to bank_024811
- acct_8059F8AD0 belongs_to bank_024850
- acct_807FCF110 belongs_to bank_024963
- acct_8031C17D0 belongs_to bank_027103
- acct_807911FF0 belongs_to bank_027217
- acct_80800A170 belongs_to bank_028711
- acct_80800C120 belongs_to bank_028711
- acct_807FD2D60 belongs_to bank_029069
- acct_80B8B18B0 belongs_to bank_029279
- acct_80822F600 belongs_to bank_031447
- acct_80A2DF6B0 belongs_to bank_0327987
- acct_802045780 belongs_to bank_03862
- acct_1004286A8 belongs_to bank_070
- acct_80B830310 transfers_to acct_80B830310 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8028049D0 transfers_to acct_8028049D0 amount: 124260.36 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8033289C0 transfers_to acct_8033289C0 amount: 154339.39 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8144D0020 transfers_to acct_8144D0020 amount: 11046.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802097140 transfers_to acct_802097140 amount: 5867.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808007A50 transfers_to acct_808007A50 amount: 11547.94 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_802AFFB20 amount: 13389205.99 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_8026649B0 transfers_to acct_8026649B0 amount: 510209.56 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80853CCF0 transfers_to acct_80853CCF0 amount: 9293.51 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 165.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80800C2B0 transfers_to acct_80800C2B0 amount: 8171.81 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 7.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8026A9F90 transfers_to acct_8026A9F90 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_8028DF120 amount: 3253.52 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8080B1570 transfers_to acct_8080B1570 amount: 48577.63 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807A7CC00 transfers_to acct_807A7CC00 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807FD2A90 transfers_to acct_807FD2A90 amount: 88.69 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808F4C710 transfers_to acct_808F4C710 amount: 4.50 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8144EC510 transfers_to acct_8144EC510 amount: 10.72 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8028DF120 amount: 467.28 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_800D95070 transfers_to acct_800D95070 amount: 6615.73 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_802AFFB20 amount: 2492069.16 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_80BD7F790 amount: 853.03 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80800BEA0 transfers_to acct_80800BEA0 amount: 6489.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803C66270 transfers_to acct_803C66270 amount: 31354.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_8028CC340 amount: 2845563.84 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_808008760 transfers_to acct_808008760 amount: 7896.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80800C1C0 transfers_to acct_80800C1C0 amount: 17.01 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 22639.32 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 518209.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8028CC340 transfers_to acct_8028CC340 amount: 43893.91 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80055E260 transfers_to acct_80055E260 amount: 161412.75 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808007520 transfers_to acct_808007520 amount: 1884.21 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809D11D30 transfers_to acct_809D11D30 amount: 7822.05 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80800BEF0 transfers_to acct_80800BEF0 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8033289C0 transfers_to acct_8033289C0 amount: 14.12 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80534C060 transfers_to acct_80534C060 amount: 23803753.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808007A50 transfers_to acct_808007A50 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801D35420 transfers_to acct_801D35420 amount: 185090.85 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800D95070 transfers_to acct_800D95070 amount: 15.03 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8059F8AD0 transfers_to acct_8059F8AD0 amount: 15.88 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80800A850 transfers_to acct_80800A850 amount: 20.51 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8019A1A00 transfers_to acct_8019A1A00 amount: 5545546.38 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808007520 transfers_to acct_808007520 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E08D510 transfers_to acct_80E08D510 amount: 7.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80800C2B0 transfers_to acct_80800C2B0 amount: 15.77 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810E0B9C0 transfers_to acct_810E0B9C0 amount: 355641.18 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80BD7F790 amount: 3852.93 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_814495570 transfers_to acct_814495570 amount: 48484.70 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B830310 transfers_to acct_80B830310 amount: 171000.51 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8031C17D0 transfers_to acct_8031C17D0 amount: 2215.29 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807FD2D10 transfers_to acct_807FD2D10 amount: 11502.59 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A62A8D0 transfers_to acct_80A62A8D0 amount: 12.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80800BE50 transfers_to acct_80800BE50 amount: 4062.45 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80475B1F0 transfers_to acct_80475B1F0 amount: 119924.74 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80800BF90 transfers_to acct_80800BF90 amount: 2100.68 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81446CA50 transfers_to acct_81446CA50 amount: 56336.40 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_807CD5740 transfers_to acct_807CD5740 amount: 14187.54 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_80475B1F0 transfers_to acct_80475B1F0 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 01:00
- acct_80BDA2FA0 transfers_to acct_80BDA2FA0 amount: 37869.12 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80800C120 transfers_to acct_80800C120 amount: 2.62 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_8144EC510 amount: 202.45 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_8059F8AD0 transfers_to acct_8059F8AD0 amount: 252564.66 Euro via: Reinvestment timestamp: 2022/09/01 01:42
- acct_812DAC450 transfers_to acct_812DAC450 amount: 27935.90 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_808007480 transfers_to acct_808007480 amount: 18.25 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 23164.74 Euro via: Cheque timestamp: 2022/09/01 02:10
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 26483.29 Euro via: Cash timestamp: 2022/09/01 02:23
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 10164.14 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_80055C0C0 transfers_to acct_80055C0C0 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80782FFE0 transfers_to acct_80782FFE0 amount: 28754.94 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_807A7CC00 transfers_to acct_807A7CC00 amount: 158727.50 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/01 03:38
- acct_80E08D510 transfers_to acct_80E08D510 amount: 373497.88 Euro via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8080075C0 transfers_to acct_8080075C0 amount: 15774.55 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_8080074D0 transfers_to acct_8080074D0 amount: 3843.57 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/01 05:06
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/01 05:16
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/01 05:25
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/01 05:34
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/01 05:51
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_807FD2B30 transfers_to acct_807FD2B30 amount: 14505.17 Euro via: Reinvestment timestamp: 2022/09/01 06:32
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/01 06:40
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/01 06:47
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 112.86 Euro via: Credit Card timestamp: 2022/09/01 07:31
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 92.99 Euro via: Cheque timestamp: 2022/09/01 07:47
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/01 08:14
- acct_807BF2FA0 transfers_to acct_807BF2FA0 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/01 08:25
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/01 08:33
- acct_1004286A8 transfers_to acct_812DAC450 amount: 9203.70 Euro via: Credit Card timestamp: 2022/09/01 08:45
- acct_1004286A8 transfers_to acct_80E08D510 amount: 45.47 Euro via: Credit Card timestamp: 2022/09/01 08:46
- acct_1004286A8 transfers_to acct_812DAC450 amount: 1275.59 Euro via: Cheque timestamp: 2022/09/01 08:48
- acct_1004286A8 transfers_to acct_80E08D510 amount: 143.90 Euro via: Cheque timestamp: 2022/09/01 08:52
- acct_807911FF0 transfers_to acct_807911FF0 amount: 223525.91 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_8144D0020 transfers_to acct_8144D0020 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80853CCF0 transfers_to acct_80853CCF0 amount: 17.11 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_802BB5300 transfers_to acct_802BB5300 amount: 238727.13 Euro via: Reinvestment timestamp: 2022/09/01 10:10
- acct_808008990 transfers_to acct_808008990 amount: 13535.16 Euro via: Reinvestment timestamp: 2022/09/01 10:27
- acct_80800C120 transfers_to acct_80800C120 amount: 448.56 Euro via: Reinvestment timestamp: 2022/09/01 10:30
- acct_808008940 transfers_to acct_808008940 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_1004286A8 transfers_to acct_8031C17D0 amount: 2775.98 Euro via: Cheque timestamp: 2022/09/01 11:01
- acct_1004286A8 transfers_to acct_801D35420 amount: 1916.97 Euro via: Cheque timestamp: 2022/09/01 11:01
- acct_807CD5740 transfers_to acct_807CD5740 amount: 6.77 Euro via: Reinvestment timestamp: 2022/09/01 11:03
- acct_8028049D0 transfers_to acct_8028049D0 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 11:08
- acct_80800A170 transfers_to acct_80800A170 amount: 3526.63 Euro via: Reinvestment timestamp: 2022/09/01 11:17
- acct_1004286A8 transfers_to acct_801D35420 amount: 719.28 Euro via: Credit Card timestamp: 2022/09/01 11:28
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/01 11:37
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/01 12:18
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/01 12:19
- acct_814495570 transfers_to acct_814495570 amount: 6.26 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/01 12:31
- acct_8026A9F90 transfers_to acct_8026A9F90 amount: 32780.43 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_1004286A8 transfers_to acct_802ADB770 amount: 956660.88 Euro via: Cash timestamp: 2022/09/01 13:03
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_1004286A8 transfers_to acct_802ADB770 amount: 439322.36 Euro via: Cheque timestamp: 2022/09/01 13:22
- acct_1004286A8 transfers_to acct_802ADB770 amount: 13752.35 Euro via: Credit Card timestamp: 2022/09/01 13:27
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/01 13:28
- acct_1004286A8 transfers_to acct_80E66C0B0 amount: 10845.43 Euro via: Cheque timestamp: 2022/09/01 13:33
- acct_807BF2FA0 transfers_to acct_807BF2FA0 amount: 37314.56 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_80800C1C0 transfers_to acct_80800C1C0 amount: 2186.04 Euro via: Reinvestment timestamp: 2022/09/01 14:22
- acct_801D35420 transfers_to acct_801D35420 amount: 3.90 Euro via: Reinvestment timestamp: 2022/09/01 15:02
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/01 15:34
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/01 15:46
- acct_1004286A8 transfers_to acct_8080B1570 amount: 123603.50 Euro via: Cheque timestamp: 2022/09/01 15:48
- acct_801FC9B30 transfers_to acct_801FC9B30 amount: 27479667.21 Euro via: Reinvestment timestamp: 2022/09/01 15:53
- acct_8080074D0 transfers_to acct_8080074D0 amount: 16.77 Euro via: Reinvestment timestamp: 2022/09/01 15:55
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/01 16:32
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/01 16:54
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/01 17:01
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/01 17:09
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/01 17:15
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/01 17:22
- acct_802DC17A0 transfers_to acct_802DC17A0 amount: 4700.36 Euro via: Reinvestment timestamp: 2022/09/01 18:07
- acct_80B951D30 transfers_to acct_80B951D30 amount: 11855.36 Euro via: Reinvestment timestamp: 2022/09/01 18:58
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/01 19:06
- acct_802BB5300 transfers_to acct_802BB5300 amount: 10.33 Euro via: Reinvestment timestamp: 2022/09/01 19:20
- acct_81446CA50 transfers_to acct_81446CA50 amount: 10.86 Euro via: Reinvestment timestamp: 2022/09/01 19:41
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/01 19:57
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/01 20:06
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/01 20:07
- acct_80055C0C0 transfers_to acct_80055C0C0 amount: 45762.58 Euro via: Reinvestment timestamp: 2022/09/01 20:11
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/01 20:13
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/01 20:19
- acct_1004286A8 transfers_to acct_8048BA770 amount: 1742.08 Euro via: Cheque timestamp: 2022/09/01 20:24
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/01 20:26
- acct_1004286A8 transfers_to acct_8048BA770 amount: 2610.44 Euro via: Credit Card timestamp: 2022/09/01 20:27
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/01 20:49
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/01 20:51
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/01 22:00
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/01 22:15
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/01 22:25
- acct_1004286A8 transfers_to acct_802A809E0 amount: 22923.21 Euro via: Cheque timestamp: 2022/09/01 22:36
- acct_807FCF110 transfers_to acct_807FCF110 amount: 7585052.07 Euro via: Reinvestment timestamp: 2022/09/01 22:38
- acct_8048BA770 transfers_to acct_8048BA770 amount: 3.81 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_807FD2B30 transfers_to acct_807FD2B30 amount: 15.55 Euro via: Reinvestment timestamp: 2022/09/01 23:08
- acct_807FD2D60 transfers_to acct_807FD2D60 amount: 793.74 Euro via: Reinvestment timestamp: 2022/09/01 23:09
- acct_1004286A8 transfers_to acct_802A809E0 amount: 22923.21 Euro via: Cheque timestamp: 2022/09/02 00:01
- acct_1004286A8 transfers_to acct_809D11D30 amount: 87.85 Euro via: Cash timestamp: 2022/09/02 00:01
- acct_1004286A8 transfers_to acct_809D11D30 amount: 4576.41 Euro via: Cheque timestamp: 2022/09/02 00:09
- acct_1004286A8 transfers_to acct_801212590 amount: 29144.96 Euro via: Cheque timestamp: 2022/09/02 00:12
- acct_1004286A8 transfers_to acct_801212590 amount: 1765.60 Euro via: Cash timestamp: 2022/09/02 00:16
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/02 01:02
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/02 01:07
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 112.86 Euro via: Credit Card timestamp: 2022/09/02 01:13
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/02 01:16
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/02 01:20
- acct_1004286A8 transfers_to acct_8144EC510 amount: 202.45 Euro via: Cheque timestamp: 2022/09/02 01:20
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 92.99 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/02 01:25
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/02 03:07
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/02 03:43
- acct_8048BA770 transfers_to acct_8048BA770 amount: 3599.41 Euro via: ACH timestamp: 2022/09/02 04:03
- acct_1004286A8 transfers_to acct_807CD5740 amount: 5722.85 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_8048BA770 transfers_to acct_8048BA770 amount: 264.60 Euro via: ACH timestamp: 2022/09/02 04:12
- acct_8048BA770 transfers_to acct_8048BA770 amount: 1637.41 Euro via: ACH timestamp: 2022/09/02 04:21
- acct_1004286A8 transfers_to acct_807CD5740 amount: 1226.08 Euro via: Cheque timestamp: 2022/09/02 04:23
- acct_8048BA770 transfers_to acct_8048BA770 amount: 495.73 Euro via: ACH timestamp: 2022/09/02 04:26
- acct_8048BA770 transfers_to acct_8048BA770 amount: 489.90 Euro via: ACH timestamp: 2022/09/02 04:29
- acct_1004286A8 transfers_to acct_812DAC450 amount: 1275.59 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_1004286A8 transfers_to acct_812DAC450 amount: 9203.70 Euro via: Credit Card timestamp: 2022/09/02 04:48
- acct_1004286A8 transfers_to acct_8031C17D0 amount: 2775.98 Euro via: Cheque timestamp: 2022/09/02 04:50
- acct_1004286A8 transfers_to acct_807911FF0 amount: 310.97 Euro via: Cheque timestamp: 2022/09/02 05:34
- acct_1004286A8 transfers_to acct_80E66C0B0 amount: 10845.43 Euro via: Cheque timestamp: 2022/09/02 05:38
- acct_1004286A8 transfers_to acct_807911FF0 amount: 1168.35 Euro via: Cash timestamp: 2022/09/02 05:41
- acct_1004286A8 transfers_to acct_807911FF0 amount: 1187.20 Euro via: Credit Card timestamp: 2022/09/02 05:56
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/02 05:58
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/02 06:03
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/02 06:40
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/02 06:46
- acct_1004286A8 transfers_to acct_802097140 amount: 143883.02 Euro via: Cash timestamp: 2022/09/02 07:06
- acct_1004286A8 transfers_to acct_802097140 amount: 10336.23 Euro via: Credit Card timestamp: 2022/09/02 07:09
- acct_1004286A8 transfers_to acct_802097140 amount: 3556615.69 Euro via: Cheque timestamp: 2022/09/02 07:29
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/02 07:44
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/02 07:59
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/02 08:04
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/02 08:30
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/02 08:37
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 10164.14 Euro via: Credit Card timestamp: 2022/09/02 08:45
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 23164.74 Euro via: Cheque timestamp: 2022/09/02 08:56
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 26483.29 Euro via: Cash timestamp: 2022/09/02 08:58
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/02 09:30
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/02 09:55
- acct_1004286A8 transfers_to acct_8048BA770 amount: 2324.00 Euro via: Cheque timestamp: 2022/09/02 10:08
- acct_1004286A8 transfers_to acct_8048BA770 amount: 12961.93 Euro via: Credit Card timestamp: 2022/09/02 10:14
- acct_1004286A8 transfers_to acct_8048BA770 amount: 155.73 Euro via: Cash timestamp: 2022/09/02 10:23
- acct_1004286A8 transfers_to acct_80853CCF0 amount: 2659.33 Euro via: Cheque timestamp: 2022/09/02 10:45
- acct_1004286A8 transfers_to acct_80055E260 amount: 542.27 Euro via: Cheque timestamp: 2022/09/02 11:13
- acct_1004286A8 transfers_to acct_80055E260 amount: 1736.41 Euro via: Credit Card timestamp: 2022/09/02 11:27
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/02 12:00
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/02 12:24
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/02 12:42
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/02 12:44
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/02 12:52
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/02 13:24
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/02 13:30
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/02 13:42
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/02 13:54
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/02 13:56
- acct_802045780 transfers_to acct_1004286A8 amount: 306.86 Euro via: Cash timestamp: 2022/09/02 14:17
- acct_80822F600 transfers_to acct_1004286A8 amount: 510.92 Euro via: Cash timestamp: 2022/09/02 14:52
- acct_1004286A8 transfers_to acct_8144D0020 amount: 60576.55 Euro via: Cheque timestamp: 2022/09/02 15:34
- acct_1004286A8 transfers_to acct_8144D0020 amount: 3124.88 Euro via: Credit Card timestamp: 2022/09/02 15:45
- acct_1004286A8 transfers_to acct_8144D0020 amount: 175272.15 Euro via: Cash timestamp: 2022/09/02 15:58
- acct_1004286A8 transfers_to acct_8026649B0 amount: 14548.27 Euro via: Cash timestamp: 2022/09/02 17:31
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/02 17:39
- acct_1004286A8 transfers_to acct_8026649B0 amount: 128094.37 Euro via: Cheque timestamp: 2022/09/02 17:42
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/02 17:51
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/02 18:01
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/02 18:24
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/02 19:05
- acct_1004286A8 transfers_to acct_801FC9B30 amount: 42640.56 Euro via: Cheque timestamp: 2022/09/02 19:14
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/02 19:21
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/02 19:29
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/02 19:36
- acct_1004286A8 transfers_to acct_80E08D510 amount: 45.47 Euro via: Credit Card timestamp: 2022/09/02 19:45
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/02 19:46
- acct_1004286A8 transfers_to acct_80E08D510 amount: 143.90 Euro via: Cheque timestamp: 2022/09/02 19:54
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/02 20:02
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/02 20:29
- acct_1004286A8 transfers_to acct_801D35420 amount: 1916.97 Euro via: Cheque timestamp: 2022/09/02 20:48
- acct_1004286A8 transfers_to acct_801D35420 amount: 719.28 Euro via: Credit Card timestamp: 2022/09/02 20:50
- acct_1004286A8 transfers_to acct_8059F8AD0 amount: 18291.22 Euro via: Credit Card timestamp: 2022/09/02 21:00
- acct_1004286A8 transfers_to acct_800D95070 amount: 1947.48 Euro via: Credit Card timestamp: 2022/09/02 21:03
- acct_1004286A8 transfers_to acct_800D95070 amount: 6687.20 Euro via: Cheque timestamp: 2022/09/02 21:05
- acct_1004286A8 transfers_to acct_800D95070 amount: 3938.05 Euro via: Cash timestamp: 2022/09/02 21:06
- acct_1004286A8 transfers_to acct_8059F8AD0 amount: 30034.55 Euro via: Cheque timestamp: 2022/09/02 21:11
- acct_1004286A8 transfers_to acct_8059F8AD0 amount: 8040.23 Euro via: Cash timestamp: 2022/09/02 21:28
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/02 22:31
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/02 22:38
- acct_1004286A8 transfers_to acct_8048BA770 amount: 2610.44 Euro via: Credit Card timestamp: 2022/09/02 23:44
- acct_1004286A8 transfers_to acct_8048BA770 amount: 1742.08 Euro via: Cheque timestamp: 2022/09/02 23:52
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/03 01:43
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/03 05:41
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/03 05:45
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/03 06:32
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/03 06:55
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/03 11:06
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/03 12:02
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/03 12:30
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/03 12:49
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/03 13:11
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/03 13:22
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/03 13:33
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/03 13:33
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/03 13:37
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/03 13:38
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/03 13:51
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/03 13:51
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/03 13:55
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/03 15:14
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/03 15:19
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/03 17:51
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/03 17:55
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/03 18:01
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/03 18:01
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/03 18:02
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/03 18:14
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/03 18:22
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/03 19:54
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/03 19:54
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/03 20:09
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/03 21:35
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/03 21:42
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/03 22:37
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/03 22:43
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/03 23:23
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/03 23:28
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/04 00:17
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/04 00:27
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/04 02:03
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/04 02:06
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/04 02:36
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/04 02:44
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/04 02:49
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/04 02:49
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/04 02:51
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/04 04:06
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/04 04:21
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/04 04:41
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/04 07:46
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/04 07:57
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/04 08:03
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/04 08:07
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/04 08:55
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/04 11:12
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/04 11:28
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/04 13:13
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/04 13:23
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/04 13:50
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/04 14:38
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/04 14:46
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/04 15:34
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/04 16:42
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/04 16:44
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/04 16:51
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/04 18:44
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/04 18:49
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/04 20:00
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/04 20:07
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/04 22:28
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/04 22:29
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/04 22:47
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/04 23:12
- acct_1004286A8 transfers_to acct_802A809E0 amount: 22923.21 Euro via: Cheque timestamp: 2022/09/05 02:57
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 26483.29 Euro via: Cash timestamp: 2022/09/05 03:05
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/05 03:19
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 10164.14 Euro via: Credit Card timestamp: 2022/09/05 03:21
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/05 03:22
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 23164.74 Euro via: Cheque timestamp: 2022/09/05 03:27
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/05 04:50
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/05 04:52
- acct_1004286A8 transfers_to acct_801D35420 amount: 719.28 Euro via: Credit Card timestamp: 2022/09/05 05:19
- acct_1004286A8 transfers_to acct_801D35420 amount: 1916.97 Euro via: Cheque timestamp: 2022/09/05 05:25
- acct_1004286A8 transfers_to acct_80E66C0B0 amount: 10845.43 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/05 07:50
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/05 08:43
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/05 08:48
- acct_1004286A8 transfers_to acct_812DAC450 amount: 9203.70 Euro via: Credit Card timestamp: 2022/09/05 09:05
- acct_1004286A8 transfers_to acct_812DAC450 amount: 1275.59 Euro via: Cheque timestamp: 2022/09/05 09:13
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 112.86 Euro via: Credit Card timestamp: 2022/09/05 10:02
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 92.99 Euro via: Cheque timestamp: 2022/09/05 10:04
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/05 12:23
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/05 12:32
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/05 12:37
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/05 14:19
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/05 14:34
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/05 15:09
- acct_1004286A8 transfers_to acct_8048BA770 amount: 2610.44 Euro via: Credit Card timestamp: 2022/09/05 15:09
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/05 15:24
- acct_1004286A8 transfers_to acct_8048BA770 amount: 1742.08 Euro via: Cheque timestamp: 2022/09/05 15:26
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_1004286A8 transfers_to acct_8144EC510 amount: 202.45 Euro via: Cheque timestamp: 2022/09/05 15:48
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/05 15:57
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/05 16:20
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/05 16:27
- acct_1004286A8 transfers_to acct_8031C17D0 amount: 2775.98 Euro via: Cheque timestamp: 2022/09/05 16:38
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/05 18:00
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/05 18:17
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/05 18:25
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/05 18:37
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/05 18:48
- acct_1004286A8 transfers_to acct_80E08D510 amount: 45.47 Euro via: Credit Card timestamp: 2022/09/05 19:04
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/05 19:11
- acct_1004286A8 transfers_to acct_80E08D510 amount: 143.90 Euro via: Cheque timestamp: 2022/09/05 19:14
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/05 19:32
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/05 19:39
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/05 19:59
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/05 20:42
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/05 20:59
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/05 21:33
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/05 21:36
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/05 21:47
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/05 21:49
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/05 21:54
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/05 21:54
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/05 22:05
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/05 22:16
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/05 22:56
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/05 22:58
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/05 23:46
- acct_1004286A8 transfers_to acct_80E08D510 amount: 143.90 Euro via: Cheque timestamp: 2022/09/06 00:47
- acct_1004286A8 transfers_to acct_80E08D510 amount: 45.47 Euro via: Credit Card timestamp: 2022/09/06 00:49
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/06 01:41
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/06 01:47
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/06 05:02
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/06 05:10
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/06 05:15
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/06 05:35
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/06 05:40
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/06 06:10
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/06 06:12
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/06 06:24
- acct_8080075C0 transfers_to acct_80800BEF0 amount: 1342.87 Euro via: ACH timestamp: 2022/09/06 06:30
- acct_80800A850 transfers_to acct_80800BEF0 amount: 2006.81 Euro via: ACH timestamp: 2022/09/06 06:31
- acct_808008760 transfers_to acct_80800BEF0 amount: 3032.29 Euro via: ACH timestamp: 2022/09/06 06:32
- acct_807FD2D10 transfers_to acct_80800BEF0 amount: 207.03 Euro via: ACH timestamp: 2022/09/06 06:32
- acct_80800C120 transfers_to acct_80800BEF0 amount: 201.57 Euro via: ACH timestamp: 2022/09/06 06:32
- acct_808007520 transfers_to acct_80800BEF0 amount: 525.01 Euro via: ACH timestamp: 2022/09/06 06:33
- acct_807FCF110 transfers_to acct_80800BEF0 amount: 1064.31 Euro via: ACH timestamp: 2022/09/06 06:33
- acct_80800B6F0 transfers_to acct_80800BEF0 amount: 1088.85 Euro via: ACH timestamp: 2022/09/06 06:34
- acct_807FD2A90 transfers_to acct_80800BEF0 amount: 3751.10 Euro via: ACH timestamp: 2022/09/06 06:37
- acct_80800BEA0 transfers_to acct_80800BEF0 amount: 2673.30 Euro via: ACH timestamp: 2022/09/06 06:38
- acct_80800C1C0 transfers_to acct_80800BEF0 amount: 3182.17 Euro via: ACH timestamp: 2022/09/06 06:41
- acct_808008990 transfers_to acct_80800BEF0 amount: 1327.36 Euro via: ACH timestamp: 2022/09/06 06:43
- acct_808007AA0 transfers_to acct_80800BEF0 amount: 2626.52 Euro via: ACH timestamp: 2022/09/06 06:44
- acct_808008940 transfers_to acct_80800BEF0 amount: 1157.70 Euro via: ACH timestamp: 2022/09/06 06:45
- acct_80800BF90 transfers_to acct_80800BEF0 amount: 2887.48 Euro via: ACH timestamp: 2022/09/06 06:46
- acct_80800BE50 transfers_to acct_80800BEF0 amount: 995.25 Euro via: ACH timestamp: 2022/09/06 06:48
- acct_80800C2B0 transfers_to acct_80800BEF0 amount: 2644.12 Euro via: ACH timestamp: 2022/09/06 06:49
- acct_807FD2D60 transfers_to acct_80800BEF0 amount: 3897.75 Euro via: ACH timestamp: 2022/09/06 06:54
- acct_807FD2B30 transfers_to acct_80800BEF0 amount: 3505.57 Euro via: ACH timestamp: 2022/09/06 06:54
- acct_80800A170 transfers_to acct_80800BEF0 amount: 850.27 Euro via: ACH timestamp: 2022/09/06 06:56
- acct_8080074D0 transfers_to acct_80800BEF0 amount: 1669.79 Euro via: ACH timestamp: 2022/09/06 06:56
- acct_808007A50 transfers_to acct_80800BEF0 amount: 2958.09 Euro via: ACH timestamp: 2022/09/06 06:57
- acct_808007480 transfers_to acct_80800BEF0 amount: 1862.88 Euro via: ACH timestamp: 2022/09/06 06:59
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/06 07:02
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/06 07:14
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/06 07:37
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/06 07:43
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 92.99 Euro via: Cheque timestamp: 2022/09/06 08:27
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 112.86 Euro via: Credit Card timestamp: 2022/09/06 08:29
- acct_1004286A8 transfers_to acct_8031C17D0 amount: 2775.98 Euro via: Cheque timestamp: 2022/09/06 09:45
- acct_1004286A8 transfers_to acct_812DAC450 amount: 9203.70 Euro via: Credit Card timestamp: 2022/09/06 09:46
- acct_1004286A8 transfers_to acct_812DAC450 amount: 1275.59 Euro via: Cheque timestamp: 2022/09/06 09:54
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/06 10:01
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/06 10:12
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/06 10:42
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/06 10:58
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/06 11:12
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/06 11:15
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 26483.29 Euro via: Cash timestamp: 2022/09/06 12:40
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 23164.74 Euro via: Cheque timestamp: 2022/09/06 12:45
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 10164.14 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/06 13:16
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/06 15:15
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/06 15:58
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/06 15:59
- acct_1004286A8 transfers_to acct_801D35420 amount: 719.28 Euro via: Credit Card timestamp: 2022/09/06 16:14
- acct_1004286A8 transfers_to acct_801D35420 amount: 1916.97 Euro via: Cheque timestamp: 2022/09/06 16:24
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/06 16:37
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/06 16:54
- acct_1004286A8 transfers_to acct_80E66C0B0 amount: 10845.43 Euro via: Cheque timestamp: 2022/09/06 17:50
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/06 18:24
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/06 18:29
- acct_1004286A8 transfers_to acct_802A809E0 amount: 22923.21 Euro via: Cheque timestamp: 2022/09/06 19:01
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/06 20:37
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/06 21:12
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/06 21:19
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/06 21:27
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/06 22:06
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_1004286A8 transfers_to acct_8144EC510 amount: 202.45 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_1004286A8 transfers_to acct_8048BA770 amount: 2610.44 Euro via: Credit Card timestamp: 2022/09/06 23:32
- acct_1004286A8 transfers_to acct_8048BA770 amount: 1742.08 Euro via: Cheque timestamp: 2022/09/06 23:45
- acct_1004286A8 transfers_to acct_80E08D510 amount: 45.47 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_1004286A8 transfers_to acct_80E08D510 amount: 143.90 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/07 00:38
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/07 00:49
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/07 01:09
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/07 01:27
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/07 02:47
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/07 02:59
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/07 03:48
- acct_1004286A8 transfers_to acct_8048BA770 amount: 1742.08 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_8048BA770 amount: 2610.44 Euro via: Credit Card timestamp: 2022/09/07 04:17
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/07 04:18
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/07 04:22
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/07 04:26
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/07 04:28
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/07 05:21
- acct_1004286A8 transfers_to acct_8031C17D0 amount: 2775.98 Euro via: Cheque timestamp: 2022/09/07 06:04
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/07 06:18
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/07 06:24
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/07 07:06
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/07 08:26
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/07 08:36
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/07 08:49
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/07 09:24
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/07 09:39
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/07 09:48
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/07 09:48
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/07 10:55
- acct_1004286A8 transfers_to acct_812DAC450 amount: 9203.70 Euro via: Credit Card timestamp: 2022/09/07 11:14
- acct_1004286A8 transfers_to acct_812DAC450 amount: 1275.59 Euro via: Cheque timestamp: 2022/09/07 11:18
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/07 11:36
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/07 11:51
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/07 11:57
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/07 12:27
- acct_1004286A8 transfers_to acct_802A809E0 amount: 22923.21 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/07 13:02
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/07 14:46
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/07 14:48
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 26483.29 Euro via: Cash timestamp: 2022/09/07 17:49
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 23164.74 Euro via: Cheque timestamp: 2022/09/07 17:53
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 10164.14 Euro via: Credit Card timestamp: 2022/09/07 17:59
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 92.99 Euro via: Cheque timestamp: 2022/09/07 18:08
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 112.86 Euro via: Credit Card timestamp: 2022/09/07 18:21
- acct_1004286A8 transfers_to acct_801D35420 amount: 719.28 Euro via: Credit Card timestamp: 2022/09/07 19:15
- acct_1004286A8 transfers_to acct_801D35420 amount: 1916.97 Euro via: Cheque timestamp: 2022/09/07 19:24
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/07 20:06
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/07 20:29
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/07 21:18
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_1004286A8 transfers_to acct_8144EC510 amount: 202.45 Euro via: Cheque timestamp: 2022/09/07 22:46
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/07 22:47
- acct_1004286A8 transfers_to acct_80E66C0B0 amount: 10845.43 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/07 23:17
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/07 23:23
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/08 00:44
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/08 00:59
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/08 02:31
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/08 02:34
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/08 03:00
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 23164.74 Euro via: Cheque timestamp: 2022/09/08 03:00
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 10164.14 Euro via: Credit Card timestamp: 2022/09/08 03:02
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/08 03:08
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 26483.29 Euro via: Cash timestamp: 2022/09/08 03:14
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/08 03:15
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/08 03:28
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/08 04:19
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/08 04:21
- acct_1004286A8 transfers_to acct_801D35420 amount: 1916.97 Euro via: Cheque timestamp: 2022/09/08 04:22
- acct_1004286A8 transfers_to acct_801D35420 amount: 719.28 Euro via: Credit Card timestamp: 2022/09/08 04:22
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/08 05:33
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/08 05:54
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/08 05:58
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/08 05:59
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/08 06:31
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/08 07:06
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/08 07:07
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/08 07:20
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/08 07:22
- acct_1004286A8 transfers_to acct_802A809E0 amount: 22923.21 Euro via: Cheque timestamp: 2022/09/08 07:29
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/08 07:48
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/08 07:51
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/08 08:33
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/08 08:38
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 92.99 Euro via: Cheque timestamp: 2022/09/08 09:22
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 112.86 Euro via: Credit Card timestamp: 2022/09/08 09:24
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_1004286A8 transfers_to acct_8031C17D0 amount: 2775.98 Euro via: Cheque timestamp: 2022/09/08 09:42
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/08 10:56
- acct_1004286A8 transfers_to acct_8144EC510 amount: 202.45 Euro via: Cheque timestamp: 2022/09/08 11:02
- acct_1004286A8 transfers_to acct_80E66C0B0 amount: 10845.43 Euro via: Cheque timestamp: 2022/09/08 11:37
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/08 12:04
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/08 12:15
- acct_1004286A8 transfers_to acct_80E08D510 amount: 45.47 Euro via: Credit Card timestamp: 2022/09/08 12:22
- acct_1004286A8 transfers_to acct_80E08D510 amount: 143.90 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/08 13:41
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/08 16:45
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/08 18:32
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/08 18:39
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/08 19:46
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/08 20:09
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/08 20:20
- acct_1004286A8 transfers_to acct_8048BA770 amount: 1742.08 Euro via: Cheque timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_8048BA770 amount: 2610.44 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/08 22:37
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_1004286A8 transfers_to acct_812DAC450 amount: 9203.70 Euro via: Credit Card timestamp: 2022/09/08 23:13
- acct_1004286A8 transfers_to acct_812DAC450 amount: 1275.59 Euro via: Cheque timestamp: 2022/09/08 23:26
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_1004286A8 transfers_to acct_807CD5740 amount: 1226.08 Euro via: Cheque timestamp: 2022/09/09 01:30
- acct_1004286A8 transfers_to acct_807CD5740 amount: 5722.85 Euro via: Credit Card timestamp: 2022/09/09 01:38
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/09 01:45
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/09 02:03
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/09 02:08
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/09 02:27
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 23164.74 Euro via: Cheque timestamp: 2022/09/09 02:33
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/09 02:45
- acct_1004286A8 transfers_to acct_80E66C0B0 amount: 10845.43 Euro via: Cheque timestamp: 2022/09/09 02:45
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/09 02:48
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 10164.14 Euro via: Credit Card timestamp: 2022/09/09 02:54
- acct_1004286A8 transfers_to acct_802DC17A0 amount: 26483.29 Euro via: Cash timestamp: 2022/09/09 02:59
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/09 03:14
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/09 03:29
- acct_1004286A8 transfers_to acct_80E08D510 amount: 45.47 Euro via: Credit Card timestamp: 2022/09/09 04:01
- acct_1004286A8 transfers_to acct_80E08D510 amount: 143.90 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_1004286A8 transfers_to acct_809D11D30 amount: 87.85 Euro via: Cash timestamp: 2022/09/09 04:35
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/09 04:36
- acct_1004286A8 transfers_to acct_809D11D30 amount: 4576.41 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/09 05:10
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/09 05:16
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/09 05:32
- acct_1004286A8 transfers_to acct_801FC9B30 amount: 42640.56 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 4448.36 Brazil Real via: ACH timestamp: 2022/09/09 05:45
- acct_80CE3BE30 transfers_to acct_80A2DF610 amount: 1113.02 Australian Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/09 06:38
- acct_1004286A8 transfers_to acct_8026649B0 amount: 14548.27 Euro via: Cash timestamp: 2022/09/09 06:42
- acct_1004286A8 transfers_to acct_8026649B0 amount: 128094.37 Euro via: Cheque timestamp: 2022/09/09 06:47
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_1004286A8 transfers_to acct_8048BA770 amount: 2610.44 Euro via: Credit Card timestamp: 2022/09/09 07:31
- acct_1004286A8 transfers_to acct_8048BA770 amount: 1742.08 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_1004286A8 transfers_to acct_8048BA770 amount: 12961.93 Euro via: Credit Card timestamp: 2022/09/09 07:36
- acct_1004286A8 transfers_to acct_802097140 amount: 10336.23 Euro via: Credit Card timestamp: 2022/09/09 07:36
- acct_1004286A8 transfers_to acct_802097140 amount: 143883.02 Euro via: Cash timestamp: 2022/09/09 07:39
- acct_1004286A8 transfers_to acct_8048BA770 amount: 2324.00 Euro via: Cheque timestamp: 2022/09/09 07:43
- acct_1004286A8 transfers_to acct_8048BA770 amount: 155.73 Euro via: Cash timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_802097140 amount: 3556615.69 Euro via: Cheque timestamp: 2022/09/09 07:52
- acct_802045780 transfers_to acct_1004286A8 amount: 306.86 Euro via: Cash timestamp: 2022/09/09 08:36
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/09 08:50
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/09 09:13
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/09 09:14
- acct_1004286A8 transfers_to acct_8031C17D0 amount: 2775.98 Euro via: Cheque timestamp: 2022/09/09 09:18
- acct_1004286A8 transfers_to acct_8144EC510 amount: 202.45 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/09 09:58
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/09 10:33
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 991.18 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_80800B6F0 transfers_to acct_80A2DF610 amount: 1640.89 Australian Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/09 10:41
- acct_1004286A8 transfers_to acct_801D35420 amount: 1916.97 Euro via: Cheque timestamp: 2022/09/09 11:18
- acct_1004286A8 transfers_to acct_801D35420 amount: 719.28 Euro via: Credit Card timestamp: 2022/09/09 11:23
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/09 11:36
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/09 11:37
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/09 11:56
- acct_80822F600 transfers_to acct_1004286A8 amount: 510.92 Euro via: Cash timestamp: 2022/09/09 12:00
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/09 12:31
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/09 12:39
- acct_803C66270 transfers_to acct_803C66270 amount: 14522.24 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_803C66270 transfers_to acct_80A2DF610 amount: 20517.02 Australian Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 12337.27 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80B8B18B0 transfers_to acct_80A2DF610 amount: 17430.10 Australian Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_8031C17D0 transfers_to acct_8031C17D0 amount: 8414.31 Euro via: ACH timestamp: 2022/09/09 16:17
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 112.86 Euro via: Credit Card timestamp: 2022/09/09 17:00
- acct_1004286A8 transfers_to acct_812DAC450 amount: 1275.59 Euro via: Cheque timestamp: 2022/09/09 17:07
- acct_1004286A8 transfers_to acct_812DAC450 amount: 9203.70 Euro via: Credit Card timestamp: 2022/09/09 17:08
- acct_1004286A8 transfers_to acct_80055C0C0 amount: 92.99 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_80800C2B0 transfers_to acct_80800BEA0 amount: 4085.65 Euro via: ACH timestamp: 2022/09/09 17:31
- acct_808008760 transfers_to acct_80800BEA0 amount: 3751.89 Euro via: ACH timestamp: 2022/09/09 17:38
- acct_80800A850 transfers_to acct_80800BEA0 amount: 1054.67 Euro via: ACH timestamp: 2022/09/09 17:38
- acct_807FCF110 transfers_to acct_80800BEA0 amount: 2187.18 Euro via: ACH timestamp: 2022/09/09 17:39
- acct_80800B6F0 transfers_to acct_80800BEA0 amount: 1479.91 Euro via: ACH timestamp: 2022/09/09 17:40
- acct_808007520 transfers_to acct_80800BEA0 amount: 3205.87 Euro via: ACH timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_808007A50 transfers_to acct_80800BEA0 amount: 2902.00 Euro via: ACH timestamp: 2022/09/09 17:41
- acct_807FD2A90 transfers_to acct_80800BEA0 amount: 424.80 Euro via: ACH timestamp: 2022/09/09 17:44
- acct_80800BE50 transfers_to acct_80800BEA0 amount: 2642.71 Euro via: ACH timestamp: 2022/09/09 17:45
- acct_80800C1C0 transfers_to acct_80800BEA0 amount: 1318.15 Euro via: ACH timestamp: 2022/09/09 17:48
- acct_80800BF90 transfers_to acct_80800BEA0 amount: 1932.10 Euro via: ACH timestamp: 2022/09/09 17:48
- acct_808008940 transfers_to acct_80800BEA0 amount: 1011.88 Euro via: ACH timestamp: 2022/09/09 17:49
- acct_807FD2D10 transfers_to acct_80800BEA0 amount: 364.94 Euro via: ACH timestamp: 2022/09/09 17:52
- acct_808007480 transfers_to acct_80800BEA0 amount: 1252.55 Euro via: ACH timestamp: 2022/09/09 17:53
- acct_80800BEF0 transfers_to acct_80800BEA0 amount: 592.84 Euro via: ACH timestamp: 2022/09/09 17:53
- acct_80800A170 transfers_to acct_80800BEA0 amount: 1848.49 Euro via: ACH timestamp: 2022/09/09 17:53
- acct_808008990 transfers_to acct_80800BEA0 amount: 1741.09 Euro via: ACH timestamp: 2022/09/09 17:53
- acct_807FD2B30 transfers_to acct_80800BEA0 amount: 3275.52 Euro via: ACH timestamp: 2022/09/09 17:53
- acct_80800C120 transfers_to acct_80800BEA0 amount: 4218.26 Euro via: ACH timestamp: 2022/09/09 17:56
- acct_8080074D0 transfers_to acct_80800BEA0 amount: 2907.13 Euro via: ACH timestamp: 2022/09/09 17:58
- acct_808007AA0 transfers_to acct_80800BEA0 amount: 1556.87 Euro via: ACH timestamp: 2022/09/09 17:58
- acct_807FD2D60 transfers_to acct_80800BEA0 amount: 3795.05 Euro via: ACH timestamp: 2022/09/09 17:59
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_8080075C0 transfers_to acct_80800BEA0 amount: 324.03 Euro via: ACH timestamp: 2022/09/09 17:59
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 37218.85 Yuan via: ACH timestamp: 2022/09/09 19:14
- acct_80EFACF30 transfers_to acct_80A2DF610 amount: 7850.99 Australian Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/09 19:30
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/09 19:33
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/09 19:47
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_800D95070 amount: 1947.48 Euro via: Credit Card timestamp: 2022/09/09 20:05
- acct_1004286A8 transfers_to acct_800D95070 amount: 6687.20 Euro via: Cheque timestamp: 2022/09/09 20:16
- acct_1004286A8 transfers_to acct_800D95070 amount: 3938.05 Euro via: Cash timestamp: 2022/09/09 20:23
- acct_1004286A8 transfers_to acct_802A809E0 amount: 22923.21 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/09 22:07
- acct_801059EF0 transfers_to acct_801059EF0 amount: 14568746.85 Euro via: ACH timestamp: 2022/09/09 22:13
- acct_801059EF0 transfers_to acct_80A2DF610 amount: 24118497.25 Australian Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8382.58 Euro via: Cheque timestamp: 2022/09/10 01:31
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 8352.68 Euro via: Credit Card timestamp: 2022/09/10 01:51
- acct_1004286A8 transfers_to acct_8026A9F90 amount: 6588.66 Euro via: Cash timestamp: 2022/09/10 01:52
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/10 02:10
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/10 02:17
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/10 02:22
- acct_1004286A8 transfers_to acct_811FBA880 amount: 685.83 Euro via: Cash timestamp: 2022/09/10 03:32
- acct_1004286A8 transfers_to acct_8028049D0 amount: 4.07 Euro via: Credit Card timestamp: 2022/09/10 03:40
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/10 03:42
- acct_1004286A8 transfers_to acct_8028049D0 amount: 135.10 Euro via: Cheque timestamp: 2022/09/10 03:51
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 3.04 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_1004286A8 transfers_to acct_80475B1F0 amount: 78.01 Euro via: Cheque timestamp: 2022/09/10 04:55
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 4817.38 Euro via: ACH timestamp: 2022/09/10 06:08
- acct_804A5AAB0 transfers_to acct_804A5AAB0 amount: 3549.99 Euro via: ACH timestamp: 2022/09/10 06:21
- acct_80534C060 transfers_to acct_80534C060 amount: 243416.72 Rupee via: ACH timestamp: 2022/09/10 11:55
- acct_80534C060 transfers_to acct_80A2DF610 amount: 4682.47 Australian Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_1004286A8 transfers_to acct_80B951D30 amount: 226.17 Euro via: Cheque timestamp: 2022/09/10 12:03
- acct_1004286A8 transfers_to acct_80B951D30 amount: 825.52 Euro via: Credit Card timestamp: 2022/09/10 12:11
- acct_1004286A8 transfers_to acct_808F4C710 amount: 94.47 Euro via: Cheque timestamp: 2022/09/10 12:16
- acct_1004286A8 transfers_to acct_808F4C710 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/10 12:29
- acct_1004286A8 transfers_to acct_8033289C0 amount: 592.94 Euro via: Cheque timestamp: 2022/09/10 12:44
- acct_1004286A8 transfers_to acct_8033289C0 amount: 1060.73 Euro via: Cash timestamp: 2022/09/10 12:54
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_1004286A8 transfers_to acct_8019A1A00 amount: 370.76 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_1004286A8 transfers_to acct_81446CA50 amount: 103.44 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_1004286A8 transfers_to acct_81446CA50 amount: 50.09 Euro via: Credit Card timestamp: 2022/09/10 14:21
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/10 14:29
- acct_800AE9480 transfers_to acct_800AE9480 amount: 3431.47 Euro via: ACH timestamp: 2022/09/10 14:39
- acct_800AE9480 transfers_to acct_80A2DF610 amount: 5680.78 Australian Dollar via: ACH timestamp: 2022/09/10 14:39
- acct_1004286A8 transfers_to acct_80A62A8D0 amount: 785.30 Euro via: Cheque timestamp: 2022/09/10 14:39
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_807A7CC00 amount: 229.74 Euro via: Cheque timestamp: 2022/09/10 17:00
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/10 18:14
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/10 18:26
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/10 20:45
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 1032.95 Euro via: Credit Card timestamp: 2022/09/10 21:36
- acct_1004286A8 transfers_to acct_804A5AAB0 amount: 802.54 Euro via: Cheque timestamp: 2022/09/10 21:58
- acct_1004286A8 transfers_to acct_802BB5300 amount: 6665.20 Euro via: Cheque timestamp: 2022/09/10 22:31
- acct_1004286A8 transfers_to acct_802BB5300 amount: 727.43 Euro via: Credit Card timestamp: 2022/09/10 22:36
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 127460.07 Yuan via: ACH timestamp: 2022/09/11 11:56
- acct_80AF1F630 transfers_to acct_80A2DF610 amount: 26886.58 Australian Dollar via: ACH timestamp: 2022/09/11 11:56
- acct_811099C90 transfers_to acct_811099C90 amount: 11935.56 US Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_811099C90 transfers_to acct_80A2DF610 amount: 16862.56 Australian Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_808442C20 transfers_to acct_808442C20 amount: 9310.11 UK Pound via: ACH timestamp: 2022/09/12 18:54
- acct_808442C20 transfers_to acct_80A2DF610 amount: 16989.57 Australian Dollar via: ACH timestamp: 2022/09/12 18:54

SUMMARY STATISTICS:
  Total transactions: 767
  Unique accounts: 88
  Total volume: 144,137,273.44
  Avg transaction: 187,923.43
  Time span: 687 units
  Max out-degree: 558 (node: 070_1004286A8)
  Max in-degree: 41 (node: 023555_804A5AAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)