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_01347) ===

**Nodes:**
- acct_803EAC5E0 (type: Account)
- acct_805A2DCE0 (type: Account)
- acct_80AF05500 (type: Account)
- acct_800B3DEC0 (type: Account)
- acct_80E4D4700 (type: Account)
- acct_802F47080 (type: Account)
- acct_80B9F0170 (type: Account)
- acct_80B67EB00 (type: Account)
- acct_800975BD0 (type: Account)
- acct_801F17D00 (type: Account)
- acct_812439CF0 (type: Account)
- acct_812F8E110 (type: Account)
- acct_8133E05F0 (type: Account)
- acct_80BBDBA40 (type: Account)
- acct_80AEE9C20 (type: Account)
- acct_80676EE00 (type: Account)
- acct_80097C810 (type: Account)
- acct_809FD9180 (type: Account)
- acct_807237410 (type: Account)
- acct_809A1CF20 (type: Account)
- acct_811686550 (type: Account)
- acct_8084BC7A0 (type: Account)
- acct_808324110 (type: Account)
- acct_808010850 (type: Account)
- acct_811073B50 (type: Account)
- acct_8067E7E60 (type: Account)
- acct_80820C780 (type: Account)
- acct_801EA7120 (type: Account)
- acct_802C79370 (type: Account)
- acct_801E29300 (type: Account)
- acct_813F1D370 (type: Account)
- acct_80031E760 (type: Account)
- acct_805F8A7A0 (type: Account)
- acct_807870560 (type: Account)
- acct_80BA763A0 (type: Account)
- acct_802DDDCD0 (type: Account)
- acct_8085035D0 (type: Account)
- acct_80E552100 (type: Account)
- acct_80084C2B0 (type: Account)
- acct_8068D5CC0 (type: Account)
- acct_80708A500 (type: Account)
- acct_8097D4E10 (type: Account)
- acct_80B528920 (type: Account)
- acct_80E383A80 (type: Account)
- acct_80F79ED20 (type: Account)
- acct_80D8A3C10 (type: Account)
- acct_812EBDCD0 (type: Account)
- acct_80A6A7B70 (type: Account)
- acct_80C1FF1D0 (type: Account)
- acct_8124BE9E0 (type: Account)
- acct_812F4DA10 (type: Account)
- acct_8079AD9A0 (type: Account)
- acct_80326A4F0 (type: Account)
- acct_80E5567E0 (type: Account)
- acct_801790260 (type: Account)
- acct_8080088A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001665 (type: Bank)
- bank_0023554 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_015010 (type: Bank)
- bank_0150675 (type: Bank)
- bank_01522 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0229220 (type: Bank)
- bank_0234032 (type: Bank)
- bank_0241309 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_026624 (type: Bank)
- bank_027684 (type: Bank)
- bank_0339132 (type: Bank)
- bank_034026 (type: Bank)
- bank_035172 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803EAC5E0 belongs_to bank_001024
- acct_805A2DCE0 belongs_to bank_0013959
- acct_80AF05500 belongs_to bank_0014233
- acct_800B3DEC0 belongs_to bank_001665
- acct_80E4D4700 belongs_to bank_0023554
- acct_802F47080 belongs_to bank_003123
- acct_80B9F0170 belongs_to bank_0031720
- acct_80B67EB00 belongs_to bank_003489
- acct_800975BD0 belongs_to bank_00410
- acct_801F17D00 belongs_to bank_00410
- acct_812439CF0 belongs_to bank_00410
- acct_812F8E110 belongs_to bank_004259
- acct_8133E05F0 belongs_to bank_004600
- acct_80BBDBA40 belongs_to bank_008455
- acct_80AEE9C20 belongs_to bank_008539
- acct_80676EE00 belongs_to bank_008823
- acct_80097C810 belongs_to bank_011056
- acct_809FD9180 belongs_to bank_0113935
- acct_807237410 belongs_to bank_0117660
- acct_809A1CF20 belongs_to bank_0117733
- acct_811686550 belongs_to bank_0120511
- acct_8084BC7A0 belongs_to bank_0120519
- acct_808324110 belongs_to bank_012561
- acct_808010850 belongs_to bank_012963
- acct_811073B50 belongs_to bank_012963
- acct_8067E7E60 belongs_to bank_013858
- acct_80820C780 belongs_to bank_013858
- acct_801EA7120 belongs_to bank_014011
- acct_802C79370 belongs_to bank_014011
- acct_801E29300 belongs_to bank_015010
- acct_813F1D370 belongs_to bank_0150675
- acct_80031E760 belongs_to bank_01522
- acct_805F8A7A0 belongs_to bank_016418
- acct_807870560 belongs_to bank_016418
- acct_80BA763A0 belongs_to bank_016643
- acct_802DDDCD0 belongs_to bank_016871
- acct_8085035D0 belongs_to bank_020
- acct_80E552100 belongs_to bank_0210829
- acct_80084C2B0 belongs_to bank_021387
- acct_8068D5CC0 belongs_to bank_021745
- acct_80708A500 belongs_to bank_0218202
- acct_8097D4E10 belongs_to bank_0218755
- acct_80B528920 belongs_to bank_0219444
- acct_80E383A80 belongs_to bank_0224555
- acct_80F79ED20 belongs_to bank_0229220
- acct_80D8A3C10 belongs_to bank_0234032
- acct_812EBDCD0 belongs_to bank_0241309
- acct_80A6A7B70 belongs_to bank_024850
- acct_80C1FF1D0 belongs_to bank_024963
- acct_8124BE9E0 belongs_to bank_025536
- acct_812F4DA10 belongs_to bank_025536
- acct_8079AD9A0 belongs_to bank_026624
- acct_80326A4F0 belongs_to bank_027684
- acct_80E5567E0 belongs_to bank_0339132
- acct_801790260 belongs_to bank_034026
- acct_8080088A0 belongs_to bank_035172
- acct_1004286A8 belongs_to bank_070
- acct_80326A4F0 transfers_to acct_80326A4F0 amount: 16.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809A1CF20 transfers_to acct_809A1CF20 amount: 7.49 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8084BC7A0 transfers_to acct_8084BC7A0 amount: 16.58 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80708A500 transfers_to acct_80708A500 amount: 102436.94 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80676EE00 transfers_to acct_80676EE00 amount: 10.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80326A4F0 transfers_to acct_80326A4F0 amount: 159774.12 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801E29300 transfers_to acct_801E29300 amount: 15.91 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802C79370 transfers_to acct_802C79370 amount: 39970.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F47080 transfers_to acct_802F47080 amount: 1366.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801F17D00 transfers_to acct_801F17D00 amount: 112358.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80031E760 amount: 53020.45 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80031E760 transfers_to acct_80031E760 amount: 381.89 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812EBDCD0 transfers_to acct_812EBDCD0 amount: 165.93 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809A1CF20 transfers_to acct_809A1CF20 amount: 5249.67 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801EA7120 transfers_to acct_801EA7120 amount: 13.93 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8097D4E10 transfers_to acct_8097D4E10 amount: 5.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802DDDCD0 transfers_to acct_802DDDCD0 amount: 654.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805F8A7A0 transfers_to acct_805F8A7A0 amount: 9071.61 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BA763A0 transfers_to acct_80BA763A0 amount: 179.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801EA7120 transfers_to acct_801EA7120 amount: 46754.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B528920 transfers_to acct_80B528920 amount: 97573.16 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812F4DA10 transfers_to acct_812F4DA10 amount: 9.43 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812EBDCD0 transfers_to acct_812EBDCD0 amount: 5.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8079AD9A0 transfers_to acct_8079AD9A0 amount: 1161.64 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807237410 transfers_to acct_807237410 amount: 233439.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801F17D00 transfers_to acct_801F17D00 amount: 3.35 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808010850 transfers_to acct_808010850 amount: 6.09 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_80D8A3C10 transfers_to acct_80D8A3C10 amount: 1006.25 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80E383A80 transfers_to acct_80E383A80 amount: 38646.81 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/01 02:10
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/01 02:12
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/01 02:22
- acct_808010850 transfers_to acct_808010850 amount: 22643.34 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_1004286A8 transfers_to acct_80E4D4700 amount: 75092.97 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/01 03:33
- acct_8067E7E60 transfers_to acct_8067E7E60 amount: 66150.16 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/01 03:37
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_8124BE9E0 transfers_to acct_8124BE9E0 amount: 52944.19 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/01 04:13
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/01 04:36
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/01 04:37
- acct_80AF05500 transfers_to acct_80AF05500 amount: 234314.52 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_1004286A8 transfers_to acct_808010850 amount: 4722.78 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_80D8A3C10 transfers_to acct_80D8A3C10 amount: 20.76 Euro via: Reinvestment timestamp: 2022/09/01 04:55
- acct_80084C2B0 transfers_to acct_80084C2B0 amount: 2186.26 Euro via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1206.96 Euro via: Credit Card timestamp: 2022/09/01 05:13
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1000.77 Euro via: Cheque timestamp: 2022/09/01 05:16
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/01 05:29
- acct_1004286A8 transfers_to acct_8084BC7A0 amount: 74.44 Euro via: Cheque timestamp: 2022/09/01 05:54
- acct_805F8A7A0 transfers_to acct_805F8A7A0 amount: 20.90 Euro via: Reinvestment timestamp: 2022/09/01 06:05
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 5552.15 Euro via: Credit Card timestamp: 2022/09/01 06:05
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 224623.58 Euro via: Cheque timestamp: 2022/09/01 06:13
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 35595.06 Euro via: Cash timestamp: 2022/09/01 06:27
- acct_80F79ED20 transfers_to acct_80F79ED20 amount: 259831.22 Euro via: Reinvestment timestamp: 2022/09/01 07:37
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/01 07:52
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/01 08:08
- acct_1004286A8 transfers_to acct_80676EE00 amount: 3724.52 Euro via: Cheque timestamp: 2022/09/01 08:22
- acct_811686550 transfers_to acct_811686550 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_80326A4F0 amount: 1509.32 Euro via: Credit Card timestamp: 2022/09/01 09:14
- acct_1004286A8 transfers_to acct_80326A4F0 amount: 2152.42 Euro via: Cheque timestamp: 2022/09/01 09:18
- acct_80AEE9C20 transfers_to acct_80AEE9C20 amount: 16.70 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_1004286A8 transfers_to acct_80D8A3C10 amount: 48351.15 Euro via: Cheque timestamp: 2022/09/01 09:36
- acct_1004286A8 transfers_to acct_80D8A3C10 amount: 55495.60 Euro via: Cash timestamp: 2022/09/01 09:41
- acct_8124BE9E0 transfers_to acct_8124BE9E0 amount: 13.27 Euro via: Reinvestment timestamp: 2022/09/01 09:48
- acct_1004286A8 transfers_to acct_80D8A3C10 amount: 7817.93 Euro via: Credit Card timestamp: 2022/09/01 09:56
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 494.30 Euro via: Cheque timestamp: 2022/09/01 10:06
- acct_8133E05F0 transfers_to acct_8133E05F0 amount: 12430.47 Euro via: Reinvestment timestamp: 2022/09/01 10:19
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 2647.40 Euro via: Credit Card timestamp: 2022/09/01 10:21
- acct_80BBDBA40 transfers_to acct_80BBDBA40 amount: 21520.44 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_8085035D0 transfers_to acct_8085035D0 amount: 144004.05 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/01 12:04
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/01 12:08
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/01 12:13
- acct_1004286A8 transfers_to acct_807237410 amount: 6060.65 Euro via: Cheque timestamp: 2022/09/01 12:14
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/01 12:28
- acct_808324110 transfers_to acct_808324110 amount: 331666.08 Euro via: Reinvestment timestamp: 2022/09/01 12:31
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/01 12:36
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/01 12:42
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/01 12:57
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/01 13:04
- acct_811073B50 transfers_to acct_811073B50 amount: 25282.81 Euro via: Reinvestment timestamp: 2022/09/01 13:16
- acct_805A2DCE0 transfers_to acct_805A2DCE0 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 13:27
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/01 13:29
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 358.89 Euro via: Cheque timestamp: 2022/09/01 13:37
- acct_80031E760 transfers_to acct_80031E760 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 231.91 Euro via: Credit Card timestamp: 2022/09/01 13:48
- acct_1004286A8 transfers_to acct_813F1D370 amount: 75.45 Euro via: Cheque timestamp: 2022/09/01 14:01
- acct_1004286A8 transfers_to acct_813F1D370 amount: 64.26 Euro via: Credit Card timestamp: 2022/09/01 14:03
- acct_1004286A8 transfers_to acct_813F1D370 amount: 46.25 Euro via: Cash timestamp: 2022/09/01 14:04
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 160.93 Euro via: Cash timestamp: 2022/09/01 14:12
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 671.91 Euro via: Cheque timestamp: 2022/09/01 14:15
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 548.54 Euro via: Credit Card timestamp: 2022/09/01 14:18
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/01 14:30
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/01 14:31
- acct_812F8E110 transfers_to acct_812F8E110 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/01 14:51
- acct_1004286A8 transfers_to acct_80E552100 amount: 5463.62 Euro via: Cheque timestamp: 2022/09/01 14:58
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/01 15:02
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/01 15:07
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/01 15:12
- acct_813F1D370 transfers_to acct_813F1D370 amount: 13.91 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/01 15:18
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/01 15:27
- acct_801E29300 transfers_to acct_801E29300 amount: 3051583.96 Euro via: Reinvestment timestamp: 2022/09/01 16:04
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/01 16:09
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/01 16:09
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/01 16:10
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/01 16:12
- acct_80820C780 transfers_to acct_80820C780 amount: 3145.16 Euro via: Reinvestment timestamp: 2022/09/01 17:11
- acct_1004286A8 transfers_to acct_80B528920 amount: 24.91 Euro via: Cash timestamp: 2022/09/01 18:19
- acct_1004286A8 transfers_to acct_80B528920 amount: 221.82 Euro via: Cheque timestamp: 2022/09/01 18:21
- acct_1004286A8 transfers_to acct_80B528920 amount: 476.76 Euro via: Credit Card timestamp: 2022/09/01 18:23
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/01 18:32
- acct_80E383A80 transfers_to acct_80E383A80 amount: 10.53 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/01 18:48
- acct_802F47080 transfers_to acct_802F47080 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 18:50
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/01 18:54
- acct_800B3DEC0 transfers_to acct_800B3DEC0 amount: 224517.82 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_8068D5CC0 transfers_to acct_8068D5CC0 amount: 566949.66 Euro via: Reinvestment timestamp: 2022/09/01 19:23
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/01 22:08
- acct_811686550 transfers_to acct_811686550 amount: 63.67 Euro via: Reinvestment timestamp: 2022/09/01 22:13
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/01 22:26
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/01 22:30
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/01 22:35
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/01 22:48
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/01 22:56
- acct_80A6A7B70 transfers_to acct_80A6A7B70 amount: 153009.13 Euro via: Reinvestment timestamp: 2022/09/01 22:58
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/01 23:00
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/01 23:09
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/01 23:17
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/01 23:26
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/01 23:31
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/01 23:33
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/01 23:39
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 7782.56 Euro via: Credit Card timestamp: 2022/09/01 23:41
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 31175.97 Euro via: Cheque timestamp: 2022/09/01 23:42
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 79848.95 Euro via: Cash timestamp: 2022/09/01 23:44
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/01 23:45
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/01 23:50
- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/01 23:58
- acct_1004286A8 transfers_to acct_802C79370 amount: 457125.12 Euro via: Cash timestamp: 2022/09/01 23:58
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/01 23:59
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 2647.40 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/02 00:07
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 494.30 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 548.54 Euro via: Credit Card timestamp: 2022/09/02 01:00
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 671.91 Euro via: Cheque timestamp: 2022/09/02 01:15
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 160.93 Euro via: Cash timestamp: 2022/09/02 01:21
- acct_801790260 transfers_to acct_1004286A8 amount: 475.01 Euro via: Cash timestamp: 2022/09/02 01:27
- acct_1004286A8 transfers_to acct_808010850 amount: 4722.78 Euro via: Cheque timestamp: 2022/09/02 01:33
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/02 01:41
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/02 01:52
- acct_1004286A8 transfers_to acct_807237410 amount: 6060.65 Euro via: Cheque timestamp: 2022/09/02 02:48
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/02 04:00
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/02 04:05
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/02 04:27
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/02 04:33
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/02 04:48
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/02 04:57
- acct_1004286A8 transfers_to acct_80C1FF1D0 amount: 3264.17 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_1004286A8 transfers_to acct_80C1FF1D0 amount: 10276.74 Euro via: Credit Card timestamp: 2022/09/02 05:04
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/02 06:03
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/02 06:21
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/02 06:35
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/02 06:37
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/02 07:08
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/02 07:12
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/02 08:01
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/02 08:02
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 358.89 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 231.91 Euro via: Credit Card timestamp: 2022/09/02 08:29
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/02 08:36
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/02 09:35
- acct_1004286A8 transfers_to acct_80E552100 amount: 5463.62 Euro via: Cheque timestamp: 2022/09/02 09:35
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/02 09:39
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/02 10:03
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/02 10:16
- acct_1004286A8 transfers_to acct_812F8E110 amount: 861.56 Euro via: Cash timestamp: 2022/09/02 10:18
- acct_1004286A8 transfers_to acct_812F8E110 amount: 4780.82 Euro via: Credit Card timestamp: 2022/09/02 10:20
- acct_1004286A8 transfers_to acct_812F8E110 amount: 10422.14 Euro via: Cheque timestamp: 2022/09/02 10:23
- acct_80E5567E0 transfers_to acct_1004286A8 amount: 259.59 Euro via: Cash timestamp: 2022/09/02 10:29
- acct_8080088A0 transfers_to acct_1004286A8 amount: 3215.47 Euro via: Cash timestamp: 2022/09/02 10:33
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/02 11:09
- acct_1004286A8 transfers_to acct_80676EE00 amount: 3724.52 Euro via: Cheque timestamp: 2022/09/02 11:14
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/02 11:26
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1206.96 Euro via: Credit Card timestamp: 2022/09/02 12:30
- acct_1004286A8 transfers_to acct_80B528920 amount: 24.91 Euro via: Cash timestamp: 2022/09/02 12:40
- acct_1004286A8 transfers_to acct_80B528920 amount: 221.82 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_1004286A8 transfers_to acct_80B528920 amount: 476.76 Euro via: Credit Card timestamp: 2022/09/02 12:46
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/02 12:47
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1000.77 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/02 12:58
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/02 12:59
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/02 13:29
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/02 15:09
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/02 15:10
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/02 15:15
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/02 15:31
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/02 15:32
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/02 15:34
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/02 15:36
- acct_807237410 transfers_to acct_8097D4E10 amount: 178.54 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_807237410 transfers_to acct_8097D4E10 amount: 309.42 Euro via: Credit Card timestamp: 2022/09/02 16:15
- acct_1004286A8 transfers_to acct_801F17D00 amount: 660.65 Euro via: Credit Card timestamp: 2022/09/02 16:16
- acct_807237410 transfers_to acct_8097D4E10 amount: 22.06 Euro via: Wire timestamp: 2022/09/02 16:19
- acct_1004286A8 transfers_to acct_80E383A80 amount: 889.00 Euro via: Credit Card timestamp: 2022/09/02 16:22
- acct_1004286A8 transfers_to acct_801F17D00 amount: 1938.16 Euro via: Cheque timestamp: 2022/09/02 16:24
- acct_1004286A8 transfers_to acct_80E383A80 amount: 124.49 Euro via: Cheque timestamp: 2022/09/02 16:25
- acct_807237410 transfers_to acct_8097D4E10 amount: 98.61 Euro via: Cash timestamp: 2022/09/02 16:27
- acct_1004286A8 transfers_to acct_813F1D370 amount: 46.25 Euro via: Cash timestamp: 2022/09/02 17:05
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/02 17:10
- acct_1004286A8 transfers_to acct_813F1D370 amount: 75.45 Euro via: Cheque timestamp: 2022/09/02 17:11
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 31175.97 Euro via: Cheque timestamp: 2022/09/02 17:13
- acct_1004286A8 transfers_to acct_813F1D370 amount: 64.26 Euro via: Credit Card timestamp: 2022/09/02 17:20
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 79848.95 Euro via: Cash timestamp: 2022/09/02 17:21
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/02 17:23
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 7782.56 Euro via: Credit Card timestamp: 2022/09/02 17:24
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/02 17:29
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/02 17:53
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/02 17:54
- acct_1004286A8 transfers_to acct_802C79370 amount: 457125.12 Euro via: Cash timestamp: 2022/09/02 19:04
- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/02 19:09
- acct_1004286A8 transfers_to acct_8084BC7A0 amount: 74.44 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_1004286A8 transfers_to acct_80B9F0170 amount: 195309.18 Euro via: Cash timestamp: 2022/09/02 20:07
- acct_1004286A8 transfers_to acct_80AF05500 amount: 73985.92 Euro via: Cheque timestamp: 2022/09/02 20:10
- acct_1004286A8 transfers_to acct_80B9F0170 amount: 10973.28 Euro via: Credit Card timestamp: 2022/09/02 20:12
- acct_1004286A8 transfers_to acct_80B9F0170 amount: 40120.87 Euro via: Cheque timestamp: 2022/09/02 20:14
- acct_1004286A8 transfers_to acct_80AF05500 amount: 2179.91 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_1004286A8 transfers_to acct_80AF05500 amount: 32574.09 Euro via: Cash timestamp: 2022/09/02 20:24
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/02 20:41
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/02 20:43
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/02 20:44
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/02 20:49
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/02 21:02
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/02 21:12
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/02 21:31
- acct_1004286A8 transfers_to acct_812EBDCD0 amount: 7960.86 Euro via: Credit Card timestamp: 2022/09/02 21:35
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 1782.99 Euro via: Credit Card timestamp: 2022/09/02 21:36
- acct_1004286A8 transfers_to acct_812EBDCD0 amount: 10314.35 Euro via: Cheque timestamp: 2022/09/02 21:38
- acct_1004286A8 transfers_to acct_812EBDCD0 amount: 3317.29 Euro via: Cash timestamp: 2022/09/02 21:41
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 6424.27 Euro via: Cheque timestamp: 2022/09/02 21:44
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/02 21:51
- acct_8079AD9A0 transfers_to acct_808324110 amount: 18906.08 Euro via: Cash timestamp: 2022/09/02 22:34
- acct_1004286A8 transfers_to acct_809FD9180 amount: 18253.58 Euro via: Credit Card timestamp: 2022/09/02 22:38
- acct_8079AD9A0 transfers_to acct_808324110 amount: 7645.81 Euro via: Cheque timestamp: 2022/09/02 22:40
- acct_1004286A8 transfers_to acct_80084C2B0 amount: 1836.77 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_1004286A8 transfers_to acct_809FD9180 amount: 7468.02 Euro via: Cheque timestamp: 2022/09/02 22:46
- acct_1004286A8 transfers_to acct_809FD9180 amount: 14927.03 Euro via: Cash timestamp: 2022/09/02 22:51
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/02 22:53
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/02 22:54
- acct_1004286A8 transfers_to acct_80097C810 amount: 3231.21 Euro via: Credit Card timestamp: 2022/09/02 23:00
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/02 23:02
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/02 23:03
- acct_1004286A8 transfers_to acct_80097C810 amount: 1149.80 Euro via: Cheque timestamp: 2022/09/02 23:12
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/02 23:13
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/02 23:31
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/02 23:37
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/02 23:47
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/02 23:54
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/02 23:57
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/03 00:27
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/03 00:50
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/03 00:50
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/03 01:01
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/03 01:13
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/03 02:41
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/03 02:57
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/03 04:27
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/03 05:01
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/03 05:03
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/03 05:20
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/03 05:28
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/03 09:05
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/03 09:14
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/03 09:18
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/03 09:19
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/03 10:18
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/03 10:20
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/03 10:36
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/03 10:54
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/03 11:05
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/03 11:05
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/03 11:18
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/03 11:26
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/03 11:28
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/03 11:42
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/03 11:46
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/03 14:26
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/03 15:22
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/03 15:24
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/03 15:28
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/03 16:45
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/03 18:50
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/03 18:56
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/03 19:36
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/03 19:45
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/03 21:31
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/03 21:44
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/03 22:46
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/03 22:46
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/03 23:11
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/03 23:28
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/03 23:44
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/03 23:54
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/04 01:23
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/04 01:23
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/04 02:10
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/04 02:46
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/04 02:55
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/04 05:48
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/04 05:48
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/04 07:54
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/04 08:23
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/04 08:25
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/04 08:44
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/04 08:58
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/04 09:00
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/04 09:00
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/04 09:00
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/04 09:09
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/04 09:14
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/04 09:16
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/04 09:17
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/04 09:18
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/04 09:22
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/04 09:36
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/04 09:52
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/04 10:01
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/04 10:02
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/04 10:19
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/04 10:21
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/04 10:28
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/04 10:30
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/04 10:39
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/04 10:51
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/04 13:23
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/04 15:06
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/04 15:11
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/04 17:19
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/04 17:27
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/04 18:49
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/04 18:49
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/04 19:30
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/04 19:34
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/04 19:46
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/04 20:18
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/04 20:19
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/04 20:22
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/04 22:16
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/05 00:42
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/05 00:45
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/05 01:16
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/05 01:19
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/05 01:23
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/05 01:23
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/05 01:37
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/05 01:38
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/05 01:52
- acct_1004286A8 transfers_to acct_807237410 amount: 6060.65 Euro via: Cheque timestamp: 2022/09/05 02:15
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/05 03:07
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/05 03:11
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1206.96 Euro via: Credit Card timestamp: 2022/09/05 03:13
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/05 03:14
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1000.77 Euro via: Cheque timestamp: 2022/09/05 03:14
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/05 03:19
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/05 03:24
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/05 04:06
- acct_1004286A8 transfers_to acct_80E552100 amount: 5463.62 Euro via: Cheque timestamp: 2022/09/05 04:08
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/05 04:17
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 494.30 Euro via: Cheque timestamp: 2022/09/05 04:17
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 2647.40 Euro via: Credit Card timestamp: 2022/09/05 04:21
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/05 04:25
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/05 05:04
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/05 05:26
- acct_1004286A8 transfers_to acct_8084BC7A0 amount: 74.44 Euro via: Cheque timestamp: 2022/09/05 06:27
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/05 06:36
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/05 06:46
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/05 06:55
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/05 07:13
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/05 08:28
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/05 08:29
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/05 10:00
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/05 10:45
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/05 10:45
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/05 11:14
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/05 11:14
- acct_1004286A8 transfers_to acct_80676EE00 amount: 3724.52 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/05 11:50
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/05 11:54
- acct_1004286A8 transfers_to acct_80B528920 amount: 476.76 Euro via: Credit Card timestamp: 2022/09/05 12:13
- acct_1004286A8 transfers_to acct_80B528920 amount: 24.91 Euro via: Cash timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/05 12:27
- acct_1004286A8 transfers_to acct_80B528920 amount: 221.82 Euro via: Cheque timestamp: 2022/09/05 12:27
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/05 12:52
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/05 12:56
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/05 13:33
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/05 16:38
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/05 16:39
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/05 16:51
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/05 17:31
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/05 17:52
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/05 18:03
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/05 18:43
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_1004286A8 transfers_to acct_808010850 amount: 4722.78 Euro via: Cheque timestamp: 2022/09/05 19:16
- acct_1004286A8 transfers_to acct_813F1D370 amount: 64.26 Euro via: Credit Card timestamp: 2022/09/05 20:13
- acct_1004286A8 transfers_to acct_813F1D370 amount: 75.45 Euro via: Cheque timestamp: 2022/09/05 20:23
- acct_1004286A8 transfers_to acct_813F1D370 amount: 46.25 Euro via: Cash timestamp: 2022/09/05 20:27
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/05 21:06
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/05 21:07
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/05 21:15
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/05 21:18
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/05 21:20
- acct_1004286A8 transfers_to acct_802C79370 amount: 457125.12 Euro via: Cash timestamp: 2022/09/05 21:53
- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/05 21:57
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/05 22:00
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 671.91 Euro via: Cheque timestamp: 2022/09/05 22:08
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 548.54 Euro via: Credit Card timestamp: 2022/09/05 22:13
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/05 22:27
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 160.93 Euro via: Cash timestamp: 2022/09/05 22:29
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 7782.56 Euro via: Credit Card timestamp: 2022/09/05 23:00
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 231.91 Euro via: Credit Card timestamp: 2022/09/05 23:08
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 79848.95 Euro via: Cash timestamp: 2022/09/05 23:09
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 31175.97 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 358.89 Euro via: Cheque timestamp: 2022/09/05 23:23
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/05 23:30
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/05 23:35
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/05 23:35
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/05 23:43
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/05 23:55
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/06 00:02
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 548.54 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 160.93 Euro via: Cash timestamp: 2022/09/06 00:20
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 671.91 Euro via: Cheque timestamp: 2022/09/06 00:28
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/06 00:43
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/06 00:52
- acct_1004286A8 transfers_to acct_80E552100 amount: 5463.62 Euro via: Cheque timestamp: 2022/09/06 01:42
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 358.89 Euro via: Cheque timestamp: 2022/09/06 01:52
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/06 01:56
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/06 01:58
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 231.91 Euro via: Credit Card timestamp: 2022/09/06 01:59
- acct_1004286A8 transfers_to acct_807237410 amount: 6060.65 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/06 03:23
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/06 03:24
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/06 03:45
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/06 03:55
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/06 03:56
- acct_1004286A8 transfers_to acct_80B528920 amount: 221.82 Euro via: Cheque timestamp: 2022/09/06 04:06
- acct_1004286A8 transfers_to acct_80B528920 amount: 24.91 Euro via: Cash timestamp: 2022/09/06 04:07
- acct_1004286A8 transfers_to acct_80B528920 amount: 476.76 Euro via: Credit Card timestamp: 2022/09/06 04:09
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/06 04:16
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/06 04:25
- acct_1004286A8 transfers_to acct_8084BC7A0 amount: 74.44 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/06 04:36
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/06 05:01
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 2647.40 Euro via: Credit Card timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/06 05:13
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/06 05:17
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 494.30 Euro via: Cheque timestamp: 2022/09/06 05:24
- acct_1004286A8 transfers_to acct_80676EE00 amount: 3724.52 Euro via: Cheque timestamp: 2022/09/06 05:37
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/06 05:41
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/06 06:12
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1206.96 Euro via: Credit Card timestamp: 2022/09/06 06:21
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1000.77 Euro via: Cheque timestamp: 2022/09/06 06:25
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 31175.97 Euro via: Cheque timestamp: 2022/09/06 07:01
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/06 07:01
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 79848.95 Euro via: Cash timestamp: 2022/09/06 07:03
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 7782.56 Euro via: Credit Card timestamp: 2022/09/06 07:17
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/06 07:25
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/06 07:25
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/06 09:02
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/06 10:56
- acct_1004286A8 transfers_to acct_813F1D370 amount: 46.25 Euro via: Cash timestamp: 2022/09/06 12:01
- acct_1004286A8 transfers_to acct_813F1D370 amount: 75.45 Euro via: Cheque timestamp: 2022/09/06 12:21
- acct_1004286A8 transfers_to acct_813F1D370 amount: 64.26 Euro via: Credit Card timestamp: 2022/09/06 12:23
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/06 12:32
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/06 13:44
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/06 13:49
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/06 13:56
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/06 14:09
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/06 14:11
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/06 14:21
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/06 14:25
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/06 14:27
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/06 15:35
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/06 16:12
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/06 16:15
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/06 16:18
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/06 16:21
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/06 17:13
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/06 17:23
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/06 18:07
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/06 18:08
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/06 18:22
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/06 18:27
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/06 19:19
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/06 19:28
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/06 20:01
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/06 20:04
- acct_1004286A8 transfers_to acct_808010850 amount: 4722.78 Euro via: Cheque timestamp: 2022/09/06 20:20
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/06 20:37
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/06 20:54
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/06 21:30
- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/06 21:48
- acct_1004286A8 transfers_to acct_802C79370 amount: 457125.12 Euro via: Cash timestamp: 2022/09/06 21:49
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/06 21:52
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/06 22:30
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/06 22:30
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/06 22:30
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/07 00:33
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/07 00:44
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/07 00:54
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/07 01:33
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/07 01:44
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 231.91 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/07 01:53
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 358.89 Euro via: Cheque timestamp: 2022/09/07 01:53
- acct_1004286A8 transfers_to acct_80B528920 amount: 476.76 Euro via: Credit Card timestamp: 2022/09/07 02:01
- acct_1004286A8 transfers_to acct_80B528920 amount: 24.91 Euro via: Cash timestamp: 2022/09/07 02:01
- acct_1004286A8 transfers_to acct_80B528920 amount: 221.82 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 548.54 Euro via: Credit Card timestamp: 2022/09/07 03:09
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 160.93 Euro via: Cash timestamp: 2022/09/07 03:24
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 671.91 Euro via: Cheque timestamp: 2022/09/07 03:29
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/07 03:32
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/07 03:50
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/07 04:08
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/07 04:18
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/07 04:22
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/07 04:33
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/07 04:36
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/07 04:46
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/07 04:46
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/07 04:52
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 7782.56 Euro via: Credit Card timestamp: 2022/09/07 05:08
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 79848.95 Euro via: Cash timestamp: 2022/09/07 05:19
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 31175.97 Euro via: Cheque timestamp: 2022/09/07 05:26
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/07 05:30
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/07 05:50
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/07 06:44
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/07 06:52
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/07 06:54
- acct_1004286A8 transfers_to acct_807237410 amount: 6060.65 Euro via: Cheque timestamp: 2022/09/07 06:55
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 494.30 Euro via: Cheque timestamp: 2022/09/07 07:05
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 2647.40 Euro via: Credit Card timestamp: 2022/09/07 07:11
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/07 09:20
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/07 09:37
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/07 10:08
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/07 10:20
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/07 10:29
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/07 12:04
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/07 13:01
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/07 13:11
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/07 13:21
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/07 13:22
- acct_1004286A8 transfers_to acct_802C79370 amount: 457125.12 Euro via: Cash timestamp: 2022/09/07 14:15
- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/07 14:16
- acct_1004286A8 transfers_to acct_80676EE00 amount: 3724.52 Euro via: Cheque timestamp: 2022/09/07 14:39
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/07 14:42
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/07 14:46
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/07 14:48
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/07 14:57
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/07 15:00
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/07 15:02
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/07 15:07
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_1004286A8 transfers_to acct_80E552100 amount: 5463.62 Euro via: Cheque timestamp: 2022/09/07 17:08
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/07 17:28
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/07 17:29
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/07 17:41
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/07 17:45
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1206.96 Euro via: Credit Card timestamp: 2022/09/07 18:37
- acct_1004286A8 transfers_to acct_808010850 amount: 4722.78 Euro via: Cheque timestamp: 2022/09/07 18:38
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/07 18:47
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/07 18:48
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1000.77 Euro via: Cheque timestamp: 2022/09/07 18:52
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/07 19:11
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/07 19:14
- acct_1004286A8 transfers_to acct_8084BC7A0 amount: 74.44 Euro via: Cheque timestamp: 2022/09/07 19:33
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/07 20:31
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/07 20:35
- acct_1004286A8 transfers_to acct_813F1D370 amount: 75.45 Euro via: Cheque timestamp: 2022/09/07 23:12
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/07 23:18
- acct_1004286A8 transfers_to acct_813F1D370 amount: 64.26 Euro via: Credit Card timestamp: 2022/09/07 23:18
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/07 23:19
- acct_1004286A8 transfers_to acct_813F1D370 amount: 46.25 Euro via: Cash timestamp: 2022/09/07 23:25
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/07 23:37
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/07 23:42
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/08 00:37
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/08 00:39
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/08 01:40
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/08 01:41
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/08 01:58
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/08 03:00
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/08 03:25
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/08 03:36
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/08 03:58
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/08 05:10
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/08 05:10
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/08 05:22
- acct_1004286A8 transfers_to acct_80E552100 amount: 5463.62 Euro via: Cheque timestamp: 2022/09/08 05:24
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/08 06:06
- acct_1004286A8 transfers_to acct_80676EE00 amount: 3724.52 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 671.91 Euro via: Cheque timestamp: 2022/09/08 07:33
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 548.54 Euro via: Credit Card timestamp: 2022/09/08 07:40
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 494.30 Euro via: Cheque timestamp: 2022/09/08 07:46
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 160.93 Euro via: Cash timestamp: 2022/09/08 07:56
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 2647.40 Euro via: Credit Card timestamp: 2022/09/08 07:58
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/08 09:19
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/08 10:06
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/08 10:09
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/08 10:09
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/08 11:04
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/08 11:23
- acct_1004286A8 transfers_to acct_813F1D370 amount: 75.45 Euro via: Cheque timestamp: 2022/09/08 11:31
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_1004286A8 transfers_to acct_813F1D370 amount: 46.25 Euro via: Cash timestamp: 2022/09/08 11:42
- acct_1004286A8 transfers_to acct_813F1D370 amount: 64.26 Euro via: Credit Card timestamp: 2022/09/08 11:45
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/08 11:54
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/08 13:02
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/08 13:04
- acct_1004286A8 transfers_to acct_802C79370 amount: 457125.12 Euro via: Cash timestamp: 2022/09/08 13:22
- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/08 13:26
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/08 13:34
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 79848.95 Euro via: Cash timestamp: 2022/09/08 13:36
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 31175.97 Euro via: Cheque timestamp: 2022/09/08 13:42
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 7782.56 Euro via: Credit Card timestamp: 2022/09/08 13:45
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/08 13:47
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/08 13:56
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/08 14:38
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/08 14:48
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/08 14:53
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/08 14:56
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/08 14:56
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/08 15:00
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/08 15:00
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/08 15:05
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/08 15:17
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/08 15:18
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/08 16:01
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/08 16:01
- acct_1004286A8 transfers_to acct_807237410 amount: 6060.65 Euro via: Cheque timestamp: 2022/09/08 16:15
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/08 16:25
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/08 16:59
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/08 17:00
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/08 17:03
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/08 17:08
- acct_1004286A8 transfers_to acct_80B528920 amount: 24.91 Euro via: Cash timestamp: 2022/09/08 17:11
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/08 17:13
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/08 17:17
- acct_1004286A8 transfers_to acct_80B528920 amount: 221.82 Euro via: Cheque timestamp: 2022/09/08 17:21
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/08 17:21
- acct_1004286A8 transfers_to acct_80B528920 amount: 476.76 Euro via: Credit Card timestamp: 2022/09/08 17:25
- acct_1004286A8 transfers_to acct_8084BC7A0 amount: 74.44 Euro via: Cheque timestamp: 2022/09/08 18:13
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/08 18:28
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1206.96 Euro via: Credit Card timestamp: 2022/09/08 19:08
- acct_1004286A8 transfers_to acct_808010850 amount: 4722.78 Euro via: Cheque timestamp: 2022/09/08 19:26
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1000.77 Euro via: Cheque timestamp: 2022/09/08 19:28
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 358.89 Euro via: Cheque timestamp: 2022/09/08 20:03
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 231.91 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/08 21:35
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/08 21:52
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/09 00:19
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 548.54 Euro via: Credit Card timestamp: 2022/09/09 00:33
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/09 00:36
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 671.91 Euro via: Cheque timestamp: 2022/09/09 00:39
- acct_1004286A8 transfers_to acct_805F8A7A0 amount: 160.93 Euro via: Cash timestamp: 2022/09/09 00:43
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/09 00:45
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/09 00:57
- acct_1004286A8 transfers_to acct_813F1D370 amount: 46.25 Euro via: Cash timestamp: 2022/09/09 01:05
- acct_1004286A8 transfers_to acct_813F1D370 amount: 75.45 Euro via: Cheque timestamp: 2022/09/09 01:09
- acct_1004286A8 transfers_to acct_813F1D370 amount: 64.26 Euro via: Credit Card timestamp: 2022/09/09 01:19
- acct_8079AD9A0 transfers_to acct_808324110 amount: 7645.81 Euro via: Cheque timestamp: 2022/09/09 01:37
- acct_8079AD9A0 transfers_to acct_808324110 amount: 18906.08 Euro via: Cash timestamp: 2022/09/09 01:47
- acct_1004286A8 transfers_to acct_801F17D00 amount: 660.65 Euro via: Credit Card timestamp: 2022/09/09 02:05
- acct_1004286A8 transfers_to acct_801F17D00 amount: 1938.16 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_1004286A8 transfers_to acct_80097C810 amount: 3231.21 Euro via: Credit Card timestamp: 2022/09/09 03:00
- acct_1004286A8 transfers_to acct_80097C810 amount: 1149.80 Euro via: Cheque timestamp: 2022/09/09 03:04
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 494.30 Euro via: Cheque timestamp: 2022/09/09 04:31
- acct_1004286A8 transfers_to acct_8124BE9E0 amount: 2647.40 Euro via: Credit Card timestamp: 2022/09/09 04:32
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/09 04:37
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/09 04:40
- acct_1004286A8 transfers_to acct_808010850 amount: 4722.78 Euro via: Cheque timestamp: 2022/09/09 04:47
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/09 05:02
- acct_1004286A8 transfers_to acct_809FD9180 amount: 7468.02 Euro via: Cheque timestamp: 2022/09/09 05:08
- acct_1004286A8 transfers_to acct_809FD9180 amount: 18253.58 Euro via: Credit Card timestamp: 2022/09/09 05:14
- acct_1004286A8 transfers_to acct_809FD9180 amount: 14927.03 Euro via: Cash timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/09 06:00
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/09 06:04
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/09 06:04
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/09 06:05
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/09 06:21
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/09 06:24
- acct_1004286A8 transfers_to acct_80676EE00 amount: 3724.52 Euro via: Cheque timestamp: 2022/09/09 06:24
- acct_1004286A8 transfers_to acct_812F8E110 amount: 861.56 Euro via: Cash timestamp: 2022/09/09 06:30
- acct_1004286A8 transfers_to acct_80E552100 amount: 5463.62 Euro via: Cheque timestamp: 2022/09/09 06:33
- acct_8080088A0 transfers_to acct_1004286A8 amount: 3215.47 Euro via: Cash timestamp: 2022/09/09 06:37
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/09 06:42
- acct_1004286A8 transfers_to acct_812F8E110 amount: 4780.82 Euro via: Credit Card timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_812F8E110 amount: 10422.14 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/09 06:58
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 79848.95 Euro via: Cash timestamp: 2022/09/09 07:03
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 31175.97 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_1004286A8 transfers_to acct_812F4DA10 amount: 7782.56 Euro via: Credit Card timestamp: 2022/09/09 07:26
- acct_1004286A8 transfers_to acct_807237410 amount: 6060.65 Euro via: Cheque timestamp: 2022/09/09 07:39
- acct_1004286A8 transfers_to acct_80C1FF1D0 amount: 10276.74 Euro via: Credit Card timestamp: 2022/09/09 07:40
- acct_1004286A8 transfers_to acct_80C1FF1D0 amount: 3264.17 Euro via: Cheque timestamp: 2022/09/09 07:47
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/09 08:00
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/09 08:00
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/09 08:31
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/09 08:34
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/09 08:38
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/09 08:41
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/09 08:47
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/09 08:47
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/09 08:57
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/09 09:39
- acct_1004286A8 transfers_to acct_80B528920 amount: 221.82 Euro via: Cheque timestamp: 2022/09/09 09:40
- acct_1004286A8 transfers_to acct_80B528920 amount: 24.91 Euro via: Cash timestamp: 2022/09/09 09:51
- acct_1004286A8 transfers_to acct_80B528920 amount: 476.76 Euro via: Credit Card timestamp: 2022/09/09 09:58
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/09 10:42
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/09 10:45
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/09 10:54
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/09 13:44
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/09 14:32
- acct_1004286A8 transfers_to acct_80E383A80 amount: 124.49 Euro via: Cheque timestamp: 2022/09/09 14:39
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/09 14:47
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/09 14:50
- acct_1004286A8 transfers_to acct_80E383A80 amount: 889.00 Euro via: Credit Card timestamp: 2022/09/09 14:58
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1206.96 Euro via: Credit Card timestamp: 2022/09/09 15:35
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/09 15:35
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_8097D4E10 transfers_to acct_80AEE9C20 amount: 1000.77 Euro via: Cheque timestamp: 2022/09/09 15:43
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/09 15:45
- acct_1004286A8 transfers_to acct_802C79370 amount: 457125.12 Euro via: Cash timestamp: 2022/09/09 16:01
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/09 16:08
- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/09 16:19
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/09 16:26
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/09 17:25
- acct_801790260 transfers_to acct_1004286A8 amount: 475.01 Euro via: Cash timestamp: 2022/09/09 17:32
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 10958.19 Euro via: Credit Card timestamp: 2022/09/09 18:04
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 861393.82 Euro via: Cash timestamp: 2022/09/09 18:21
- acct_1004286A8 transfers_to acct_80B67EB00 amount: 1346715.09 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_80E5567E0 transfers_to acct_1004286A8 amount: 259.59 Euro via: Cash timestamp: 2022/09/09 18:38
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/09 18:38
- acct_1004286A8 transfers_to acct_8084BC7A0 amount: 74.44 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_807237410 transfers_to acct_8097D4E10 amount: 309.42 Euro via: Credit Card timestamp: 2022/09/09 21:35
- acct_807237410 transfers_to acct_8097D4E10 amount: 22.06 Euro via: Wire timestamp: 2022/09/09 21:38
- acct_807237410 transfers_to acct_8097D4E10 amount: 178.54 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_807237410 transfers_to acct_8097D4E10 amount: 98.61 Euro via: Cash timestamp: 2022/09/09 21:44
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 358.89 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 231.91 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/09 23:03
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/09 23:19
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/10 00:34
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/10 03:04
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/10 03:49
- acct_1004286A8 transfers_to acct_807870560 amount: 492.13 Euro via: Credit Card timestamp: 2022/09/10 05:11
- acct_1004286A8 transfers_to acct_807870560 amount: 2410.64 Euro via: Cheque timestamp: 2022/09/10 05:25
- acct_1004286A8 transfers_to acct_80820C780 amount: 7204.29 Euro via: Credit Card timestamp: 2022/09/10 05:49
- acct_1004286A8 transfers_to acct_80820C780 amount: 3148.72 Euro via: Cheque timestamp: 2022/09/10 05:55
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 232.73 Euro via: ACH timestamp: 2022/09/10 08:40
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4411.95 Euro via: Cheque timestamp: 2022/09/10 08:49
- acct_8079AD9A0 transfers_to acct_8097D4E10 amount: 4045.75 Euro via: Credit Card timestamp: 2022/09/10 08:53
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/10 09:05
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/10 09:09
- acct_1004286A8 transfers_to acct_801E29300 amount: 12654.71 Euro via: Cheque timestamp: 2022/09/10 09:12
- acct_1004286A8 transfers_to acct_801E29300 amount: 3532.81 Euro via: Credit Card timestamp: 2022/09/10 09:24
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/10 09:51
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 831.82 Euro via: Cheque timestamp: 2022/09/10 13:04
- acct_1004286A8 transfers_to acct_800B3DEC0 amount: 1814.50 Euro via: Credit Card timestamp: 2022/09/10 13:20
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/10 13:47
- acct_808010850 transfers_to acct_808324110 amount: 445.32 Euro via: Credit Card timestamp: 2022/09/10 15:05
- acct_808010850 transfers_to acct_808324110 amount: 4.93 Euro via: Cash timestamp: 2022/09/10 15:07
- acct_808010850 transfers_to acct_808324110 amount: 0.35 Euro via: ACH timestamp: 2022/09/10 15:07
- acct_808010850 transfers_to acct_808324110 amount: 0.81 Euro via: Wire timestamp: 2022/09/10 15:08
- acct_808010850 transfers_to acct_808324110 amount: 331.69 Euro via: Cheque timestamp: 2022/09/10 15:17
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/10 18:36
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 25.66 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_1004286A8 transfers_to acct_80F79ED20 amount: 229.44 Euro via: Cheque timestamp: 2022/09/10 18:55
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/10 19:01
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 260.89 Euro via: Credit Card timestamp: 2022/09/10 19:30
- acct_1004286A8 transfers_to acct_80BA763A0 amount: 1204.01 Euro via: Cheque timestamp: 2022/09/10 19:50
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/10 20:05
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/10 20:14
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/10 20:24
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/10 20:37
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/10 20:44
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 291.85 Euro via: Cash timestamp: 2022/09/10 21:31
- acct_1004286A8 transfers_to acct_80A6A7B70 amount: 66.29 Euro via: Cheque timestamp: 2022/09/10 21:43
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/10 22:01
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/10 22:04
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/10 22:25
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 2647.94 Euro via: Cheque timestamp: 2022/09/10 23:51
- acct_1004286A8 transfers_to acct_8079AD9A0 amount: 317.86 Euro via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 847
  Unique accounts: 57
  Total volume: 61,634,176.16
  Avg transaction: 72,767.62
  Time span: 789 units
  Max out-degree: 679 (node: 070_1004286A8)
  Max in-degree: 55 (node: 012561_808324110)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)