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_01474) ===

**Nodes:**
- acct_8071FDAB0 (type: Account)
- acct_80559C2F0 (type: Account)
- acct_801020C10 (type: Account)
- acct_8134DBED0 (type: Account)
- acct_80DEC1F30 (type: Account)
- acct_801B18A90 (type: Account)
- acct_802ECEC20 (type: Account)
- acct_80B265560 (type: Account)
- acct_802F652D0 (type: Account)
- acct_803D326A0 (type: Account)
- acct_807DC5710 (type: Account)
- acct_80A651880 (type: Account)
- acct_802725040 (type: Account)
- acct_807CA44C0 (type: Account)
- acct_80676EE00 (type: Account)
- acct_80E6518E0 (type: Account)
- acct_808F597E0 (type: Account)
- acct_809C4D150 (type: Account)
- acct_8071FE050 (type: Account)
- acct_802ED3D60 (type: Account)
- acct_80A6A7840 (type: Account)
- acct_800EBFCB0 (type: Account)
- acct_800567940 (type: Account)
- acct_810FDBB70 (type: Account)
- acct_8082B6670 (type: Account)
- acct_80BB69B40 (type: Account)
- acct_80295CE40 (type: Account)
- acct_801D2F620 (type: Account)
- acct_8135FE1E0 (type: Account)
- acct_80110EF30 (type: Account)
- acct_8019094F0 (type: Account)
- acct_812DD6790 (type: Account)
- acct_8078D7130 (type: Account)
- acct_801234780 (type: Account)
- acct_80A0F53B0 (type: Account)
- acct_8007E01C0 (type: Account)
- acct_808F50540 (type: Account)
- acct_808147AE0 (type: Account)
- acct_8025C10D0 (type: Account)
- acct_80BB2C180 (type: Account)
- acct_803E38670 (type: Account)
- acct_802D09F30 (type: Account)
- acct_803E39460 (type: Account)
- acct_810E91C30 (type: Account)
- acct_806379830 (type: Account)
- acct_8048EEA70 (type: Account)
- acct_80983F7F0 (type: Account)
- acct_80AB2A540 (type: Account)
- acct_8133EB470 (type: Account)
- acct_805E0B280 (type: Account)
- acct_800C72BB0 (type: Account)
- acct_800A5C3A0 (type: Account)
- acct_8018BC610 (type: Account)
- acct_80ACB5500 (type: Account)
- acct_8017AEF00 (type: Account)
- acct_804CE14F0 (type: Account)
- acct_803EA7F50 (type: Account)
- acct_806E7EB80 (type: Account)
- acct_808246EC0 (type: Account)
- acct_804380B30 (type: Account)
- acct_80B303540 (type: Account)
- acct_806605930 (type: Account)
- acct_811CAC7A0 (type: Account)
- acct_8052FCBC0 (type: Account)
- acct_8018B5B00 (type: Account)
- acct_807C132B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001916 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_006625 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_018428 (type: Bank)
- bank_019329 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023555 (type: Bank)
- bank_025536 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_028255 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8071FDAB0 belongs_to bank_0010441
- acct_80559C2F0 belongs_to bank_0010709
- acct_801020C10 belongs_to bank_001916
- acct_8134DBED0 belongs_to bank_0031149
- acct_80DEC1F30 belongs_to bank_0033245
- acct_801B18A90 belongs_to bank_003881
- acct_802ECEC20 belongs_to bank_00410
- acct_80B265560 belongs_to bank_00410
- acct_802F652D0 belongs_to bank_005175
- acct_803D326A0 belongs_to bank_005175
- acct_807DC5710 belongs_to bank_005365
- acct_80A651880 belongs_to bank_005365
- acct_802725040 belongs_to bank_005466
- acct_807CA44C0 belongs_to bank_006625
- acct_80676EE00 belongs_to bank_008823
- acct_80E6518E0 belongs_to bank_008823
- acct_808F597E0 belongs_to bank_011056
- acct_809C4D150 belongs_to bank_011056
- acct_8071FE050 belongs_to bank_0111326
- acct_802ED3D60 belongs_to bank_011405
- acct_80A6A7840 belongs_to bank_0115656
- acct_800EBFCB0 belongs_to bank_011657
- acct_800567940 belongs_to bank_011
- acct_810FDBB70 belongs_to bank_0120691
- acct_8082B6670 belongs_to bank_0121415
- acct_80BB69B40 belongs_to bank_0124371
- acct_80295CE40 belongs_to bank_012797
- acct_801D2F620 belongs_to bank_012963
- acct_8135FE1E0 belongs_to bank_012963
- acct_80110EF30 belongs_to bank_012
- acct_8019094F0 belongs_to bank_012
- acct_812DD6790 belongs_to bank_0131380
- acct_8078D7130 belongs_to bank_013554
- acct_801234780 belongs_to bank_014011
- acct_80A0F53B0 belongs_to bank_014290
- acct_8007E01C0 belongs_to bank_01502
- acct_808F50540 belongs_to bank_01502
- acct_808147AE0 belongs_to bank_015180
- acct_8025C10D0 belongs_to bank_01547
- acct_80BB2C180 belongs_to bank_015643
- acct_803E38670 belongs_to bank_015863
- acct_802D09F30 belongs_to bank_016254
- acct_803E39460 belongs_to bank_016354
- acct_810E91C30 belongs_to bank_016431
- acct_806379830 belongs_to bank_016450
- acct_8048EEA70 belongs_to bank_016941
- acct_80983F7F0 belongs_to bank_016991
- acct_80AB2A540 belongs_to bank_018428
- acct_8133EB470 belongs_to bank_019329
- acct_805E0B280 belongs_to bank_020
- acct_800C72BB0 belongs_to bank_021749
- acct_800A5C3A0 belongs_to bank_021831
- acct_8018BC610 belongs_to bank_021918
- acct_80ACB5500 belongs_to bank_0219449
- acct_8017AEF00 belongs_to bank_022775
- acct_804CE14F0 belongs_to bank_022
- acct_803EA7F50 belongs_to bank_023555
- acct_806E7EB80 belongs_to bank_025536
- acct_808246EC0 belongs_to bank_026624
- acct_804380B30 belongs_to bank_026860
- acct_80B303540 belongs_to bank_027103
- acct_806605930 belongs_to bank_027241
- acct_811CAC7A0 belongs_to bank_027241
- acct_8052FCBC0 belongs_to bank_028255
- acct_8018B5B00 belongs_to bank_02915
- acct_807C132B0 belongs_to bank_029794
- acct_1004286A8 belongs_to bank_070
- acct_802ECEC20 transfers_to acct_802ECEC20 amount: 18.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A0F53B0 transfers_to acct_80A0F53B0 amount: 54856.86 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807DC5710 transfers_to acct_807DC5710 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8018BC610 amount: 305.50 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_800A5C3A0 transfers_to acct_800A5C3A0 amount: 182093.93 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8018B5B00 transfers_to acct_8018B5B00 amount: 668.02 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802ECEC20 transfers_to acct_802ECEC20 amount: 548660.20 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80676EE00 transfers_to acct_80676EE00 amount: 10.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808147AE0 transfers_to acct_808147AE0 amount: 7.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B265560 transfers_to acct_80B265560 amount: 10.90 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807C132B0 transfers_to acct_807C132B0 amount: 58812.53 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8017AEF00 transfers_to acct_8017AEF00 amount: 106792.87 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808F597E0 transfers_to acct_808F597E0 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_808F597E0 amount: 14166.67 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_806E7EB80 transfers_to acct_8017AEF00 amount: 31.96 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8025C10D0 transfers_to acct_8025C10D0 amount: 147144.15 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A651880 transfers_to acct_80A651880 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BB2C180 transfers_to acct_80BB2C180 amount: 12.63 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809C4D150 transfers_to acct_809C4D150 amount: 176406.72 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F652D0 transfers_to acct_802F652D0 amount: 462505.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_8018BC610 amount: 28051.17 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80559C2F0 transfers_to acct_80559C2F0 amount: 6.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8082B6670 transfers_to acct_8082B6670 amount: 19.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_804380B30 transfers_to acct_804380B30 amount: 8166.75 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8133EB470 transfers_to acct_8133EB470 amount: 67001.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B303540 transfers_to acct_80B303540 amount: 2644.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_8018BC610 amount: 16339.24 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80ACB5500 transfers_to acct_80ACB5500 amount: 16.08 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809C4D150 transfers_to acct_809C4D150 amount: 13.83 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808F597E0 transfers_to acct_808F597E0 amount: 5932.86 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806605930 transfers_to acct_806605930 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A6A7840 transfers_to acct_80A6A7840 amount: 2391.40 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_806379830 amount: 6993.57 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_806379830 amount: 133807.40 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_803EA7F50 transfers_to acct_803EA7F50 amount: 1234786.88 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800EBFCB0 transfers_to acct_800EBFCB0 amount: 93978.39 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8071FDAB0 transfers_to acct_8071FDAB0 amount: 7.93 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E6518E0 transfers_to acct_80E6518E0 amount: 7.33 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_808F597E0 amount: 44669.86 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_808F597E0 amount: 76212.08 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_804CE14F0 transfers_to acct_804CE14F0 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80983F7F0 transfers_to acct_80983F7F0 amount: 5636.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808F50540 transfers_to acct_808F50540 amount: 16.55 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_8007E01C0 transfers_to acct_8007E01C0 amount: 13635.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807C132B0 transfers_to acct_807C132B0 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AB2A540 transfers_to acct_80AB2A540 amount: 13446.83 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805E0B280 transfers_to acct_805E0B280 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801234780 transfers_to acct_801234780 amount: 103945.45 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DEC1F30 transfers_to acct_80DEC1F30 amount: 7.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8078D7130 transfers_to acct_8078D7130 amount: 9.77 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8071FDAB0 transfers_to acct_8071FDAB0 amount: 17986.96 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_806379830 amount: 20436.50 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_801D2F620 transfers_to acct_801D2F620 amount: 156945.17 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80295CE40 transfers_to acct_80295CE40 amount: 17.11 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8019094F0 transfers_to acct_8019094F0 amount: 3.12 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BB69B40 transfers_to acct_80BB69B40 amount: 1346863.18 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8071FDAB0 amount: 366.18 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_1004286A8 transfers_to acct_8071FDAB0 amount: 192.73 Euro via: Credit Card timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_8071FDAB0 amount: 199.56 Euro via: Cash timestamp: 2022/09/01 00:44
- acct_8082B6670 transfers_to acct_8082B6670 amount: 14765.42 Euro via: Reinvestment timestamp: 2022/09/01 00:53
- acct_806379830 transfers_to acct_806379830 amount: 18.15 Euro via: Reinvestment timestamp: 2022/09/01 00:57
- acct_802D09F30 transfers_to acct_802D09F30 amount: 17.37 Euro via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80E6518E0 transfers_to acct_80E6518E0 amount: 728198.08 Euro via: Reinvestment timestamp: 2022/09/01 01:07
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/01 01:41
- acct_8048EEA70 transfers_to acct_8048EEA70 amount: 372.76 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8134DBED0 transfers_to acct_8134DBED0 amount: 4720.81 Euro via: Reinvestment timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/01 02:15
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/01 02:36
- acct_802ECEC20 transfers_to acct_803E38670 amount: 296046.69 Euro via: Cash timestamp: 2022/09/01 02:37
- acct_802ECEC20 transfers_to acct_803E38670 amount: 19117.27 Euro via: Credit Card timestamp: 2022/09/01 02:38
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/01 02:47
- acct_802ECEC20 transfers_to acct_803E38670 amount: 41370.88 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_802ECEC20 transfers_to acct_803E38670 amount: 6533.29 Euro via: ACH timestamp: 2022/09/01 02:57
- acct_80BB2C180 transfers_to acct_80BB2C180 amount: 10.04 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_801020C10 transfers_to acct_801020C10 amount: 12.58 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_1004286A8 transfers_to acct_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/01 03:47
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 44.69 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/01 03:56
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/01 03:57
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/01 03:58
- acct_8052FCBC0 transfers_to acct_8133EB470 amount: 6825.24 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_80BB69B40 amount: 767090.68 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/01 04:05
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_80BB69B40 amount: 472703.69 Euro via: Cash timestamp: 2022/09/01 04:17
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/01 04:18
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_1004286A8 transfers_to acct_80BB69B40 amount: 20165.66 Euro via: Credit Card timestamp: 2022/09/01 04:22
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/01 04:46
- acct_80B265560 transfers_to acct_80B265560 amount: 4284991.68 Euro via: Reinvestment timestamp: 2022/09/01 05:01
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/01 05:34
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/01 05:37
- acct_1004286A8 transfers_to acct_807DC5710 amount: 224.69 Euro via: Cheque timestamp: 2022/09/01 05:39
- acct_1004286A8 transfers_to acct_807DC5710 amount: 9.02 Euro via: Credit Card timestamp: 2022/09/01 05:42
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/01 05:46
- acct_8078D7130 transfers_to acct_8078D7130 amount: 45103.96 Euro via: Reinvestment timestamp: 2022/09/01 05:49
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/01 06:03
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/01 06:09
- acct_1004286A8 transfers_to acct_80A651880 amount: 38383055.42 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_808246EC0 transfers_to acct_808246EC0 amount: 19.82 Euro via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8078D7130 transfers_to acct_8078D7130 amount: 94.11 Euro via: ACH timestamp: 2022/09/01 07:10
- acct_1004286A8 transfers_to acct_80A651880 amount: 12513.23 Euro via: Credit Card timestamp: 2022/09/01 07:10
- acct_8078D7130 transfers_to acct_8078D7130 amount: 251.48 Euro via: ACH timestamp: 2022/09/01 07:14
- acct_8078D7130 transfers_to acct_8078D7130 amount: 113.82 Euro via: ACH timestamp: 2022/09/01 07:16
- acct_1004286A8 transfers_to acct_80A651880 amount: 7566697.55 Euro via: Cash timestamp: 2022/09/01 07:18
- acct_811CAC7A0 transfers_to acct_811CAC7A0 amount: 33600.12 Euro via: Reinvestment timestamp: 2022/09/01 07:27
- 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_808246EC0 transfers_to acct_808246EC0 amount: 1828648.82 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_80BB69B40 transfers_to acct_80BB69B40 amount: 13.61 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_803E38670 transfers_to acct_803E38670 amount: 27728.11 Euro via: Reinvestment timestamp: 2022/09/01 08:35
- acct_803D326A0 transfers_to acct_803D326A0 amount: 25567.62 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8052FCBC0 transfers_to acct_8052FCBC0 amount: 10705.09 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_808147AE0 transfers_to acct_808147AE0 amount: 90471.05 Euro via: Reinvestment timestamp: 2022/09/01 09:42
- acct_802725040 transfers_to acct_802725040 amount: 606152.66 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_8134DBED0 transfers_to acct_8134DBED0 amount: 16.61 Euro via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8018BC610 transfers_to acct_8018BC610 amount: 18.08 Euro via: Reinvestment timestamp: 2022/09/01 10:49
- acct_8018BC610 transfers_to acct_8018BC610 amount: 15570.92 Euro via: Reinvestment timestamp: 2022/09/01 11:16
- acct_1004286A8 transfers_to acct_8071FE050 amount: 25.53 Euro via: Cash timestamp: 2022/09/01 11:17
- acct_1004286A8 transfers_to acct_8071FE050 amount: 17.52 Euro via: Credit Card timestamp: 2022/09/01 11:19
- acct_1004286A8 transfers_to acct_8071FE050 amount: 2784.47 Euro via: Cheque timestamp: 2022/09/01 11:20
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/01 11:32
- acct_801020C10 transfers_to acct_8017AEF00 amount: 84.59 Euro via: Cheque timestamp: 2022/09/01 11:39
- acct_801020C10 transfers_to acct_8017AEF00 amount: 115.81 Euro via: Cash timestamp: 2022/09/01 11:43
- acct_801020C10 transfers_to acct_8017AEF00 amount: 368.72 Euro via: Credit Card timestamp: 2022/09/01 11:58
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/01 11:59
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/01 12:03
- acct_800A5C3A0 transfers_to acct_800A5C3A0 amount: 5.83 Euro via: Reinvestment timestamp: 2022/09/01 12:09
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque timestamp: 2022/09/01 12:14
- acct_1004286A8 transfers_to acct_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/01 12:17
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/01 12:41
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/01 12:44
- acct_80295CE40 transfers_to acct_80295CE40 amount: 27486.95 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/01 13:01
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/01 13:06
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/01 13:08
- acct_801020C10 transfers_to acct_801020C10 amount: 32217.15 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/01 13:22
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/01 13:27
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/01 13:32
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/01 13:35
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/01 13:36
- acct_807CA44C0 transfers_to acct_807CA44C0 amount: 7.64 Euro via: Reinvestment timestamp: 2022/09/01 14:07
- acct_812DD6790 transfers_to acct_812DD6790 amount: 160456.96 Euro via: Reinvestment timestamp: 2022/09/01 14:08
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/01 14:36
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/01 14:41
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/01 14:43
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/01 14:52
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/01 15:35
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/01 15:54
- acct_804CE14F0 transfers_to acct_804CE14F0 amount: 9509.60 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/01 16:03
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/01 16:07
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/01 16:10
- acct_8019094F0 transfers_to acct_8019094F0 amount: 77857.93 Euro via: Reinvestment timestamp: 2022/09/01 16:14
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 445.97 Euro via: Credit Card timestamp: 2022/09/01 16:22
- acct_1004286A8 transfers_to acct_806605930 amount: 364.15 Euro via: Cheque timestamp: 2022/09/01 16:24
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 2768.73 Euro via: Cheque timestamp: 2022/09/01 16:28
- acct_1004286A8 transfers_to acct_808246EC0 amount: 1984.33 Euro via: Credit Card timestamp: 2022/09/01 16:30
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/01 17:16
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/01 17:19
- acct_800567940 transfers_to acct_804CE14F0 amount: 116.60 Euro via: Credit Card timestamp: 2022/09/01 17:22
- acct_800567940 transfers_to acct_804CE14F0 amount: 330.12 Euro via: Cheque timestamp: 2022/09/01 17:27
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/01 17:36
- acct_1004286A8 transfers_to acct_801234780 amount: 764.29 Euro via: Credit Card timestamp: 2022/09/01 17:39
- acct_811CAC7A0 transfers_to acct_811CAC7A0 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 17:50
- acct_1004286A8 transfers_to acct_801234780 amount: 4700.64 Euro via: Cheque timestamp: 2022/09/01 17:52
- acct_804380B30 transfers_to acct_804380B30 amount: 3.38 Euro via: Reinvestment timestamp: 2022/09/01 17:53
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/01 17:59
- acct_806379830 transfers_to acct_806379830 amount: 13572.49 Euro via: Reinvestment timestamp: 2022/09/01 18:22
- acct_1004286A8 transfers_to acct_802725040 amount: 28.36 Euro via: Cash timestamp: 2022/09/01 18:37
- acct_80110EF30 transfers_to acct_80110EF30 amount: 97.98 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/01 18:42
- acct_1004286A8 transfers_to acct_802725040 amount: 312.85 Euro via: Cheque timestamp: 2022/09/01 18:45
- acct_802F652D0 transfers_to acct_802F652D0 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 18:51
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/01 18:53
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/01 18:53
- acct_1004286A8 transfers_to acct_802725040 amount: 172.33 Euro via: Credit Card timestamp: 2022/09/01 18:57
- acct_800C72BB0 transfers_to acct_800C72BB0 amount: 168652.02 Euro via: Reinvestment timestamp: 2022/09/01 19:16
- acct_803E39460 transfers_to acct_803E39460 amount: 16470.78 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80559C2F0 transfers_to acct_80559C2F0 amount: 1786.05 Euro via: Reinvestment timestamp: 2022/09/01 19:46
- acct_804380B30 transfers_to acct_804380B30 amount: 2.81 Euro via: ACH timestamp: 2022/09/01 20:37
- acct_80DEC1F30 transfers_to acct_80DEC1F30 amount: 89058.49 Euro via: Reinvestment timestamp: 2022/09/01 20:40
- acct_804380B30 transfers_to acct_804380B30 amount: 17.60 Euro via: ACH timestamp: 2022/09/01 20:52
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/01 21:09
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/01 21:23
- acct_808F50540 transfers_to acct_808F50540 amount: 11576.25 Euro via: Reinvestment timestamp: 2022/09/01 21:33
- acct_800C72BB0 transfers_to acct_800C72BB0 amount: 4.94 Euro via: Reinvestment timestamp: 2022/09/01 22:07
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/01 23:09
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/01 23:28
- acct_806605930 transfers_to acct_806605930 amount: 51393.99 Euro via: Reinvestment timestamp: 2022/09/01 23:31
- acct_810FDBB70 transfers_to acct_810FDBB70 amount: 7.77 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_800EBFCB0 transfers_to acct_800EBFCB0 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_1004286A8 transfers_to acct_802D09F30 amount: 5019153.30 Euro via: Cash timestamp: 2022/09/02 01:00
- acct_800567940 transfers_to acct_804CE14F0 amount: 116.60 Euro via: Credit Card timestamp: 2022/09/02 01:07
- acct_1004286A8 transfers_to acct_807DC5710 amount: 9.02 Euro via: Credit Card timestamp: 2022/09/02 01:10
- acct_1004286A8 transfers_to acct_802D09F30 amount: 4227535.94 Euro via: Cheque timestamp: 2022/09/02 01:14
- acct_800567940 transfers_to acct_804CE14F0 amount: 330.12 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_1004286A8 transfers_to acct_807DC5710 amount: 224.69 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/02 02:01
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/02 02:06
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/02 02:13
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/02 02:18
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/02 02:19
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/02 02:32
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/02 02:52
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 2768.73 Euro via: Cheque timestamp: 2022/09/02 03:09
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 445.97 Euro via: Credit Card timestamp: 2022/09/02 03:23
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/02 04:00
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/02 04:11
- acct_1004286A8 transfers_to acct_810E91C30 amount: 2473.85 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_1004286A8 transfers_to acct_810E91C30 amount: 72.25 Euro via: Cash timestamp: 2022/09/02 05:18
- acct_1004286A8 transfers_to acct_810E91C30 amount: 564.06 Euro via: Credit Card timestamp: 2022/09/02 05:20
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/02 06:06
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/02 06:18
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/02 06:27
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/02 06:29
- acct_1004286A8 transfers_to acct_804380B30 amount: 14861998.72 Euro via: Cheque timestamp: 2022/09/02 06:39
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/02 06:46
- acct_1004286A8 transfers_to acct_803E39460 amount: 1052.49 Euro via: Credit Card timestamp: 2022/09/02 06:50
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/02 06:53
- acct_1004286A8 transfers_to acct_803E39460 amount: 1100.87 Euro via: Cheque timestamp: 2022/09/02 06:57
- acct_1004286A8 transfers_to acct_807C132B0 amount: 38710.40 Euro via: Cheque timestamp: 2022/09/02 07:33
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/02 07:39
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/02 07:40
- acct_801020C10 transfers_to acct_8017AEF00 amount: 368.72 Euro via: Credit Card timestamp: 2022/09/02 07:43
- acct_1004286A8 transfers_to acct_80E6518E0 amount: 2142.37 Euro via: Cheque timestamp: 2022/09/02 07:45
- acct_801020C10 transfers_to acct_8017AEF00 amount: 115.81 Euro via: Cash timestamp: 2022/09/02 07:52
- acct_801020C10 transfers_to acct_8017AEF00 amount: 84.59 Euro via: Cheque timestamp: 2022/09/02 07:54
- acct_1004286A8 transfers_to acct_807C132B0 amount: 39326.36 Euro via: Cash timestamp: 2022/09/02 07:56
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/02 08:04
- acct_1004286A8 transfers_to acct_800EBFCB0 amount: 3519.61 Euro via: Credit Card timestamp: 2022/09/02 08:05
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/02 08:16
- acct_1004286A8 transfers_to acct_800EBFCB0 amount: 20140.00 Euro via: Cheque timestamp: 2022/09/02 08:27
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/02 09:06
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/02 09:06
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/02 09:21
- acct_8017AEF00 transfers_to acct_80295CE40 amount: 1378.85 Euro via: Credit Card timestamp: 2022/09/02 09:42
- acct_8017AEF00 transfers_to acct_80295CE40 amount: 1816.57 Euro via: Cheque timestamp: 2022/09/02 09:43
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/02 10:19
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/02 10:19
- acct_802F652D0 transfers_to acct_812DD6790 amount: 241.33 Euro via: Wire timestamp: 2022/09/02 10:34
- acct_802F652D0 transfers_to acct_812DD6790 amount: 355.52 Euro via: ACH timestamp: 2022/09/02 10:40
- acct_802F652D0 transfers_to acct_812DD6790 amount: 502.10 Euro via: Cash timestamp: 2022/09/02 10:43
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/02 10:44
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/02 10:54
- acct_802F652D0 transfers_to acct_812DD6790 amount: 6721.95 Euro via: Credit Card timestamp: 2022/09/02 10:54
- acct_802F652D0 transfers_to acct_812DD6790 amount: 3921.10 Euro via: Cheque timestamp: 2022/09/02 10:56
- acct_1004286A8 transfers_to acct_808246EC0 amount: 1984.33 Euro via: Credit Card timestamp: 2022/09/02 11:07
- 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_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/02 11:35
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/02 11:45
- acct_8052FCBC0 transfers_to acct_8133EB470 amount: 6825.24 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/02 12:08
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/02 12:17
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/02 12:30
- acct_1004286A8 transfers_to acct_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/02 12:35
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/02 12:35
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_1004286A8 transfers_to acct_806605930 amount: 364.15 Euro via: Cheque timestamp: 2022/09/02 13:29
- acct_1004286A8 transfers_to acct_8071FE050 amount: 25.53 Euro via: Cash timestamp: 2022/09/02 13:38
- acct_1004286A8 transfers_to acct_8071FE050 amount: 2784.47 Euro via: Cheque timestamp: 2022/09/02 13:46
- acct_1004286A8 transfers_to acct_8071FE050 amount: 17.52 Euro via: Credit Card timestamp: 2022/09/02 13:57
- acct_1004286A8 transfers_to acct_802725040 amount: 341.07 Euro via: Credit Card timestamp: 2022/09/02 14:06
- acct_1004286A8 transfers_to acct_802725040 amount: 1562.06 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_1004286A8 transfers_to acct_802725040 amount: 204.20 Euro via: Cash timestamp: 2022/09/02 14:18
- acct_1004286A8 transfers_to acct_80ACB5500 amount: 7270.60 Euro via: Cheque timestamp: 2022/09/02 14:29
- acct_804380B30 transfers_to acct_804380B30 amount: 17.60 Euro via: ACH timestamp: 2022/09/02 14:39
- acct_804380B30 transfers_to acct_804380B30 amount: 2.81 Euro via: ACH timestamp: 2022/09/02 14:58
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/02 17:06
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/02 17:07
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/02 17:19
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/02 17:19
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/02 17:29
- acct_800A5C3A0 transfers_to acct_8017AEF00 amount: 4127.10 Euro via: Wire timestamp: 2022/09/02 17:36
- acct_800A5C3A0 transfers_to acct_8017AEF00 amount: 15314.79 Euro via: Cheque timestamp: 2022/09/02 17:49
- acct_1004286A8 transfers_to acct_802725040 amount: 312.85 Euro via: Cheque timestamp: 2022/09/02 18:34
- acct_1004286A8 transfers_to acct_802725040 amount: 172.33 Euro via: Credit Card timestamp: 2022/09/02 18:39
- acct_1004286A8 transfers_to acct_802725040 amount: 28.36 Euro via: Cash timestamp: 2022/09/02 18:40
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/02 20:11
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/02 20:15
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/02 20:23
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/02 20:35
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/02 20:43
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/02 20:59
- acct_1004286A8 transfers_to acct_809C4D150 amount: 24123.35 Euro via: Credit Card timestamp: 2022/09/02 21:04
- acct_1004286A8 transfers_to acct_802F652D0 amount: 40468.45 Euro via: Cheque timestamp: 2022/09/02 21:09
- acct_1004286A8 transfers_to acct_809C4D150 amount: 231585.17 Euro via: Cheque timestamp: 2022/09/02 21:22
- acct_1004286A8 transfers_to acct_809C4D150 amount: 59279.29 Euro via: Cash timestamp: 2022/09/02 21:23
- acct_1004286A8 transfers_to acct_801B18A90 amount: 1894.75 Euro via: Credit Card timestamp: 2022/09/02 21:30
- acct_1004286A8 transfers_to acct_801B18A90 amount: 3588.79 Euro via: Cheque timestamp: 2022/09/02 21:35
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/02 21:53
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/02 22:30
- acct_1004286A8 transfers_to acct_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/02 22:31
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 44.69 Euro via: Cheque timestamp: 2022/09/02 22:36
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/02 22:39
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/02 22:42
- acct_1004286A8 transfers_to acct_8019094F0 amount: 7768.13 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque timestamp: 2022/09/02 22:55
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/02 22:57
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/02 23:00
- acct_8078D7130 transfers_to acct_8078D7130 amount: 251.48 Euro via: ACH timestamp: 2022/09/02 23:02
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/02 23:06
- acct_8078D7130 transfers_to acct_8078D7130 amount: 94.11 Euro via: ACH timestamp: 2022/09/02 23:16
- acct_8078D7130 transfers_to acct_8078D7130 amount: 113.82 Euro via: ACH timestamp: 2022/09/02 23:16
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/02 23:19
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/02 23:22
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/02 23:28
- acct_802F652D0 transfers_to acct_804CE14F0 amount: 75576.95 Euro via: ACH timestamp: 2022/09/02 23:34
- acct_802F652D0 transfers_to acct_804CE14F0 amount: 13590.49 Euro via: Credit Card timestamp: 2022/09/02 23:37
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/02 23:42
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/02 23:50
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/02 23:55
- acct_802F652D0 transfers_to acct_804CE14F0 amount: 222001.29 Euro via: Cheque timestamp: 2022/09/02 23:57
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/03 00:21
- acct_1004286A8 transfers_to acct_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/03 00:31
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque timestamp: 2022/09/03 00:38
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/03 00:45
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/03 01:05
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/03 01:28
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/03 01:34
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/03 01:34
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/03 01:39
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/03 01:48
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/03 01:52
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/03 02:20
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/03 02:23
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/03 02:39
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/03 02:55
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/03 06:31
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/03 06:46
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/03 08:00
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/03 08:15
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/03 09:00
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/03 09:08
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/03 09:48
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/03 09:54
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/03 10:18
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/03 10:25
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/03 12:32
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card timestamp: 2022/09/03 12:32
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/03 12:49
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/03 12:49
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/03 13:10
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/03 13:22
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/03 13:25
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/03 13:48
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/03 13:50
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/03 13:52
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/03 16:09
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/03 16:43
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/03 16:57
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/03 19:02
- acct_1004286A8 transfers_to acct_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/03 19:07
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/03 21:05
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/03 21:10
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/03 22:02
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/03 22:19
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/04 00:23
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/04 00:24
- acct_1004286A8 transfers_to acct_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/04 02:48
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque timestamp: 2022/09/04 02:49
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/04 02:52
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/04 03:04
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/04 03:26
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/04 04:06
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/04 04:12
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/04 05:48
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/04 09:53
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/04 09:58
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/04 10:48
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/04 12:02
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/04 12:09
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/04 12:13
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/04 12:16
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/04 12:23
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/04 12:28
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/04 12:33
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/04 12:52
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/04 15:40
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/04 15:52
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/04 17:03
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/04 17:06
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/04 17:13
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/04 17:25
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/04 18:36
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/04 18:36
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/04 18:36
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card timestamp: 2022/09/04 18:36
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/04 19:34
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/04 19:45
- acct_1004286A8 transfers_to acct_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/04 20:12
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/04 20:29
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/04 21:10
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/04 21:15
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/04 22:33
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/04 22:53
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/04 22:55
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/04 23:39
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/04 23:44
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/04 23:47
- acct_806E7EB80 transfers_to acct_8017AEF00 amount: 24.01 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/05 01:01
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/05 01:13
- acct_1004286A8 transfers_to acct_808246EC0 amount: 1984.33 Euro via: Credit Card timestamp: 2022/09/05 01:31
- acct_804380B30 transfers_to acct_804380B30 amount: 2.81 Euro via: ACH timestamp: 2022/09/05 01:33
- acct_804380B30 transfers_to acct_804380B30 amount: 17.60 Euro via: ACH timestamp: 2022/09/05 01:37
- acct_800567940 transfers_to acct_804CE14F0 amount: 116.60 Euro via: Credit Card timestamp: 2022/09/05 02:09
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/05 02:15
- acct_800567940 transfers_to acct_804CE14F0 amount: 330.12 Euro via: Cheque timestamp: 2022/09/05 02:22
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/05 02:23
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/05 04:04
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/05 04:08
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/05 04:08
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/05 04:18
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/05 04:27
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/05 04:34
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/05 04:37
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/05 04:40
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 44.69 Euro via: Cheque timestamp: 2022/09/05 04:42
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/05 04:42
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/05 05:31
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/05 05:44
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/05 07:12
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/05 07:26
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/05 07:47
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/05 07:57
- acct_801020C10 transfers_to acct_8017AEF00 amount: 368.72 Euro via: Credit Card timestamp: 2022/09/05 08:05
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/05 08:06
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/05 08:19
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/05 08:28
- acct_801020C10 transfers_to acct_8017AEF00 amount: 84.59 Euro via: Cheque timestamp: 2022/09/05 08:28
- acct_801020C10 transfers_to acct_8017AEF00 amount: 115.81 Euro via: Cash timestamp: 2022/09/05 08:28
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/05 10:06
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/05 10:12
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/05 10:12
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/05 10:23
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/05 10:25
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/05 11:00
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/05 11:14
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque 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_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/05 11:20
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 445.97 Euro via: Credit Card timestamp: 2022/09/05 12:32
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 2768.73 Euro via: Cheque timestamp: 2022/09/05 12:37
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/05 12:40
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/05 13:26
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/05 13:30
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/05 13:30
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/05 13:30
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/05 13:46
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/05 13:51
- acct_1004286A8 transfers_to acct_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/05 13:52
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/05 13:55
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/05 13:59
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card timestamp: 2022/09/05 13:59
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/05 14:25
- acct_8052FCBC0 transfers_to acct_8133EB470 amount: 6825.24 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/05 15:08
- acct_8078D7130 transfers_to acct_8078D7130 amount: 94.11 Euro via: ACH timestamp: 2022/09/05 15:10
- acct_8078D7130 transfers_to acct_8078D7130 amount: 113.82 Euro via: ACH timestamp: 2022/09/05 15:15
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/05 15:18
- acct_8078D7130 transfers_to acct_8078D7130 amount: 251.48 Euro via: ACH timestamp: 2022/09/05 15:22
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/05 15:26
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/05 16:37
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/05 16:55
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/05 16:59
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/05 16:59
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/05 18:06
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/05 18:16
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/05 18:26
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/05 20:02
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/05 20:07
- acct_1004286A8 transfers_to acct_807DC5710 amount: 9.02 Euro via: Credit Card timestamp: 2022/09/05 20:36
- acct_1004286A8 transfers_to acct_807DC5710 amount: 224.69 Euro via: Cheque timestamp: 2022/09/05 20:44
- acct_1004286A8 transfers_to acct_802725040 amount: 28.36 Euro via: Cash timestamp: 2022/09/05 21:02
- acct_1004286A8 transfers_to acct_802725040 amount: 312.85 Euro via: Cheque timestamp: 2022/09/05 21:12
- acct_1004286A8 transfers_to acct_802725040 amount: 172.33 Euro via: Credit Card timestamp: 2022/09/05 21:15
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_8071FE050 amount: 17.52 Euro via: Credit Card timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_8071FE050 amount: 25.53 Euro via: Cash timestamp: 2022/09/05 21:46
- acct_1004286A8 transfers_to acct_8071FE050 amount: 2784.47 Euro via: Cheque timestamp: 2022/09/05 21:52
- acct_1004286A8 transfers_to acct_806605930 amount: 364.15 Euro via: Cheque timestamp: 2022/09/05 21:59
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/05 22:05
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/05 22:17
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/05 22:46
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/06 00:19
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_807DC5710 amount: 9.02 Euro via: Credit Card timestamp: 2022/09/06 00:50
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_1004286A8 transfers_to acct_807DC5710 amount: 224.69 Euro via: Cheque timestamp: 2022/09/06 00:57
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/06 01:27
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/06 02:05
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/06 03:20
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/06 03:20
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/06 03:21
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card timestamp: 2022/09/06 03:21
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/06 03:35
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/06 03:37
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/06 04:20
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/06 04:26
- acct_800567940 transfers_to acct_804CE14F0 amount: 116.60 Euro via: Credit Card timestamp: 2022/09/06 04:37
- acct_800567940 transfers_to acct_804CE14F0 amount: 330.12 Euro via: Cheque timestamp: 2022/09/06 04:57
- acct_1004286A8 transfers_to acct_806605930 amount: 364.15 Euro via: Cheque timestamp: 2022/09/06 05:18
- 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_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/06 05:47
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/06 05:59
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/06 06:05
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/06 06:06
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/06 06:15
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/06 07:13
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 44.69 Euro via: Cheque timestamp: 2022/09/06 08:35
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/06 08:52
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/06 08:55
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/06 09:05
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/06 09:08
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/06 09:18
- acct_8052FCBC0 transfers_to acct_8133EB470 amount: 6825.24 US Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/06 09:21
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_8078D7130 transfers_to acct_8078D7130 amount: 113.82 Euro via: ACH timestamp: 2022/09/06 11:07
- acct_8078D7130 transfers_to acct_8078D7130 amount: 94.11 Euro via: ACH timestamp: 2022/09/06 11:14
- acct_8078D7130 transfers_to acct_8078D7130 amount: 251.48 Euro via: ACH timestamp: 2022/09/06 11:23
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/06 12:04
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_1004286A8 transfers_to acct_8071FE050 amount: 2784.47 Euro via: Cheque timestamp: 2022/09/06 12:31
- acct_1004286A8 transfers_to acct_8071FE050 amount: 25.53 Euro via: Cash timestamp: 2022/09/06 12:45
- acct_1004286A8 transfers_to acct_8071FE050 amount: 17.52 Euro via: Credit Card timestamp: 2022/09/06 12:49
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/06 14:07
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/06 14:28
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/06 14:30
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/06 14:47
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/06 15:08
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/06 15:20
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/06 15:22
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/06 17:37
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/06 17:47
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/06 18:05
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/06 18:05
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/06 18:11
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/06 18:13
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/06 18:14
- acct_804380B30 transfers_to acct_804380B30 amount: 17.60 Euro via: ACH timestamp: 2022/09/06 19:00
- acct_804380B30 transfers_to acct_804380B30 amount: 2.81 Euro via: ACH timestamp: 2022/09/06 19:09
- acct_801020C10 transfers_to acct_8017AEF00 amount: 84.59 Euro via: Cheque timestamp: 2022/09/06 19:32
- acct_801020C10 transfers_to acct_8017AEF00 amount: 115.81 Euro via: Cash timestamp: 2022/09/06 19:52
- acct_801020C10 transfers_to acct_8017AEF00 amount: 368.72 Euro via: Credit Card timestamp: 2022/09/06 19:58
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/06 20:03
- acct_1004286A8 transfers_to acct_802725040 amount: 172.33 Euro via: Credit Card timestamp: 2022/09/06 20:20
- acct_1004286A8 transfers_to acct_802725040 amount: 28.36 Euro via: Cash timestamp: 2022/09/06 20:23
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/06 20:28
- acct_1004286A8 transfers_to acct_802725040 amount: 312.85 Euro via: Cheque timestamp: 2022/09/06 20:28
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/06 20:29
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/06 20:31
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/06 20:47
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/06 22:02
- acct_1004286A8 transfers_to acct_808246EC0 amount: 1984.33 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/06 22:35
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 2768.73 Euro via: Cheque timestamp: 2022/09/06 22:46
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/06 22:46
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 445.97 Euro via: Credit Card timestamp: 2022/09/06 22:51
- acct_1004286A8 transfers_to acct_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/06 23:07
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque timestamp: 2022/09/06 23:09
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/06 23:13
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/06 23:21
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/06 23:25
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 44.69 Euro via: Cheque timestamp: 2022/09/07 00:48
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/07 00:48
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/07 01:03
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/07 01:15
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/07 01:38
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/07 01:43
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/07 02:03
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/07 02:09
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/07 02:22
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/07 03:04
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/07 03:22
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_800567940 transfers_to acct_804CE14F0 amount: 330.12 Euro via: Cheque timestamp: 2022/09/07 03:36
- acct_800567940 transfers_to acct_804CE14F0 amount: 116.60 Euro via: Credit Card timestamp: 2022/09/07 03:37
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/07 05:06
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/07 05:21
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/07 06:03
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/07 06:28
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/07 07:36
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/07 07:37
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/07 07:38
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/07 07:38
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/07 07:44
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/07 07:51
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/07 08:10
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/07 08:27
- acct_1004286A8 transfers_to acct_802725040 amount: 312.85 Euro via: Cheque timestamp: 2022/09/07 08:43
- acct_1004286A8 transfers_to acct_802725040 amount: 28.36 Euro via: Cash timestamp: 2022/09/07 08:44
- acct_1004286A8 transfers_to acct_802725040 amount: 172.33 Euro via: Credit Card timestamp: 2022/09/07 08:45
- acct_1004286A8 transfers_to acct_808246EC0 amount: 1984.33 Euro via: Credit Card timestamp: 2022/09/07 09:13
- acct_804380B30 transfers_to acct_804380B30 amount: 2.81 Euro via: ACH timestamp: 2022/09/07 10:41
- acct_804380B30 transfers_to acct_804380B30 amount: 17.60 Euro via: ACH timestamp: 2022/09/07 10:44
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/07 10:49
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/07 11:11
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/07 11:19
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/07 11:22
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/07 11:22
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/07 11:24
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/07 11:25
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/07 11:28
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 445.97 Euro via: Credit Card timestamp: 2022/09/07 12:02
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 2768.73 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_801020C10 transfers_to acct_8017AEF00 amount: 368.72 Euro via: Credit Card timestamp: 2022/09/07 13:00
- acct_801020C10 transfers_to acct_8017AEF00 amount: 84.59 Euro via: Cheque timestamp: 2022/09/07 13:10
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/07 13:16
- acct_801020C10 transfers_to acct_8017AEF00 amount: 115.81 Euro via: Cash timestamp: 2022/09/07 13:18
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/07 13:26
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/07 13:29
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/07 14:08
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/07 14:15
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/07 14:17
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/07 14:20
- acct_1004286A8 transfers_to acct_80676EE00 amount: 3724.52 Euro via: Cheque timestamp: 2022/09/07 14:39
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/07 14:46
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_8078D7130 transfers_to acct_8078D7130 amount: 113.82 Euro via: ACH timestamp: 2022/09/07 15:18
- acct_8078D7130 transfers_to acct_8078D7130 amount: 94.11 Euro via: ACH timestamp: 2022/09/07 15:19
- acct_8078D7130 transfers_to acct_8078D7130 amount: 251.48 Euro via: ACH timestamp: 2022/09/07 15:25
- acct_1004286A8 transfers_to acct_8071FE050 amount: 17.52 Euro via: Credit Card timestamp: 2022/09/07 17:38
- acct_1004286A8 transfers_to acct_807DC5710 amount: 224.69 Euro via: Cheque timestamp: 2022/09/07 17:39
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/07 17:46
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/07 17:50
- acct_1004286A8 transfers_to acct_8071FE050 amount: 2784.47 Euro via: Cheque timestamp: 2022/09/07 17:54
- acct_1004286A8 transfers_to acct_8071FE050 amount: 25.53 Euro via: Cash timestamp: 2022/09/07 17:54
- acct_1004286A8 transfers_to acct_807DC5710 amount: 9.02 Euro via: Credit Card timestamp: 2022/09/07 17:57
- acct_1004286A8 transfers_to acct_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/07 18:30
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/07 18:33
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque timestamp: 2022/09/07 18:37
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/07 18:57
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/07 19:13
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/07 19:21
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/07 19:25
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/07 19:29
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/07 20:37
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_1004286A8 transfers_to acct_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/07 20:59
- acct_8052FCBC0 transfers_to acct_8133EB470 amount: 6825.24 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/07 22:34
- acct_1004286A8 transfers_to acct_806605930 amount: 364.15 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/07 22:49
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/07 22:59
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_1004286A8 transfers_to acct_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 44.69 Euro via: Cheque timestamp: 2022/09/08 00:15
- acct_1004286A8 transfers_to acct_808246EC0 amount: 1984.33 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque timestamp: 2022/09/08 00:19
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/08 01:04
- acct_1004286A8 transfers_to acct_8071FE050 amount: 17.52 Euro via: Credit Card timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_8071FE050 amount: 2784.47 Euro via: Cheque timestamp: 2022/09/08 01:36
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 445.97 Euro via: Credit Card timestamp: 2022/09/08 01:39
- acct_1004286A8 transfers_to acct_8071FE050 amount: 25.53 Euro via: Cash timestamp: 2022/09/08 01:48
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 2768.73 Euro via: Cheque timestamp: 2022/09/08 01:49
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/08 02:04
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/08 02:05
- acct_804380B30 transfers_to acct_804380B30 amount: 2.81 Euro via: ACH timestamp: 2022/09/08 02:13
- acct_804380B30 transfers_to acct_804380B30 amount: 17.60 Euro via: ACH timestamp: 2022/09/08 02:17
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/08 02:25
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/08 03:15
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/08 04:10
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/08 04:17
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/08 04:36
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/08 04:41
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/08 04:49
- acct_1004286A8 transfers_to acct_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/08 05:43
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/08 05:47
- 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_800567940 transfers_to acct_804CE14F0 amount: 116.60 Euro via: Credit Card timestamp: 2022/09/08 06:46
- acct_800567940 transfers_to acct_804CE14F0 amount: 330.12 Euro via: Cheque timestamp: 2022/09/08 06:55
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_1004286A8 transfers_to acct_807DC5710 amount: 9.02 Euro via: Credit Card timestamp: 2022/09/08 07:39
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/08 07:49
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/08 07:50
- acct_1004286A8 transfers_to acct_807DC5710 amount: 224.69 Euro via: Cheque timestamp: 2022/09/08 07:51
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/08 08:53
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_1004286A8 transfers_to acct_806605930 amount: 364.15 Euro via: Cheque timestamp: 2022/09/08 09:19
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/08 09:44
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/08 10:03
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/08 10:06
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/08 10:20
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/08 10:23
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/08 10:31
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card timestamp: 2022/09/08 10:31
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/08 10:33
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/08 10:40
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/08 10:51
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/08 10:52
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/08 11:02
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/08 11:15
- acct_801020C10 transfers_to acct_8017AEF00 amount: 84.59 Euro via: Cheque timestamp: 2022/09/08 12:09
- acct_801020C10 transfers_to acct_8017AEF00 amount: 368.72 Euro via: Credit Card timestamp: 2022/09/08 12:14
- acct_801020C10 transfers_to acct_8017AEF00 amount: 115.81 Euro via: Cash timestamp: 2022/09/08 12:21
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/08 12:41
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/08 14:15
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/08 15:32
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/08 15:36
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/08 15:55
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/08 16:53
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/08 18:00
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/08 18:02
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/08 18:14
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/08 18:31
- acct_1004286A8 transfers_to acct_802725040 amount: 28.36 Euro via: Cash timestamp: 2022/09/08 18:40
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/08 18:41
- acct_1004286A8 transfers_to acct_802725040 amount: 312.85 Euro via: Cheque timestamp: 2022/09/08 18:47
- acct_1004286A8 transfers_to acct_802725040 amount: 172.33 Euro via: Credit Card timestamp: 2022/09/08 18:47
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/08 18:50
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/08 18:52
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/08 19:01
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/08 19:12
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/08 19:21
- acct_8052FCBC0 transfers_to acct_8133EB470 amount: 6825.24 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_8078D7130 transfers_to acct_8078D7130 amount: 251.48 Euro via: ACH timestamp: 2022/09/08 20:35
- acct_8078D7130 transfers_to acct_8078D7130 amount: 94.11 Euro via: ACH timestamp: 2022/09/08 20:51
- acct_8078D7130 transfers_to acct_8078D7130 amount: 113.82 Euro via: ACH timestamp: 2022/09/08 20:52
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/08 21:12
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/08 21:21
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/08 22:04
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/08 22:16
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/08 22:32
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/08 22:40
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/09 00:10
- acct_806E7EB80 transfers_to acct_8017AEF00 amount: 84.91 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/09 01:53
- acct_1004286A8 transfers_to acct_80E6518E0 amount: 2142.37 Euro via: Cheque timestamp: 2022/09/09 03:04
- acct_8017AEF00 transfers_to acct_80295CE40 amount: 1378.85 Euro via: Credit Card timestamp: 2022/09/09 04:01
- acct_801020C10 transfers_to acct_8017AEF00 amount: 368.72 Euro via: Credit Card timestamp: 2022/09/09 04:04
- acct_801020C10 transfers_to acct_8017AEF00 amount: 115.81 Euro via: Cash timestamp: 2022/09/09 04:04
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/09 04:10
- acct_8017AEF00 transfers_to acct_80295CE40 amount: 1816.57 Euro via: Cheque timestamp: 2022/09/09 04:12
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/09 04:12
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/09 04:18
- acct_1004286A8 transfers_to acct_806605930 amount: 364.15 Euro via: Cheque timestamp: 2022/09/09 04:20
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/09 04:22
- acct_801020C10 transfers_to acct_8017AEF00 amount: 84.59 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_1004286A8 transfers_to acct_80ACB5500 amount: 7270.60 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_1004286A8 transfers_to acct_808246EC0 amount: 1984.33 Euro via: Credit Card timestamp: 2022/09/09 05:43
- acct_1004286A8 transfers_to acct_80676EE00 amount: 624.40 Euro via: Credit Card timestamp: 2022/09/09 06:00
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/09 06:09
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/09 06:09
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/09 06:24
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card 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_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/09 06:26
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_8052FCBC0 transfers_to acct_8133EB470 amount: 6825.24 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/09 07:04
- acct_1004286A8 transfers_to acct_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/09 07:41
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/09 07:50
- acct_1004286A8 transfers_to acct_800EBFCB0 amount: 20140.00 Euro via: Cheque timestamp: 2022/09/09 07:50
- acct_1004286A8 transfers_to acct_800EBFCB0 amount: 3519.61 Euro via: Credit Card timestamp: 2022/09/09 07:50
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 44.69 Euro via: Cheque timestamp: 2022/09/09 08:47
- acct_1004286A8 transfers_to acct_80AB2A540 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/09 08:58
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/09 09:50
- acct_802F652D0 transfers_to acct_812DD6790 amount: 241.33 Euro via: Wire timestamp: 2022/09/09 10:01
- acct_802F652D0 transfers_to acct_812DD6790 amount: 3921.10 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_802F652D0 transfers_to acct_812DD6790 amount: 6721.95 Euro via: Credit Card timestamp: 2022/09/09 10:15
- acct_802F652D0 transfers_to acct_812DD6790 amount: 355.52 Euro via: ACH timestamp: 2022/09/09 10:18
- acct_802F652D0 transfers_to acct_812DD6790 amount: 502.10 Euro via: Cash timestamp: 2022/09/09 10:22
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/09 10:38
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/09 10:51
- acct_1004286A8 transfers_to acct_802D09F30 amount: 5019153.30 Euro via: Cash timestamp: 2022/09/09 11:22
- acct_1004286A8 transfers_to acct_802D09F30 amount: 4227535.94 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/09 11:48
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_1004286A8 transfers_to acct_8071FE050 amount: 17.52 Euro via: Credit Card timestamp: 2022/09/09 12:03
- acct_1004286A8 transfers_to acct_807DC5710 amount: 9.02 Euro via: Credit Card timestamp: 2022/09/09 12:03
- acct_1004286A8 transfers_to acct_8071FE050 amount: 25.53 Euro via: Cash timestamp: 2022/09/09 12:06
- acct_1004286A8 transfers_to acct_807DC5710 amount: 224.69 Euro via: Cheque timestamp: 2022/09/09 12:08
- acct_1004286A8 transfers_to acct_8071FE050 amount: 2784.47 Euro via: Cheque timestamp: 2022/09/09 12:20
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/09 13:43
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/09 13:55
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_1004286A8 transfers_to acct_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/09 14:50
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/09 14:59
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/09 15:40
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/09 15:46
- acct_800567940 transfers_to acct_804CE14F0 amount: 330.12 Euro via: Cheque timestamp: 2022/09/09 17:05
- acct_800567940 transfers_to acct_804CE14F0 amount: 116.60 Euro via: Credit Card timestamp: 2022/09/09 17:11
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/09 17:14
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_802725040 amount: 28.36 Euro via: Cash timestamp: 2022/09/09 18:05
- acct_1004286A8 transfers_to acct_802725040 amount: 312.85 Euro via: Cheque timestamp: 2022/09/09 18:14
- acct_1004286A8 transfers_to acct_802725040 amount: 172.33 Euro via: Credit Card timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/09 19:03
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_804380B30 transfers_to acct_804380B30 amount: 17.60 Euro via: ACH timestamp: 2022/09/09 19:41
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 2768.73 Euro via: Cheque timestamp: 2022/09/09 19:42
- acct_8017AEF00 transfers_to acct_802F652D0 amount: 445.97 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_804380B30 transfers_to acct_804380B30 amount: 2.81 Euro via: ACH timestamp: 2022/09/09 19:59
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/09 20:23
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_1004286A8 transfers_to acct_809C4D150 amount: 59279.29 Euro via: Cash timestamp: 2022/09/09 21:32
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_809C4D150 amount: 24123.35 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_809C4D150 amount: 231585.17 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_1004286A8 transfers_to acct_801B18A90 amount: 1894.75 Euro via: Credit Card timestamp: 2022/09/09 22:04
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_1004286A8 transfers_to acct_801B18A90 amount: 3588.79 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/09 22:32
- acct_8078D7130 transfers_to acct_8078D7130 amount: 251.48 Euro via: ACH timestamp: 2022/09/09 22:36
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/09 22:41
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/09 22:52
- acct_8078D7130 transfers_to acct_8078D7130 amount: 113.82 Euro via: ACH timestamp: 2022/09/09 22:56
- acct_8078D7130 transfers_to acct_8078D7130 amount: 94.11 Euro via: ACH timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/09 23:03
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_802ED3D60 transfers_to acct_8052FCBC0 amount: 1813.86 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8135FE1E0 transfers_to acct_8017AEF00 amount: 34.45 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/10 02:07
- acct_1004286A8 transfers_to acct_803D326A0 amount: 13305.17 Euro via: Credit Card timestamp: 2022/09/10 02:30
- acct_1004286A8 transfers_to acct_803D326A0 amount: 150523.76 Euro via: Cheque timestamp: 2022/09/10 02:38
- acct_1004286A8 transfers_to acct_803D326A0 amount: 3988.43 Euro via: Cash timestamp: 2022/09/10 02:53
- acct_1004286A8 transfers_to acct_8078D7130 amount: 110.48 Euro via: Credit Card timestamp: 2022/09/10 06:36
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 23.91 Euro via: Cash timestamp: 2022/09/10 06:42
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 132.47 Euro via: Credit Card timestamp: 2022/09/10 06:44
- acct_1004286A8 transfers_to acct_8134DBED0 amount: 43.64 Euro via: Cheque timestamp: 2022/09/10 06:53
- acct_1004286A8 transfers_to acct_8078D7130 amount: 25.07 Euro via: Cheque timestamp: 2022/09/10 06:58
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 17452.65 Euro via: Cash timestamp: 2022/09/10 08:15
- acct_1004286A8 transfers_to acct_80BB2C180 amount: 184878.77 Euro via: Cheque timestamp: 2022/09/10 08:16
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1208.10 Euro via: Credit Card timestamp: 2022/09/10 09:03
- acct_1004286A8 transfers_to acct_807CA44C0 amount: 1085.91 Euro via: Cheque timestamp: 2022/09/10 09:04
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 14039.81 Euro via: Credit Card timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_8018B5B00 amount: 2303.35 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/10 10:05
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 32.82 Euro via: Credit Card timestamp: 2022/09/10 10:09
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_80A0F53B0 transfers_to acct_812DD6790 amount: 548.13 Euro via: Cheque timestamp: 2022/09/10 10:15
- acct_1004286A8 transfers_to acct_805E0B280 amount: 632.51 Euro via: Cheque timestamp: 2022/09/10 11:34
- acct_1004286A8 transfers_to acct_805E0B280 amount: 1693.83 Euro via: Credit Card timestamp: 2022/09/10 11:44
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/10 12:11
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/10 12:31
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/10 12:48
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/10 12:54
- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/10 13:03
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/10 13:03
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/10 13:26
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/10 15:32
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/10 15:35
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/10 16:00
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 443.92 US Dollar via: Credit Card timestamp: 2022/09/10 16:00
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/10 16:20
- acct_802F652D0 transfers_to acct_8052FCBC0 amount: 150.56 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 1107.26 Euro via: Cheque timestamp: 2022/09/10 19:47
- acct_1004286A8 transfers_to acct_80559C2F0 amount: 755.15 Euro via: Cash timestamp: 2022/09/10 19:59
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/10 20:11
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/10 20:15
- acct_802F652D0 transfers_to acct_803E38670 amount: 350.32 Euro via: Cheque timestamp: 2022/09/10 21:55
- acct_802F652D0 transfers_to acct_803E38670 amount: 1179.47 Euro via: Credit Card timestamp: 2022/09/10 21:55

SUMMARY STATISTICS:
  Total transactions: 936
  Unique accounts: 67
  Total volume: 130,885,473.85
  Avg transaction: 139,834.91
  Time span: 834 units
  Max out-degree: 642 (node: 070_1004286A8)
  Max in-degree: 43 (node: 013554_8078D7130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)