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_01594) ===

**Nodes:**
- acct_81118BF80 (type: Account)
- acct_812B6B480 (type: Account)
- acct_80AF40150 (type: Account)
- acct_800B3DF10 (type: Account)
- acct_8098030F0 (type: Account)
- acct_8120E5DA0 (type: Account)
- acct_80362A840 (type: Account)
- acct_8127760B0 (type: Account)
- acct_8141D48E0 (type: Account)
- acct_807D474F0 (type: Account)
- acct_80AC25E60 (type: Account)
- acct_802AF77D0 (type: Account)
- acct_80268D860 (type: Account)
- acct_810F35EF0 (type: Account)
- acct_8104572E0 (type: Account)
- acct_80583E8D0 (type: Account)
- acct_81465D090 (type: Account)
- acct_802D13880 (type: Account)
- acct_8058386B0 (type: Account)
- acct_807B7B9B0 (type: Account)
- acct_8014FD7B0 (type: Account)
- acct_809A1CF20 (type: Account)
- acct_80BAE5910 (type: Account)
- acct_80746F380 (type: Account)
- acct_8018B6120 (type: Account)
- acct_813BCA060 (type: Account)
- acct_80B6B4E80 (type: Account)
- acct_802A91580 (type: Account)
- acct_80E4110A0 (type: Account)
- acct_80174D500 (type: Account)
- acct_806CA33A0 (type: Account)
- acct_80DC8F7A0 (type: Account)
- acct_801903900 (type: Account)
- acct_80529DA20 (type: Account)
- acct_80DA81F60 (type: Account)
- acct_812C11B90 (type: Account)
- acct_80113FA40 (type: Account)
- acct_807D57720 (type: Account)
- acct_800E54C50 (type: Account)
- acct_814368D90 (type: Account)
- acct_811AAE150 (type: Account)
- acct_807D06600 (type: Account)
- acct_8044CBED0 (type: Account)
- acct_80BD0A640 (type: Account)
- acct_811CB7B70 (type: Account)
- acct_8134D5F30 (type: Account)
- acct_803CEE970 (type: Account)
- acct_813E8AA80 (type: Account)
- acct_80FE9DE30 (type: Account)
- acct_80B5BA130 (type: Account)
- acct_8001AD490 (type: Account)
- acct_801C74D40 (type: Account)
- acct_801087CE0 (type: Account)
- acct_80DE0F260 (type: Account)
- acct_805ED9C90 (type: Account)
- acct_801FF52E0 (type: Account)
- acct_802E513A0 (type: Account)
- acct_8022B3440 (type: Account)
- acct_80BD4B9A0 (type: Account)
- acct_802BB84A0 (type: Account)
- acct_804925200 (type: Account)
- acct_800EF04A0 (type: Account)
- acct_809A58750 (type: Account)
- acct_811ACBE70 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_003123 (type: Bank)
- bank_003881 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004259 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_0147085 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150675 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_0223030 (type: Bank)
- bank_023344 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_026463 (type: Bank)
- bank_026860 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_034952 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81118BF80 belongs_to bank_0012461
- acct_812B6B480 belongs_to bank_0012461
- acct_80AF40150 belongs_to bank_0015750
- acct_800B3DF10 belongs_to bank_001665
- acct_8098030F0 belongs_to bank_001665
- acct_8120E5DA0 belongs_to bank_0017854
- acct_80362A840 belongs_to bank_001916
- acct_8127760B0 belongs_to bank_0019542
- acct_8141D48E0 belongs_to bank_0019542
- acct_807D474F0 belongs_to bank_0020727
- acct_80AC25E60 belongs_to bank_0021142
- acct_802AF77D0 belongs_to bank_003123
- acct_80268D860 belongs_to bank_003881
- acct_810F35EF0 belongs_to bank_0041213
- acct_8104572E0 belongs_to bank_004259
- acct_80583E8D0 belongs_to bank_006030
- acct_81465D090 belongs_to bank_006030
- acct_802D13880 belongs_to bank_007195
- acct_8058386B0 belongs_to bank_0111326
- acct_807B7B9B0 belongs_to bank_0111326
- acct_8014FD7B0 belongs_to bank_011657
- acct_809A1CF20 belongs_to bank_0117733
- acct_80BAE5910 belongs_to bank_0117733
- acct_80746F380 belongs_to bank_0117999
- acct_8018B6120 belongs_to bank_011
- acct_813BCA060 belongs_to bank_0124368
- acct_80B6B4E80 belongs_to bank_012513
- acct_802A91580 belongs_to bank_012797
- acct_80E4110A0 belongs_to bank_012963
- acct_80174D500 belongs_to bank_013057
- acct_806CA33A0 belongs_to bank_013057
- acct_80DC8F7A0 belongs_to bank_013554
- acct_801903900 belongs_to bank_014011
- acct_80529DA20 belongs_to bank_014011
- acct_80DA81F60 belongs_to bank_014011
- acct_812C11B90 belongs_to bank_0147085
- acct_80113FA40 belongs_to bank_01490
- acct_807D57720 belongs_to bank_015010
- acct_800E54C50 belongs_to bank_01502
- acct_814368D90 belongs_to bank_0150675
- acct_811AAE150 belongs_to bank_01522
- acct_807D06600 belongs_to bank_015231
- acct_8044CBED0 belongs_to bank_01547
- acct_80BD0A640 belongs_to bank_016354
- acct_811CB7B70 belongs_to bank_016354
- acct_8134D5F30 belongs_to bank_016354
- acct_803CEE970 belongs_to bank_016847
- acct_813E8AA80 belongs_to bank_016847
- acct_80FE9DE30 belongs_to bank_016941
- acct_80B5BA130 belongs_to bank_016991
- acct_8001AD490 belongs_to bank_020
- acct_801C74D40 belongs_to bank_020
- acct_801087CE0 belongs_to bank_021749
- acct_80DE0F260 belongs_to bank_0223030
- acct_805ED9C90 belongs_to bank_023344
- acct_801FF52E0 belongs_to bank_024840
- acct_802E513A0 belongs_to bank_024840
- acct_8022B3440 belongs_to bank_024850
- acct_80BD4B9A0 belongs_to bank_026463
- acct_802BB84A0 belongs_to bank_026860
- acct_804925200 belongs_to bank_028627
- acct_800EF04A0 belongs_to bank_02915
- acct_809A58750 belongs_to bank_029794
- acct_811ACBE70 belongs_to bank_034952
- acct_1004286A8 belongs_to bank_070
- acct_80DC8F7A0 transfers_to acct_80DC8F7A0 amount: 2261.13 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809A1CF20 transfers_to acct_809A1CF20 amount: 7.49 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8018B6120 transfers_to acct_8018B6120 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_814368D90 amount: 30.40 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_802D13880 transfers_to acct_802D13880 amount: 4.07 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_81118BF80 amount: 856.47 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8044CBED0 transfers_to acct_8044CBED0 amount: 6167.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805ED9C90 transfers_to acct_805ED9C90 amount: 4708.58 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800EF04A0 transfers_to acct_800EF04A0 amount: 53819.96 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8120E5DA0 transfers_to acct_8120E5DA0 amount: 25571.91 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DE0F260 transfers_to acct_8127760B0 amount: 3391.32 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80BD4B9A0 transfers_to acct_80BD4B9A0 amount: 400188.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_814368D90 amount: 264.71 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_802AF77D0 transfers_to acct_802AF77D0 amount: 2024.99 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E54C50 transfers_to acct_800E54C50 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_8014FD7B0 amount: 1122.69 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_801903900 transfers_to acct_801903900 amount: 17.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807B7B9B0 transfers_to acct_807B7B9B0 amount: 88.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8014FD7B0 transfers_to acct_8014FD7B0 amount: 143148.23 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DA81F60 transfers_to acct_80DA81F60 amount: 419496.22 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DE0F260 transfers_to acct_8127760B0 amount: 107223.85 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8141D48E0 transfers_to acct_8141D48E0 amount: 532573.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B5BA130 transfers_to acct_80B5BA130 amount: 12.29 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BAE5910 transfers_to acct_80BAE5910 amount: 6.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_814368D90 transfers_to acct_814368D90 amount: 999775.54 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80268D860 transfers_to acct_80268D860 amount: 92608.34 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BD0A640 transfers_to acct_80BD0A640 amount: 98266.39 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809A1CF20 transfers_to acct_809A1CF20 amount: 5249.67 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80DE0F260 amount: 5230471.13 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_807D57720 amount: 1407.83 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80AC25E60 transfers_to acct_80AC25E60 amount: 12.17 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807D57720 transfers_to acct_807D57720 amount: 24953.57 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_81118BF80 amount: 146.45 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_8104572E0 transfers_to acct_8104572E0 amount: 532712.42 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807D474F0 transfers_to acct_800EF04A0 amount: 64.92 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80DE0F260 transfers_to acct_80DE0F260 amount: 19.62 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80DE0F260 amount: 11483526.87 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_801C74D40 transfers_to acct_801C74D40 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801087CE0 transfers_to acct_801087CE0 amount: 790463.63 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812B6B480 transfers_to acct_812B6B480 amount: 1602.79 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807D57720 transfers_to acct_807D57720 amount: 20.77 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802E513A0 transfers_to acct_802E513A0 amount: 3102.70 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807D57720 amount: 532.45 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_811ACBE70 transfers_to acct_811AAE150 amount: 12050.09 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_810F35EF0 transfers_to acct_810F35EF0 amount: 468283.60 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_8014FD7B0 amount: 526.01 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_80BAE5910 transfers_to acct_80BAE5910 amount: 29543.12 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813E8AA80 transfers_to acct_813E8AA80 amount: 3418.16 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801C74D40 transfers_to acct_801C74D40 amount: 1097900.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80174D500 amount: 3595.14 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_80583E8D0 transfers_to acct_80583E8D0 amount: 72325.12 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800B3DF10 transfers_to acct_800B3DF10 amount: 11.07 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811AAE150 transfers_to acct_811AAE150 amount: 8751.93 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813BCA060 transfers_to acct_813BCA060 amount: 17.11 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80362A840 transfers_to acct_80362A840 amount: 17.41 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8127760B0 transfers_to acct_8127760B0 amount: 69878.48 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AF40150 transfers_to acct_80AF40150 amount: 3371.47 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_8127760B0 transfers_to acct_812B6B480 amount: 586.90 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_8127760B0 transfers_to acct_812B6B480 amount: 213.63 Euro via: Credit Card timestamp: 2022/09/01 01:25
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 872.19 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_803CEE970 transfers_to acct_803CEE970 amount: 89992.12 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_802D13880 amount: 96.52 Euro via: Credit Card timestamp: 2022/09/01 02:13
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1254.09 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1632.81 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_1004286A8 transfers_to acct_802D13880 amount: 163.35 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/01 03:07
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/01 03:10
- acct_81118BF80 transfers_to acct_81118BF80 amount: 771.13 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_1004286A8 transfers_to acct_80AC25E60 amount: 152399.66 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_80AC25E60 amount: 425597.65 Euro via: Cash timestamp: 2022/09/01 03:36
- acct_1004286A8 transfers_to acct_80AC25E60 amount: 8038.23 Euro via: Credit Card timestamp: 2022/09/01 03:40
- acct_1004286A8 transfers_to acct_80268D860 amount: 254.28 Euro via: Cheque timestamp: 2022/09/01 04:06
- acct_807D06600 transfers_to acct_807D06600 amount: 33798.18 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_1004286A8 transfers_to acct_80268D860 amount: 5.67 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_1004286A8 transfers_to acct_80268D860 amount: 10.27 Euro via: Cash timestamp: 2022/09/01 04:12
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/01 04:14
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/01 04:18
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/01 04:31
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 280.63 Euro via: Cheque timestamp: 2022/09/01 04:33
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/01 04:37
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/01 04:53
- acct_802E513A0 transfers_to acct_802E513A0 amount: 4.94 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_8058386B0 transfers_to acct_8058386B0 amount: 51043.52 Euro via: Reinvestment timestamp: 2022/09/01 05:40
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/01 05:50
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 5552.15 Euro via: Credit Card timestamp: 2022/09/01 06:05
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 224623.58 Euro via: Cheque timestamp: 2022/09/01 06:13
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 35595.06 Euro via: Cash timestamp: 2022/09/01 06:27
- acct_800E54C50 transfers_to acct_800E54C50 amount: 2010.19 Euro via: Reinvestment timestamp: 2022/09/01 06:27
- acct_812C11B90 transfers_to acct_812C11B90 amount: 213856.50 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/01 07:19
- acct_802D13880 transfers_to acct_802D13880 amount: 63946.32 Euro via: Reinvestment timestamp: 2022/09/01 07:21
- acct_801FF52E0 transfers_to acct_801FF52E0 amount: 3562.41 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/01 07:28
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/01 07:33
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/01 07:41
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/01 07:48
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/01 07:50
- acct_8120E5DA0 transfers_to acct_8120E5DA0 amount: 14.61 Euro via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80362A840 transfers_to acct_80362A840 amount: 10375.05 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 114.18 Euro via: Cash timestamp: 2022/09/01 08:42
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 50.12 Euro via: Cheque timestamp: 2022/09/01 08:52
- acct_800EF04A0 transfers_to acct_806CA33A0 amount: 295.11 Euro via: Cheque timestamp: 2022/09/01 09:20
- acct_809A58750 transfers_to acct_809A58750 amount: 14083.11 Euro via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80174D500 transfers_to acct_80174D500 amount: 19.40 Euro via: Reinvestment timestamp: 2022/09/01 09:52
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/01 10:16
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/01 10:47
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/01 10:54
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/01 11:09
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/01 11:23
- acct_1004286A8 transfers_to acct_800E54C50 amount: 75.43 Euro via: Cheque timestamp: 2022/09/01 11:31
- acct_8014FD7B0 transfers_to acct_8014FD7B0 amount: 5.36 Euro via: Reinvestment timestamp: 2022/09/01 11:45
- acct_1004286A8 transfers_to acct_800E54C50 amount: 0.25 Euro via: Cash timestamp: 2022/09/01 11:51
- acct_802BB84A0 transfers_to acct_802BB84A0 amount: 186545.43 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_810F35EF0 transfers_to acct_810F35EF0 amount: 19.64 Euro via: Reinvestment timestamp: 2022/09/01 12:16
- acct_8104572E0 transfers_to acct_8104572E0 amount: 19.38 Euro via: Reinvestment timestamp: 2022/09/01 12:43
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- acct_81465D090 transfers_to acct_81465D090 amount: 16.46 Euro via: Reinvestment timestamp: 2022/09/01 23:18
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- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 2297.04 Euro via: Cheque timestamp: 2022/09/02 00:54
- acct_1004286A8 transfers_to acct_803CEE970 amount: 392.51 Euro via: Cheque timestamp: 2022/09/02 00:56
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- acct_1004286A8 transfers_to acct_8104572E0 amount: 2343.46 Euro via: Cheque timestamp: 2022/09/02 01:06
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- acct_1004286A8 transfers_to acct_802D13880 amount: 163.35 Euro via: Cheque timestamp: 2022/09/02 01:13
- acct_1004286A8 transfers_to acct_8104572E0 amount: 5150.02 Euro via: Credit Card timestamp: 2022/09/02 01:25
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- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/02 02:04
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- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/02 02:14
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/02 02:22
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 356.88 Euro via: Cheque timestamp: 2022/09/02 02:23
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/02 02:29
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 157.52 Euro via: Cheque timestamp: 2022/09/02 02:37
- acct_1004286A8 transfers_to acct_80DA81F60 amount: 39.93 Euro via: Credit Card timestamp: 2022/09/02 02:48
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 11.37 Euro via: Credit Card timestamp: 2022/09/02 02:53
- acct_1004286A8 transfers_to acct_80DA81F60 amount: 139.01 Euro via: Cheque timestamp: 2022/09/02 02:53
- acct_1004286A8 transfers_to acct_8141D48E0 amount: 66.60 Euro via: Cash timestamp: 2022/09/02 03:30
- acct_1004286A8 transfers_to acct_8141D48E0 amount: 748.57 Euro via: Cheque timestamp: 2022/09/02 03:33
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/02 03:43
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- acct_1004286A8 transfers_to acct_8141D48E0 amount: 538.20 Euro via: Credit Card timestamp: 2022/09/02 03:48
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/02 04:00
- acct_80174D500 transfers_to acct_80174D500 amount: 271.61 Euro via: ACH timestamp: 2022/09/02 04:04
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/02 04:05
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/02 04:09
- acct_80174D500 transfers_to acct_80174D500 amount: 88.20 Euro via: ACH timestamp: 2022/09/02 04:16
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/02 04:20
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/02 04:24
- acct_80174D500 transfers_to acct_80174D500 amount: 289.38 Euro via: ACH timestamp: 2022/09/02 04:27
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/02 05:44
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 50.12 Euro via: Cheque timestamp: 2022/09/02 06:23
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 114.18 Euro via: Cash timestamp: 2022/09/02 06:25
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 787.46 Euro via: Cheque timestamp: 2022/09/02 06:52
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 543.52 Euro via: Credit Card timestamp: 2022/09/02 06:53
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/02 07:39
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/02 07:46
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1632.81 Euro via: Credit Card timestamp: 2022/09/02 07:57
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1254.09 Euro via: Cheque timestamp: 2022/09/02 07:59
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/02 08:39
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/02 08:40
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- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/02 10:22
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- acct_1004286A8 transfers_to acct_80E4110A0 amount: 2050.32 Euro via: Cheque timestamp: 2022/09/02 10:50
- acct_8022B3440 transfers_to acct_8127760B0 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/02 11:31
- acct_1004286A8 transfers_to acct_80113FA40 amount: 5962.74 Euro via: Cheque timestamp: 2022/09/02 11:34
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/02 11:48
- acct_8022B3440 transfers_to acct_8127760B0 amount: 25.19 Euro via: Cheque timestamp: 2022/09/02 11:49
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/02 11:57
- acct_1004286A8 transfers_to acct_80746F380 amount: 124.23 Euro via: Credit Card timestamp: 2022/09/02 12:32
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- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/02 12:47
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- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/02 14:21
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- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 460.54 Euro via: Cheque timestamp: 2022/09/02 15:06
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- acct_1004286A8 transfers_to acct_80583E8D0 amount: 2422913.52 Euro via: Cheque timestamp: 2022/09/02 15:22
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- acct_1004286A8 transfers_to acct_8120E5DA0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/02 16:36
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- acct_1004286A8 transfers_to acct_807D06600 amount: 2063.90 Euro via: Cheque timestamp: 2022/09/02 22:06
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- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/02 22:51
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- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 5670.63 Euro via: Cash timestamp: 2022/09/02 22:53
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3632.04 Euro via: ACH timestamp: 2022/09/02 22:58
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 231.36 Euro via: Credit Card timestamp: 2022/09/02 23:05
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 58.21 Euro via: Cheque timestamp: 2022/09/02 23:19
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/03 01:09
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3632.04 Euro via: ACH timestamp: 2022/09/03 01:17
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 5670.63 Euro via: Cash timestamp: 2022/09/03 01:21
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- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/03 01:32
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- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 12131.77 Euro via: Credit Card timestamp: 2022/09/03 02:52
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 280.63 Euro via: Cheque timestamp: 2022/09/03 03:00
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 787.46 Euro via: Cheque timestamp: 2022/09/03 03:02
- acct_1004286A8 transfers_to acct_80746F380 amount: 124.23 Euro via: Credit Card timestamp: 2022/09/03 03:07
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/03 03:13
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/03 03:16
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 543.52 Euro via: Credit Card timestamp: 2022/09/03 03:19
- acct_1004286A8 transfers_to acct_80746F380 amount: 44.56 Euro via: Cheque timestamp: 2022/09/03 03:20
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/03 03:28
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/03 04:27
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 231.36 Euro via: Credit Card timestamp: 2022/09/03 05:04
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 58.21 Euro via: Cheque timestamp: 2022/09/03 05:17
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/03 06:29
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/03 08:44
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/03 08:58
- acct_8022B3440 transfers_to acct_8127760B0 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/03 10:40
- acct_8022B3440 transfers_to acct_8127760B0 amount: 25.19 Euro via: Cheque timestamp: 2022/09/03 10:50
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/03 11:27
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/03 11:41
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/03 11:41
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/03 11:53
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/03 12:46
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/03 12:51
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/03 14:25
- acct_80174D500 transfers_to acct_80174D500 amount: 271.61 Euro via: ACH timestamp: 2022/09/03 14:36
- acct_80174D500 transfers_to acct_80174D500 amount: 289.38 Euro via: ACH timestamp: 2022/09/03 14:39
- acct_80174D500 transfers_to acct_80174D500 amount: 88.20 Euro via: ACH timestamp: 2022/09/03 14:44
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 872.19 Euro via: Credit Card timestamp: 2022/09/03 15:00
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/03 15:01
- acct_1004286A8 transfers_to acct_8120E5DA0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/03 18:02
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/03 19:45
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/03 19:53
- acct_1004286A8 transfers_to acct_814368D90 amount: 30.40 Euro via: Credit Card timestamp: 2022/09/03 21:26
- acct_1004286A8 transfers_to acct_814368D90 amount: 264.71 Euro via: Cheque timestamp: 2022/09/03 21:29
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/03 22:30
- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/03 22:55
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/03 22:56
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/03 23:09
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/03 23:17
- acct_1004286A8 transfers_to acct_814368D90 amount: 264.71 Euro via: Cheque timestamp: 2022/09/04 01:02
- acct_1004286A8 transfers_to acct_814368D90 amount: 30.40 Euro via: Credit Card timestamp: 2022/09/04 01:13
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 543.52 Euro via: Credit Card timestamp: 2022/09/04 05:48
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 787.46 Euro via: Cheque timestamp: 2022/09/04 05:49
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/04 06:54
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/04 08:02
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/04 08:03
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 280.63 Euro via: Cheque timestamp: 2022/09/04 08:14
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/04 08:14
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/04 08:29
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/04 08:49
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/04 08:51
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/04 09:44
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/04 09:56
- acct_80174D500 transfers_to acct_80174D500 amount: 88.20 Euro via: ACH timestamp: 2022/09/04 10:32
- acct_80174D500 transfers_to acct_80174D500 amount: 289.38 Euro via: ACH timestamp: 2022/09/04 10:44
- acct_80174D500 transfers_to acct_80174D500 amount: 271.61 Euro via: ACH timestamp: 2022/09/04 10:47
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/04 12:45
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/04 13:23
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/04 15:32
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/04 15:56
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 2297.04 Euro via: Cheque timestamp: 2022/09/04 16:24
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 12131.77 Euro via: Credit Card timestamp: 2022/09/04 16:28
- acct_8022B3440 transfers_to acct_8127760B0 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/04 16:34
- acct_8022B3440 transfers_to acct_8127760B0 amount: 25.19 Euro via: Cheque timestamp: 2022/09/04 16:51
- acct_1004286A8 transfers_to acct_8120E5DA0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/04 17:19
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/04 17:35
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 872.19 Euro via: Credit Card timestamp: 2022/09/04 17:46
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 231.36 Euro via: Credit Card timestamp: 2022/09/04 18:46
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 58.21 Euro via: Cheque timestamp: 2022/09/04 18:48
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/04 20:03
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/04 20:13
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/04 20:21
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/04 22:46
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/04 22:52
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3632.04 Euro via: ACH timestamp: 2022/09/04 23:05
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/04 23:07
- acct_1004286A8 transfers_to acct_80746F380 amount: 44.56 Euro via: Cheque timestamp: 2022/09/04 23:10
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/04 23:12
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/04 23:12
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3319.44 Euro via: Credit Card timestamp: 2022/09/04 23:12
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 5670.63 Euro via: Cash timestamp: 2022/09/04 23:17
- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/04 23:18
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/04 23:24
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/04 23:25
- acct_1004286A8 transfers_to acct_80746F380 amount: 124.23 Euro via: Credit Card timestamp: 2022/09/04 23:29
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/05 00:45
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/05 00:49
- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 161.96 Euro via: Credit Card timestamp: 2022/09/05 01:39
- acct_1004286A8 transfers_to acct_803CEE970 amount: 6.53 Euro via: Cheque timestamp: 2022/09/05 01:44
- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 460.54 Euro via: Cheque timestamp: 2022/09/05 01:58
- acct_1004286A8 transfers_to acct_803CEE970 amount: 1.24 Euro via: Credit Card timestamp: 2022/09/05 01:59
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/05 02:10
- acct_1004286A8 transfers_to acct_80583E8D0 amount: 2422913.52 Euro via: Cheque timestamp: 2022/09/05 02:16
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_800EF04A0 transfers_to acct_806CA33A0 amount: 295.11 Euro via: Cheque timestamp: 2022/09/05 03:39
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/05 04:06
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/05 05:11
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/05 05:18
- acct_80174D500 transfers_to acct_80174D500 amount: 271.61 Euro via: ACH timestamp: 2022/09/05 05:30
- acct_80174D500 transfers_to acct_80174D500 amount: 289.38 Euro via: ACH timestamp: 2022/09/05 05:30
- acct_80174D500 transfers_to acct_80174D500 amount: 88.20 Euro via: ACH timestamp: 2022/09/05 05:54
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 58.21 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 231.36 Euro via: Credit Card timestamp: 2022/09/05 05:55
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/05 06:22
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 4.77 Euro via: Cash timestamp: 2022/09/05 06:39
- acct_1004286A8 transfers_to acct_81465D090 amount: 3624.64 Euro via: Cheque timestamp: 2022/09/05 06:43
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 7.27 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_1004286A8 transfers_to acct_80113FA40 amount: 5962.74 Euro via: Cheque timestamp: 2022/09/05 08:04
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/05 08:05
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/05 08:06
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 12131.77 Euro via: Credit Card timestamp: 2022/09/05 08:42
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 2297.04 Euro via: Cheque timestamp: 2022/09/05 08:47
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/05 09:32
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/05 09:34
- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/05 09:51
- acct_8022B3440 transfers_to acct_8127760B0 amount: 25.19 Euro via: Cheque timestamp: 2022/09/05 09:52
- acct_8022B3440 transfers_to acct_8127760B0 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/05 09:54
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/05 10:00
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/05 10:40
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 543.52 Euro via: Credit Card timestamp: 2022/09/05 10:44
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 787.46 Euro via: Cheque timestamp: 2022/09/05 10:58
- acct_1004286A8 transfers_to acct_802D13880 amount: 96.52 Euro via: Credit Card timestamp: 2022/09/05 11:05
- acct_1004286A8 transfers_to acct_803CEE970 amount: 106.84 Euro via: Credit Card timestamp: 2022/09/05 11:17
- acct_1004286A8 transfers_to acct_802D13880 amount: 163.35 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_1004286A8 transfers_to acct_803CEE970 amount: 392.51 Euro via: Cheque timestamp: 2022/09/05 11:21
- acct_1004286A8 transfers_to acct_80746F380 amount: 44.56 Euro via: Cheque timestamp: 2022/09/05 11:52
- acct_1004286A8 transfers_to acct_80746F380 amount: 124.23 Euro via: Credit Card timestamp: 2022/09/05 11:59
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_1004286A8 transfers_to acct_814368D90 amount: 264.71 Euro via: Cheque timestamp: 2022/09/05 13:00
- acct_1004286A8 transfers_to acct_814368D90 amount: 30.40 Euro via: Credit Card timestamp: 2022/09/05 13:27
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/05 14:34
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3632.04 Euro via: ACH timestamp: 2022/09/05 14:37
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 5670.63 Euro via: Cash timestamp: 2022/09/05 14:41
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/05 14:44
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/05 14:58
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/05 14:59
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3319.44 Euro via: Credit Card timestamp: 2022/09/05 14:59
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/05 15:00
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/05 15:00
- acct_1004286A8 transfers_to acct_80DA81F60 amount: 139.01 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_1004286A8 transfers_to acct_80DA81F60 amount: 39.93 Euro via: Credit Card timestamp: 2022/09/05 15:57
- acct_1004286A8 transfers_to acct_80362A840 amount: 423.58 Euro via: Cheque timestamp: 2022/09/05 16:45
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/05 17:06
- acct_1004286A8 transfers_to acct_800E54C50 amount: 0.25 Euro via: Cash timestamp: 2022/09/05 17:21
- acct_1004286A8 transfers_to acct_800E54C50 amount: 75.43 Euro via: Cheque timestamp: 2022/09/05 17:28
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 11.37 Euro via: Credit Card timestamp: 2022/09/05 19:31
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 157.52 Euro via: Cheque timestamp: 2022/09/05 19:42
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 872.19 Euro via: Credit Card timestamp: 2022/09/05 19:57
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/05 20:25
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/05 20:25
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/05 21:00
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 280.63 Euro via: Cheque timestamp: 2022/09/05 21:11
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1254.09 Euro via: Cheque timestamp: 2022/09/05 21:12
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/05 21:13
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1632.81 Euro via: Credit Card timestamp: 2022/09/05 21:28
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/05 21:38
- acct_1004286A8 transfers_to acct_80BAE5910 amount: 1570.42 Euro via: Cash timestamp: 2022/09/05 21:45
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/05 21:48
- acct_1004286A8 transfers_to acct_8120E5DA0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/05 21:51
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 114.18 Euro via: Cash timestamp: 2022/09/05 22:35
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 50.12 Euro via: Cheque timestamp: 2022/09/05 22:41
- acct_1004286A8 transfers_to acct_80268D860 amount: 254.28 Euro via: Cheque timestamp: 2022/09/05 23:12
- acct_1004286A8 transfers_to acct_80268D860 amount: 10.27 Euro via: Cash timestamp: 2022/09/05 23:18
- acct_1004286A8 transfers_to acct_80268D860 amount: 5.67 Euro via: Credit Card timestamp: 2022/09/05 23:22
- acct_8127760B0 transfers_to acct_812B6B480 amount: 213.63 Euro via: Credit Card timestamp: 2022/09/05 23:31
- acct_8127760B0 transfers_to acct_812B6B480 amount: 586.90 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/06 00:10
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 787.46 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 543.52 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_800EF04A0 transfers_to acct_806CA33A0 amount: 295.11 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/06 03:13
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/06 03:18
- acct_1004286A8 transfers_to acct_80362A840 amount: 423.58 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/06 04:39
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_8022B3440 transfers_to acct_8127760B0 amount: 25.19 Euro via: Cheque timestamp: 2022/09/06 05:43
- acct_8022B3440 transfers_to acct_8127760B0 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/06 05:44
- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 460.54 Euro via: Cheque timestamp: 2022/09/06 07:00
- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 161.96 Euro via: Credit Card timestamp: 2022/09/06 07:00
- acct_1004286A8 transfers_to acct_80268D860 amount: 5.67 Euro via: Credit Card timestamp: 2022/09/06 07:43
- acct_1004286A8 transfers_to acct_814368D90 amount: 264.71 Euro via: Cheque timestamp: 2022/09/06 07:47
- acct_1004286A8 transfers_to acct_80268D860 amount: 254.28 Euro via: Cheque timestamp: 2022/09/06 07:48
- acct_1004286A8 transfers_to acct_814368D90 amount: 30.40 Euro via: Credit Card timestamp: 2022/09/06 07:52
- acct_1004286A8 transfers_to acct_80268D860 amount: 10.27 Euro via: Cash timestamp: 2022/09/06 07:55
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/06 08:23
- acct_1004286A8 transfers_to acct_802D13880 amount: 163.35 Euro via: Cheque timestamp: 2022/09/06 08:36
- acct_1004286A8 transfers_to acct_802D13880 amount: 96.52 Euro via: Credit Card timestamp: 2022/09/06 08:38
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_80BAE5910 amount: 1570.42 Euro via: Cash timestamp: 2022/09/06 08:40
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/06 08:48
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- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/06 10:04
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/06 10:08
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/06 10:25
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/06 10:27
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 280.63 Euro via: Cheque timestamp: 2022/09/06 10:29
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/06 10:42
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/06 11:02
- acct_8127760B0 transfers_to acct_812B6B480 amount: 586.90 Euro via: Cheque timestamp: 2022/09/06 11:03
- acct_8127760B0 transfers_to acct_812B6B480 amount: 213.63 Euro via: Credit Card timestamp: 2022/09/06 11:06
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/06 11:18
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 231.36 Euro via: Credit Card timestamp: 2022/09/06 12:31
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 58.21 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/06 13:17
- acct_1004286A8 transfers_to acct_80DA81F60 amount: 39.93 Euro via: Credit Card timestamp: 2022/09/06 13:30
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/06 13:57
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/06 13:57
- acct_1004286A8 transfers_to acct_80DA81F60 amount: 139.01 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_1004286A8 transfers_to acct_80583E8D0 amount: 2422913.52 Euro via: Cheque timestamp: 2022/09/06 15:38
- acct_1004286A8 transfers_to acct_803CEE970 amount: 392.51 Euro via: Cheque timestamp: 2022/09/06 16:03
- acct_1004286A8 transfers_to acct_803CEE970 amount: 106.84 Euro via: Credit Card timestamp: 2022/09/06 16:29
- acct_80174D500 transfers_to acct_80174D500 amount: 88.20 Euro via: ACH timestamp: 2022/09/06 16:42
- acct_80174D500 transfers_to acct_80174D500 amount: 289.38 Euro via: ACH timestamp: 2022/09/06 16:44
- acct_80174D500 transfers_to acct_80174D500 amount: 271.61 Euro via: ACH timestamp: 2022/09/06 16:57
- acct_1004286A8 transfers_to acct_81465D090 amount: 3624.64 Euro via: Cheque timestamp: 2022/09/06 17:47
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 157.52 Euro via: Cheque timestamp: 2022/09/06 18:40
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 11.37 Euro via: Credit Card timestamp: 2022/09/06 18:41
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/06 19:04
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 12131.77 Euro via: Credit Card timestamp: 2022/09/06 19:07
- acct_1004286A8 transfers_to acct_803CEE970 amount: 6.53 Euro via: Cheque timestamp: 2022/09/06 19:14
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3319.44 Euro via: Credit Card timestamp: 2022/09/06 19:14
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 5670.63 Euro via: Cash timestamp: 2022/09/06 19:17
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 2297.04 Euro via: Cheque timestamp: 2022/09/06 19:22
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3632.04 Euro via: ACH timestamp: 2022/09/06 19:23
- acct_1004286A8 transfers_to acct_803CEE970 amount: 1.24 Euro via: Credit Card timestamp: 2022/09/06 19:26
- acct_1004286A8 transfers_to acct_80746F380 amount: 124.23 Euro via: Credit Card timestamp: 2022/09/06 20:01
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1254.09 Euro via: Cheque timestamp: 2022/09/06 20:12
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1632.81 Euro via: Credit Card timestamp: 2022/09/06 20:21
- acct_1004286A8 transfers_to acct_80746F380 amount: 44.56 Euro via: Cheque timestamp: 2022/09/06 20:29
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/06 20:34
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/06 20:59
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/06 21:06
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/06 21:16
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 114.18 Euro via: Cash timestamp: 2022/09/06 21:25
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 50.12 Euro via: Cheque timestamp: 2022/09/06 21:26
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 872.19 Euro via: Credit Card timestamp: 2022/09/06 21:29
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/06 21:29
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/06 21:30
- acct_1004286A8 transfers_to acct_8120E5DA0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/06 21:50
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/06 22:36
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/06 22:41
- acct_1004286A8 transfers_to acct_80113FA40 amount: 5962.74 Euro via: Cheque timestamp: 2022/09/06 22:49
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/06 23:30
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/06 23:30
- acct_1004286A8 transfers_to acct_800E54C50 amount: 75.43 Euro via: Cheque timestamp: 2022/09/06 23:30
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_1004286A8 transfers_to acct_800E54C50 amount: 0.25 Euro via: Cash timestamp: 2022/09/06 23:42
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/06 23:56
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/06 23:56
- acct_1004286A8 transfers_to acct_81465D090 amount: 3624.64 Euro via: Cheque timestamp: 2022/09/07 00:26
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 872.19 Euro via: Credit Card timestamp: 2022/09/07 00:35
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/07 00:38
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 58.21 Euro via: Cheque timestamp: 2022/09/07 00:48
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 231.36 Euro via: Credit Card timestamp: 2022/09/07 00:54
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/07 01:06
- acct_80174D500 transfers_to acct_80174D500 amount: 271.61 Euro via: ACH timestamp: 2022/09/07 01:12
- acct_80174D500 transfers_to acct_80174D500 amount: 289.38 Euro via: ACH timestamp: 2022/09/07 01:17
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/07 01:21
- acct_80174D500 transfers_to acct_80174D500 amount: 88.20 Euro via: ACH timestamp: 2022/09/07 01:26
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/07 02:36
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/07 02:59
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1632.81 Euro via: Credit Card timestamp: 2022/09/07 03:03
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/07 03:06
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_1004286A8 transfers_to acct_814368D90 amount: 30.40 Euro via: Credit Card timestamp: 2022/09/07 03:10
- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1254.09 Euro via: Cheque timestamp: 2022/09/07 03:18
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/07 03:22
- acct_1004286A8 transfers_to acct_814368D90 amount: 264.71 Euro via: Cheque timestamp: 2022/09/07 03:26
- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 460.54 Euro via: Cheque timestamp: 2022/09/07 03:38
- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 161.96 Euro via: Credit Card timestamp: 2022/09/07 03:47
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/07 04:31
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/07 04:37
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/07 04:39
- acct_1004286A8 transfers_to acct_80746F380 amount: 44.56 Euro via: Cheque timestamp: 2022/09/07 05:08
- acct_1004286A8 transfers_to acct_80746F380 amount: 124.23 Euro via: Credit Card timestamp: 2022/09/07 05:16
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/07 05:16
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/07 05:28
- acct_1004286A8 transfers_to acct_803CEE970 amount: 1.24 Euro via: Credit Card timestamp: 2022/09/07 05:53
- acct_1004286A8 transfers_to acct_803CEE970 amount: 6.53 Euro via: Cheque timestamp: 2022/09/07 05:58
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/07 06:14
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/07 06:18
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/07 06:20
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 280.63 Euro via: Cheque timestamp: 2022/09/07 06:22
- acct_8127760B0 transfers_to acct_812B6B480 amount: 586.90 Euro via: Cheque timestamp: 2022/09/07 07:42
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 50.12 Euro via: Cheque timestamp: 2022/09/07 07:43
- acct_8127760B0 transfers_to acct_812B6B480 amount: 213.63 Euro via: Credit Card timestamp: 2022/09/07 07:44
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 114.18 Euro via: Cash timestamp: 2022/09/07 07:48
- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/07 09:21
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/07 09:29
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/07 09:37
- acct_1004286A8 transfers_to acct_80BAE5910 amount: 1570.42 Euro via: Cash timestamp: 2022/09/07 10:12
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 5670.63 Euro via: Cash timestamp: 2022/09/07 10:32
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/07 10:37
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3319.44 Euro via: Credit Card timestamp: 2022/09/07 10:39
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3632.04 Euro via: ACH timestamp: 2022/09/07 10:52
- acct_1004286A8 transfers_to acct_800E54C50 amount: 0.25 Euro via: Cash timestamp: 2022/09/07 11:02
- acct_1004286A8 transfers_to acct_800E54C50 amount: 75.43 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_1004286A8 transfers_to acct_80268D860 amount: 254.28 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_1004286A8 transfers_to acct_80268D860 amount: 5.67 Euro via: Credit Card timestamp: 2022/09/07 11:32
- acct_1004286A8 transfers_to acct_80268D860 amount: 10.27 Euro via: Cash timestamp: 2022/09/07 11:43
- acct_800EF04A0 transfers_to acct_806CA33A0 amount: 295.11 Euro via: Cheque timestamp: 2022/09/07 11:46
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/07 11:51
- acct_1004286A8 transfers_to acct_803CEE970 amount: 106.84 Euro via: Credit Card timestamp: 2022/09/07 12:36
- acct_1004286A8 transfers_to acct_803CEE970 amount: 392.51 Euro via: Cheque timestamp: 2022/09/07 12:44
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/07 12:45
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/07 13:56
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 11.37 Euro via: Credit Card timestamp: 2022/09/07 14:42
- acct_1004286A8 transfers_to acct_801FF52E0 amount: 157.52 Euro via: Cheque timestamp: 2022/09/07 14:43
- acct_1004286A8 transfers_to acct_80113FA40 amount: 5962.74 Euro via: Cheque timestamp: 2022/09/07 15:44
- acct_1004286A8 transfers_to acct_8120E5DA0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/07 15:44
- acct_8022B3440 transfers_to acct_8127760B0 amount: 25.19 Euro via: Cheque timestamp: 2022/09/07 17:13
- acct_8022B3440 transfers_to acct_8127760B0 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/07 17:25
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 787.46 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 543.52 Euro via: Credit Card timestamp: 2022/09/07 17:28
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/07 17:34
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/07 17:41
- acct_1004286A8 transfers_to acct_80583E8D0 amount: 2422913.52 Euro via: Cheque timestamp: 2022/09/07 17:48
- acct_1004286A8 transfers_to acct_80DA81F60 amount: 39.93 Euro via: Credit Card timestamp: 2022/09/07 18:39
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/07 18:43
- acct_1004286A8 transfers_to acct_80DA81F60 amount: 139.01 Euro via: Cheque timestamp: 2022/09/07 18:46
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/07 19:11
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/07 19:14
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/07 19:39
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 4.77 Euro via: Cash timestamp: 2022/09/07 19:49
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/07 19:49
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 7.27 Euro via: Cheque timestamp: 2022/09/07 19:57
- acct_1004286A8 transfers_to acct_80362A840 amount: 423.58 Euro via: Cheque timestamp: 2022/09/07 20:00
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/07 21:45
- acct_1004286A8 transfers_to acct_802D13880 amount: 163.35 Euro via: Cheque timestamp: 2022/09/07 22:14
- acct_1004286A8 transfers_to acct_802D13880 amount: 96.52 Euro via: Credit Card timestamp: 2022/09/07 22:24
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 12131.77 Euro via: Credit Card timestamp: 2022/09/07 22:35
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 2297.04 Euro via: Cheque timestamp: 2022/09/07 22:47
- acct_1004286A8 transfers_to acct_803CEE970 amount: 106.84 Euro via: Credit Card timestamp: 2022/09/08 00:32
- acct_1004286A8 transfers_to acct_803CEE970 amount: 392.51 Euro via: Cheque timestamp: 2022/09/08 00:43
- acct_1004286A8 transfers_to acct_80746F380 amount: 44.56 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_1004286A8 transfers_to acct_80746F380 amount: 124.23 Euro via: Credit Card timestamp: 2022/09/08 00:52
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/08 01:03
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/08 01:09
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/08 01:35
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/08 01:42
- acct_80174D500 transfers_to acct_80174D500 amount: 88.20 Euro via: ACH timestamp: 2022/09/08 01:50
- acct_80174D500 transfers_to acct_80174D500 amount: 271.61 Euro via: ACH timestamp: 2022/09/08 01:51
- acct_80174D500 transfers_to acct_80174D500 amount: 289.38 Euro via: ACH timestamp: 2022/09/08 01:56
- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/08 02:01
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/08 02:19
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/08 02:24
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 7.27 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 4.77 Euro via: Cash timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/08 02:52
- acct_1004286A8 transfers_to acct_81465D090 amount: 3624.64 Euro via: Cheque timestamp: 2022/09/08 03:40
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/08 04:00
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/08 04:03
- acct_1004286A8 transfers_to acct_802D13880 amount: 163.35 Euro via: Cheque timestamp: 2022/09/08 04:03
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/08 04:14
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 872.19 Euro via: Credit Card timestamp: 2022/09/08 04:18
- acct_1004286A8 transfers_to acct_802D13880 amount: 96.52 Euro via: Credit Card timestamp: 2022/09/08 04:23
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/08 05:15
- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 460.54 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/08 05:18
- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 161.96 Euro via: Credit Card timestamp: 2022/09/08 05:22
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/08 05:36
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/08 05:41
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/08 05:49
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_1004286A8 transfers_to acct_803CEE970 amount: 1.24 Euro via: Credit Card timestamp: 2022/09/08 06:04
- acct_1004286A8 transfers_to acct_803CEE970 amount: 6.53 Euro via: Cheque timestamp: 2022/09/08 06:11
- acct_1004286A8 transfers_to acct_80113FA40 amount: 5962.74 Euro via: Cheque timestamp: 2022/09/08 06:42
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/08 07:01
- acct_1004286A8 transfers_to acct_800E54C50 amount: 75.43 Euro via: Cheque timestamp: 2022/09/08 07:06
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/08 07:09
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- acct_1004286A8 transfers_to acct_80DA81F60 amount: 139.01 Euro via: Cheque timestamp: 2022/09/08 19:03
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- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3319.44 Euro via: Credit Card timestamp: 2022/09/08 20:18
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- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/08 20:26
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- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/09 02:17
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/09 03:08
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- acct_1004286A8 transfers_to acct_811CB7B70 amount: 1218.08 Euro via: Credit Card timestamp: 2022/09/09 03:59
- acct_1004286A8 transfers_to acct_80DA81F60 amount: 139.01 Euro via: Cheque timestamp: 2022/09/09 04:40
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- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/09 07:07
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- acct_1004286A8 transfers_to acct_80583E8D0 amount: 2422913.52 Euro via: Cheque timestamp: 2022/09/09 07:30
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- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/09 08:02
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 280.63 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/09 08:22
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/09 08:26
- acct_1004286A8 transfers_to acct_8141D48E0 amount: 66.60 Euro via: Cash timestamp: 2022/09/09 08:36
- acct_1004286A8 transfers_to acct_8141D48E0 amount: 748.57 Euro via: Cheque timestamp: 2022/09/09 08:43
- acct_1004286A8 transfers_to acct_8141D48E0 amount: 538.20 Euro via: Credit Card timestamp: 2022/09/09 08:47
- acct_80BD4B9A0 transfers_to acct_813BCA060 amount: 460.54 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_1004286A8 transfers_to acct_803CEE970 amount: 6.53 Euro via: Cheque timestamp: 2022/09/09 09:45
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- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/09 10:08
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/09 10:22
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/09 10:35
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/09 10:54
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 50.12 Euro via: Cheque timestamp: 2022/09/09 11:04
- acct_1004286A8 transfers_to acct_80362A840 amount: 423.58 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 872.19 Euro via: Credit Card timestamp: 2022/09/09 11:12
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/09 11:15
- acct_1004286A8 transfers_to acct_811CB7B70 amount: 114.18 Euro via: Cash timestamp: 2022/09/09 11:22
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_80268D860 amount: 5.67 Euro via: Credit Card timestamp: 2022/09/09 12:05
- acct_1004286A8 transfers_to acct_80268D860 amount: 254.28 Euro via: Cheque timestamp: 2022/09/09 12:19
- acct_1004286A8 transfers_to acct_80268D860 amount: 10.27 Euro via: Cash timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/09 13:20
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_1004286A8 transfers_to acct_814368D90 amount: 30.40 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_1004286A8 transfers_to acct_814368D90 amount: 264.71 Euro via: Cheque timestamp: 2022/09/09 14:22
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/09 14:29
- acct_800EF04A0 transfers_to acct_806CA33A0 amount: 295.11 Euro via: Cheque timestamp: 2022/09/09 15:10
- acct_8022B3440 transfers_to acct_8127760B0 amount: 25.19 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/09 16:10
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/09 16:13
- acct_1004286A8 transfers_to acct_80529DA20 amount: 5995.83 Euro via: Cheque timestamp: 2022/09/09 16:18
- acct_8022B3440 transfers_to acct_8127760B0 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/09 16:21
- acct_1004286A8 transfers_to acct_80529DA20 amount: 4144.20 Euro via: Credit Card timestamp: 2022/09/09 16:26
- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/09 17:00
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/09 17:05
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/09 17:07
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/09 17:17
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_80174D500 transfers_to acct_80174D500 amount: 271.61 Euro via: ACH timestamp: 2022/09/09 18:01
- acct_80174D500 transfers_to acct_80174D500 amount: 289.38 Euro via: ACH timestamp: 2022/09/09 18:19
- acct_80174D500 transfers_to acct_80174D500 amount: 88.20 Euro via: ACH timestamp: 2022/09/09 18:29
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/09 18:43
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 543.52 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 787.46 Euro via: Cheque timestamp: 2022/09/09 18:54
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- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1254.09 Euro via: Cheque timestamp: 2022/09/09 19:39
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- acct_1004286A8 transfers_to acct_80BD0A640 amount: 1632.81 Euro via: Credit Card timestamp: 2022/09/09 19:52
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- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 231.36 Euro via: Credit Card timestamp: 2022/09/09 20:03
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- acct_8127760B0 transfers_to acct_812B6B480 amount: 213.63 Euro via: Credit Card timestamp: 2022/09/09 20:16
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 58.21 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_8127760B0 transfers_to acct_812B6B480 amount: 586.90 Euro via: Cheque timestamp: 2022/09/09 20:26
- acct_1004286A8 transfers_to acct_80AF40150 amount: 1641.53 Euro via: Cheque timestamp: 2022/09/09 21:27
- acct_1004286A8 transfers_to acct_8120E5DA0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/09 21:59
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- acct_1004286A8 transfers_to acct_802A91580 amount: 10722.07 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_1004286A8 transfers_to acct_8120E5DA0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/10 00:37
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/10 00:39
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/10 01:38
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/10 01:51
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/10 02:06
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 12131.77 Euro via: Credit Card timestamp: 2022/09/10 02:07
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/10 02:10
- acct_1004286A8 transfers_to acct_80FE9DE30 amount: 2297.04 Euro via: Cheque timestamp: 2022/09/10 02:12
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3319.44 Euro via: Credit Card timestamp: 2022/09/10 04:34
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 12022.19 Euro via: Cheque timestamp: 2022/09/10 04:41
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 3632.04 Euro via: ACH timestamp: 2022/09/10 04:41
- acct_800EF04A0 transfers_to acct_8134D5F30 amount: 5670.63 Euro via: Cash timestamp: 2022/09/10 04:45
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 543.52 Euro via: Credit Card timestamp: 2022/09/10 05:18
- acct_80DE0F260 transfers_to acct_813BCA060 amount: 787.46 Euro via: Cheque timestamp: 2022/09/10 05:23
- acct_80174D500 transfers_to acct_80174D500 amount: 289.38 Euro via: ACH timestamp: 2022/09/10 06:43
- acct_80174D500 transfers_to acct_80174D500 amount: 271.61 Euro via: ACH timestamp: 2022/09/10 06:50
- acct_80174D500 transfers_to acct_80174D500 amount: 88.20 Euro via: ACH timestamp: 2022/09/10 06:56
- acct_1004286A8 transfers_to acct_809A1CF20 amount: 4305.19 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_800EF04A0 transfers_to acct_801903900 amount: 76072.68 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_800EF04A0 transfers_to acct_801903900 amount: 7096.24 Euro via: ACH timestamp: 2022/09/10 07:35
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_800EF04A0 transfers_to acct_801903900 amount: 24787.30 Euro via: Credit Card timestamp: 2022/09/10 07:51
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/10 07:53
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/10 08:34
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/10 10:54
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/10 10:58
- acct_1004286A8 transfers_to acct_814368D90 amount: 30.40 Euro via: Credit Card timestamp: 2022/09/10 11:30
- acct_1004286A8 transfers_to acct_814368D90 amount: 264.71 Euro via: Cheque timestamp: 2022/09/10 11:42
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 231.36 Euro via: Credit Card timestamp: 2022/09/10 16:48
- acct_1004286A8 transfers_to acct_80DC8F7A0 amount: 58.21 Euro via: Cheque timestamp: 2022/09/10 16:52
- acct_1004286A8 transfers_to acct_80746F380 amount: 44.56 Euro via: Cheque timestamp: 2022/09/10 18:36
- acct_1004286A8 transfers_to acct_80746F380 amount: 124.23 Euro via: Credit Card timestamp: 2022/09/10 18:54
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 297.65 Euro via: ACH timestamp: 2022/09/10 20:34
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 23.31 Euro via: Wire timestamp: 2022/09/10 20:47
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 280.63 Euro via: Cheque timestamp: 2022/09/10 20:54
- acct_800EF04A0 transfers_to acct_80DE0F260 amount: 319.83 Euro via: Credit Card timestamp: 2022/09/10 20:59
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/10 21:05
- acct_8022B3440 transfers_to acct_8127760B0 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/10 21:06
- acct_8022B3440 transfers_to acct_8127760B0 amount: 25.19 Euro via: Cheque timestamp: 2022/09/10 21:13
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/10 21:17
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/10 21:17
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/10 21:25
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/10 21:52
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 872.19 Euro via: Credit Card timestamp: 2022/09/10 23:37
- acct_80DE0F260 transfers_to acct_811AAE150 amount: 112.02 Euro via: Cheque timestamp: 2022/09/10 23:41

SUMMARY STATISTICS:
  Total transactions: 887
  Unique accounts: 65
  Total volume: 53,613,455.05
  Avg transaction: 60,443.58
  Time span: 816 units
  Max out-degree: 574 (node: 070_1004286A8)
  Max in-degree: 43 (node: 0223030_80DE0F260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)