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_01936) ===

**Nodes:**
- acct_814201720 (type: Account)
- acct_80420C180 (type: Account)
- acct_800869960 (type: Account)
- acct_8067EF850 (type: Account)
- acct_802AFA850 (type: Account)
- acct_81161F260 (type: Account)
- acct_80A381F10 (type: Account)
- acct_80F7B2C20 (type: Account)
- acct_80286DE40 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_8020A1A10 (type: Account)
- acct_8134E4450 (type: Account)
- acct_8020AB620 (type: Account)
- acct_803127EA0 (type: Account)
- acct_8089007F0 (type: Account)
- acct_80D401AD0 (type: Account)
- acct_80AEC75C0 (type: Account)
- acct_803BAB660 (type: Account)
- acct_80234CE50 (type: Account)
- acct_802631370 (type: Account)
- acct_80BAC6FD0 (type: Account)
- acct_80005F430 (type: Account)
- acct_8010BB6E0 (type: Account)
- acct_81273CF30 (type: Account)
- acct_813EDFFC0 (type: Account)
- acct_802C9B290 (type: Account)
- acct_801DE17E0 (type: Account)
- acct_8128AD1A0 (type: Account)
- acct_810F8A9F0 (type: Account)
- acct_802CA25A0 (type: Account)
- acct_802E508E0 (type: Account)
- acct_802E50840 (type: Account)
- acct_80266F880 (type: Account)
- acct_800910CC0 (type: Account)
- acct_81304B890 (type: Account)
- acct_803BB7540 (type: Account)
- acct_805497E10 (type: Account)
- acct_81309CF70 (type: Account)
- acct_80129EE10 (type: Account)
- acct_801087CE0 (type: Account)
- acct_802601DB0 (type: Account)
- acct_80BB25BC0 (type: Account)
- acct_80DD67160 (type: Account)
- acct_810FDE030 (type: Account)
- acct_8020C8EB0 (type: Account)
- acct_80BAEEF90 (type: Account)
- acct_8116997B0 (type: Account)
- acct_80C2A9230 (type: Account)
- acct_8014FA4F0 (type: Account)
- acct_80DCF9940 (type: Account)
- acct_8021353D0 (type: Account)
- acct_801B7E1E0 (type: Account)
- acct_801B92480 (type: Account)
- acct_80219E4D0 (type: Account)
- acct_8033ED1D0 (type: Account)
- acct_808F39D50 (type: Account)
- acct_8028EA160 (type: Account)
- acct_80BBC3080 (type: Account)
- acct_8144DB4E0 (type: Account)
- acct_80AB91770 (type: Account)
- acct_800662B10 (type: Account)
- acct_8006620A0 (type: Account)
- acct_80DF92F00 (type: Account)
- acct_802E50E80 (type: Account)
- acct_802EBA6D0 (type: Account)
- acct_80EBF03B0 (type: Account)
- acct_800662310 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002845 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006129 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023691 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027920 (type: Bank)
- bank_02915 (type: Bank)
- bank_031086 (type: Bank)
- bank_0312707 (type: Bank)
- bank_031634 (type: Bank)
- bank_034027 (type: Bank)
- bank_037729 (type: Bank)
- bank_03856 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_814201720 belongs_to bank_0010404
- acct_80420C180 belongs_to bank_0010441
- acct_800869960 belongs_to bank_001299
- acct_8067EF850 belongs_to bank_0014657
- acct_802AFA850 belongs_to bank_001501
- acct_81161F260 belongs_to bank_001669
- acct_80A381F10 belongs_to bank_0019601
- acct_80F7B2C20 belongs_to bank_0022062
- acct_80286DE40 belongs_to bank_002845
- acct_8018AB0F0 belongs_to bank_003881
- acct_8020A1A10 belongs_to bank_00410
- acct_8134E4450 belongs_to bank_0044458
- acct_8020AB620 belongs_to bank_005329
- acct_803127EA0 belongs_to bank_005365
- acct_8089007F0 belongs_to bank_005466
- acct_80D401AD0 belongs_to bank_006030
- acct_80AEC75C0 belongs_to bank_006129
- acct_803BAB660 belongs_to bank_006625
- acct_80234CE50 belongs_to bank_011657
- acct_802631370 belongs_to bank_011852
- acct_80BAC6FD0 belongs_to bank_0119880
- acct_80005F430 belongs_to bank_011
- acct_8010BB6E0 belongs_to bank_012004
- acct_81273CF30 belongs_to bank_0121415
- acct_813EDFFC0 belongs_to bank_012513
- acct_802C9B290 belongs_to bank_012963
- acct_801DE17E0 belongs_to bank_013265
- acct_8128AD1A0 belongs_to bank_0132958
- acct_810F8A9F0 belongs_to bank_0138349
- acct_802CA25A0 belongs_to bank_013862
- acct_802E508E0 belongs_to bank_015055
- acct_802E50840 belongs_to bank_015180
- acct_80266F880 belongs_to bank_015231
- acct_800910CC0 belongs_to bank_01547
- acct_81304B890 belongs_to bank_01547
- acct_803BB7540 belongs_to bank_015964
- acct_805497E10 belongs_to bank_0210431
- acct_81309CF70 belongs_to bank_0210829
- acct_80129EE10 belongs_to bank_021745
- acct_801087CE0 belongs_to bank_021749
- acct_802601DB0 belongs_to bank_021749
- acct_80BB25BC0 belongs_to bank_021831
- acct_80DD67160 belongs_to bank_0221279
- acct_810FDE030 belongs_to bank_0223030
- acct_8020C8EB0 belongs_to bank_022806
- acct_80BAEEF90 belongs_to bank_0229220
- acct_8116997B0 belongs_to bank_0229220
- acct_80C2A9230 belongs_to bank_0232391
- acct_8014FA4F0 belongs_to bank_023344
- acct_80DCF9940 belongs_to bank_0234222
- acct_8021353D0 belongs_to bank_023691
- acct_801B7E1E0 belongs_to bank_023
- acct_801B92480 belongs_to bank_023
- acct_80219E4D0 belongs_to bank_023
- acct_8033ED1D0 belongs_to bank_02591
- acct_808F39D50 belongs_to bank_026580
- acct_8028EA160 belongs_to bank_026624
- acct_80BBC3080 belongs_to bank_026818
- acct_8144DB4E0 belongs_to bank_026860
- acct_80AB91770 belongs_to bank_027920
- acct_800662B10 belongs_to bank_02915
- acct_8006620A0 belongs_to bank_031086
- acct_80DF92F00 belongs_to bank_0312707
- acct_802E50E80 belongs_to bank_031634
- acct_802EBA6D0 belongs_to bank_034027
- acct_80EBF03B0 belongs_to bank_037729
- acct_800662310 belongs_to bank_03856
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_800869960 transfers_to acct_800869960 amount: 79503.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_802601DB0 amount: 30272.63 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_800662B10 transfers_to acct_800662B10 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BAEEF90 transfers_to acct_80BAEEF90 amount: 77716.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80234CE50 transfers_to acct_80234CE50 amount: 21431.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80420C180 transfers_to acct_80420C180 amount: 12134.92 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81161F260 transfers_to acct_81161F260 amount: 15.05 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_81273CF30 amount: 54.90 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80F7B2C20 transfers_to acct_80F7B2C20 amount: 67823.55 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8116997B0 transfers_to acct_8116997B0 amount: 3.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8021353D0 transfers_to acct_8021353D0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810F8A9F0 transfers_to acct_810F8A9F0 amount: 6217.56 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8010BB6E0 amount: 2063.89 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_814201720 transfers_to acct_814201720 amount: 12.48 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8020AB620 transfers_to acct_8020AB620 amount: 24749.57 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80266F880 transfers_to acct_80266F880 amount: 2006.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802AFA850 transfers_to acct_802AFA850 amount: 19.34 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_80DD67160 transfers_to acct_80DD67160 amount: 1164029.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C2A9230 transfers_to acct_80C2A9230 amount: 20.11 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AEC75C0 transfers_to acct_80AEC75C0 amount: 3430.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_802601DB0 amount: 8906.84 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80BBC3080 transfers_to acct_80DD67160 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_801B7E1E0 transfers_to acct_801B7E1E0 amount: 14554.81 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801B92480 transfers_to acct_801B92480 amount: 17.10 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F7B2C20 transfers_to acct_80F7B2C20 amount: 5.15 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81161F260 transfers_to acct_81161F260 amount: 92614.46 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80286DE40 transfers_to acct_80286DE40 amount: 8653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8134E4450 transfers_to acct_8134E4450 amount: 87560.56 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E50840 transfers_to acct_802E50840 amount: 3465801.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802C9B290 transfers_to acct_802C9B290 amount: 16.85 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8010BB6E0 amount: 1595.84 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_80A381F10 transfers_to acct_80A381F10 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80DCF9940 amount: 1617.83 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80DCF9940 amount: 5373.46 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_81273CF30 amount: 325.18 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80219E4D0 transfers_to acct_80219E4D0 amount: 20.48 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_1004286A8 transfers_to acct_81309CF70 amount: 4146.17 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_8134E4450 amount: 5810.08 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 1182.82 Euro via: Cash timestamp: 2022/09/01 01:42
- acct_1004286A8 transfers_to acct_81309CF70 amount: 1670.46 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 709.53 Euro via: Credit Card timestamp: 2022/09/01 01:55
- acct_1004286A8 transfers_to acct_8134E4450 amount: 5887.34 Euro via: Credit Card timestamp: 2022/09/01 01:59
- acct_801DE17E0 transfers_to acct_801DE17E0 amount: 20.96 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_8067EF850 transfers_to acct_8067EF850 amount: 1451698.79 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 506.31 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 8.98 Euro via: Credit Card timestamp: 2022/09/01 02:58
- acct_80234CE50 transfers_to acct_80234CE50 amount: 8.99 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_80005F430 amount: 1753.29 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_81309CF70 transfers_to acct_81309CF70 amount: 2313072.27 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_1004286A8 transfers_to acct_803BB7540 amount: 24589063.86 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_80AB91770 transfers_to acct_80AB91770 amount: 746.91 Euro via: Reinvestment timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_80234CE50 amount: 24.69 Euro via: Cash timestamp: 2022/09/01 04:09
- acct_80420C180 transfers_to acct_80420C180 amount: 19.70 Euro via: Reinvestment timestamp: 2022/09/01 04:10
- acct_1004286A8 transfers_to acct_80234CE50 amount: 115.05 Euro via: Cheque timestamp: 2022/09/01 04:13
- 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_802E508E0 transfers_to acct_802E508E0 amount: 768.65 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_80219E4D0 amount: 115087.29 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/01 05:06
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_802601DB0 transfers_to acct_802601DB0 amount: 19.63 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80D401AD0 transfers_to acct_80D401AD0 amount: 418.68 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_802631370 transfers_to acct_802631370 amount: 3.29 Euro via: Reinvestment timestamp: 2022/09/01 05:53
- acct_1004286A8 transfers_to acct_800869960 amount: 27965.29 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_1004286A8 transfers_to acct_800869960 amount: 2408.97 Euro via: Credit Card timestamp: 2022/09/01 06:25
- acct_801B92480 transfers_to acct_801B92480 amount: 21676.42 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_80BAC6FD0 transfers_to acct_80BAC6FD0 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 07:16
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/01 07:56
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_1004286A8 transfers_to acct_81304B890 amount: 110.14 Euro via: Cheque timestamp: 2022/09/01 08:38
- acct_1004286A8 transfers_to acct_802C9B290 amount: 32.07 Euro via: Credit Card timestamp: 2022/09/01 08:42
- acct_1004286A8 transfers_to acct_802C9B290 amount: 157.84 Euro via: Cheque timestamp: 2022/09/01 08:49
- acct_1004286A8 transfers_to acct_81304B890 amount: 228.29 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/01 09:04
- acct_80266F880 transfers_to acct_8021353D0 amount: 16835.35 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80266F880 transfers_to acct_8021353D0 amount: 25.22 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 232.28 Euro via: Credit Card timestamp: 2022/09/01 09:18
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 227.51 Euro via: Cheque timestamp: 2022/09/01 09:28
- acct_8033ED1D0 transfers_to acct_8033ED1D0 amount: 3.52 Euro via: Reinvestment timestamp: 2022/09/01 10:21
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_8021353D0 transfers_to acct_80266F880 amount: 17169.48 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/01 11:39
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/01 11:43
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/01 11:56
- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/01 11:59
- acct_800910CC0 transfers_to acct_800910CC0 amount: 133831.13 Euro via: Reinvestment timestamp: 2022/09/01 12:10
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/01 13:02
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/01 13:03
- acct_802AFA850 transfers_to acct_802AFA850 amount: 5824.51 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/01 13:22
- acct_802C9B290 transfers_to acct_802C9B290 amount: 1605429.34 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_80266F880 transfers_to acct_80266F880 amount: 14998.24 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_8010BB6E0 transfers_to acct_8010BB6E0 amount: 157425.82 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_8116997B0 transfers_to acct_8116997B0 amount: 95627.02 Euro via: Reinvestment timestamp: 2022/09/01 14:18
- acct_1004286A8 transfers_to acct_81161F260 amount: 181.60 Euro via: Cash timestamp: 2022/09/01 14:45
- acct_80BAC6FD0 transfers_to acct_80BAC6FD0 amount: 10727454.11 Euro via: Reinvestment timestamp: 2022/09/01 14:47
- acct_1004286A8 transfers_to acct_81161F260 amount: 1490.95 Euro via: Cheque timestamp: 2022/09/01 14:47
- acct_81304B890 transfers_to acct_81304B890 amount: 697.46 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_1004286A8 transfers_to acct_81161F260 amount: 2981.92 Euro via: Credit Card timestamp: 2022/09/01 14:58
- acct_8089007F0 transfers_to acct_8089007F0 amount: 74682.36 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_813EDFFC0 transfers_to acct_813EDFFC0 amount: 8.98 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80219E4D0 transfers_to acct_80219E4D0 amount: 327640.51 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/01 16:50
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/01 16:56
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/01 17:18
- acct_8021353D0 transfers_to acct_80266F880 amount: 5313.33 Euro via: ACH timestamp: 2022/09/01 17:22
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- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/01 23:06
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- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
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- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/02 00:05
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- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/02 00:26
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- acct_1004286A8 transfers_to acct_805497E10 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/02 04:03
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- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/02 07:06
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- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/02 09:03
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/02 09:13
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/02 09:15
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 227.51 Euro via: Cheque timestamp: 2022/09/02 10:57
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 232.28 Euro via: Credit Card timestamp: 2022/09/02 10:58
- acct_1004286A8 transfers_to acct_81161F260 amount: 1490.95 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_1004286A8 transfers_to acct_802631370 amount: 1018.20 Euro via: Cheque timestamp: 2022/09/02 11:07
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- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/02 12:31
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- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/02 12:58
- acct_1004286A8 transfers_to acct_80234CE50 amount: 115.05 Euro via: Cheque timestamp: 2022/09/02 14:01
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- acct_1004286A8 transfers_to acct_8014FA4F0 amount: 11540.68 Euro via: Credit Card timestamp: 2022/09/02 14:21
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- acct_1004286A8 transfers_to acct_81273CF30 amount: 54.90 Euro via: Credit Card timestamp: 2022/09/02 14:29
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- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/02 15:01
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/02 15:36
- acct_1004286A8 transfers_to acct_808F39D50 amount: 2516.77 Euro via: Cash timestamp: 2022/09/02 16:07
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- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/03 01:20
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/03 03:47
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- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/03 03:58
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- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:58
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- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/03 07:06
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- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/03 07:23
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/03 09:35
- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/03 09:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 3875.93 Euro via: ACH timestamp: 2022/09/03 10:45
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/03 11:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 8280.82 Euro via: ACH timestamp: 2022/09/03 12:11
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/03 15:02
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/03 15:22
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/03 15:25
- acct_802E508E0 transfers_to acct_802E50840 amount: 3092.36 Euro via: ACH timestamp: 2022/09/03 16:50
- acct_1004286A8 transfers_to acct_802C9B290 amount: 157.84 Euro via: Cheque timestamp: 2022/09/03 19:10
- acct_1004286A8 transfers_to acct_802C9B290 amount: 32.07 Euro via: Credit Card timestamp: 2022/09/03 19:27
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/03 19:34
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/03 19:42
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/03 19:45
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/03 19:52
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/03 19:53
- acct_80266F880 transfers_to acct_80266F880 amount: 4895.52 Euro via: ACH timestamp: 2022/09/03 19:55
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- acct_1004286A8 transfers_to acct_80219E4D0 amount: 115087.29 Euro via: Cheque timestamp: 2022/09/03 20:28
- acct_1004286A8 transfers_to acct_805497E10 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/03 21:20
- acct_1004286A8 transfers_to acct_805497E10 amount: 99.98 Euro via: Cheque timestamp: 2022/09/03 21:28
- acct_80266F880 transfers_to acct_8021353D0 amount: 12592.29 Euro via: ACH timestamp: 2022/09/03 22:15
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/04 01:25
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/04 01:26
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/04 01:26
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 6879.56 Euro via: Cheque timestamp: 2022/09/04 02:09
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 409.29 Euro via: Credit Card timestamp: 2022/09/04 02:29
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/04 03:17
- acct_1004286A8 transfers_to acct_802C9B290 amount: 32.07 Euro via: Credit Card timestamp: 2022/09/04 03:24
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/04 03:26
- acct_1004286A8 transfers_to acct_802C9B290 amount: 157.84 Euro via: Cheque timestamp: 2022/09/04 03:27
- acct_80266F880 transfers_to acct_8021353D0 amount: 5192.57 Euro via: ACH timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_805497E10 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/04 07:06
- acct_1004286A8 transfers_to acct_805497E10 amount: 99.98 Euro via: Cheque timestamp: 2022/09/04 07:20
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/04 10:53
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 709.53 Euro via: Credit Card timestamp: 2022/09/04 11:00
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 1182.82 Euro via: Cash timestamp: 2022/09/04 11:07
- acct_1004286A8 transfers_to acct_80219E4D0 amount: 115087.29 Euro via: Cheque timestamp: 2022/09/04 15:02
- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/04 15:22
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/04 15:23
- acct_80266F880 transfers_to acct_8021353D0 amount: 8092.93 Euro via: ACH timestamp: 2022/09/04 15:30
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/04 16:06
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/04 16:12
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/04 16:17
- acct_8021353D0 transfers_to acct_80266F880 amount: 9301.71 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/04 17:59
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/04 18:31
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/04 18:34
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/04 18:44
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- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/04 19:27
- 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_1004286A8 transfers_to acct_813EDFFC0 amount: 6879.56 Euro via: Cheque timestamp: 2022/09/05 00:08
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 409.29 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 2109.34 Euro via: Credit Card timestamp: 2022/09/05 02:16
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/05 02:23
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_8021353D0 transfers_to acct_80266F880 amount: 5201.94 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 709.53 Euro via: Credit Card timestamp: 2022/09/05 03:01
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 1182.82 Euro via: Cash timestamp: 2022/09/05 03:10
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 8.98 Euro via: Credit Card timestamp: 2022/09/05 03:14
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 506.31 Euro via: Cheque timestamp: 2022/09/05 03:29
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/05 03:36
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/05 04:35
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/05 04:39
- acct_1004286A8 transfers_to acct_80219E4D0 amount: 115087.29 Euro via: Cheque timestamp: 2022/09/05 04:47
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/05 04:49
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/05 04:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 3010.10 Euro via: ACH timestamp: 2022/09/05 04:56
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/05 06:47
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/05 06:56
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/05 06:58
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/05 07:08
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/05 07:09
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/05 07:09
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_1004286A8 transfers_to acct_802C9B290 amount: 157.84 Euro via: Cheque timestamp: 2022/09/05 08:11
- acct_1004286A8 transfers_to acct_802C9B290 amount: 32.07 Euro via: Credit Card timestamp: 2022/09/05 08:12
- acct_8021353D0 transfers_to acct_80266F880 amount: 946.84 Euro via: ACH timestamp: 2022/09/05 08:25
- acct_8021353D0 transfers_to acct_80266F880 amount: 16527.38 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 227.51 Euro via: Cheque timestamp: 2022/09/05 10:03
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 232.28 Euro via: Credit Card timestamp: 2022/09/05 10:11
- acct_1004286A8 transfers_to acct_81304B890 amount: 228.29 Euro via: Credit Card timestamp: 2022/09/05 10:11
- acct_1004286A8 transfers_to acct_81304B890 amount: 110.14 Euro via: Cheque timestamp: 2022/09/05 10:20
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/05 10:40
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/05 10:40
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/05 10:44
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/05 10:46
- acct_1004286A8 transfers_to acct_801B92480 amount: 5995.55 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_1004286A8 transfers_to acct_810F8A9F0 amount: 1674927.55 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/05 11:31
- acct_8021353D0 transfers_to acct_80266F880 amount: 9088.38 Euro via: ACH timestamp: 2022/09/05 11:52
- acct_80266F880 transfers_to acct_8021353D0 amount: 12030.04 Euro via: ACH timestamp: 2022/09/05 12:08
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_1004286A8 transfers_to acct_8089007F0 amount: 39.04 Euro via: Credit Card timestamp: 2022/09/05 13:04
- acct_1004286A8 transfers_to acct_8089007F0 amount: 22.19 Euro via: Cash timestamp: 2022/09/05 13:11
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/05 13:17
- acct_1004286A8 transfers_to acct_8089007F0 amount: 117.23 Euro via: Cheque timestamp: 2022/09/05 13:21
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/05 13:32
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/05 13:39
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/05 13:40
- acct_1004286A8 transfers_to acct_805497E10 amount: 99.98 Euro via: Cheque timestamp: 2022/09/05 13:44
- acct_1004286A8 transfers_to acct_805497E10 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/05 13:52
- acct_80266F880 transfers_to acct_8021353D0 amount: 1387.87 Euro via: ACH timestamp: 2022/09/05 14:37
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_8021353D0 transfers_to acct_8021353D0 amount: 13178.60 Euro via: ACH timestamp: 2022/09/05 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 678.75 Euro via: ACH timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_81273CF30 amount: 325.18 Euro via: Cheque timestamp: 2022/09/05 18:03
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/05 18:06
- acct_1004286A8 transfers_to acct_81273CF30 amount: 54.90 Euro via: Credit Card timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/05 18:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_803BAB660 amount: 158.12 Euro via: Cheque timestamp: 2022/09/05 18:38
- acct_1004286A8 transfers_to acct_803BAB660 amount: 150.47 Euro via: Cash timestamp: 2022/09/05 18:47
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/05 19:21
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/05 19:24
- acct_1004286A8 transfers_to acct_808F39D50 amount: 15578.13 Euro via: Cheque timestamp: 2022/09/05 20:25
- acct_1004286A8 transfers_to acct_81309CF70 amount: 1670.46 Euro via: Credit Card timestamp: 2022/09/05 21:15
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/05 21:22
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- acct_1004286A8 transfers_to acct_80234CE50 amount: 115.05 Euro via: Cheque timestamp: 2022/09/05 21:43
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- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/05 22:46
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/05 23:05
- acct_1004286A8 transfers_to acct_81161F260 amount: 2981.92 Euro via: Credit Card timestamp: 2022/09/05 23:41
- acct_1004286A8 transfers_to acct_81161F260 amount: 181.60 Euro via: Cash timestamp: 2022/09/05 23:41
- acct_1004286A8 transfers_to acct_81161F260 amount: 1490.95 Euro via: Cheque timestamp: 2022/09/05 23:58
- acct_1004286A8 transfers_to acct_80234CE50 amount: 115.05 Euro via: Cheque timestamp: 2022/09/06 00:31
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_80234CE50 amount: 24.69 Euro via: Cash timestamp: 2022/09/06 00:39
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 506.31 Euro via: Cheque timestamp: 2022/09/06 00:41
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 8.98 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/06 00:55
- acct_1004286A8 transfers_to acct_805497E10 amount: 99.98 Euro via: Cheque timestamp: 2022/09/06 02:09
- acct_1004286A8 transfers_to acct_805497E10 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/06 02:25
- acct_8021353D0 transfers_to acct_80266F880 amount: 10019.05 Euro via: ACH timestamp: 2022/09/06 02:46
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 409.29 Euro via: Credit Card timestamp: 2022/09/06 03:43
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 6879.56 Euro via: Cheque timestamp: 2022/09/06 03:46
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/06 04:33
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/06 04:38
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_80219E4D0 amount: 115087.29 Euro via: Cheque timestamp: 2022/09/06 06:06
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/06 06:39
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_81304B890 amount: 110.14 Euro via: Cheque timestamp: 2022/09/06 08:44
- acct_1004286A8 transfers_to acct_81304B890 amount: 228.29 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/06 08:48
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/06 09:02
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/06 09:09
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/06 09:18
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/06 09:19
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/06 09:29
- acct_1004286A8 transfers_to acct_802C9B290 amount: 157.84 Euro via: Cheque timestamp: 2022/09/06 10:46
- acct_1004286A8 transfers_to acct_802C9B290 amount: 32.07 Euro via: Credit Card timestamp: 2022/09/06 10:50
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/06 11:02
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 1182.82 Euro via: Cash timestamp: 2022/09/06 11:32
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 709.53 Euro via: Credit Card timestamp: 2022/09/06 11:44
- acct_1004286A8 transfers_to acct_801B92480 amount: 5995.55 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 232.28 Euro via: Credit Card timestamp: 2022/09/06 12:07
- acct_1004286A8 transfers_to acct_81273CF30 amount: 54.90 Euro via: Credit Card timestamp: 2022/09/06 12:07
- acct_1004286A8 transfers_to acct_81273CF30 amount: 325.18 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 227.51 Euro via: Cheque timestamp: 2022/09/06 12:09
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/06 13:51
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- acct_80266F880 transfers_to acct_8021353D0 amount: 11184.10 Euro via: ACH timestamp: 2022/09/06 14:03
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- acct_1004286A8 transfers_to acct_8089007F0 amount: 117.23 Euro via: Cheque timestamp: 2022/09/06 14:32
- acct_1004286A8 transfers_to acct_8089007F0 amount: 39.04 Euro via: Credit Card timestamp: 2022/09/06 14:45
- acct_1004286A8 transfers_to acct_808F39D50 amount: 15578.13 Euro via: Cheque timestamp: 2022/09/06 15:13
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/06 16:02
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 2109.34 Euro via: Credit Card timestamp: 2022/09/06 16:29
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/06 16:41
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/06 17:38
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/06 18:39
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/06 18:42
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/06 18:45
- acct_1004286A8 transfers_to acct_81161F260 amount: 2981.92 Euro via: Credit Card timestamp: 2022/09/06 21:02
- acct_1004286A8 transfers_to acct_81161F260 amount: 1490.95 Euro via: Cheque timestamp: 2022/09/06 21:05
- acct_1004286A8 transfers_to acct_81309CF70 amount: 4146.17 Euro via: Cheque timestamp: 2022/09/06 21:08
- acct_1004286A8 transfers_to acct_81161F260 amount: 181.60 Euro via: Cash timestamp: 2022/09/06 21:14
- acct_1004286A8 transfers_to acct_81309CF70 amount: 1670.46 Euro via: Credit Card timestamp: 2022/09/06 21:22
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/06 22:10
- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/06 22:15
- acct_1004286A8 transfers_to acct_803BAB660 amount: 158.12 Euro via: Cheque timestamp: 2022/09/06 22:30
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_1004286A8 transfers_to acct_810F8A9F0 amount: 1674927.55 Euro via: Cheque timestamp: 2022/09/06 22:45
- acct_1004286A8 transfers_to acct_803BAB660 amount: 150.47 Euro via: Cash timestamp: 2022/09/06 22:51
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/06 23:45
- acct_1004286A8 transfers_to acct_801B92480 amount: 5995.55 Euro via: Cheque timestamp: 2022/09/07 00:26
- acct_1004286A8 transfers_to acct_81273CF30 amount: 54.90 Euro via: Credit Card timestamp: 2022/09/07 00:30
- acct_1004286A8 transfers_to acct_81273CF30 amount: 325.18 Euro via: Cheque timestamp: 2022/09/07 00:36
- acct_8021353D0 transfers_to acct_80266F880 amount: 6149.56 Euro via: ACH timestamp: 2022/09/07 00:53
- acct_1004286A8 transfers_to acct_802C9B290 amount: 32.07 Euro via: Credit Card timestamp: 2022/09/07 01:10
- acct_1004286A8 transfers_to acct_802C9B290 amount: 157.84 Euro via: Cheque timestamp: 2022/09/07 01:28
- acct_1004286A8 transfers_to acct_81304B890 amount: 110.14 Euro via: Cheque timestamp: 2022/09/07 01:39
- acct_1004286A8 transfers_to acct_81304B890 amount: 228.29 Euro via: Credit Card timestamp: 2022/09/07 01:44
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/07 02:34
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/07 02:38
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/07 02:44
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/07 02:52
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/07 03:05
- acct_8021353D0 transfers_to acct_80266F880 amount: 11103.23 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/07 03:16
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/07 04:00
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_810F8A9F0 amount: 1674927.55 Euro via: Cheque timestamp: 2022/09/07 04:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 3625.08 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 1615.21 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/07 05:59
- acct_1004286A8 transfers_to acct_808F39D50 amount: 15578.13 Euro via: Cheque timestamp: 2022/09/07 06:17
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_1004286A8 transfers_to acct_81161F260 amount: 1490.95 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_81161F260 amount: 2981.92 Euro via: Credit Card timestamp: 2022/09/07 10:20
- acct_1004286A8 transfers_to acct_81161F260 amount: 181.60 Euro via: Cash timestamp: 2022/09/07 10:20
- acct_80266F880 transfers_to acct_8021353D0 amount: 17049.78 Euro via: ACH timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 506.31 Euro via: Cheque timestamp: 2022/09/07 14:42
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/07 14:43
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/07 14:48
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 8.98 Euro via: Credit Card timestamp: 2022/09/07 14:50
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/07 15:31
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 2109.34 Euro via: Credit Card timestamp: 2022/09/07 15:34
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/07 15:48
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 1556.31 Euro via: ACH timestamp: 2022/09/07 15:49
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_80266F880 transfers_to acct_8021353D0 amount: 3500.98 Euro via: ACH timestamp: 2022/09/07 17:53
- acct_1004286A8 transfers_to acct_80234CE50 amount: 115.05 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 709.53 Euro via: Credit Card timestamp: 2022/09/07 18:41
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 1182.82 Euro via: Cash timestamp: 2022/09/07 18:47
- acct_1004286A8 transfers_to acct_80219E4D0 amount: 115087.29 Euro via: Cheque timestamp: 2022/09/07 18:52
- acct_1004286A8 transfers_to acct_80234CE50 amount: 24.69 Euro via: Cash timestamp: 2022/09/07 18:52
- acct_1004286A8 transfers_to acct_81309CF70 amount: 1670.46 Euro via: Credit Card timestamp: 2022/09/07 19:05
- 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_81309CF70 amount: 4146.17 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 227.51 Euro via: Cheque timestamp: 2022/09/07 19:31
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 232.28 Euro via: Credit Card timestamp: 2022/09/07 19:35
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/07 21:09
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/07 21:21
- acct_1004286A8 transfers_to acct_8089007F0 amount: 22.19 Euro via: Cash timestamp: 2022/09/07 21:33
- acct_1004286A8 transfers_to acct_805497E10 amount: 99.98 Euro via: Cheque timestamp: 2022/09/07 21:37
- acct_1004286A8 transfers_to acct_8089007F0 amount: 117.23 Euro via: Cheque timestamp: 2022/09/07 21:49
- acct_1004286A8 transfers_to acct_805497E10 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/07 21:57
- acct_1004286A8 transfers_to acct_8089007F0 amount: 39.04 Euro via: Credit Card timestamp: 2022/09/07 21:59
- acct_1004286A8 transfers_to acct_803BAB660 amount: 150.47 Euro via: Cash timestamp: 2022/09/07 22:08
- acct_1004286A8 transfers_to acct_803BAB660 amount: 158.12 Euro via: Cheque timestamp: 2022/09/07 22:28
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 409.29 Euro via: Credit Card timestamp: 2022/09/07 23:01
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/07 23:14
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 6879.56 Euro via: Cheque timestamp: 2022/09/07 23:22
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/07 23:30
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/07 23:35
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/07 23:36
- acct_80266F880 transfers_to acct_8021353D0 amount: 10813.95 Euro via: ACH timestamp: 2022/09/08 00:07
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_80266F880 transfers_to acct_8021353D0 amount: 13091.88 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/08 01:44
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/08 01:50
- acct_1004286A8 transfers_to acct_81161F260 amount: 181.60 Euro via: Cash timestamp: 2022/09/08 02:04
- acct_1004286A8 transfers_to acct_81161F260 amount: 2981.92 Euro via: Credit Card timestamp: 2022/09/08 02:08
- acct_1004286A8 transfers_to acct_81161F260 amount: 1490.95 Euro via: Cheque timestamp: 2022/09/08 02:09
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 2109.34 Euro via: Credit Card timestamp: 2022/09/08 02:19
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 506.31 Euro via: Cheque timestamp: 2022/09/08 02:35
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 8.98 Euro via: Credit Card timestamp: 2022/09/08 02:49
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/08 03:46
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/08 04:00
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 1182.82 Euro via: Cash timestamp: 2022/09/08 04:23
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 709.53 Euro via: Credit Card timestamp: 2022/09/08 04:28
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/08 04:57
- acct_1004286A8 transfers_to acct_808F39D50 amount: 15578.13 Euro via: Cheque timestamp: 2022/09/08 05:31
- acct_1004286A8 transfers_to acct_802C9B290 amount: 157.84 Euro via: Cheque timestamp: 2022/09/08 06:04
- acct_1004286A8 transfers_to acct_802C9B290 amount: 32.07 Euro via: Credit Card timestamp: 2022/09/08 06:24
- acct_1004286A8 transfers_to acct_803BAB660 amount: 150.47 Euro via: Cash timestamp: 2022/09/08 08:09
- acct_1004286A8 transfers_to acct_803BAB660 amount: 158.12 Euro via: Cheque timestamp: 2022/09/08 08:20
- acct_1004286A8 transfers_to acct_81273CF30 amount: 54.90 Euro via: Credit Card timestamp: 2022/09/08 08:53
- acct_1004286A8 transfers_to acct_81273CF30 amount: 325.18 Euro via: Cheque timestamp: 2022/09/08 08:59
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_1004286A8 transfers_to acct_801B92480 amount: 5995.55 Euro via: Cheque timestamp: 2022/09/08 09:40
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 6879.56 Euro via: Cheque timestamp: 2022/09/08 09:49
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 409.29 Euro via: Credit Card timestamp: 2022/09/08 09:53
- acct_80005F430 transfers_to acct_80005F430 amount: 5938.33 Euro via: ACH timestamp: 2022/09/08 10:00
- acct_1004286A8 transfers_to acct_805497E10 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/08 10:07
- acct_1004286A8 transfers_to acct_80234CE50 amount: 115.05 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_1004286A8 transfers_to acct_805497E10 amount: 99.98 Euro via: Cheque timestamp: 2022/09/08 10:16
- acct_1004286A8 transfers_to acct_80234CE50 amount: 24.69 Euro via: Cash timestamp: 2022/09/08 10:22
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/08 10:24
- acct_1004286A8 transfers_to acct_80219E4D0 amount: 115087.29 Euro via: Cheque timestamp: 2022/09/08 10:56
- acct_8021353D0 transfers_to acct_80266F880 amount: 15031.48 Euro via: ACH timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/08 11:36
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 232.28 Euro via: Credit Card timestamp: 2022/09/08 12:43
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 227.51 Euro via: Cheque timestamp: 2022/09/08 12:57
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/08 13:03
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/08 13:05
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/08 13:13
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/08 13:30
- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/08 13:36
- acct_1004286A8 transfers_to acct_81304B890 amount: 228.29 Euro via: Credit Card timestamp: 2022/09/08 15:26
- acct_1004286A8 transfers_to acct_81304B890 amount: 110.14 Euro via: Cheque timestamp: 2022/09/08 15:28
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/08 17:15
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/08 17:17
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/08 20:03
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/08 20:03
- acct_1004286A8 transfers_to acct_8089007F0 amount: 39.04 Euro via: Credit Card timestamp: 2022/09/08 20:03
- acct_1004286A8 transfers_to acct_8089007F0 amount: 22.19 Euro via: Cash timestamp: 2022/09/08 20:12
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/08 20:27
- acct_1004286A8 transfers_to acct_8089007F0 amount: 117.23 Euro via: Cheque timestamp: 2022/09/08 20:29
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/08 20:44
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/08 20:52
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/08 20:56
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/08 21:11
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/08 21:22
- acct_1004286A8 transfers_to acct_81309CF70 amount: 4146.17 Euro via: Cheque timestamp: 2022/09/08 21:42
- acct_1004286A8 transfers_to acct_81309CF70 amount: 1670.46 Euro via: Credit Card timestamp: 2022/09/08 21:42
- acct_1004286A8 transfers_to acct_810F8A9F0 amount: 1674927.55 Euro via: Cheque timestamp: 2022/09/08 23:33
- acct_80BB25BC0 transfers_to acct_80DD67160 amount: 37.40 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_800662310 transfers_to acct_800662B10 amount: 3273.00 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/09 03:07
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/09 03:09
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 1182.82 Euro via: Cash timestamp: 2022/09/09 03:38
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 709.53 Euro via: Credit Card timestamp: 2022/09/09 03:43
- acct_1004286A8 transfers_to acct_801B92480 amount: 5995.55 Euro via: Cheque timestamp: 2022/09/09 03:45
- acct_100428660 transfers_to acct_80286DE40 amount: 14809.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/09 04:04
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/09 04:22
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_1004286A8 transfers_to acct_80234CE50 amount: 24.69 Euro via: Cash timestamp: 2022/09/09 04:47
- acct_1004286A8 transfers_to acct_80234CE50 amount: 115.05 Euro via: Cheque timestamp: 2022/09/09 04:49
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/09 05:01
- acct_1004286A8 transfers_to acct_805497E10 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/09 05:14
- acct_1004286A8 transfers_to acct_805497E10 amount: 99.98 Euro via: Cheque timestamp: 2022/09/09 05:17
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/09 05:23
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_810F8A9F0 amount: 1674927.55 Euro via: Cheque timestamp: 2022/09/09 06:32
- acct_802EBA6D0 transfers_to acct_1004286A8 amount: 54.99 Euro via: Cash timestamp: 2022/09/09 07:06
- acct_1004286A8 transfers_to acct_80420C180 amount: 114.47 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_1004286A8 transfers_to acct_81309CF70 amount: 1670.46 Euro via: Credit Card timestamp: 2022/09/09 09:09
- acct_1004286A8 transfers_to acct_81309CF70 amount: 4146.17 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_8021353D0 transfers_to acct_80266F880 amount: 14368.04 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/09 10:01
- acct_1004286A8 transfers_to acct_81273CF30 amount: 325.18 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/09 10:08
- acct_1004286A8 transfers_to acct_81273CF30 amount: 54.90 Euro via: Credit Card timestamp: 2022/09/09 10:22
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/09 10:22
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/09 10:29
- acct_80266F880 transfers_to acct_8021353D0 amount: 14840.19 Euro via: ACH timestamp: 2022/09/09 10:53
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_1004286A8 transfers_to acct_808F39D50 amount: 15578.13 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_80DF92F00 transfers_to acct_1004286A8 amount: 84.57 Euro via: Cash timestamp: 2022/09/09 11:59
- acct_1004286A8 transfers_to acct_8014FA4F0 amount: 17274.50 Euro via: Cheque timestamp: 2022/09/09 12:14
- acct_1004286A8 transfers_to acct_8014FA4F0 amount: 30358.58 Euro via: Cash timestamp: 2022/09/09 12:14
- acct_1004286A8 transfers_to acct_8014FA4F0 amount: 11540.68 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_1004286A8 transfers_to acct_80D401AD0 amount: 141489.46 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_1004286A8 transfers_to acct_810FDE030 amount: 16259.19 Euro via: Credit Card timestamp: 2022/09/09 13:32
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_1004286A8 transfers_to acct_810FDE030 amount: 131029.78 Euro via: Cheque timestamp: 2022/09/09 13:38
- acct_1004286A8 transfers_to acct_810FDE030 amount: 4307.30 Euro via: Cash timestamp: 2022/09/09 13:41
- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_1004286A8 transfers_to acct_80F7B2C20 amount: 25150.80 Euro via: Cheque timestamp: 2022/09/09 13:49
- acct_80266F880 transfers_to acct_802E50840 amount: 12532.70 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 506.31 Euro via: Cheque timestamp: 2022/09/09 15:14
- acct_80266F880 transfers_to acct_8021353D0 amount: 1549.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_801B7E1E0 amount: 8.98 Euro via: Credit Card timestamp: 2022/09/09 15:18
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 751.56 Euro via: Cheque timestamp: 2022/09/09 16:35
- acct_80EBF03B0 transfers_to acct_1004286A8 amount: 522.86 Euro via: Cash timestamp: 2022/09/09 16:44
- acct_1004286A8 transfers_to acct_8020A1A10 amount: 653.51 Euro via: Credit Card timestamp: 2022/09/09 16:47
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/09 17:28
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/09 17:49
- acct_1004286A8 transfers_to acct_803BAB660 amount: 150.47 Euro via: Cash timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_803BAB660 amount: 158.12 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_803BAB660 amount: 11696.92 Euro via: Cash timestamp: 2022/09/09 18:44
- acct_1004286A8 transfers_to acct_802C9B290 amount: 157.84 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_1004286A8 transfers_to acct_803BAB660 amount: 2384.25 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_1004286A8 transfers_to acct_802C9B290 amount: 32.07 Euro via: Credit Card timestamp: 2022/09/09 18:57
- acct_1004286A8 transfers_to acct_81304B890 amount: 228.29 Euro via: Credit Card timestamp: 2022/09/09 19:03
- acct_1004286A8 transfers_to acct_81304B890 amount: 110.14 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_8028EA160 amount: 4095.60 Euro via: Credit Card timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_8028EA160 amount: 1440.52 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 1723.13 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_1004286A8 transfers_to acct_8089007F0 amount: 22.19 Euro via: Cash timestamp: 2022/09/09 20:02
- acct_1004286A8 transfers_to acct_8089007F0 amount: 39.04 Euro via: Credit Card timestamp: 2022/09/09 20:05
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_1004286A8 transfers_to acct_8089007F0 amount: 117.23 Euro via: Cheque timestamp: 2022/09/09 20:16
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/09 20:35
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 2109.34 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_802E50E80 transfers_to acct_802E50840 amount: 81.66 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_8021353D0 transfers_to acct_80266F880 amount: 11931.69 Euro via: ACH timestamp: 2022/09/09 21:07
- acct_8021353D0 transfers_to acct_80266F880 amount: 9136.15 Euro via: ACH timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_80219E4D0 amount: 115087.29 Euro via: Cheque timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 232.28 Euro via: Credit Card timestamp: 2022/09/09 22:05
- acct_803BB7540 transfers_to acct_803BB7540 amount: 3571.72 Euro via: ACH timestamp: 2022/09/09 22:06
- acct_803BB7540 transfers_to acct_803BB7540 amount: 23495.89 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_8006620A0 transfers_to acct_800662B10 amount: 3231.43 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_8144DB4E0 amount: 227.51 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_803BB7540 transfers_to acct_803BB7540 amount: 8370.66 Euro via: ACH timestamp: 2022/09/09 22:28
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/09 23:01
- acct_1004286A8 transfers_to acct_81161F260 amount: 181.60 Euro via: Cash timestamp: 2022/09/09 23:05
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_1004286A8 transfers_to acct_81161F260 amount: 1490.95 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_1004286A8 transfers_to acct_81161F260 amount: 2981.92 Euro via: Credit Card timestamp: 2022/09/09 23:28
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 409.29 Euro via: Credit Card timestamp: 2022/09/09 23:52
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 6879.56 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_1004286A8 transfers_to acct_814201720 amount: 221.73 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/10 00:08
- acct_1004286A8 transfers_to acct_814201720 amount: 204.06 Euro via: Cheque timestamp: 2022/09/10 00:11
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/10 00:37
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/10 00:38
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/10 00:53
- acct_1004286A8 transfers_to acct_802C9B290 amount: 157.84 Euro via: Cheque timestamp: 2022/09/10 01:39
- acct_1004286A8 transfers_to acct_802C9B290 amount: 32.07 Euro via: Credit Card timestamp: 2022/09/10 01:55
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_8021353D0 amount: 16375.47 Euro via: ACH timestamp: 2022/09/10 02:11
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_805497E10 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/10 03:42
- acct_1004286A8 transfers_to acct_805497E10 amount: 99.98 Euro via: Cheque timestamp: 2022/09/10 03:56
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 23880.88 Euro via: Credit Card timestamp: 2022/09/10 05:06
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 303478.93 Euro via: Cash timestamp: 2022/09/10 05:24
- acct_1004286A8 transfers_to acct_80C2A9230 amount: 139711.89 Euro via: Cheque timestamp: 2022/09/10 05:25
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 709.53 Euro via: Credit Card timestamp: 2022/09/10 06:10
- acct_1004286A8 transfers_to acct_8033ED1D0 amount: 1182.82 Euro via: Cash timestamp: 2022/09/10 06:27
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_80266F880 transfers_to acct_8021353D0 amount: 1652.73 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/10 16:49
- acct_1004286A8 transfers_to acct_80219E4D0 amount: 115087.29 Euro via: Cheque timestamp: 2022/09/10 19:50
- acct_80266F880 transfers_to acct_8021353D0 amount: 8772.71 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 409.29 Euro via: Credit Card timestamp: 2022/09/10 20:43
- acct_1004286A8 transfers_to acct_813EDFFC0 amount: 6879.56 Euro via: Cheque timestamp: 2022/09/10 20:58
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/10 21:05
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_80266F880 transfers_to acct_8021353D0 amount: 11630.58 Euro via: ACH timestamp: 2022/09/11 14:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 1068.33 Euro via: ACH timestamp: 2022/09/11 18:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 4409.63 Euro via: ACH timestamp: 2022/09/12 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 4409.56 Euro via: ACH timestamp: 2022/09/14 01:58

SUMMARY STATISTICS:
  Total transactions: 832
  Unique accounts: 69
  Total volume: 80,150,029.41
  Avg transaction: 96,334.17
  Time span: 737 units
  Max out-degree: 517 (node: 070_1004286A8)
  Max in-degree: 75 (node: 015231_80266F880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)