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_01909) ===

**Nodes:**
- acct_802C88550 (type: Account)
- acct_8072CBC20 (type: Account)
- acct_8094423B0 (type: Account)
- acct_80557DCE0 (type: Account)
- acct_8081C5B80 (type: Account)
- acct_80FC2C0F0 (type: Account)
- acct_80B59DC10 (type: Account)
- acct_80A65F640 (type: Account)
- acct_80BC0E660 (type: Account)
- acct_8013D8900 (type: Account)
- acct_80F6E3370 (type: Account)
- acct_807BD2340 (type: Account)
- acct_8134A7B10 (type: Account)
- acct_801110E60 (type: Account)
- acct_80E63B830 (type: Account)
- acct_80B7CDE30 (type: Account)
- acct_801E7ED10 (type: Account)
- acct_802E58490 (type: Account)
- acct_8110DC9A0 (type: Account)
- acct_804522390 (type: Account)
- acct_8131C90F0 (type: Account)
- acct_80151D480 (type: Account)
- acct_803358660 (type: Account)
- acct_8103EFB90 (type: Account)
- acct_80A6A7840 (type: Account)
- acct_801A2A070 (type: Account)
- acct_80BC0E7A0 (type: Account)
- acct_80BAECFD0 (type: Account)
- acct_801573BF0 (type: Account)
- acct_802A84900 (type: Account)
- acct_80C823790 (type: Account)
- acct_8007DF5C0 (type: Account)
- acct_813BC1960 (type: Account)
- acct_8048FCB80 (type: Account)
- acct_8127120C0 (type: Account)
- acct_80122F350 (type: Account)
- acct_812A58780 (type: Account)
- acct_800CA77E0 (type: Account)
- acct_81367A630 (type: Account)
- acct_813FF1AE0 (type: Account)
- acct_812E730C0 (type: Account)
- acct_8015C5910 (type: Account)
- acct_8009DBFE0 (type: Account)
- acct_8110C1860 (type: Account)
- acct_80D6577A0 (type: Account)
- acct_81197BB40 (type: Account)
- acct_80F0A4AE0 (type: Account)
- acct_80B690C70 (type: Account)
- acct_808318CE0 (type: Account)
- acct_80A64A760 (type: Account)
- acct_8017DD220 (type: Account)
- acct_8017F74D0 (type: Account)
- acct_80736FC40 (type: Account)
- acct_803A03E60 (type: Account)
- acct_8138370E0 (type: Account)
- acct_80ACC5D20 (type: Account)
- acct_801276580 (type: Account)
- acct_80581CEB0 (type: Account)
- acct_8068FD350 (type: Account)
- acct_812E7B290 (type: Account)
- acct_8121B6740 (type: Account)
- acct_806C312E0 (type: Account)
- acct_807FFAA00 (type: Account)
- acct_805AFB8D0 (type: Account)
- acct_80DBB6280 (type: Account)
- acct_801D2E530 (type: Account)
- acct_8133EB100 (type: Account)
- acct_813EE4490 (type: Account)
- acct_802349C10 (type: Account)
- acct_80A69CAF0 (type: Account)
- acct_8019C94C0 (type: Account)
- acct_80293B3C0 (type: Account)
- acct_8121673E0 (type: Account)
- acct_802D2F870 (type: Account)
- acct_80804C7B0 (type: Account)
- acct_8088FD700 (type: Account)
- acct_807FCE2C0 (type: Account)
- acct_80EBF8F60 (type: Account)
- acct_800385230 (type: Account)
- acct_80ABCB960 (type: Account)
- acct_801CCEF00 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0043923 (type: Bank)
- bank_005466 (type: Bank)
- bank_007675 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_0151121 (type: Bank)
- bank_0151741 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_017610 (type: Bank)
- bank_018428 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236220 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250262 (type: Bank)
- bank_0251034 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_03220 (type: Bank)
- bank_0329548 (type: Bank)
- bank_03444 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802C88550 belongs_to bank_001024
- acct_8072CBC20 belongs_to bank_0013959
- acct_8094423B0 belongs_to bank_0013959
- acct_80557DCE0 belongs_to bank_0014233
- acct_8081C5B80 belongs_to bank_0014254
- acct_80FC2C0F0 belongs_to bank_0014254
- acct_80B59DC10 belongs_to bank_0014329
- acct_80A65F640 belongs_to bank_0017174
- acct_80BC0E660 belongs_to bank_0017863
- acct_8013D8900 belongs_to bank_001916
- acct_80F6E3370 belongs_to bank_0019888
- acct_807BD2340 belongs_to bank_0020727
- acct_8134A7B10 belongs_to bank_0023554
- acct_801110E60 belongs_to bank_002467
- acct_80E63B830 belongs_to bank_003045
- acct_80B7CDE30 belongs_to bank_003489
- acct_801E7ED10 belongs_to bank_00410
- acct_802E58490 belongs_to bank_004259
- acct_8110DC9A0 belongs_to bank_0043923
- acct_804522390 belongs_to bank_005466
- acct_8131C90F0 belongs_to bank_007675
- acct_80151D480 belongs_to bank_011056
- acct_803358660 belongs_to bank_011056
- acct_8103EFB90 belongs_to bank_0111121
- acct_80A6A7840 belongs_to bank_0115656
- acct_801A2A070 belongs_to bank_011657
- acct_80BC0E7A0 belongs_to bank_0117660
- acct_80BAECFD0 belongs_to bank_0117733
- acct_801573BF0 belongs_to bank_012004
- acct_802A84900 belongs_to bank_012561
- acct_80C823790 belongs_to bank_012963
- acct_8007DF5C0 belongs_to bank_012
- acct_813BC1960 belongs_to bank_013345
- acct_8048FCB80 belongs_to bank_013516
- acct_8127120C0 belongs_to bank_013862
- acct_80122F350 belongs_to bank_014650
- acct_812A58780 belongs_to bank_014650
- acct_800CA77E0 belongs_to bank_01490
- acct_81367A630 belongs_to bank_0151121
- acct_813FF1AE0 belongs_to bank_0151741
- acct_812E730C0 belongs_to bank_015180
- acct_8015C5910 belongs_to bank_01522
- acct_8009DBFE0 belongs_to bank_01547
- acct_8110C1860 belongs_to bank_015964
- acct_80D6577A0 belongs_to bank_016354
- acct_81197BB40 belongs_to bank_016643
- acct_80F0A4AE0 belongs_to bank_016847
- acct_80B690C70 belongs_to bank_017610
- acct_808318CE0 belongs_to bank_018428
- acct_80A64A760 belongs_to bank_0211164
- acct_8017DD220 belongs_to bank_021387
- acct_8017F74D0 belongs_to bank_021749
- acct_80736FC40 belongs_to bank_0218267
- acct_803A03E60 belongs_to bank_021831
- acct_8138370E0 belongs_to bank_0218885
- acct_80ACC5D20 belongs_to bank_0219077
- acct_801276580 belongs_to bank_022758
- acct_80581CEB0 belongs_to bank_022775
- acct_8068FD350 belongs_to bank_022806
- acct_812E7B290 belongs_to bank_023525
- acct_8121B6740 belongs_to bank_0236220
- acct_806C312E0 belongs_to bank_023691
- acct_807FFAA00 belongs_to bank_023
- acct_805AFB8D0 belongs_to bank_024811
- acct_80DBB6280 belongs_to bank_024840
- acct_801D2E530 belongs_to bank_024963
- acct_8133EB100 belongs_to bank_0250262
- acct_813EE4490 belongs_to bank_0251034
- acct_802349C10 belongs_to bank_025536
- acct_80A69CAF0 belongs_to bank_025536
- acct_8019C94C0 belongs_to bank_02591
- acct_80293B3C0 belongs_to bank_026818
- acct_8121673E0 belongs_to bank_026860
- acct_802D2F870 belongs_to bank_027103
- acct_80804C7B0 belongs_to bank_027241
- acct_8088FD700 belongs_to bank_027684
- acct_807FCE2C0 belongs_to bank_028711
- acct_80EBF8F60 belongs_to bank_029069
- acct_800385230 belongs_to bank_03220
- acct_80ABCB960 belongs_to bank_0329548
- acct_801CCEF00 belongs_to bank_03444
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80557DCE0 transfers_to acct_80557DCE0 amount: 86588.97 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8121B6740 transfers_to acct_8121B6740 amount: 52491.18 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802C88550 transfers_to acct_81367A630 amount: 15493.31 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80D6577A0 transfers_to acct_80D6577A0 amount: 18.98 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802C88550 transfers_to acct_802C88550 amount: 156617.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80F6E3370 transfers_to acct_80F6E3370 amount: 31333.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C88550 transfers_to acct_802E58490 amount: 8228.09 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_804522390 transfers_to acct_804522390 amount: 22331.32 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_801D2E530 amount: 6974.01 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80B59DC10 transfers_to acct_80B59DC10 amount: 19.64 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A69CAF0 transfers_to acct_80A69CAF0 amount: 105706.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803358660 transfers_to acct_803358660 amount: 18.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BC0E660 transfers_to acct_802E58490 amount: 30.37 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_813FF1AE0 transfers_to acct_813FF1AE0 amount: 341989.48 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802E58490 transfers_to acct_803A03E60 amount: 17217.55 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E63B830 transfers_to acct_80E63B830 amount: 143013.37 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806C312E0 transfers_to acct_806C312E0 amount: 6.52 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8072CBC20 transfers_to acct_8072CBC20 amount: 20.07 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8015C5910 transfers_to acct_8015C5910 amount: 1352721.18 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8110C1860 transfers_to acct_8110C1860 amount: 3772190.91 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802E58490 transfers_to acct_803A03E60 amount: 103843.71 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_8081C5B80 transfers_to acct_8081C5B80 amount: 12.25 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B690C70 transfers_to acct_80B690C70 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800CA77E0 transfers_to acct_800CA77E0 amount: 353.15 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_8088FD700 transfers_to acct_8088FD700 amount: 3698.52 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8121673E0 transfers_to acct_8121673E0 amount: 4106.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A6A7840 transfers_to acct_80A6A7840 amount: 2391.40 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8068FD350 transfers_to acct_8068FD350 amount: 3.46 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8007DF5C0 transfers_to acct_8007DF5C0 amount: 7.72 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803A03E60 transfers_to acct_803A03E60 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801D2E530 transfers_to acct_801D2E530 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/01 00:19
- acct_802E58490 transfers_to acct_803A03E60 amount: 51507.42 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8017F74D0 transfers_to acct_8017F74D0 amount: 2373773.12 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8072CBC20 transfers_to acct_8072CBC20 amount: 105062.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813BC1960 transfers_to acct_813BC1960 amount: 12.24 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81197BB40 transfers_to acct_81197BB40 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802C88550 transfers_to acct_81367A630 amount: 8322.19 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_801276580 transfers_to acct_801276580 amount: 4.48 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8131C90F0 transfers_to acct_8131C90F0 amount: 1904.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801110E60 transfers_to acct_801110E60 amount: 14.57 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80ACC5D20 transfers_to acct_80ACC5D20 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804522390 transfers_to acct_804522390 amount: 18.70 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802C88550 transfers_to acct_802E58490 amount: 1509.05 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_802D2F870 transfers_to acct_802D2F870 amount: 191206.10 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802349C10 transfers_to acct_802349C10 amount: 774180.64 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802349C10 transfers_to acct_802349C10 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802C88550 transfers_to acct_802C88550 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 59748.48 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8013D8900 transfers_to acct_8013D8900 amount: 2121.10 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807FFAA00 transfers_to acct_807FFAA00 amount: 19127.83 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801D2E530 amount: 3331.26 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80736FC40 transfers_to acct_80736FC40 amount: 11.14 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8094423B0 transfers_to acct_8094423B0 amount: 7.18 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801276580 transfers_to acct_801276580 amount: 46037.88 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801276580 amount: 4893.93 Euro via: Cheque timestamp: 2022/09/01 00:34
- acct_80581CEB0 transfers_to acct_80581CEB0 amount: 4.83 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_80736FC40 transfers_to acct_80736FC40 amount: 19726.70 Euro via: Reinvestment timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_801276580 amount: 3091.10 Euro via: Credit Card timestamp: 2022/09/01 00:53
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 274.54 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 958.28 Euro via: Credit Card timestamp: 2022/09/01 01:22
- acct_8121673E0 transfers_to acct_8121673E0 amount: 13.61 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_802A84900 transfers_to acct_802A84900 amount: 107946.04 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80A65F640 transfers_to acct_80A65F640 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/01 01:59
- acct_80ACC5D20 transfers_to acct_80ACC5D20 amount: 480844.68 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80581CEB0 transfers_to acct_80581CEB0 amount: 375294.98 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/01 02:42
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/01 03:05
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/01 03:22
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/01 03:23
- acct_802E58490 transfers_to acct_8068FD350 amount: 275011.27 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_802E58490 transfers_to acct_8068FD350 amount: 7321.68 Euro via: ACH timestamp: 2022/09/01 03:50
- acct_803358660 transfers_to acct_803358660 amount: 136976.22 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_807FCE2C0 transfers_to acct_807FCE2C0 amount: 48289.85 Euro via: Reinvestment timestamp: 2022/09/01 04:33
- acct_813BC1960 transfers_to acct_813BC1960 amount: 177.21 Euro via: Reinvestment timestamp: 2022/09/01 04:37
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/01 05:06
- acct_8048FCB80 transfers_to acct_8048FCB80 amount: 6972324.84 Euro via: Reinvestment timestamp: 2022/09/01 06:31
- acct_8110DC9A0 transfers_to acct_8110DC9A0 amount: 10.67 Euro via: Reinvestment timestamp: 2022/09/01 07:12
- acct_80151D480 transfers_to acct_80151D480 amount: 591563.98 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_80F0A4AE0 transfers_to acct_80F0A4AE0 amount: 9.55 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/01 07:17
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/01 07:25
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/01 07:25
- acct_8134A7B10 transfers_to acct_8134A7B10 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_8081C5B80 transfers_to acct_8081C5B80 amount: 23298.94 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 736.89 Euro via: Credit Card timestamp: 2022/09/01 08:02
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 1188.95 Euro via: Cheque timestamp: 2022/09/01 08:06
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- acct_1004286A8 transfers_to acct_8134A7B10 amount: 164.37 Euro via: Cheque timestamp: 2022/09/02 18:16
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- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/02 19:43
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- acct_80581CEB0 transfers_to acct_80736FC40 amount: 98.19 Euro via: Credit Card timestamp: 2022/09/02 23:04
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- acct_1004286A8 transfers_to acct_8007DF5C0 amount: 5629.63 Euro via: Cheque timestamp: 2022/09/03 00:24
- acct_1004286A8 transfers_to acct_80A65F640 amount: 40.28 Euro via: Credit Card timestamp: 2022/09/03 02:38
- acct_1004286A8 transfers_to acct_80A65F640 amount: 445.84 Euro via: Cheque timestamp: 2022/09/03 02:41
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 29.13 Euro via: Cheque timestamp: 2022/09/03 03:15
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 288.72 Euro via: Cash timestamp: 2022/09/03 03:15
- acct_801110E60 transfers_to acct_80581CEB0 amount: 548.56 Euro via: Cheque timestamp: 2022/09/03 04:04
- acct_801110E60 transfers_to acct_80581CEB0 amount: 133.52 Euro via: Wire timestamp: 2022/09/03 04:09
- acct_801110E60 transfers_to acct_80581CEB0 amount: 46.52 Euro via: ACH timestamp: 2022/09/03 04:18
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/03 04:22
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/03 04:23
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/03 04:24
- acct_801110E60 transfers_to acct_80581CEB0 amount: 230.67 Euro via: Credit Card timestamp: 2022/09/03 04:28
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/03 04:29
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/03 06:07
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/03 06:18
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 1188.95 Euro via: Cheque timestamp: 2022/09/03 08:25
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 736.89 Euro via: Credit Card timestamp: 2022/09/03 08:25
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/03 08:31
- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/03 08:49
- acct_80EBF8F60 transfers_to acct_80EBF8F60 amount: 4789.49 Euro via: ACH timestamp: 2022/09/03 15:52
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 216.56 Euro via: Cheque timestamp: 2022/09/03 18:43
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 754.26 Euro via: Credit Card timestamp: 2022/09/03 18:58
- acct_1004286A8 transfers_to acct_812E730C0 amount: 284.11 Euro via: Credit Card timestamp: 2022/09/03 19:07
- acct_1004286A8 transfers_to acct_812E730C0 amount: 266.90 Euro via: Cheque timestamp: 2022/09/03 19:23
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/03 20:30
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/03 20:41
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/03 20:45
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/03 20:54
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/03 21:51
- acct_80BC0E660 transfers_to acct_802E58490 amount: 43.05 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_1004286A8 transfers_to acct_812E730C0 amount: 266.90 Euro via: Cheque timestamp: 2022/09/04 00:39
- acct_1004286A8 transfers_to acct_812E730C0 amount: 284.11 Euro via: Credit Card timestamp: 2022/09/04 00:41
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/04 04:00
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/04 04:23
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/04 05:00
- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/04 05:20
- acct_801D2E530 transfers_to acct_801D2E530 amount: 14563.97 Euro via: ACH timestamp: 2022/09/04 08:48
- acct_801110E60 transfers_to acct_80581CEB0 amount: 46.52 Euro via: ACH timestamp: 2022/09/04 09:20
- acct_801110E60 transfers_to acct_80581CEB0 amount: 133.52 Euro via: Wire timestamp: 2022/09/04 09:23
- acct_801110E60 transfers_to acct_80581CEB0 amount: 548.56 Euro via: Cheque timestamp: 2022/09/04 09:27
- acct_801110E60 transfers_to acct_80581CEB0 amount: 230.67 Euro via: Credit Card timestamp: 2022/09/04 09:28
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/04 10:20
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/04 10:26
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/04 10:32
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/04 10:38
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/04 10:44
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/04 10:56
- acct_1004286A8 transfers_to acct_80A65F640 amount: 40.28 Euro via: Credit Card timestamp: 2022/09/04 11:32
- acct_1004286A8 transfers_to acct_80A65F640 amount: 445.84 Euro via: Cheque timestamp: 2022/09/04 11:46
- acct_80EBF8F60 transfers_to acct_80EBF8F60 amount: 4789.49 Euro via: ACH timestamp: 2022/09/04 11:48
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/04 11:52
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/04 11:59
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/04 13:28
- acct_1004286A8 transfers_to acct_8007DF5C0 amount: 5629.63 Euro via: Cheque timestamp: 2022/09/04 15:21
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 288.72 Euro via: Cash timestamp: 2022/09/04 16:18
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 29.13 Euro via: Cheque timestamp: 2022/09/04 16:26
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 1188.95 Euro via: Cheque timestamp: 2022/09/04 17:40
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- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 216.56 Euro via: Cheque timestamp: 2022/09/04 18:07
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 754.26 Euro via: Credit Card timestamp: 2022/09/04 18:14
- acct_801110E60 transfers_to acct_80581CEB0 amount: 133.52 Euro via: Wire timestamp: 2022/09/05 00:09
- acct_801110E60 transfers_to acct_80581CEB0 amount: 46.52 Euro via: ACH timestamp: 2022/09/05 00:11
- acct_801110E60 transfers_to acct_80581CEB0 amount: 548.56 Euro via: Cheque timestamp: 2022/09/05 00:19
- acct_801110E60 transfers_to acct_80581CEB0 amount: 230.67 Euro via: Credit Card timestamp: 2022/09/05 00:26
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- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 958.28 Euro via: Credit Card timestamp: 2022/09/05 01:00
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 274.54 Euro via: Cheque timestamp: 2022/09/05 01:20
- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/05 01:44
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/05 01:50
- acct_802E58490 transfers_to acct_804522390 amount: 179.20 Euro via: Cheque timestamp: 2022/09/05 02:01
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- acct_1004286A8 transfers_to acct_807BD2340 amount: 86.05 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 1188.95 Euro via: Cheque timestamp: 2022/09/05 02:33
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 736.89 Euro via: Credit Card timestamp: 2022/09/05 02:36
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/05 04:05
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/05 04:05
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/05 04:25
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 29.13 Euro via: Cheque timestamp: 2022/09/05 04:36
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 288.72 Euro via: Cash timestamp: 2022/09/05 04:43
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/05 05:08
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/05 05:12
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/05 05:25
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/05 05:28
- acct_80EBF8F60 transfers_to acct_80EBF8F60 amount: 4789.49 Euro via: ACH timestamp: 2022/09/05 05:35
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/05 05:41
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/05 05:51
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/05 07:12
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/05 07:21
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- acct_80581CEB0 transfers_to acct_80736FC40 amount: 98.19 Euro via: Credit Card timestamp: 2022/09/05 07:56
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- acct_1004286A8 transfers_to acct_80A65F640 amount: 445.84 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_1004286A8 transfers_to acct_80A65F640 amount: 40.28 Euro via: Credit Card timestamp: 2022/09/05 09:24
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- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/05 09:43
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/05 10:19
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/05 10:19
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/05 10:34
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/05 10:56
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/05 11:30
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/05 11:58
- acct_1004286A8 transfers_to acct_8088FD700 amount: 1139.27 Euro via: Cheque timestamp: 2022/09/05 12:35
- acct_1004286A8 transfers_to acct_8088FD700 amount: 3243.08 Euro via: Credit Card timestamp: 2022/09/05 12:58
- acct_1004286A8 transfers_to acct_801276580 amount: 3091.10 Euro via: Credit Card timestamp: 2022/09/05 13:01
- acct_1004286A8 transfers_to acct_801276580 amount: 4893.93 Euro via: Cheque timestamp: 2022/09/05 13:25
- acct_1004286A8 transfers_to acct_8081C5B80 amount: 25159.92 Euro via: Cheque timestamp: 2022/09/05 13:27
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 45505.84 Euro via: Cheque timestamp: 2022/09/05 14:04
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 216.56 Euro via: Cheque timestamp: 2022/09/05 14:06
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- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 754.26 Euro via: Credit Card timestamp: 2022/09/05 14:22
- acct_1004286A8 transfers_to acct_812E730C0 amount: 284.11 Euro via: Credit Card timestamp: 2022/09/05 14:41
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 61.52 Euro via: Credit Card timestamp: 2022/09/05 14:54
- acct_1004286A8 transfers_to acct_812E730C0 amount: 266.90 Euro via: Cheque timestamp: 2022/09/05 14:56
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 1534.16 Euro via: Cheque timestamp: 2022/09/05 14:59
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/05 15:31
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 783.90 Euro via: Credit Card timestamp: 2022/09/05 15:53
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/05 16:00
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/05 16:15
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/05 16:33
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/05 16:55
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/05 16:59
- acct_100428660 transfers_to acct_80F6E3370 amount: 50.13 US Dollar via: Credit Card timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_80F6E3370 amount: 864.61 US Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_80581CEB0 transfers_to acct_8110C1860 amount: 13505.17 Euro via: Cheque timestamp: 2022/09/05 18:18
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/05 18:23
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/05 18:25
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/05 18:25
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/05 18:26
- acct_1004286A8 transfers_to acct_803358660 amount: 152.05 Euro via: Cheque timestamp: 2022/09/05 18:43
- acct_1004286A8 transfers_to acct_813BC1960 amount: 3489.04 Euro via: Cheque timestamp: 2022/09/05 18:51
- acct_1004286A8 transfers_to acct_813BC1960 amount: 4153.72 Euro via: Credit Card timestamp: 2022/09/05 18:54
- acct_1004286A8 transfers_to acct_803358660 amount: 78.18 Euro via: Credit Card timestamp: 2022/09/05 18:57
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 27.84 Euro via: Credit Card timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_8007DF5C0 amount: 5629.63 Euro via: Cheque timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 164.37 Euro via: Cheque timestamp: 2022/09/05 21:46
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/05 21:59
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 193.49 Euro via: Credit Card timestamp: 2022/09/05 22:30
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 1037.17 Euro via: Cheque timestamp: 2022/09/05 22:36
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/05 22:42
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/05 22:47
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 262.82 Euro via: Cash timestamp: 2022/09/05 22:48
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 84682.68 Euro via: Cash timestamp: 2022/09/05 22:54
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 195343.16 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_8138370E0 transfers_to acct_80F6E3370 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
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- acct_80BC0E660 transfers_to acct_802E58490 amount: 79.86 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_80581CEB0 transfers_to acct_80736FC40 amount: 98.19 Euro via: Credit Card timestamp: 2022/09/06 01:03
- acct_801110E60 transfers_to acct_80581CEB0 amount: 133.52 Euro via: Wire timestamp: 2022/09/06 01:04
- acct_80581CEB0 transfers_to acct_80736FC40 amount: 12.60 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_801110E60 transfers_to acct_80581CEB0 amount: 46.52 Euro via: ACH timestamp: 2022/09/06 01:18
- acct_801110E60 transfers_to acct_80581CEB0 amount: 230.67 Euro via: Credit Card timestamp: 2022/09/06 01:26
- acct_801110E60 transfers_to acct_80581CEB0 amount: 548.56 Euro via: Cheque timestamp: 2022/09/06 01:28
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/06 01:48
- acct_1004286A8 transfers_to acct_8007DF5C0 amount: 5629.63 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 783.90 Euro via: Credit Card timestamp: 2022/09/06 01:56
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/06 02:02
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/06 02:25
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/06 03:33
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 274.54 Euro via: Cheque timestamp: 2022/09/06 03:39
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 958.28 Euro via: Credit Card timestamp: 2022/09/06 03:39
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/06 03:56
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 216.56 Euro via: Cheque timestamp: 2022/09/06 04:37
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 754.26 Euro via: Credit Card timestamp: 2022/09/06 04:48
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/06 05:30
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/06 05:43
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/06 05:45
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/06 05:52
- acct_1004286A8 transfers_to acct_801276580 amount: 3091.10 Euro via: Credit Card timestamp: 2022/09/06 06:05
- acct_1004286A8 transfers_to acct_801276580 amount: 4893.93 Euro via: Cheque timestamp: 2022/09/06 06:10
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 195343.16 Euro via: Cheque timestamp: 2022/09/06 06:13
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 84682.68 Euro via: Cash timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 4193.35 Euro via: Cash timestamp: 2022/09/06 06:33
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 25197.19 Euro via: Credit Card timestamp: 2022/09/06 06:50
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 45505.84 Euro via: Cheque timestamp: 2022/09/06 06:57
- acct_1004286A8 transfers_to acct_812E730C0 amount: 266.90 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_1004286A8 transfers_to acct_812E730C0 amount: 284.11 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_1004286A8 transfers_to acct_8088FD700 amount: 1139.27 Euro via: Cheque timestamp: 2022/09/06 07:28
- acct_1004286A8 transfers_to acct_8088FD700 amount: 3243.08 Euro via: Credit Card timestamp: 2022/09/06 07:28
- acct_1004286A8 transfers_to acct_80E63B830 amount: 158.39 Euro via: Credit Card timestamp: 2022/09/06 08:06
- acct_1004286A8 transfers_to acct_80E63B830 amount: 333.47 Euro via: Cheque timestamp: 2022/09/06 08:27
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/06 09:04
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/06 09:05
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 29.13 Euro via: Cheque timestamp: 2022/09/06 09:07
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 288.72 Euro via: Cash timestamp: 2022/09/06 09:25
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/06 09:26
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/06 10:03
- acct_1004286A8 transfers_to acct_803358660 amount: 152.05 Euro via: Cheque timestamp: 2022/09/06 10:09
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/06 10:15
- acct_1004286A8 transfers_to acct_803358660 amount: 78.18 Euro via: Credit Card timestamp: 2022/09/06 10:18
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/06 10:33
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/06 10:36
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/06 10:37
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/06 10:44
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/06 10:50
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/06 10:59
- acct_1004286A8 transfers_to acct_813BC1960 amount: 3489.04 Euro via: Cheque timestamp: 2022/09/06 11:00
- acct_1004286A8 transfers_to acct_807BD2340 amount: 315.01 Euro via: Credit Card timestamp: 2022/09/06 11:00
- acct_1004286A8 transfers_to acct_807BD2340 amount: 86.05 Euro via: Cheque timestamp: 2022/09/06 11:02
- acct_1004286A8 transfers_to acct_813BC1960 amount: 4153.72 Euro via: Credit Card timestamp: 2022/09/06 11:13
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/06 12:32
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/06 13:41
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/06 13:58
- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/06 14:26
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 1188.95 Euro via: Cheque timestamp: 2022/09/06 16:03
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 164.37 Euro via: Cheque timestamp: 2022/09/06 16:06
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 27.84 Euro via: Credit Card timestamp: 2022/09/06 16:20
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 736.89 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/06 17:19
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/06 18:05
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 61.52 Euro via: Credit Card timestamp: 2022/09/06 18:10
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/06 18:14
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 1534.16 Euro via: Cheque timestamp: 2022/09/06 18:16
- acct_802E58490 transfers_to acct_804522390 amount: 625.90 Euro via: Credit Card timestamp: 2022/09/06 18:30
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/06 18:33
- acct_802E58490 transfers_to acct_804522390 amount: 179.20 Euro via: Cheque timestamp: 2022/09/06 18:44
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/06 18:47
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/06 18:50
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/06 18:57
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_80EBF8F60 transfers_to acct_80EBF8F60 amount: 4789.49 Euro via: ACH timestamp: 2022/09/06 19:11
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/06 19:15
- acct_1004286A8 transfers_to acct_8081C5B80 amount: 25159.92 Euro via: Cheque timestamp: 2022/09/06 20:33
- acct_80581CEB0 transfers_to acct_8110C1860 amount: 13505.17 Euro via: Cheque timestamp: 2022/09/06 20:56
- acct_100428660 transfers_to acct_80F6E3370 amount: 864.61 US Dollar via: Cheque timestamp: 2022/09/06 22:24
- acct_100428660 transfers_to acct_80F6E3370 amount: 50.13 US Dollar via: Credit Card timestamp: 2022/09/06 22:27
- acct_1004286A8 transfers_to acct_80A65F640 amount: 445.84 Euro via: Cheque timestamp: 2022/09/06 22:38
- acct_1004286A8 transfers_to acct_80A65F640 amount: 40.28 Euro via: Credit Card timestamp: 2022/09/06 22:41
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 262.82 Euro via: Cash timestamp: 2022/09/06 22:52
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 1037.17 Euro via: Cheque timestamp: 2022/09/06 22:53
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 193.49 Euro via: Credit Card timestamp: 2022/09/06 22:57
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 27.84 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 164.37 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_80BC0E7A0 transfers_to acct_802E58490 amount: 23.18 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_80EBF8F60 transfers_to acct_80581CEB0 amount: 82.14 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_80581CEB0 transfers_to acct_8110C1860 amount: 13505.17 Euro via: Cheque timestamp: 2022/09/07 00:28
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/07 00:35
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/07 00:36
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/07 01:32
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/07 01:37
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/07 01:38
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/07 01:45
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/07 01:46
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 783.90 Euro via: Credit Card timestamp: 2022/09/07 01:49
- acct_1004286A8 transfers_to acct_8088FD700 amount: 3243.08 Euro via: Credit Card timestamp: 2022/09/07 01:50
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/07 01:54
- acct_1004286A8 transfers_to acct_8088FD700 amount: 1139.27 Euro via: Cheque timestamp: 2022/09/07 01:56
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/07 01:57
- acct_801110E60 transfers_to acct_80581CEB0 amount: 46.52 Euro via: ACH timestamp: 2022/09/07 02:07
- acct_801110E60 transfers_to acct_80581CEB0 amount: 548.56 Euro via: Cheque timestamp: 2022/09/07 02:21
- acct_801110E60 transfers_to acct_80581CEB0 amount: 133.52 Euro via: Wire timestamp: 2022/09/07 02:21
- acct_801110E60 transfers_to acct_80581CEB0 amount: 230.67 Euro via: Credit Card timestamp: 2022/09/07 02:22
- acct_1004286A8 transfers_to acct_80A65F640 amount: 40.28 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_1004286A8 transfers_to acct_80A65F640 amount: 445.84 Euro via: Cheque timestamp: 2022/09/07 02:51
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 4193.35 Euro via: Cash timestamp: 2022/09/07 03:46
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 45505.84 Euro via: Cheque timestamp: 2022/09/07 03:55
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 25197.19 Euro via: Credit Card timestamp: 2022/09/07 03:59
- acct_80EBF8F60 transfers_to acct_80EBF8F60 amount: 4789.49 Euro via: ACH timestamp: 2022/09/07 05:40
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/07 06:55
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/07 06:57
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 1534.16 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 61.52 Euro via: Credit Card timestamp: 2022/09/07 07:52
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/07 08:10
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_80F6E3370 amount: 50.13 US Dollar via: Credit Card timestamp: 2022/09/07 08:31
- acct_100428660 transfers_to acct_80F6E3370 amount: 864.61 US Dollar via: Cheque timestamp: 2022/09/07 08:54
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/07 09:00
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/07 10:42
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/07 10:52
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/07 11:42
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 84682.68 Euro via: Cash timestamp: 2022/09/07 11:53
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 195343.16 Euro via: Cheque timestamp: 2022/09/07 11:54
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/07 11:58
- acct_1004286A8 transfers_to acct_801276580 amount: 4893.93 Euro via: Cheque timestamp: 2022/09/07 12:04
- acct_1004286A8 transfers_to acct_801276580 amount: 3091.10 Euro via: Credit Card timestamp: 2022/09/07 12:06
- acct_802E58490 transfers_to acct_804522390 amount: 625.90 Euro via: Credit Card timestamp: 2022/09/07 12:16
- acct_802E58490 transfers_to acct_804522390 amount: 179.20 Euro via: Cheque timestamp: 2022/09/07 12:20
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/07 12:38
- acct_80581CEB0 transfers_to acct_80736FC40 amount: 98.19 Euro via: Credit Card timestamp: 2022/09/07 12:48
- acct_80581CEB0 transfers_to acct_80736FC40 amount: 12.60 Euro via: Cheque timestamp: 2022/09/07 12:54
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/07 13:51
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/07 13:58
- acct_1004286A8 transfers_to acct_812E730C0 amount: 284.11 Euro via: Credit Card timestamp: 2022/09/07 14:01
- acct_1004286A8 transfers_to acct_812E730C0 amount: 266.90 Euro via: Cheque timestamp: 2022/09/07 14:11
- acct_1004286A8 transfers_to acct_8007DF5C0 amount: 5629.63 Euro via: Cheque timestamp: 2022/09/07 14:12
- acct_1004286A8 transfers_to acct_803358660 amount: 152.05 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_1004286A8 transfers_to acct_803358660 amount: 78.18 Euro via: Credit Card timestamp: 2022/09/07 14:43
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/07 15:02
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/07 15:04
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/07 15:19
- acct_1004286A8 transfers_to acct_8081C5B80 amount: 25159.92 Euro via: Cheque timestamp: 2022/09/07 15:37
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 958.28 Euro via: Credit Card timestamp: 2022/09/07 17:39
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 288.72 Euro via: Cash timestamp: 2022/09/07 17:42
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 274.54 Euro via: Cheque timestamp: 2022/09/07 17:51
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 29.13 Euro via: Cheque timestamp: 2022/09/07 17:54
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/07 17:55
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/07 17:57
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/07 18:06
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- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/07 20:32
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 216.56 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 754.26 Euro via: Credit Card timestamp: 2022/09/07 20:59
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/07 20:59
- acct_1004286A8 transfers_to acct_813BC1960 amount: 4153.72 Euro via: Credit Card timestamp: 2022/09/07 21:31
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- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 1037.17 Euro via: Cheque timestamp: 2022/09/07 22:14
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 193.49 Euro via: Credit Card timestamp: 2022/09/07 22:14
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/07 23:34
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/07 23:37
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/07 23:42
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/07 23:43
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/07 23:57
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/07 23:58
- acct_1004286A8 transfers_to acct_80E63B830 amount: 333.47 Euro via: Cheque timestamp: 2022/09/08 00:04
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/08 00:05
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_1004286A8 transfers_to acct_80E63B830 amount: 158.39 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_80581CEB0 transfers_to acct_8110C1860 amount: 13505.17 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_802E58490 transfers_to acct_804522390 amount: 625.90 Euro via: Credit Card timestamp: 2022/09/08 00:31
- acct_802E58490 transfers_to acct_804522390 amount: 179.20 Euro via: Cheque timestamp: 2022/09/08 00:54
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 25197.19 Euro via: Credit Card timestamp: 2022/09/08 01:04
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 4193.35 Euro via: Cash timestamp: 2022/09/08 01:14
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 45505.84 Euro via: Cheque timestamp: 2022/09/08 01:19
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 29.13 Euro via: Cheque timestamp: 2022/09/08 02:33
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 288.72 Euro via: Cash timestamp: 2022/09/08 02:55
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/08 04:16
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/08 04:25
- acct_1004286A8 transfers_to acct_8088FD700 amount: 3243.08 Euro via: Credit Card timestamp: 2022/09/08 05:31
- acct_1004286A8 transfers_to acct_8088FD700 amount: 1139.27 Euro via: Cheque timestamp: 2022/09/08 05:53
- acct_1004286A8 transfers_to acct_813BC1960 amount: 3489.04 Euro via: Cheque timestamp: 2022/09/08 06:34
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 216.56 Euro via: Cheque timestamp: 2022/09/08 06:38
- acct_1004286A8 transfers_to acct_8007DF5C0 amount: 5629.63 Euro via: Cheque timestamp: 2022/09/08 06:52
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 754.26 Euro via: Credit Card timestamp: 2022/09/08 06:58
- acct_1004286A8 transfers_to acct_813BC1960 amount: 4153.72 Euro via: Credit Card timestamp: 2022/09/08 06:59
- acct_1004286A8 transfers_to acct_812E730C0 amount: 284.11 Euro via: Credit Card timestamp: 2022/09/08 07:08
- acct_1004286A8 transfers_to acct_812E730C0 amount: 266.90 Euro via: Cheque timestamp: 2022/09/08 07:22
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 736.89 Euro via: Credit Card timestamp: 2022/09/08 08:02
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/08 08:05
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/08 08:09
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 1188.95 Euro via: Cheque timestamp: 2022/09/08 08:17
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/08 08:30
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/08 08:32
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/08 08:52
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/08 08:55
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/08 09:23
- acct_1004286A8 transfers_to acct_807BD2340 amount: 86.05 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_1004286A8 transfers_to acct_807BD2340 amount: 315.01 Euro via: Credit Card timestamp: 2022/09/08 10:19
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/08 10:36
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- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/08 10:43
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 783.90 Euro via: Credit Card timestamp: 2022/09/08 10:46
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/08 10:54
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/08 12:05
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/08 12:10
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/08 12:15
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/08 12:28
- acct_1004286A8 transfers_to acct_8081C5B80 amount: 25159.92 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/08 14:17
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/08 14:26
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 61.52 Euro via: Credit Card timestamp: 2022/09/08 15:00
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 1534.16 Euro via: Cheque timestamp: 2022/09/08 15:29
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/08 15:47
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/08 15:47
- acct_80581CEB0 transfers_to acct_80736FC40 amount: 12.60 Euro via: Cheque timestamp: 2022/09/08 16:09
- acct_80581CEB0 transfers_to acct_80736FC40 amount: 98.19 Euro via: Credit Card timestamp: 2022/09/08 16:20
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 195343.16 Euro via: Cheque timestamp: 2022/09/08 17:01
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 84682.68 Euro via: Cash timestamp: 2022/09/08 17:02
- acct_100428660 transfers_to acct_80F6E3370 amount: 50.13 US Dollar via: Credit Card timestamp: 2022/09/08 17:15
- acct_100428660 transfers_to acct_80F6E3370 amount: 864.61 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/08 17:31
- acct_80EBF8F60 transfers_to acct_80EBF8F60 amount: 4789.49 Euro via: ACH timestamp: 2022/09/08 17:57
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_80A65F640 amount: 40.28 Euro via: Credit Card timestamp: 2022/09/08 19:00
- acct_1004286A8 transfers_to acct_80A65F640 amount: 445.84 Euro via: Cheque timestamp: 2022/09/08 19:03
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/08 19:15
- acct_801110E60 transfers_to acct_80581CEB0 amount: 133.52 Euro via: Wire timestamp: 2022/09/08 19:34
- acct_801110E60 transfers_to acct_80581CEB0 amount: 548.56 Euro via: Cheque timestamp: 2022/09/08 19:47
- acct_801110E60 transfers_to acct_80581CEB0 amount: 230.67 Euro via: Credit Card timestamp: 2022/09/08 19:50
- acct_801110E60 transfers_to acct_80581CEB0 amount: 46.52 Euro via: ACH timestamp: 2022/09/08 19:59
- acct_1004286A8 transfers_to acct_803358660 amount: 152.05 Euro via: Cheque timestamp: 2022/09/08 20:06
- acct_1004286A8 transfers_to acct_803358660 amount: 78.18 Euro via: Credit Card timestamp: 2022/09/08 20:18
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 193.49 Euro via: Credit Card timestamp: 2022/09/08 21:06
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 1037.17 Euro via: Cheque timestamp: 2022/09/08 21:11
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 262.82 Euro via: Cash timestamp: 2022/09/08 21:14
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/08 21:15
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/08 21:24
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 958.28 Euro via: Credit Card timestamp: 2022/09/08 22:10
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 274.54 Euro via: Cheque timestamp: 2022/09/08 22:17
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/08 22:32
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/08 22:40
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/08 23:07
- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/08 23:12
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 164.37 Euro via: Cheque timestamp: 2022/09/08 23:13
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 27.84 Euro via: Credit Card timestamp: 2022/09/08 23:15
- acct_1004286A8 transfers_to acct_801276580 amount: 3091.10 Euro via: Credit Card timestamp: 2022/09/08 23:39
- acct_1004286A8 transfers_to acct_801276580 amount: 4893.93 Euro via: Cheque timestamp: 2022/09/08 23:42
- acct_80BC0E7A0 transfers_to acct_802E58490 amount: 35.50 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_100428660 transfers_to acct_80F6E3370 amount: 50.13 US Dollar via: Credit Card timestamp: 2022/09/09 02:19
- acct_100428660 transfers_to acct_80F6E3370 amount: 864.61 US Dollar via: Cheque timestamp: 2022/09/09 02:27
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/09 02:32
- acct_1004286A8 transfers_to acct_8007DF5C0 amount: 5629.63 Euro via: Cheque timestamp: 2022/09/09 02:41
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/09 02:52
- acct_1004286A8 transfers_to acct_813BC1960 amount: 3489.04 Euro via: Cheque timestamp: 2022/09/09 03:00
- acct_8103EFB90 transfers_to acct_8103EFB90 amount: 140.61 Euro via: ACH timestamp: 2022/09/09 03:00
- acct_8103EFB90 transfers_to acct_8103EFB90 amount: 47.34 Euro via: ACH timestamp: 2022/09/09 03:05
- acct_1004286A8 transfers_to acct_813BC1960 amount: 4153.72 Euro via: Credit Card timestamp: 2022/09/09 03:10
- acct_8103EFB90 transfers_to acct_8103EFB90 amount: 61.68 Euro via: ACH timestamp: 2022/09/09 03:18
- acct_8103EFB90 transfers_to acct_8103EFB90 amount: 118.58 Euro via: ACH timestamp: 2022/09/09 03:24
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/09 03:30
- acct_1004286A8 transfers_to acct_801276580 amount: 4893.93 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_1004286A8 transfers_to acct_8127120C0 amount: 2416363.76 Euro via: Cheque timestamp: 2022/09/09 03:36
- acct_1004286A8 transfers_to acct_801276580 amount: 3091.10 Euro via: Credit Card timestamp: 2022/09/09 03:37
- acct_80581CEB0 transfers_to acct_80736FC40 amount: 12.60 Euro via: Cheque timestamp: 2022/09/09 03:42
- acct_80581CEB0 transfers_to acct_80736FC40 amount: 98.19 Euro via: Credit Card timestamp: 2022/09/09 03:49
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/09 03:52
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/09 04:35
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/09 04:44
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 29.13 Euro via: Cheque timestamp: 2022/09/09 04:56
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 288.72 Euro via: Cash timestamp: 2022/09/09 04:58
- acct_800385230 transfers_to acct_1004286A8 amount: 546.10 Euro via: Cash timestamp: 2022/09/09 04:58
- acct_1004286A8 transfers_to acct_801E7ED10 amount: 958.08 Euro via: Credit Card timestamp: 2022/09/09 05:11
- acct_1004286A8 transfers_to acct_801E7ED10 amount: 330.90 Euro via: Cash timestamp: 2022/09/09 05:11
- acct_1004286A8 transfers_to acct_801A2A070 amount: 14183.51 Euro via: Credit Card timestamp: 2022/09/09 05:13
- acct_1004286A8 transfers_to acct_801A2A070 amount: 60546.41 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 348.16 Euro via: Credit Card timestamp: 2022/09/09 06:09
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 274.54 Euro via: Cheque timestamp: 2022/09/09 06:28
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 958.28 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_1004286A8 transfers_to acct_80A6A7840 amount: 1404.75 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_80581CEB0 transfers_to acct_8110C1860 amount: 13505.17 Euro via: Cheque timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_8081C5B80 amount: 25159.92 Euro via: Cheque timestamp: 2022/09/09 07:45
- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/09 08:01
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 1037.17 Euro via: Cheque timestamp: 2022/09/09 08:02
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 193.49 Euro via: Credit Card timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_80B7CDE30 amount: 262.82 Euro via: Cash timestamp: 2022/09/09 08:07
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_1004286A8 transfers_to acct_807BD2340 amount: 86.05 Euro via: Cheque timestamp: 2022/09/09 08:32
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 195343.16 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_802D2F870 transfers_to acct_802D2F870 amount: 3558.45 Euro via: ACH timestamp: 2022/09/09 08:44
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 216.56 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_1004286A8 transfers_to acct_807BD2340 amount: 315.01 Euro via: Credit Card timestamp: 2022/09/09 08:46
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 754.26 Euro via: Credit Card timestamp: 2022/09/09 08:55
- acct_80581CEB0 transfers_to acct_813FF1AE0 amount: 84682.68 Euro via: Cash timestamp: 2022/09/09 08:58
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/09 09:20
- acct_80ABCB960 transfers_to acct_1004286A8 amount: 251.79 Euro via: Cash timestamp: 2022/09/09 09:20
- acct_8009DBFE0 transfers_to acct_801573BF0 amount: 7528.82 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 27.84 Euro via: Credit Card timestamp: 2022/09/09 09:36
- acct_1004286A8 transfers_to acct_8134A7B10 amount: 164.37 Euro via: Cheque timestamp: 2022/09/09 09:52
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/09 11:30
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/09 11:39
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/09 11:46
- acct_1004286A8 transfers_to acct_80E63B830 amount: 333.47 Euro via: Cheque timestamp: 2022/09/09 13:14
- acct_1004286A8 transfers_to acct_80E63B830 amount: 158.39 Euro via: Credit Card timestamp: 2022/09/09 13:18
- acct_80EBF8F60 transfers_to acct_80EBF8F60 amount: 4789.49 Euro via: ACH timestamp: 2022/09/09 13:38
- acct_802E58490 transfers_to acct_804522390 amount: 625.90 Euro via: Credit Card timestamp: 2022/09/09 13:46
- acct_802E58490 transfers_to acct_804522390 amount: 179.20 Euro via: Cheque timestamp: 2022/09/09 13:51
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/09 14:30
- acct_802C88550 transfers_to acct_80A64A760 amount: 138.64 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/09 14:33
- acct_802C88550 transfers_to acct_80A64A760 amount: 56.75 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_801CCEF00 transfers_to acct_1004286A8 amount: 242.62 Euro via: Cash timestamp: 2022/09/09 14:44
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/09 14:45
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 4193.35 Euro via: Cash timestamp: 2022/09/09 14:52
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 783.90 Euro via: Credit Card timestamp: 2022/09/09 14:53
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 45505.84 Euro via: Cheque timestamp: 2022/09/09 14:57
- acct_1004286A8 transfers_to acct_80F0A4AE0 amount: 25197.19 Euro via: Credit Card timestamp: 2022/09/09 14:59
- acct_1004286A8 transfers_to acct_8088FD700 amount: 3243.08 Euro via: Credit Card timestamp: 2022/09/09 15:04
- acct_1004286A8 transfers_to acct_8088FD700 amount: 1139.27 Euro via: Cheque timestamp: 2022/09/09 15:29
- acct_1004286A8 transfers_to acct_812A58780 amount: 385.14 Euro via: Credit Card timestamp: 2022/09/09 15:36
- acct_1004286A8 transfers_to acct_812A58780 amount: 2521.69 Euro via: Cheque timestamp: 2022/09/09 15:39
- acct_1004286A8 transfers_to acct_8048FCB80 amount: 25318.42 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_801573BF0 transfers_to acct_81197BB40 amount: 106.51 Euro via: ACH timestamp: 2022/09/09 15:43
- acct_1004286A8 transfers_to acct_80B690C70 amount: 1228.99 Euro via: Cash timestamp: 2022/09/09 15:43
- acct_1004286A8 transfers_to acct_8048FCB80 amount: 73629.57 Euro via: Cash timestamp: 2022/09/09 15:44
- acct_801573BF0 transfers_to acct_81197BB40 amount: 4.19 Euro via: Wire timestamp: 2022/09/09 15:45
- acct_1004286A8 transfers_to acct_8048FCB80 amount: 602175.10 Euro via: Cheque timestamp: 2022/09/09 15:45
- acct_1004286A8 transfers_to acct_80B690C70 amount: 4663.17 Euro via: Cheque timestamp: 2022/09/09 15:48
- acct_1004286A8 transfers_to acct_812A58780 amount: 279.71 Euro via: Cash timestamp: 2022/09/09 15:49
- acct_801573BF0 transfers_to acct_81197BB40 amount: 94.18 Euro via: Credit Card timestamp: 2022/09/09 15:51
- acct_801573BF0 transfers_to acct_81197BB40 amount: 37.17 Euro via: Cheque timestamp: 2022/09/09 15:57
- acct_1004286A8 transfers_to acct_80B690C70 amount: 9034.09 Euro via: Credit Card timestamp: 2022/09/09 15:58
- acct_1004286A8 transfers_to acct_812E730C0 amount: 266.90 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_1004286A8 transfers_to acct_812E730C0 amount: 284.11 Euro via: Credit Card timestamp: 2022/09/09 16:52
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/09 17:19
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/09 17:21
- acct_802C88550 transfers_to acct_80581CEB0 amount: 30.03 Euro via: Cash timestamp: 2022/09/09 17:39
- acct_1004286A8 transfers_to acct_80A65F640 amount: 445.84 Euro via: Cheque timestamp: 2022/09/09 17:39
- acct_802C88550 transfers_to acct_80581CEB0 amount: 109.23 Euro via: ACH timestamp: 2022/09/09 17:42
- acct_802C88550 transfers_to acct_80581CEB0 amount: 532.91 Euro via: Credit Card timestamp: 2022/09/09 17:45
- acct_1004286A8 transfers_to acct_80A65F640 amount: 40.28 Euro via: Credit Card timestamp: 2022/09/09 17:47
- acct_802C88550 transfers_to acct_80581CEB0 amount: 221.96 Euro via: Cheque timestamp: 2022/09/09 17:56
- acct_80A64A760 transfers_to acct_8121673E0 amount: 216523.96 Euro via: Cheque timestamp: 2022/09/09 18:40
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 1188.95 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 736.89 Euro via: Credit Card timestamp: 2022/09/09 19:24
- acct_1004286A8 transfers_to acct_8094423B0 amount: 20579.44 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 61.52 Euro via: Credit Card timestamp: 2022/09/09 19:39
- acct_1004286A8 transfers_to acct_8094423B0 amount: 14081.76 Euro via: Credit Card timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_8094423B0 amount: 17374.67 Euro via: Cash timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_80BAECFD0 amount: 1534.16 Euro via: Cheque timestamp: 2022/09/09 19:51
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_801110E60 transfers_to acct_80581CEB0 amount: 230.67 Euro via: Credit Card timestamp: 2022/09/09 20:05
- acct_801110E60 transfers_to acct_80581CEB0 amount: 133.52 Euro via: Wire timestamp: 2022/09/09 20:11
- acct_801110E60 transfers_to acct_80581CEB0 amount: 548.56 Euro via: Cheque timestamp: 2022/09/09 20:14
- acct_801110E60 transfers_to acct_80581CEB0 amount: 46.52 Euro via: ACH timestamp: 2022/09/09 20:14
- acct_1004286A8 transfers_to acct_803358660 amount: 152.05 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_1004286A8 transfers_to acct_803358660 amount: 78.18 Euro via: Credit Card timestamp: 2022/09/09 22:02
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/09 22:42
- acct_1004286A8 transfers_to acct_808318CE0 amount: 2410.17 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_808318CE0 amount: 8407.15 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/09 23:48
- acct_1004286A8 transfers_to acct_812E730C0 amount: 284.11 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_1004286A8 transfers_to acct_812E730C0 amount: 266.90 Euro via: Cheque timestamp: 2022/09/10 00:14
- acct_80EBF8F60 transfers_to acct_80EBF8F60 amount: 4789.49 Euro via: ACH timestamp: 2022/09/10 01:57
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 25.17 Euro via: ACH timestamp: 2022/09/10 04:00
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 12.31 Euro via: Cash timestamp: 2022/09/10 04:04
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 273.50 Euro via: Cheque timestamp: 2022/09/10 04:13
- acct_807FFAA00 transfers_to acct_80A64A760 amount: 107.67 Euro via: Credit Card timestamp: 2022/09/10 04:22
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/10 04:36
- acct_801573BF0 transfers_to acct_802C88550 amount: 54.71 Euro via: Cheque timestamp: 2022/09/10 06:18
- acct_801573BF0 transfers_to acct_802C88550 amount: 323.84 Euro via: Cash timestamp: 2022/09/10 06:27
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 736.89 Euro via: Credit Card timestamp: 2022/09/10 06:37
- acct_807FCE2C0 transfers_to acct_80DBB6280 amount: 1188.95 Euro via: Cheque timestamp: 2022/09/10 06:54
- acct_1004286A8 transfers_to acct_80A65F640 amount: 445.84 Euro via: Cheque timestamp: 2022/09/10 10:09
- acct_1004286A8 transfers_to acct_80A65F640 amount: 40.28 Euro via: Credit Card timestamp: 2022/09/10 10:20
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_1004286A8 transfers_to acct_802349C10 amount: 10356.23 Euro via: Cheque timestamp: 2022/09/10 15:42
- acct_1004286A8 transfers_to acct_802349C10 amount: 3626.47 Euro via: Credit Card timestamp: 2022/09/10 15:55
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 216.56 Euro via: Cheque timestamp: 2022/09/10 16:32
- acct_1004286A8 transfers_to acct_8110DC9A0 amount: 754.26 Euro via: Credit Card timestamp: 2022/09/10 16:49
- acct_801110E60 transfers_to acct_80581CEB0 amount: 548.56 Euro via: Cheque timestamp: 2022/09/10 18:30
- acct_801110E60 transfers_to acct_80581CEB0 amount: 230.67 Euro via: Credit Card timestamp: 2022/09/10 18:32
- acct_801110E60 transfers_to acct_80581CEB0 amount: 133.52 Euro via: Wire timestamp: 2022/09/10 18:33
- acct_801110E60 transfers_to acct_80581CEB0 amount: 46.52 Euro via: ACH timestamp: 2022/09/10 18:35
- acct_1004286A8 transfers_to acct_8007DF5C0 amount: 5629.63 Euro via: Cheque timestamp: 2022/09/10 18:52
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 29.13 Euro via: Cheque timestamp: 2022/09/10 20:09
- acct_80DBB6280 transfers_to acct_8103EFB90 amount: 288.72 Euro via: Cash timestamp: 2022/09/10 20:27
- acct_801573BF0 transfers_to acct_8017DD220 amount: 765.71 Euro via: Cheque timestamp: 2022/09/10 23:40
- acct_801573BF0 transfers_to acct_8017DD220 amount: 523.34 Euro via: Credit Card timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 927
  Unique accounts: 83
  Total volume: 196,045,447.07
  Avg transaction: 211,483.76
  Time span: 849 units
  Max out-degree: 484 (node: 070_1004286A8)
  Max in-degree: 55 (node: 0211164_80A64A760)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)