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_01750) ===

**Nodes:**
- acct_80127E6A0 (type: Account)
- acct_801545F70 (type: Account)
- acct_8043ED450 (type: Account)
- acct_8097C0500 (type: Account)
- acct_806CA2630 (type: Account)
- acct_80D3DBED0 (type: Account)
- acct_8051430E0 (type: Account)
- acct_806E658A0 (type: Account)
- acct_8016DE5E0 (type: Account)
- acct_8020ECD40 (type: Account)
- acct_807D0B320 (type: Account)
- acct_80AA2A5D0 (type: Account)
- acct_808FE8EC0 (type: Account)
- acct_80DE206D0 (type: Account)
- acct_809884F50 (type: Account)
- acct_80821DEC0 (type: Account)
- acct_80E651560 (type: Account)
- acct_8020ED360 (type: Account)
- acct_80B842A50 (type: Account)
- acct_80C6CB790 (type: Account)
- acct_80B5B9590 (type: Account)
- acct_80E402FE0 (type: Account)
- acct_813F25EF0 (type: Account)
- acct_802F23E20 (type: Account)
- acct_80BB127B0 (type: Account)
- acct_8121412A0 (type: Account)
- acct_813BB33F0 (type: Account)
- acct_812660900 (type: Account)
- acct_80BB6BEC0 (type: Account)
- acct_8124C3BC0 (type: Account)
- acct_80F7A2F80 (type: Account)
- acct_801E30980 (type: Account)
- acct_807BE9A70 (type: Account)
- acct_8128DA6E0 (type: Account)
- acct_803CE97A0 (type: Account)
- acct_807826610 (type: Account)
- acct_805DCCA90 (type: Account)
- acct_80B408080 (type: Account)
- acct_810749110 (type: Account)
- acct_802D0C9C0 (type: Account)
- acct_813262640 (type: Account)
- acct_80E7B25F0 (type: Account)
- acct_8104EAA40 (type: Account)
- acct_812215160 (type: Account)
- acct_8077897A0 (type: Account)
- acct_81047AA10 (type: Account)
- acct_80E5F4250 (type: Account)
- acct_8077BDED0 (type: Account)
- acct_807826AF0 (type: Account)
- acct_810F92A70 (type: Account)
- acct_810E1CDB0 (type: Account)
- acct_800EF1060 (type: Account)
- acct_8040B67B0 (type: Account)
- acct_807C06230 (type: Account)
- acct_8001B2E90 (type: Account)
- acct_800898EA0 (type: Account)
- acct_810FDBB70 (type: Account)
- acct_80D2537C0 (type: Account)
- acct_808361B30 (type: Account)
- acct_81210FA60 (type: Account)
- acct_81213D350 (type: Account)
- acct_801476F00 (type: Account)
- acct_80178FAA0 (type: Account)
- acct_81077D8C0 (type: Account)
- acct_801B94FE0 (type: Account)
- acct_8052E3030 (type: Account)
- acct_80B65BD80 (type: Account)
- acct_8067EE240 (type: Account)
- acct_8002924E0 (type: Account)
- acct_8115FA460 (type: Account)
- acct_801CA3480 (type: Account)
- acct_806512550 (type: Account)
- acct_80F984C70 (type: Account)
- acct_80E7648F0 (type: Account)
- acct_81077D490 (type: Account)
- acct_80F7A5B60 (type: Account)
- acct_811002360 (type: Account)
- acct_802055E70 (type: Account)
- acct_802A7A410 (type: Account)
- acct_80B62F650 (type: Account)
- acct_811A42A10 (type: Account)
- acct_8116E7D90 (type: Account)
- acct_801E0FE30 (type: Account)
- acct_80B5A8300 (type: Account)
- acct_8008B42E0 (type: Account)
- acct_8013FC8C0 (type: Account)
- acct_8020ECB60 (type: Account)
- acct_802784990 (type: Account)
- acct_8078266B0 (type: Account)
- acct_80B565D50 (type: Account)
- acct_8002926D0 (type: Account)
- acct_8007E01C0 (type: Account)
- acct_8007E0210 (type: Account)
- acct_8016BB0D0 (type: Account)
- acct_8022B4400 (type: Account)
- acct_80BCAF9B0 (type: Account)
- acct_802575CE0 (type: Account)
- acct_808836B60 (type: Account)
- acct_802C69770 (type: Account)
- acct_80C54A430 (type: Account)
- acct_807775EE0 (type: Account)
- acct_804A62500 (type: Account)
- acct_8042BE2B0 (type: Account)
- acct_80D46FDC0 (type: Account)
- acct_80B422D80 (type: Account)
- acct_811075C80 (type: Account)
- acct_80357EF40 (type: Account)
- acct_8042B4C40 (type: Account)
- acct_80B86D300 (type: Account)
- acct_800606D30 (type: Account)
- acct_800931230 (type: Account)
- acct_8020ECCF0 (type: Account)
- acct_80BAE6690 (type: Account)
- acct_812B58720 (type: Account)
- acct_80871DB80 (type: Account)
- acct_80B4CA170 (type: Account)
- acct_801D2B0F0 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_80B6048F0 (type: Account)
- acct_8073759F0 (type: Account)
- acct_80B9ACD10 (type: Account)
- acct_80C79FBF0 (type: Account)
- acct_8021A64D0 (type: Account)
- acct_80F1099E0 (type: Account)
- acct_807098BD0 (type: Account)
- acct_80D1E40B0 (type: Account)
- acct_8020D9970 (type: Account)
- acct_8082177B0 (type: Account)
- acct_80B95D570 (type: Account)
- acct_81250E140 (type: Account)
- acct_80E637AD0 (type: Account)
- acct_80BA735A0 (type: Account)
- acct_80BC84B60 (type: Account)
- acct_810508FF0 (type: Account)
- acct_801425CB0 (type: Account)
- acct_8014262A0 (type: Account)
- acct_80233D430 (type: Account)
- acct_801027970 (type: Account)
- acct_801545F20 (type: Account)
- acct_8064F14C0 (type: Account)
- acct_8078340C0 (type: Account)
- acct_81210CA90 (type: Account)
- acct_80027F7A0 (type: Account)
- acct_80063FDA0 (type: Account)
- acct_8009CFDD0 (type: Account)
- acct_80ED3D210 (type: Account)
- acct_80FC12890 (type: Account)
- acct_80EBE7A70 (type: Account)
- acct_80FBA24F0 (type: Account)
- acct_80B987C30 (type: Account)
- acct_807CC9D30 (type: Account)
- acct_8135DD2A0 (type: Account)
- acct_812104B90 (type: Account)
- acct_810F3E8C0 (type: Account)
- acct_800EB8DA0 (type: Account)
- acct_813007170 (type: Account)
- acct_813F28110 (type: Account)
- acct_801B57E30 (type: Account)
- acct_811351450 (type: Account)
- acct_813FDAC50 (type: Account)
- acct_8027A1DC0 (type: Account)
- acct_8079BD760 (type: Account)
- acct_80312A700 (type: Account)
- acct_80D06B820 (type: Account)
- acct_813BC5980 (type: Account)
- acct_801ED31B0 (type: Account)
- acct_8052E2DB0 (type: Account)
- acct_80E402930 (type: Account)
- acct_812106BB0 (type: Account)
- acct_811900E90 (type: Account)
- acct_805754030 (type: Account)
- acct_8052E2A40 (type: Account)
- acct_8078265C0 (type: Account)
- acct_80A27F6C0 (type: Account)
- acct_80EF2C800 (type: Account)
- acct_80D55BBF0 (type: Account)
- acct_80FEFC390 (type: Account)
- acct_80051D140 (type: Account)
- acct_80052C600 (type: Account)
- acct_807A599E0 (type: Account)
- acct_80D499390 (type: Account)
- acct_80B842DB0 (type: Account)
- acct_80178FB40 (type: Account)
- acct_80B842B40 (type: Account)
- acct_80FC12930 (type: Account)
- acct_807834160 (type: Account)
- acct_80B42C3E0 (type: Account)
- acct_8042B3E10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0025960 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031144 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_0038713 (type: Bank)
- bank_004259 (type: Bank)
- bank_0047901 (type: Bank)
- bank_005328 (type: Bank)
- bank_006052 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0137897 (type: Bank)
- bank_0138349 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142501 (type: Bank)
- bank_0145217 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0238125 (type: Bank)
- bank_0238286 (type: Bank)
- bank_0241309 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024482 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_0252389 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0312702 (type: Bank)
- bank_032548 (type: Bank)
- bank_0331736 (type: Bank)
- bank_0336080 (type: Bank)
- bank_035039 (type: Bank)
- bank_036465 (type: Bank)
- bank_036976 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80127E6A0 belongs_to bank_001024
- acct_801545F70 belongs_to bank_001024
- acct_8043ED450 belongs_to bank_001024
- acct_8097C0500 belongs_to bank_001024
- acct_806CA2630 belongs_to bank_0010404
- acct_80D3DBED0 belongs_to bank_0010404
- acct_8051430E0 belongs_to bank_0010709
- acct_806E658A0 belongs_to bank_0010709
- acct_8016DE5E0 belongs_to bank_001299
- acct_8020ECD40 belongs_to bank_001299
- acct_807D0B320 belongs_to bank_0017854
- acct_80AA2A5D0 belongs_to bank_0017854
- acct_808FE8EC0 belongs_to bank_0017863
- acct_80DE206D0 belongs_to bank_0018180
- acct_809884F50 belongs_to bank_0018230
- acct_80821DEC0 belongs_to bank_0018951
- acct_80E651560 belongs_to bank_0018951
- acct_8020ED360 belongs_to bank_001916
- acct_80B842A50 belongs_to bank_0019542
- acct_80C6CB790 belongs_to bank_0019542
- acct_80B5B9590 belongs_to bank_0022062
- acct_80E402FE0 belongs_to bank_0025382
- acct_813F25EF0 belongs_to bank_0025960
- acct_802F23E20 belongs_to bank_003045
- acct_80BB127B0 belongs_to bank_0030850
- acct_8121412A0 belongs_to bank_0031144
- acct_813BB33F0 belongs_to bank_0031253
- acct_812660900 belongs_to bank_0033245
- acct_80BB6BEC0 belongs_to bank_003335
- acct_8124C3BC0 belongs_to bank_003514
- acct_80F7A2F80 belongs_to bank_0038713
- acct_801E30980 belongs_to bank_004259
- acct_807BE9A70 belongs_to bank_004259
- acct_8128DA6E0 belongs_to bank_0047901
- acct_803CE97A0 belongs_to bank_005328
- acct_807826610 belongs_to bank_006052
- acct_805DCCA90 belongs_to bank_008074
- acct_80B408080 belongs_to bank_008455
- acct_810749110 belongs_to bank_008539
- acct_802D0C9C0 belongs_to bank_011056
- acct_813262640 belongs_to bank_011056
- acct_80E7B25F0 belongs_to bank_0111121
- acct_8104EAA40 belongs_to bank_0111326
- acct_812215160 belongs_to bank_0112212
- acct_8077897A0 belongs_to bank_0112354
- acct_81047AA10 belongs_to bank_0112354
- acct_80E5F4250 belongs_to bank_011657
- acct_8077BDED0 belongs_to bank_0117698
- acct_807826AF0 belongs_to bank_0117907
- acct_810F92A70 belongs_to bank_0117907
- acct_810E1CDB0 belongs_to bank_0117999
- acct_800EF1060 belongs_to bank_011852
- acct_8040B67B0 belongs_to bank_011852
- acct_807C06230 belongs_to bank_0119880
- acct_8001B2E90 belongs_to bank_011
- acct_800898EA0 belongs_to bank_011
- acct_810FDBB70 belongs_to bank_0120691
- acct_80D2537C0 belongs_to bank_0121415
- acct_808361B30 belongs_to bank_0122055
- acct_81210FA60 belongs_to bank_0122342
- acct_81213D350 belongs_to bank_0122342
- acct_801476F00 belongs_to bank_012561
- acct_80178FAA0 belongs_to bank_012561
- acct_81077D8C0 belongs_to bank_0127179
- acct_801B94FE0 belongs_to bank_012797
- acct_8052E3030 belongs_to bank_012797
- acct_80B65BD80 belongs_to bank_0129076
- acct_8067EE240 belongs_to bank_012963
- acct_8002924E0 belongs_to bank_012
- acct_8115FA460 belongs_to bank_0131380
- acct_801CA3480 belongs_to bank_013265
- acct_806512550 belongs_to bank_013345
- acct_80F984C70 belongs_to bank_0135981
- acct_80E7648F0 belongs_to bank_0137897
- acct_81077D490 belongs_to bank_0137897
- acct_80F7A5B60 belongs_to bank_0138349
- acct_811002360 belongs_to bank_0139216
- acct_802055E70 belongs_to bank_014011
- acct_802A7A410 belongs_to bank_014011
- acct_80B62F650 belongs_to bank_014011
- acct_811A42A10 belongs_to bank_0142501
- acct_8116E7D90 belongs_to bank_0145217
- acct_801E0FE30 belongs_to bank_014650
- acct_80B5A8300 belongs_to bank_014663
- acct_8008B42E0 belongs_to bank_01490
- acct_8013FC8C0 belongs_to bank_01490
- acct_8020ECB60 belongs_to bank_01490
- acct_802784990 belongs_to bank_01490
- acct_8078266B0 belongs_to bank_01490
- acct_80B565D50 belongs_to bank_015010
- acct_8002926D0 belongs_to bank_01502
- acct_8007E01C0 belongs_to bank_01502
- acct_8007E0210 belongs_to bank_01502
- acct_8016BB0D0 belongs_to bank_01502
- acct_8022B4400 belongs_to bank_01522
- acct_80BCAF9B0 belongs_to bank_01522
- acct_802575CE0 belongs_to bank_015231
- acct_808836B60 belongs_to bank_015231
- acct_802C69770 belongs_to bank_015863
- acct_80C54A430 belongs_to bank_016011
- acct_807775EE0 belongs_to bank_016418
- acct_804A62500 belongs_to bank_016450
- acct_8042BE2B0 belongs_to bank_016871
- acct_80D46FDC0 belongs_to bank_016871
- acct_80B422D80 belongs_to bank_017321
- acct_811075C80 belongs_to bank_017610
- acct_80357EF40 belongs_to bank_017769
- acct_8042B4C40 belongs_to bank_017861
- acct_80B86D300 belongs_to bank_018428
- acct_800606D30 belongs_to bank_020
- acct_800931230 belongs_to bank_020
- acct_8020ECCF0 belongs_to bank_020
- acct_80BAE6690 belongs_to bank_020
- acct_812B58720 belongs_to bank_0210829
- acct_80871DB80 belongs_to bank_0211164
- acct_80B4CA170 belongs_to bank_0213137
- acct_801D2B0F0 belongs_to bank_021387
- acct_80154AAF0 belongs_to bank_021749
- acct_80B6048F0 belongs_to bank_021749
- acct_8073759F0 belongs_to bank_0217824
- acct_80B9ACD10 belongs_to bank_0218202
- acct_80C79FBF0 belongs_to bank_0218267
- acct_8021A64D0 belongs_to bank_021831
- acct_80F1099E0 belongs_to bank_0218346
- acct_807098BD0 belongs_to bank_0218755
- acct_80D1E40B0 belongs_to bank_0219077
- acct_8020D9970 belongs_to bank_021918
- acct_8082177B0 belongs_to bank_0219805
- acct_80B95D570 belongs_to bank_0222103
- acct_81250E140 belongs_to bank_0223026
- acct_80E637AD0 belongs_to bank_0223090
- acct_80BA735A0 belongs_to bank_0223908
- acct_80BC84B60 belongs_to bank_0225589
- acct_810508FF0 belongs_to bank_022758
- acct_801425CB0 belongs_to bank_022775
- acct_8014262A0 belongs_to bank_022775
- acct_80233D430 belongs_to bank_022775
- acct_801027970 belongs_to bank_022806
- acct_801545F20 belongs_to bank_022806
- acct_8064F14C0 belongs_to bank_022806
- acct_8078340C0 belongs_to bank_022806
- acct_81210CA90 belongs_to bank_0229620
- acct_80027F7A0 belongs_to bank_022
- acct_80063FDA0 belongs_to bank_022
- acct_8009CFDD0 belongs_to bank_022
- acct_80ED3D210 belongs_to bank_0230257
- acct_80FC12890 belongs_to bank_0232259
- acct_80EBE7A70 belongs_to bank_023344
- acct_80FBA24F0 belongs_to bank_023344
- acct_80B987C30 belongs_to bank_023525
- acct_807CC9D30 belongs_to bank_023691
- acct_8135DD2A0 belongs_to bank_0238082
- acct_812104B90 belongs_to bank_0238125
- acct_810F3E8C0 belongs_to bank_0238286
- acct_800EB8DA0 belongs_to bank_023
- acct_813007170 belongs_to bank_0241309
- acct_813F28110 belongs_to bank_0243445
- acct_801B57E30 belongs_to bank_024482
- acct_811351450 belongs_to bank_0245441
- acct_813FDAC50 belongs_to bank_0246909
- acct_8027A1DC0 belongs_to bank_024840
- acct_8079BD760 belongs_to bank_024840
- acct_80312A700 belongs_to bank_024963
- acct_80D06B820 belongs_to bank_024963
- acct_813BC5980 belongs_to bank_0252389
- acct_801ED31B0 belongs_to bank_02591
- acct_8052E2DB0 belongs_to bank_02591
- acct_80E402930 belongs_to bank_026818
- acct_812106BB0 belongs_to bank_026818
- acct_811900E90 belongs_to bank_026860
- acct_805754030 belongs_to bank_027140
- acct_8052E2A40 belongs_to bank_027217
- acct_8078265C0 belongs_to bank_027217
- acct_80A27F6C0 belongs_to bank_027616
- acct_80EF2C800 belongs_to bank_028627
- acct_80D55BBF0 belongs_to bank_028629
- acct_80FEFC390 belongs_to bank_029069
- acct_80051D140 belongs_to bank_02915
- acct_80052C600 belongs_to bank_02915
- acct_807A599E0 belongs_to bank_02915
- acct_80D499390 belongs_to bank_029794
- acct_80B842DB0 belongs_to bank_0312702
- acct_80178FB40 belongs_to bank_032548
- acct_80B842B40 belongs_to bank_0331736
- acct_80FC12930 belongs_to bank_0336080
- acct_807834160 belongs_to bank_035039
- acct_80B42C3E0 belongs_to bank_036465
- acct_8042B3E10 belongs_to bank_036976
- acct_1004286A8 belongs_to bank_070
- acct_80D499390 transfers_to acct_80D499390 amount: 7.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B9ACD10 transfers_to acct_80B9ACD10 amount: 16.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800931230 transfers_to acct_8020ECCF0 amount: 2563.10 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_8043ED450 transfers_to acct_8043ED450 amount: 1658.74 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808836B60 transfers_to acct_808836B60 amount: 15.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80A27F6C0 amount: 12457.87 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8079BD760 transfers_to acct_8079BD760 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812660900 transfers_to acct_812660900 amount: 5.76 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805754030 transfers_to acct_805754030 amount: 221293.04 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B987C30 transfers_to acct_80B987C30 amount: 239.21 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C6CB790 transfers_to acct_80C6CB790 amount: 138577.83 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 493.60 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_801D2B0F0 transfers_to acct_801D2B0F0 amount: 2469589.30 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_805754030 amount: 4452.16 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_807775EE0 transfers_to acct_807775EE0 amount: 79155.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801545F20 transfers_to acct_812B58720 amount: 50756.15 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8124C3BC0 amount: 7401.07 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800EF1060 transfers_to acct_801545F20 amount: 489.63 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_808FE8EC0 transfers_to acct_808FE8EC0 amount: 20.76 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80A27F6C0 amount: 19892.49 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80E7B25F0 amount: 9033.81 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80B422D80 transfers_to acct_80B422D80 amount: 7522327.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B9ACD10 transfers_to acct_80B9ACD10 amount: 5447.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801E0FE30 transfers_to acct_813F25EF0 amount: 46301.68 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8014262A0 transfers_to acct_8014262A0 amount: 438.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800931230 transfers_to acct_8020ECCF0 amount: 18651.48 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_800606D30 transfers_to acct_800606D30 amount: 14.00 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A7A410 transfers_to acct_802A7A410 amount: 19110.12 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002926D0 transfers_to acct_8002926D0 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80E7B25F0 amount: 163383.85 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_807098BD0 transfers_to acct_807098BD0 amount: 301473.99 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813F28110 transfers_to acct_813F28110 amount: 3850.55 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800931230 transfers_to acct_800931230 amount: 14.68 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807C06230 transfers_to acct_807C06230 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800606D30 transfers_to acct_800606D30 amount: 863.10 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B6048F0 transfers_to acct_80B6048F0 amount: 19.98 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802C69770 transfers_to acct_802C69770 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806E658A0 transfers_to acct_806E658A0 amount: 158777.13 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800931230 transfers_to acct_8020ECCF0 amount: 1296.39 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_8020ECCF0 transfers_to acct_8020ECCF0 amount: 13.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002924E0 transfers_to acct_8002924E0 amount: 69680.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809884F50 transfers_to acct_809884F50 amount: 849792.49 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807D0B320 transfers_to acct_807D0B320 amount: 33486.04 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D3DBED0 transfers_to acct_80D3DBED0 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8124C3BC0 transfers_to acct_8124C3BC0 amount: 48001.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C6CB790 transfers_to acct_80C6CB790 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807D0B320 transfers_to acct_807D0B320 amount: 20.56 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804A62500 transfers_to acct_804A62500 amount: 23455.28 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8116E7D90 transfers_to acct_8116E7D90 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8052E2A40 transfers_to acct_8052E2A40 amount: 118750.59 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F984C70 transfers_to acct_80F984C70 amount: 25825.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80052C600 transfers_to acct_80052C600 amount: 198704.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A27F6C0 transfers_to acct_80A27F6C0 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802C69770 transfers_to acct_802C69770 amount: 176693.83 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801ED31B0 transfers_to acct_801ED31B0 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801CA3480 transfers_to acct_801CA3480 amount: 160981.61 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008B42E0 transfers_to acct_8008B42E0 amount: 3.15 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_80D46FDC0 amount: 27635.48 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8016DE5E0 transfers_to acct_8016DE5E0 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E402930 transfers_to acct_80E402930 amount: 314170.55 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806512550 transfers_to acct_806512550 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808836B60 transfers_to acct_808836B60 amount: 72156.44 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8051430E0 transfers_to acct_8051430E0 amount: 14715.46 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8051430E0 transfers_to acct_8051430E0 amount: 14.16 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810508FF0 transfers_to acct_810508FF0 amount: 5.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8115FA460 transfers_to acct_8115FA460 amount: 2.67 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81210FA60 transfers_to acct_81210FA60 amount: 15287.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D3DBED0 transfers_to acct_80D3DBED0 amount: 271183.58 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F1099E0 transfers_to acct_80F1099E0 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80127E6A0 transfers_to acct_8040B67B0 amount: 7379.44 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_801545F20 transfers_to acct_812B58720 amount: 39410.29 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80312A700 transfers_to acct_80312A700 amount: 5.68 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009CFDD0 transfers_to acct_8009CFDD0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813262640 transfers_to acct_813262640 amount: 17193.87 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B95D570 transfers_to acct_80B95D570 amount: 23.69 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C54A430 transfers_to acct_80C54A430 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BCAF9B0 transfers_to acct_80BCAF9B0 amount: 202486.13 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81047AA10 transfers_to acct_81047AA10 amount: 12238.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813007170 transfers_to acct_813007170 amount: 87564.82 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801E0FE30 transfers_to acct_813F25EF0 amount: 5870.11 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E7648F0 transfers_to acct_80E7648F0 amount: 15.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BB127B0 transfers_to acct_80BB127B0 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802575CE0 transfers_to acct_802575CE0 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801E0FE30 transfers_to acct_813F25EF0 amount: 27693.89 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_813262640 transfers_to acct_813262640 amount: 15.68 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B565D50 transfers_to acct_80B565D50 amount: 14.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D0C9C0 transfers_to acct_802D0C9C0 amount: 145632.60 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80127E6A0 transfers_to acct_8040B67B0 amount: 5853.48 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_801476F00 transfers_to acct_801476F00 amount: 9083.30 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 130.12 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8016BB0D0 transfers_to acct_8016BB0D0 amount: 12505.53 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8124C3BC0 amount: 3574.21 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80D46FDC0 amount: 102686.81 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_80821DEC0 transfers_to acct_80821DEC0 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B5A8300 transfers_to acct_80B5A8300 amount: 1025.85 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8043ED450 transfers_to acct_8043ED450 amount: 19.34 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BB127B0 transfers_to acct_80BB127B0 amount: 255329.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_805754030 amount: 1772.86 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80E7B25F0 amount: 138086.30 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_81210CA90 transfers_to acct_80C54A430 amount: 2.47 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_807098BD0 transfers_to acct_807098BD0 amount: 9.46 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8067EE240 transfers_to acct_8067EE240 amount: 201940.72 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808361B30 transfers_to acct_808361B30 amount: 16.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810F92A70 transfers_to acct_810749110 amount: 4.89 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80B65BD80 transfers_to acct_80B65BD80 amount: 139778.25 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FC12890 transfers_to acct_80FC12890 amount: 756585.57 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D499390 transfers_to acct_80D499390 amount: 3083445.40 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8022B4400 transfers_to acct_80063FDA0 amount: 235.91 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80F7A5B60 transfers_to acct_80F7A5B60 amount: 26578.80 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8007E01C0 transfers_to acct_8007E01C0 amount: 13635.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_811002360 amount: 52624.13 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_810508FF0 transfers_to acct_810508FF0 amount: 2250546.62 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802784990 transfers_to acct_802784990 amount: 2553.51 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BC84B60 transfers_to acct_80FC12890 amount: 40.91 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8082177B0 transfers_to acct_811900E90 amount: 38.80 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8116E7D90 transfers_to acct_8116E7D90 amount: 1924.57 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80178FAA0 transfers_to acct_80178FAA0 amount: 15.59 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80D46FDC0 amount: 21150.28 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80A27F6C0 amount: 6242.26 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_800EF1060 transfers_to acct_801545F20 amount: 2413.83 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_810749110 transfers_to acct_810749110 amount: 3540.40 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B5A8300 transfers_to acct_80B5A8300 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8020ED360 transfers_to acct_8020ED360 amount: 793.38 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8042B4C40 transfers_to acct_8042B4C40 amount: 9423.61 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800931230 transfers_to acct_800931230 amount: 98845.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AA2A5D0 transfers_to acct_80AA2A5D0 amount: 19.15 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E402FE0 transfers_to acct_80E402FE0 amount: 4.73 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8115FA460 transfers_to acct_8115FA460 amount: 17018.92 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80027F7A0 transfers_to acct_80027F7A0 amount: 107472.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8020D9970 transfers_to acct_8078340C0 amount: 19302.75 Euro via: Credit Card timestamp: 2022/09/01 00:38
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1065.55 Euro via: Cash timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1394.08 Euro via: Credit Card timestamp: 2022/09/01 00:40
- acct_806CA2630 transfers_to acct_806CA2630 amount: 62770.00 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_807826AF0 transfers_to acct_807826AF0 amount: 1545.19 Euro via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8020D9970 transfers_to acct_8078340C0 amount: 3526.60 Euro via: Cheque timestamp: 2022/09/01 00:56
- acct_8052E3030 transfers_to acct_8052E3030 amount: 12.78 Euro via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 447.42 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_8009CFDD0 transfers_to acct_8009CFDD0 amount: 82334.78 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/01 01:10
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 576.72 Euro via: Credit Card timestamp: 2022/09/01 01:20
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/01 01:25
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/01 01:26
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/01 01:28
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/01 01:30
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/01 01:41
- acct_801B57E30 transfers_to acct_801B57E30 amount: 103418.53 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_81210FA60 amount: 3568.37 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_1004286A8 transfers_to acct_80AA2A5D0 amount: 93071.66 Euro via: Cheque timestamp: 2022/09/01 01:49
- acct_80B5B9590 transfers_to acct_80B5B9590 amount: 3.67 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_1004286A8 transfers_to acct_81210FA60 amount: 1565.84 Euro via: Cash timestamp: 2022/09/01 01:58
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 70.46 Euro via: Cheque timestamp: 2022/09/01 02:34
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 10.70 Euro via: Cash timestamp: 2022/09/01 02:35
- acct_807098BD0 transfers_to acct_811002360 amount: 259.76 Euro via: Credit Card timestamp: 2022/09/01 02:38
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 115.98 Euro via: Credit Card timestamp: 2022/09/01 02:57
- acct_807098BD0 transfers_to acct_811002360 amount: 354.57 Euro via: Cheque timestamp: 2022/09/01 02:57
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 924.72 Euro via: ACH timestamp: 2022/09/01 03:10
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 2529.04 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_8064F14C0 transfers_to acct_8064F14C0 amount: 20.26 Euro via: Reinvestment timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_801D2B0F0 amount: 103171.34 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_80D1E40B0 transfers_to acct_80D1E40B0 amount: 22747.86 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/01 03:45
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/01 03:46
- acct_80BAE6690 transfers_to acct_810749110 amount: 1919.70 Euro via: Cheque timestamp: 2022/09/01 03:51
- acct_8040B67B0 transfers_to acct_8040B67B0 amount: 20.35 Euro via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80BAE6690 transfers_to acct_810749110 amount: 1222.29 Euro via: Credit Card timestamp: 2022/09/01 03:54
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_802055E70 transfers_to acct_802055E70 amount: 981.14 Euro via: Reinvestment timestamp: 2022/09/01 04:30
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/01 04:37
- acct_80BCAF9B0 transfers_to acct_80BCAF9B0 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_800898EA0 transfers_to acct_800898EA0 amount: 9.35 Euro via: Reinvestment timestamp: 2022/09/01 04:51
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_80871DB80 transfers_to acct_80871DB80 amount: 575332.02 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 143.88 Euro via: Cheque timestamp: 2022/09/01 05:39
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 511.19 Euro via: Credit Card timestamp: 2022/09/01 05:44
- acct_80E7648F0 transfers_to acct_80E7648F0 amount: 313.82 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_81250E140 transfers_to acct_81250E140 amount: 109075.66 Euro via: Reinvestment timestamp: 2022/09/01 05:52
- acct_81047AA10 transfers_to acct_81047AA10 amount: 20.01 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 1323.23 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 550.46 Euro via: Credit Card timestamp: 2022/09/01 06:06
- acct_805DCCA90 transfers_to acct_805DCCA90 amount: 2920.44 Euro via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8078265C0 transfers_to acct_8078265C0 amount: 4.64 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80B5B9590 transfers_to acct_80B5B9590 amount: 143226.73 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/01 07:16
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/01 07:19
- acct_1004286A8 transfers_to acct_8051430E0 amount: 548.43 Euro via: Cash timestamp: 2022/09/01 07:19
- acct_1004286A8 transfers_to acct_80B5A8300 amount: 77276.39 Euro via: Cheque timestamp: 2022/09/01 07:19
- acct_80B987C30 transfers_to acct_80B987C30 amount: 2.90 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_1004286A8 transfers_to acct_8051430E0 amount: 613.21 Euro via: Cheque timestamp: 2022/09/01 07:23
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/01 07:24
- acct_8052E3030 transfers_to acct_8052E3030 amount: 591.06 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_8077897A0 transfers_to acct_80D06B820 amount: 381.43 Euro via: Credit Card timestamp: 2022/09/01 07:40
- acct_1004286A8 transfers_to acct_8078265C0 amount: 52.26 Euro via: Cheque timestamp: 2022/09/01 07:42
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 133631.18 Euro via: Cheque timestamp: 2022/09/01 07:43
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 143.53 Euro via: Cheque timestamp: 2022/09/01 07:46
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 450357.42 Euro via: ACH timestamp: 2022/09/01 07:48
- acct_8052E3030 transfers_to acct_8052E2DB0 amount: 107032.00 Euro via: Cheque timestamp: 2022/09/01 07:51
- acct_1004286A8 transfers_to acct_8078265C0 amount: 111.89 Euro via: Credit Card timestamp: 2022/09/01 07:53
- acct_8077897A0 transfers_to acct_80D06B820 amount: 150.32 Euro via: Cheque timestamp: 2022/09/01 07:56
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 115.97 Euro via: Credit Card timestamp: 2022/09/01 07:59
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/01 08:01
- acct_81210FA60 transfers_to acct_81210FA60 amount: 10.21 Euro via: Reinvestment timestamp: 2022/09/01 08:05
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/01 08:06
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/01 08:06
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/01 08:12
- acct_802F23E20 transfers_to acct_802F23E20 amount: 10.77 Euro via: Reinvestment timestamp: 2022/09/01 08:14
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/01 08:15
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/01 08:18
- acct_810F3E8C0 transfers_to acct_810F3E8C0 amount: 8.65 Euro via: Reinvestment timestamp: 2022/09/01 08:28
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/01 08:37
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 174.18 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/01 08:42
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/01 08:46
- acct_801425CB0 transfers_to acct_801425CB0 amount: 5.78 Euro via: Reinvestment timestamp: 2022/09/01 08:46
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 665.74 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/01 08:49
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 944.17 Euro via: Cheque timestamp: 2022/09/01 09:10
- acct_8013FC8C0 transfers_to acct_80B565D50 amount: 1171784.52 Euro via: Cheque timestamp: 2022/09/01 09:15
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 331.15 Euro via: Credit Card timestamp: 2022/09/01 09:17
- acct_805754030 transfers_to acct_806512550 amount: 365.81 Euro via: Cheque timestamp: 2022/09/01 09:23
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/01 09:25
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/01 09:26
- acct_805754030 transfers_to acct_806512550 amount: 98.08 Euro via: Credit Card timestamp: 2022/09/01 09:27
- acct_80B842A50 transfers_to acct_80B842A50 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_802A7A410 transfers_to acct_80B987C30 amount: 1789.29 Euro via: Credit Card timestamp: 2022/09/01 09:32
- acct_802A7A410 transfers_to acct_80B987C30 amount: 3759.04 Euro via: Wire timestamp: 2022/09/01 09:38
- acct_80312A700 transfers_to acct_808836B60 amount: 2396.94 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_810F3E8C0 transfers_to acct_810F3E8C0 amount: 281916.63 Euro via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8078266B0 transfers_to acct_8078266B0 amount: 62.49 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80312A700 transfers_to acct_808836B60 amount: 4122.54 Euro via: Credit Card timestamp: 2022/09/01 09:53
- acct_802A7A410 transfers_to acct_80B987C30 amount: 29555.04 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_802575CE0 transfers_to acct_802575CE0 amount: 9284.11 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_1004286A8 transfers_to acct_8067EE240 amount: 19695.71 Euro via: Credit Card timestamp: 2022/09/01 10:00
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/01 10:02
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/01 10:07
- acct_1004286A8 transfers_to acct_8067EE240 amount: 21081.18 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/01 10:10
- acct_80D2537C0 transfers_to acct_80D2537C0 amount: 209225.66 Euro via: Reinvestment timestamp: 2022/09/01 10:14
- acct_1004286A8 transfers_to acct_8067EE240 amount: 42575.75 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_80B4CA170 transfers_to acct_80B4CA170 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_1004286A8 transfers_to acct_807D0B320 amount: 2335.80 Euro via: Cheque timestamp: 2022/09/01 10:31
- acct_1004286A8 transfers_to acct_8008B42E0 amount: 11248.78 Euro via: Cheque timestamp: 2022/09/01 10:34
- acct_1004286A8 transfers_to acct_807D0B320 amount: 4042.08 Euro via: Credit Card timestamp: 2022/09/01 10:38
- acct_1004286A8 transfers_to acct_8008B42E0 amount: 1872.70 Euro via: Credit Card timestamp: 2022/09/01 10:42
- acct_1004286A8 transfers_to acct_8008B42E0 amount: 95.73 Euro via: Cash timestamp: 2022/09/01 10:51
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 398.74 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 115.76 Euro via: Credit Card timestamp: 2022/09/01 11:09
- acct_8051430E0 transfers_to acct_807D0B320 amount: 204.03 Euro via: Credit Card timestamp: 2022/09/01 11:12
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 769.04 Euro via: Cheque timestamp: 2022/09/01 11:15
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 618.25 Euro via: Cheque timestamp: 2022/09/01 11:16
- acct_8008B42E0 transfers_to acct_8008B42E0 amount: 323257.19 Euro via: Reinvestment timestamp: 2022/09/01 11:17
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 355.35 Euro via: Cash timestamp: 2022/09/01 11:17
- acct_807A599E0 transfers_to acct_807A599E0 amount: 18.71 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_8051430E0 transfers_to acct_807D0B320 amount: 130.56 Euro via: Cheque timestamp: 2022/09/01 11:23
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 496.54 Euro via: Credit Card timestamp: 2022/09/01 11:23
- acct_811A42A10 transfers_to acct_811A42A10 amount: 56.56 Euro via: Reinvestment timestamp: 2022/09/01 11:46
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 551.17 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_8135DD2A0 transfers_to acct_8135DD2A0 amount: 7045.28 Euro via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80BAE6690 transfers_to acct_80BAE6690 amount: 2113.30 Euro via: Reinvestment timestamp: 2022/09/01 12:13
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/01 12:14
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/01 12:15
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/01 12:20
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/01 12:22
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/01 12:22
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/01 12:22
- acct_80B65BD80 transfers_to acct_80B65BD80 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 12:24
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/01 12:26
- acct_1004286A8 transfers_to acct_80178FAA0 amount: 2880.97 Euro via: Credit Card timestamp: 2022/09/01 12:34
- acct_1004286A8 transfers_to acct_80178FAA0 amount: 1544.29 Euro via: Cheque timestamp: 2022/09/01 12:50
- acct_806E658A0 transfers_to acct_806E658A0 amount: 9.55 Euro via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8020D9970 transfers_to acct_8020D9970 amount: 140787.17 Euro via: Reinvestment timestamp: 2022/09/01 12:59
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/01 13:01
- acct_801D2B0F0 transfers_to acct_801D2B0F0 amount: 14.15 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 30.90 Euro via: Cheque timestamp: 2022/09/01 13:06
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1132.87 Euro via: Cheque timestamp: 2022/09/01 13:08
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_80FC12930 transfers_to acct_80FC12890 amount: 10939.63 Euro via: Cheque timestamp: 2022/09/01 13:14
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1740.29 Euro via: Credit Card timestamp: 2022/09/01 13:20
- acct_811002360 transfers_to acct_811002360 amount: 79420.62 Euro via: Reinvestment timestamp: 2022/09/01 13:25
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/01 13:26
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 180.25 Euro via: Credit Card timestamp: 2022/09/01 13:26
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 47.08 Euro via: ACH timestamp: 2022/09/01 13:26
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 243.14 Euro via: Credit Card timestamp: 2022/09/01 13:27
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/01 13:32
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/01 13:35
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/01 13:36
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 16178.04 Euro via: Credit Card timestamp: 2022/09/01 14:04
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/01 14:05
- acct_8020D9970 transfers_to acct_8020D9970 amount: 21.30 Euro via: Reinvestment timestamp: 2022/09/01 14:06
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/01 14:11
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 10730.15 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_8002926D0 transfers_to acct_8002926D0 amount: 190959.53 Euro via: Reinvestment timestamp: 2022/09/01 14:36
- acct_80051D140 transfers_to acct_801476F00 amount: 11.47 Euro via: Cheque timestamp: 2022/09/01 14:42
- acct_801CA3480 transfers_to acct_801CA3480 amount: 14.93 Euro via: Reinvestment timestamp: 2022/09/01 14:51
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/01 15:00
- acct_802575CE0 transfers_to acct_802A7A410 amount: 45749.22 Euro via: Wire timestamp: 2022/09/01 15:00
- acct_801027970 transfers_to acct_801027970 amount: 6.80 Euro via: Reinvestment timestamp: 2022/09/01 15:01
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/01 15:04
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 5510.59 Euro via: Cash timestamp: 2022/09/01 15:05
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/01 15:05
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/01 15:05
- acct_802575CE0 transfers_to acct_802A7A410 amount: 7165.70 Euro via: Credit Card timestamp: 2022/09/01 15:08
- acct_802575CE0 transfers_to acct_802A7A410 amount: 152921.52 Euro via: Cheque timestamp: 2022/09/01 15:10
- acct_802575CE0 transfers_to acct_802A7A410 amount: 122466.50 Euro via: ACH timestamp: 2022/09/01 15:10
- acct_80BA735A0 transfers_to acct_80BA735A0 amount: 18.32 Euro via: Reinvestment timestamp: 2022/09/01 15:16
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/01 15:20
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 11231.36 Euro via: Cheque timestamp: 2022/09/01 15:21
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 3820.72 Euro via: ACH timestamp: 2022/09/01 15:29
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/01 15:30
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/01 15:32
- acct_8040B67B0 transfers_to acct_806CA2630 amount: 500450.49 Euro via: Cash timestamp: 2022/09/01 15:38
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 2489.66 Euro via: Cheque timestamp: 2022/09/01 15:41
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/01 15:41
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/01 15:45
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/01 15:46
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/01 15:50
- acct_8040B67B0 transfers_to acct_806CA2630 amount: 120190.48 Euro via: Cheque timestamp: 2022/09/01 15:57
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 1692.21 Euro via: Credit Card timestamp: 2022/09/01 15:58
- acct_812215160 transfers_to acct_812215160 amount: 1408.47 Euro via: Reinvestment timestamp: 2022/09/01 16:00
- acct_813FDAC50 transfers_to acct_813FDAC50 amount: 207169.22 Euro via: Reinvestment timestamp: 2022/09/01 16:09
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_80063FDA0 transfers_to acct_80063FDA0 amount: 101548.77 Euro via: Reinvestment timestamp: 2022/09/01 16:25
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/01 16:28
- acct_801476F00 transfers_to acct_801476F00 amount: 11.61 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_80178FAA0 transfers_to acct_807C06230 amount: 79.49 Euro via: Cheque timestamp: 2022/09/01 16:31
- acct_80178FAA0 transfers_to acct_807C06230 amount: 78.90 Euro via: Credit Card timestamp: 2022/09/01 16:42
- acct_80E7B25F0 transfers_to acct_80E7B25F0 amount: 3.55 Euro via: Reinvestment timestamp: 2022/09/01 16:45
- acct_80178FAA0 transfers_to acct_807C06230 amount: 24.31 Euro via: Cash timestamp: 2022/09/01 16:48
- acct_801ED31B0 transfers_to acct_801ED31B0 amount: 53306.12 Euro via: Reinvestment timestamp: 2022/09/01 16:49
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/01 17:04
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/01 17:16
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/01 17:19
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/01 17:22
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/01 17:25
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/01 17:28
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/01 17:32
- acct_813007170 transfers_to acct_813007170 amount: 16.67 Euro via: Reinvestment timestamp: 2022/09/01 17:33
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/01 17:41
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/01 17:55
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/01 17:58
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/01 17:59
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/01 18:07
- acct_8052E2A40 transfers_to acct_8052E2A40 amount: 10.71 Euro via: Reinvestment timestamp: 2022/09/01 18:16
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/01 18:27
- acct_804A62500 transfers_to acct_8116E7D90 amount: 11018.03 Euro via: Cheque timestamp: 2022/09/01 18:31
- acct_80B565D50 transfers_to acct_80B565D50 amount: 559.51 Euro via: Reinvestment timestamp: 2022/09/01 18:33
- acct_804A62500 transfers_to acct_8116E7D90 amount: 9139.48 Euro via: Credit Card timestamp: 2022/09/01 18:37
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1266.60 Euro via: Wire timestamp: 2022/09/01 18:37
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1014.73 Euro via: ACH timestamp: 2022/09/01 18:39
- acct_80BB6BEC0 transfers_to acct_810508FF0 amount: 5529.90 Euro via: Cheque timestamp: 2022/09/01 18:49
- acct_80BB6BEC0 transfers_to acct_810508FF0 amount: 4131.86 Euro via: Credit Card timestamp: 2022/09/01 18:59
- acct_8078265C0 transfers_to acct_8078265C0 amount: 668422.56 Euro via: Reinvestment timestamp: 2022/09/01 19:00
- acct_8077897A0 transfers_to acct_8077897A0 amount: 3926671.34 Euro via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80F7A2F80 transfers_to acct_80F7A2F80 amount: 218160.76 Euro via: Reinvestment timestamp: 2022/09/01 19:06
- acct_80178FAA0 transfers_to acct_80178FAA0 amount: 39441.26 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_8124C3BC0 transfers_to acct_8124C3BC0 amount: 11.15 Euro via: Reinvestment timestamp: 2022/09/01 19:14
- acct_808FE8EC0 transfers_to acct_80FC12890 amount: 4519.67 Euro via: Credit Card timestamp: 2022/09/01 19:15
- acct_808FE8EC0 transfers_to acct_80FC12890 amount: 7734.88 Euro via: Cheque timestamp: 2022/09/01 19:21
- acct_8020ECB60 transfers_to acct_8020ECB60 amount: 5.25 Euro via: Reinvestment timestamp: 2022/09/01 19:28
- acct_812B58720 transfers_to acct_812B58720 amount: 35309.92 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/01 19:41
- acct_8021A64D0 transfers_to acct_8021A64D0 amount: 28705.32 Euro via: Reinvestment timestamp: 2022/09/01 19:49
- acct_80BA735A0 transfers_to acct_80BA735A0 amount: 4527.22 Euro via: Reinvestment timestamp: 2022/09/01 19:57
- acct_801E30980 transfers_to acct_801E30980 amount: 11723.11 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_801425CB0 transfers_to acct_801425CB0 amount: 18.02 Euro via: Reinvestment timestamp: 2022/09/01 20:19
- acct_80F7A2F80 transfers_to acct_80F7A2F80 amount: 11.32 Euro via: Reinvestment timestamp: 2022/09/01 20:21
- acct_80B62F650 transfers_to acct_80B62F650 amount: 12.23 Euro via: Reinvestment timestamp: 2022/09/01 20:24
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/01 20:40
- acct_8001B2E90 transfers_to acct_8001B2E90 amount: 15.83 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/01 20:46
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/01 20:48
- acct_801E0FE30 transfers_to acct_801E0FE30 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 20:57
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/01 21:11
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/01 21:17
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/01 21:23
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/01 21:30
- acct_805754030 transfers_to acct_805754030 amount: 10.35 Euro via: Reinvestment timestamp: 2022/09/01 21:38
- acct_810E1CDB0 transfers_to acct_810E1CDB0 amount: 237821.09 Euro via: Reinvestment timestamp: 2022/09/01 21:40
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/01 21:40
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/01 21:41
- acct_80052C600 transfers_to acct_80052C600 amount: 7.60 Euro via: Reinvestment timestamp: 2022/09/01 21:41
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/01 21:43
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/01 21:46
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/01 21:47
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/01 21:47
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/01 21:47
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/01 21:52
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/01 21:53
- acct_807BE9A70 transfers_to acct_807BE9A70 amount: 804000.66 Euro via: Reinvestment timestamp: 2022/09/01 21:55
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/01 21:55
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/01 21:58
- acct_8020ECB60 transfers_to acct_8020ECB60 amount: 1015656.11 Euro via: Reinvestment timestamp: 2022/09/01 22:01
- acct_802055E70 transfers_to acct_80B5B9590 amount: 3532.38 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_810749110 transfers_to acct_810749110 amount: 11.67 Euro via: Reinvestment timestamp: 2022/09/01 22:04
- acct_807A599E0 transfers_to acct_810F3E8C0 amount: 1720697.13 Euro via: Wire timestamp: 2022/09/01 22:05
- acct_80E402FE0 transfers_to acct_813007170 amount: 358.69 Euro via: Cheque timestamp: 2022/09/01 22:08
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 319.71 Euro via: Cheque timestamp: 2022/09/01 22:08
- acct_80B95D570 transfers_to acct_80B95D570 amount: 5.47 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80E402FE0 transfers_to acct_813007170 amount: 363.63 Euro via: Credit Card timestamp: 2022/09/01 22:13
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 9.13 Euro via: ACH timestamp: 2022/09/01 22:15
- acct_807A599E0 transfers_to acct_810F3E8C0 amount: 2068523.97 Euro via: Cheque timestamp: 2022/09/01 22:15
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/01 22:25
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/01 22:29
- acct_1004286A8 transfers_to acct_80B842A50 amount: 99.88 Euro via: Cheque timestamp: 2022/09/01 22:30
- acct_1004286A8 transfers_to acct_80B842A50 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/01 22:32
- acct_80EF2C800 transfers_to acct_80EF2C800 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 22:34
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/01 22:37
- acct_80B842A50 transfers_to acct_80B842A50 amount: 437557.95 Euro via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/01 22:55
- acct_80D06B820 transfers_to acct_80D06B820 amount: 16.68 Euro via: Reinvestment timestamp: 2022/09/01 23:04
- acct_80E5F4250 transfers_to acct_80EF2C800 amount: 845.72 Euro via: Cheque timestamp: 2022/09/01 23:06
- acct_8077BDED0 transfers_to acct_8077BDED0 amount: 346473.24 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_804A62500 transfers_to acct_804A62500 amount: 4.92 Euro via: Reinvestment timestamp: 2022/09/01 23:28
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/01 23:31
- acct_80BAE6690 transfers_to acct_80BAE6690 amount: 15.30 Euro via: Reinvestment timestamp: 2022/09/01 23:34
- acct_8135DD2A0 transfers_to acct_8135DD2A0 amount: 7.19 Euro via: Reinvestment timestamp: 2022/09/01 23:37
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/01 23:37
- acct_810FDBB70 transfers_to acct_810FDBB70 amount: 7.77 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/01 23:47
- acct_80051D140 transfers_to acct_80051D140 amount: 988855.00 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_811351450 transfers_to acct_811351450 amount: 30.19 Shekel via: ACH timestamp: 2022/09/02 00:02
- acct_811351450 transfers_to acct_805754030 amount: 7.63 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/02 00:03
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/02 00:07
- acct_80B408080 transfers_to acct_807D0B320 amount: 91.10 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/02 00:08
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/02 00:09
- acct_801B57E30 transfers_to acct_810FDBB70 amount: 25.62 Euro via: ACH timestamp: 2022/09/02 00:11
- acct_80E637AD0 transfers_to acct_807CC9D30 amount: 20.61 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_801B57E30 transfers_to acct_810FDBB70 amount: 29156.51 Euro via: Cheque timestamp: 2022/09/02 00:18
- acct_8121412A0 transfers_to acct_80C54A430 amount: 120.98 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_8042B3E10 transfers_to acct_8042BE2B0 amount: 422.29 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 665.74 Euro via: Credit Card timestamp: 2022/09/02 01:02
- acct_1004286A8 transfers_to acct_8079BD760 amount: 1119.94 Euro via: Credit Card timestamp: 2022/09/02 01:04
- acct_8001B2E90 transfers_to acct_807CC9D30 amount: 5356.87 Euro via: Cheque timestamp: 2022/09/02 01:05
- acct_1004286A8 transfers_to acct_8079BD760 amount: 168.40 Euro via: Cash timestamp: 2022/09/02 01:13
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 174.18 Euro via: Cheque timestamp: 2022/09/02 01:16
- acct_1004286A8 transfers_to acct_8079BD760 amount: 3015.94 Euro via: Cheque timestamp: 2022/09/02 01:18
- acct_8001B2E90 transfers_to acct_807CC9D30 amount: 2932.02 Euro via: Credit Card timestamp: 2022/09/02 01:28
- acct_805754030 transfers_to acct_806512550 amount: 98.08 Euro via: Credit Card timestamp: 2022/09/02 01:40
- acct_805754030 transfers_to acct_806512550 amount: 365.81 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_80178FAA0 transfers_to acct_807C06230 amount: 78.90 Euro via: Credit Card timestamp: 2022/09/02 01:45
- acct_80BAE6690 transfers_to acct_810749110 amount: 1222.29 Euro via: Credit Card timestamp: 2022/09/02 01:49
- acct_80BAE6690 transfers_to acct_810749110 amount: 1919.70 Euro via: Cheque timestamp: 2022/09/02 01:50
- acct_80178FAA0 transfers_to acct_807C06230 amount: 24.31 Euro via: Cash timestamp: 2022/09/02 01:55
- acct_80178FAA0 transfers_to acct_807C06230 amount: 79.49 Euro via: Cheque timestamp: 2022/09/02 01:58
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1266.60 Euro via: Wire timestamp: 2022/09/02 02:00
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/02 02:06
- acct_8077897A0 transfers_to acct_810E1CDB0 amount: 22077.73 Euro via: Credit Card timestamp: 2022/09/02 02:13
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/02 02:13
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1014.73 Euro via: ACH timestamp: 2022/09/02 02:15
- acct_804A62500 transfers_to acct_8116E7D90 amount: 11018.03 Euro via: Cheque timestamp: 2022/09/02 02:16
- acct_8077897A0 transfers_to acct_810E1CDB0 amount: 16168.54 Euro via: ACH timestamp: 2022/09/02 02:17
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/02 02:18
- acct_804A62500 transfers_to acct_8116E7D90 amount: 9139.48 Euro via: Credit Card timestamp: 2022/09/02 02:20
- acct_8077897A0 transfers_to acct_810E1CDB0 amount: 27317.34 Euro via: Cheque timestamp: 2022/09/02 02:21
- acct_810FDBB70 transfers_to acct_81250E140 amount: 1461.76 Euro via: Credit Card timestamp: 2022/09/02 02:34
- acct_810FDBB70 transfers_to acct_81250E140 amount: 349.05 Euro via: Cheque timestamp: 2022/09/02 02:39
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 130.12 Euro via: Credit Card timestamp: 2022/09/02 03:00
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 944.17 Euro via: Cheque timestamp: 2022/09/02 03:03
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 331.15 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 493.60 Euro via: Cheque timestamp: 2022/09/02 03:19
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 511.19 Euro via: Credit Card timestamp: 2022/09/02 03:34
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/02 03:41
- acct_1004286A8 transfers_to acct_8115FA460 amount: 9447.17 Euro via: Cheque timestamp: 2022/09/02 03:41
- acct_811075C80 transfers_to acct_81210FA60 amount: 636.53 Euro via: Cheque timestamp: 2022/09/02 03:44
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/02 03:47
- acct_1004286A8 transfers_to acct_8115FA460 amount: 22941.82 Euro via: Cash timestamp: 2022/09/02 03:49
- acct_1004286A8 transfers_to acct_8115FA460 amount: 5811.64 Euro via: Credit Card timestamp: 2022/09/02 03:52
- acct_811075C80 transfers_to acct_81210FA60 amount: 1596.06 Euro via: Cash timestamp: 2022/09/02 03:56
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 143.88 Euro via: Cheque timestamp: 2022/09/02 03:56
- acct_811075C80 transfers_to acct_81210FA60 amount: 780.24 Euro via: ACH timestamp: 2022/09/02 03:57
- acct_1004286A8 transfers_to acct_81210FA60 amount: 1565.84 Euro via: Cash timestamp: 2022/09/02 04:24
- acct_1004286A8 transfers_to acct_81210FA60 amount: 3568.37 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/02 04:31
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/02 04:32
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/02 04:35
- acct_1004286A8 transfers_to acct_8116E7D90 amount: 348.84 Euro via: Cheque timestamp: 2022/09/02 04:43
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/02 04:47
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/02 04:48
- acct_1004286A8 transfers_to acct_8116E7D90 amount: 276.17 Euro via: Cash timestamp: 2022/09/02 04:59
- acct_1004286A8 transfers_to acct_802D0C9C0 amount: 35163.35 Euro via: Cheque timestamp: 2022/09/02 05:03
- acct_1004286A8 transfers_to acct_802D0C9C0 amount: 2300.40 Euro via: Cash timestamp: 2022/09/02 05:24
- acct_1004286A8 transfers_to acct_800606D30 amount: 1329.69 Euro via: Cheque timestamp: 2022/09/02 05:32
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/02 05:42
- acct_801545F20 transfers_to acct_813FDAC50 amount: 14125.28 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/02 05:48
- acct_8007E01C0 transfers_to acct_80821DEC0 amount: 792.49 Euro via: Cheque timestamp: 2022/09/02 05:49
- acct_8007E01C0 transfers_to acct_80821DEC0 amount: 287.07 Euro via: Credit Card timestamp: 2022/09/02 05:50
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/02 05:51
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/02 05:52
- acct_801545F20 transfers_to acct_813FDAC50 amount: 30908.23 Euro via: Cash timestamp: 2022/09/02 05:54
- acct_80051D140 transfers_to acct_801476F00 amount: 11.47 Euro via: Cheque timestamp: 2022/09/02 06:15
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/02 06:17
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/02 06:18
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/02 06:21
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/02 06:24
- acct_1004286A8 transfers_to acct_80B565D50 amount: 3262.95 Euro via: Cheque timestamp: 2022/09/02 06:25
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/02 06:27
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/02 06:28
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/02 06:29
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/02 06:29
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1132.87 Euro via: Cheque timestamp: 2022/09/02 07:03
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1740.29 Euro via: Credit Card timestamp: 2022/09/02 07:04
- acct_80B842B40 transfers_to acct_80B842A50 amount: 106.50 Euro via: Cheque timestamp: 2022/09/02 07:09
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/02 07:34
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/02 07:35
- acct_1004286A8 transfers_to acct_811A42A10 amount: 10696.70 Euro via: Cheque timestamp: 2022/09/02 07:42
- acct_1004286A8 transfers_to acct_811A42A10 amount: 2417.49 Euro via: Credit Card timestamp: 2022/09/02 07:45
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/02 07:46
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/02 08:14
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/02 08:14
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 769.04 Euro via: Cheque timestamp: 2022/09/02 08:14
- acct_80E402FE0 transfers_to acct_813007170 amount: 363.63 Euro via: Credit Card timestamp: 2022/09/02 08:18
- acct_80E402FE0 transfers_to acct_813007170 amount: 358.69 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/02 08:20
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/02 08:20
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 355.35 Euro via: Cash timestamp: 2022/09/02 08:25
- acct_80178FAA0 transfers_to acct_80B6048F0 amount: 82481.38 Euro via: Cheque timestamp: 2022/09/02 08:31
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/02 08:31
- acct_8077897A0 transfers_to acct_80D06B820 amount: 150.32 Euro via: Cheque timestamp: 2022/09/02 08:34
- acct_80178FAA0 transfers_to acct_80B6048F0 amount: 72661.27 Euro via: Wire timestamp: 2022/09/02 08:37
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 496.54 Euro via: Credit Card timestamp: 2022/09/02 08:39
- acct_80178FAA0 transfers_to acct_80B6048F0 amount: 8929.85 Euro via: Credit Card timestamp: 2022/09/02 08:45
- acct_8077897A0 transfers_to acct_80D06B820 amount: 381.43 Euro via: Credit Card timestamp: 2022/09/02 08:47
- acct_80027F7A0 transfers_to acct_80312A700 amount: 663980.91 Euro via: Cheque timestamp: 2022/09/02 08:51
- acct_80027F7A0 transfers_to acct_80312A700 amount: 2159655.01 Euro via: Cash timestamp: 2022/09/02 08:51
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 398.74 Euro via: Cheque timestamp: 2022/09/02 08:58
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1394.08 Euro via: Credit Card timestamp: 2022/09/02 09:01
- acct_1004286A8 transfers_to acct_801D2B0F0 amount: 103171.34 Euro via: Cheque timestamp: 2022/09/02 09:09
- acct_80052C600 transfers_to acct_80B422D80 amount: 1731.23 Euro via: Cash timestamp: 2022/09/02 09:11
- acct_8042BE2B0 transfers_to acct_8042B4C40 amount: 1438.01 Euro via: ACH timestamp: 2022/09/02 09:13
- acct_80052C600 transfers_to acct_80B422D80 amount: 7722.05 Euro via: Cheque timestamp: 2022/09/02 09:17
- acct_1004286A8 transfers_to acct_8051430E0 amount: 613.21 Euro via: Cheque timestamp: 2022/09/02 09:17
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1065.55 Euro via: Cash timestamp: 2022/09/02 09:21
- acct_1004286A8 transfers_to acct_8051430E0 amount: 548.43 Euro via: Cash timestamp: 2022/09/02 09:28
- acct_1004286A8 transfers_to acct_8077897A0 amount: 28.55 Euro via: Credit Card timestamp: 2022/09/02 10:02
- acct_80B842DB0 transfers_to acct_80B842A50 amount: 700.68 Euro via: ACH timestamp: 2022/09/02 10:04
- acct_1004286A8 transfers_to acct_8077897A0 amount: 2362.21 Euro via: Cheque timestamp: 2022/09/02 10:07
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 9.13 Euro via: ACH timestamp: 2022/09/02 10:08
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/02 10:10
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/02 10:12
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 319.71 Euro via: Cheque timestamp: 2022/09/02 10:14
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 70.46 Euro via: Cheque timestamp: 2022/09/02 10:15
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 115.98 Euro via: Credit Card timestamp: 2022/09/02 10:17
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 10.70 Euro via: Cash timestamp: 2022/09/02 10:17
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/02 10:17
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/02 11:06
- acct_801545F20 transfers_to acct_802F23E20 amount: 590319.52 Euro via: Cash timestamp: 2022/09/02 11:11
- acct_801545F20 transfers_to acct_802F23E20 amount: 21502.21 Euro via: Credit Card timestamp: 2022/09/02 11:21
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/02 11:22
- acct_801545F20 transfers_to acct_802F23E20 amount: 794445.30 Euro via: Cheque timestamp: 2022/09/02 11:26
- acct_802055E70 transfers_to acct_80B5B9590 amount: 3532.38 Euro via: Cheque timestamp: 2022/09/02 11:33
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 243.14 Euro via: Credit Card timestamp: 2022/09/02 11:37
- acct_8013FC8C0 transfers_to acct_80B565D50 amount: 1171784.52 Euro via: Cheque timestamp: 2022/09/02 11:46
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 30.90 Euro via: Cheque timestamp: 2022/09/02 11:53
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/02 11:57
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/02 11:59
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/02 12:02
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/02 12:06
- acct_8051430E0 transfers_to acct_807D0B320 amount: 130.56 Euro via: Cheque timestamp: 2022/09/02 12:11
- acct_8051430E0 transfers_to acct_807D0B320 amount: 204.03 Euro via: Credit Card timestamp: 2022/09/02 12:11
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 133631.18 Euro via: Cheque timestamp: 2022/09/02 12:13
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/02 12:15
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/02 12:16
- acct_807098BD0 transfers_to acct_811002360 amount: 259.76 Euro via: Credit Card timestamp: 2022/09/02 12:17
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/02 12:18
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/02 12:22
- acct_807098BD0 transfers_to acct_811002360 amount: 354.57 Euro via: Cheque timestamp: 2022/09/02 12:23
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 450357.42 Euro via: ACH timestamp: 2022/09/02 12:26
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/02 12:26
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/02 12:27
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/02 12:29
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/02 12:29
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 618.25 Euro via: Cheque timestamp: 2022/09/02 12:30
- acct_80B65BD80 transfers_to acct_806E658A0 amount: 230.42 Euro via: Credit Card timestamp: 2022/09/02 12:34
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/02 12:35
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 576.72 Euro via: Credit Card timestamp: 2022/09/02 12:38
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 447.42 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_80B65BD80 transfers_to acct_806E658A0 amount: 428.35 Euro via: Cheque timestamp: 2022/09/02 12:42
- acct_80B65BD80 transfers_to acct_806E658A0 amount: 434.64 Euro via: ACH timestamp: 2022/09/02 12:43
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/02 12:48
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 115.76 Euro via: Credit Card timestamp: 2022/09/02 12:49
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/02 12:51
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/02 12:52
- acct_1004286A8 transfers_to acct_8052E3030 amount: 119782.74 Euro via: Cheque timestamp: 2022/09/02 13:01
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 1692.21 Euro via: Credit Card timestamp: 2022/09/02 13:01
- acct_801E30980 transfers_to acct_812215160 amount: 1483.05 Euro via: ACH timestamp: 2022/09/02 13:05
- acct_801E30980 transfers_to acct_812215160 amount: 2411.04 Euro via: Cheque timestamp: 2022/09/02 13:06
- acct_801E30980 transfers_to acct_812215160 amount: 2950.02 Euro via: Credit Card timestamp: 2022/09/02 13:06
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 2489.66 Euro via: Cheque timestamp: 2022/09/02 13:23
- acct_1004286A8 transfers_to acct_8052E3030 amount: 367394.06 Euro via: Cash timestamp: 2022/09/02 13:26
- acct_1004286A8 transfers_to acct_8052E3030 amount: 2162.93 Euro via: Credit Card timestamp: 2022/09/02 13:27
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/02 13:32
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/02 13:36
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/02 13:36
- acct_80E5F4250 transfers_to acct_80EF2C800 amount: 845.72 Euro via: Cheque timestamp: 2022/09/02 13:38
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/02 13:53
- acct_1004286A8 transfers_to acct_810749110 amount: 20752.02 Euro via: Cheque timestamp: 2022/09/02 13:55
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/02 14:09
- acct_1004286A8 transfers_to acct_80B842A50 amount: 99.88 Euro via: Cheque timestamp: 2022/09/02 14:11
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/02 14:12
- acct_1004286A8 transfers_to acct_80B842A50 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/02 14:14
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/02 14:15
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/02 14:22
- acct_1004286A8 transfers_to acct_80E5F4250 amount: 14539.52 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/02 14:35
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/02 14:36
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/02 14:41
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/02 14:44
- acct_80D2537C0 transfers_to acct_80D2537C0 amount: 12161.76 Euro via: ACH timestamp: 2022/09/02 14:56
- acct_80D2537C0 transfers_to acct_80F984C70 amount: 14250.95 US Dollar via: ACH timestamp: 2022/09/02 14:56
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/02 15:02
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/02 15:02
- acct_8020D9970 transfers_to acct_8078340C0 amount: 3526.60 Euro via: Cheque timestamp: 2022/09/02 15:30
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/02 15:30
- acct_1004286A8 transfers_to acct_8078265C0 amount: 111.89 Euro via: Credit Card timestamp: 2022/09/02 15:34
- acct_8020D9970 transfers_to acct_8078340C0 amount: 19302.75 Euro via: Credit Card timestamp: 2022/09/02 15:36
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/02 15:52
- acct_1004286A8 transfers_to acct_8078265C0 amount: 52.26 Euro via: Cheque timestamp: 2022/09/02 15:55
- acct_1004286A8 transfers_to acct_80C54A430 amount: 4688.88 Euro via: Credit Card timestamp: 2022/09/02 16:00
- acct_1004286A8 transfers_to acct_80C54A430 amount: 897.47 Euro via: Cheque timestamp: 2022/09/02 16:16
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 115.97 Euro via: Credit Card timestamp: 2022/09/02 17:01
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 143.53 Euro via: Cheque timestamp: 2022/09/02 17:05
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 551.17 Euro via: Cheque timestamp: 2022/09/02 17:20
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/02 17:28
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/02 17:36
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/02 17:41
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 924.72 Euro via: ACH timestamp: 2022/09/02 17:46
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/02 17:52
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 2529.04 Euro via: Cheque timestamp: 2022/09/02 17:57
- acct_8007E01C0 transfers_to acct_8009CFDD0 amount: 263.24 Euro via: Credit Card timestamp: 2022/09/02 18:02
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 3820.72 Euro via: ACH timestamp: 2022/09/02 18:04
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 180.25 Euro via: Credit Card timestamp: 2022/09/02 18:06
- acct_8007E01C0 transfers_to acct_8009CFDD0 amount: 834.92 Euro via: Cheque timestamp: 2022/09/02 18:06
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 47.08 Euro via: ACH timestamp: 2022/09/02 18:10
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 10730.15 Euro via: Cheque timestamp: 2022/09/02 18:10
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 16178.04 Euro via: Credit Card timestamp: 2022/09/02 18:11
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/02 18:12
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 11231.36 Euro via: Cheque timestamp: 2022/09/02 18:13
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 5510.59 Euro via: Cash timestamp: 2022/09/02 18:15
- acct_1004286A8 transfers_to acct_801E30980 amount: 3494.47 Euro via: Cash timestamp: 2022/09/02 18:18
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/02 18:53
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/02 18:56
- acct_8116E7D90 transfers_to acct_813262640 amount: 3781.17 Euro via: Cheque timestamp: 2022/09/02 19:02
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/02 19:02
- acct_8116E7D90 transfers_to acct_813262640 amount: 1934.17 Euro via: Credit Card timestamp: 2022/09/02 19:04
- acct_8079BD760 transfers_to acct_80D2537C0 amount: 67037.59 Euro via: Cash timestamp: 2022/09/02 19:08
- acct_8116E7D90 transfers_to acct_813262640 amount: 746.79 Euro via: ACH timestamp: 2022/09/02 19:15
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/02 19:16
- acct_8079BD760 transfers_to acct_80D2537C0 amount: 130534.16 Euro via: Cheque timestamp: 2022/09/02 19:17
- acct_8079BD760 transfers_to acct_80D2537C0 amount: 2199.30 Euro via: Credit Card timestamp: 2022/09/02 19:28
- acct_8079BD760 transfers_to acct_80D2537C0 amount: 66771.84 Euro via: ACH timestamp: 2022/09/02 19:29
- acct_80A27F6C0 transfers_to acct_811900E90 amount: 16491.44 Euro via: Cash timestamp: 2022/09/02 19:33
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/02 19:33
- acct_80312A700 transfers_to acct_808836B60 amount: 4122.54 Euro via: Credit Card timestamp: 2022/09/02 19:50
- acct_80A27F6C0 transfers_to acct_811900E90 amount: 31815.78 Euro via: Cheque timestamp: 2022/09/02 19:52
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/02 19:54
- acct_80312A700 transfers_to acct_808836B60 amount: 2396.94 Euro via: Cheque timestamp: 2022/09/02 19:56
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/02 20:01
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/02 20:01
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/02 20:03
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/02 20:14
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/02 20:25
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/02 20:29
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/02 20:36
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/02 20:39
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/02 20:46
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/02 20:50
- acct_80B42C3E0 transfers_to acct_80B422D80 amount: 69.38 Euro via: Cheque timestamp: 2022/09/02 21:04
- acct_80063FDA0 transfers_to acct_801ED31B0 amount: 2126.78 Euro via: Cash timestamp: 2022/09/02 21:09
- acct_80063FDA0 transfers_to acct_801ED31B0 amount: 15631.89 Euro via: Cheque timestamp: 2022/09/02 21:17
- acct_807834160 transfers_to acct_8078340C0 amount: 339.09 Euro via: Cash timestamp: 2022/09/02 21:24
- acct_80178FB40 transfers_to acct_80178FAA0 amount: 359.78 Euro via: Cheque timestamp: 2022/09/02 21:34
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 3083.46 Euro via: ACH timestamp: 2022/09/02 21:35
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 10736.44 Euro via: Credit Card timestamp: 2022/09/02 21:42
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 9610.81 Euro via: Cheque timestamp: 2022/09/02 21:51
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 14992.75 Euro via: Wire timestamp: 2022/09/02 21:55
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/02 22:03
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/02 22:11
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/02 22:17
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/02 22:24
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/02 22:25
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/02 22:26
- acct_1004286A8 transfers_to acct_80B65BD80 amount: 95268.91 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_801476F00 transfers_to acct_801CA3480 amount: 51.00 Euro via: ACH timestamp: 2022/09/02 22:33
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 1323.23 Euro via: Cheque timestamp: 2022/09/02 22:34
- acct_801476F00 transfers_to acct_801CA3480 amount: 6444.40 Euro via: Cash timestamp: 2022/09/02 22:36
- acct_1004286A8 transfers_to acct_813F28110 amount: 3979.81 Euro via: Cheque timestamp: 2022/09/02 22:36
- acct_1004286A8 transfers_to acct_80B65BD80 amount: 29059.26 Euro via: Cash timestamp: 2022/09/02 22:43
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 550.46 Euro via: Credit Card timestamp: 2022/09/02 22:45
- acct_1004286A8 transfers_to acct_813F28110 amount: 3878.91 Euro via: Cash timestamp: 2022/09/02 22:59
- acct_1004286A8 transfers_to acct_80B65BD80 amount: 12907.96 Euro via: Credit Card timestamp: 2022/09/02 22:59
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/02 23:01
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/02 23:03
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/02 23:03
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/02 23:04
- acct_802A7A410 transfers_to acct_80B987C30 amount: 3759.04 Euro via: Wire timestamp: 2022/09/02 23:04
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/02 23:05
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/02 23:17
- acct_802A7A410 transfers_to acct_80B987C30 amount: 1789.29 Euro via: Credit Card timestamp: 2022/09/02 23:17
- acct_802A7A410 transfers_to acct_80B987C30 amount: 29555.04 Euro via: Cheque timestamp: 2022/09/02 23:21
- acct_807775EE0 transfers_to acct_80BCAF9B0 amount: 193496.33 Euro via: Cheque timestamp: 2022/09/02 23:30
- acct_807775EE0 transfers_to acct_80BCAF9B0 amount: 61384.83 Euro via: ACH timestamp: 2022/09/02 23:41
- acct_807775EE0 transfers_to acct_80BCAF9B0 amount: 15151.74 Euro via: Wire timestamp: 2022/09/02 23:53
- acct_80ED3D210 transfers_to acct_812215160 amount: 41.42 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_8022B4400 transfers_to acct_80063FDA0 amount: 14.18 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_80E651560 transfers_to acct_8124C3BC0 amount: 119.31 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_812106BB0 transfers_to acct_812106BB0 amount: 119.45 Euro via: ACH timestamp: 2022/09/03 00:23
- acct_8128DA6E0 transfers_to acct_80B565D50 amount: 102.76 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/03 00:41
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/03 01:21
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/03 01:22
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/03 01:22
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/03 03:36
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/03 04:24
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/03 05:01
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/03 05:20
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/03 05:26
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/03 05:32
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/03 05:37
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/03 05:37
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/03 05:57
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/03 06:05
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/03 06:09
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/03 06:13
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/03 06:16
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/03 06:19
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/03 06:19
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/03 06:20
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/03 06:25
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/03 06:29
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/03 08:07
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/03 08:15
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/03 08:15
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/03 08:18
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/03 08:47
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/03 08:52
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/03 09:45
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/03 09:46
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/03 10:11
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/03 10:18
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/03 10:25
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/03 10:36
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/03 10:38
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/03 10:52
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/03 11:37
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/03 11:40
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/03 12:47
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/03 12:59
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/03 13:03
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/03 13:08
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/03 13:16
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/03 13:25
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/03 13:37
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/03 13:59
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/03 14:06
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/03 14:07
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/03 14:10
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/03 14:13
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/03 14:16
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/03 14:20
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/03 14:40
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/03 14:45
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/03 14:49
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/03 15:20
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/03 15:28
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/03 15:31
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/03 15:35
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/03 15:39
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/03 15:41
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/03 15:42
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/03 15:47
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/03 15:48
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/03 15:49
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/03 15:57
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/03 16:10
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/03 16:12
- acct_8020ED360 transfers_to acct_8020ECCF0 amount: 1436.69 Euro via: ACH timestamp: 2022/09/03 17:35
- acct_8020ECB60 transfers_to acct_8020ECCF0 amount: 1663.69 Euro via: ACH timestamp: 2022/09/03 17:41
- acct_8020ECD40 transfers_to acct_8020ECCF0 amount: 546.14 Euro via: ACH timestamp: 2022/09/03 17:47
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/03 18:02
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/03 18:05
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/03 18:07
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/03 18:08
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/03 18:14
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/03 19:07
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/03 19:22
- acct_80E402FE0 transfers_to acct_80E402930 amount: 2694.70 Euro via: ACH timestamp: 2022/09/03 20:02
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/03 23:39
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/03 23:44
- acct_81210CA90 transfers_to acct_80C54A430 amount: 17.25 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_80B86D300 transfers_to acct_80B565D50 amount: 5.09 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_8022B4400 transfers_to acct_80063FDA0 amount: 0.09 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_8073759F0 transfers_to acct_8073759F0 amount: 6448.93 Ruble via: ACH timestamp: 2022/09/04 00:26
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/04 00:27
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/04 00:34
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/04 00:49
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/04 00:57
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/04 01:05
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/04 01:06
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/04 01:22
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/04 03:39
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/04 03:42
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/04 03:49
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/04 05:37
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/04 05:45
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/04 05:50
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/04 06:02
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/04 06:12
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/04 06:19
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/04 07:04
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/04 07:19
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/04 07:24
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/04 07:44
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/04 07:50
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/04 07:55
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/04 07:57
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/04 08:06
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/04 08:07
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/04 08:08
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/04 08:14
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/04 08:15
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/04 08:18
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/04 08:21
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/04 08:26
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/04 08:35
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/04 08:49
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/04 09:35
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/04 09:58
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/04 10:03
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/04 10:08
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/04 10:10
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/04 10:16
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/04 10:18
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/04 10:26
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/04 10:42
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/04 10:48
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/04 10:54
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/04 12:19
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/04 12:21
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/04 14:51
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/04 15:01
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/04 15:08
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/04 15:10
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/04 15:25
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/04 15:42
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/04 15:49
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/04 15:50
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/04 15:52
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/04 15:54
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/04 17:04
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/04 17:13
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/04 17:20
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/04 19:24
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/04 19:26
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/04 20:34
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/04 20:39
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/04 20:40
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/04 20:40
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/04 20:44
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/04 20:47
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/04 20:58
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/04 21:02
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/04 21:08
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/04 21:10
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/04 21:14
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/04 21:14
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/04 21:22
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/04 23:41
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/04 23:51
- acct_80C79FBF0 transfers_to acct_811A42A10 amount: 73.21 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 243.14 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 133631.18 Euro via: Cheque timestamp: 2022/09/05 00:05
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 450357.42 Euro via: ACH timestamp: 2022/09/05 00:11
- acct_8073759F0 transfers_to acct_8073759F0 amount: 1599.76 Ruble via: ACH timestamp: 2022/09/05 00:12
- acct_8073759F0 transfers_to acct_8077897A0 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/05 00:12
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 30.90 Euro via: Cheque timestamp: 2022/09/05 00:13
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/05 00:14
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/05 00:15
- acct_80B408080 transfers_to acct_807D0B320 amount: 8.08 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_810F92A70 transfers_to acct_810749110 amount: 113.65 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/05 00:24
- acct_800EB8DA0 transfers_to acct_80D2537C0 amount: 80.37 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_80FEFC390 transfers_to acct_801D2B0F0 amount: 18.01 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/05 00:30
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/05 00:37
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1394.08 Euro via: Credit Card timestamp: 2022/09/05 00:37
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/05 00:43
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1065.55 Euro via: Cash timestamp: 2022/09/05 00:54
- acct_801425CB0 transfers_to acct_8014262A0 amount: 615.38 Euro via: ACH timestamp: 2022/09/05 00:54
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/05 00:59
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/05 01:01
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/05 01:06
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/05 01:13
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/05 01:19
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/05 01:25
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/05 01:28
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/05 02:03
- acct_1004286A8 transfers_to acct_8051430E0 amount: 548.43 Euro via: Cash timestamp: 2022/09/05 02:22
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/05 02:22
- acct_1004286A8 transfers_to acct_8051430E0 amount: 613.21 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1014.73 Euro via: ACH timestamp: 2022/09/05 02:31
- acct_804A62500 transfers_to acct_8116E7D90 amount: 9139.48 Euro via: Credit Card timestamp: 2022/09/05 02:32
- acct_804A62500 transfers_to acct_8116E7D90 amount: 11018.03 Euro via: Cheque timestamp: 2022/09/05 02:34
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1266.60 Euro via: Wire timestamp: 2022/09/05 02:59
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/05 03:32
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/05 03:37
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/05 03:47
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/05 03:52
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/05 03:56
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/05 03:58
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/05 04:08
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/05 04:16
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 1323.23 Euro via: Cheque timestamp: 2022/09/05 04:31
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/05 04:37
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 550.46 Euro via: Credit Card timestamp: 2022/09/05 04:38
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/05 04:40
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/05 04:40
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/05 04:42
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/05 05:13
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 511.19 Euro via: Credit Card timestamp: 2022/09/05 05:43
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 143.88 Euro via: Cheque timestamp: 2022/09/05 05:56
- acct_80BAE6690 transfers_to acct_810749110 amount: 1919.70 Euro via: Cheque timestamp: 2022/09/05 06:03
- acct_80E5F4250 transfers_to acct_80EF2C800 amount: 845.72 Euro via: Cheque timestamp: 2022/09/05 06:13
- acct_80BAE6690 transfers_to acct_810749110 amount: 1222.29 Euro via: Credit Card timestamp: 2022/09/05 06:23
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/05 06:42
- acct_802055E70 transfers_to acct_80B5B9590 amount: 3532.38 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/05 06:59
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/05 07:00
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/05 07:02
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/05 07:06
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/05 07:16
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/05 07:21
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/05 07:27
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/05 07:33
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 143.53 Euro via: Cheque timestamp: 2022/09/05 07:38
- acct_80178FAA0 transfers_to acct_807C06230 amount: 24.31 Euro via: Cash timestamp: 2022/09/05 07:40
- acct_80178FAA0 transfers_to acct_807C06230 amount: 79.49 Euro via: Cheque timestamp: 2022/09/05 07:44
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/05 07:47
- acct_80178FAA0 transfers_to acct_807C06230 amount: 78.90 Euro via: Credit Card timestamp: 2022/09/05 07:50
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/05 07:56
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 115.97 Euro via: Credit Card timestamp: 2022/09/05 07:56
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/05 07:59
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 769.04 Euro via: Cheque timestamp: 2022/09/05 08:02
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 355.35 Euro via: Cash timestamp: 2022/09/05 08:11
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/05 08:13
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/05 08:18
- acct_8051430E0 transfers_to acct_807D0B320 amount: 204.03 Euro via: Credit Card timestamp: 2022/09/05 08:23
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/05 08:23
- acct_8051430E0 transfers_to acct_807D0B320 amount: 130.56 Euro via: Cheque timestamp: 2022/09/05 08:27
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/05 08:37
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/05 08:40
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 331.15 Euro via: Credit Card timestamp: 2022/09/05 08:41
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 944.17 Euro via: Cheque timestamp: 2022/09/05 08:47
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/05 08:51
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/05 09:46
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/05 09:47
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 924.72 Euro via: ACH timestamp: 2022/09/05 10:01
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/05 10:07
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/05 10:08
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 11231.36 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 3820.72 Euro via: ACH timestamp: 2022/09/05 10:12
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/05 10:20
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 2529.04 Euro via: Cheque timestamp: 2022/09/05 10:28
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 5510.59 Euro via: Cash timestamp: 2022/09/05 10:29
- acct_8077897A0 transfers_to acct_80D06B820 amount: 381.43 Euro via: Credit Card timestamp: 2022/09/05 10:39
- acct_80F984C70 transfers_to acct_80F984C70 amount: 12596.23 US Dollar via: ACH timestamp: 2022/09/05 10:50
- acct_8077897A0 transfers_to acct_80D06B820 amount: 150.32 Euro via: Cheque timestamp: 2022/09/05 10:55
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 2489.66 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_80F984C70 transfers_to acct_80F984C70 amount: 18961.47 US Dollar via: ACH timestamp: 2022/09/05 11:14
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 1692.21 Euro via: Credit Card timestamp: 2022/09/05 11:24
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 665.74 Euro via: Credit Card timestamp: 2022/09/05 11:38
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 174.18 Euro via: Cheque timestamp: 2022/09/05 11:40
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/05 12:03
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/05 12:03
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 447.42 Euro via: Cheque timestamp: 2022/09/05 12:08
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/05 12:11
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 576.72 Euro via: Credit Card timestamp: 2022/09/05 12:18
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/05 12:31
- acct_80E402FE0 transfers_to acct_813007170 amount: 363.63 Euro via: Credit Card timestamp: 2022/09/05 12:41
- acct_80E402FE0 transfers_to acct_813007170 amount: 358.69 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_80051D140 transfers_to acct_801476F00 amount: 11.47 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_1004286A8 transfers_to acct_8078265C0 amount: 52.26 Euro via: Cheque timestamp: 2022/09/05 13:00
- acct_1004286A8 transfers_to acct_8078265C0 amount: 111.89 Euro via: Credit Card timestamp: 2022/09/05 13:03
- acct_80312A700 transfers_to acct_808836B60 amount: 2396.94 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_80312A700 transfers_to acct_808836B60 amount: 4122.54 Euro via: Credit Card timestamp: 2022/09/05 13:15
- acct_807098BD0 transfers_to acct_811002360 amount: 354.57 Euro via: Cheque timestamp: 2022/09/05 13:35
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 551.17 Euro via: Cheque timestamp: 2022/09/05 13:39
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/05 13:47
- acct_807098BD0 transfers_to acct_811002360 amount: 259.76 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/05 14:36
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/05 14:48
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/05 15:07
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 70.46 Euro via: Cheque timestamp: 2022/09/05 15:09
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 115.98 Euro via: Credit Card timestamp: 2022/09/05 15:20
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/05 15:23
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 10.70 Euro via: Cash timestamp: 2022/09/05 15:25
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/05 15:29
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/05 15:59
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 10730.15 Euro via: Cheque timestamp: 2022/09/05 16:17
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 16178.04 Euro via: Credit Card timestamp: 2022/09/05 16:29
- acct_1004286A8 transfers_to acct_80B842A50 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/05 16:34
- acct_1004286A8 transfers_to acct_80B842A50 amount: 99.88 Euro via: Cheque timestamp: 2022/09/05 16:40
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/05 17:03
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/05 17:06
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/05 17:14
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/05 17:38
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/05 17:42
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/05 17:44
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/05 17:49
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/05 17:50
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/05 17:53
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 9.13 Euro via: ACH timestamp: 2022/09/05 18:02
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 319.71 Euro via: Cheque timestamp: 2022/09/05 18:15
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/05 18:20
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/05 19:01
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/05 19:07
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 130.12 Euro via: Credit Card timestamp: 2022/09/05 19:24
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 493.60 Euro via: Cheque timestamp: 2022/09/05 19:28
- acct_8020D9970 transfers_to acct_8078340C0 amount: 19302.75 Euro via: Credit Card timestamp: 2022/09/05 19:39
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/05 19:52
- acct_8020D9970 transfers_to acct_8078340C0 amount: 3526.60 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_1004286A8 transfers_to acct_81210FA60 amount: 3568.37 Euro via: Cheque timestamp: 2022/09/05 20:11
- acct_1004286A8 transfers_to acct_81210FA60 amount: 1565.84 Euro via: Cash timestamp: 2022/09/05 20:15
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/05 20:31
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/05 20:39
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/05 20:46
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/05 20:47
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/05 20:53
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/05 21:03
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/05 21:06
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/05 21:11
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/05 21:16
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/05 21:20
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/05 21:24
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 618.25 Euro via: Cheque timestamp: 2022/09/05 21:31
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/05 21:32
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/05 21:33
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/05 21:35
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/05 21:44
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/05 21:48
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 115.76 Euro via: Credit Card timestamp: 2022/09/05 21:56
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/05 21:59
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 496.54 Euro via: Credit Card timestamp: 2022/09/05 22:04
- acct_802A7A410 transfers_to acct_80B987C30 amount: 3759.04 Euro via: Wire timestamp: 2022/09/05 22:14
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1132.87 Euro via: Cheque timestamp: 2022/09/05 22:14
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 398.74 Euro via: Cheque timestamp: 2022/09/05 22:15
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1740.29 Euro via: Credit Card timestamp: 2022/09/05 22:16
- acct_802A7A410 transfers_to acct_80B987C30 amount: 1789.29 Euro via: Credit Card timestamp: 2022/09/05 22:20
- acct_802A7A410 transfers_to acct_80B987C30 amount: 29555.04 Euro via: Cheque timestamp: 2022/09/05 22:22
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/05 22:38
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/05 22:41
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/05 22:43
- acct_8013FC8C0 transfers_to acct_80B565D50 amount: 1171784.52 Euro via: Cheque timestamp: 2022/09/05 22:54
- acct_805754030 transfers_to acct_806512550 amount: 365.81 Euro via: Cheque timestamp: 2022/09/05 23:02
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/05 23:10
- acct_805754030 transfers_to acct_806512550 amount: 98.08 Euro via: Credit Card timestamp: 2022/09/05 23:14
- acct_1004286A8 transfers_to acct_801D2B0F0 amount: 103171.34 Euro via: Cheque timestamp: 2022/09/05 23:14
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 47.08 Euro via: ACH timestamp: 2022/09/05 23:40
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/05 23:40
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/05 23:40
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/05 23:51
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 180.25 Euro via: Credit Card timestamp: 2022/09/05 23:56
- acct_80B408080 transfers_to acct_807D0B320 amount: 121.99 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/06 00:03
- acct_8121412A0 transfers_to acct_80C54A430 amount: 7.96 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/06 00:07
- acct_80DE206D0 transfers_to acct_8078340C0 amount: 85.04 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 493.60 Euro via: Cheque timestamp: 2022/09/06 00:12
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/06 00:13
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 769.04 Euro via: Cheque timestamp: 2022/09/06 00:13
- acct_81210CA90 transfers_to acct_80C54A430 amount: 53.01 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_8082177B0 transfers_to acct_8007E01C0 amount: 4.18 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 130.12 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_80E402FE0 transfers_to acct_813007170 amount: 363.63 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_810F92A70 transfers_to acct_810749110 amount: 32.60 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 355.35 Euro via: Cash timestamp: 2022/09/06 00:22
- acct_80E402FE0 transfers_to acct_813007170 amount: 358.69 Euro via: Cheque timestamp: 2022/09/06 00:23
- acct_81213D350 transfers_to acct_80C54A430 amount: 7.86 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1394.08 Euro via: Credit Card timestamp: 2022/09/06 00:32
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 331.15 Euro via: Credit Card timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1065.55 Euro via: Cash timestamp: 2022/09/06 00:46
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 944.17 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_1004286A8 transfers_to acct_81210FA60 amount: 1565.84 Euro via: Cash timestamp: 2022/09/06 01:13
- acct_1004286A8 transfers_to acct_81210FA60 amount: 3568.37 Euro via: Cheque timestamp: 2022/09/06 01:17
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/06 01:42
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/06 01:51
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/06 02:01
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/06 02:24
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/06 02:33
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/06 02:36
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/06 02:39
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 319.71 Euro via: Cheque timestamp: 2022/09/06 02:41
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/06 02:42
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/06 02:46
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 9.13 Euro via: ACH timestamp: 2022/09/06 02:48
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/06 02:49
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/06 02:50
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/06 02:51
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/06 02:58
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 447.42 Euro via: Cheque timestamp: 2022/09/06 03:16
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 576.72 Euro via: Credit Card timestamp: 2022/09/06 03:20
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/06 03:35
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/06 03:40
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/06 03:40
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/06 03:41
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/06 03:57
- acct_80178FAA0 transfers_to acct_807C06230 amount: 24.31 Euro via: Cash timestamp: 2022/09/06 04:02
- acct_80178FAA0 transfers_to acct_807C06230 amount: 79.49 Euro via: Cheque timestamp: 2022/09/06 04:03
- acct_80178FAA0 transfers_to acct_807C06230 amount: 78.90 Euro via: Credit Card timestamp: 2022/09/06 04:19
- acct_8020D9970 transfers_to acct_8078340C0 amount: 3526.60 Euro via: Cheque timestamp: 2022/09/06 04:37
- acct_8020D9970 transfers_to acct_8078340C0 amount: 19302.75 Euro via: Credit Card timestamp: 2022/09/06 04:41
- acct_1004286A8 transfers_to acct_8051430E0 amount: 548.43 Euro via: Cash timestamp: 2022/09/06 05:33
- acct_1004286A8 transfers_to acct_8051430E0 amount: 613.21 Euro via: Cheque timestamp: 2022/09/06 05:38
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/06 06:05
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/06 06:06
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 924.72 Euro via: ACH timestamp: 2022/09/06 06:11
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/06 06:15
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 2529.04 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 511.19 Euro via: Credit Card timestamp: 2022/09/06 06:18
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1132.87 Euro via: Cheque timestamp: 2022/09/06 06:20
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1740.29 Euro via: Credit Card timestamp: 2022/09/06 06:20
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 143.88 Euro via: Cheque timestamp: 2022/09/06 06:26
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/06 06:32
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/06 06:37
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/06 06:44
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/06 06:50
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/06 06:50
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/06 06:50
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/06 06:59
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 30.90 Euro via: Cheque timestamp: 2022/09/06 07:00
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/06 07:10
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/06 07:11
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 243.14 Euro via: Credit Card timestamp: 2022/09/06 07:21
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/06 07:59
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 115.98 Euro via: Credit Card timestamp: 2022/09/06 08:30
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/06 08:35
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 10.70 Euro via: Cash timestamp: 2022/09/06 08:40
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/06 08:44
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/06 08:45
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/06 08:52
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 70.46 Euro via: Cheque timestamp: 2022/09/06 08:53
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/06 08:56
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/06 08:59
- acct_805754030 transfers_to acct_806512550 amount: 98.08 Euro via: Credit Card timestamp: 2022/09/06 09:04
- acct_802A7A410 transfers_to acct_80B987C30 amount: 3759.04 Euro via: Wire timestamp: 2022/09/06 09:04
- acct_802A7A410 transfers_to acct_80B987C30 amount: 29555.04 Euro via: Cheque timestamp: 2022/09/06 09:11
- acct_805754030 transfers_to acct_806512550 amount: 365.81 Euro via: Cheque timestamp: 2022/09/06 09:16
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 618.25 Euro via: Cheque timestamp: 2022/09/06 09:17
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 115.76 Euro via: Credit Card timestamp: 2022/09/06 09:22
- acct_802A7A410 transfers_to acct_80B987C30 amount: 1789.29 Euro via: Credit Card timestamp: 2022/09/06 09:29
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 496.54 Euro via: Credit Card timestamp: 2022/09/06 09:48
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 398.74 Euro via: Cheque timestamp: 2022/09/06 09:51
- acct_1004286A8 transfers_to acct_80B842A50 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/06 10:17
- acct_1004286A8 transfers_to acct_80B842A50 amount: 99.88 Euro via: Cheque timestamp: 2022/09/06 10:24
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/06 10:30
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1014.73 Euro via: ACH timestamp: 2022/09/06 10:38
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1266.60 Euro via: Wire timestamp: 2022/09/06 10:43
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/06 10:44
- acct_804A62500 transfers_to acct_8116E7D90 amount: 11018.03 Euro via: Cheque timestamp: 2022/09/06 10:44
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/06 10:50
- acct_807098BD0 transfers_to acct_811002360 amount: 259.76 Euro via: Credit Card timestamp: 2022/09/06 10:50
- acct_807098BD0 transfers_to acct_811002360 amount: 354.57 Euro via: Cheque timestamp: 2022/09/06 10:52
- acct_804A62500 transfers_to acct_8116E7D90 amount: 9139.48 Euro via: Credit Card timestamp: 2022/09/06 10:52
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/06 10:54
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/06 11:00
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/06 11:05
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/06 11:07
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/06 11:10
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/06 11:18
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/06 11:24
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 665.74 Euro via: Credit Card timestamp: 2022/09/06 11:30
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 174.18 Euro via: Cheque timestamp: 2022/09/06 11:33
- acct_80E5F4250 transfers_to acct_80EF2C800 amount: 845.72 Euro via: Cheque timestamp: 2022/09/06 11:55
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/06 12:17
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/06 12:20
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 47.08 Euro via: ACH timestamp: 2022/09/06 12:21
- acct_8051430E0 transfers_to acct_807D0B320 amount: 204.03 Euro via: Credit Card timestamp: 2022/09/06 12:23
- acct_8051430E0 transfers_to acct_807D0B320 amount: 130.56 Euro via: Cheque timestamp: 2022/09/06 12:24
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 180.25 Euro via: Credit Card timestamp: 2022/09/06 12:29
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 550.46 Euro via: Credit Card timestamp: 2022/09/06 13:00
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 1323.23 Euro via: Cheque timestamp: 2022/09/06 13:08
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/06 13:30
- acct_1004286A8 transfers_to acct_8078265C0 amount: 111.89 Euro via: Credit Card timestamp: 2022/09/06 13:32
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/06 13:33
- acct_1004286A8 transfers_to acct_8078265C0 amount: 52.26 Euro via: Cheque timestamp: 2022/09/06 13:38
- acct_80312A700 transfers_to acct_808836B60 amount: 2396.94 Euro via: Cheque timestamp: 2022/09/06 13:47
- acct_80312A700 transfers_to acct_808836B60 amount: 4122.54 Euro via: Credit Card timestamp: 2022/09/06 13:49
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/06 13:52
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 133631.18 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 450357.42 Euro via: ACH timestamp: 2022/09/06 14:05
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/06 14:39
- acct_8013FC8C0 transfers_to acct_80B565D50 amount: 1171784.52 Euro via: Cheque timestamp: 2022/09/06 14:46
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/06 14:59
- acct_80BAE6690 transfers_to acct_810749110 amount: 1919.70 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_80BAE6690 transfers_to acct_810749110 amount: 1222.29 Euro via: Credit Card timestamp: 2022/09/06 15:07
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/06 15:17
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/06 15:22
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/06 15:42
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/06 15:42
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/06 16:11
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/06 16:27
- acct_80051D140 transfers_to acct_801476F00 amount: 11.47 Euro via: Cheque timestamp: 2022/09/06 17:02
- acct_8077897A0 transfers_to acct_80D06B820 amount: 381.43 Euro via: Credit Card timestamp: 2022/09/06 17:19
- acct_8077897A0 transfers_to acct_80D06B820 amount: 150.32 Euro via: Cheque timestamp: 2022/09/06 17:20
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/06 17:31
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/06 17:32
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/06 17:34
- acct_1004286A8 transfers_to acct_801D2B0F0 amount: 103171.34 Euro via: Cheque timestamp: 2022/09/06 17:39
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/06 17:45
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/06 17:46
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/06 17:51
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/06 17:51
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/06 17:55
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/06 17:58
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/06 18:03
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/06 18:15
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/06 18:24
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/06 18:29
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 1692.21 Euro via: Credit Card timestamp: 2022/09/06 18:32
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/06 18:34
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 2489.66 Euro via: Cheque timestamp: 2022/09/06 18:55
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 143.53 Euro via: Cheque timestamp: 2022/09/06 19:00
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 115.97 Euro via: Credit Card timestamp: 2022/09/06 19:25
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/06 19:34
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/06 19:47
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/06 19:54
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/06 19:58
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 5510.59 Euro via: Cash timestamp: 2022/09/06 20:37
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 11231.36 Euro via: Cheque timestamp: 2022/09/06 20:47
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 3820.72 Euro via: ACH timestamp: 2022/09/06 20:54
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 16178.04 Euro via: Credit Card timestamp: 2022/09/06 21:06
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 10730.15 Euro via: Cheque timestamp: 2022/09/06 21:20
- acct_802055E70 transfers_to acct_80B5B9590 amount: 3532.38 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/06 21:40
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/06 21:50
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/06 22:02
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/06 22:12
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/06 22:17
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/06 23:43
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/06 23:54
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 551.17 Euro via: Cheque timestamp: 2022/09/06 23:54
- acct_810F92A70 transfers_to acct_810749110 amount: 1.74 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_80EBE7A70 transfers_to acct_8078340C0 amount: 30.46 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_8082177B0 transfers_to acct_811900E90 amount: 12.13 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/07 00:24
- acct_80051D140 transfers_to acct_801476F00 amount: 11.47 Euro via: Cheque timestamp: 2022/09/07 00:25
- acct_81077D490 transfers_to acct_812215160 amount: 132.29 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/07 00:34
- acct_8077897A0 transfers_to acct_80D06B820 amount: 381.43 Euro via: Credit Card timestamp: 2022/09/07 00:36
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/07 00:41
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/07 00:41
- acct_8077897A0 transfers_to acct_80D06B820 amount: 150.32 Euro via: Cheque timestamp: 2022/09/07 00:42
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/07 00:42
- acct_8013FC8C0 transfers_to acct_80B565D50 amount: 1171784.52 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/07 00:56
- acct_804A62500 transfers_to acct_8116E7D90 amount: 9139.48 Euro via: Credit Card timestamp: 2022/09/07 01:00
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/07 01:00
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/07 01:03
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1014.73 Euro via: ACH timestamp: 2022/09/07 01:08
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1266.60 Euro via: Wire timestamp: 2022/09/07 01:09
- acct_804A62500 transfers_to acct_8116E7D90 amount: 11018.03 Euro via: Cheque timestamp: 2022/09/07 01:12
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/07 01:15
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/07 01:19
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/07 01:29
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/07 01:29
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/07 01:52
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/07 01:57
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/07 01:58
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/07 02:01
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/07 02:02
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/07 02:12
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/07 02:15
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/07 02:23
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 769.04 Euro via: Cheque timestamp: 2022/09/07 02:30
- acct_80312A700 transfers_to acct_808836B60 amount: 2396.94 Euro via: Cheque timestamp: 2022/09/07 02:31
- acct_802A7A410 transfers_to acct_80B987C30 amount: 29555.04 Euro via: Cheque timestamp: 2022/09/07 02:39
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/07 02:40
- acct_802A7A410 transfers_to acct_80B987C30 amount: 1789.29 Euro via: Credit Card timestamp: 2022/09/07 02:42
- acct_802A7A410 transfers_to acct_80B987C30 amount: 3759.04 Euro via: Wire timestamp: 2022/09/07 02:47
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/07 02:48
- acct_80312A700 transfers_to acct_808836B60 amount: 4122.54 Euro via: Credit Card timestamp: 2022/09/07 02:49
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 355.35 Euro via: Cash timestamp: 2022/09/07 02:57
- acct_1004286A8 transfers_to acct_8078265C0 amount: 111.89 Euro via: Credit Card timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_8078265C0 amount: 52.26 Euro via: Cheque timestamp: 2022/09/07 03:18
- acct_802055E70 transfers_to acct_80B5B9590 amount: 3532.38 Euro via: Cheque timestamp: 2022/09/07 03:26
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 70.46 Euro via: Cheque timestamp: 2022/09/07 03:31
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/07 03:51
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 115.98 Euro via: Credit Card timestamp: 2022/09/07 03:58
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 10.70 Euro via: Cash timestamp: 2022/09/07 03:58
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/07 04:08
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/07 04:10
- acct_805754030 transfers_to acct_806512550 amount: 365.81 Euro via: Cheque timestamp: 2022/09/07 04:11
- acct_805754030 transfers_to acct_806512550 amount: 98.08 Euro via: Credit Card timestamp: 2022/09/07 04:14
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/07 04:16
- acct_80E402FE0 transfers_to acct_813007170 amount: 363.63 Euro via: Credit Card timestamp: 2022/09/07 04:33
- acct_80E402FE0 transfers_to acct_813007170 amount: 358.69 Euro via: Cheque timestamp: 2022/09/07 04:57
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/07 05:00
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 2529.04 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 924.72 Euro via: ACH timestamp: 2022/09/07 05:25
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/07 05:34
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 331.15 Euro via: Credit Card timestamp: 2022/09/07 05:36
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/07 05:41
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/07 05:42
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/07 05:43
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 944.17 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/07 05:59
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/07 06:05
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/07 06:31
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 551.17 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/07 06:34
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/07 06:39
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/07 06:39
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/07 06:41
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/07 06:53
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/07 06:56
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/07 08:08
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/07 08:14
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/07 08:22
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 174.18 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_80E5F4250 transfers_to acct_80EF2C800 amount: 845.72 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/07 08:43
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/07 08:45
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 665.74 Euro via: Credit Card timestamp: 2022/09/07 08:56
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/07 08:59
- acct_1004286A8 transfers_to acct_81210FA60 amount: 3568.37 Euro via: Cheque timestamp: 2022/09/07 09:01
- acct_1004286A8 transfers_to acct_801D2B0F0 amount: 103171.34 Euro via: Cheque timestamp: 2022/09/07 09:03
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/07 09:04
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/07 09:13
- acct_80F984C70 transfers_to acct_80F984C70 amount: 184.67 US Dollar via: ACH timestamp: 2022/09/07 09:16
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/07 09:19
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/07 09:23
- acct_1004286A8 transfers_to acct_81210FA60 amount: 1565.84 Euro via: Cash timestamp: 2022/09/07 09:26
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/07 09:49
- acct_807098BD0 transfers_to acct_811002360 amount: 354.57 Euro via: Cheque timestamp: 2022/09/07 09:53
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/07 09:55
- acct_807098BD0 transfers_to acct_811002360 amount: 259.76 Euro via: Credit Card timestamp: 2022/09/07 09:59
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/07 10:03
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/07 10:04
- acct_80BAE6690 transfers_to acct_810749110 amount: 1222.29 Euro via: Credit Card timestamp: 2022/09/07 10:09
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 2489.66 Euro via: Cheque timestamp: 2022/09/07 10:10
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/07 10:12
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 1692.21 Euro via: Credit Card timestamp: 2022/09/07 10:16
- acct_80BAE6690 transfers_to acct_810749110 amount: 1919.70 Euro via: Cheque timestamp: 2022/09/07 10:17
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/07 10:18
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1394.08 Euro via: Credit Card timestamp: 2022/09/07 10:26
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/07 10:27
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1065.55 Euro via: Cash timestamp: 2022/09/07 10:27
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/07 10:30
- acct_8051430E0 transfers_to acct_807D0B320 amount: 130.56 Euro via: Cheque timestamp: 2022/09/07 10:36
- acct_8051430E0 transfers_to acct_807D0B320 amount: 204.03 Euro via: Credit Card timestamp: 2022/09/07 10:45
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/07 10:49
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/07 10:50
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/07 11:37
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/07 11:44
- acct_8020D9970 transfers_to acct_8078340C0 amount: 3526.60 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 130.12 Euro via: Credit Card timestamp: 2022/09/07 12:18
- acct_8020D9970 transfers_to acct_8078340C0 amount: 19302.75 Euro via: Credit Card timestamp: 2022/09/07 12:19
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 493.60 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/07 12:31
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/07 12:34
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/07 12:42
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 180.25 Euro via: Credit Card timestamp: 2022/09/07 12:50
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/07 12:53
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 47.08 Euro via: ACH timestamp: 2022/09/07 12:53
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 243.14 Euro via: Credit Card timestamp: 2022/09/07 13:03
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 30.90 Euro via: Cheque timestamp: 2022/09/07 13:22
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/07 13:35
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/07 13:44
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 3820.72 Euro via: ACH timestamp: 2022/09/07 14:12
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 5510.59 Euro via: Cash timestamp: 2022/09/07 14:13
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 11231.36 Euro via: Cheque timestamp: 2022/09/07 14:25
- acct_1004286A8 transfers_to acct_8051430E0 amount: 548.43 Euro via: Cash timestamp: 2022/09/07 14:35
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 143.88 Euro via: Cheque timestamp: 2022/09/07 14:41
- acct_1004286A8 transfers_to acct_8051430E0 amount: 613.21 Euro via: Cheque timestamp: 2022/09/07 14:46
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 511.19 Euro via: Credit Card timestamp: 2022/09/07 14:47
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/07 15:07
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/07 15:15
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/07 15:30
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 447.42 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 319.71 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 576.72 Euro via: Credit Card timestamp: 2022/09/07 15:43
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1132.87 Euro via: Cheque timestamp: 2022/09/07 15:46
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 9.13 Euro via: ACH timestamp: 2022/09/07 15:52
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1740.29 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_80F984C70 transfers_to acct_80F984C70 amount: 17901.72 US Dollar via: ACH timestamp: 2022/09/07 16:29
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/07 16:30
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/07 16:40
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 10730.15 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 16178.04 Euro via: Credit Card timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/07 17:06
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 496.54 Euro via: Credit Card timestamp: 2022/09/07 17:07
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/07 17:08
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 398.74 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/07 17:11
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/07 18:19
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/07 18:33
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/07 19:25
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 1323.23 Euro via: Cheque timestamp: 2022/09/07 19:37
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 115.97 Euro via: Credit Card timestamp: 2022/09/07 19:45
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 143.53 Euro via: Cheque timestamp: 2022/09/07 19:51
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 115.76 Euro via: Credit Card timestamp: 2022/09/07 19:54
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 550.46 Euro via: Credit Card timestamp: 2022/09/07 19:56
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 618.25 Euro via: Cheque timestamp: 2022/09/07 19:57
- acct_80178FAA0 transfers_to acct_807C06230 amount: 78.90 Euro via: Credit Card timestamp: 2022/09/07 20:09
- acct_80178FAA0 transfers_to acct_807C06230 amount: 24.31 Euro via: Cash timestamp: 2022/09/07 20:09
- acct_80178FAA0 transfers_to acct_807C06230 amount: 79.49 Euro via: Cheque timestamp: 2022/09/07 20:29
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/07 20:34
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/07 20:58
- acct_1004286A8 transfers_to acct_80B842A50 amount: 99.88 Euro via: Cheque timestamp: 2022/09/07 21:11
- acct_1004286A8 transfers_to acct_80B842A50 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/07 21:20
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/07 21:43
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/07 21:56
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/07 22:02
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/07 22:13
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/07 22:22
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/07 22:22
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/07 22:34
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/07 22:34
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/07 22:49
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/07 22:49
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/07 22:59
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 133631.18 Euro via: Cheque timestamp: 2022/09/07 23:19
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 450357.42 Euro via: ACH timestamp: 2022/09/07 23:23
- acct_80B86D300 transfers_to acct_80B565D50 amount: 0.52 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_81077D8C0 transfers_to acct_812215160 amount: 2.63 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_81213D350 transfers_to acct_80C54A430 amount: 12.17 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_813BC5980 transfers_to acct_80D2537C0 amount: 24.69 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_812106BB0 transfers_to acct_80C54A430 amount: 42.49 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_80D55BBF0 transfers_to acct_801476F00 amount: 46.90 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_8104EAA40 transfers_to acct_812215160 amount: 14.43 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/08 00:28
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/08 00:29
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 115.97 Euro via: Credit Card timestamp: 2022/09/08 00:31
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 447.42 Euro via: Cheque timestamp: 2022/09/08 00:36
- acct_80E402FE0 transfers_to acct_813007170 amount: 358.69 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 143.53 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_80E402FE0 transfers_to acct_813007170 amount: 363.63 Euro via: Credit Card timestamp: 2022/09/08 00:52
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 576.72 Euro via: Credit Card timestamp: 2022/09/08 00:58
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/08 01:31
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/08 01:42
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 493.60 Euro via: Cheque timestamp: 2022/09/08 01:46
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 130.12 Euro via: Credit Card timestamp: 2022/09/08 01:47
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1266.60 Euro via: Wire timestamp: 2022/09/08 02:01
- acct_804A62500 transfers_to acct_8116E7D90 amount: 9139.48 Euro via: Credit Card timestamp: 2022/09/08 02:09
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1014.73 Euro via: ACH timestamp: 2022/09/08 02:12
- acct_804A62500 transfers_to acct_8116E7D90 amount: 11018.03 Euro via: Cheque timestamp: 2022/09/08 02:13
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/08 02:32
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 9.13 Euro via: ACH timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/08 02:38
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/08 02:43
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 319.71 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/08 02:44
- acct_80F984C70 transfers_to acct_80F984C70 amount: 6334.41 US Dollar via: ACH timestamp: 2022/09/08 02:48
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/08 02:54
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/08 03:10
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/08 03:24
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/08 03:52
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/08 03:54
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/08 03:59
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 769.04 Euro via: Cheque timestamp: 2022/09/08 04:00
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/08 04:10
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/08 04:17
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/08 04:21
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/08 04:25
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 355.35 Euro via: Cash timestamp: 2022/09/08 04:29
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 550.46 Euro via: Credit Card timestamp: 2022/09/08 04:33
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/08 04:35
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/08 04:49
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 1323.23 Euro via: Cheque timestamp: 2022/09/08 04:59
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/08 04:59
- acct_1004286A8 transfers_to acct_80B842A50 amount: 99.88 Euro via: Cheque timestamp: 2022/09/08 05:01
- acct_802A7A410 transfers_to acct_80B987C30 amount: 3759.04 Euro via: Wire timestamp: 2022/09/08 05:08
- acct_802A7A410 transfers_to acct_80B987C30 amount: 29555.04 Euro via: Cheque timestamp: 2022/09/08 05:10
- acct_1004286A8 transfers_to acct_8078265C0 amount: 52.26 Euro via: Cheque timestamp: 2022/09/08 05:17
- acct_802A7A410 transfers_to acct_80B987C30 amount: 1789.29 Euro via: Credit Card timestamp: 2022/09/08 05:19
- acct_1004286A8 transfers_to acct_80B842A50 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/08 05:21
- acct_1004286A8 transfers_to acct_8078265C0 amount: 111.89 Euro via: Credit Card timestamp: 2022/09/08 05:26
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/08 05:36
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/08 05:41
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/08 05:42
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/08 05:53
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/08 05:53
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/08 05:58
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 2529.04 Euro via: Cheque timestamp: 2022/09/08 06:05
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 924.72 Euro via: ACH timestamp: 2022/09/08 06:10
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 398.74 Euro via: Cheque timestamp: 2022/09/08 06:19
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 496.54 Euro via: Credit Card timestamp: 2022/09/08 06:28
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/08 06:30
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/08 06:36
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/08 06:45
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/08 06:50
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/08 07:06
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_8052E3030 transfers_to acct_8052E2A40 amount: 37409.82 Euro via: ACH timestamp: 2022/09/08 08:38
- acct_80051D140 transfers_to acct_801476F00 amount: 11.47 Euro via: Cheque timestamp: 2022/09/08 08:42
- acct_8051430E0 transfers_to acct_807D0B320 amount: 204.03 Euro via: Credit Card timestamp: 2022/09/08 09:42
- acct_807098BD0 transfers_to acct_811002360 amount: 259.76 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/08 09:52
- acct_807098BD0 transfers_to acct_811002360 amount: 354.57 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_8051430E0 transfers_to acct_807D0B320 amount: 130.56 Euro via: Cheque timestamp: 2022/09/08 09:55
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/08 10:00
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/08 10:05
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/08 10:06
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 115.76 Euro via: Credit Card timestamp: 2022/09/08 10:16
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 618.25 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/08 10:28
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/08 10:32
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/08 10:36
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/08 10:38
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/08 10:38
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/08 10:49
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/08 11:34
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/08 11:46
- acct_80F984C70 transfers_to acct_80F984C70 amount: 19018.71 US Dollar via: ACH timestamp: 2022/09/08 11:48
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/08 11:48
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/08 11:50
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/08 11:54
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 143.88 Euro via: Cheque timestamp: 2022/09/08 11:56
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/08 11:59
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 511.19 Euro via: Credit Card timestamp: 2022/09/08 11:59
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 133631.18 Euro via: Cheque timestamp: 2022/09/08 12:03
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 243.14 Euro via: Credit Card timestamp: 2022/09/08 12:10
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 450357.42 Euro via: ACH timestamp: 2022/09/08 12:19
- acct_80312A700 transfers_to acct_808836B60 amount: 2396.94 Euro via: Cheque timestamp: 2022/09/08 12:21
- acct_80312A700 transfers_to acct_808836B60 amount: 4122.54 Euro via: Credit Card timestamp: 2022/09/08 12:23
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 30.90 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 180.25 Euro via: Credit Card timestamp: 2022/09/08 13:01
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 47.08 Euro via: ACH timestamp: 2022/09/08 13:14
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/08 13:29
- acct_807826AF0 transfers_to acct_8078265C0 amount: 2343.85 Euro via: ACH timestamp: 2022/09/08 13:38
- acct_807826610 transfers_to acct_8078265C0 amount: 2686.79 Euro via: ACH timestamp: 2022/09/08 13:45
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/08 13:49
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/08 13:49
- acct_8078266B0 transfers_to acct_8078265C0 amount: 2464.09 Euro via: ACH timestamp: 2022/09/08 13:54
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 10.70 Euro via: Cash timestamp: 2022/09/08 14:00
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 70.46 Euro via: Cheque timestamp: 2022/09/08 14:05
- acct_801545F20 transfers_to acct_801545F70 amount: 3667.36 Euro via: ACH timestamp: 2022/09/08 14:09
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/08 14:15
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 115.98 Euro via: Credit Card timestamp: 2022/09/08 14:16
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 16178.04 Euro via: Credit Card timestamp: 2022/09/08 14:40
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 10730.15 Euro via: Cheque timestamp: 2022/09/08 14:45
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/08 14:54
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/08 14:57
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/08 15:02
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/08 15:08
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/08 15:08
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/08 15:09
- acct_8077897A0 transfers_to acct_80D06B820 amount: 150.32 Euro via: Cheque timestamp: 2022/09/08 15:14
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/08 15:14
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/08 15:16
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/08 15:19
- acct_8077897A0 transfers_to acct_80D06B820 amount: 381.43 Euro via: Credit Card timestamp: 2022/09/08 15:22
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/08 15:28
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/08 15:37
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/08 15:52
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/08 16:07
- acct_1004286A8 transfers_to acct_801D2B0F0 amount: 103171.34 Euro via: Cheque timestamp: 2022/09/08 16:10
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 174.18 Euro via: Cheque timestamp: 2022/09/08 16:12
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 665.74 Euro via: Credit Card timestamp: 2022/09/08 16:15
- acct_8013FC8C0 transfers_to acct_80B565D50 amount: 1171784.52 Euro via: Cheque timestamp: 2022/09/08 16:28
- acct_1004286A8 transfers_to acct_81210FA60 amount: 3568.37 Euro via: Cheque timestamp: 2022/09/08 16:38
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/08 16:41
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/08 16:46
- acct_80F984C70 transfers_to acct_80F984C70 amount: 6984.56 US Dollar via: ACH timestamp: 2022/09/08 16:47
- acct_1004286A8 transfers_to acct_81210FA60 amount: 1565.84 Euro via: Cash timestamp: 2022/09/08 16:48
- acct_805754030 transfers_to acct_806512550 amount: 98.08 Euro via: Credit Card timestamp: 2022/09/08 17:00
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/08 17:06
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/08 17:10
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 5510.59 Euro via: Cash timestamp: 2022/09/08 17:10
- acct_805754030 transfers_to acct_806512550 amount: 365.81 Euro via: Cheque timestamp: 2022/09/08 17:17
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 3820.72 Euro via: ACH timestamp: 2022/09/08 17:20
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 11231.36 Euro via: Cheque timestamp: 2022/09/08 17:26
- acct_80E5F4250 transfers_to acct_80EF2C800 amount: 845.72 Euro via: Cheque timestamp: 2022/09/08 17:45
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/08 17:50
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/08 18:07
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 944.17 Euro via: Cheque timestamp: 2022/09/08 18:10
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/08 18:18
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 331.15 Euro via: Credit Card timestamp: 2022/09/08 18:25
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/08 18:29
- acct_80178FAA0 transfers_to acct_807C06230 amount: 24.31 Euro via: Cash timestamp: 2022/09/08 18:31
- acct_80178FAA0 transfers_to acct_807C06230 amount: 79.49 Euro via: Cheque timestamp: 2022/09/08 18:34
- acct_80178FAA0 transfers_to acct_807C06230 amount: 78.90 Euro via: Credit Card timestamp: 2022/09/08 18:57
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/08 19:05
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1740.29 Euro via: Credit Card timestamp: 2022/09/08 19:12
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1394.08 Euro via: Credit Card timestamp: 2022/09/08 19:17
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1065.55 Euro via: Cash timestamp: 2022/09/08 19:25
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1132.87 Euro via: Cheque timestamp: 2022/09/08 19:26
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/08 19:54
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/08 19:56
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 1692.21 Euro via: Credit Card timestamp: 2022/09/08 20:00
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 2489.66 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/08 20:19
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 7672042.32 Euro via: ACH timestamp: 2022/09/08 20:22
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/08 20:23
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/08 20:33
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/08 20:33
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/08 20:54
- acct_80BAE6690 transfers_to acct_810749110 amount: 1222.29 Euro via: Credit Card timestamp: 2022/09/08 21:02
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/08 21:13
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/08 21:14
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/08 21:19
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/08 21:19
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/08 21:19
- acct_80BAE6690 transfers_to acct_810749110 amount: 1919.70 Euro via: Cheque timestamp: 2022/09/08 21:22
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/08 21:27
- acct_8020D9970 transfers_to acct_8078340C0 amount: 3526.60 Euro via: Cheque timestamp: 2022/09/08 21:35
- acct_8020D9970 transfers_to acct_8078340C0 amount: 19302.75 Euro via: Credit Card timestamp: 2022/09/08 21:35
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/08 22:38
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/08 22:41
- acct_802055E70 transfers_to acct_80B5B9590 amount: 3532.38 Euro via: Cheque timestamp: 2022/09/08 22:43
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/08 22:46
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/08 22:57
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/08 22:59
- acct_1004286A8 transfers_to acct_8051430E0 amount: 613.21 Euro via: Cheque timestamp: 2022/09/08 23:00
- acct_1004286A8 transfers_to acct_8051430E0 amount: 548.43 Euro via: Cash timestamp: 2022/09/08 23:19
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 551.17 Euro via: Cheque timestamp: 2022/09/08 23:30
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/08 23:38
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/08 23:44
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/08 23:46
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/09 00:00
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/09 00:03
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/09 00:08
- acct_801E30980 transfers_to acct_812215160 amount: 1483.05 Euro via: ACH timestamp: 2022/09/09 00:14
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_801E30980 transfers_to acct_812215160 amount: 2411.04 Euro via: Cheque timestamp: 2022/09/09 00:20
- acct_812104B90 transfers_to acct_80C54A430 amount: 40.14 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_801E30980 transfers_to acct_812215160 amount: 2950.02 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_8007E0210 transfers_to acct_8007E01C0 amount: 4258.66 Euro via: ACH timestamp: 2022/09/09 00:25
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/09 00:33
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/09 00:38
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 2529.04 Euro via: Cheque timestamp: 2022/09/09 01:18
- acct_80E7B25F0 transfers_to acct_80F1099E0 amount: 924.72 Euro via: ACH timestamp: 2022/09/09 01:23
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/09 01:35
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/09 01:37
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/09 01:53
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/09 01:58
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/09 02:03
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 107.29 Euro via: Cheque timestamp: 2022/09/09 02:04
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 47.08 Euro via: ACH timestamp: 2022/09/09 02:04
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/09 02:04
- acct_8077897A0 transfers_to acct_80D06B820 amount: 150.32 Euro via: Cheque timestamp: 2022/09/09 02:05
- acct_810FDBB70 transfers_to acct_81250E140 amount: 1461.76 Euro via: Credit Card timestamp: 2022/09/09 02:06
- acct_8077897A0 transfers_to acct_80D06B820 amount: 381.43 Euro via: Credit Card timestamp: 2022/09/09 02:06
- acct_810FDBB70 transfers_to acct_81250E140 amount: 349.05 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_80178FAA0 transfers_to acct_8027A1DC0 amount: 180.25 Euro via: Credit Card timestamp: 2022/09/09 02:13
- acct_802055E70 transfers_to acct_80B5B9590 amount: 3532.38 Euro via: Cheque timestamp: 2022/09/09 02:43
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 9615.73 Euro via: Credit Card timestamp: 2022/09/09 02:46
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 60607175.81 Euro via: Wire timestamp: 2022/09/09 02:47
- acct_801545F20 transfers_to acct_80F7A5B60 amount: 19651954.04 Euro via: Cheque timestamp: 2022/09/09 02:55
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 11231.36 Euro via: Cheque timestamp: 2022/09/09 03:00
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 30.90 Euro via: Cheque timestamp: 2022/09/09 03:12
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/09 03:14
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 3820.72 Euro via: ACH timestamp: 2022/09/09 03:16
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/09 03:18
- acct_80063FDA0 transfers_to acct_8097C0500 amount: 243.14 Euro via: Credit Card timestamp: 2022/09/09 03:19
- acct_80B65BD80 transfers_to acct_8115FA460 amount: 5510.59 Euro via: Cash timestamp: 2022/09/09 03:29
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/09 03:29
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/09 03:32
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_1004286A8 transfers_to acct_800606D30 amount: 1329.69 Euro via: Cheque timestamp: 2022/09/09 03:51
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/09 04:12
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/09 04:22
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 143.53 Euro via: Cheque timestamp: 2022/09/09 04:31
- acct_8013FC8C0 transfers_to acct_80B565D50 amount: 1171784.52 Euro via: Cheque timestamp: 2022/09/09 04:48
- acct_80F984C70 transfers_to acct_80F984C70 amount: 478.17 US Dollar via: ACH timestamp: 2022/09/09 04:58
- acct_80178FAA0 transfers_to acct_81047AA10 amount: 115.97 Euro via: Credit Card timestamp: 2022/09/09 04:58
- acct_1004286A8 transfers_to acct_8115FA460 amount: 9447.17 Euro via: Cheque timestamp: 2022/09/09 05:14
- acct_1004286A8 transfers_to acct_8115FA460 amount: 5811.64 Euro via: Credit Card timestamp: 2022/09/09 05:14
- acct_1004286A8 transfers_to acct_8115FA460 amount: 22941.82 Euro via: Cash timestamp: 2022/09/09 05:16
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 550.46 Euro via: Credit Card timestamp: 2022/09/09 05:32
- acct_80B65BD80 transfers_to acct_806E658A0 amount: 434.64 Euro via: ACH timestamp: 2022/09/09 05:36
- acct_8052E3030 transfers_to acct_80BB127B0 amount: 1323.23 Euro via: Cheque timestamp: 2022/09/09 05:36
- acct_1004286A8 transfers_to acct_811A42A10 amount: 10696.70 Euro via: Cheque timestamp: 2022/09/09 05:42
- acct_80E402FE0 transfers_to acct_813007170 amount: 358.69 Euro via: Cheque timestamp: 2022/09/09 05:43
- acct_80E402FE0 transfers_to acct_813007170 amount: 363.63 Euro via: Credit Card timestamp: 2022/09/09 05:50
- acct_80B65BD80 transfers_to acct_806E658A0 amount: 428.35 Euro via: Cheque timestamp: 2022/09/09 05:53
- acct_1004286A8 transfers_to acct_811A42A10 amount: 2417.49 Euro via: Credit Card timestamp: 2022/09/09 05:56
- acct_80B65BD80 transfers_to acct_806E658A0 amount: 230.42 Euro via: Credit Card timestamp: 2022/09/09 05:58
- acct_805754030 transfers_to acct_806512550 amount: 365.81 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_805754030 transfers_to acct_806512550 amount: 98.08 Euro via: Credit Card timestamp: 2022/09/09 06:22
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/09 06:31
- acct_1004286A8 transfers_to acct_801545F20 amount: 807.01 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/09 06:37
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/09 06:40
- acct_8001B2E90 transfers_to acct_807CC9D30 amount: 5356.87 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_1004286A8 transfers_to acct_801545F20 amount: 2639.91 Euro via: Cash timestamp: 2022/09/09 06:55
- acct_8001B2E90 transfers_to acct_807CC9D30 amount: 2932.02 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 143.88 Euro via: Cheque timestamp: 2022/09/09 07:01
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/09 07:04
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 496.54 Euro via: Credit Card timestamp: 2022/09/09 07:10
- acct_8064F14C0 transfers_to acct_811A42A10 amount: 511.19 Euro via: Credit Card timestamp: 2022/09/09 07:14
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/09 07:17
- acct_801D2B0F0 transfers_to acct_8043ED450 amount: 398.74 Euro via: Cheque timestamp: 2022/09/09 07:20
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/09 07:27
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/09 07:29
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/09 08:14
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/09 08:33
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/09 08:42
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/09 08:42
- acct_1004286A8 transfers_to acct_8052E3030 amount: 2162.93 Euro via: Credit Card timestamp: 2022/09/09 08:44
- acct_1004286A8 transfers_to acct_8052E3030 amount: 119782.74 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_1004286A8 transfers_to acct_8052E3030 amount: 367394.06 Euro via: Cash timestamp: 2022/09/09 08:49
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_80E5F4250 transfers_to acct_80EF2C800 amount: 845.72 Euro via: Cheque timestamp: 2022/09/09 08:59
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/09 09:02
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/09 09:03
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 1692.21 Euro via: Credit Card timestamp: 2022/09/09 09:04
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/09 09:14
- acct_8042B3E10 transfers_to acct_8042BE2B0 amount: 422.29 Euro via: Credit Card timestamp: 2022/09/09 09:17
- acct_1004286A8 transfers_to acct_80B5B9590 amount: 2489.66 Euro via: Cheque timestamp: 2022/09/09 09:23
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/09 09:24
- acct_8051430E0 transfers_to acct_807D0B320 amount: 130.56 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 355.35 Euro via: Cash timestamp: 2022/09/09 09:35
- acct_805DCCA90 transfers_to acct_80B4CA170 amount: 769.04 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_8051430E0 transfers_to acct_807D0B320 amount: 204.03 Euro via: Credit Card timestamp: 2022/09/09 09:39
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1132.87 Euro via: Cheque timestamp: 2022/09/09 09:39
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 9.13 Euro via: ACH timestamp: 2022/09/09 09:41
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 319.71 Euro via: Cheque timestamp: 2022/09/09 09:52
- acct_800898EA0 transfers_to acct_80E7B25F0 amount: 33.96 Euro via: Credit Card timestamp: 2022/09/09 09:57
- acct_1004286A8 transfers_to acct_801425CB0 amount: 1740.29 Euro via: Credit Card timestamp: 2022/09/09 09:57
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/09 10:03
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/09 10:05
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/09 10:27
- acct_80B842B40 transfers_to acct_80B842A50 amount: 106.50 Euro via: Cheque timestamp: 2022/09/09 10:30
- acct_80052C600 transfers_to acct_80B422D80 amount: 7722.05 Euro via: Cheque timestamp: 2022/09/09 10:33
- acct_80052C600 transfers_to acct_80B422D80 amount: 1731.23 Euro via: Cash timestamp: 2022/09/09 10:49
- acct_1004286A8 transfers_to acct_8051430E0 amount: 613.21 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_807834160 transfers_to acct_8078340C0 amount: 339.09 Euro via: Cash timestamp: 2022/09/09 11:07
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/09 11:16
- acct_1004286A8 transfers_to acct_8051430E0 amount: 548.43 Euro via: Cash timestamp: 2022/09/09 11:20
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_1004286A8 transfers_to acct_810749110 amount: 20752.02 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 944.17 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/09 11:39
- acct_80B565D50 transfers_to acct_80D1E40B0 amount: 331.15 Euro via: Credit Card timestamp: 2022/09/09 11:44
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/09 11:47
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/09 11:51
- acct_1004286A8 transfers_to acct_80B842A50 amount: 99.88 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/09 12:11
- acct_1004286A8 transfers_to acct_80B842A50 amount: 144.98 Euro via: Credit Card timestamp: 2022/09/09 12:17
- acct_808361B30 transfers_to acct_808361B30 amount: 24524.73 Canadian Dollar via: ACH timestamp: 2022/09/09 12:19
- acct_808361B30 transfers_to acct_80178FAA0 amount: 15864.02 Euro via: ACH timestamp: 2022/09/09 12:19
- acct_1004286A8 transfers_to acct_8116E7D90 amount: 276.17 Euro via: Cash timestamp: 2022/09/09 12:21
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/09 12:21
- acct_1004286A8 transfers_to acct_8116E7D90 amount: 348.84 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_1004286A8 transfers_to acct_8078265C0 amount: 111.89 Euro via: Credit Card timestamp: 2022/09/09 12:32
- acct_1004286A8 transfers_to acct_8078265C0 amount: 52.26 Euro via: Cheque timestamp: 2022/09/09 12:49
- acct_80051D140 transfers_to acct_801476F00 amount: 11.47 Euro via: Cheque timestamp: 2022/09/09 12:53
- acct_8020D9970 transfers_to acct_8078340C0 amount: 3526.60 Euro via: Cheque timestamp: 2022/09/09 13:33
- acct_8020D9970 transfers_to acct_8078340C0 amount: 19302.75 Euro via: Credit Card timestamp: 2022/09/09 13:36
- acct_1004286A8 transfers_to acct_80B565D50 amount: 3262.95 Euro via: Cheque timestamp: 2022/09/09 13:40
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/09 13:43
- acct_8016BB0D0 transfers_to acct_805754030 amount: 402.88 Euro via: Credit Card timestamp: 2022/09/09 13:45
- acct_8016BB0D0 transfers_to acct_805754030 amount: 190.95 Euro via: Cheque timestamp: 2022/09/09 13:46
- acct_80BAE6690 transfers_to acct_810749110 amount: 1919.70 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/09 13:51
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/09 13:55
- acct_80BAE6690 transfers_to acct_810749110 amount: 1222.29 Euro via: Credit Card timestamp: 2022/09/09 13:57
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/09 15:12
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/09 15:19
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/09 15:20
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/09 15:23
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/09 15:25
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 10736.44 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 3083.46 Euro via: ACH timestamp: 2022/09/09 15:41
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 14992.75 Euro via: Wire timestamp: 2022/09/09 15:42
- acct_8002924E0 transfers_to acct_80063FDA0 amount: 9610.81 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_811075C80 transfers_to acct_81210FA60 amount: 636.53 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_802A7A410 transfers_to acct_80B987C30 amount: 3759.04 Euro via: Wire timestamp: 2022/09/09 16:06
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3018.38 Euro via: ACH timestamp: 2022/09/09 16:13
- acct_811075C80 transfers_to acct_81210FA60 amount: 1596.06 Euro via: Cash timestamp: 2022/09/09 16:20
- acct_811075C80 transfers_to acct_81210FA60 amount: 780.24 Euro via: ACH timestamp: 2022/09/09 16:23
- acct_802A7A410 transfers_to acct_80B987C30 amount: 29555.04 Euro via: Cheque timestamp: 2022/09/09 16:28
- acct_802A7A410 transfers_to acct_80B987C30 amount: 1789.29 Euro via: Credit Card timestamp: 2022/09/09 16:29
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 493.60 Euro via: Cheque timestamp: 2022/09/09 16:31
- acct_807098BD0 transfers_to acct_811002360 amount: 354.57 Euro via: Cheque timestamp: 2022/09/09 16:35
- acct_80063FDA0 transfers_to acct_8008B42E0 amount: 130.12 Euro via: Credit Card timestamp: 2022/09/09 16:46
- acct_807098BD0 transfers_to acct_811002360 amount: 259.76 Euro via: Credit Card timestamp: 2022/09/09 16:54
- acct_1004286A8 transfers_to acct_8077897A0 amount: 2362.21 Euro via: Cheque timestamp: 2022/09/09 17:08
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/09 17:17
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_8077897A0 amount: 28.55 Euro via: Credit Card timestamp: 2022/09/09 17:29
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/09 17:31
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/09 17:32
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 115.98 Euro via: Credit Card timestamp: 2022/09/09 17:35
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/09 17:41
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/09 17:43
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/09 17:44
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 70.46 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/09 17:46
- acct_8002926D0 transfers_to acct_80178FAA0 amount: 10.70 Euro via: Cash timestamp: 2022/09/09 17:59
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/09 18:03
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/09 18:04
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/09 18:10
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 104.41 Euro via: Credit Card timestamp: 2022/09/09 18:41
- acct_1004286A8 transfers_to acct_80BCAF9B0 amount: 551.17 Euro via: Cheque timestamp: 2022/09/09 18:51
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_801D2B0F0 amount: 103171.34 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_801476F00 amount: 10117.87 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_1004286A8 transfers_to acct_80E5F4250 amount: 14539.52 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 115.76 Euro via: Credit Card timestamp: 2022/09/09 20:08
- acct_1004286A8 transfers_to acct_8079BD760 amount: 1119.94 Euro via: Credit Card timestamp: 2022/09/09 20:17
- acct_1004286A8 transfers_to acct_8079BD760 amount: 3015.94 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_1004286A8 transfers_to acct_80BB6BEC0 amount: 618.25 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_1004286A8 transfers_to acct_8079BD760 amount: 168.40 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_80B42C3E0 transfers_to acct_80B422D80 amount: 69.38 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_80178FB40 transfers_to acct_80178FAA0 amount: 359.78 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 450357.42 Euro via: ACH timestamp: 2022/09/09 20:57
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 133631.18 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_80178FAA0 transfers_to acct_807C06230 amount: 78.90 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 447.42 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_80178FAA0 transfers_to acct_807C06230 amount: 24.31 Euro via: Cash timestamp: 2022/09/09 21:13
- acct_8077897A0 transfers_to acct_80F7A2F80 amount: 576.72 Euro via: Credit Card timestamp: 2022/09/09 21:17
- acct_80178FAA0 transfers_to acct_807C06230 amount: 79.49 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_80B842DB0 transfers_to acct_80B842A50 amount: 700.68 Euro via: ACH timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/09 21:45
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 10730.15 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_80178FAA0 transfers_to acct_80C6CB790 amount: 16178.04 Euro via: Credit Card timestamp: 2022/09/09 21:49
- acct_1004286A8 transfers_to acct_813F28110 amount: 3878.91 Euro via: Cash timestamp: 2022/09/09 22:12
- acct_1004286A8 transfers_to acct_813F28110 amount: 3979.81 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_80312A700 transfers_to acct_808836B60 amount: 2396.94 Euro via: Cheque timestamp: 2022/09/09 22:31
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 665.74 Euro via: Credit Card timestamp: 2022/09/09 22:33
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_80312A700 transfers_to acct_808836B60 amount: 4122.54 Euro via: Credit Card timestamp: 2022/09/09 22:41
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 174.18 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_81210FA60 amount: 3568.37 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_1004286A8 transfers_to acct_81210FA60 amount: 1565.84 Euro via: Cash timestamp: 2022/09/09 22:55
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_804A62500 transfers_to acct_8116E7D90 amount: 11018.03 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1394.08 Euro via: Credit Card timestamp: 2022/09/09 23:39
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_804A62500 transfers_to acct_8116E7D90 amount: 9139.48 Euro via: Credit Card timestamp: 2022/09/09 23:44
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1014.73 Euro via: ACH timestamp: 2022/09/09 23:48
- acct_804A62500 transfers_to acct_8116E7D90 amount: 1266.60 Euro via: Wire timestamp: 2022/09/09 23:58
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1065.55 Euro via: Cash timestamp: 2022/09/09 23:59
- acct_813BB33F0 transfers_to acct_80D2537C0 amount: 7.65 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_8104EAA40 transfers_to acct_812215160 amount: 250.17 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_801B94FE0 transfers_to acct_80063FDA0 amount: 103.75 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_80DE206D0 transfers_to acct_8078340C0 amount: 64.15 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_802A7A410 transfers_to acct_80871DB80 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/10 00:57
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/10 02:34
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/10 02:53
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/10 02:55
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/10 03:40
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/10 03:56
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/10 04:03
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 167.53 Euro via: Cheque timestamp: 2022/09/10 04:15
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 48.29 Euro via: Cash timestamp: 2022/09/10 04:21
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 311.17 Euro via: Credit Card timestamp: 2022/09/10 04:22
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 16938.34 Euro via: ACH timestamp: 2022/09/10 04:23
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_8021A64D0 transfers_to acct_80B842A50 amount: 24.47 Euro via: Wire timestamp: 2022/09/10 04:28
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/10 07:13
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/10 07:24
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/10 07:24
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/10 07:36
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 1272.41 Euro via: Credit Card timestamp: 2022/09/10 07:38
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/10 07:40
- acct_801027970 transfers_to acct_8052E3030 amount: 18202.82 Euro via: Cheque timestamp: 2022/09/10 07:43
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 116.86 Euro via: Wire timestamp: 2022/09/10 07:47
- acct_8067EE240 transfers_to acct_8067EE240 amount: 3356.25 Euro via: ACH timestamp: 2022/09/10 07:50
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/10 07:53
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/10 07:53
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/10 07:54
- acct_80178FAA0 transfers_to acct_803CE97A0 amount: 2139.45 Euro via: Cheque timestamp: 2022/09/10 07:54
- acct_8067EE240 transfers_to acct_8067EE240 amount: 1029.47 Euro via: ACH timestamp: 2022/09/10 07:56
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/10 07:59
- acct_80063FDA0 transfers_to acct_809884F50 amount: 5701.00 Euro via: Credit Card timestamp: 2022/09/10 08:04
- acct_80063FDA0 transfers_to acct_809884F50 amount: 9212.33 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 706.68 Euro via: Cheque timestamp: 2022/09/10 08:41
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1788.43 Euro via: Cash timestamp: 2022/09/10 08:42
- acct_8020ECCF0 transfers_to acct_802C69770 amount: 1066.31 Euro via: Wire timestamp: 2022/09/10 08:43
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/10 08:54
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/10 09:05
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/10 09:26
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/10 09:26
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 1810.92 Euro via: ACH timestamp: 2022/09/10 09:34
- acct_8067EE240 transfers_to acct_80B65BD80 amount: 301.32 Euro via: Cheque timestamp: 2022/09/10 09:46
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/10 10:15
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/10 10:21
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/10 10:25
- acct_1004286A8 transfers_to acct_812B58720 amount: 404.59 Euro via: Cheque timestamp: 2022/09/10 10:48
- acct_1004286A8 transfers_to acct_80B422D80 amount: 175.73 Euro via: Cheque timestamp: 2022/09/10 11:05
- acct_1004286A8 transfers_to acct_80B422D80 amount: 10.02 Euro via: Cash timestamp: 2022/09/10 11:07
- acct_1004286A8 transfers_to acct_80B422D80 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/10 11:15
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 23538.80 Euro via: ACH timestamp: 2022/09/10 11:30
- acct_80BC84B60 transfers_to acct_80BC84B60 amount: 7526.07 Euro via: ACH timestamp: 2022/09/10 11:48
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_1004286A8 transfers_to acct_80FC12890 amount: 403486.04 Euro via: Cheque timestamp: 2022/09/10 13:05
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_1004286A8 transfers_to acct_80FC12890 amount: 11827.70 Euro via: Cash timestamp: 2022/09/10 13:17
- acct_1004286A8 transfers_to acct_80FC12890 amount: 8557.86 Euro via: Credit Card timestamp: 2022/09/10 13:20
- acct_1004286A8 transfers_to acct_812215160 amount: 126.96 Euro via: Cheque timestamp: 2022/09/10 15:02
- acct_1004286A8 transfers_to acct_812215160 amount: 279.94 Euro via: Credit Card timestamp: 2022/09/10 15:28
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 273.18 Euro via: Cheque timestamp: 2022/09/10 16:03
- acct_80357EF40 transfers_to acct_80D46FDC0 amount: 1.60 Euro via: Credit Card timestamp: 2022/09/10 16:28
- acct_8077897A0 transfers_to acct_812660900 amount: 6364.48 Euro via: Credit Card timestamp: 2022/09/10 17:34
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_8077897A0 transfers_to acct_812660900 amount: 5389897.16 Euro via: Wire timestamp: 2022/09/10 17:46
- acct_8077897A0 transfers_to acct_812660900 amount: 25842408.39 Euro via: ACH timestamp: 2022/09/10 17:49
- acct_8077897A0 transfers_to acct_812660900 amount: 3473757.13 Euro via: Cheque timestamp: 2022/09/10 17:56
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 3997.01 Euro via: Credit Card timestamp: 2022/09/10 19:09
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 6807.78 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 17.21 Euro via: Credit Card timestamp: 2022/09/10 19:17
- acct_1004286A8 transfers_to acct_810F3E8C0 amount: 24174.66 Euro via: Cash timestamp: 2022/09/10 19:26
- acct_801425CB0 transfers_to acct_80B9ACD10 amount: 41.67 Euro via: Cheque timestamp: 2022/09/10 19:29
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/10 20:11
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/10 20:15
- acct_1004286A8 transfers_to acct_8020ECCF0 amount: 1597.23 Euro via: Cheque timestamp: 2022/09/10 20:51
- acct_802784990 transfers_to acct_8077897A0 amount: 107.26 Euro via: ACH timestamp: 2022/09/10 21:07
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 771.93 Euro via: ACH timestamp: 2022/09/10 21:11
- acct_802784990 transfers_to acct_8077897A0 amount: 188.28 Euro via: Credit Card timestamp: 2022/09/10 21:16
- acct_8042BE2B0 transfers_to acct_80D499390 amount: 2383.47 Euro via: Cheque timestamp: 2022/09/10 21:23
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/10 22:12
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/10 22:22
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/10 22:25
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/10 22:38
- acct_80B62F650 transfers_to acct_8124C3BC0 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/10 22:55
- acct_80154AAF0 transfers_to acct_801545F20 amount: 4867.32 Euro via: ACH timestamp: 2022/09/11 03:03
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16

SUMMARY STATISTICS:
  Total transactions: 2014
  Unique accounts: 189
  Total volume: 988,319,431.99
  Avg transaction: 490,724.64
  Time span: 1741 units
  Max out-degree: 605 (node: 070_1004286A8)
  Max in-degree: 60 (node: 0019542_80B842A50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)