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_02349) ===

**Nodes:**
- acct_800CA7600 (type: Account)
- acct_80189DE60 (type: Account)
- acct_80E40D8A0 (type: Account)
- acct_80A010DC0 (type: Account)
- acct_80A381F10 (type: Account)
- acct_80940A1D0 (type: Account)
- acct_80286DE40 (type: Account)
- acct_8102390E0 (type: Account)
- acct_80B916E80 (type: Account)
- acct_810B60950 (type: Account)
- acct_801CD3E30 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_80D46FB30 (type: Account)
- acct_803276BC0 (type: Account)
- acct_80AEC75C0 (type: Account)
- acct_80362FB30 (type: Account)
- acct_80B843B50 (type: Account)
- acct_805EF55A0 (type: Account)
- acct_8068CBCA0 (type: Account)
- acct_8007DB4C0 (type: Account)
- acct_80A2CFFD0 (type: Account)
- acct_80D3DCD90 (type: Account)
- acct_80936FA00 (type: Account)
- acct_8118F4CE0 (type: Account)
- acct_8124A4590 (type: Account)
- acct_8016E8550 (type: Account)
- acct_811686550 (type: Account)
- acct_807285C10 (type: Account)
- acct_80B65C280 (type: Account)
- acct_80EF685D0 (type: Account)
- acct_812DD63E0 (type: Account)
- acct_8008BACC0 (type: Account)
- acct_802E508E0 (type: Account)
- acct_802E50840 (type: Account)
- acct_81231EC60 (type: Account)
- acct_8014EA030 (type: Account)
- acct_80266F880 (type: Account)
- acct_800910CC0 (type: Account)
- acct_801FB2FA0 (type: Account)
- acct_81265AAE0 (type: Account)
- acct_8131D1F40 (type: Account)
- acct_804789C40 (type: Account)
- acct_8075E0E80 (type: Account)
- acct_80129EE10 (type: Account)
- acct_8115F8B80 (type: Account)
- acct_80BB25BC0 (type: Account)
- acct_80ED80DD0 (type: Account)
- acct_80DD67160 (type: Account)
- acct_812DBC590 (type: Account)
- acct_80AE622E0 (type: Account)
- acct_8021353D0 (type: Account)
- acct_80D8EACE0 (type: Account)
- acct_803208710 (type: Account)
- acct_80293B3C0 (type: Account)
- acct_8032C5F80 (type: Account)
- acct_80BBC3080 (type: Account)
- acct_80F3616F0 (type: Account)
- acct_809419B70 (type: Account)
- acct_80362BBD0 (type: Account)
- acct_804BA88E0 (type: Account)
- acct_800662B10 (type: Account)
- acct_8006620A0 (type: Account)
- acct_802E50E80 (type: Account)
- acct_80DE22A60 (type: Account)
- acct_803BEA800 (type: Account)
- acct_800662310 (type: Account)
- acct_8033657E0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0020861 (type: Bank)
- bank_002845 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_006129 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_016941 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0227080 (type: Bank)
- bank_023691 (type: Bank)
- bank_024963 (type: Bank)
- bank_025866 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_031086 (type: Bank)
- bank_031634 (type: Bank)
- bank_0321291 (type: Bank)
- bank_032198 (type: Bank)
- bank_03856 (type: Bank)
- bank_038741 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800CA7600 belongs_to bank_001299
- acct_80189DE60 belongs_to bank_001299
- acct_80E40D8A0 belongs_to bank_0018230
- acct_80A010DC0 belongs_to bank_001916
- acct_80A381F10 belongs_to bank_0019601
- acct_80940A1D0 belongs_to bank_0020861
- acct_80286DE40 belongs_to bank_002845
- acct_8102390E0 belongs_to bank_0031149
- acct_80B916E80 belongs_to bank_003123
- acct_810B60950 belongs_to bank_0031820
- acct_801CD3E30 belongs_to bank_003514
- acct_8018AB0F0 belongs_to bank_003881
- acct_80D46FB30 belongs_to bank_005328
- acct_803276BC0 belongs_to bank_005425
- acct_80AEC75C0 belongs_to bank_006129
- acct_80362FB30 belongs_to bank_006625
- acct_80B843B50 belongs_to bank_008074
- acct_805EF55A0 belongs_to bank_008823
- acct_8068CBCA0 belongs_to bank_008888
- acct_8007DB4C0 belongs_to bank_011056
- acct_80A2CFFD0 belongs_to bank_0111141
- acct_80D3DCD90 belongs_to bank_0115656
- acct_80936FA00 belongs_to bank_0117660
- acct_8118F4CE0 belongs_to bank_0117907
- acct_8124A4590 belongs_to bank_011852
- acct_8016E8550 belongs_to bank_012004
- acct_811686550 belongs_to bank_0120511
- acct_807285C10 belongs_to bank_012
- acct_80B65C280 belongs_to bank_012
- acct_80EF685D0 belongs_to bank_013345
- acct_812DD63E0 belongs_to bank_0133540
- acct_8008BACC0 belongs_to bank_01502
- acct_802E508E0 belongs_to bank_015055
- acct_802E50840 belongs_to bank_015180
- acct_81231EC60 belongs_to bank_015180
- acct_8014EA030 belongs_to bank_01522
- acct_80266F880 belongs_to bank_015231
- acct_800910CC0 belongs_to bank_01547
- acct_801FB2FA0 belongs_to bank_01547
- acct_81265AAE0 belongs_to bank_016388
- acct_8131D1F40 belongs_to bank_016941
- acct_804789C40 belongs_to bank_0210431
- acct_8075E0E80 belongs_to bank_0210617
- acct_80129EE10 belongs_to bank_021745
- acct_8115F8B80 belongs_to bank_0218267
- acct_80BB25BC0 belongs_to bank_021831
- acct_80ED80DD0 belongs_to bank_0219805
- acct_80DD67160 belongs_to bank_0221279
- acct_812DBC590 belongs_to bank_0223641
- acct_80AE622E0 belongs_to bank_0227080
- acct_8021353D0 belongs_to bank_023691
- acct_80D8EACE0 belongs_to bank_024963
- acct_803208710 belongs_to bank_025866
- acct_80293B3C0 belongs_to bank_026818
- acct_8032C5F80 belongs_to bank_026818
- acct_80BBC3080 belongs_to bank_026818
- acct_80F3616F0 belongs_to bank_027103
- acct_809419B70 belongs_to bank_027684
- acct_80362BBD0 belongs_to bank_028183
- acct_804BA88E0 belongs_to bank_028726
- acct_800662B10 belongs_to bank_02915
- acct_8006620A0 belongs_to bank_031086
- acct_802E50E80 belongs_to bank_031634
- acct_80DE22A60 belongs_to bank_0321291
- acct_803BEA800 belongs_to bank_032198
- acct_800662310 belongs_to bank_03856
- acct_8033657E0 belongs_to bank_038741
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80F3616F0 transfers_to acct_80F3616F0 amount: 112826.85 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E40D8A0 transfers_to acct_80E40D8A0 amount: 1811.30 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80362BBD0 amount: 133039.51 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_812DD63E0 transfers_to acct_812DD63E0 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_804789C40 amount: 177817.46 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_800662B10 transfers_to acct_800662B10 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8118F4CE0 amount: 6312.87 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_807285C10 transfers_to acct_807285C10 amount: 18.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812DBC590 transfers_to acct_812DBC590 amount: 17.47 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80ED80DD0 transfers_to acct_80ED80DD0 amount: 17.75 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801CD3E30 transfers_to acct_801CD3E30 amount: 44426.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8118F4CE0 amount: 11379.79 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8032C5F80 transfers_to acct_8032C5F80 amount: 2.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804BA88E0 transfers_to acct_804BA88E0 amount: 15616.82 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812DBC590 transfers_to acct_812DBC590 amount: 199648.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8008BACC0 transfers_to acct_8008BACC0 amount: 160783.45 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D3DCD90 transfers_to acct_80D3DCD90 amount: 3.87 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80362BBD0 transfers_to acct_80362BBD0 amount: 42199.00 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8021353D0 transfers_to acct_8021353D0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80940A1D0 transfers_to acct_80940A1D0 amount: 49583.99 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80266F880 transfers_to acct_80266F880 amount: 2006.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804789C40 transfers_to acct_804789C40 amount: 179377.33 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_804BA88E0 amount: 7902677.41 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_80ED80DD0 transfers_to acct_80ED80DD0 amount: 59.56 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8008BACC0 transfers_to acct_8008BACC0 amount: 10.80 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805EF55A0 transfers_to acct_805EF55A0 amount: 6137.09 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_804BA88E0 amount: 12248.92 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_807285C10 amount: 2556.75 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80DD67160 transfers_to acct_80DD67160 amount: 1164029.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_804789C40 amount: 177269.21 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80AEC75C0 transfers_to acct_80AEC75C0 amount: 3430.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8102390E0 transfers_to acct_8102390E0 amount: 407871.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807285C10 amount: 1075.88 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8124A4590 transfers_to acct_8124A4590 amount: 1750.00 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BBC3080 transfers_to acct_80DD67160 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80D3DCD90 transfers_to acct_80D3DCD90 amount: 587459.12 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801FB2FA0 transfers_to acct_801FB2FA0 amount: 22313.74 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B65C280 transfers_to acct_80B65C280 amount: 72831.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80286DE40 transfers_to acct_80286DE40 amount: 8653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A2CFFD0 transfers_to acct_80A2CFFD0 amount: 892199.60 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812DD63E0 transfers_to acct_812DD63E0 amount: 908.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8075E0E80 transfers_to acct_8075E0E80 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802E50840 transfers_to acct_802E50840 amount: 3465801.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_804BA88E0 amount: 3698175.80 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8115F8B80 transfers_to acct_8115F8B80 amount: 151568.35 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A381F10 transfers_to acct_80A381F10 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8075E0E80 transfers_to acct_8075E0E80 amount: 9806.80 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8014EA030 transfers_to acct_8014EA030 amount: 737109.92 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8118F4CE0 transfers_to acct_8118F4CE0 amount: 15.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/01 00:31
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/01 00:34
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/01 00:59
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_1004286A8 transfers_to acct_8131D1F40 amount: 142.35 Euro via: Cheque timestamp: 2022/09/01 01:19
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 2019.40 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_1004286A8 transfers_to acct_812DBC590 amount: 15038.56 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_1004286A8 transfers_to acct_812DBC590 amount: 9716.92 Euro via: Cash timestamp: 2022/09/01 01:58
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 148.37 Euro via: Credit Card timestamp: 2022/09/01 02:08
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 1115.11 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 142.77 Euro via: Cash timestamp: 2022/09/01 02:19
- acct_80A010DC0 transfers_to acct_80A010DC0 amount: 764.11 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_1004286A8 transfers_to acct_80B916E80 amount: 373.60 Euro via: Cheque timestamp: 2022/09/01 04:08
- acct_1004286A8 transfers_to acct_80B916E80 amount: 412.19 Euro via: Credit Card timestamp: 2022/09/01 04:19
- acct_1004286A8 transfers_to acct_80B916E80 amount: 313.36 Euro via: Cash timestamp: 2022/09/01 04:28
- acct_8014EA030 transfers_to acct_8014EA030 amount: 11.77 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_802E508E0 transfers_to acct_802E508E0 amount: 768.65 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_805EF55A0 transfers_to acct_805EF55A0 amount: 8.05 Euro via: Reinvestment timestamp: 2022/09/01 04:57
- acct_1004286A8 transfers_to acct_803208710 amount: 222.67 Euro via: Credit Card timestamp: 2022/09/01 05:06
- acct_1004286A8 transfers_to acct_803208710 amount: 10618.55 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_1004286A8 transfers_to acct_803208710 amount: 153.98 Euro via: Cash timestamp: 2022/09/01 05:16
- acct_8032C5F80 transfers_to acct_8032C5F80 amount: 873652.01 Euro via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80D8EACE0 transfers_to acct_80D8EACE0 amount: 8.63 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8068CBCA0 transfers_to acct_8068CBCA0 amount: 18590.16 Euro via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80B916E80 transfers_to acct_80B916E80 amount: 11.17 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80936FA00 transfers_to acct_80936FA00 amount: 7.12 Euro via: Reinvestment timestamp: 2022/09/01 07:51
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/01 08:41
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/01 08:53
- acct_803208710 transfers_to acct_803208710 amount: 1114.38 Euro via: Reinvestment timestamp: 2022/09/01 09:01
- acct_8131D1F40 transfers_to acct_8131D1F40 amount: 52370.63 Euro via: Reinvestment timestamp: 2022/09/01 09:03
- acct_80266F880 transfers_to acct_8021353D0 amount: 16835.35 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80266F880 transfers_to acct_8021353D0 amount: 25.22 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_811686550 transfers_to acct_811686550 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 09:08
- acct_800CA7600 transfers_to acct_800CA7600 amount: 16.12 Euro via: Reinvestment timestamp: 2022/09/01 09:09
- acct_1004286A8 transfers_to acct_810B60950 amount: 2016.38 Euro via: Cheque timestamp: 2022/09/01 09:17
- acct_1004286A8 transfers_to acct_810B60950 amount: 919.02 Euro via: Cash timestamp: 2022/09/01 09:26
- acct_1004286A8 transfers_to acct_80B843B50 amount: 542.36 Euro via: Credit Card timestamp: 2022/09/01 09:34
- acct_80189DE60 transfers_to acct_80189DE60 amount: 9.00 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80293B3C0 transfers_to acct_80293B3C0 amount: 247300.45 Euro via: Reinvestment timestamp: 2022/09/01 09:48
- acct_1004286A8 transfers_to acct_80B843B50 amount: 4101.70 Euro via: Cheque timestamp: 2022/09/01 09:54
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2814.28 Euro via: Credit Card timestamp: 2022/09/01 10:05
- acct_807285C10 transfers_to acct_807285C10 amount: 617113.60 Euro via: Reinvestment timestamp: 2022/09/01 10:20
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2666.79 Euro via: Cheque timestamp: 2022/09/01 10:26
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_80AE622E0 transfers_to acct_80AE622E0 amount: 52200.15 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8021353D0 transfers_to acct_80266F880 amount: 17169.48 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_80EF685D0 transfers_to acct_80EF685D0 amount: 20.35 Euro via: Reinvestment timestamp: 2022/09/01 11:12
- acct_1004286A8 transfers_to acct_800CA7600 amount: 1841.30 Euro via: Cheque timestamp: 2022/09/01 11:13
- acct_80362FB30 transfers_to acct_80362FB30 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 11:15
- acct_1004286A8 transfers_to acct_800CA7600 amount: 3926.41 Euro via: Cash timestamp: 2022/09/01 11:22
- acct_804BA88E0 transfers_to acct_804BA88E0 amount: 13.89 Euro via: Reinvestment timestamp: 2022/09/01 11:27
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 4831.03 Euro via: Cheque timestamp: 2022/09/01 12:06
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- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/01 23:20
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- acct_1004286A8 transfers_to acct_80EF685D0 amount: 18695.32 Euro via: Credit Card timestamp: 2022/09/02 05:21
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- acct_1004286A8 transfers_to acct_80EF685D0 amount: 136615.07 Euro via: Cheque timestamp: 2022/09/02 05:24
- acct_8033657E0 transfers_to acct_1004286A8 amount: 318.82 Euro via: Cash timestamp: 2022/09/02 06:03
- acct_1004286A8 transfers_to acct_81231EC60 amount: 235.69 Euro via: Credit Card timestamp: 2022/09/02 06:35
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/02 06:37
- acct_1004286A8 transfers_to acct_81231EC60 amount: 100.81 Euro via: Cheque timestamp: 2022/09/02 06:51
- acct_1004286A8 transfers_to acct_812DD63E0 amount: 14538.77 Euro via: Cash timestamp: 2022/09/02 07:06
- acct_1004286A8 transfers_to acct_812DD63E0 amount: 40423.59 Euro via: Cheque timestamp: 2022/09/02 07:24
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- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/02 07:59
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- acct_1004286A8 transfers_to acct_8008BACC0 amount: 220.43 Euro via: Cheque timestamp: 2022/09/02 09:01
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/02 09:03
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
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- acct_1004286A8 transfers_to acct_8124A4590 amount: 1649.38 Euro via: Credit Card timestamp: 2022/09/02 11:14
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- acct_1004286A8 transfers_to acct_8124A4590 amount: 251.10 Euro via: Cheque timestamp: 2022/09/02 11:28
- acct_80266F880 transfers_to acct_8021353D0 amount: 8615.73 Euro via: ACH timestamp: 2022/09/02 12:58
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- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:58
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- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/03 11:02
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/03 11:12
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/03 11:39
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- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2814.28 Euro via: Credit Card timestamp: 2022/09/03 13:37
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2666.79 Euro via: Cheque timestamp: 2022/09/03 13:54
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/03 14:22
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- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/03 15:31
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- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/03 18:16
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/03 18:27
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- acct_80266F880 transfers_to acct_8021353D0 amount: 12592.29 Euro via: ACH timestamp: 2022/09/03 22:15
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 1115.11 Euro via: Cheque timestamp: 2022/09/03 23:08
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 176.98 Euro via: Credit Card timestamp: 2022/09/03 23:14
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- acct_1004286A8 transfers_to acct_801CD3E30 amount: 1824.70 Euro via: Cheque timestamp: 2022/09/03 23:26
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 142.77 Euro via: Cash timestamp: 2022/09/03 23:28
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/03 23:29
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- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/04 02:17
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- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/04 02:28
- acct_80266F880 transfers_to acct_8021353D0 amount: 5192.57 Euro via: ACH timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 4.76 Euro via: Cash timestamp: 2022/09/04 06:30
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 11.13 Euro via: Cheque timestamp: 2022/09/04 06:31
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/04 06:46
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- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/04 06:49
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2814.28 Euro via: Credit Card timestamp: 2022/09/04 07:04
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2666.79 Euro via: Cheque timestamp: 2022/09/04 07:18
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 1824.70 Euro via: Cheque timestamp: 2022/09/04 07:31
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 176.98 Euro via: Credit Card timestamp: 2022/09/04 07:41
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/04 10:02
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- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/04 10:53
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/04 12:24
- acct_80266F880 transfers_to acct_8021353D0 amount: 8092.93 Euro via: ACH timestamp: 2022/09/04 15:30
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/04 16:12
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/04 16:22
- acct_8021353D0 transfers_to acct_80266F880 amount: 9301.71 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/04 17:59
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/04 19:27
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/04 22:16
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 148.37 Euro via: Credit Card timestamp: 2022/09/04 23:16
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- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 1115.11 Euro via: Cheque timestamp: 2022/09/04 23:28
- acct_1004286A8 transfers_to acct_804789C40 amount: 896.21 Euro via: Cheque timestamp: 2022/09/05 00:46
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/05 02:06
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- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/05 02:15
- acct_1004286A8 transfers_to acct_81231EC60 amount: 100.81 Euro via: Cheque timestamp: 2022/09/05 02:37
- acct_1004286A8 transfers_to acct_81231EC60 amount: 235.69 Euro via: Credit Card timestamp: 2022/09/05 02:45
- acct_8021353D0 transfers_to acct_80266F880 amount: 5201.94 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/05 03:00
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/05 03:11
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/05 03:36
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/05 04:39
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/05 04:49
- acct_8021353D0 transfers_to acct_80266F880 amount: 3010.10 Euro via: ACH timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 1824.70 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 176.98 Euro via: Credit Card timestamp: 2022/09/05 05:23
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/05 06:04
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/05 06:06
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/05 06:09
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/05 06:12
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/05 06:18
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/05 06:29
- acct_1004286A8 transfers_to acct_8131D1F40 amount: 142.35 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/05 06:46
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 148.37 Euro via: Credit Card timestamp: 2022/09/05 08:09
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 1115.11 Euro via: Cheque timestamp: 2022/09/05 08:18
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 142.77 Euro via: Cash timestamp: 2022/09/05 08:21
- acct_8021353D0 transfers_to acct_80266F880 amount: 946.84 Euro via: ACH timestamp: 2022/09/05 08:25
- acct_8021353D0 transfers_to acct_80266F880 amount: 16527.38 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 6.10 Euro via: Credit Card timestamp: 2022/09/05 11:50
- acct_8021353D0 transfers_to acct_80266F880 amount: 9088.38 Euro via: ACH timestamp: 2022/09/05 11:52
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 11.13 Euro via: Cheque timestamp: 2022/09/05 11:53
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 4.76 Euro via: Cash timestamp: 2022/09/05 11:56
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 256.40 Euro via: Credit Card timestamp: 2022/09/05 12:01
- acct_80266F880 transfers_to acct_8021353D0 amount: 12030.04 Euro via: ACH timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 4831.03 Euro via: Cheque timestamp: 2022/09/05 12:09
- acct_1004286A8 transfers_to acct_803208710 amount: 153.98 Euro via: Cash timestamp: 2022/09/05 12:32
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_1004286A8 transfers_to acct_803208710 amount: 222.67 Euro via: Credit Card timestamp: 2022/09/05 12:56
- acct_1004286A8 transfers_to acct_803208710 amount: 10618.55 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_1004286A8 transfers_to acct_810B60950 amount: 919.02 Euro via: Cash timestamp: 2022/09/05 13:41
- acct_1004286A8 transfers_to acct_810B60950 amount: 2016.38 Euro via: Cheque timestamp: 2022/09/05 13:48
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/05 14:27
- acct_80266F880 transfers_to acct_8021353D0 amount: 1387.87 Euro via: ACH timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_812DBC590 amount: 9716.92 Euro via: Cash timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_812DBC590 amount: 15038.56 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 40026.43 Euro via: Cash timestamp: 2022/09/05 14:49
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 136615.07 Euro via: Cheque timestamp: 2022/09/05 14:54
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 18695.32 Euro via: Credit Card timestamp: 2022/09/05 14:55
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_8021353D0 transfers_to acct_8021353D0 amount: 13178.60 Euro via: ACH timestamp: 2022/09/05 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 678.75 Euro via: ACH timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/05 17:11
- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/05 17:18
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/05 17:46
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/05 18:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_80B843B50 amount: 4101.70 Euro via: Cheque timestamp: 2022/09/05 18:41
- acct_1004286A8 transfers_to acct_800CA7600 amount: 1841.30 Euro via: Cheque timestamp: 2022/09/05 18:53
- acct_1004286A8 transfers_to acct_80B843B50 amount: 542.36 Euro via: Credit Card timestamp: 2022/09/05 18:56
- acct_1004286A8 transfers_to acct_800CA7600 amount: 3926.41 Euro via: Cash timestamp: 2022/09/05 18:58
- acct_1004286A8 transfers_to acct_80B65C280 amount: 1074.22 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_1004286A8 transfers_to acct_80B65C280 amount: 2165.45 Euro via: Cash timestamp: 2022/09/05 19:09
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 2019.40 Euro via: Credit Card timestamp: 2022/09/05 19:15
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/05 19:28
- acct_1004286A8 transfers_to acct_8124A4590 amount: 1649.38 Euro via: Credit Card timestamp: 2022/09/05 20:44
- acct_1004286A8 transfers_to acct_8124A4590 amount: 251.10 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2814.28 Euro via: Credit Card timestamp: 2022/09/05 21:02
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2666.79 Euro via: Cheque timestamp: 2022/09/05 21:17
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/05 21:37
- acct_1004286A8 transfers_to acct_80B916E80 amount: 313.36 Euro via: Cash timestamp: 2022/09/05 21:40
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/05 21:42
- acct_1004286A8 transfers_to acct_80B916E80 amount: 373.60 Euro via: Cheque timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/05 21:52
- acct_1004286A8 transfers_to acct_80B916E80 amount: 412.19 Euro via: Credit Card timestamp: 2022/09/05 21:59
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/05 22:27
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/06 00:10
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 2019.40 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/06 00:42
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/06 01:33
- acct_1004286A8 transfers_to acct_80B916E80 amount: 373.60 Euro via: Cheque timestamp: 2022/09/06 01:37
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_80B916E80 amount: 412.19 Euro via: Credit Card timestamp: 2022/09/06 01:54
- acct_1004286A8 transfers_to acct_80B916E80 amount: 313.36 Euro via: Cash timestamp: 2022/09/06 01:58
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2814.28 Euro via: Credit Card timestamp: 2022/09/06 02:45
- acct_8021353D0 transfers_to acct_80266F880 amount: 10019.05 Euro via: ACH timestamp: 2022/09/06 02:46
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2666.79 Euro via: Cheque timestamp: 2022/09/06 02:59
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 40026.43 Euro via: Cash timestamp: 2022/09/06 03:00
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 136615.07 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 18695.32 Euro via: Credit Card timestamp: 2022/09/06 03:29
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 1824.70 Euro via: Cheque timestamp: 2022/09/06 05:15
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 176.98 Euro via: Credit Card timestamp: 2022/09/06 05:28
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/06 06:12
- acct_1004286A8 transfers_to acct_81231EC60 amount: 100.81 Euro via: Cheque timestamp: 2022/09/06 06:39
- acct_1004286A8 transfers_to acct_81231EC60 amount: 235.69 Euro via: Credit Card timestamp: 2022/09/06 06:58
- acct_1004286A8 transfers_to acct_810B60950 amount: 919.02 Euro via: Cash timestamp: 2022/09/06 07:22
- acct_1004286A8 transfers_to acct_810B60950 amount: 2016.38 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/06 07:34
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/06 07:35
- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/06 07:57
- acct_1004286A8 transfers_to acct_8124A4590 amount: 251.10 Euro via: Cheque timestamp: 2022/09/06 09:05
- acct_1004286A8 transfers_to acct_8124A4590 amount: 1649.38 Euro via: Credit Card timestamp: 2022/09/06 09:08
- acct_1004286A8 transfers_to acct_80B65C280 amount: 2165.45 Euro via: Cash timestamp: 2022/09/06 10:08
- acct_1004286A8 transfers_to acct_80B65C280 amount: 1074.22 Euro via: Cheque timestamp: 2022/09/06 10:21
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/06 10:34
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/06 10:40
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/06 10:58
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/06 11:02
- acct_1004286A8 transfers_to acct_804789C40 amount: 896.21 Euro via: Cheque timestamp: 2022/09/06 11:06
- acct_1004286A8 transfers_to acct_812DBC590 amount: 15038.56 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_1004286A8 transfers_to acct_8131D1F40 amount: 142.35 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_1004286A8 transfers_to acct_812DBC590 amount: 9716.92 Euro via: Cash timestamp: 2022/09/06 11:20
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
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- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 25292.20 Euro via: Credit Card timestamp: 2022/09/06 13:32
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/06 13:44
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/06 13:56
- acct_80266F880 transfers_to acct_8021353D0 amount: 11184.10 Euro via: ACH timestamp: 2022/09/06 14:03
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 4831.03 Euro via: Cheque timestamp: 2022/09/06 14:30
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 256.40 Euro via: Credit Card timestamp: 2022/09/06 14:45
- acct_1004286A8 transfers_to acct_803208710 amount: 153.98 Euro via: Cash timestamp: 2022/09/06 15:05
- acct_1004286A8 transfers_to acct_803208710 amount: 222.67 Euro via: Credit Card timestamp: 2022/09/06 15:17
- acct_1004286A8 transfers_to acct_803208710 amount: 10618.55 Euro via: Cheque timestamp: 2022/09/06 15:21
- acct_1004286A8 transfers_to acct_800CA7600 amount: 3926.41 Euro via: Cash timestamp: 2022/09/06 15:40
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/06 15:46
- acct_1004286A8 transfers_to acct_800CA7600 amount: 1841.30 Euro via: Cheque timestamp: 2022/09/06 15:47
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/06 20:09
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 1115.11 Euro via: Cheque timestamp: 2022/09/06 21:06
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 142.77 Euro via: Cash timestamp: 2022/09/06 21:11
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 148.37 Euro via: Credit Card timestamp: 2022/09/06 21:12
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/06 21:34
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/06 21:44
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 11.13 Euro via: Cheque timestamp: 2022/09/06 22:32
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 4.76 Euro via: Cash timestamp: 2022/09/06 22:35
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 6.10 Euro via: Credit Card timestamp: 2022/09/06 22:38
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_1004286A8 transfers_to acct_80B843B50 amount: 4101.70 Euro via: Cheque timestamp: 2022/09/06 23:08
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/06 23:18
- acct_1004286A8 transfers_to acct_80B843B50 amount: 542.36 Euro via: Credit Card timestamp: 2022/09/06 23:24
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/06 23:45
- acct_8021353D0 transfers_to acct_80266F880 amount: 6149.56 Euro via: ACH timestamp: 2022/09/07 00:53
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/07 02:36
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- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/07 03:06
- acct_8021353D0 transfers_to acct_80266F880 amount: 11103.23 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_1004286A8 transfers_to acct_8124A4590 amount: 251.10 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 1115.11 Euro via: Cheque timestamp: 2022/09/07 03:40
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 142.77 Euro via: Cash timestamp: 2022/09/07 03:43
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/07 03:46
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- acct_1004286A8 transfers_to acct_8124A4590 amount: 1649.38 Euro via: Credit Card timestamp: 2022/09/07 03:53
- acct_1004286A8 transfers_to acct_80B65C280 amount: 2165.45 Euro via: Cash timestamp: 2022/09/07 03:59
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/07 04:00
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_80266F880 transfers_to acct_8021353D0 amount: 3625.08 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_80266F880 transfers_to acct_8021353D0 amount: 1615.21 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/07 06:54
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 2019.40 Euro via: Credit Card timestamp: 2022/09/07 07:59
- acct_1004286A8 transfers_to acct_810B60950 amount: 2016.38 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/07 08:55
- acct_1004286A8 transfers_to acct_810B60950 amount: 919.02 Euro via: Cash timestamp: 2022/09/07 08:59
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 4.76 Euro via: Cash timestamp: 2022/09/07 09:00
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 6.10 Euro via: Credit Card timestamp: 2022/09/07 09:02
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 11.13 Euro via: Cheque timestamp: 2022/09/07 09:14
- acct_1004286A8 transfers_to acct_81231EC60 amount: 235.69 Euro via: Credit Card timestamp: 2022/09/07 10:05
- acct_1004286A8 transfers_to acct_80B916E80 amount: 313.36 Euro via: Cash timestamp: 2022/09/07 10:09
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_1004286A8 transfers_to acct_80B916E80 amount: 373.60 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_80B916E80 amount: 412.19 Euro via: Credit Card timestamp: 2022/09/07 10:17
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/07 10:19
- acct_80266F880 transfers_to acct_8021353D0 amount: 17049.78 Euro via: ACH timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/07 10:25
- acct_1004286A8 transfers_to acct_81231EC60 amount: 100.81 Euro via: Cheque timestamp: 2022/09/07 10:28
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 4831.03 Euro via: Cheque timestamp: 2022/09/07 11:09
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 256.40 Euro via: Credit Card timestamp: 2022/09/07 11:19
- acct_1004286A8 transfers_to acct_800CA7600 amount: 3926.41 Euro via: Cash timestamp: 2022/09/07 12:04
- acct_1004286A8 transfers_to acct_800CA7600 amount: 1841.30 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/07 14:25
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/07 14:57
- acct_1004286A8 transfers_to acct_812DBC590 amount: 15038.56 Euro via: Cheque timestamp: 2022/09/07 15:30
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 176.98 Euro via: Credit Card timestamp: 2022/09/07 15:42
- acct_1004286A8 transfers_to acct_812DBC590 amount: 9716.92 Euro via: Cash timestamp: 2022/09/07 15:42
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 1824.70 Euro via: Cheque timestamp: 2022/09/07 15:45
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/07 15:48
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 1556.31 Euro via: ACH timestamp: 2022/09/07 15:49
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_1004286A8 transfers_to acct_803208710 amount: 153.98 Euro via: Cash timestamp: 2022/09/07 16:07
- acct_1004286A8 transfers_to acct_803208710 amount: 222.67 Euro via: Credit Card timestamp: 2022/09/07 16:11
- acct_1004286A8 transfers_to acct_803208710 amount: 10618.55 Euro via: Cheque timestamp: 2022/09/07 16:17
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_80266F880 transfers_to acct_8021353D0 amount: 3500.98 Euro via: ACH timestamp: 2022/09/07 17:53
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/07 19:07
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/07 19:28
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/07 19:39
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/07 19:45
- acct_1004286A8 transfers_to acct_80B843B50 amount: 4101.70 Euro via: Cheque timestamp: 2022/09/07 20:15
- acct_1004286A8 transfers_to acct_80B843B50 amount: 542.36 Euro via: Credit Card timestamp: 2022/09/07 20:15
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 136615.07 Euro via: Cheque timestamp: 2022/09/07 20:39
- acct_1004286A8 transfers_to acct_804789C40 amount: 896.21 Euro via: Cheque timestamp: 2022/09/07 20:45
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 40026.43 Euro via: Cash timestamp: 2022/09/07 20:48
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 18695.32 Euro via: Credit Card timestamp: 2022/09/07 20:58
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/07 22:55
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 25292.20 Euro via: Credit Card timestamp: 2022/09/07 22:56
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2814.28 Euro via: Credit Card timestamp: 2022/09/07 23:03
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2666.79 Euro via: Cheque timestamp: 2022/09/07 23:24
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_1004286A8 transfers_to acct_8131D1F40 amount: 142.35 Euro via: Cheque timestamp: 2022/09/07 23:57
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/08 00:01
- acct_80266F880 transfers_to acct_8021353D0 amount: 10813.95 Euro via: ACH timestamp: 2022/09/08 00:07
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 25292.20 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/08 00:24
- acct_1004286A8 transfers_to acct_810B60950 amount: 2016.38 Euro via: Cheque timestamp: 2022/09/08 00:31
- acct_1004286A8 transfers_to acct_80B843B50 amount: 542.36 Euro via: Credit Card timestamp: 2022/09/08 00:36
- acct_1004286A8 transfers_to acct_810B60950 amount: 919.02 Euro via: Cash timestamp: 2022/09/08 00:38
- acct_1004286A8 transfers_to acct_80B843B50 amount: 4101.70 Euro via: Cheque timestamp: 2022/09/08 00:50
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_80266F880 transfers_to acct_8021353D0 amount: 13091.88 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/08 01:40
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/08 01:43
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/08 02:56
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/08 02:59
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 4.76 Euro via: Cash timestamp: 2022/09/08 03:37
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/08 03:46
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 11.13 Euro via: Cheque timestamp: 2022/09/08 03:51
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 6.10 Euro via: Credit Card timestamp: 2022/09/08 03:53
- acct_1004286A8 transfers_to acct_804789C40 amount: 896.21 Euro via: Cheque timestamp: 2022/09/08 05:39
- acct_1004286A8 transfers_to acct_81231EC60 amount: 100.81 Euro via: Cheque timestamp: 2022/09/08 05:50
- acct_1004286A8 transfers_to acct_81231EC60 amount: 235.69 Euro via: Credit Card timestamp: 2022/09/08 05:57
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 256.40 Euro via: Credit Card timestamp: 2022/09/08 07:05
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 4831.03 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_1004286A8 transfers_to acct_803208710 amount: 153.98 Euro via: Cash timestamp: 2022/09/08 08:31
- acct_1004286A8 transfers_to acct_803208710 amount: 222.67 Euro via: Credit Card timestamp: 2022/09/08 08:53
- acct_1004286A8 transfers_to acct_803208710 amount: 10618.55 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/08 09:16
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 142.77 Euro via: Cash timestamp: 2022/09/08 09:37
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 1115.11 Euro via: Cheque timestamp: 2022/09/08 09:52
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 148.37 Euro via: Credit Card timestamp: 2022/09/08 09:59
- acct_1004286A8 transfers_to acct_812DBC590 amount: 15038.56 Euro via: Cheque timestamp: 2022/09/08 10:04
- acct_1004286A8 transfers_to acct_812DBC590 amount: 9716.92 Euro via: Cash timestamp: 2022/09/08 10:08
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/08 10:14
- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/08 10:18
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/08 10:24
- acct_8021353D0 transfers_to acct_80266F880 amount: 15031.48 Euro via: ACH timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_8124A4590 amount: 251.10 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_1004286A8 transfers_to acct_8124A4590 amount: 1649.38 Euro via: Credit Card timestamp: 2022/09/08 11:20
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2814.28 Euro via: Credit Card timestamp: 2022/09/08 12:17
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2666.79 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_800CA7600 amount: 3926.41 Euro via: Cash timestamp: 2022/09/08 13:34
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 136615.07 Euro via: Cheque timestamp: 2022/09/08 13:37
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 18695.32 Euro via: Credit Card timestamp: 2022/09/08 13:40
- acct_1004286A8 transfers_to acct_800CA7600 amount: 1841.30 Euro via: Cheque timestamp: 2022/09/08 13:52
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 40026.43 Euro via: Cash timestamp: 2022/09/08 13:54
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/08 16:22
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/08 17:00
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 176.98 Euro via: Credit Card timestamp: 2022/09/08 17:41
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 1824.70 Euro via: Cheque timestamp: 2022/09/08 17:49
- acct_1004286A8 transfers_to acct_8131D1F40 amount: 142.35 Euro via: Cheque timestamp: 2022/09/08 17:50
- acct_1004286A8 transfers_to acct_80B65C280 amount: 2165.45 Euro via: Cash timestamp: 2022/09/08 18:00
- acct_1004286A8 transfers_to acct_80B65C280 amount: 1074.22 Euro via: Cheque timestamp: 2022/09/08 18:25
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/08 21:38
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 2019.40 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/08 21:44
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/08 21:59
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/08 22:34
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/08 22:45
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/08 22:45
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/08 22:50
- acct_1004286A8 transfers_to acct_80B916E80 amount: 412.19 Euro via: Credit Card timestamp: 2022/09/08 23:36
- acct_1004286A8 transfers_to acct_80B916E80 amount: 373.60 Euro via: Cheque timestamp: 2022/09/08 23:53
- acct_1004286A8 transfers_to acct_80B916E80 amount: 313.36 Euro via: Cash timestamp: 2022/09/08 23:55
- acct_80BB25BC0 transfers_to acct_80DD67160 amount: 37.40 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/09 00:57
- acct_1004286A8 transfers_to acct_8124A4590 amount: 1649.38 Euro via: Credit Card timestamp: 2022/09/09 01:50
- acct_1004286A8 transfers_to acct_8124A4590 amount: 251.10 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_800662310 transfers_to acct_800662B10 amount: 3273.00 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/09 03:00
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/09 03:02
- acct_80DE22A60 transfers_to acct_1004286A8 amount: 284.97 Euro via: Cash timestamp: 2022/09/09 03:21
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_80286DE40 amount: 14809.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 40026.43 Euro via: Cash timestamp: 2022/09/09 04:38
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 136615.07 Euro via: Cheque timestamp: 2022/09/09 04:53
- acct_1004286A8 transfers_to acct_80EF685D0 amount: 18695.32 Euro via: Credit Card timestamp: 2022/09/09 04:55
- acct_1004286A8 transfers_to acct_80D3DCD90 amount: 1065.78 Euro via: Cheque timestamp: 2022/09/09 05:08
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 2019.40 Euro via: Credit Card timestamp: 2022/09/09 05:38
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_1004286A8 transfers_to acct_80B916E80 amount: 412.19 Euro via: Credit Card timestamp: 2022/09/09 06:10
- acct_1004286A8 transfers_to acct_80B916E80 amount: 373.60 Euro via: Cheque timestamp: 2022/09/09 06:16
- acct_1004286A8 transfers_to acct_80B916E80 amount: 313.36 Euro via: Cash timestamp: 2022/09/09 06:18
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/09 06:33
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/09 06:57
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 256.40 Euro via: Credit Card timestamp: 2022/09/09 07:41
- acct_1004286A8 transfers_to acct_80A2CFFD0 amount: 4831.03 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 4.76 Euro via: Cash timestamp: 2022/09/09 08:00
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 6.10 Euro via: Credit Card timestamp: 2022/09/09 08:20
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 11.13 Euro via: Cheque timestamp: 2022/09/09 08:29
- acct_1004286A8 transfers_to acct_81231EC60 amount: 235.69 Euro via: Credit Card timestamp: 2022/09/09 08:40
- acct_1004286A8 transfers_to acct_81231EC60 amount: 100.81 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 2338.89 Euro via: Cheque timestamp: 2022/09/09 09:19
- acct_8033657E0 transfers_to acct_1004286A8 amount: 318.82 Euro via: Cash timestamp: 2022/09/09 09:37
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 176.98 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 1824.70 Euro via: Cheque timestamp: 2022/09/09 09:46
- acct_8021353D0 transfers_to acct_80266F880 amount: 14368.04 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/09 10:17
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/09 10:28
- acct_80266F880 transfers_to acct_8021353D0 amount: 14840.19 Euro via: ACH timestamp: 2022/09/09 10:53
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 25292.20 Euro via: Credit Card timestamp: 2022/09/09 11:31
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/09 11:38
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/09 11:55
- acct_1004286A8 transfers_to acct_803208710 amount: 10618.55 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_1004286A8 transfers_to acct_803208710 amount: 222.67 Euro via: Credit Card timestamp: 2022/09/09 12:21
- acct_1004286A8 transfers_to acct_803208710 amount: 153.98 Euro via: Cash timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/09 12:28
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/09 13:22
- acct_1004286A8 transfers_to acct_80B65C280 amount: 2165.45 Euro via: Cash timestamp: 2022/09/09 13:38
- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_1004286A8 transfers_to acct_80B65C280 amount: 1074.22 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_80266F880 transfers_to acct_802E50840 amount: 12532.70 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_80189DE60 amount: 4412.51 Euro via: Credit Card timestamp: 2022/09/09 14:00
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2666.79 Euro via: Cheque timestamp: 2022/09/09 14:01
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2814.28 Euro via: Credit Card timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_80189DE60 amount: 1834.21 Euro via: Cheque timestamp: 2022/09/09 14:23
- acct_1004286A8 transfers_to acct_8068CBCA0 amount: 12816.07 Euro via: Cheque timestamp: 2022/09/09 14:46
- acct_1004286A8 transfers_to acct_8068CBCA0 amount: 6335.11 Euro via: Credit Card timestamp: 2022/09/09 14:51
- acct_1004286A8 transfers_to acct_8014EA030 amount: 10579.16 Euro via: Credit Card timestamp: 2022/09/09 15:07
- acct_80266F880 transfers_to acct_8021353D0 amount: 1549.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_8014EA030 amount: 1935.76 Euro via: Cheque timestamp: 2022/09/09 15:19
- acct_1004286A8 transfers_to acct_805EF55A0 amount: 16000.24 Euro via: Cash timestamp: 2022/09/09 15:32
- acct_1004286A8 transfers_to acct_805EF55A0 amount: 18326.93 Euro via: Credit Card timestamp: 2022/09/09 15:39
- acct_1004286A8 transfers_to acct_805EF55A0 amount: 10440.02 Euro via: Cheque timestamp: 2022/09/09 15:42
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/09 16:06
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/09 16:19
- acct_1004286A8 transfers_to acct_8131D1F40 amount: 142.35 Euro via: Cheque timestamp: 2022/09/09 16:21
- acct_1004286A8 transfers_to acct_80362FB30 amount: 7924.70 Euro via: Cheque timestamp: 2022/09/09 16:31
- acct_1004286A8 transfers_to acct_80362FB30 amount: 12929.49 Euro via: Credit Card timestamp: 2022/09/09 16:31
- acct_1004286A8 transfers_to acct_80362FB30 amount: 11617.79 Euro via: Cash timestamp: 2022/09/09 16:39
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/09 16:39
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/09 16:45
- acct_1004286A8 transfers_to acct_812DBC590 amount: 9716.92 Euro via: Cash timestamp: 2022/09/09 17:00
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_812DBC590 amount: 15038.56 Euro via: Cheque timestamp: 2022/09/09 17:16
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/09 17:28
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/09 17:48
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 148.37 Euro via: Credit Card timestamp: 2022/09/09 18:03
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 142.77 Euro via: Cash timestamp: 2022/09/09 18:03
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 1115.11 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_1004286A8 transfers_to acct_810B60950 amount: 2016.38 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_1004286A8 transfers_to acct_810B60950 amount: 919.02 Euro via: Cash timestamp: 2022/09/09 18:47
- acct_803BEA800 transfers_to acct_1004286A8 amount: 220.41 Euro via: Cash timestamp: 2022/09/09 19:27
- acct_1004286A8 transfers_to acct_80AE622E0 amount: 2002.73 Euro via: Credit Card timestamp: 2022/09/09 19:30
- acct_1004286A8 transfers_to acct_80AE622E0 amount: 28954.03 Euro via: Cheque timestamp: 2022/09/09 19:44
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 1723.13 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_804789C40 amount: 896.21 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_802E50E80 transfers_to acct_802E50840 amount: 81.66 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_8021353D0 transfers_to acct_80266F880 amount: 11931.69 Euro via: ACH timestamp: 2022/09/09 21:07
- acct_8021353D0 transfers_to acct_80266F880 amount: 9136.15 Euro via: ACH timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_800CA7600 amount: 3926.41 Euro via: Cash timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_8115F8B80 amount: 2111.02 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_1004286A8 transfers_to acct_8115F8B80 amount: 4808.43 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_1004286A8 transfers_to acct_800CA7600 amount: 1841.30 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_8006620A0 transfers_to acct_800662B10 amount: 3231.43 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_80ED80DD0 amount: 9667.92 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_1004286A8 transfers_to acct_80ED80DD0 amount: 1638.87 Euro via: Credit Card timestamp: 2022/09/09 22:35
- acct_1004286A8 transfers_to acct_80B843B50 amount: 542.36 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_1004286A8 transfers_to acct_80B843B50 amount: 4101.70 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_8021353D0 amount: 16375.47 Euro via: ACH timestamp: 2022/09/10 02:11
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_1004286A8 transfers_to acct_803276BC0 amount: 905.09 Euro via: Credit Card timestamp: 2022/09/10 03:13
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_803276BC0 amount: 160.15 Euro via: Cheque timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/10 09:29
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2666.79 Euro via: Cheque timestamp: 2022/09/10 11:31
- acct_1004286A8 transfers_to acct_80D46FB30 amount: 2814.28 Euro via: Credit Card timestamp: 2022/09/10 11:37
- acct_1004286A8 transfers_to acct_811686550 amount: 6295.63 Euro via: Cheque timestamp: 2022/09/10 13:47
- acct_80266F880 transfers_to acct_8021353D0 amount: 1652.73 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 11.13 Euro via: Cheque timestamp: 2022/09/10 17:01
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 6.10 Euro via: Credit Card timestamp: 2022/09/10 17:05
- acct_1004286A8 transfers_to acct_8075E0E80 amount: 4.76 Euro via: Cash timestamp: 2022/09/10 17:25
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/10 18:52
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/10 18:53
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_80266F880 transfers_to acct_8021353D0 amount: 8772.71 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/10 21:04
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/10 21:32
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/10 21:54
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 148.37 Euro via: Credit Card timestamp: 2022/09/10 22:30
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 1115.11 Euro via: Cheque timestamp: 2022/09/10 22:40
- acct_1004286A8 transfers_to acct_80E40D8A0 amount: 142.77 Euro via: Cash timestamp: 2022/09/10 22:40
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 176.98 Euro via: Credit Card timestamp: 2022/09/10 23:47
- acct_1004286A8 transfers_to acct_801CD3E30 amount: 1824.70 Euro via: Cheque timestamp: 2022/09/10 23:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 11630.58 Euro via: ACH timestamp: 2022/09/11 14:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 1068.33 Euro via: ACH timestamp: 2022/09/11 18:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 4409.63 Euro via: ACH timestamp: 2022/09/12 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 4409.56 Euro via: ACH timestamp: 2022/09/14 01:58

SUMMARY STATISTICS:
  Total transactions: 853
  Unique accounts: 69
  Total volume: 31,335,411.90
  Avg transaction: 36,735.54
  Time span: 760 units
  Max out-degree: 557 (node: 070_1004286A8)
  Max in-degree: 75 (node: 015231_80266F880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)