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_02498) ===

**Nodes:**
- acct_8072DEDF0 (type: Account)
- acct_8020E7290 (type: Account)
- acct_802D853B0 (type: Account)
- acct_80DEBCE50 (type: Account)
- acct_80978B710 (type: Account)
- acct_809424180 (type: Account)
- acct_80C54C160 (type: Account)
- acct_800FCEF80 (type: Account)
- acct_80B7CEE10 (type: Account)
- acct_80AEF1AA0 (type: Account)
- acct_80FC3F200 (type: Account)
- acct_8022B59D0 (type: Account)
- acct_813110F50 (type: Account)
- acct_80B5BBFB0 (type: Account)
- acct_812FD4AE0 (type: Account)
- acct_8144B3DF0 (type: Account)
- acct_812BF3170 (type: Account)
- acct_80B5B5430 (type: Account)
- acct_80CDA4B70 (type: Account)
- acct_81231B7B0 (type: Account)
- acct_80233FA10 (type: Account)
- acct_8064F0750 (type: Account)
- acct_80AB8D690 (type: Account)
- acct_80F243E80 (type: Account)
- acct_80B997CF0 (type: Account)
- acct_807D94790 (type: Account)
- acct_806F48350 (type: Account)
- acct_801D2DC30 (type: Account)
- acct_80D3EE350 (type: Account)
- acct_808FCEC80 (type: Account)
- acct_80D8A9080 (type: Account)
- acct_800B8C910 (type: Account)
- acct_80233F9C0 (type: Account)
- acct_80F243ED0 (type: Account)
- acct_80BAC6FD0 (type: Account)
- acct_80FF34060 (type: Account)
- acct_800289850 (type: Account)
- acct_800A1C1E0 (type: Account)
- acct_801B08870 (type: Account)
- acct_80203DF70 (type: Account)
- acct_809B80F90 (type: Account)
- acct_81048D960 (type: Account)
- acct_80FBC8500 (type: Account)
- acct_8124A97C0 (type: Account)
- acct_813AF3180 (type: Account)
- acct_8023405F0 (type: Account)
- acct_802B613B0 (type: Account)
- acct_801D821B0 (type: Account)
- acct_8026EDCA0 (type: Account)
- acct_80A770DF0 (type: Account)
- acct_8027B21A0 (type: Account)
- acct_807A52980 (type: Account)
- acct_80832FDB0 (type: Account)
- acct_80FBB5670 (type: Account)
- acct_801E2EC90 (type: Account)
- acct_80492BFB0 (type: Account)
- acct_80D3F5970 (type: Account)
- acct_800AB9D50 (type: Account)
- acct_801FF9480 (type: Account)
- acct_80DEB03B0 (type: Account)
- acct_8128DB480 (type: Account)
- acct_8098007E0 (type: Account)
- acct_802BCC090 (type: Account)
- acct_803262F40 (type: Account)
- acct_8056E2510 (type: Account)
- acct_8001864F0 (type: Account)
- acct_80A67BFE0 (type: Account)
- acct_80B912760 (type: Account)
- acct_807AAD150 (type: Account)
- acct_8020E4F10 (type: Account)
- acct_802666A10 (type: Account)
- acct_808303310 (type: Account)
- acct_80B60A290 (type: Account)
- acct_8126D6140 (type: Account)
- acct_800C78630 (type: Account)
- acct_81304A1F0 (type: Account)
- acct_813268620 (type: Account)
- acct_806931100 (type: Account)
- acct_800C6B810 (type: Account)
- acct_801557B50 (type: Account)
- acct_809FF1650 (type: Account)
- acct_801AD2940 (type: Account)
- acct_80A83BD30 (type: Account)
- acct_80EC01DF0 (type: Account)
- acct_8023401B0 (type: Account)
- acct_8128A89F0 (type: Account)
- acct_80A629E30 (type: Account)
- acct_813BE14C0 (type: Account)
- acct_800B976C0 (type: Account)
- acct_80E4DC100 (type: Account)
- acct_802DC5820 (type: Account)
- acct_802953410 (type: Account)
- acct_814483570 (type: Account)
- acct_80937CEC0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003881 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004259 (type: Bank)
- bank_0049126 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015964 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022775 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0249007 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250732 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027684 (type: Bank)
- bank_028629 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8072DEDF0 belongs_to bank_0010709
- acct_8020E7290 belongs_to bank_001299
- acct_802D853B0 belongs_to bank_001299
- acct_80DEBCE50 belongs_to bank_0015085
- acct_80978B710 belongs_to bank_0017854
- acct_809424180 belongs_to bank_0018951
- acct_80C54C160 belongs_to bank_0018951
- acct_800FCEF80 belongs_to bank_001916
- acct_80B7CEE10 belongs_to bank_0020846
- acct_80AEF1AA0 belongs_to bank_0021922
- acct_80FC3F200 belongs_to bank_0024161
- acct_8022B59D0 belongs_to bank_002467
- acct_813110F50 belongs_to bank_0025382
- acct_80B5BBFB0 belongs_to bank_003881
- acct_812FD4AE0 belongs_to bank_0041215
- acct_8144B3DF0 belongs_to bank_004259
- acct_812BF3170 belongs_to bank_0049126
- acct_80B5B5430 belongs_to bank_005329
- acct_80CDA4B70 belongs_to bank_005425
- acct_81231B7B0 belongs_to bank_005425
- acct_80233FA10 belongs_to bank_005464
- acct_8064F0750 belongs_to bank_006052
- acct_80AB8D690 belongs_to bank_007195
- acct_80F243E80 belongs_to bank_007195
- acct_80B997CF0 belongs_to bank_007675
- acct_807D94790 belongs_to bank_008823
- acct_806F48350 belongs_to bank_008888
- acct_801D2DC30 belongs_to bank_011056
- acct_80D3EE350 belongs_to bank_0112212
- acct_808FCEC80 belongs_to bank_0112354
- acct_80D8A9080 belongs_to bank_0115656
- acct_800B8C910 belongs_to bank_011657
- acct_80233F9C0 belongs_to bank_011657
- acct_80F243ED0 belongs_to bank_0117660
- acct_80BAC6FD0 belongs_to bank_0119880
- acct_80FF34060 belongs_to bank_0119880
- acct_800289850 belongs_to bank_011
- acct_800A1C1E0 belongs_to bank_011
- acct_801B08870 belongs_to bank_012004
- acct_80203DF70 belongs_to bank_012004
- acct_809B80F90 belongs_to bank_0120511
- acct_81048D960 belongs_to bank_0120519
- acct_80FBC8500 belongs_to bank_0120691
- acct_8124A97C0 belongs_to bank_012561
- acct_813AF3180 belongs_to bank_012797
- acct_8023405F0 belongs_to bank_012963
- acct_802B613B0 belongs_to bank_013057
- acct_801D821B0 belongs_to bank_013345
- acct_8026EDCA0 belongs_to bank_013516
- acct_80A770DF0 belongs_to bank_013516
- acct_8027B21A0 belongs_to bank_014011
- acct_807A52980 belongs_to bank_014290
- acct_80832FDB0 belongs_to bank_014663
- acct_80FBB5670 belongs_to bank_01490
- acct_801E2EC90 belongs_to bank_015010
- acct_80492BFB0 belongs_to bank_015010
- acct_80D3F5970 belongs_to bank_015010
- acct_800AB9D50 belongs_to bank_01522
- acct_801FF9480 belongs_to bank_015231
- acct_80DEB03B0 belongs_to bank_015964
- acct_8128DB480 belongs_to bank_016388
- acct_8098007E0 belongs_to bank_016431
- acct_802BCC090 belongs_to bank_016847
- acct_803262F40 belongs_to bank_016991
- acct_8056E2510 belongs_to bank_017610
- acct_8001864F0 belongs_to bank_020
- acct_80A67BFE0 belongs_to bank_020
- acct_80B912760 belongs_to bank_0214322
- acct_807AAD150 belongs_to bank_021745
- acct_8020E4F10 belongs_to bank_021749
- acct_802666A10 belongs_to bank_021749
- acct_808303310 belongs_to bank_021831
- acct_80B60A290 belongs_to bank_0218755
- acct_8126D6140 belongs_to bank_0218897
- acct_800C78630 belongs_to bank_021918
- acct_81304A1F0 belongs_to bank_0219444
- acct_813268620 belongs_to bank_0223240
- acct_806931100 belongs_to bank_022775
- acct_800C6B810 belongs_to bank_022
- acct_801557B50 belongs_to bank_022
- acct_809FF1650 belongs_to bank_023555
- acct_801AD2940 belongs_to bank_023691
- acct_80A83BD30 belongs_to bank_024144
- acct_80EC01DF0 belongs_to bank_024840
- acct_8023401B0 belongs_to bank_024850
- acct_8128A89F0 belongs_to bank_0249007
- acct_80A629E30 belongs_to bank_024963
- acct_813BE14C0 belongs_to bank_0250732
- acct_800B976C0 belongs_to bank_02591
- acct_80E4DC100 belongs_to bank_026463
- acct_802DC5820 belongs_to bank_026624
- acct_802953410 belongs_to bank_026818
- acct_814483570 belongs_to bank_027684
- acct_80937CEC0 belongs_to bank_028629
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_802B613B0 transfers_to acct_802B613B0 amount: 11.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_8144B3DF0 amount: 383875.60 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80B997CF0 transfers_to acct_80B997CF0 amount: 9.40 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8020E7290 transfers_to acct_8020E7290 amount: 3416.95 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81048D960 transfers_to acct_81048D960 amount: 15495.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800FCEF80 transfers_to acct_800FCEF80 amount: 16541.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8128A89F0 transfers_to acct_8128A89F0 amount: 2276.89 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80832FDB0 transfers_to acct_800AB9D50 amount: 6.50 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_801AD2940 transfers_to acct_801AD2940 amount: 130802.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8020E7290 transfers_to acct_8020E7290 amount: 19.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F243ED0 transfers_to acct_80F243ED0 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EC01DF0 transfers_to acct_80EC01DF0 amount: 597.57 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8027B21A0 transfers_to acct_8027B21A0 amount: 51166.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DEBCE50 transfers_to acct_80DEBCE50 amount: 4.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_8020E4F10 amount: 901.31 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_801D821B0 transfers_to acct_801D821B0 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B5BBFB0 transfers_to acct_80B5BBFB0 amount: 33077.84 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81048D960 transfers_to acct_81048D960 amount: 3.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A770DF0 transfers_to acct_80A770DF0 amount: 1641.75 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807D94790 transfers_to acct_807D94790 amount: 19475.28 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B5B5430 transfers_to acct_80B5B5430 amount: 12.86 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802B613B0 transfers_to acct_802B613B0 amount: 19575.28 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80233FA10 transfers_to acct_80B5BBFB0 amount: 1196.55 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8026EDCA0 transfers_to acct_8026EDCA0 amount: 14295.46 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8056E2510 transfers_to acct_8056E2510 amount: 368333.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D3EE350 transfers_to acct_80D3EE350 amount: 135535.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_8144B3DF0 amount: 4451.66 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80B60A290 transfers_to acct_80B60A290 amount: 329723.95 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809424180 transfers_to acct_809424180 amount: 4230406.75 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FF34060 transfers_to acct_80FF34060 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81231B7B0 transfers_to acct_81231B7B0 amount: 96868.70 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E4DC100 transfers_to acct_80E4DC100 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A629E30 transfers_to acct_80A629E30 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B5B5430 transfers_to acct_80B5B5430 amount: 158.63 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801557B50 transfers_to acct_801557B50 amount: 30732.44 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A83BD30 transfers_to acct_80A83BD30 amount: 60158.35 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_813268620 amount: 57454.38 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80233F9C0 transfers_to acct_8023405F0 amount: 869546.05 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_80FBC8500 transfers_to acct_80B60A290 amount: 42.38 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A770DF0 transfers_to acct_80A770DF0 amount: 6.86 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800289850 transfers_to acct_800AB9D50 amount: 555733.84 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_80B997CF0 transfers_to acct_80B997CF0 amount: 8525.11 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801E2EC90 transfers_to acct_801E2EC90 amount: 90245.77 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A83BD30 transfers_to acct_80A83BD30 amount: 20.03 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807AAD150 transfers_to acct_807AAD150 amount: 15.78 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E4DC100 transfers_to acct_80E4DC100 amount: 22823.16 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81304A1F0 transfers_to acct_81304A1F0 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801D2DC30 transfers_to acct_801D2DC30 amount: 521425.58 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81231B7B0 transfers_to acct_81231B7B0 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_8020E4F10 amount: 880.22 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_8020E4F10 amount: 2269.03 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_809B80F90 amount: 13683.29 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_809B80F90 transfers_to acct_809B80F90 amount: 12.61 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D853B0 transfers_to acct_802D853B0 amount: 10.15 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808FCEC80 transfers_to acct_808FCEC80 amount: 60393.68 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8023405F0 transfers_to acct_80A770DF0 amount: 40.10 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80D3F5970 transfers_to acct_80D3F5970 amount: 1009.12 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808FCEC80 transfers_to acct_808FCEC80 amount: 5.07 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8064F0750 transfers_to acct_8064F0750 amount: 15.69 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8020E4F10 transfers_to acct_8020E4F10 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809FF1650 transfers_to acct_809FF1650 amount: 142505.93 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806931100 transfers_to acct_806931100 amount: 217847.69 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801FF9480 transfers_to acct_801FF9480 amount: 52095.11 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806931100 transfers_to acct_806931100 amount: 5.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8020E4F10 transfers_to acct_8020E4F10 amount: 298372.04 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8022B59D0 transfers_to acct_8022B59D0 amount: 173957.04 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802953410 transfers_to acct_802953410 amount: 18.42 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801B08870 transfers_to acct_801B08870 amount: 5042.47 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807A52980 transfers_to acct_807A52980 amount: 14.80 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_8128DB480 amount: 1813.13 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_1004286A8 transfers_to acct_8128DB480 amount: 5588.53 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_807A52980 transfers_to acct_807A52980 amount: 10880.57 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/01 01:46
- acct_813110F50 transfers_to acct_813110F50 amount: 44392.50 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/01 01:57
- acct_80F243ED0 transfers_to acct_80F243ED0 amount: 54.54 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_801B08870 amount: 205.36 Euro via: Credit Card timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_801B08870 amount: 120.10 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_8126D6140 transfers_to acct_8126D6140 amount: 247893.46 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_800AB9D50 transfers_to acct_8056E2510 amount: 44.07 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_8023401B0 transfers_to acct_80233FA10 amount: 4278.00 Euro via: Cheque timestamp: 2022/09/01 02:56
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/01 03:11
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- acct_1004286A8 transfers_to acct_8128A89F0 amount: 439.35 Euro via: Credit Card timestamp: 2022/09/01 20:22
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- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/02 17:10
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- acct_1004286A8 transfers_to acct_8128DB480 amount: 1813.13 Euro via: Cheque timestamp: 2022/09/02 22:18
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- acct_1004286A8 transfers_to acct_80492BFB0 amount: 1043.81 Euro via: Cheque timestamp: 2022/09/02 22:24
- acct_1004286A8 transfers_to acct_80D8A9080 amount: 6878.39 Euro via: Cheque timestamp: 2022/09/02 22:36
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- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/02 22:44
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/02 22:46
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- acct_1004286A8 transfers_to acct_8022B59D0 amount: 1854.85 Euro via: Cheque timestamp: 2022/09/02 23:11
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/02 23:19
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- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/02 23:25
- acct_1004286A8 transfers_to acct_800A1C1E0 amount: 57666.98 Euro via: Cheque timestamp: 2022/09/02 23:37
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/02 23:40
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/02 23:42
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 3950.23 Euro via: Cheque timestamp: 2022/09/02 23:52
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- acct_80FBC8500 transfers_to acct_80B7CEE10 amount: 7.07 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/03 00:42
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/03 00:49
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/03 03:00
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/03 03:20
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 349.71 Euro via: Credit Card timestamp: 2022/09/03 05:30
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 1495.89 Euro via: Cheque timestamp: 2022/09/03 05:48
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/03 06:42
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/03 06:48
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/03 06:58
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/03 07:33
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/03 07:56
- acct_8064F0750 transfers_to acct_80CDA4B70 amount: 89602.40 Euro via: ACH timestamp: 2022/09/03 08:22
- acct_1004286A8 transfers_to acct_80492BFB0 amount: 1043.81 Euro via: Cheque timestamp: 2022/09/03 10:03
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/03 11:45
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/03 14:00
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/03 14:11
- acct_800AB9D50 transfers_to acct_80978B710 amount: 9134.33 Euro via: Cheque timestamp: 2022/09/03 14:40
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/03 16:00
- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/03 16:02
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 3950.23 Euro via: Cheque timestamp: 2022/09/03 16:02
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 5495.41 Euro via: Credit Card timestamp: 2022/09/03 16:27
- acct_1004286A8 transfers_to acct_803262F40 amount: 159.02 Euro via: Cheque timestamp: 2022/09/03 18:08
- acct_1004286A8 transfers_to acct_803262F40 amount: 41.75 Euro via: Credit Card timestamp: 2022/09/03 18:10
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- acct_8023405F0 transfers_to acct_807D94790 amount: 635.33 Euro via: Cheque timestamp: 2022/09/03 20:28
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- acct_800AB9D50 transfers_to acct_801FF9480 amount: 3950.23 Euro via: Cheque timestamp: 2022/09/04 00:41
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 5495.41 Euro via: Credit Card timestamp: 2022/09/04 00:43
- acct_1004286A8 transfers_to acct_80492BFB0 amount: 1043.81 Euro via: Cheque timestamp: 2022/09/04 02:24
- acct_1004286A8 transfers_to acct_803262F40 amount: 41.75 Euro via: Credit Card timestamp: 2022/09/04 05:50
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/04 05:50
- acct_1004286A8 transfers_to acct_803262F40 amount: 159.02 Euro via: Cheque timestamp: 2022/09/04 05:59
- acct_800AB9D50 transfers_to acct_80978B710 amount: 9134.33 Euro via: Cheque timestamp: 2022/09/04 07:28
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/04 09:46
- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/04 09:57
- acct_8064F0750 transfers_to acct_80CDA4B70 amount: 89602.40 Euro via: ACH timestamp: 2022/09/04 10:07
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 349.71 Euro via: Credit Card timestamp: 2022/09/04 10:09
- acct_8023405F0 transfers_to acct_807D94790 amount: 635.33 Euro via: Cheque timestamp: 2022/09/04 10:24
- acct_8023405F0 transfers_to acct_807D94790 amount: 973.22 Euro via: Credit Card timestamp: 2022/09/04 10:25
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 1495.89 Euro via: Cheque timestamp: 2022/09/04 10:26
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/04 10:45
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- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/04 12:02
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/04 12:03
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/04 15:40
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/04 15:52
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/04 18:00
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/04 18:03
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/04 18:08
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/04 21:00
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/04 21:06
- acct_8023405F0 transfers_to acct_80B5BBFB0 amount: 38.21 Euro via: Credit Card timestamp: 2022/09/05 00:08
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- acct_1004286A8 transfers_to acct_8027B21A0 amount: 236.91 Euro via: Cheque timestamp: 2022/09/05 00:22
- acct_1004286A8 transfers_to acct_8027B21A0 amount: 45.56 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_800AB9D50 transfers_to acct_80978B710 amount: 9134.33 Euro via: Cheque timestamp: 2022/09/05 00:57
- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/05 02:34
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/05 02:41
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 1495.89 Euro via: Cheque timestamp: 2022/09/05 02:47
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/05 02:48
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 349.71 Euro via: Credit Card timestamp: 2022/09/05 02:53
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/05 02:56
- acct_1004286A8 transfers_to acct_803262F40 amount: 159.02 Euro via: Cheque timestamp: 2022/09/05 03:00
- acct_1004286A8 transfers_to acct_803262F40 amount: 41.75 Euro via: Credit Card timestamp: 2022/09/05 03:11
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 775.56 Euro via: Cheque timestamp: 2022/09/05 03:34
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 2643.44 Euro via: Cash timestamp: 2022/09/05 03:58
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/05 04:00
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 716.47 Euro via: Credit Card timestamp: 2022/09/05 04:35
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 674.33 Euro via: Cash timestamp: 2022/09/05 04:43
- acct_1004286A8 transfers_to acct_801B08870 amount: 120.10 Euro via: Cheque timestamp: 2022/09/05 04:46
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 626.81 Euro via: Cheque timestamp: 2022/09/05 04:49
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- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/05 06:01
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- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/05 09:24
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- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/05 10:14
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- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/05 11:16
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- acct_8023405F0 transfers_to acct_807D94790 amount: 635.33 Euro via: Cheque timestamp: 2022/09/05 12:50
- acct_801AD2940 transfers_to acct_801AD2940 amount: 1367.31 Euro via: ACH timestamp: 2022/09/05 12:51
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- acct_8023405F0 transfers_to acct_807D94790 amount: 973.22 Euro via: Credit Card timestamp: 2022/09/05 12:54
- acct_801AD2940 transfers_to acct_801AD2940 amount: 716.51 Euro via: ACH timestamp: 2022/09/05 12:55
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/05 13:03
- acct_1004286A8 transfers_to acct_806931100 amount: 4340.65 Euro via: Credit Card timestamp: 2022/09/05 13:17
- acct_8064F0750 transfers_to acct_80CDA4B70 amount: 89602.40 Euro via: ACH timestamp: 2022/09/05 13:24
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/05 14:41
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_809B80F90 amount: 13683.29 Euro via: Cheque timestamp: 2022/09/05 14:54
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/05 14:58
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/05 15:10
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/05 15:20
- acct_1004286A8 transfers_to acct_8128DB480 amount: 5588.53 Euro via: Credit Card timestamp: 2022/09/05 15:39
- acct_1004286A8 transfers_to acct_8128DB480 amount: 1813.13 Euro via: Cheque timestamp: 2022/09/05 15:40
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- acct_1004286A8 transfers_to acct_80492BFB0 amount: 1043.81 Euro via: Cheque timestamp: 2022/09/05 15:46
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- acct_1004286A8 transfers_to acct_800C6B810 amount: 243.81 Euro via: Credit Card timestamp: 2022/09/05 16:31
- acct_1004286A8 transfers_to acct_800C6B810 amount: 614.65 Euro via: Cheque timestamp: 2022/09/05 16:39
- acct_1004286A8 transfers_to acct_8128DB480 amount: 336.51 Euro via: Cheque timestamp: 2022/09/05 16:43
- acct_1004286A8 transfers_to acct_8128DB480 amount: 216.97 Euro via: Cash timestamp: 2022/09/05 16:45
- acct_1004286A8 transfers_to acct_8128DB480 amount: 724.61 Euro via: Credit Card timestamp: 2022/09/05 16:51
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- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/05 17:56
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/05 17:58
- acct_1004286A8 transfers_to acct_814483570 amount: 2451.98 Euro via: Cash timestamp: 2022/09/05 18:20
- acct_1004286A8 transfers_to acct_814483570 amount: 19394.65 Euro via: Credit Card timestamp: 2022/09/05 18:21
- acct_1004286A8 transfers_to acct_814483570 amount: 8091.20 Euro via: Cheque timestamp: 2022/09/05 18:29
- acct_1004286A8 transfers_to acct_812BF3170 amount: 385.62 Euro via: Credit Card timestamp: 2022/09/05 19:06
- acct_1004286A8 transfers_to acct_812BF3170 amount: 85.39 Euro via: Cheque timestamp: 2022/09/05 19:15
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- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/05 21:19
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_800AB9D50 transfers_to acct_8064F0750 amount: 1710837.35 Euro via: Cheque timestamp: 2022/09/05 22:25
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 83.42 Euro via: Cash timestamp: 2022/09/05 22:31
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 2914.37 Euro via: Cheque timestamp: 2022/09/05 22:34
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 439.35 Euro via: Credit Card timestamp: 2022/09/05 22:47
- acct_80FBC8500 transfers_to acct_80F243ED0 amount: 18.05 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_8023405F0 transfers_to acct_812FD4AE0 amount: 10.51 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/06 00:19
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/06 00:25
- acct_80233FA10 transfers_to acct_80A629E30 amount: 69.99 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_1004286A8 transfers_to acct_802BCC090 amount: 144.75 Euro via: Cheque timestamp: 2022/09/06 00:47
- acct_1004286A8 transfers_to acct_802BCC090 amount: 160.14 Euro via: Cash timestamp: 2022/09/06 00:57
- acct_1004286A8 transfers_to acct_803262F40 amount: 41.75 Euro via: Credit Card timestamp: 2022/09/06 01:01
- acct_1004286A8 transfers_to acct_803262F40 amount: 159.02 Euro via: Cheque timestamp: 2022/09/06 01:06
- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/06 01:49
- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/06 02:22
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/06 02:27
- acct_1004286A8 transfers_to acct_814483570 amount: 2451.98 Euro via: Cash timestamp: 2022/09/06 02:45
- acct_1004286A8 transfers_to acct_814483570 amount: 8091.20 Euro via: Cheque timestamp: 2022/09/06 02:47
- acct_1004286A8 transfers_to acct_814483570 amount: 19394.65 Euro via: Credit Card timestamp: 2022/09/06 02:47
- acct_800AB9D50 transfers_to acct_80978B710 amount: 9134.33 Euro via: Cheque timestamp: 2022/09/06 03:38
- acct_800AB9D50 transfers_to acct_8056E2510 amount: 44.07 Euro via: Cheque timestamp: 2022/09/06 03:46
- acct_1004286A8 transfers_to acct_809B80F90 amount: 13683.29 Euro via: Cheque timestamp: 2022/09/06 03:52
- acct_1004286A8 transfers_to acct_8128DB480 amount: 336.51 Euro via: Cheque timestamp: 2022/09/06 04:16
- acct_1004286A8 transfers_to acct_8128DB480 amount: 216.97 Euro via: Cash timestamp: 2022/09/06 04:28
- acct_1004286A8 transfers_to acct_8128DB480 amount: 724.61 Euro via: Credit Card timestamp: 2022/09/06 04:29
- acct_1004286A8 transfers_to acct_806931100 amount: 4340.65 Euro via: Credit Card timestamp: 2022/09/06 04:35
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/06 04:56
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 674.33 Euro via: Cash timestamp: 2022/09/06 06:31
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 716.47 Euro via: Credit Card timestamp: 2022/09/06 06:34
- acct_1004286A8 transfers_to acct_800C6B810 amount: 614.65 Euro via: Cheque timestamp: 2022/09/06 06:39
- acct_1004286A8 transfers_to acct_800C6B810 amount: 243.81 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 626.81 Euro via: Cheque timestamp: 2022/09/06 06:55
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/06 07:01
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 775.56 Euro via: Cheque timestamp: 2022/09/06 07:35
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 2643.44 Euro via: Cash timestamp: 2022/09/06 07:45
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/06 08:01
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/06 08:06
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/06 08:27
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 29239.21 Euro via: Cheque timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_8128DB480 amount: 5588.53 Euro via: Credit Card timestamp: 2022/09/06 08:40
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 38969.30 Euro via: Wire timestamp: 2022/09/06 08:44
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 16601.45 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_1004286A8 transfers_to acct_8128DB480 amount: 1813.13 Euro via: Cheque timestamp: 2022/09/06 08:53
- acct_800AB9D50 transfers_to acct_801D821B0 amount: 348.63 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_1004286A8 transfers_to acct_80492BFB0 amount: 1043.81 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/06 09:59
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/06 10:44
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/06 11:34
- acct_1004286A8 transfers_to acct_80203DF70 amount: 307.91 Euro via: Cheque timestamp: 2022/09/06 11:41
- acct_8064F0750 transfers_to acct_8064F0750 amount: 249998.98 Euro via: ACH timestamp: 2022/09/06 11:42
- acct_8064F0750 transfers_to acct_80DEBCE50 amount: 292944.67 US Dollar via: ACH timestamp: 2022/09/06 11:42
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/06 11:54
- acct_8064F0750 transfers_to acct_80A83BD30 amount: 1334.70 Euro via: Cheque timestamp: 2022/09/06 12:41
- acct_8064F0750 transfers_to acct_80A83BD30 amount: 404.78 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_809FF1650 amount: 26.46 Euro via: Credit Card timestamp: 2022/09/06 13:34
- acct_1004286A8 transfers_to acct_809FF1650 amount: 1210.19 Euro via: Cheque timestamp: 2022/09/06 13:38
- acct_1004286A8 transfers_to acct_801B08870 amount: 205.36 Euro via: Credit Card timestamp: 2022/09/06 15:43
- acct_1004286A8 transfers_to acct_801B08870 amount: 120.10 Euro via: Cheque timestamp: 2022/09/06 15:56
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 83.42 Euro via: Cash timestamp: 2022/09/06 16:19
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 2914.37 Euro via: Cheque timestamp: 2022/09/06 16:23
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 439.35 Euro via: Credit Card timestamp: 2022/09/06 16:28
- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/06 17:37
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/06 17:48
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/06 17:59
- acct_1004286A8 transfers_to acct_812BF3170 amount: 85.39 Euro via: Cheque timestamp: 2022/09/06 18:05
- acct_8064F0750 transfers_to acct_80CDA4B70 amount: 89602.40 Euro via: ACH timestamp: 2022/09/06 18:09
- acct_1004286A8 transfers_to acct_800C78630 amount: 185.98 Euro via: Cheque timestamp: 2022/09/06 18:13
- acct_1004286A8 transfers_to acct_812BF3170 amount: 385.62 Euro via: Credit Card timestamp: 2022/09/06 18:15
- acct_1004286A8 transfers_to acct_812BF3170 amount: 97.79 Euro via: Cash timestamp: 2022/09/06 18:22
- acct_1004286A8 transfers_to acct_800C78630 amount: 308.98 Euro via: Cash timestamp: 2022/09/06 18:22
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 1495.89 Euro via: Cheque timestamp: 2022/09/06 19:24
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 349.71 Euro via: Credit Card timestamp: 2022/09/06 19:25
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/06 19:41
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/06 19:44
- acct_8023405F0 transfers_to acct_807D94790 amount: 635.33 Euro via: Cheque timestamp: 2022/09/06 20:11
- acct_8023405F0 transfers_to acct_807D94790 amount: 973.22 Euro via: Credit Card timestamp: 2022/09/06 20:12
- acct_801AD2940 transfers_to acct_801AD2940 amount: 716.51 Euro via: ACH timestamp: 2022/09/06 20:22
- acct_801AD2940 transfers_to acct_801AD2940 amount: 1367.31 Euro via: ACH timestamp: 2022/09/06 20:24
- acct_800AB9D50 transfers_to acct_8064F0750 amount: 1710837.35 Euro via: Cheque timestamp: 2022/09/06 20:49
- acct_800AB9D50 transfers_to acct_800B976C0 amount: 6505.97 Euro via: ACH timestamp: 2022/09/06 21:36
- acct_800AB9D50 transfers_to acct_800B976C0 amount: 2569.73 Euro via: Cheque timestamp: 2022/09/06 21:37
- acct_800AB9D50 transfers_to acct_800B976C0 amount: 6075.38 Euro via: Credit Card timestamp: 2022/09/06 21:59
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 3950.23 Euro via: Cheque timestamp: 2022/09/06 22:21
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 5495.41 Euro via: Credit Card timestamp: 2022/09/06 22:29
- acct_1004286A8 transfers_to acct_8027B21A0 amount: 45.56 Euro via: Credit Card timestamp: 2022/09/06 22:32
- acct_1004286A8 transfers_to acct_8027B21A0 amount: 236.91 Euro via: Cheque timestamp: 2022/09/06 22:34
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_1004286A8 transfers_to acct_801AD2940 amount: 39.09 Euro via: Cash timestamp: 2022/09/06 22:37
- acct_1004286A8 transfers_to acct_801AD2940 amount: 55.44 Euro via: Cheque timestamp: 2022/09/06 22:46
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/06 22:57
- acct_80FBC8500 transfers_to acct_80F243ED0 amount: 5.51 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_80233FA10 transfers_to acct_8020E7290 amount: 13.25 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_8023405F0 transfers_to acct_8064F0750 amount: 124.76 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_800AB9D50 transfers_to acct_8064F0750 amount: 1710837.35 Euro via: Cheque timestamp: 2022/09/07 00:55
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/07 02:33
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/07 02:49
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 2643.44 Euro via: Cash timestamp: 2022/09/07 03:01
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/07 03:11
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 775.56 Euro via: Cheque timestamp: 2022/09/07 03:11
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/07 03:12
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/07 04:15
- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/07 04:15
- acct_1004286A8 transfers_to acct_801B08870 amount: 120.10 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 626.81 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 716.47 Euro via: Credit Card timestamp: 2022/09/07 05:20
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 674.33 Euro via: Cash timestamp: 2022/09/07 05:21
- acct_1004286A8 transfers_to acct_8027B21A0 amount: 45.56 Euro via: Credit Card timestamp: 2022/09/07 05:26
- acct_1004286A8 transfers_to acct_8027B21A0 amount: 236.91 Euro via: Cheque timestamp: 2022/09/07 05:27
- acct_1004286A8 transfers_to acct_801B08870 amount: 205.36 Euro via: Credit Card timestamp: 2022/09/07 05:28
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/07 06:20
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- acct_1004286A8 transfers_to acct_809B80F90 amount: 13683.29 Euro via: Cheque timestamp: 2022/09/07 08:15
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- acct_1004286A8 transfers_to acct_8128A89F0 amount: 2914.37 Euro via: Cheque timestamp: 2022/09/07 10:01
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 439.35 Euro via: Credit Card timestamp: 2022/09/07 10:07
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- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/07 10:26
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- acct_8064F0750 transfers_to acct_80CDA4B70 amount: 89602.40 Euro via: ACH timestamp: 2022/09/07 12:00
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- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 38969.30 Euro via: Wire timestamp: 2022/09/07 12:14
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/07 12:15
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 29239.21 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_800AB9D50 transfers_to acct_8056E2510 amount: 44.07 Euro via: Cheque timestamp: 2022/09/07 13:09
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- acct_800AB9D50 transfers_to acct_801D821B0 amount: 348.63 Euro via: Cheque timestamp: 2022/09/07 14:52
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- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/07 16:02
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/07 16:03
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 349.71 Euro via: Credit Card timestamp: 2022/09/07 16:26
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- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 1495.89 Euro via: Cheque timestamp: 2022/09/07 16:27
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- acct_1004286A8 transfers_to acct_8128DB480 amount: 216.97 Euro via: Cash timestamp: 2022/09/07 17:02
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- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/07 18:01
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- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/07 18:16
- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/07 18:20
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- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/07 20:36
- acct_1004286A8 transfers_to acct_800C78630 amount: 185.98 Euro via: Cheque timestamp: 2022/09/07 20:42
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- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/07 21:25
- acct_1004286A8 transfers_to acct_801AD2940 amount: 55.44 Euro via: Cheque timestamp: 2022/09/07 23:05
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- acct_1004286A8 transfers_to acct_801AD2940 amount: 39.09 Euro via: Cash timestamp: 2022/09/07 23:11
- acct_1004286A8 transfers_to acct_802BCC090 amount: 144.75 Euro via: Cheque timestamp: 2022/09/07 23:16
- acct_801AD2940 transfers_to acct_801AD2940 amount: 1367.31 Euro via: ACH timestamp: 2022/09/07 23:42
- acct_801AD2940 transfers_to acct_801AD2940 amount: 716.51 Euro via: ACH timestamp: 2022/09/07 23:46
- acct_800AB9D50 transfers_to acct_800B976C0 amount: 6505.97 Euro via: ACH timestamp: 2022/09/08 00:05
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- acct_800AB9D50 transfers_to acct_800B976C0 amount: 2569.73 Euro via: Cheque timestamp: 2022/09/08 00:13
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- acct_800AB9D50 transfers_to acct_800B976C0 amount: 6075.38 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_8023405F0 transfers_to acct_813110F50 amount: 55.65 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/08 02:51
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/08 02:53
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 626.81 Euro via: Cheque timestamp: 2022/09/08 03:32
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 716.47 Euro via: Credit Card timestamp: 2022/09/08 03:33
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/08 03:34
- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/08 03:39
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 674.33 Euro via: Cash timestamp: 2022/09/08 03:59
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/08 04:08
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/08 04:09
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_809B80F90 amount: 13683.29 Euro via: Cheque timestamp: 2022/09/08 04:13
- acct_800AB9D50 transfers_to acct_80978B710 amount: 9134.33 Euro via: Cheque timestamp: 2022/09/08 04:42
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 38969.30 Euro via: Wire timestamp: 2022/09/08 05:23
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 29239.21 Euro via: Cheque timestamp: 2022/09/08 05:28
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 16601.45 Euro via: Credit Card timestamp: 2022/09/08 05:28
- acct_800AB9D50 transfers_to acct_801D821B0 amount: 348.63 Euro via: Cheque timestamp: 2022/09/08 06:27
- acct_8064F0750 transfers_to acct_8064F0750 amount: 249998.98 Euro via: ACH timestamp: 2022/09/08 06:33
- acct_8064F0750 transfers_to acct_80DEBCE50 amount: 292944.67 US Dollar via: ACH timestamp: 2022/09/08 06:33
- acct_1004286A8 transfers_to acct_814483570 amount: 2451.98 Euro via: Cash timestamp: 2022/09/08 07:08
- acct_1004286A8 transfers_to acct_814483570 amount: 8091.20 Euro via: Cheque timestamp: 2022/09/08 07:23
- acct_1004286A8 transfers_to acct_814483570 amount: 19394.65 Euro via: Credit Card timestamp: 2022/09/08 07:29
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 349.71 Euro via: Credit Card timestamp: 2022/09/08 08:01
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 1495.89 Euro via: Cheque timestamp: 2022/09/08 08:17
- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/08 08:31
- acct_8064F0750 transfers_to acct_80A83BD30 amount: 404.78 Euro via: Credit Card timestamp: 2022/09/08 08:34
- acct_8064F0750 transfers_to acct_80A83BD30 amount: 1334.70 Euro via: Cheque timestamp: 2022/09/08 08:42
- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_1004286A8 transfers_to acct_809FF1650 amount: 1210.19 Euro via: Cheque timestamp: 2022/09/08 09:42
- acct_1004286A8 transfers_to acct_809FF1650 amount: 26.46 Euro via: Credit Card timestamp: 2022/09/08 09:57
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/08 11:23
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/08 11:27
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/08 12:41
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/08 13:07
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/08 13:42
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/08 13:48
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/08 13:53
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- acct_1004286A8 transfers_to acct_806931100 amount: 4340.65 Euro via: Credit Card timestamp: 2022/09/08 13:54
- acct_1004286A8 transfers_to acct_8128DB480 amount: 5588.53 Euro via: Credit Card timestamp: 2022/09/08 14:05
- acct_1004286A8 transfers_to acct_8128DB480 amount: 1813.13 Euro via: Cheque timestamp: 2022/09/08 14:18
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/08 15:02
- acct_8064F0750 transfers_to acct_80CDA4B70 amount: 89602.40 Euro via: ACH timestamp: 2022/09/08 15:13
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/08 15:16
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 439.35 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/08 15:44
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 83.42 Euro via: Cash timestamp: 2022/09/08 15:44
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/08 15:45
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 2914.37 Euro via: Cheque timestamp: 2022/09/08 15:59
- acct_8023405F0 transfers_to acct_807D94790 amount: 635.33 Euro via: Cheque timestamp: 2022/09/08 16:08
- acct_1004286A8 transfers_to acct_812BF3170 amount: 97.79 Euro via: Cash timestamp: 2022/09/08 16:11
- acct_8023405F0 transfers_to acct_807D94790 amount: 973.22 Euro via: Credit Card timestamp: 2022/09/08 16:15
- acct_1004286A8 transfers_to acct_812BF3170 amount: 85.39 Euro via: Cheque timestamp: 2022/09/08 16:20
- acct_1004286A8 transfers_to acct_812BF3170 amount: 385.62 Euro via: Credit Card timestamp: 2022/09/08 16:28
- acct_1004286A8 transfers_to acct_8128DB480 amount: 216.97 Euro via: Cash timestamp: 2022/09/08 17:03
- acct_801AD2940 transfers_to acct_801AD2940 amount: 716.51 Euro via: ACH timestamp: 2022/09/08 17:07
- acct_1004286A8 transfers_to acct_8128DB480 amount: 724.61 Euro via: Credit Card timestamp: 2022/09/08 17:13
- acct_1004286A8 transfers_to acct_8128DB480 amount: 336.51 Euro via: Cheque timestamp: 2022/09/08 17:16
- acct_801AD2940 transfers_to acct_801AD2940 amount: 1367.31 Euro via: ACH timestamp: 2022/09/08 17:20
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 2643.44 Euro via: Cash timestamp: 2022/09/08 17:30
- acct_1004286A8 transfers_to acct_801AD2940 amount: 39.09 Euro via: Cash timestamp: 2022/09/08 17:31
- acct_1004286A8 transfers_to acct_800C6B810 amount: 614.65 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 775.56 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_800AB9D50 transfers_to acct_8064F0750 amount: 1710837.35 Euro via: Cheque timestamp: 2022/09/08 17:40
- acct_1004286A8 transfers_to acct_800C6B810 amount: 243.81 Euro via: Credit Card timestamp: 2022/09/08 17:45
- acct_1004286A8 transfers_to acct_801AD2940 amount: 55.44 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_8027B21A0 amount: 236.91 Euro via: Cheque timestamp: 2022/09/08 18:12
- acct_1004286A8 transfers_to acct_8027B21A0 amount: 45.56 Euro via: Credit Card timestamp: 2022/09/08 18:27
- acct_800AB9D50 transfers_to acct_8056E2510 amount: 44.07 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/08 20:16
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/08 20:24
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/08 20:32
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 5495.41 Euro via: Credit Card timestamp: 2022/09/08 21:01
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 3950.23 Euro via: Cheque timestamp: 2022/09/08 21:05
- acct_1004286A8 transfers_to acct_803262F40 amount: 41.75 Euro via: Credit Card timestamp: 2022/09/08 21:42
- acct_1004286A8 transfers_to acct_80492BFB0 amount: 1043.81 Euro via: Cheque timestamp: 2022/09/08 21:52
- acct_1004286A8 transfers_to acct_803262F40 amount: 159.02 Euro via: Cheque timestamp: 2022/09/08 21:58
- acct_1004286A8 transfers_to acct_80203DF70 amount: 307.91 Euro via: Cheque timestamp: 2022/09/08 22:00
- acct_1004286A8 transfers_to acct_802BCC090 amount: 144.75 Euro via: Cheque timestamp: 2022/09/08 22:01
- acct_1004286A8 transfers_to acct_802BCC090 amount: 160.14 Euro via: Cash timestamp: 2022/09/08 22:09
- acct_1004286A8 transfers_to acct_800C78630 amount: 185.98 Euro via: Cheque timestamp: 2022/09/08 22:09
- acct_1004286A8 transfers_to acct_800C78630 amount: 308.98 Euro via: Cash timestamp: 2022/09/08 22:29
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/08 22:46
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/08 22:59
- acct_1004286A8 transfers_to acct_801B08870 amount: 205.36 Euro via: Credit Card timestamp: 2022/09/08 23:20
- acct_1004286A8 transfers_to acct_801B08870 amount: 120.10 Euro via: Cheque timestamp: 2022/09/08 23:28
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 83.42 Euro via: Cash timestamp: 2022/09/09 00:02
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 439.35 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_80FBC8500 transfers_to acct_80F243E80 amount: 12.18 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_8023405F0 transfers_to acct_8020E7290 amount: 4.06 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_8128A89F0 amount: 2914.37 Euro via: Cheque timestamp: 2022/09/09 00:25
- acct_80233FA10 transfers_to acct_8126D6140 amount: 139.32 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_1004286A8 transfers_to acct_80A67BFE0 amount: 1661.56 Euro via: Cash timestamp: 2022/09/09 00:48
- acct_1004286A8 transfers_to acct_80A67BFE0 amount: 3616.96 Euro via: Credit Card timestamp: 2022/09/09 00:52
- acct_1004286A8 transfers_to acct_80A67BFE0 amount: 16068.98 Euro via: Cheque timestamp: 2022/09/09 00:53
- acct_1004286A8 transfers_to acct_800C78630 amount: 185.98 Euro via: Cheque timestamp: 2022/09/09 01:37
- acct_1004286A8 transfers_to acct_800C78630 amount: 308.98 Euro via: Cash timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/09 01:58
- acct_1004286A8 transfers_to acct_801B08870 amount: 120.10 Euro via: Cheque timestamp: 2022/09/09 02:18
- acct_1004286A8 transfers_to acct_801B08870 amount: 205.36 Euro via: Credit Card timestamp: 2022/09/09 02:18
- acct_1004286A8 transfers_to acct_812BF3170 amount: 385.62 Euro via: Credit Card timestamp: 2022/09/09 02:31
- acct_1004286A8 transfers_to acct_812BF3170 amount: 97.79 Euro via: Cash timestamp: 2022/09/09 02:41
- acct_1004286A8 transfers_to acct_812BF3170 amount: 85.39 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_1004286A8 transfers_to acct_80203DF70 amount: 307.91 Euro via: Cheque timestamp: 2022/09/09 03:03
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/09 03:06
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_800AB9D50 transfers_to acct_80AB8D690 amount: 517230.50 Euro via: ACH timestamp: 2022/09/09 03:32
- acct_800AB9D50 transfers_to acct_80AB8D690 amount: 306558.52 Euro via: Wire timestamp: 2022/09/09 03:41
- acct_800AB9D50 transfers_to acct_80AB8D690 amount: 10993.88 Euro via: Credit Card timestamp: 2022/09/09 03:46
- acct_800AB9D50 transfers_to acct_80AB8D690 amount: 96174.34 Euro via: Cheque timestamp: 2022/09/09 03:50
- acct_1004286A8 transfers_to acct_814483570 amount: 2451.98 Euro via: Cash timestamp: 2022/09/09 04:04
- acct_1004286A8 transfers_to acct_8128DB480 amount: 724.61 Euro via: Credit Card timestamp: 2022/09/09 04:05
- acct_1004286A8 transfers_to acct_8128DB480 amount: 216.97 Euro via: Cash timestamp: 2022/09/09 04:05
- acct_1004286A8 transfers_to acct_814483570 amount: 19394.65 Euro via: Credit Card timestamp: 2022/09/09 04:06
- acct_1004286A8 transfers_to acct_814483570 amount: 8091.20 Euro via: Cheque timestamp: 2022/09/09 04:10
- acct_800AB9D50 transfers_to acct_801D821B0 amount: 348.63 Euro via: Cheque timestamp: 2022/09/09 04:20
- acct_1004286A8 transfers_to acct_8128DB480 amount: 336.51 Euro via: Cheque timestamp: 2022/09/09 04:23
- acct_8064F0750 transfers_to acct_80CDA4B70 amount: 89602.40 Euro via: ACH timestamp: 2022/09/09 04:41
- acct_80233FA10 transfers_to acct_802B613B0 amount: 8295.87 Euro via: Credit Card timestamp: 2022/09/09 05:17
- acct_80233FA10 transfers_to acct_802B613B0 amount: 22315.54 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 349.71 Euro via: Credit Card timestamp: 2022/09/09 05:30
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/09 05:42
- acct_1004286A8 transfers_to acct_812FD4AE0 amount: 5114.20 Euro via: Credit Card timestamp: 2022/09/09 05:43
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 1495.89 Euro via: Cheque timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_812FD4AE0 amount: 8922.68 Euro via: Cheque timestamp: 2022/09/09 05:49
- acct_1004286A8 transfers_to acct_801AD2940 amount: 39.09 Euro via: Cash timestamp: 2022/09/09 06:13
- acct_1004286A8 transfers_to acct_801AD2940 amount: 55.44 Euro via: Cheque timestamp: 2022/09/09 06:19
- acct_801AD2940 transfers_to acct_801AD2940 amount: 716.51 Euro via: ACH timestamp: 2022/09/09 06:31
- acct_801AD2940 transfers_to acct_801AD2940 amount: 1367.31 Euro via: ACH timestamp: 2022/09/09 06:34
- acct_80233FA10 transfers_to acct_80B997CF0 amount: 1840.70 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_80233FA10 transfers_to acct_80B997CF0 amount: 1243.82 Euro via: Credit Card timestamp: 2022/09/09 06:50
- acct_800AB9D50 transfers_to acct_800B976C0 amount: 6075.38 Euro via: Credit Card timestamp: 2022/09/09 07:04
- acct_1004286A8 transfers_to acct_802BCC090 amount: 144.75 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_1004286A8 transfers_to acct_809FF1650 amount: 26.46 Euro via: Credit Card timestamp: 2022/09/09 07:11
- acct_1004286A8 transfers_to acct_802BCC090 amount: 160.14 Euro via: Cash timestamp: 2022/09/09 07:11
- acct_800AB9D50 transfers_to acct_800B976C0 amount: 2569.73 Euro via: Cheque timestamp: 2022/09/09 07:12
- acct_800AB9D50 transfers_to acct_800B976C0 amount: 6505.97 Euro via: ACH timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_809FF1650 amount: 1210.19 Euro via: Cheque timestamp: 2022/09/09 07:27
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/09 07:31
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/09 07:37
- acct_800AB9D50 transfers_to acct_8064F0750 amount: 1710837.35 Euro via: Cheque timestamp: 2022/09/09 08:01
- acct_1004286A8 transfers_to acct_806931100 amount: 4340.65 Euro via: Credit Card timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/09 08:16
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/09 08:19
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/09 08:21
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/09 08:30
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/09 08:42
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/09 08:45
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 244.58 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_8001864F0 transfers_to acct_800AB9D50 amount: 68.59 Euro via: ACH timestamp: 2022/09/09 09:22
- acct_1004286A8 transfers_to acct_813BE14C0 amount: 17144.03 Euro via: Cheque timestamp: 2022/09/09 10:05
- acct_800AB9D50 transfers_to acct_809424180 amount: 182.47 Euro via: ACH timestamp: 2022/09/09 10:08
- acct_1004286A8 transfers_to acct_813BE14C0 amount: 2070.23 Euro via: Credit Card timestamp: 2022/09/09 10:16
- acct_800AB9D50 transfers_to acct_809424180 amount: 786.21 Euro via: Cheque timestamp: 2022/09/09 10:22
- acct_1004286A8 transfers_to acct_813BE14C0 amount: 4341.76 Euro via: Cash timestamp: 2022/09/09 10:26
- acct_1004286A8 transfers_to acct_81048D960 amount: 832.99 Euro via: Cheque timestamp: 2022/09/09 10:32
- acct_1004286A8 transfers_to acct_81048D960 amount: 1822.71 Euro via: Credit Card timestamp: 2022/09/09 10:44
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 16601.45 Euro via: Credit Card timestamp: 2022/09/09 11:04
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 38969.30 Euro via: Wire timestamp: 2022/09/09 11:12
- acct_1004286A8 transfers_to acct_809B80F90 amount: 13683.29 Euro via: Cheque timestamp: 2022/09/09 11:14
- acct_800AB9D50 transfers_to acct_800FCEF80 amount: 29239.21 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_1004286A8 transfers_to acct_802666A10 amount: 30903.97 Euro via: Cheque timestamp: 2022/09/09 11:32
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/09 11:37
- acct_1004286A8 transfers_to acct_802666A10 amount: 34818.05 Euro via: Cash timestamp: 2022/09/09 11:40
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/09 11:46
- acct_1004286A8 transfers_to acct_800C6B810 amount: 614.65 Euro via: Cheque timestamp: 2022/09/09 11:49
- acct_1004286A8 transfers_to acct_802666A10 amount: 21431.87 Euro via: Credit Card timestamp: 2022/09/09 11:55
- acct_1004286A8 transfers_to acct_800C6B810 amount: 243.81 Euro via: Credit Card timestamp: 2022/09/09 11:59
- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/09 12:04
- acct_1004286A8 transfers_to acct_800B8C910 amount: 106619.41 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_1004286A8 transfers_to acct_80B5B5430 amount: 2068.46 Euro via: Cash timestamp: 2022/09/09 12:11
- acct_1004286A8 transfers_to acct_800B8C910 amount: 7686.85 Euro via: Cash timestamp: 2022/09/09 12:12
- acct_1004286A8 transfers_to acct_800B8C910 amount: 24615.21 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 3950.23 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 5495.41 Euro via: Credit Card timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_80B5B5430 amount: 1471.23 Euro via: Cheque timestamp: 2022/09/09 12:26
- acct_1004286A8 transfers_to acct_80492BFB0 amount: 1043.81 Euro via: Cheque timestamp: 2022/09/09 12:48
- acct_80DEBCE50 transfers_to acct_80FC3F200 amount: 3696372.87 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_80DEBCE50 transfers_to acct_80FC3F200 amount: 13427717.73 US Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_80DEBCE50 transfers_to acct_80FC3F200 amount: 15751.68 US Dollar via: Credit Card timestamp: 2022/09/09 12:58
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 775.56 Euro via: Cheque timestamp: 2022/09/09 14:53
- acct_1004286A8 transfers_to acct_80E4DC100 amount: 2643.44 Euro via: Cash timestamp: 2022/09/09 14:59
- acct_1004286A8 transfers_to acct_81304A1F0 amount: 26924.84 Euro via: Cheque timestamp: 2022/09/09 15:10
- acct_1004286A8 transfers_to acct_81304A1F0 amount: 1758.66 Euro via: Cash timestamp: 2022/09/09 15:22
- acct_1004286A8 transfers_to acct_81304A1F0 amount: 1290.33 Euro via: Credit Card timestamp: 2022/09/09 15:25
- acct_1004286A8 transfers_to acct_803262F40 amount: 41.75 Euro via: Credit Card timestamp: 2022/09/09 15:45
- acct_1004286A8 transfers_to acct_803262F40 amount: 159.02 Euro via: Cheque timestamp: 2022/09/09 15:55
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 1854.85 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 1211.13 Euro via: Credit Card timestamp: 2022/09/09 16:24
- acct_8064F0750 transfers_to acct_80A83BD30 amount: 1334.70 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_8064F0750 transfers_to acct_80A83BD30 amount: 404.78 Euro via: Credit Card timestamp: 2022/09/09 17:16
- acct_1004286A8 transfers_to acct_80B912760 amount: 2347.65 Euro via: Cheque timestamp: 2022/09/09 17:42
- acct_1004286A8 transfers_to acct_80B912760 amount: 923.37 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_1004286A8 transfers_to acct_8026EDCA0 amount: 6515396.98 Euro via: Cash timestamp: 2022/09/09 18:01
- acct_1004286A8 transfers_to acct_8026EDCA0 amount: 8882.76 Euro via: Credit Card timestamp: 2022/09/09 18:08
- acct_1004286A8 transfers_to acct_8026EDCA0 amount: 35403149.25 Euro via: Cheque timestamp: 2022/09/09 18:20
- acct_800AB9D50 transfers_to acct_80978B710 amount: 9134.33 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_800AB9D50 transfers_to acct_8056E2510 amount: 44.07 Euro via: Cheque timestamp: 2022/09/09 19:03
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_1004286A8 transfers_to acct_8128DB480 amount: 5588.53 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_1004286A8 transfers_to acct_8128DB480 amount: 1813.13 Euro via: Cheque timestamp: 2022/09/09 21:07
- acct_8064F0750 transfers_to acct_8064F0750 amount: 249998.98 Euro via: ACH timestamp: 2022/09/09 21:11
- acct_8064F0750 transfers_to acct_80DEBCE50 amount: 292944.67 US Dollar via: ACH timestamp: 2022/09/09 21:11
- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 716.47 Euro via: Credit Card timestamp: 2022/09/09 22:32
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 626.81 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 674.33 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_8023405F0 transfers_to acct_807D94790 amount: 973.22 Euro via: Credit Card timestamp: 2022/09/09 22:49
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_8023405F0 transfers_to acct_807D94790 amount: 635.33 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/09 23:37
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_1004286A8 transfers_to acct_8027B21A0 amount: 45.56 Euro via: Credit Card timestamp: 2022/09/09 23:45
- acct_1004286A8 transfers_to acct_8027B21A0 amount: 236.91 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_80233FA10 transfers_to acct_8064F0750 amount: 5.73 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_8023405F0 transfers_to acct_80EC01DF0 amount: 49.40 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_80FBC8500 transfers_to acct_801557B50 amount: 1919.82 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/10 01:40
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/10 01:50
- acct_1004286A8 transfers_to acct_80492BFB0 amount: 1043.81 Euro via: Cheque timestamp: 2022/09/10 02:23
- acct_8064F0750 transfers_to acct_80CDA4B70 amount: 89602.40 Euro via: ACH timestamp: 2022/09/10 04:15
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 1495.89 Euro via: Cheque timestamp: 2022/09/10 08:38
- acct_1004286A8 transfers_to acct_80DEB03B0 amount: 349.71 Euro via: Credit Card timestamp: 2022/09/10 08:48
- acct_1004286A8 transfers_to acct_8064F0750 amount: 79.82 Euro via: Cheque timestamp: 2022/09/10 10:02
- acct_1004286A8 transfers_to acct_8064F0750 amount: 117.10 Euro via: Cash timestamp: 2022/09/10 10:18
- acct_800AB9D50 transfers_to acct_80978B710 amount: 9134.33 Euro via: Cheque timestamp: 2022/09/10 11:07
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/10 11:38
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/10 11:40
- acct_1004286A8 transfers_to acct_80A629E30 amount: 7.33 Euro via: Cash timestamp: 2022/09/10 13:39
- acct_1004286A8 transfers_to acct_80A629E30 amount: 5.83 Euro via: Credit Card timestamp: 2022/09/10 13:48
- acct_1004286A8 transfers_to acct_80A629E30 amount: 1072.35 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_1004286A8 transfers_to acct_803262F40 amount: 159.02 Euro via: Cheque timestamp: 2022/09/10 15:40
- acct_1004286A8 transfers_to acct_803262F40 amount: 41.75 Euro via: Credit Card timestamp: 2022/09/10 15:52
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/10 17:02
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/10 17:18
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/10 18:49
- acct_8023405F0 transfers_to acct_807D94790 amount: 635.33 Euro via: Cheque timestamp: 2022/09/10 20:23
- acct_8023405F0 transfers_to acct_807D94790 amount: 973.22 Euro via: Credit Card timestamp: 2022/09/10 20:27
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 3950.23 Euro via: Cheque timestamp: 2022/09/10 23:53
- acct_800AB9D50 transfers_to acct_801FF9480 amount: 5495.41 Euro via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 984
  Unique accounts: 96
  Total volume: 174,346,093.38
  Avg transaction: 177,180.99
  Time span: 891 units
  Max out-degree: 625 (node: 070_1004286A8)
  Max in-degree: 39 (node: 006052_8064F0750)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)