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_02834) ===

**Nodes:**
- acct_8116E3340 (type: Account)
- acct_8009DD9A0 (type: Account)
- acct_80BC8C450 (type: Account)
- acct_807A88A40 (type: Account)
- acct_808F3FDA0 (type: Account)
- acct_801A332B0 (type: Account)
- acct_802F27DE0 (type: Account)
- acct_8080872F0 (type: Account)
- acct_8085F5660 (type: Account)
- acct_81380A380 (type: Account)
- acct_80B5F2D90 (type: Account)
- acct_8102F3990 (type: Account)
- acct_802987EB0 (type: Account)
- acct_810ECF060 (type: Account)
- acct_802782380 (type: Account)
- acct_80B265560 (type: Account)
- acct_802542040 (type: Account)
- acct_80313B110 (type: Account)
- acct_8048BDC30 (type: Account)
- acct_80F7AEC30 (type: Account)
- acct_810F3B710 (type: Account)
- acct_80557E230 (type: Account)
- acct_803498720 (type: Account)
- acct_807A77110 (type: Account)
- acct_800C47E40 (type: Account)
- acct_802692ED0 (type: Account)
- acct_80525A460 (type: Account)
- acct_80BAE9D60 (type: Account)
- acct_8135B6FC0 (type: Account)
- acct_800BA0CF0 (type: Account)
- acct_80461D8B0 (type: Account)
- acct_800282B60 (type: Account)
- acct_800A1D2F0 (type: Account)
- acct_801E0CEA0 (type: Account)
- acct_805834690 (type: Account)
- acct_80E77CDB0 (type: Account)
- acct_81034AA00 (type: Account)
- acct_80BAED1F0 (type: Account)
- acct_80433C550 (type: Account)
- acct_802F4BDB0 (type: Account)
- acct_803499600 (type: Account)
- acct_801013A60 (type: Account)
- acct_802693270 (type: Account)
- acct_805EF85E0 (type: Account)
- acct_8135A1BC0 (type: Account)
- acct_80054FC20 (type: Account)
- acct_801558930 (type: Account)
- acct_801674900 (type: Account)
- acct_80E541980 (type: Account)
- acct_8033CB4B0 (type: Account)
- acct_808E9B430 (type: Account)
- acct_805378D90 (type: Account)
- acct_80E643FE0 (type: Account)
- acct_80BB61EA0 (type: Account)
- acct_805AD52E0 (type: Account)
- acct_808D78B50 (type: Account)
- acct_80AB068A0 (type: Account)
- acct_8068CA0A0 (type: Account)
- acct_80E799020 (type: Account)
- acct_80B77DC00 (type: Account)
- acct_80A7443B0 (type: Account)
- acct_80E3404B0 (type: Account)
- acct_805560430 (type: Account)
- acct_801518E10 (type: Account)
- acct_80099FAC0 (type: Account)
- acct_806983320 (type: Account)
- acct_80C8826C0 (type: Account)
- acct_80EBEC4F0 (type: Account)
- acct_801B99360 (type: Account)
- acct_8009C94C0 (type: Account)
- acct_8048EDB70 (type: Account)
- acct_8088D5A90 (type: Account)
- acct_80251A810 (type: Account)
- acct_810543D80 (type: Account)
- acct_80037D400 (type: Account)
- acct_8121BC140 (type: Account)
- acct_80A93E520 (type: Account)
- acct_804BA88E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_007548 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150674 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016388 (type: Bank)
- bank_016847 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_0212 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023525 (type: Bank)
- bank_024482 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026 (type: Bank)
- bank_027920 (type: Bank)
- bank_028726 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8116E3340 belongs_to bank_0010709
- acct_8009DD9A0 belongs_to bank_001299
- acct_80BC8C450 belongs_to bank_0014329
- acct_807A88A40 belongs_to bank_0015750
- acct_808F3FDA0 belongs_to bank_001665
- acct_801A332B0 belongs_to bank_001669
- acct_802F27DE0 belongs_to bank_001669
- acct_8080872F0 belongs_to bank_0019777
- acct_8085F5660 belongs_to bank_0022155
- acct_81380A380 belongs_to bank_0023700
- acct_80B5F2D90 belongs_to bank_0029814
- acct_8102F3990 belongs_to bank_0029814
- acct_802987EB0 belongs_to bank_003045
- acct_810ECF060 belongs_to bank_0032405
- acct_802782380 belongs_to bank_003881
- acct_80B265560 belongs_to bank_00410
- acct_802542040 belongs_to bank_005175
- acct_80313B110 belongs_to bank_005365
- acct_8048BDC30 belongs_to bank_005464
- acct_80F7AEC30 belongs_to bank_006625
- acct_810F3B710 belongs_to bank_007548
- acct_80557E230 belongs_to bank_008539
- acct_803498720 belongs_to bank_008823
- acct_807A77110 belongs_to bank_0113935
- acct_800C47E40 belongs_to bank_011657
- acct_802692ED0 belongs_to bank_011657
- acct_80525A460 belongs_to bank_011657
- acct_80BAE9D60 belongs_to bank_011657
- acct_8135B6FC0 belongs_to bank_011657
- acct_800BA0CF0 belongs_to bank_011852
- acct_80461D8B0 belongs_to bank_011852
- acct_800282B60 belongs_to bank_011
- acct_800A1D2F0 belongs_to bank_011
- acct_801E0CEA0 belongs_to bank_011
- acct_805834690 belongs_to bank_012004
- acct_80E77CDB0 belongs_to bank_0121415
- acct_81034AA00 belongs_to bank_0123308
- acct_80BAED1F0 belongs_to bank_0131380
- acct_80433C550 belongs_to bank_013345
- acct_802F4BDB0 belongs_to bank_013858
- acct_803499600 belongs_to bank_014650
- acct_801013A60 belongs_to bank_01490
- acct_802693270 belongs_to bank_01490
- acct_805EF85E0 belongs_to bank_015055
- acct_8135A1BC0 belongs_to bank_0150674
- acct_80054FC20 belongs_to bank_01547
- acct_801558930 belongs_to bank_01547
- acct_801674900 belongs_to bank_01547
- acct_80E541980 belongs_to bank_015643
- acct_8033CB4B0 belongs_to bank_015863
- acct_808E9B430 belongs_to bank_016011
- acct_805378D90 belongs_to bank_016388
- acct_80E643FE0 belongs_to bank_016847
- acct_80BB61EA0 belongs_to bank_017649
- acct_805AD52E0 belongs_to bank_020
- acct_808D78B50 belongs_to bank_0212
- acct_80AB068A0 belongs_to bank_0217950
- acct_8068CA0A0 belongs_to bank_021918
- acct_80E799020 belongs_to bank_021918
- acct_80B77DC00 belongs_to bank_0219449
- acct_80A7443B0 belongs_to bank_0223030
- acct_80E3404B0 belongs_to bank_0225589
- acct_805560430 belongs_to bank_022758
- acct_801518E10 belongs_to bank_022775
- acct_80099FAC0 belongs_to bank_022
- acct_806983320 belongs_to bank_022
- acct_80C8826C0 belongs_to bank_0230257
- acct_80EBEC4F0 belongs_to bank_0232335
- acct_801B99360 belongs_to bank_023525
- acct_8009C94C0 belongs_to bank_023
- acct_8048EDB70 belongs_to bank_023
- acct_8088D5A90 belongs_to bank_024482
- acct_80251A810 belongs_to bank_025866
- acct_810543D80 belongs_to bank_025866
- acct_80037D400 belongs_to bank_02591
- acct_8121BC140 belongs_to bank_026
- acct_80A93E520 belongs_to bank_027920
- acct_804BA88E0 belongs_to bank_028726
- acct_1004286A8 belongs_to bank_070
- acct_8121BC140 transfers_to acct_8121BC140 amount: 86798.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802693270 transfers_to acct_802693270 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_8009C94C0 amount: 670.32 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80251A810 transfers_to acct_80251A810 amount: 2408.02 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8033CB4B0 amount: 6704.64 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80037D400 transfers_to acct_80037D400 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C47E40 transfers_to acct_800C47E40 amount: 153900.65 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A93E520 transfers_to acct_80A93E520 amount: 18.24 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8048EDB70 transfers_to acct_8048EDB70 amount: 352548.97 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B265560 transfers_to acct_80B265560 amount: 10.90 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802693270 transfers_to acct_802693270 amount: 5498.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B77DC00 transfers_to acct_80B77DC00 amount: 80733.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807A88A40 transfers_to acct_807A88A40 amount: 3560.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_802542040 amount: 1819.20 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_803499600 transfers_to acct_805834690 amount: 3.16 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_801A332B0 transfers_to acct_801A332B0 amount: 2624626.00 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808F3FDA0 transfers_to acct_808F3FDA0 amount: 33775.10 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_81034AA00 transfers_to acct_81034AA00 amount: 10742.24 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802987EB0 transfers_to acct_802987EB0 amount: 10.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805560430 transfers_to acct_805560430 amount: 199567.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80525A460 transfers_to acct_80525A460 amount: 1648.76 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807A77110 transfers_to acct_807A77110 amount: 13.42 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BB61EA0 transfers_to acct_80BB61EA0 amount: 413201.64 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80461D8B0 transfers_to acct_80461D8B0 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808D78B50 transfers_to acct_8121BC140 amount: 7633.09 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8009C94C0 amount: 3736.86 Euro via: Cheque 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_806983320 transfers_to acct_806983320 amount: 10686.84 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E643FE0 transfers_to acct_80E643FE0 amount: 5011.33 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_804BA88E0 amount: 12248.92 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8048EDB70 transfers_to acct_8048EDB70 amount: 9.30 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8009C94C0 transfers_to acct_8009C94C0 amount: 11.83 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801013A60 transfers_to acct_801013A60 amount: 5073.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_8033CB4B0 amount: 3670.39 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 67714.01 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C8826C0 transfers_to acct_80C8826C0 amount: 3306.01 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808D78B50 transfers_to acct_8121BC140 amount: 3547.92 UK Pound via: Credit Card timestamp: 2022/09/01 00:22
- acct_808E9B430 transfers_to acct_808E9B430 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8009C94C0 transfers_to acct_8009C94C0 amount: 27148.05 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802542040 transfers_to acct_802542040 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E3404B0 transfers_to acct_80E3404B0 amount: 123291.45 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A1D2F0 transfers_to acct_800A1D2F0 amount: 350896.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8009DD9A0 transfers_to acct_8009DD9A0 amount: 57720.78 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_802542040 amount: 8095.52 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80B5F2D90 transfers_to acct_80B5F2D90 amount: 1159.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8068CA0A0 transfers_to acct_8068CA0A0 amount: 77927.99 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810ECF060 transfers_to acct_810ECF060 amount: 110530.88 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8088D5A90 transfers_to acct_8088D5A90 amount: 96.17 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B99360 transfers_to acct_801B99360 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803498720 transfers_to acct_803498720 amount: 6.02 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808D78B50 transfers_to acct_8121BC140 amount: 15508.87 UK Pound via: Wire timestamp: 2022/09/01 00:25
- acct_800282B60 transfers_to acct_800282B60 amount: 16.61 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB068A0 transfers_to acct_80AB068A0 amount: 6.20 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_808D78B50 transfers_to acct_808D78B50 amount: 15.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805378D90 transfers_to acct_805378D90 amount: 82460.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E77CDB0 transfers_to acct_80E77CDB0 amount: 1045.33 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8102F3990 transfers_to acct_8102F3990 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F7AEC30 transfers_to acct_80F7AEC30 amount: 23663.83 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8135B6FC0 transfers_to acct_8135B6FC0 amount: 9148.83 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801518E10 amount: 2441.55 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 13650.93 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 106.30 Euro via: Credit Card timestamp: 2022/09/01 00:58
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 495.44 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 2850.20 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_802F4BDB0 transfers_to acct_8068CA0A0 amount: 577.59 Euro via: Cheque timestamp: 2022/09/01 01:35
- acct_802F4BDB0 transfers_to acct_8068CA0A0 amount: 2022.01 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/01 01:42
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/01 01:45
- acct_80E3404B0 transfers_to acct_80E3404B0 amount: 19.36 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_803498720 transfers_to acct_803499600 amount: 33529.00 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_802F4BDB0 transfers_to acct_8068CA0A0 amount: 237.71 Euro via: Wire timestamp: 2022/09/01 01:51
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/01 01:53
- acct_802F4BDB0 transfers_to acct_8068CA0A0 amount: 620.02 Euro via: ACH timestamp: 2022/09/01 01:56
- acct_802F4BDB0 transfers_to acct_8068CA0A0 amount: 1396.39 Euro via: Cash timestamp: 2022/09/01 01:59
- acct_803498720 transfers_to acct_803498720 amount: 2602.80 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_801B99360 transfers_to acct_801B99360 amount: 37329.37 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_80BAED1F0 amount: 5443.37 Euro via: Cheque timestamp: 2022/09/01 03:50
- acct_8135A1BC0 transfers_to acct_8135A1BC0 amount: 78865.86 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80E541980 transfers_to acct_80E541980 amount: 92764.54 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_807A88A40 transfers_to acct_807A88A40 amount: 20.75 Euro via: Reinvestment timestamp: 2022/09/01 04:41
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/01 04:46
- acct_80B265560 transfers_to acct_80B265560 amount: 4284991.68 Euro via: Reinvestment timestamp: 2022/09/01 05:01
- acct_801E0CEA0 transfers_to acct_801E0CEA0 amount: 2142.08 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 45.30 Euro via: Cheque timestamp: 2022/09/01 05:05
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/01 05:09
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/01 05:22
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 242.17 Euro via: Credit Card timestamp: 2022/09/01 05:24
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/01 05:38
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/01 05:38
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/01 05:45
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/01 05:45
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/01 05:46
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/01 05:51
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 814.95 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 1843.99 Euro via: Credit Card timestamp: 2022/09/01 06:06
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 8160.67 Euro via: Cheque timestamp: 2022/09/01 06:09
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 15201.37 Euro via: Credit Card timestamp: 2022/09/01 06:10
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 1559.68 Euro via: Cash timestamp: 2022/09/01 06:24
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- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/01 23:19
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/01 23:22
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- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/02 04:39
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- acct_1004286A8 transfers_to acct_8088D5A90 amount: 58.53 Euro via: Cheque timestamp: 2022/09/02 06:40
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- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/02 09:51
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- acct_800C47E40 transfers_to acct_801A332B0 amount: 390800.50 Euro via: Cheque timestamp: 2022/09/02 19:59
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- acct_80054FC20 transfers_to acct_801A332B0 amount: 256800.98 Euro via: Cheque timestamp: 2022/09/02 20:11
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- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/02 21:23
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/02 21:23
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/02 22:40
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/02 22:40
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/02 22:52
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/02 22:52
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/02 23:25
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- acct_1004286A8 transfers_to acct_80BAED1F0 amount: 5443.37 Euro via: Cheque timestamp: 2022/09/02 23:37
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 81.45 Euro via: Cheque timestamp: 2022/09/02 23:44
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- acct_1004286A8 transfers_to acct_802F27DE0 amount: 195120.64 Euro via: Cheque timestamp: 2022/09/02 23:54
- acct_803499600 transfers_to acct_80C8826C0 amount: 28.93 Euro via: Credit Card timestamp: 2022/09/03 00:04
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- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 131.92 Euro via: Cheque timestamp: 2022/09/03 01:18
- acct_1004286A8 transfers_to acct_80251A810 amount: 287.12 Euro via: Cheque timestamp: 2022/09/03 01:45
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/03 02:01
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/03 02:03
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/03 02:05
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/03 03:33
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/03 03:35
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- acct_801B99360 transfers_to acct_80BAE9D60 amount: 301.55 Euro via: Cheque timestamp: 2022/09/03 04:02
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- acct_802F4BDB0 transfers_to acct_80313B110 amount: 8160.67 Euro via: Cheque timestamp: 2022/09/03 06:47
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 57.27 Euro via: Cash timestamp: 2022/09/03 07:06
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 70.79 Euro via: Cheque timestamp: 2022/09/03 07:10
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 178.44 Euro via: Cheque timestamp: 2022/09/03 07:44
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/03 07:46
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 98.93 Euro via: ACH timestamp: 2022/09/03 07:53
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.08 Euro via: ACH timestamp: 2022/09/03 12:37
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- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/03 16:09
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 495.44 Euro via: Cheque timestamp: 2022/09/03 16:50
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 2850.20 Euro via: Credit Card timestamp: 2022/09/03 16:59
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 58.53 Euro via: Cheque timestamp: 2022/09/03 17:02
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/03 17:04
- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/03 17:07
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 170530.82 Euro via: Cheque timestamp: 2022/09/03 17:33
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 7948.19 Euro via: Credit Card timestamp: 2022/09/03 17:37
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/03 21:05
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/03 21:07
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/03 21:08
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/03 21:09
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/03 21:28
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/03 22:23
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/03 22:28
- acct_1004286A8 transfers_to acct_802782380 amount: 600.64 Euro via: Cheque timestamp: 2022/09/03 22:32
- acct_1004286A8 transfers_to acct_802782380 amount: 61.46 Euro via: Credit Card timestamp: 2022/09/03 22:33
- acct_800C47E40 transfers_to acct_801A332B0 amount: 390800.50 Euro via: Cheque timestamp: 2022/09/03 23:03
- acct_800C47E40 transfers_to acct_801A332B0 amount: 11784.13 Euro via: Credit Card timestamp: 2022/09/03 23:05
- acct_800C47E40 transfers_to acct_801A332B0 amount: 203153.36 Euro via: ACH timestamp: 2022/09/03 23:20
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/03 23:41
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/03 23:41
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/03 23:56
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/03 23:56
- acct_803499600 transfers_to acct_805834690 amount: 23.45 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 70.79 Euro via: Cheque timestamp: 2022/09/04 03:19
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 57.27 Euro via: Cash timestamp: 2022/09/04 03:27
- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/04 04:23
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/04 05:48
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 15201.37 Euro via: Credit Card timestamp: 2022/09/04 06:11
- acct_800C47E40 transfers_to acct_801A332B0 amount: 203153.36 Euro via: ACH timestamp: 2022/09/04 06:14
- acct_800C47E40 transfers_to acct_801A332B0 amount: 390800.50 Euro via: Cheque timestamp: 2022/09/04 06:26
- acct_800C47E40 transfers_to acct_801A332B0 amount: 11784.13 Euro via: Credit Card timestamp: 2022/09/04 06:26
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 8160.67 Euro via: Cheque timestamp: 2022/09/04 06:28
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 58.53 Euro via: Cheque timestamp: 2022/09/04 07:03
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/04 07:23
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/04 07:32
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/04 07:42
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 178.44 Euro via: Cheque timestamp: 2022/09/04 07:45
- acct_1004286A8 transfers_to acct_80251A810 amount: 287.12 Euro via: Cheque timestamp: 2022/09/04 07:47
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 98.93 Euro via: ACH timestamp: 2022/09/04 07:49
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/04 08:49
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/04 09:17
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/04 09:20
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/04 09:22
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.08 Euro via: ACH timestamp: 2022/09/04 11:36
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- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 6.18 Euro via: Cheque timestamp: 2022/09/04 11:55
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/04 12:04
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/04 12:14
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/04 12:20
- acct_801B99360 transfers_to acct_80BAE9D60 amount: 301.55 Euro via: Cheque timestamp: 2022/09/04 16:25
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 495.44 Euro via: Cheque timestamp: 2022/09/04 17:11
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 2850.20 Euro via: Credit Card timestamp: 2022/09/04 17:22
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 131.92 Euro via: Cheque timestamp: 2022/09/04 17:30
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 46.62 Euro via: Credit Card timestamp: 2022/09/04 17:37
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 7948.19 Euro via: Credit Card timestamp: 2022/09/04 18:34
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 170530.82 Euro via: Cheque timestamp: 2022/09/04 18:50
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/04 19:51
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/04 19:51
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/04 19:54
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/04 19:54
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/04 20:30
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/04 20:30
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/04 20:40
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/04 20:52
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/04 20:56
- acct_1004286A8 transfers_to acct_802782380 amount: 61.46 Euro via: Credit Card timestamp: 2022/09/04 21:39
- acct_1004286A8 transfers_to acct_802782380 amount: 600.64 Euro via: Cheque timestamp: 2022/09/04 21:55
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 70.79 Euro via: Cheque timestamp: 2022/09/05 00:04
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- acct_803499600 transfers_to acct_80A7443B0 amount: 120.46 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_801B99360 transfers_to acct_80BAE9D60 amount: 301.55 Euro via: Cheque timestamp: 2022/09/05 00:40
- acct_80557E230 transfers_to acct_80557E230 amount: 5456.81 Euro via: ACH timestamp: 2022/09/05 01:11
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 242.17 Euro via: Credit Card timestamp: 2022/09/05 01:21
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 45.30 Euro via: Cheque timestamp: 2022/09/05 01:23
- acct_80557E230 transfers_to acct_80557E230 amount: 13064.83 Euro via: ACH timestamp: 2022/09/05 01:25
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 13650.93 Euro via: Cheque timestamp: 2022/09/05 01:35
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- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 1549.87 Euro via: Cheque timestamp: 2022/09/05 02:07
- acct_1004286A8 transfers_to acct_80BAED1F0 amount: 5443.37 Euro via: Cheque timestamp: 2022/09/05 02:17
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 133.31 Euro via: Credit Card timestamp: 2022/09/05 02:18
- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3575.97 Euro via: ACH timestamp: 2022/09/05 02:33
- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3062.03 Euro via: ACH timestamp: 2022/09/05 02:59
- acct_1004286A8 transfers_to acct_8080872F0 amount: 231.57 Euro via: Credit Card timestamp: 2022/09/05 04:13
- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/05 04:24
- acct_808D78B50 transfers_to acct_81380A380 amount: 101.99 UK Pound via: Cheque timestamp: 2022/09/05 05:51
- acct_808D78B50 transfers_to acct_81380A380 amount: 105.95 UK Pound via: Credit Card timestamp: 2022/09/05 05:55
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/05 06:03
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- acct_1004286A8 transfers_to acct_80251A810 amount: 287.12 Euro via: Cheque timestamp: 2022/09/05 08:19
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/05 09:01
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/05 09:14
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/05 09:20
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/05 09:25
- acct_1004286A8 transfers_to acct_802782380 amount: 600.64 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_1004286A8 transfers_to acct_802782380 amount: 61.46 Euro via: Credit Card timestamp: 2022/09/05 11:18
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 58.53 Euro via: Cheque timestamp: 2022/09/05 11:34
- acct_1004286A8 transfers_to acct_801518E10 amount: 2441.55 Euro via: Cheque timestamp: 2022/09/05 11:51
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/05 11:52
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- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/05 12:08
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- acct_1004286A8 transfers_to acct_80BC8C450 amount: 1559.68 Euro via: Cash timestamp: 2022/09/05 12:25
- acct_1004286A8 transfers_to acct_80037D400 amount: 2298.91 Euro via: Cheque timestamp: 2022/09/05 13:03
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- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/05 13:21
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- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/05 15:05
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/05 15:52
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- acct_80054FC20 transfers_to acct_801A332B0 amount: 22968.68 Euro via: Credit Card timestamp: 2022/09/05 16:06
- acct_80054FC20 transfers_to acct_801A332B0 amount: 256800.98 Euro via: Cheque timestamp: 2022/09/05 16:14
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 6.18 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/05 16:48
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.08 Euro via: ACH timestamp: 2022/09/05 16:50
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/05 16:51
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/05 16:54
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/05 17:00
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 7948.19 Euro via: Credit Card timestamp: 2022/09/05 17:01
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 98.93 Euro via: ACH timestamp: 2022/09/05 17:10
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 178.44 Euro via: Cheque timestamp: 2022/09/05 17:11
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/05 17:18
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 170530.82 Euro via: Cheque timestamp: 2022/09/05 17:28
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 8160.67 Euro via: Cheque timestamp: 2022/09/05 17:31
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/05 17:32
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 15201.37 Euro via: Credit Card timestamp: 2022/09/05 17:33
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/05 17:36
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/05 17:38
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/05 17:39
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/05 17:59
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/05 18:01
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/05 18:12
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/05 18:21
- acct_1004286A8 transfers_to acct_80461D8B0 amount: 5269.13 Euro via: Cheque timestamp: 2022/09/05 18:52
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/05 20:24
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/05 20:24
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/05 20:26
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/05 20:26
- acct_1004286A8 transfers_to acct_802987EB0 amount: 929.94 Euro via: Cheque timestamp: 2022/09/05 21:03
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/05 21:06
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/05 21:08
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/05 21:14
- acct_1004286A8 transfers_to acct_802987EB0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/05 21:14
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 46.62 Euro via: Credit Card timestamp: 2022/09/05 21:23
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 131.92 Euro via: Cheque timestamp: 2022/09/05 21:27
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 81.45 Euro via: Cheque timestamp: 2022/09/05 22:01
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 143.76 Euro via: Cash timestamp: 2022/09/05 22:19
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/05 22:46
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 2850.20 Euro via: Credit Card timestamp: 2022/09/05 22:51
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/05 22:52
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 495.44 Euro via: Cheque timestamp: 2022/09/05 22:57
- acct_800C47E40 transfers_to acct_801A332B0 amount: 390800.50 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_800C47E40 transfers_to acct_801A332B0 amount: 11784.13 Euro via: Credit Card timestamp: 2022/09/05 23:11
- acct_800C47E40 transfers_to acct_801A332B0 amount: 203153.36 Euro via: ACH timestamp: 2022/09/05 23:13
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 143.76 Euro via: Cash timestamp: 2022/09/06 00:03
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_803499600 transfers_to acct_802693270 amount: 6.68 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 81.45 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/06 01:27
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 106.30 Euro via: Credit Card timestamp: 2022/09/06 01:32
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 13650.93 Euro via: Cheque timestamp: 2022/09/06 01:56
- acct_808D78B50 transfers_to acct_81380A380 amount: 105.95 UK Pound via: Credit Card timestamp: 2022/09/06 02:00
- acct_808D78B50 transfers_to acct_81380A380 amount: 101.99 UK Pound via: Cheque timestamp: 2022/09/06 02:03
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/06 02:39
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/06 03:06
- acct_80557E230 transfers_to acct_80557E230 amount: 5456.81 Euro via: ACH timestamp: 2022/09/06 03:08
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/06 03:13
- acct_80557E230 transfers_to acct_80557E230 amount: 13064.83 Euro via: ACH timestamp: 2022/09/06 03:15
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/06 03:19
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/06 04:08
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/06 04:17
- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3575.97 Euro via: ACH timestamp: 2022/09/06 04:34
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 45.30 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3062.03 Euro via: ACH timestamp: 2022/09/06 04:56
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 242.17 Euro via: Credit Card timestamp: 2022/09/06 04:59
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/06 05:37
- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/06 05:53
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 178.44 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 98.93 Euro via: ACH timestamp: 2022/09/06 06:27
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 58.53 Euro via: Cheque timestamp: 2022/09/06 06:30
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/06 06:51
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/06 07:22
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_801B99360 transfers_to acct_80BAE9D60 amount: 301.55 Euro via: Cheque timestamp: 2022/09/06 08:12
- acct_800C47E40 transfers_to acct_801A332B0 amount: 11784.13 Euro via: Credit Card timestamp: 2022/09/06 09:05
- acct_800C47E40 transfers_to acct_801A332B0 amount: 203153.36 Euro via: ACH timestamp: 2022/09/06 09:12
- acct_800C47E40 transfers_to acct_801A332B0 amount: 390800.50 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_1004286A8 transfers_to acct_802987EB0 amount: 929.94 Euro via: Cheque timestamp: 2022/09/06 09:46
- acct_1004286A8 transfers_to acct_802987EB0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/06 09:48
- acct_1004286A8 transfers_to acct_802782380 amount: 600.64 Euro via: Cheque timestamp: 2022/09/06 09:56
- acct_1004286A8 transfers_to acct_802782380 amount: 61.46 Euro via: Credit Card timestamp: 2022/09/06 09:57
- acct_1004286A8 transfers_to acct_801518E10 amount: 2441.55 Euro via: Cheque timestamp: 2022/09/06 10:28
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/06 10:39
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/06 10:53
- acct_1004286A8 transfers_to acct_80037D400 amount: 2298.91 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_1004286A8 transfers_to acct_80037D400 amount: 128.82 Euro via: Credit Card timestamp: 2022/09/06 11:14
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/06 12:43
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/06 12:46
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 1549.87 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 133.31 Euro via: Credit Card timestamp: 2022/09/06 14:12
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 46.62 Euro via: Credit Card timestamp: 2022/09/06 15:00
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/06 15:01
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/06 15:20
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/06 15:24
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 131.92 Euro via: Cheque timestamp: 2022/09/06 15:29
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/06 15:36
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/06 15:40
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 6.18 Euro via: Cheque timestamp: 2022/09/06 17:03
- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/06 17:08
- acct_1004286A8 transfers_to acct_8080872F0 amount: 231.57 Euro via: Credit Card timestamp: 2022/09/06 17:12
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.08 Euro via: ACH timestamp: 2022/09/06 17:23
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/06 17:25
- acct_1004286A8 transfers_to acct_801558930 amount: 738.87 Euro via: Cheque timestamp: 2022/09/06 18:00
- acct_1004286A8 transfers_to acct_801558930 amount: 2668.40 Euro via: Credit Card timestamp: 2022/09/06 18:05
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 8160.67 Euro via: Cheque timestamp: 2022/09/06 18:08
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 15201.37 Euro via: Credit Card timestamp: 2022/09/06 18:21
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/06 18:32
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/06 18:32
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/06 18:41
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/06 18:41
- acct_80054FC20 transfers_to acct_801A332B0 amount: 256800.98 Euro via: Cheque timestamp: 2022/09/06 19:10
- acct_80054FC20 transfers_to acct_801A332B0 amount: 22968.68 Euro via: Credit Card timestamp: 2022/09/06 19:24
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 1559.68 Euro via: Cash timestamp: 2022/09/06 19:33
- acct_1004286A8 transfers_to acct_80BAED1F0 amount: 5443.37 Euro via: Cheque timestamp: 2022/09/06 19:56
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 1843.99 Euro via: Credit Card timestamp: 2022/09/06 19:57
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 814.95 Euro via: Cheque timestamp: 2022/09/06 19:58
- acct_1004286A8 transfers_to acct_80461D8B0 amount: 5269.13 Euro via: Cheque timestamp: 2022/09/06 20:28
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 70.79 Euro via: Cheque timestamp: 2022/09/06 21:05
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 57.27 Euro via: Cash timestamp: 2022/09/06 21:16
- acct_1004286A8 transfers_to acct_80251A810 amount: 287.12 Euro via: Cheque timestamp: 2022/09/06 21:21
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 495.44 Euro via: Cheque timestamp: 2022/09/06 22:31
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 170530.82 Euro via: Cheque timestamp: 2022/09/06 22:34
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 2850.20 Euro via: Credit Card timestamp: 2022/09/06 22:42
- acct_803499600 transfers_to acct_805560430 amount: 512.98 Euro via: Cheque timestamp: 2022/09/06 22:44
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 7948.19 Euro via: Credit Card timestamp: 2022/09/06 22:48
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/06 23:22
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/06 23:23
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/06 23:33
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/06 23:57
- acct_803499600 transfers_to acct_80099FAC0 amount: 27.07 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3575.97 Euro via: ACH timestamp: 2022/09/07 01:01
- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3062.03 Euro via: ACH timestamp: 2022/09/07 01:02
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/07 02:14
- acct_80557E230 transfers_to acct_80557E230 amount: 13064.83 Euro via: ACH timestamp: 2022/09/07 02:22
- acct_80557E230 transfers_to acct_80557E230 amount: 5456.81 Euro via: ACH timestamp: 2022/09/07 02:23
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 13650.93 Euro via: Cheque timestamp: 2022/09/07 03:25
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 106.30 Euro via: Credit Card timestamp: 2022/09/07 03:29
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 81.45 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/07 03:46
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 143.76 Euro via: Cash timestamp: 2022/09/07 03:51
- acct_1004286A8 transfers_to acct_80251A810 amount: 287.12 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/07 03:57
- acct_801B99360 transfers_to acct_80BAE9D60 amount: 301.55 Euro via: Cheque timestamp: 2022/09/07 05:27
- acct_1004286A8 transfers_to acct_8080872F0 amount: 231.57 Euro via: Credit Card timestamp: 2022/09/07 05:33
- acct_800C47E40 transfers_to acct_801A332B0 amount: 203153.36 Euro via: ACH timestamp: 2022/09/07 05:34
- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/07 05:34
- acct_800C47E40 transfers_to acct_801A332B0 amount: 390800.50 Euro via: Cheque timestamp: 2022/09/07 05:50
- acct_800C47E40 transfers_to acct_801A332B0 amount: 11784.13 Euro via: Credit Card timestamp: 2022/09/07 05:57
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/07 07:01
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/07 07:25
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/07 07:27
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/07 07:34
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/07 07:47
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 45.30 Euro via: Cheque timestamp: 2022/09/07 07:57
- acct_1004286A8 transfers_to acct_80BAED1F0 amount: 5443.37 Euro via: Cheque timestamp: 2022/09/07 07:58
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 242.17 Euro via: Credit Card timestamp: 2022/09/07 07:58
- acct_1004286A8 transfers_to acct_802987EB0 amount: 929.94 Euro via: Cheque timestamp: 2022/09/07 08:07
- acct_1004286A8 transfers_to acct_802987EB0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/07 08:23
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 1549.87 Euro via: Cheque timestamp: 2022/09/07 09:06
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 133.31 Euro via: Credit Card timestamp: 2022/09/07 09:27
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/07 09:38
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 57.27 Euro via: Cash timestamp: 2022/09/07 09:41
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 70.79 Euro via: Cheque timestamp: 2022/09/07 09:54
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/07 09:58
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/07 10:42
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/07 10:42
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/07 10:49
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/07 10:49
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/07 10:49
- acct_1004286A8 transfers_to acct_80037D400 amount: 2298.91 Euro via: Cheque timestamp: 2022/09/07 12:03
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 495.44 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_1004286A8 transfers_to acct_80037D400 amount: 128.82 Euro via: Credit Card timestamp: 2022/09/07 12:16
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 2850.20 Euro via: Credit Card timestamp: 2022/09/07 12:28
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 98.93 Euro via: ACH timestamp: 2022/09/07 13:37
- acct_1004286A8 transfers_to acct_80461D8B0 amount: 5269.13 Euro via: Cheque timestamp: 2022/09/07 13:38
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 178.44 Euro via: Cheque timestamp: 2022/09/07 13:55
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 131.92 Euro via: Cheque timestamp: 2022/09/07 14:14
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 46.62 Euro via: Credit Card timestamp: 2022/09/07 14:18
- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 15201.37 Euro via: Credit Card timestamp: 2022/09/07 15:17
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 8160.67 Euro via: Cheque timestamp: 2022/09/07 15:29
- acct_1004286A8 transfers_to acct_801558930 amount: 2668.40 Euro via: Credit Card timestamp: 2022/09/07 16:01
- acct_1004286A8 transfers_to acct_801558930 amount: 738.87 Euro via: Cheque timestamp: 2022/09/07 16:22
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_803499600 transfers_to acct_805560430 amount: 512.98 Euro via: Cheque timestamp: 2022/09/07 16:47
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/07 16:57
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.08 Euro via: ACH timestamp: 2022/09/07 17:06
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/07 17:22
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 6.18 Euro via: Cheque timestamp: 2022/09/07 17:29
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/07 17:43
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/07 17:48
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 1559.68 Euro via: Cash timestamp: 2022/09/07 18:07
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- acct_80054FC20 transfers_to acct_801A332B0 amount: 22968.68 Euro via: Credit Card timestamp: 2022/09/07 19:26
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/07 19:37
- acct_808D78B50 transfers_to acct_81380A380 amount: 105.95 UK Pound via: Credit Card timestamp: 2022/09/07 20:10
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- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/07 20:32
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 58.53 Euro via: Cheque timestamp: 2022/09/07 20:36
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/07 20:46
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- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/07 20:53
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/07 20:55
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/07 20:56
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- acct_801A332B0 transfers_to acct_802F27DE0 amount: 170530.82 Euro via: Cheque timestamp: 2022/09/07 21:04
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- acct_801A332B0 transfers_to acct_802F27DE0 amount: 7948.19 Euro via: Credit Card timestamp: 2022/09/07 21:17
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/07 22:38
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/07 22:42
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- acct_1004286A8 transfers_to acct_802782380 amount: 600.64 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/07 23:30
- acct_803499600 transfers_to acct_805834690 amount: 4.90 Euro via: Credit Card timestamp: 2022/09/08 00:28
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- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3062.03 Euro via: ACH timestamp: 2022/09/08 01:11
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 170530.82 Euro via: Cheque timestamp: 2022/09/08 01:24
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 7948.19 Euro via: Credit Card timestamp: 2022/09/08 01:27
- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3575.97 Euro via: ACH timestamp: 2022/09/08 01:27
- acct_1004286A8 transfers_to acct_801558930 amount: 738.87 Euro via: Cheque timestamp: 2022/09/08 01:51
- acct_1004286A8 transfers_to acct_801558930 amount: 2668.40 Euro via: Credit Card timestamp: 2022/09/08 01:59
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- acct_80557E230 transfers_to acct_80557E230 amount: 5456.81 Euro via: ACH timestamp: 2022/09/08 02:42
- acct_1004286A8 transfers_to acct_80037D400 amount: 128.82 Euro via: Credit Card timestamp: 2022/09/08 03:13
- acct_1004286A8 transfers_to acct_80037D400 amount: 2298.91 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/08 04:08
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/08 04:11
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- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/08 04:24
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/08 04:26
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/08 04:28
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 98.93 Euro via: ACH timestamp: 2022/09/08 04:31
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/08 04:50
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 178.44 Euro via: Cheque timestamp: 2022/09/08 04:58
- acct_1004286A8 transfers_to acct_80BAED1F0 amount: 5443.37 Euro via: Cheque timestamp: 2022/09/08 05:01
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 2850.20 Euro via: Credit Card timestamp: 2022/09/08 05:54
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 495.44 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_801B99360 transfers_to acct_80BAE9D60 amount: 301.55 Euro via: Cheque timestamp: 2022/09/08 06:05
- acct_1004286A8 transfers_to acct_801518E10 amount: 2441.55 Euro via: Cheque timestamp: 2022/09/08 06:16
- acct_80054FC20 transfers_to acct_801A332B0 amount: 22968.68 Euro via: Credit Card timestamp: 2022/09/08 07:38
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- acct_80054FC20 transfers_to acct_801A332B0 amount: 256800.98 Euro via: Cheque timestamp: 2022/09/08 07:46
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/08 07:47
- acct_800C47E40 transfers_to acct_801A332B0 amount: 390800.50 Euro via: Cheque timestamp: 2022/09/08 08:36
- acct_800C47E40 transfers_to acct_801A332B0 amount: 11784.13 Euro via: Credit Card timestamp: 2022/09/08 08:41
- acct_800C47E40 transfers_to acct_801A332B0 amount: 203153.36 Euro via: ACH timestamp: 2022/09/08 08:53
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/08 09:11
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- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.08 Euro via: ACH timestamp: 2022/09/08 09:26
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 58.53 Euro via: Cheque timestamp: 2022/09/08 10:01
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/08 10:11
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/08 10:31
- acct_1004286A8 transfers_to acct_80251A810 amount: 287.12 Euro via: Cheque timestamp: 2022/09/08 10:53
- acct_1004286A8 transfers_to acct_80461D8B0 amount: 5269.13 Euro via: Cheque timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/08 11:20
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/08 12:17
- acct_803499600 transfers_to acct_805560430 amount: 512.98 Euro via: Cheque timestamp: 2022/09/08 13:11
- acct_1004286A8 transfers_to acct_802987EB0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/08 13:37
- acct_1004286A8 transfers_to acct_802987EB0 amount: 929.94 Euro via: Cheque timestamp: 2022/09/08 13:38
- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/08 14:34
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/08 15:14
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/08 15:25
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/08 15:29
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 13650.93 Euro via: Cheque timestamp: 2022/09/08 15:35
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 106.30 Euro via: Credit Card timestamp: 2022/09/08 15:42
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 81.45 Euro via: Cheque timestamp: 2022/09/08 16:01
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 143.76 Euro via: Cash timestamp: 2022/09/08 16:10
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/08 16:37
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/08 16:49
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/08 16:50
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/08 16:53
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/08 16:54
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/08 16:54
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/08 16:55
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/08 16:55
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 8160.67 Euro via: Cheque timestamp: 2022/09/08 18:26
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 15201.37 Euro via: Credit Card timestamp: 2022/09/08 18:26
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/08 18:32
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/08 18:40
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/08 18:47
- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/08 20:07
- acct_1004286A8 transfers_to acct_8080872F0 amount: 231.57 Euro via: Credit Card timestamp: 2022/09/08 20:13
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 45.30 Euro via: Cheque timestamp: 2022/09/08 21:00
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 133.31 Euro via: Credit Card timestamp: 2022/09/08 21:09
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/08 21:11
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 242.17 Euro via: Credit Card timestamp: 2022/09/08 21:12
- acct_808D78B50 transfers_to acct_81380A380 amount: 101.99 UK Pound via: Cheque timestamp: 2022/09/08 21:14
- acct_1004286A8 transfers_to acct_802782380 amount: 61.46 Euro via: Credit Card timestamp: 2022/09/08 21:16
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/08 21:17
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 1549.87 Euro via: Cheque timestamp: 2022/09/08 21:17
- acct_808D78B50 transfers_to acct_81380A380 amount: 105.95 UK Pound via: Credit Card timestamp: 2022/09/08 21:19
- acct_1004286A8 transfers_to acct_802782380 amount: 600.64 Euro via: Cheque timestamp: 2022/09/08 21:29
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 57.27 Euro via: Cash timestamp: 2022/09/08 21:38
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 70.79 Euro via: Cheque timestamp: 2022/09/08 21:43
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 131.92 Euro via: Cheque timestamp: 2022/09/08 23:49
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 46.62 Euro via: Credit Card timestamp: 2022/09/08 23:52
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/08 23:52
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/08 23:56
- acct_1004286A8 transfers_to acct_80BAED1F0 amount: 5443.37 Euro via: Cheque timestamp: 2022/09/09 00:00
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 70.79 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/09 00:16
- acct_803499600 transfers_to acct_802692ED0 amount: 382.95 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_801B99360 transfers_to acct_80BAE9D60 amount: 301.55 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 57.27 Euro via: Cash timestamp: 2022/09/09 00:29
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/09 00:38
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_1004286A8 transfers_to acct_80557E230 amount: 4376.50 Euro via: Cheque timestamp: 2022/09/09 00:51
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/09 01:03
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.08 Euro via: ACH timestamp: 2022/09/09 01:08
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 6.18 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 46.62 Euro via: Credit Card timestamp: 2022/09/09 01:33
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 131.92 Euro via: Cheque timestamp: 2022/09/09 01:38
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/09 03:32
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/09 03:47
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/09 03:50
- acct_1004286A8 transfers_to acct_807A88A40 amount: 261.54 Euro via: Credit Card timestamp: 2022/09/09 04:02
- acct_1004286A8 transfers_to acct_807A88A40 amount: 1570.87 Euro via: Cheque timestamp: 2022/09/09 04:10
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 58.53 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/09 04:59
- acct_801A332B0 transfers_to acct_810543D80 amount: 2708.01 Euro via: Cheque timestamp: 2022/09/09 05:31
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 98.93 Euro via: ACH timestamp: 2022/09/09 05:35
- acct_801A332B0 transfers_to acct_810543D80 amount: 3087.43 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 178.44 Euro via: Cheque timestamp: 2022/09/09 05:58
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/09 06:09
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/09 06:14
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/09 06:14
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/09 06:27
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/09 06:27
- acct_1004286A8 transfers_to acct_802987EB0 amount: 929.94 Euro via: Cheque timestamp: 2022/09/09 07:36
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 2850.20 Euro via: Credit Card timestamp: 2022/09/09 07:44
- acct_1004286A8 transfers_to acct_802987EB0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/09 07:47
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 495.44 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3062.03 Euro via: ACH timestamp: 2022/09/09 08:37
- acct_80A7443B0 transfers_to acct_80A7443B0 amount: 3575.97 Euro via: ACH timestamp: 2022/09/09 08:52
- acct_803499600 transfers_to acct_805560430 amount: 512.98 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 7948.19 Euro via: Credit Card timestamp: 2022/09/09 10:06
- acct_1004286A8 transfers_to acct_801518E10 amount: 2441.55 Euro via: Cheque timestamp: 2022/09/09 10:11
- acct_1004286A8 transfers_to acct_80461D8B0 amount: 5269.13 Euro via: Cheque timestamp: 2022/09/09 10:12
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 170530.82 Euro via: Cheque timestamp: 2022/09/09 10:16
- acct_1004286A8 transfers_to acct_80037D400 amount: 128.82 Euro via: Credit Card timestamp: 2022/09/09 10:32
- acct_1004286A8 transfers_to acct_80037D400 amount: 2298.91 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/09 11:02
- acct_800C47E40 transfers_to acct_801A332B0 amount: 390800.50 Euro via: Cheque timestamp: 2022/09/09 11:21
- acct_800C47E40 transfers_to acct_801A332B0 amount: 203153.36 Euro via: ACH timestamp: 2022/09/09 11:21
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/09 11:23
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/09 11:24
- acct_800C47E40 transfers_to acct_801A332B0 amount: 11784.13 Euro via: Credit Card timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/09 11:28
- acct_1004286A8 transfers_to acct_810F3B710 amount: 311.83 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 242.17 Euro via: Credit Card timestamp: 2022/09/09 11:45
- acct_808D78B50 transfers_to acct_81380A380 amount: 105.95 UK Pound via: Credit Card timestamp: 2022/09/09 11:48
- acct_1004286A8 transfers_to acct_810F3B710 amount: 2013.27 Euro via: Credit Card timestamp: 2022/09/09 11:49
- acct_1004286A8 transfers_to acct_800A1D2F0 amount: 45.30 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_808D78B50 transfers_to acct_81380A380 amount: 101.99 UK Pound via: Cheque timestamp: 2022/09/09 11:54
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 1074.59 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_1004286A8 transfers_to acct_8009DD9A0 amount: 5062.38 Euro via: Cash timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/09 12:49
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 13650.93 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/09 12:54
- acct_1004286A8 transfers_to acct_80AB068A0 amount: 106.30 Euro via: Credit Card timestamp: 2022/09/09 12:59
- acct_1004286A8 transfers_to acct_80251A810 amount: 287.12 Euro via: Cheque timestamp: 2022/09/09 14:01
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/09 14:26
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/09 14:29
- acct_1004286A8 transfers_to acct_801558930 amount: 2668.40 Euro via: Credit Card timestamp: 2022/09/09 16:01
- acct_1004286A8 transfers_to acct_801558930 amount: 738.87 Euro via: Cheque timestamp: 2022/09/09 16:21
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/09 16:26
- acct_1004286A8 transfers_to acct_802782380 amount: 600.64 Euro via: Cheque timestamp: 2022/09/09 17:24
- acct_1004286A8 transfers_to acct_802782380 amount: 61.46 Euro via: Credit Card timestamp: 2022/09/09 17:29
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 121.52 Euro via: Cash timestamp: 2022/09/09 17:36
- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/09 17:38
- acct_1004286A8 transfers_to acct_8080872F0 amount: 231.57 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_802F4BDB0 transfers_to acct_805EF85E0 amount: 30.15 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_1004286A8 transfers_to acct_8116E3340 amount: 430.98 Euro via: Cheque timestamp: 2022/09/09 18:04
- acct_80054FC20 transfers_to acct_801A332B0 amount: 22968.68 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_80054FC20 transfers_to acct_801A332B0 amount: 256800.98 Euro via: Cheque timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_8116E3340 amount: 2464.93 Euro via: Credit Card timestamp: 2022/09/09 18:24
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 1559.68 Euro via: Cash timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 1843.99 Euro via: Credit Card timestamp: 2022/09/09 19:14
- acct_1004286A8 transfers_to acct_80BC8C450 amount: 814.95 Euro via: Cheque timestamp: 2022/09/09 19:28
- acct_80557E230 transfers_to acct_80557E230 amount: 5456.81 Euro via: ACH timestamp: 2022/09/09 20:43
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 8160.67 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 15201.37 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_80557E230 transfers_to acct_80557E230 amount: 13064.83 Euro via: ACH timestamp: 2022/09/09 20:59
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/09 21:26
- acct_1004286A8 transfers_to acct_810ECF060 amount: 268.77 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_1004286A8 transfers_to acct_810ECF060 amount: 860.45 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 81.45 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_1004286A8 transfers_to acct_80EBEC4F0 amount: 143.76 Euro via: Cash timestamp: 2022/09/09 23:13
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 133.31 Euro via: Credit Card timestamp: 2022/09/09 23:15
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/09 23:20
- acct_1004286A8 transfers_to acct_80F7AEC30 amount: 1549.87 Euro via: Cheque timestamp: 2022/09/09 23:20
- acct_802F27DE0 transfers_to acct_80BAE9D60 amount: 174.56 Euro via: Credit Card timestamp: 2022/09/09 23:22
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/09 23:26
- acct_802F27DE0 transfers_to acct_80BAE9D60 amount: 628.69 Euro via: Cheque timestamp: 2022/09/09 23:26
- acct_1004286A8 transfers_to acct_80525A460 amount: 6729.67 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_80525A460 amount: 17445.63 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_80525A460 amount: 33984.50 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_803499600 transfers_to acct_802F27DE0 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 6.18 Euro via: Cheque timestamp: 2022/09/10 01:00
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/10 01:26
- acct_802F27DE0 transfers_to acct_802F4BDB0 amount: 0.08 Euro via: ACH timestamp: 2022/09/10 01:26
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 131.92 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/10 02:14
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 46.62 Euro via: Credit Card timestamp: 2022/09/10 02:21
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 57.27 Euro via: Cash timestamp: 2022/09/10 03:20
- acct_1004286A8 transfers_to acct_8048BDC30 amount: 70.79 Euro via: Cheque timestamp: 2022/09/10 03:23
- acct_1004286A8 transfers_to acct_802782380 amount: 61.46 Euro via: Credit Card timestamp: 2022/09/10 05:31
- acct_1004286A8 transfers_to acct_802782380 amount: 600.64 Euro via: Cheque timestamp: 2022/09/10 05:45
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 178.44 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_801A332B0 transfers_to acct_805AD52E0 amount: 98.93 Euro via: ACH timestamp: 2022/09/10 09:03
- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/10 09:16
- acct_1004286A8 transfers_to acct_80251A810 amount: 287.12 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_1004286A8 transfers_to acct_80B265560 amount: 625.01 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/10 12:03
- acct_800C47E40 transfers_to acct_801A332B0 amount: 11784.13 Euro via: Credit Card timestamp: 2022/09/10 12:30
- acct_800C47E40 transfers_to acct_801A332B0 amount: 390800.50 Euro via: Cheque timestamp: 2022/09/10 12:36
- acct_800C47E40 transfers_to acct_801A332B0 amount: 203153.36 Euro via: ACH timestamp: 2022/09/10 12:48
- acct_801B99360 transfers_to acct_80BAE9D60 amount: 301.55 Euro via: Cheque timestamp: 2022/09/10 15:50
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 8160.67 Euro via: Cheque timestamp: 2022/09/10 15:55
- acct_802F4BDB0 transfers_to acct_80313B110 amount: 15201.37 Euro via: Credit Card timestamp: 2022/09/10 15:58
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 40.06 Euro via: Credit Card timestamp: 2022/09/10 17:13
- acct_1004286A8 transfers_to acct_8088D5A90 amount: 58.53 Euro via: Cheque timestamp: 2022/09/10 17:21
- acct_1004286A8 transfers_to acct_800282B60 amount: 693.73 Euro via: Cash timestamp: 2022/09/10 17:32
- acct_1004286A8 transfers_to acct_800282B60 amount: 544.90 Euro via: Credit Card timestamp: 2022/09/10 17:34
- acct_1004286A8 transfers_to acct_800282B60 amount: 483.25 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/10 20:04
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/10 20:14
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/10 20:16
- acct_1004286A8 transfers_to acct_80E799020 amount: 545.52 Euro via: Cheque timestamp: 2022/09/10 20:27
- acct_1004286A8 transfers_to acct_80E799020 amount: 20.92 Euro via: Cash timestamp: 2022/09/10 20:27
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 170530.82 Euro via: Cheque timestamp: 2022/09/10 22:31
- acct_801A332B0 transfers_to acct_802F27DE0 amount: 7948.19 Euro via: Credit Card timestamp: 2022/09/10 22:55
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/10 23:00
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 258.56 Euro via: ACH timestamp: 2022/09/10 23:14
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 234.56 UK Pound via: ACH timestamp: 2022/09/10 23:14
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/10 23:18
- acct_802F27DE0 transfers_to acct_802F27DE0 amount: 37.96 Euro via: ACH timestamp: 2022/09/10 23:19
- acct_802F27DE0 transfers_to acct_808D78B50 amount: 34.44 UK Pound via: Cheque timestamp: 2022/09/10 23:19
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/10 23:21
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 495.44 Euro via: Cheque timestamp: 2022/09/10 23:49
- acct_1004286A8 transfers_to acct_80A7443B0 amount: 2850.20 Euro via: Credit Card timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 936
  Unique accounts: 79
  Total volume: 51,899,572.46
  Avg transaction: 55,448.26
  Time span: 845 units
  Max out-degree: 563 (node: 070_1004286A8)
  Max in-degree: 45 (node: 001669_801A332B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)