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_02775) ===

**Nodes:**
- acct_801666D30 (type: Account)
- acct_802C88550 (type: Account)
- acct_807F23650 (type: Account)
- acct_81122EB20 (type: Account)
- acct_80BA64E90 (type: Account)
- acct_806C12790 (type: Account)
- acct_8128FBB70 (type: Account)
- acct_80EFD6C00 (type: Account)
- acct_80A900590 (type: Account)
- acct_8103056B0 (type: Account)
- acct_80AE0A0A0 (type: Account)
- acct_80AEF1AA0 (type: Account)
- acct_801216A90 (type: Account)
- acct_80E402FE0 (type: Account)
- acct_810E21970 (type: Account)
- acct_81247BB30 (type: Account)
- acct_80E5F3D40 (type: Account)
- acct_810FAB4D0 (type: Account)
- acct_81026DF50 (type: Account)
- acct_807F266B0 (type: Account)
- acct_80E4DB330 (type: Account)
- acct_814526B10 (type: Account)
- acct_812EF7160 (type: Account)
- acct_811732710 (type: Account)
- acct_8118C8C60 (type: Account)
- acct_80A8DEC50 (type: Account)
- acct_8014AF330 (type: Account)
- acct_801296040 (type: Account)
- acct_810B67E50 (type: Account)
- acct_813076A50 (type: Account)
- acct_801F93E00 (type: Account)
- acct_8026934B0 (type: Account)
- acct_80FEF8700 (type: Account)
- acct_8119AB190 (type: Account)
- acct_8007E01C0 (type: Account)
- acct_8013BBB50 (type: Account)
- acct_801844340 (type: Account)
- acct_802D04180 (type: Account)
- acct_803929E90 (type: Account)
- acct_80BA927D0 (type: Account)
- acct_810B11450 (type: Account)
- acct_80935D410 (type: Account)
- acct_809A2BB10 (type: Account)
- acct_808F32D80 (type: Account)
- acct_800C72BB0 (type: Account)
- acct_806821850 (type: Account)
- acct_801E46EB0 (type: Account)
- acct_807FE7180 (type: Account)
- acct_80174ECE0 (type: Account)
- acct_805ED9C90 (type: Account)
- acct_81317FCB0 (type: Account)
- acct_8124E6810 (type: Account)
- acct_8135DFF90 (type: Account)
- acct_8020C9CA0 (type: Account)
- acct_8125058F0 (type: Account)
- acct_812DAAEF0 (type: Account)
- acct_80BA64EE0 (type: Account)
- acct_80C520730 (type: Account)
- acct_80BA1B0A0 (type: Account)
- acct_801F9C5C0 (type: Account)
- acct_805B427C0 (type: Account)
- acct_8084B4270 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0031961 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003335 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_0138832 (type: Bank)
- bank_0139216 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021918 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023344 (type: Bank)
- bank_0238387 (type: Bank)
- bank_0246894 (type: Bank)
- bank_024850 (type: Bank)
- bank_027217 (type: Bank)
- bank_03220 (type: Bank)
- bank_0331152 (type: Bank)
- bank_033328 (type: Bank)
- bank_035060 (type: Bank)
- bank_036473 (type: Bank)
- bank_037082 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801666D30 belongs_to bank_001024
- acct_802C88550 belongs_to bank_001024
- acct_807F23650 belongs_to bank_0010441
- acct_81122EB20 belongs_to bank_0010709
- acct_80BA64E90 belongs_to bank_0012461
- acct_806C12790 belongs_to bank_0014657
- acct_8128FBB70 belongs_to bank_001669
- acct_80EFD6C00 belongs_to bank_0018951
- acct_80A900590 belongs_to bank_0019542
- acct_8103056B0 belongs_to bank_0019542
- acct_80AE0A0A0 belongs_to bank_0020861
- acct_80AEF1AA0 belongs_to bank_0021922
- acct_801216A90 belongs_to bank_002467
- acct_80E402FE0 belongs_to bank_0025382
- acct_810E21970 belongs_to bank_0031720
- acct_81247BB30 belongs_to bank_0031961
- acct_80E5F3D40 belongs_to bank_0032297
- acct_810FAB4D0 belongs_to bank_003335
- acct_81026DF50 belongs_to bank_0039198
- acct_807F266B0 belongs_to bank_00410
- acct_80E4DB330 belongs_to bank_004600
- acct_814526B10 belongs_to bank_0111121
- acct_812EF7160 belongs_to bank_0115976
- acct_811732710 belongs_to bank_011852
- acct_8118C8C60 belongs_to bank_011852
- acct_80A8DEC50 belongs_to bank_0123308
- acct_8014AF330 belongs_to bank_012513
- acct_801296040 belongs_to bank_012
- acct_810B67E50 belongs_to bank_0131466
- acct_813076A50 belongs_to bank_013516
- acct_801F93E00 belongs_to bank_013858
- acct_8026934B0 belongs_to bank_013858
- acct_80FEF8700 belongs_to bank_0138832
- acct_8119AB190 belongs_to bank_0139216
- acct_8007E01C0 belongs_to bank_01502
- acct_8013BBB50 belongs_to bank_01522
- acct_801844340 belongs_to bank_01547
- acct_802D04180 belongs_to bank_01547
- acct_803929E90 belongs_to bank_016011
- acct_80BA927D0 belongs_to bank_016643
- acct_810B11450 belongs_to bank_016847
- acct_80935D410 belongs_to bank_018428
- acct_809A2BB10 belongs_to bank_020
- acct_808F32D80 belongs_to bank_0214322
- acct_800C72BB0 belongs_to bank_021749
- acct_806821850 belongs_to bank_0218050
- acct_801E46EB0 belongs_to bank_021918
- acct_807FE7180 belongs_to bank_022758
- acct_80174ECE0 belongs_to bank_022775
- acct_805ED9C90 belongs_to bank_023344
- acct_81317FCB0 belongs_to bank_0238387
- acct_8124E6810 belongs_to bank_0246894
- acct_8135DFF90 belongs_to bank_0246894
- acct_8020C9CA0 belongs_to bank_024850
- acct_8125058F0 belongs_to bank_027217
- acct_812DAAEF0 belongs_to bank_027217
- acct_80BA64EE0 belongs_to bank_03220
- acct_80C520730 belongs_to bank_0331152
- acct_80BA1B0A0 belongs_to bank_033328
- acct_801F9C5C0 belongs_to bank_035060
- acct_805B427C0 belongs_to bank_036473
- acct_8084B4270 belongs_to bank_037082
- acct_1004286A8 belongs_to bank_070
- acct_811732710 transfers_to acct_811732710 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802C88550 transfers_to acct_802C88550 amount: 156617.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E4DB330 transfers_to acct_80E4DB330 amount: 20.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E5F3D40 transfers_to acct_80E5F3D40 amount: 16.82 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8103056B0 transfers_to acct_8103056B0 amount: 17.71 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81247BB30 transfers_to acct_81247BB30 amount: 225766.05 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805ED9C90 transfers_to acct_805ED9C90 amount: 4708.58 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8026934B0 transfers_to acct_8026934B0 amount: 13050.25 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811732710 transfers_to acct_811732710 amount: 496.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810B67E50 transfers_to acct_810B67E50 amount: 14.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807FE7180 transfers_to acct_807FE7180 amount: 98.82 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812DAAEF0 transfers_to acct_812DAAEF0 amount: 529.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_80A900590 amount: 311.45 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 4516344.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801E46EB0 transfers_to acct_801E46EB0 amount: 4.32 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81122EB20 transfers_to acct_81122EB20 amount: 17.01 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81317FCB0 transfers_to acct_81317FCB0 amount: 433248.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BA64E90 transfers_to acct_80BA64E90 amount: 1753559.55 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_814526B10 transfers_to acct_814526B10 amount: 313330.93 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80EFD6C00 amount: 87224.41 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_812EF7160 transfers_to acct_812EF7160 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81122EB20 transfers_to acct_81122EB20 amount: 912074.84 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806821850 transfers_to acct_806821850 amount: 15.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803929E90 transfers_to acct_803929E90 amount: 18.87 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80A900590 amount: 4398.44 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8014AF330 transfers_to acct_8014AF330 amount: 126891.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8125058F0 transfers_to acct_8125058F0 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8135DFF90 transfers_to acct_8135DFF90 amount: 2.83 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81026DF50 transfers_to acct_81026DF50 amount: 1233.16 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EFD6C00 transfers_to acct_80EFD6C00 amount: 3.43 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 88.68 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_801296040 transfers_to acct_801296040 amount: 14953.75 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80174ECE0 transfers_to acct_80174ECE0 amount: 2282.51 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007E01C0 transfers_to acct_8007E01C0 amount: 13635.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_8103056B0 amount: 1652.63 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_813076A50 transfers_to acct_813076A50 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801844340 transfers_to acct_801844340 amount: 4777.05 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E5F3D40 transfers_to acct_80E5F3D40 amount: 1499.97 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810B11450 transfers_to acct_810B11450 amount: 12.20 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802C88550 transfers_to acct_802C88550 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80EFD6C00 amount: 7761.07 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80EFD6C00 amount: 10548.03 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_813076A50 transfers_to acct_813076A50 amount: 431118.61 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8125058F0 transfers_to acct_8125058F0 amount: 537338.36 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8020C9CA0 transfers_to acct_8020C9CA0 amount: 17.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E402FE0 transfers_to acct_80E402FE0 amount: 4.73 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8103056B0 amount: 736.99 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80A8DEC50 transfers_to acct_80A8DEC50 amount: 48577.05 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 174729.19 Euro via: Wire timestamp: 2022/09/01 00:30
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 7128.49 Euro via: Credit Card timestamp: 2022/09/01 00:31
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 831502.74 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1779.72 Euro via: Credit Card timestamp: 2022/09/01 00:34
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 453135.52 Euro via: Cash timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1232.34 Euro via: Cheque timestamp: 2022/09/01 00:45
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 172335.17 Euro via: ACH timestamp: 2022/09/01 00:57
- acct_803929E90 transfers_to acct_803929E90 amount: 228244.77 Euro via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80FEF8700 transfers_to acct_80FEF8700 amount: 5652.75 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_81026DF50 amount: 405.22 Euro via: Credit Card timestamp: 2022/09/01 03:04
- acct_1004286A8 transfers_to acct_81026DF50 amount: 579.29 Euro via: Cheque timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 218.88 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_810E21970 transfers_to acct_810E21970 amount: 12534.52 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 0.75 Euro via: Cash timestamp: 2022/09/01 03:51
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/01 03:55
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_810B11450 transfers_to acct_810B11450 amount: 3800.78 Euro via: Reinvestment timestamp: 2022/09/01 04:39
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 5280.08 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 2782.17 Euro via: Cash timestamp: 2022/09/01 05:15
- acct_807F23650 transfers_to acct_807F23650 amount: 810673.47 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_803929E90 transfers_to acct_814526B10 amount: 15.81 Euro via: ACH timestamp: 2022/09/01 06:35
- acct_803929E90 transfers_to acct_814526B10 amount: 586.03 Euro via: Credit Card timestamp: 2022/09/01 06:39
- acct_803929E90 transfers_to acct_814526B10 amount: 592.21 Euro via: Cheque timestamp: 2022/09/01 06:55
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/01 07:15
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/01 07:18
- acct_1004286A8 transfers_to acct_8124E6810 amount: 271.71 Euro via: Cash timestamp: 2022/09/01 07:30
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 8.60 Euro via: Cash timestamp: 2022/09/01 07:31
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 5.93 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/01 07:33
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 248.66 Euro via: Cash timestamp: 2022/09/01 07:36
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 1651.15 Euro via: Cheque timestamp: 2022/09/01 07:39
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 23.02 Euro via: Credit Card timestamp: 2022/09/01 07:43
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 240.62 Euro via: Credit Card timestamp: 2022/09/01 07:49
- acct_1004286A8 transfers_to acct_8124E6810 amount: 242.78 Euro via: Cheque timestamp: 2022/09/01 07:50
- acct_801216A90 transfers_to acct_801216A90 amount: 277.81 Euro via: Reinvestment timestamp: 2022/09/01 08:03
- acct_1004286A8 transfers_to acct_80935D410 amount: 2678.82 Euro via: Cash timestamp: 2022/09/01 08:09
- acct_1004286A8 transfers_to acct_80935D410 amount: 9153.21 Euro via: Credit Card timestamp: 2022/09/01 08:16
- acct_1004286A8 transfers_to acct_80935D410 amount: 42599.04 Euro via: Cheque timestamp: 2022/09/01 08:29
- acct_810FAB4D0 transfers_to acct_810FAB4D0 amount: 422082.76 Euro via: Reinvestment timestamp: 2022/09/01 08:38
- acct_80AE0A0A0 transfers_to acct_80AE0A0A0 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 08:43
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_8124E6810 transfers_to acct_8124E6810 amount: 13.58 Euro via: Reinvestment timestamp: 2022/09/01 09:56
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/01 10:14
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/01 10:27
- acct_1004286A8 transfers_to acct_810B67E50 amount: 6190.08 Euro via: Cash timestamp: 2022/09/01 10:30
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/01 10:42
- acct_1004286A8 transfers_to acct_812EF7160 amount: 2246.60 Euro via: Cheque timestamp: 2022/09/01 10:43
- acct_1004286A8 transfers_to acct_810B67E50 amount: 1890.17 Euro via: Cheque timestamp: 2022/09/01 10:44
- acct_8118C8C60 transfers_to acct_8118C8C60 amount: 4.52 Euro via: Reinvestment timestamp: 2022/09/01 10:46
- acct_1004286A8 transfers_to acct_812EF7160 amount: 13403.48 Euro via: Cash timestamp: 2022/09/01 10:50
- acct_8020C9CA0 transfers_to acct_811732710 amount: 417.64 Euro via: Cheque timestamp: 2022/09/01 10:54
- acct_8020C9CA0 transfers_to acct_811732710 amount: 886.78 Euro via: Cash timestamp: 2022/09/01 10:56
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/01 11:07
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/01 11:08
- acct_1004286A8 transfers_to acct_806821850 amount: 136.33 Euro via: Cash timestamp: 2022/09/01 11:12
- acct_1004286A8 transfers_to acct_80E5F3D40 amount: 1715.29 Euro via: Cash timestamp: 2022/09/01 11:27
- acct_1004286A8 transfers_to acct_806821850 amount: 423.16 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_810B67E50 transfers_to acct_810B67E50 amount: 160695.25 Euro via: Reinvestment timestamp: 2022/09/01 12:33
- acct_1004286A8 transfers_to acct_81122EB20 amount: 8103.99 Euro via: Cheque timestamp: 2022/09/01 12:38
- acct_1004286A8 transfers_to acct_81122EB20 amount: 187.86 Euro via: Cash timestamp: 2022/09/01 12:51
- acct_1004286A8 transfers_to acct_81122EB20 amount: 5507.10 Euro via: Credit Card timestamp: 2022/09/01 12:58
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 63913.47 Euro via: ACH timestamp: 2022/09/01 13:07
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 9242.98 Euro via: Credit Card timestamp: 2022/09/01 13:10
- acct_8103056B0 transfers_to acct_8103056B0 amount: 93337.20 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 196639.75 Euro via: Cheque timestamp: 2022/09/01 13:19
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/01 13:32
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/01 13:35
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/01 13:36
- acct_80BA927D0 transfers_to acct_80BA927D0 amount: 124261.17 Euro via: Reinvestment timestamp: 2022/09/01 13:50
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- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/02 09:23
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- acct_803929E90 transfers_to acct_814526B10 amount: 586.03 Euro via: Credit Card timestamp: 2022/09/02 09:32
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- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/02 09:42
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- acct_1004286A8 transfers_to acct_801296040 amount: 28577.03 Euro via: Cheque timestamp: 2022/09/02 10:10
- acct_1004286A8 transfers_to acct_801296040 amount: 16566.64 Euro via: Credit Card timestamp: 2022/09/02 10:28
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- acct_1004286A8 transfers_to acct_80E4DB330 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/03 06:25
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 89841.05 Euro via: Cheque timestamp: 2022/09/03 07:48
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 663252.04 Euro via: Cash timestamp: 2022/09/03 07:50
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 5560.94 Euro via: Credit Card timestamp: 2022/09/03 07:56
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/03 08:34
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/03 08:34
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 5280.08 Euro via: Cheque timestamp: 2022/09/03 12:46
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 2782.17 Euro via: Cash timestamp: 2022/09/03 12:47
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/03 13:35
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/03 13:47
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/03 15:02
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/03 15:03
- acct_1004286A8 transfers_to acct_808F32D80 amount: 4243.98 Euro via: Credit Card timestamp: 2022/09/03 21:33
- acct_1004286A8 transfers_to acct_808F32D80 amount: 3113.79 Euro via: Cheque timestamp: 2022/09/03 21:34
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/03 21:49
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/03 21:54
- acct_1004286A8 transfers_to acct_808F32D80 amount: 4243.98 Euro via: Credit Card timestamp: 2022/09/04 02:04
- acct_1004286A8 transfers_to acct_808F32D80 amount: 3113.79 Euro via: Cheque timestamp: 2022/09/04 02:06
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 5280.08 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 2782.17 Euro via: Cash timestamp: 2022/09/04 02:14
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/04 03:14
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/04 03:25
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/04 03:34
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/04 03:45
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/04 07:52
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/04 07:53
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/04 08:49
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/04 08:51
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 88.68 Euro via: Cheque timestamp: 2022/09/04 10:03
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/04 10:14
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/04 11:34
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/04 11:46
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 8.60 Euro via: Cash timestamp: 2022/09/04 11:50
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 5.93 Euro via: Cheque timestamp: 2022/09/04 11:52
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 23.02 Euro via: Credit Card timestamp: 2022/09/04 11:59
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/04 14:45
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/04 14:56
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 89841.05 Euro via: Cheque timestamp: 2022/09/04 20:00
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 663252.04 Euro via: Cash timestamp: 2022/09/04 20:22
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 5560.94 Euro via: Credit Card timestamp: 2022/09/04 20:26
- acct_80BA64E90 transfers_to acct_810E21970 amount: 331.69 Euro via: Cheque timestamp: 2022/09/04 21:58
- acct_80BA64E90 transfers_to acct_810E21970 amount: 404.98 Euro via: Credit Card timestamp: 2022/09/04 21:59
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/05 00:41
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 2309.20 Euro via: Cheque timestamp: 2022/09/05 00:44
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 3997.18 Euro via: Credit Card timestamp: 2022/09/05 00:54
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/05 00:56
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_808F32D80 amount: 4243.98 Euro via: Credit Card timestamp: 2022/09/05 01:37
- acct_1004286A8 transfers_to acct_808F32D80 amount: 3113.79 Euro via: Cheque timestamp: 2022/09/05 01:43
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/05 01:59
- acct_80BA64E90 transfers_to acct_810E21970 amount: 331.69 Euro via: Cheque timestamp: 2022/09/05 03:01
- acct_80BA64E90 transfers_to acct_810E21970 amount: 404.98 Euro via: Credit Card timestamp: 2022/09/05 03:11
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/05 03:52
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/05 04:02
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/05 04:25
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 716.47 Euro via: Credit Card timestamp: 2022/09/05 04:35
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/05 04:37
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/05 04:40
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/05 04:42
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 674.33 Euro via: Cash timestamp: 2022/09/05 04:43
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 626.81 Euro via: Cheque timestamp: 2022/09/05 04:49
- acct_1004286A8 transfers_to acct_810B67E50 amount: 1890.17 Euro via: Cheque timestamp: 2022/09/05 05:02
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1974.06 Euro via: Cash timestamp: 2022/09/05 05:03
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/05 05:11
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/05 05:18
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1284.54 Euro via: Cheque timestamp: 2022/09/05 05:21
- acct_1004286A8 transfers_to acct_810B67E50 amount: 6190.08 Euro via: Cash timestamp: 2022/09/05 05:24
- acct_1004286A8 transfers_to acct_807F266B0 amount: 303.08 Euro via: Credit Card timestamp: 2022/09/05 06:05
- acct_1004286A8 transfers_to acct_807F266B0 amount: 168.55 Euro via: Cheque timestamp: 2022/09/05 06:18
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 5280.08 Euro via: Cheque timestamp: 2022/09/05 06:35
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 2782.17 Euro via: Cash timestamp: 2022/09/05 06:49
- acct_1004286A8 transfers_to acct_806821850 amount: 136.33 Euro via: Cash timestamp: 2022/09/05 07:02
- acct_1004286A8 transfers_to acct_801296040 amount: 28577.03 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_1004286A8 transfers_to acct_801296040 amount: 16566.64 Euro via: Credit Card timestamp: 2022/09/05 07:18
- acct_1004286A8 transfers_to acct_806821850 amount: 423.16 Euro via: Cheque timestamp: 2022/09/05 07:20
- acct_1004286A8 transfers_to acct_812EF7160 amount: 2246.60 Euro via: Cheque timestamp: 2022/09/05 07:30
- acct_1004286A8 transfers_to acct_812EF7160 amount: 13403.48 Euro via: Cash timestamp: 2022/09/05 07:32
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/05 07:43
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 196639.75 Euro via: Cheque timestamp: 2022/09/05 09:06
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 9242.98 Euro via: Credit Card timestamp: 2022/09/05 09:20
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 63913.47 Euro via: ACH timestamp: 2022/09/05 09:27
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/05 10:34
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 0.75 Euro via: Cash timestamp: 2022/09/05 10:35
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 218.88 Euro via: Cheque timestamp: 2022/09/05 10:51
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/05 10:56
- acct_1004286A8 transfers_to acct_8103056B0 amount: 1652.63 Euro via: Cheque timestamp: 2022/09/05 11:08
- acct_1004286A8 transfers_to acct_8103056B0 amount: 736.99 Euro via: Credit Card timestamp: 2022/09/05 11:25
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 663252.04 Euro via: Cash timestamp: 2022/09/05 11:33
- acct_81122EB20 transfers_to acct_81122EB20 amount: 1103.82 Euro via: ACH timestamp: 2022/09/05 11:37
- acct_81122EB20 transfers_to acct_81122EB20 amount: 2377.30 Euro via: ACH timestamp: 2022/09/05 11:38
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 5560.94 Euro via: Credit Card timestamp: 2022/09/05 11:40
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 89841.05 Euro via: Cheque timestamp: 2022/09/05 11:44
- acct_1004286A8 transfers_to acct_81026DF50 amount: 579.29 Euro via: Cheque timestamp: 2022/09/05 11:50
- acct_1004286A8 transfers_to acct_81026DF50 amount: 405.22 Euro via: Credit Card timestamp: 2022/09/05 11:58
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/05 12:02
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/05 12:18
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/05 12:22
- acct_1004286A8 transfers_to acct_810B11450 amount: 522316.78 Euro via: Cheque timestamp: 2022/09/05 12:33
- acct_1004286A8 transfers_to acct_810B11450 amount: 18142.05 Euro via: Credit Card timestamp: 2022/09/05 12:42
- acct_1004286A8 transfers_to acct_810B11450 amount: 575954.11 Euro via: Cash timestamp: 2022/09/05 12:44
- acct_1004286A8 transfers_to acct_80E5F3D40 amount: 1715.29 Euro via: Cash timestamp: 2022/09/05 13:31
- acct_803929E90 transfers_to acct_814526B10 amount: 586.03 Euro via: Credit Card timestamp: 2022/09/05 14:05
- acct_803929E90 transfers_to acct_814526B10 amount: 592.21 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_803929E90 transfers_to acct_814526B10 amount: 15.81 Euro via: ACH timestamp: 2022/09/05 14:24
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 88.68 Euro via: Cheque timestamp: 2022/09/05 15:06
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/05 15:17
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_1004286A8 transfers_to acct_80935D410 amount: 9153.21 Euro via: Credit Card timestamp: 2022/09/05 16:32
- acct_1004286A8 transfers_to acct_80935D410 amount: 2678.82 Euro via: Cash timestamp: 2022/09/05 16:35
- acct_1004286A8 transfers_to acct_80935D410 amount: 42599.04 Euro via: Cheque timestamp: 2022/09/05 16:43
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1779.72 Euro via: Credit Card timestamp: 2022/09/05 17:08
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1232.34 Euro via: Cheque timestamp: 2022/09/05 17:16
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 5074.36 Euro via: Cheque timestamp: 2022/09/05 17:43
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 71.77 Euro via: Cash timestamp: 2022/09/05 17:49
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 335.81 Euro via: Credit Card timestamp: 2022/09/05 17:54
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/05 18:06
- acct_8026934B0 transfers_to acct_814526B10 amount: 152.50 Euro via: Credit Card timestamp: 2022/09/05 18:07
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/05 18:16
- acct_8026934B0 transfers_to acct_814526B10 amount: 1221.26 Euro via: Cheque timestamp: 2022/09/05 18:25
- acct_8020C9CA0 transfers_to acct_811732710 amount: 886.78 Euro via: Cash timestamp: 2022/09/05 19:04
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/05 19:18
- acct_8020C9CA0 transfers_to acct_811732710 amount: 417.64 Euro via: Cheque timestamp: 2022/09/05 19:22
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/05 19:28
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 8.60 Euro via: Cash timestamp: 2022/09/05 20:33
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 23.02 Euro via: Credit Card timestamp: 2022/09/05 20:41
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 5.93 Euro via: Cheque timestamp: 2022/09/05 20:49
- acct_1004286A8 transfers_to acct_8124E6810 amount: 242.78 Euro via: Cheque timestamp: 2022/09/05 22:14
- acct_1004286A8 transfers_to acct_8124E6810 amount: 271.71 Euro via: Cash timestamp: 2022/09/05 22:18
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 240.62 Euro via: Credit Card timestamp: 2022/09/05 22:31
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 1651.15 Euro via: Cheque timestamp: 2022/09/05 22:37
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 248.66 Euro via: Cash timestamp: 2022/09/05 22:59
- acct_80BA64E90 transfers_to acct_810E21970 amount: 404.98 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_80BA64E90 transfers_to acct_810E21970 amount: 331.69 Euro via: Cheque timestamp: 2022/09/06 00:11
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/06 00:19
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/06 00:21
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 5560.94 Euro via: Credit Card timestamp: 2022/09/06 00:42
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 663252.04 Euro via: Cash timestamp: 2022/09/06 00:43
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 89841.05 Euro via: Cheque timestamp: 2022/09/06 00:46
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1284.54 Euro via: Cheque timestamp: 2022/09/06 01:30
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/06 01:42
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/06 01:47
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1974.06 Euro via: Cash timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 2309.20 Euro via: Cheque timestamp: 2022/09/06 02:16
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 3997.18 Euro via: Credit Card timestamp: 2022/09/06 02:25
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/06 03:44
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/06 03:57
- acct_1004286A8 transfers_to acct_81026DF50 amount: 579.29 Euro via: Cheque timestamp: 2022/09/06 04:30
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/06 04:44
- acct_1004286A8 transfers_to acct_81026DF50 amount: 405.22 Euro via: Credit Card timestamp: 2022/09/06 04:46
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 88.68 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/06 06:05
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/06 06:06
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/06 06:15
- 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_80E5F3D40 amount: 1715.29 Euro via: Cash timestamp: 2022/09/06 06:48
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/06 06:50
- acct_1004286A8 transfers_to acct_80AEF1AA0 amount: 626.81 Euro via: Cheque timestamp: 2022/09/06 06:55
- acct_1004286A8 transfers_to acct_801296040 amount: 28577.03 Euro via: Cheque timestamp: 2022/09/06 08:32
- acct_1004286A8 transfers_to acct_801296040 amount: 16566.64 Euro via: Credit Card timestamp: 2022/09/06 08:40
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 9242.98 Euro via: Credit Card timestamp: 2022/09/06 09:19
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 63913.47 Euro via: ACH timestamp: 2022/09/06 09:24
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 196639.75 Euro via: Cheque timestamp: 2022/09/06 09:28
- acct_8020C9CA0 transfers_to acct_811732710 amount: 417.64 Euro via: Cheque timestamp: 2022/09/06 09:31
- acct_8020C9CA0 transfers_to acct_811732710 amount: 886.78 Euro via: Cash timestamp: 2022/09/06 09:32
- acct_1004286A8 transfers_to acct_806821850 amount: 423.16 Euro via: Cheque timestamp: 2022/09/06 09:37
- acct_1004286A8 transfers_to acct_806821850 amount: 136.33 Euro via: Cash timestamp: 2022/09/06 09:39
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 23.02 Euro via: Credit Card timestamp: 2022/09/06 09:42
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 8.60 Euro via: Cash timestamp: 2022/09/06 09:50
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 5.93 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_1004286A8 transfers_to acct_8124E6810 amount: 242.78 Euro via: Cheque timestamp: 2022/09/06 10:37
- acct_1004286A8 transfers_to acct_8124E6810 amount: 271.71 Euro via: Cash timestamp: 2022/09/06 10:51
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 5280.08 Euro via: Cheque timestamp: 2022/09/06 12:03
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 2782.17 Euro via: Cash timestamp: 2022/09/06 12:07
- acct_1004286A8 transfers_to acct_808F32D80 amount: 4243.98 Euro via: Credit Card timestamp: 2022/09/06 12:19
- acct_1004286A8 transfers_to acct_808F32D80 amount: 3113.79 Euro via: Cheque timestamp: 2022/09/06 12:20
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/06 12:47
- acct_1004286A8 transfers_to acct_812EF7160 amount: 2246.60 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_1004286A8 transfers_to acct_812EF7160 amount: 13403.48 Euro via: Cash timestamp: 2022/09/06 12:59
- acct_1004286A8 transfers_to acct_8103056B0 amount: 736.99 Euro via: Credit Card timestamp: 2022/09/06 13:34
- acct_1004286A8 transfers_to acct_8103056B0 amount: 1652.63 Euro via: Cheque timestamp: 2022/09/06 13:49
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/06 13:57
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/06 13:57
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 335.81 Euro via: Credit Card timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 5074.36 Euro via: Cheque timestamp: 2022/09/06 14:21
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 71.77 Euro via: Cash timestamp: 2022/09/06 14:25
- acct_1004286A8 transfers_to acct_810B67E50 amount: 1890.17 Euro via: Cheque timestamp: 2022/09/06 14:45
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- acct_1004286A8 transfers_to acct_810B11450 amount: 18142.05 Euro via: Credit Card timestamp: 2022/09/06 15:03
- acct_1004286A8 transfers_to acct_810B11450 amount: 575954.11 Euro via: Cash timestamp: 2022/09/06 15:14
- acct_1004286A8 transfers_to acct_810B11450 amount: 522316.78 Euro via: Cheque timestamp: 2022/09/06 15:23
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/06 16:02
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/06 16:15
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/06 16:26
- acct_8026934B0 transfers_to acct_814526B10 amount: 1221.26 Euro via: Cheque timestamp: 2022/09/06 17:11
- acct_8026934B0 transfers_to acct_814526B10 amount: 152.50 Euro via: Credit Card timestamp: 2022/09/06 17:14
- acct_1004286A8 transfers_to acct_80935D410 amount: 9153.21 Euro via: Credit Card timestamp: 2022/09/06 18:14
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- acct_1004286A8 transfers_to acct_80935D410 amount: 42599.04 Euro via: Cheque timestamp: 2022/09/06 18:27
- acct_803929E90 transfers_to acct_814526B10 amount: 592.21 Euro via: Cheque timestamp: 2022/09/06 18:39
- acct_803929E90 transfers_to acct_814526B10 amount: 15.81 Euro via: ACH timestamp: 2022/09/06 18:46
- acct_803929E90 transfers_to acct_814526B10 amount: 586.03 Euro via: Credit Card timestamp: 2022/09/06 18:52
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/06 19:15
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 248.66 Euro via: Cash timestamp: 2022/09/06 20:03
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- acct_1004286A8 transfers_to acct_81317FCB0 amount: 1651.15 Euro via: Cheque timestamp: 2022/09/06 20:08
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/06 20:40
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1232.34 Euro via: Cheque timestamp: 2022/09/06 20:40
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/06 20:50
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1779.72 Euro via: Credit Card timestamp: 2022/09/06 20:51
- acct_1004286A8 transfers_to acct_807F266B0 amount: 168.55 Euro via: Cheque timestamp: 2022/09/06 21:04
- acct_1004286A8 transfers_to acct_807F266B0 amount: 303.08 Euro via: Credit Card timestamp: 2022/09/06 21:29
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/06 22:24
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/06 22:28
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 218.88 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 0.75 Euro via: Cash timestamp: 2022/09/06 23:22
- acct_81122EB20 transfers_to acct_81122EB20 amount: 1103.82 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/06 23:43
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/06 23:49
- acct_81122EB20 transfers_to acct_81122EB20 amount: 2377.30 Euro via: ACH timestamp: 2022/09/06 23:54
- acct_1004286A8 transfers_to acct_8103056B0 amount: 1652.63 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_1004286A8 transfers_to acct_8103056B0 amount: 736.99 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/07 00:52
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/07 00:54
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 196639.75 Euro via: Cheque timestamp: 2022/09/07 01:31
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 9242.98 Euro via: Credit Card timestamp: 2022/09/07 01:32
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/07 01:37
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/07 01:38
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/07 01:43
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 63913.47 Euro via: ACH timestamp: 2022/09/07 01:52
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/07 01:54
- acct_1004286A8 transfers_to acct_80E5F3D40 amount: 1715.29 Euro via: Cash timestamp: 2022/09/07 01:55
- acct_1004286A8 transfers_to acct_810B11450 amount: 18142.05 Euro via: Credit Card timestamp: 2022/09/07 03:10
- acct_1004286A8 transfers_to acct_810B11450 amount: 522316.78 Euro via: Cheque timestamp: 2022/09/07 03:11
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 663252.04 Euro via: Cash timestamp: 2022/09/07 03:13
- acct_1004286A8 transfers_to acct_810B11450 amount: 575954.11 Euro via: Cash timestamp: 2022/09/07 03:14
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 89841.05 Euro via: Cheque timestamp: 2022/09/07 03:22
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 5560.94 Euro via: Credit Card timestamp: 2022/09/07 03:29
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 88.68 Euro via: Cheque timestamp: 2022/09/07 04:15
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/07 04:17
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/07 04:23
- acct_1004286A8 transfers_to acct_808F32D80 amount: 4243.98 Euro via: Credit Card timestamp: 2022/09/07 04:49
- acct_1004286A8 transfers_to acct_808F32D80 amount: 3113.79 Euro via: Cheque timestamp: 2022/09/07 04:50
- 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_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/07 06:01
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/07 06:05
- acct_8026934B0 transfers_to acct_814526B10 amount: 1221.26 Euro via: Cheque timestamp: 2022/09/07 06:18
- acct_8026934B0 transfers_to acct_814526B10 amount: 152.50 Euro via: Credit Card timestamp: 2022/09/07 06:23
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/07 06:25
- acct_1004286A8 transfers_to acct_812EF7160 amount: 2246.60 Euro via: Cheque timestamp: 2022/09/07 06:43
- acct_1004286A8 transfers_to acct_806821850 amount: 423.16 Euro via: Cheque timestamp: 2022/09/07 06:45
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/07 06:47
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- acct_1004286A8 transfers_to acct_812EF7160 amount: 13403.48 Euro via: Cash timestamp: 2022/09/07 06:58
- acct_81122EB20 transfers_to acct_81122EB20 amount: 1103.82 Euro via: ACH timestamp: 2022/09/07 07:07
- acct_81122EB20 transfers_to acct_81122EB20 amount: 2377.30 Euro via: ACH timestamp: 2022/09/07 07:11
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 23.02 Euro via: Credit Card timestamp: 2022/09/07 07:37
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/07 07:41
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 5.93 Euro via: Cheque timestamp: 2022/09/07 07:52
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 8.60 Euro via: Cash timestamp: 2022/09/07 07:54
- acct_803929E90 transfers_to acct_814526B10 amount: 586.03 Euro via: Credit Card timestamp: 2022/09/07 08:08
- acct_803929E90 transfers_to acct_814526B10 amount: 15.81 Euro via: ACH timestamp: 2022/09/07 08:12
- acct_803929E90 transfers_to acct_814526B10 amount: 592.21 Euro via: Cheque timestamp: 2022/09/07 08:13
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 5280.08 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 2782.17 Euro via: Cash timestamp: 2022/09/07 09:59
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 335.81 Euro via: Credit Card timestamp: 2022/09/07 10:35
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 71.77 Euro via: Cash timestamp: 2022/09/07 10:45
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 5074.36 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_8020C9CA0 transfers_to acct_811732710 amount: 886.78 Euro via: Cash timestamp: 2022/09/07 11:12
- acct_8020C9CA0 transfers_to acct_811732710 amount: 417.64 Euro via: Cheque timestamp: 2022/09/07 11:28
- acct_1004286A8 transfers_to acct_8124E6810 amount: 271.71 Euro via: Cash timestamp: 2022/09/07 12:37
- acct_1004286A8 transfers_to acct_8124E6810 amount: 242.78 Euro via: Cheque timestamp: 2022/09/07 12:46
- acct_1004286A8 transfers_to acct_801296040 amount: 16566.64 Euro via: Credit Card timestamp: 2022/09/07 13:06
- acct_1004286A8 transfers_to acct_801296040 amount: 28577.03 Euro via: Cheque timestamp: 2022/09/07 13:19
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1779.72 Euro via: Credit Card timestamp: 2022/09/07 14:38
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1232.34 Euro via: Cheque timestamp: 2022/09/07 14:48
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1284.54 Euro via: Cheque timestamp: 2022/09/07 16:02
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/07 16:04
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/07 16:15
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1974.06 Euro via: Cash timestamp: 2022/09/07 16:16
- acct_1004286A8 transfers_to acct_807F266B0 amount: 303.08 Euro via: Credit Card timestamp: 2022/09/07 16:49
- acct_1004286A8 transfers_to acct_807F266B0 amount: 168.55 Euro via: Cheque timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 240.62 Euro via: Credit Card timestamp: 2022/09/07 17:37
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 1651.15 Euro via: Cheque timestamp: 2022/09/07 17:46
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 248.66 Euro via: Cash timestamp: 2022/09/07 17:47
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/07 17:48
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/07 17:59
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/07 18:43
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_1004286A8 transfers_to acct_810B67E50 amount: 1890.17 Euro via: Cheque timestamp: 2022/09/07 20:17
- acct_1004286A8 transfers_to acct_810B67E50 amount: 6190.08 Euro via: Cash timestamp: 2022/09/07 20:19
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 218.88 Euro via: Cheque timestamp: 2022/09/07 21:04
- acct_1004286A8 transfers_to acct_81026DF50 amount: 579.29 Euro via: Cheque timestamp: 2022/09/07 21:14
- acct_1004286A8 transfers_to acct_81026DF50 amount: 405.22 Euro via: Credit Card timestamp: 2022/09/07 21:16
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 0.75 Euro via: Cash timestamp: 2022/09/07 21:29
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/07 22:34
- acct_1004286A8 transfers_to acct_80935D410 amount: 42599.04 Euro via: Cheque timestamp: 2022/09/07 22:39
- acct_1004286A8 transfers_to acct_80935D410 amount: 2678.82 Euro via: Cash timestamp: 2022/09/07 22:39
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/07 22:49
- acct_1004286A8 transfers_to acct_80935D410 amount: 9153.21 Euro via: Credit Card timestamp: 2022/09/07 22:51
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/07 22:59
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/07 23:43
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 3997.18 Euro via: Credit Card timestamp: 2022/09/07 23:45
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 2309.20 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_80BA64E90 transfers_to acct_810E21970 amount: 331.69 Euro via: Cheque timestamp: 2022/09/07 23:55
- acct_80BA64E90 transfers_to acct_810E21970 amount: 404.98 Euro via: Credit Card timestamp: 2022/09/07 23:58
- acct_801F93E00 transfers_to acct_814526B10 amount: 5.76 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/08 00:29
- acct_1004286A8 transfers_to acct_810B67E50 amount: 1890.17 Euro via: Cheque timestamp: 2022/09/08 00:36
- acct_1004286A8 transfers_to acct_810B67E50 amount: 6190.08 Euro via: Cash timestamp: 2022/09/08 00:50
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 5560.94 Euro via: Credit Card timestamp: 2022/09/08 01:02
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 663252.04 Euro via: Cash timestamp: 2022/09/08 01:03
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 89841.05 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_1004286A8 transfers_to acct_8103056B0 amount: 736.99 Euro via: Credit Card timestamp: 2022/09/08 01:22
- acct_1004286A8 transfers_to acct_8103056B0 amount: 1652.63 Euro via: Cheque timestamp: 2022/09/08 01:26
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/08 03:05
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/08 03:05
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/08 03:16
- 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_80AEF1AA0 amount: 674.33 Euro via: Cash timestamp: 2022/09/08 03:59
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/08 04:10
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/08 04:17
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 88.68 Euro via: Cheque timestamp: 2022/09/08 05:31
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_8020C9CA0 transfers_to acct_811732710 amount: 417.64 Euro via: Cheque timestamp: 2022/09/08 06:04
- acct_8020C9CA0 transfers_to acct_811732710 amount: 886.78 Euro via: Cash timestamp: 2022/09/08 06:07
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 2782.17 Euro via: Cash timestamp: 2022/09/08 07:21
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 5280.08 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 63913.47 Euro via: ACH timestamp: 2022/09/08 07:31
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 9242.98 Euro via: Credit Card timestamp: 2022/09/08 07:37
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 218.88 Euro via: Cheque timestamp: 2022/09/08 07:48
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 0.75 Euro via: Cash timestamp: 2022/09/08 07:50
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 71.77 Euro via: Cash timestamp: 2022/09/08 07:51
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 196639.75 Euro via: Cheque timestamp: 2022/09/08 07:53
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 335.81 Euro via: Credit Card timestamp: 2022/09/08 07:56
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 5074.36 Euro via: Cheque timestamp: 2022/09/08 07:57
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 8.60 Euro via: Cash timestamp: 2022/09/08 08:00
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 5.93 Euro via: Cheque timestamp: 2022/09/08 08:07
- acct_1004286A8 transfers_to acct_808F32D80 amount: 3113.79 Euro via: Cheque timestamp: 2022/09/08 08:10
- acct_1004286A8 transfers_to acct_808F32D80 amount: 4243.98 Euro via: Credit Card timestamp: 2022/09/08 08:13
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 23.02 Euro via: Credit Card timestamp: 2022/09/08 08:13
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/08 08:38
- acct_1004286A8 transfers_to acct_80935D410 amount: 42599.04 Euro via: Cheque timestamp: 2022/09/08 08:44
- acct_1004286A8 transfers_to acct_80935D410 amount: 2678.82 Euro via: Cash timestamp: 2022/09/08 08:49
- acct_1004286A8 transfers_to acct_80935D410 amount: 9153.21 Euro via: Credit Card timestamp: 2022/09/08 08:50
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_8026934B0 transfers_to acct_814526B10 amount: 152.50 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_8026934B0 transfers_to acct_814526B10 amount: 1221.26 Euro via: Cheque timestamp: 2022/09/08 09:15
- acct_1004286A8 transfers_to acct_8124E6810 amount: 271.71 Euro via: Cash timestamp: 2022/09/08 09:21
- acct_1004286A8 transfers_to acct_8124E6810 amount: 242.78 Euro via: Cheque timestamp: 2022/09/08 09:27
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_1004286A8 transfers_to acct_801296040 amount: 28577.03 Euro via: Cheque timestamp: 2022/09/08 11:34
- acct_1004286A8 transfers_to acct_801296040 amount: 16566.64 Euro via: Credit Card timestamp: 2022/09/08 11:37
- acct_80BA64E90 transfers_to acct_810E21970 amount: 404.98 Euro via: Credit Card timestamp: 2022/09/08 15:06
- acct_80BA64E90 transfers_to acct_810E21970 amount: 331.69 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_803929E90 transfers_to acct_814526B10 amount: 592.21 Euro via: Cheque timestamp: 2022/09/08 15:19
- acct_803929E90 transfers_to acct_814526B10 amount: 586.03 Euro via: Credit Card timestamp: 2022/09/08 15:23
- acct_803929E90 transfers_to acct_814526B10 amount: 15.81 Euro via: ACH timestamp: 2022/09/08 15:24
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1232.34 Euro via: Cheque timestamp: 2022/09/08 16:16
- acct_1004286A8 transfers_to acct_810B11450 amount: 522316.78 Euro via: Cheque timestamp: 2022/09/08 16:23
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1779.72 Euro via: Credit Card timestamp: 2022/09/08 16:26
- acct_1004286A8 transfers_to acct_810B11450 amount: 575954.11 Euro via: Cash timestamp: 2022/09/08 16:28
- acct_1004286A8 transfers_to acct_810B11450 amount: 18142.05 Euro via: Credit Card timestamp: 2022/09/08 16:29
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 1651.15 Euro via: Cheque timestamp: 2022/09/08 17:01
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 240.62 Euro via: Credit Card timestamp: 2022/09/08 17:05
- acct_81122EB20 transfers_to acct_81122EB20 amount: 2377.30 Euro via: ACH timestamp: 2022/09/08 17:07
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 248.66 Euro via: Cash timestamp: 2022/09/08 17:26
- acct_81122EB20 transfers_to acct_81122EB20 amount: 1103.82 Euro via: ACH timestamp: 2022/09/08 17:28
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 3997.18 Euro via: Credit Card timestamp: 2022/09/08 18:00
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/08 18:01
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/08 18:19
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 2309.20 Euro via: Cheque timestamp: 2022/09/08 18:21
- acct_1004286A8 transfers_to acct_807F266B0 amount: 303.08 Euro via: Credit Card timestamp: 2022/09/08 18:34
- acct_1004286A8 transfers_to acct_807F266B0 amount: 168.55 Euro via: Cheque timestamp: 2022/09/08 18:42
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/08 19:01
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/08 19:06
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/08 19:27
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/08 19:31
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_1004286A8 transfers_to acct_812EF7160 amount: 13403.48 Euro via: Cash timestamp: 2022/09/08 21:03
- acct_1004286A8 transfers_to acct_812EF7160 amount: 2246.60 Euro via: Cheque timestamp: 2022/09/08 21:06
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/08 21:17
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/08 21:33
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1974.06 Euro via: Cash timestamp: 2022/09/08 21:41
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1284.54 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_1004286A8 transfers_to acct_81026DF50 amount: 405.22 Euro via: Credit Card timestamp: 2022/09/08 22:19
- acct_1004286A8 transfers_to acct_81026DF50 amount: 579.29 Euro via: Cheque timestamp: 2022/09/08 22:20
- acct_1004286A8 transfers_to acct_806821850 amount: 136.33 Euro via: Cash timestamp: 2022/09/08 22:30
- acct_1004286A8 transfers_to acct_806821850 amount: 423.16 Euro via: Cheque timestamp: 2022/09/08 22:44
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/08 23:00
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/08 23:19
- acct_1004286A8 transfers_to acct_80E5F3D40 amount: 1715.29 Euro via: Cash timestamp: 2022/09/08 23:56
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 11430.73 Euro via: Cheque timestamp: 2022/09/09 00:04
- acct_1004286A8 transfers_to acct_806821850 amount: 423.16 Euro via: Cheque timestamp: 2022/09/09 00:22
- acct_1004286A8 transfers_to acct_807FE7180 amount: 9665.03 Euro via: Cheque timestamp: 2022/09/09 00:27
- acct_1004286A8 transfers_to acct_806821850 amount: 136.33 Euro via: Cash timestamp: 2022/09/09 00:27
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 240.62 Euro via: Credit Card timestamp: 2022/09/09 00:33
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 1651.15 Euro via: Cheque timestamp: 2022/09/09 00:55
- acct_1004286A8 transfers_to acct_8124E6810 amount: 271.71 Euro via: Cash timestamp: 2022/09/09 00:57
- acct_1004286A8 transfers_to acct_81317FCB0 amount: 248.66 Euro via: Cash timestamp: 2022/09/09 00:58
- acct_1004286A8 transfers_to acct_8124E6810 amount: 242.78 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_80BA64EE0 transfers_to acct_80BA64E90 amount: 546.77 Euro via: Credit Card timestamp: 2022/09/09 02:26
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1974.06 Euro via: Cash timestamp: 2022/09/09 03:25
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1284.54 Euro via: Cheque timestamp: 2022/09/09 03:29
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/09 04:12
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/09 04:17
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/09 04:19
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/09 04:22
- acct_8026934B0 transfers_to acct_814526B10 amount: 1221.26 Euro via: Cheque timestamp: 2022/09/09 05:06
- acct_8026934B0 transfers_to acct_814526B10 amount: 152.50 Euro via: Credit Card timestamp: 2022/09/09 05:08
- acct_1004286A8 transfers_to acct_810B11450 amount: 522316.78 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_1004286A8 transfers_to acct_810B11450 amount: 575954.11 Euro via: Cash timestamp: 2022/09/09 05:43
- acct_1004286A8 transfers_to acct_810B11450 amount: 18142.05 Euro via: Credit Card timestamp: 2022/09/09 05:45
- acct_1004286A8 transfers_to acct_810B67E50 amount: 1890.17 Euro via: Cheque timestamp: 2022/09/09 06:36
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_1004286A8 transfers_to acct_810B67E50 amount: 6190.08 Euro via: Cash timestamp: 2022/09/09 06:59
- acct_1004286A8 transfers_to acct_808F32D80 amount: 4243.98 Euro via: Credit Card timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_808F32D80 amount: 3113.79 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_1004286A8 transfers_to acct_801666D30 amount: 47.36 Euro via: Credit Card timestamp: 2022/09/09 08:09
- acct_1004286A8 transfers_to acct_801666D30 amount: 778.95 Euro via: Cheque timestamp: 2022/09/09 08:13
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/09 08:49
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_801F9C5C0 transfers_to acct_1004286A8 amount: 14.20 Euro via: Cash timestamp: 2022/09/09 09:20
- acct_81122EB20 transfers_to acct_81122EB20 amount: 1103.82 Euro via: ACH timestamp: 2022/09/09 09:31
- acct_81122EB20 transfers_to acct_81122EB20 amount: 2377.30 Euro via: ACH timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_812EF7160 amount: 2246.60 Euro via: Cheque timestamp: 2022/09/09 10:38
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_812EF7160 amount: 13403.48 Euro via: Cash timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 23.02 Euro via: Credit Card timestamp: 2022/09/09 11:01
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 8.60 Euro via: Cash timestamp: 2022/09/09 11:01
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 5.93 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 174.28 Euro via: ACH timestamp: 2022/09/09 11:39
- acct_8084B4270 transfers_to acct_1004286A8 amount: 62.49 Euro via: Cash timestamp: 2022/09/09 11:43
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 88.68 Euro via: Cheque timestamp: 2022/09/09 11:45
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/09 11:47
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 908.48 Euro via: ACH timestamp: 2022/09/09 11:49
- acct_1004286A8 transfers_to acct_80174ECE0 amount: 3974.55 Euro via: Cheque timestamp: 2022/09/09 12:04
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 5280.08 Euro via: Cheque timestamp: 2022/09/09 12:06
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 2309.20 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_1004286A8 transfers_to acct_812DAAEF0 amount: 3997.18 Euro via: Credit Card timestamp: 2022/09/09 12:10
- acct_1004286A8 transfers_to acct_80174ECE0 amount: 10535.34 Euro via: Credit Card timestamp: 2022/09/09 12:13
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 2782.17 Euro via: Cash timestamp: 2022/09/09 12:14
- acct_803929E90 transfers_to acct_814526B10 amount: 586.03 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_803929E90 transfers_to acct_814526B10 amount: 592.21 Euro via: Cheque timestamp: 2022/09/09 12:21
- acct_803929E90 transfers_to acct_814526B10 amount: 15.81 Euro via: ACH timestamp: 2022/09/09 12:21
- acct_1004286A8 transfers_to acct_80174ECE0 amount: 1458.08 Euro via: Cash timestamp: 2022/09/09 12:25
- acct_1004286A8 transfers_to acct_80E5F3D40 amount: 1715.29 Euro via: Cash timestamp: 2022/09/09 12:55
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 0.75 Euro via: Cash timestamp: 2022/09/09 13:18
- acct_1004286A8 transfers_to acct_8128FBB70 amount: 218.88 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_1004286A8 transfers_to acct_8119AB190 amount: 4430.24 Euro via: Cash timestamp: 2022/09/09 13:31
- acct_1004286A8 transfers_to acct_8119AB190 amount: 1755.85 Euro via: Cheque timestamp: 2022/09/09 13:51
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1232.34 Euro via: Cheque timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_809A2BB10 amount: 1779.72 Euro via: Credit Card timestamp: 2022/09/09 13:56
- acct_8020C9CA0 transfers_to acct_811732710 amount: 417.64 Euro via: Cheque timestamp: 2022/09/09 14:03
- acct_8020C9CA0 transfers_to acct_811732710 amount: 886.78 Euro via: Cash timestamp: 2022/09/09 14:28
- acct_80BA64E90 transfers_to acct_810E21970 amount: 404.98 Euro via: Credit Card timestamp: 2022/09/09 15:11
- acct_80BA64E90 transfers_to acct_810E21970 amount: 331.69 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_1004286A8 transfers_to acct_8103056B0 amount: 1652.63 Euro via: Cheque timestamp: 2022/09/09 15:40
- acct_1004286A8 transfers_to acct_8103056B0 amount: 736.99 Euro via: Credit Card timestamp: 2022/09/09 15:54
- acct_1004286A8 transfers_to acct_80935D410 amount: 2678.82 Euro via: Cash timestamp: 2022/09/09 16:32
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/09 16:58
- acct_1004286A8 transfers_to acct_80935D410 amount: 42599.04 Euro via: Cheque timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_80935D410 amount: 9153.21 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/09 17:06
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_801296040 amount: 28577.03 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_1004286A8 transfers_to acct_801296040 amount: 16566.64 Euro via: Credit Card timestamp: 2022/09/09 17:53
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 5074.36 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 71.77 Euro via: Cash timestamp: 2022/09/09 18:10
- acct_1004286A8 transfers_to acct_8135DFF90 amount: 335.81 Euro via: Credit Card timestamp: 2022/09/09 18:16
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 9242.98 Euro via: Credit Card timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/09 18:44
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 63913.47 Euro via: ACH timestamp: 2022/09/09 18:47
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_8020C9CA0 transfers_to acct_8026934B0 amount: 196639.75 Euro via: Cheque timestamp: 2022/09/09 18:49
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/09 18:53
- acct_801844340 transfers_to acct_8020C9CA0 amount: 3990.02 Euro via: Wire timestamp: 2022/09/09 19:02
- acct_801844340 transfers_to acct_8020C9CA0 amount: 17237.72 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_801844340 transfers_to acct_8020C9CA0 amount: 40761.61 Euro via: ACH timestamp: 2022/09/09 19:27
- acct_1004286A8 transfers_to acct_806C12790 amount: 365.89 Euro via: Cheque timestamp: 2022/09/09 19:28
- acct_801844340 transfers_to acct_8020C9CA0 amount: 180800.34 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_1004286A8 transfers_to acct_81026DF50 amount: 579.29 Euro via: Cheque timestamp: 2022/09/09 19:43
- acct_1004286A8 transfers_to acct_81026DF50 amount: 405.22 Euro via: Credit Card timestamp: 2022/09/09 19:53
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 663252.04 Euro via: Cash timestamp: 2022/09/09 20:02
- acct_80C520730 transfers_to acct_1004286A8 amount: 177.83 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 5560.94 Euro via: Credit Card timestamp: 2022/09/09 20:13
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 89841.05 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_805B427C0 transfers_to acct_1004286A8 amount: 251.13 Euro via: Cash timestamp: 2022/09/09 20:52
- acct_1004286A8 transfers_to acct_807F266B0 amount: 168.55 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_1004286A8 transfers_to acct_807F266B0 amount: 303.08 Euro via: Credit Card timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 1513.50 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/09 22:09
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/09 22:16
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_1004286A8 transfers_to acct_800C72BB0 amount: 425.50 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/09 22:27
- 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_80AEF1AA0 amount: 674.33 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_80BA1B0A0 transfers_to acct_1004286A8 amount: 278.72 Euro via: Cash timestamp: 2022/09/09 22:53
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 23.02 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 5.93 Euro via: Cheque timestamp: 2022/09/10 00:05
- acct_8026934B0 transfers_to acct_80BA64E90 amount: 8.60 Euro via: Cash timestamp: 2022/09/10 00:06
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 5280.08 Euro via: Cheque timestamp: 2022/09/10 03:05
- acct_1004286A8 transfers_to acct_810FAB4D0 amount: 2782.17 Euro via: Cash timestamp: 2022/09/10 03:20
- acct_80BA64E90 transfers_to acct_810E21970 amount: 331.69 Euro via: Cheque timestamp: 2022/09/10 05:12
- acct_80BA64E90 transfers_to acct_810E21970 amount: 404.98 Euro via: Credit Card timestamp: 2022/09/10 05:24
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 310.91 Euro via: Cheque timestamp: 2022/09/10 07:04
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/10 07:12
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/10 07:17
- acct_801216A90 transfers_to acct_8020C9CA0 amount: 52.47 Euro via: ACH timestamp: 2022/09/10 07:29
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 125.52 Euro via: Credit Card timestamp: 2022/09/10 10:54
- acct_1004286A8 transfers_to acct_805ED9C90 amount: 77.61 Euro via: Cheque timestamp: 2022/09/10 10:58
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 88.68 Euro via: Cheque timestamp: 2022/09/10 11:44
- acct_1004286A8 transfers_to acct_80E4DB330 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/10 11:51
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/10 14:14
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/10 14:16
- acct_1004286A8 transfers_to acct_808F32D80 amount: 4243.98 Euro via: Credit Card timestamp: 2022/09/10 16:38
- acct_1004286A8 transfers_to acct_808F32D80 amount: 3113.79 Euro via: Cheque timestamp: 2022/09/10 16:45
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/10 18:18
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/10 20:07
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/10 20:22
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 5560.94 Euro via: Credit Card timestamp: 2022/09/10 23:31
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 663252.04 Euro via: Cash timestamp: 2022/09/10 23:39
- acct_1004286A8 transfers_to acct_80BA927D0 amount: 89841.05 Euro via: Cheque timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 856
  Unique accounts: 63
  Total volume: 38,504,528.45
  Avg transaction: 44,981.93
  Time span: 794 units
  Max out-degree: 604 (node: 070_1004286A8)
  Max in-degree: 38 (node: 0012461_80BA64E90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)