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_03337) ===

**Nodes:**
- acct_80B4E1B60 (type: Account)
- acct_8069E8AC0 (type: Account)
- acct_8032BFCB0 (type: Account)
- acct_80B971030 (type: Account)
- acct_80E4D5180 (type: Account)
- acct_80106FC90 (type: Account)
- acct_80A381F10 (type: Account)
- acct_80286DE40 (type: Account)
- acct_802A2B290 (type: Account)
- acct_810FA1D30 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_80DF5EAB0 (type: Account)
- acct_80AEC75C0 (type: Account)
- acct_8028D72D0 (type: Account)
- acct_80B2F9BC0 (type: Account)
- acct_8069561F0 (type: Account)
- acct_80D3E5A20 (type: Account)
- acct_80BA727F0 (type: Account)
- acct_8118C8C60 (type: Account)
- acct_8120B2490 (type: Account)
- acct_80D4BD970 (type: Account)
- acct_81446BFE0 (type: Account)
- acct_804E47810 (type: Account)
- acct_80433C550 (type: Account)
- acct_80C7979D0 (type: Account)
- acct_8019C8030 (type: Account)
- acct_8025C80F0 (type: Account)
- acct_8143B2160 (type: Account)
- acct_8032F0AD0 (type: Account)
- acct_811960840 (type: Account)
- acct_80B8C8F50 (type: Account)
- acct_80D3F5970 (type: Account)
- acct_802E508E0 (type: Account)
- acct_802E50840 (type: Account)
- acct_80576C2E0 (type: Account)
- acct_802185350 (type: Account)
- acct_80266F880 (type: Account)
- acct_800910CC0 (type: Account)
- acct_802A3F8B0 (type: Account)
- acct_80B34F680 (type: Account)
- acct_811032BA0 (type: Account)
- acct_80A67BFE0 (type: Account)
- acct_807B573B0 (type: Account)
- acct_80ED7C930 (type: Account)
- acct_80129EE10 (type: Account)
- acct_80BB25BC0 (type: Account)
- acct_80DD67160 (type: Account)
- acct_810F9F800 (type: Account)
- acct_801FC5BA0 (type: Account)
- acct_811AC1C30 (type: Account)
- acct_8021353D0 (type: Account)
- acct_807CC9D30 (type: Account)
- acct_802568B50 (type: Account)
- acct_8057AD4D0 (type: Account)
- acct_8131B6ED0 (type: Account)
- acct_803B9B640 (type: Account)
- acct_81166A630 (type: Account)
- acct_812DB7010 (type: Account)
- acct_80BBC3080 (type: Account)
- acct_8135FE660 (type: Account)
- acct_8033C07C0 (type: Account)
- acct_8144AB5A0 (type: Account)
- acct_800662B10 (type: Account)
- acct_8006620A0 (type: Account)
- acct_802E50E80 (type: Account)
- acct_80157C150 (type: Account)
- acct_800662310 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002845 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003881 (type: Bank)
- bank_005464 (type: Bank)
- bank_006129 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008888 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0124371 (type: Bank)
- bank_0127179 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147042 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016941 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023691 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251027 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_027616 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_031086 (type: Bank)
- bank_031634 (type: Bank)
- bank_032951 (type: Bank)
- bank_03856 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B4E1B60 belongs_to bank_0010404
- acct_8069E8AC0 belongs_to bank_0012461
- acct_8032BFCB0 belongs_to bank_001299
- acct_80B971030 belongs_to bank_0014233
- acct_80E4D5180 belongs_to bank_0014657
- acct_80106FC90 belongs_to bank_001665
- acct_80A381F10 belongs_to bank_0019601
- acct_80286DE40 belongs_to bank_002845
- acct_802A2B290 belongs_to bank_003123
- acct_810FA1D30 belongs_to bank_0031809
- acct_8018AB0F0 belongs_to bank_003881
- acct_80DF5EAB0 belongs_to bank_005464
- acct_80AEC75C0 belongs_to bank_006129
- acct_8028D72D0 belongs_to bank_006625
- acct_80B2F9BC0 belongs_to bank_008074
- acct_8069561F0 belongs_to bank_008888
- acct_80D3E5A20 belongs_to bank_0113060
- acct_80BA727F0 belongs_to bank_0117698
- acct_8118C8C60 belongs_to bank_011852
- acct_8120B2490 belongs_to bank_0124371
- acct_80D4BD970 belongs_to bank_0127179
- acct_81446BFE0 belongs_to bank_0129076
- acct_804E47810 belongs_to bank_012
- acct_80433C550 belongs_to bank_013345
- acct_80C7979D0 belongs_to bank_0133540
- acct_8019C8030 belongs_to bank_013516
- acct_8025C80F0 belongs_to bank_013862
- acct_8143B2160 belongs_to bank_013862
- acct_8032F0AD0 belongs_to bank_014650
- acct_811960840 belongs_to bank_0147042
- acct_80B8C8F50 belongs_to bank_015010
- acct_80D3F5970 belongs_to bank_015010
- acct_802E508E0 belongs_to bank_015055
- acct_802E50840 belongs_to bank_015180
- acct_80576C2E0 belongs_to bank_015180
- acct_802185350 belongs_to bank_015231
- acct_80266F880 belongs_to bank_015231
- acct_800910CC0 belongs_to bank_01547
- acct_802A3F8B0 belongs_to bank_01547
- acct_80B34F680 belongs_to bank_01547
- acct_811032BA0 belongs_to bank_016941
- acct_80A67BFE0 belongs_to bank_020
- acct_807B573B0 belongs_to bank_0214322
- acct_80ED7C930 belongs_to bank_0215803
- acct_80129EE10 belongs_to bank_021745
- acct_80BB25BC0 belongs_to bank_021831
- acct_80DD67160 belongs_to bank_0221279
- acct_810F9F800 belongs_to bank_0223641
- acct_801FC5BA0 belongs_to bank_022806
- acct_811AC1C30 belongs_to bank_0229620
- acct_8021353D0 belongs_to bank_023691
- acct_807CC9D30 belongs_to bank_023691
- acct_802568B50 belongs_to bank_024963
- acct_8057AD4D0 belongs_to bank_024963
- acct_8131B6ED0 belongs_to bank_0251027
- acct_803B9B640 belongs_to bank_02591
- acct_81166A630 belongs_to bank_02591
- acct_812DB7010 belongs_to bank_026463
- acct_80BBC3080 belongs_to bank_026818
- acct_8135FE660 belongs_to bank_026818
- acct_8033C07C0 belongs_to bank_027616
- acct_8144AB5A0 belongs_to bank_028629
- acct_800662B10 belongs_to bank_02915
- acct_8006620A0 belongs_to bank_031086
- acct_802E50E80 belongs_to bank_031634
- acct_80157C150 belongs_to bank_032951
- acct_800662310 belongs_to bank_03856
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80D3E5A20 transfers_to acct_80D3E5A20 amount: 15.64 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81166A630 transfers_to acct_81166A630 amount: 96462.62 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800662B10 transfers_to acct_800662B10 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8032BFCB0 transfers_to acct_8032BFCB0 amount: 18515.14 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8135FE660 transfers_to acct_8135FE660 amount: 940.18 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D4BD970 transfers_to acct_80D4BD970 amount: 2560.41 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BA727F0 transfers_to acct_80BA727F0 amount: 110.53 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8021353D0 transfers_to acct_8021353D0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 478070.72 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8143B2160 transfers_to acct_8143B2160 amount: 13376.82 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80266F880 transfers_to acct_80266F880 amount: 2006.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8069561F0 amount: 3061.17 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80106FC90 transfers_to acct_80106FC90 amount: 421777.94 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057AD4D0 transfers_to acct_8057AD4D0 amount: 19.95 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_810FA1D30 transfers_to acct_810FA1D30 amount: 12561.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802185350 transfers_to acct_802185350 amount: 4599.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812DB7010 transfers_to acct_812DB7010 amount: 294198.78 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_8069561F0 amount: 31847.57 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 711304.37 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_80106FC90 transfers_to acct_80106FC90 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DD67160 transfers_to acct_80DD67160 amount: 1164029.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AEC75C0 transfers_to acct_80AEC75C0 amount: 3430.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8033C07C0 transfers_to acct_8033C07C0 amount: 5.78 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BBC3080 transfers_to acct_80DD67160 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_807B573B0 transfers_to acct_807B573B0 amount: 7992.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802A3F8B0 transfers_to acct_802A3F8B0 amount: 625926.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8143B2160 transfers_to acct_8143B2160 amount: 2.98 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80B34F680 amount: 14801.96 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_8120B2490 transfers_to acct_8120B2490 amount: 625199.29 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811AC1C30 transfers_to acct_811AC1C30 amount: 118371.26 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80286DE40 transfers_to acct_80286DE40 amount: 8653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B2F9BC0 transfers_to acct_80B2F9BC0 amount: 13.65 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8069561F0 transfers_to acct_8069561F0 amount: 166.07 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D3F5970 transfers_to acct_80D3F5970 amount: 1009.12 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802E50840 transfers_to acct_802E50840 amount: 3465801.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8069561F0 amount: 195.44 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80A381F10 transfers_to acct_80A381F10 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80B34F680 amount: 20703.91 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_802568B50 amount: 399.40 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_802568B50 amount: 336.56 Euro via: Credit Card timestamp: 2022/09/01 00:49
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/01 00:57
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/01 01:25
- acct_802568B50 transfers_to acct_802568B50 amount: 11.30 Euro via: Reinvestment timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque 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_802A2B290 amount: 24327.73 Euro via: Cash timestamp: 2022/09/01 01:54
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/01 01:56
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_80ED7C930 transfers_to acct_80ED7C930 amount: 13.58 Euro via: Reinvestment timestamp: 2022/09/01 02:47
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 8002.90 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_81166A630 transfers_to acct_81166A630 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 14879.11 Euro via: Cash timestamp: 2022/09/01 03:38
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_1004286A8 transfers_to acct_811960840 amount: 1774.24 Euro via: Cheque timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_811960840 amount: 435.05 Euro via: Credit Card timestamp: 2022/09/01 04:12
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/01 04:34
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/01 04:41
- acct_802E508E0 transfers_to acct_802E508E0 amount: 768.65 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_80B34F680 transfers_to acct_80B34F680 amount: 55.41 Euro via: Reinvestment timestamp: 2022/09/01 05:49
- acct_810F9F800 transfers_to acct_810F9F800 amount: 16.08 Euro via: Reinvestment timestamp: 2022/09/01 06:39
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/01 06:58
- acct_80DF5EAB0 transfers_to acct_80DF5EAB0 amount: 882.24 Euro via: Reinvestment timestamp: 2022/09/01 07:13
- acct_802568B50 transfers_to acct_802568B50 amount: 206086.33 Euro via: Reinvestment timestamp: 2022/09/01 08:02
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/01 08:03
- acct_1004286A8 transfers_to acct_8135FE660 amount: 561.39 Euro via: Cheque timestamp: 2022/09/01 08:07
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_1004286A8 transfers_to acct_8135FE660 amount: 2906.72 Euro via: Credit Card timestamp: 2022/09/01 08:16
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 1156.29 Euro via: Cheque timestamp: 2022/09/01 09:02
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 2735.87 Euro via: Cash timestamp: 2022/09/01 09:04
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/01 09:04
- acct_80266F880 transfers_to acct_8021353D0 amount: 16835.35 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80266F880 transfers_to acct_8021353D0 amount: 25.22 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/01 09:24
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_8069E8AC0 transfers_to acct_8069E8AC0 amount: 4427.26 Euro via: Reinvestment timestamp: 2022/09/01 10:09
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/01 10:38
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_803B9B640 transfers_to acct_803B9B640 amount: 806711.07 Euro via: Reinvestment timestamp: 2022/09/01 10:39
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_801FC5BA0 transfers_to acct_801FC5BA0 amount: 18391.41 Euro via: Reinvestment timestamp: 2022/09/01 10:45
- acct_8118C8C60 transfers_to acct_8118C8C60 amount: 4.52 Euro via: Reinvestment timestamp: 2022/09/01 10:46
- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/01 10:51
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/01 10:56
- acct_8021353D0 transfers_to acct_80266F880 amount: 17169.48 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_80B8C8F50 transfers_to acct_80B8C8F50 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 11:08
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 1123.48 Euro via: Cheque timestamp: 2022/09/01 11:34
- acct_8032BFCB0 transfers_to acct_8032BFCB0 amount: 17.15 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 64.35 Euro via: Cash timestamp: 2022/09/01 11:40
- acct_1004286A8 transfers_to acct_812DB7010 amount: 4058.70 Euro via: Cheque timestamp: 2022/09/01 11:49
- acct_8069561F0 transfers_to acct_8069561F0 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 12:01
- acct_800910CC0 transfers_to acct_800910CC0 amount: 133831.13 Euro via: Reinvestment timestamp: 2022/09/01 12:10
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/01 12:30
- acct_80B4E1B60 transfers_to acct_80B4E1B60 amount: 15.09 Euro via: Reinvestment timestamp: 2022/09/01 12:33
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/01 12:52
- acct_80266F880 transfers_to acct_80266F880 amount: 14998.24 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/01 14:34
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/01 14:54
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/01 14:59
- acct_8025C80F0 transfers_to acct_8025C80F0 amount: 3.39 Euro via: Reinvestment timestamp: 2022/09/01 15:09
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- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/01 19:52
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- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/01 22:57
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/01 23:06
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- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/01 23:19
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- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/01 23:20
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
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- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/02 00:13
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/02 00:18
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/02 00:27
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/02 00:37
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- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 540.44 Euro via: Cheque timestamp: 2022/09/02 06:07
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- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/02 07:20
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- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/02 08:11
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/02 08:14
- acct_1004286A8 transfers_to acct_80576C2E0 amount: 967.23 Euro via: Cheque timestamp: 2022/09/02 08:36
- acct_1004286A8 transfers_to acct_80ED7C930 amount: 2368387.64 Euro via: Cheque timestamp: 2022/09/02 08:39
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- acct_1004286A8 transfers_to acct_80576C2E0 amount: 760.88 Euro via: Credit Card timestamp: 2022/09/02 08:55
- acct_1004286A8 transfers_to acct_80ED7C930 amount: 621137.42 Euro via: Cash timestamp: 2022/09/02 08:57
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/02 09:03
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/02 09:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/02 09:13
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/02 09:15
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/02 09:23
- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/02 09:43
- acct_1004286A8 transfers_to acct_8033C07C0 amount: 736.86 Euro via: Cash timestamp: 2022/09/02 10:32
- acct_1004286A8 transfers_to acct_8033C07C0 amount: 727.57 Euro via: Cheque timestamp: 2022/09/02 10:58
- acct_1004286A8 transfers_to acct_801FC5BA0 amount: 23920.01 Euro via: Credit Card timestamp: 2022/09/02 11:10
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- acct_1004286A8 transfers_to acct_801FC5BA0 amount: 1641212.38 Euro via: Cheque timestamp: 2022/09/02 11:16
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/02 11:27
- acct_80266F880 transfers_to acct_8021353D0 amount: 8615.73 Euro via: ACH timestamp: 2022/09/02 12:58
- acct_802E50E80 transfers_to acct_802E50840 amount: 81.66 Euro via: Cheque timestamp: 2022/09/02 14:23
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 1123.48 Euro via: Cheque timestamp: 2022/09/02 14:32
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- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 478070.72 Euro via: Cheque timestamp: 2022/09/02 14:59
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/02 15:01
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/02 15:36
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- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/02 16:14
- acct_8021353D0 transfers_to acct_80266F880 amount: 1413.09 Euro via: ACH timestamp: 2022/09/02 17:28
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/02 17:43
- acct_80266F880 transfers_to acct_8021353D0 amount: 9493.36 Euro via: ACH timestamp: 2022/09/02 18:25
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/02 19:09
- acct_1004286A8 transfers_to acct_802A3F8B0 amount: 16688.99 Euro via: Cheque timestamp: 2022/09/02 19:09
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- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/02 19:27
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- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/02 21:05
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- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/02 21:17
- acct_1004286A8 transfers_to acct_80DF5EAB0 amount: 12093.59 Euro via: Cheque timestamp: 2022/09/02 21:17
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/02 21:31
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- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/02 21:47
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- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/02 22:02
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- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/02 22:24
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/02 22:26
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- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/02 23:44
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- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/03 00:16
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- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/03 00:51
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/03 00:56
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/03 00:57
- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/03 03:45
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/03 03:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/03 03:47
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/03 03:58
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/03 06:09
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/03 06:19
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- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/03 07:17
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- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/03 07:46
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/03 08:06
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/03 08:54
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/03 10:31
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/03 10:36
- acct_80266F880 transfers_to acct_8021353D0 amount: 3875.93 Euro via: ACH timestamp: 2022/09/03 10:45
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/03 11:32
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/03 11:48
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/03 11:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 8280.82 Euro via: ACH timestamp: 2022/09/03 12:11
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/03 13:15
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/03 13:28
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/03 14:17
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- acct_1004286A8 transfers_to acct_8135FE660 amount: 2906.72 Euro via: Credit Card timestamp: 2022/09/03 15:54
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 8002.90 Euro via: Cheque timestamp: 2022/09/03 16:39
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 14879.11 Euro via: Cash timestamp: 2022/09/03 16:45
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/03 16:48
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- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/03 20:48
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- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 740.72 Euro via: Cash timestamp: 2022/09/03 21:03
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 540.44 Euro via: Cheque timestamp: 2022/09/03 21:16
- acct_80266F880 transfers_to acct_8021353D0 amount: 12592.29 Euro via: ACH timestamp: 2022/09/03 22:15
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/03 22:34
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/03 23:09
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/03 23:19
- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/04 00:47
- acct_1004286A8 transfers_to acct_8135FE660 amount: 2906.72 Euro via: Credit Card timestamp: 2022/09/04 02:03
- acct_1004286A8 transfers_to acct_8135FE660 amount: 561.39 Euro via: Cheque timestamp: 2022/09/04 02:07
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/04 02:29
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/04 03:06
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/04 03:11
- acct_1004286A8 transfers_to acct_802A2B290 amount: 24327.73 Euro via: Cash timestamp: 2022/09/04 03:19
- acct_80266F880 transfers_to acct_8021353D0 amount: 5192.57 Euro via: ACH timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/04 04:35
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 14879.11 Euro via: Cash timestamp: 2022/09/04 07:37
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 8002.90 Euro via: Cheque timestamp: 2022/09/04 07:48
- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/04 08:27
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/04 08:33
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/04 08:49
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/04 08:58
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/04 10:37
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/04 10:46
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/04 10:53
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/04 13:48
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_80266F880 transfers_to acct_8021353D0 amount: 8092.93 Euro via: ACH timestamp: 2022/09/04 15:30
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/04 15:40
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/04 15:57
- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/04 16:37
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/04 16:45
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/04 17:08
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 540.44 Euro via: Cheque timestamp: 2022/09/04 17:22
- acct_8021353D0 transfers_to acct_80266F880 amount: 9301.71 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 740.72 Euro via: Cash timestamp: 2022/09/04 17:27
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/04 17:59
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/04 19:27
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/04 19:34
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/04 19:37
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/04 20:37
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/04 21:10
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/04 21:14
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/04 21:22
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/04 23:48
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/05 00:12
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/05 00:24
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/05 00:46
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/05 01:59
- acct_8021353D0 transfers_to acct_80266F880 amount: 5201.94 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/05 03:00
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/05 03:03
- acct_1004286A8 transfers_to acct_802A2B290 amount: 24327.73 Euro via: Cash timestamp: 2022/09/05 03:05
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/05 03:07
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/05 03:36
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/05 04:03
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/05 04:19
- acct_1004286A8 transfers_to acct_812DB7010 amount: 4058.70 Euro via: Cheque timestamp: 2022/09/05 04:34
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/05 04:39
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/05 04:48
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/05 04:49
- acct_8021353D0 transfers_to acct_80266F880 amount: 3010.10 Euro via: ACH timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 1156.29 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 478070.72 Euro via: Cheque timestamp: 2022/09/05 05:03
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 2735.87 Euro via: Cash timestamp: 2022/09/05 05:12
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 711304.37 Euro via: Cash timestamp: 2022/09/05 05:23
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/05 06:20
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_8021353D0 transfers_to acct_80266F880 amount: 946.84 Euro via: ACH timestamp: 2022/09/05 08:25
- acct_8021353D0 transfers_to acct_80266F880 amount: 16527.38 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/05 09:23
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/05 09:24
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/05 09:29
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/05 10:15
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/05 11:26
- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/05 11:29
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 1123.48 Euro via: Cheque timestamp: 2022/09/05 11:37
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 64.35 Euro via: Cash timestamp: 2022/09/05 11:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 9088.38 Euro via: ACH timestamp: 2022/09/05 11:52
- acct_80266F880 transfers_to acct_8021353D0 amount: 12030.04 Euro via: ACH timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/05 12:44
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/05 13:36
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/05 13:38
- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/05 14:22
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/05 14:31
- acct_80266F880 transfers_to acct_8021353D0 amount: 1387.87 Euro via: ACH timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/05 15:22
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_8021353D0 transfers_to acct_8021353D0 amount: 13178.60 Euro via: ACH timestamp: 2022/09/05 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 678.75 Euro via: ACH timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/05 17:42
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/05 17:44
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/05 17:53
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/05 18:06
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/05 18:19
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/05 18:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/05 18:40
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 8002.90 Euro via: Cheque timestamp: 2022/09/05 19:07
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 14879.11 Euro via: Cash timestamp: 2022/09/05 19:14
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 540.44 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 740.72 Euro via: Cash timestamp: 2022/09/05 20:07
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/05 21:03
- acct_1004286A8 transfers_to acct_8135FE660 amount: 2906.72 Euro via: Credit Card timestamp: 2022/09/05 21:17
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_8135FE660 amount: 561.39 Euro via: Cheque timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/05 21:30
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/05 21:58
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/05 22:09
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/05 22:20
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/05 22:52
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/06 00:02
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/06 00:21
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 64.35 Euro via: Cash timestamp: 2022/09/06 00:50
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 1123.48 Euro via: Cheque timestamp: 2022/09/06 00:59
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/06 01:06
- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/06 01:20
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/06 02:22
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/06 02:27
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 478070.72 Euro via: Cheque timestamp: 2022/09/06 02:33
- acct_8021353D0 transfers_to acct_80266F880 amount: 10019.05 Euro via: ACH timestamp: 2022/09/06 02:46
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 711304.37 Euro via: Cash timestamp: 2022/09/06 02:48
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/06 03:02
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 1156.29 Euro via: Cheque timestamp: 2022/09/06 03:11
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 2735.87 Euro via: Cash timestamp: 2022/09/06 03:13
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/06 04:01
- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/06 04:53
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/06 05:54
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/06 05:57
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/06 06:38
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/06 06:41
- acct_1004286A8 transfers_to acct_802A2B290 amount: 24327.73 Euro via: Cash timestamp: 2022/09/06 06:44
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/06 06:59
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 14879.11 Euro via: Cash timestamp: 2022/09/06 08:38
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 8002.90 Euro via: Cheque timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 740.72 Euro via: Cash timestamp: 2022/09/06 09:00
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 540.44 Euro via: Cheque timestamp: 2022/09/06 09:22
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/06 10:38
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/06 10:39
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/06 11:02
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/06 11:52
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/06 11:55
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/06 12:14
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/06 13:09
- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/06 13:55
- acct_80266F880 transfers_to acct_8021353D0 amount: 11184.10 Euro via: ACH timestamp: 2022/09/06 14:03
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/06 16:11
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/06 16:28
- acct_1004286A8 transfers_to acct_812DB7010 amount: 4058.70 Euro via: Cheque timestamp: 2022/09/06 17:38
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/06 18:03
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/06 21:24
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/06 22:37
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- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_1004286A8 transfers_to acct_8135FE660 amount: 561.39 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_1004286A8 transfers_to acct_8135FE660 amount: 2906.72 Euro via: Credit Card timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/06 23:31
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/06 23:32
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/06 23:43
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- acct_8021353D0 transfers_to acct_80266F880 amount: 6149.56 Euro via: ACH timestamp: 2022/09/07 00:53
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/07 01:11
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/07 01:15
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- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/07 01:29
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- acct_8021353D0 transfers_to acct_80266F880 amount: 11103.23 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/07 04:00
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/07 04:17
- acct_80266F880 transfers_to acct_8021353D0 amount: 3625.08 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 540.44 Euro via: Cheque timestamp: 2022/09/07 05:06
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- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 711304.37 Euro via: Cash timestamp: 2022/09/07 05:42
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 478070.72 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_80266F880 transfers_to acct_8021353D0 amount: 1615.21 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/07 06:07
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/07 07:10
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/07 07:12
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/07 07:16
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- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/07 07:36
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- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 1123.48 Euro via: Cheque timestamp: 2022/09/07 08:33
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 64.35 Euro via: Cash timestamp: 2022/09/07 08:40
- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/07 09:16
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- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/07 09:58
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_80266F880 transfers_to acct_8021353D0 amount: 17049.78 Euro via: ACH timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/07 11:14
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/07 12:57
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/07 12:58
- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/07 13:49
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/07 14:10
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_1004286A8 transfers_to acct_812DB7010 amount: 4058.70 Euro via: Cheque timestamp: 2022/09/07 14:35
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/07 15:06
- acct_1004286A8 transfers_to acct_8135FE660 amount: 561.39 Euro via: Cheque timestamp: 2022/09/07 15:13
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/07 15:17
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/07 15:18
- acct_1004286A8 transfers_to acct_8135FE660 amount: 2906.72 Euro via: Credit Card timestamp: 2022/09/07 15:23
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/07 15:48
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 1556.31 Euro via: ACH timestamp: 2022/09/07 15:49
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 2735.87 Euro via: Cash timestamp: 2022/09/07 15:55
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 1156.29 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 14879.11 Euro via: Cash timestamp: 2022/09/07 17:04
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 8002.90 Euro via: Cheque timestamp: 2022/09/07 17:27
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_80266F880 transfers_to acct_8021353D0 amount: 3500.98 Euro via: ACH timestamp: 2022/09/07 17:53
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/07 19:31
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/07 19:37
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/07 21:06
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/07 21:25
- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/07 21:36
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/07 21:43
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/07 21:44
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/07 21:55
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/07 22:18
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/07 23:05
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/07 23:16
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/07 23:37
- acct_80266F880 transfers_to acct_8021353D0 amount: 10813.95 Euro via: ACH timestamp: 2022/09/08 00:07
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_80266F880 transfers_to acct_8021353D0 amount: 13091.88 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/08 01:53
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 64.35 Euro via: Cash timestamp: 2022/09/08 02:45
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 1123.48 Euro via: Cheque timestamp: 2022/09/08 02:46
- acct_1004286A8 transfers_to acct_812DB7010 amount: 4058.70 Euro via: Cheque timestamp: 2022/09/08 03:35
- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/08 03:39
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/08 03:46
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/08 03:48
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/08 06:07
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/08 07:26
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/08 07:29
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/08 08:05
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/08 08:10
- acct_1004286A8 transfers_to acct_8135FE660 amount: 561.39 Euro via: Cheque timestamp: 2022/09/08 08:10
- acct_1004286A8 transfers_to acct_8135FE660 amount: 2906.72 Euro via: Credit Card timestamp: 2022/09/08 08:24
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/08 10:24
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/08 10:31
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/08 10:34
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/08 10:38
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/08 10:49
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/08 10:52
- acct_8021353D0 transfers_to acct_80266F880 amount: 15031.48 Euro via: ACH timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/08 11:08
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 478070.72 Euro via: Cheque timestamp: 2022/09/08 11:09
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/08 11:10
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 711304.37 Euro via: Cash timestamp: 2022/09/08 11:15
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/08 12:04
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/08 12:07
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 1156.29 Euro via: Cheque timestamp: 2022/09/08 12:11
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 2735.87 Euro via: Cash timestamp: 2022/09/08 12:28
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/08 13:16
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/08 14:38
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/08 14:53
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/08 15:02
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/08 15:16
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/08 15:38
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/08 16:18
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/08 16:42
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/08 16:55
- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/08 18:20
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/08 18:34
- acct_1004286A8 transfers_to acct_802A2B290 amount: 24327.73 Euro via: Cash timestamp: 2022/09/08 18:41
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/08 18:45
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/08 20:41
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/08 23:04
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/08 23:29
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 14879.11 Euro via: Cash timestamp: 2022/09/08 23:32
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 740.72 Euro via: Cash timestamp: 2022/09/08 23:35
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 8002.90 Euro via: Cheque timestamp: 2022/09/08 23:42
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 540.44 Euro via: Cheque timestamp: 2022/09/08 23:43
- acct_80BB25BC0 transfers_to acct_80DD67160 amount: 37.40 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/09 00:45
- acct_1004286A8 transfers_to acct_80A67BFE0 amount: 1661.56 Euro via: Cash timestamp: 2022/09/09 00:48
- acct_1004286A8 transfers_to acct_80A67BFE0 amount: 3616.96 Euro via: Credit Card timestamp: 2022/09/09 00:52
- acct_1004286A8 transfers_to acct_80A67BFE0 amount: 16068.98 Euro via: Cheque timestamp: 2022/09/09 00:53
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/09 00:56
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/09 01:32
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/09 01:37
- acct_800662310 transfers_to acct_800662B10 amount: 3273.00 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/09 02:43
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/09 02:51
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/09 03:14
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/09 03:18
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/09 03:29
- acct_1004286A8 transfers_to acct_80576C2E0 amount: 967.23 Euro via: Cheque timestamp: 2022/09/09 03:37
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 8002.90 Euro via: Cheque timestamp: 2022/09/09 03:42
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 14879.11 Euro via: Cash timestamp: 2022/09/09 03:45
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/09 03:47
- acct_1004286A8 transfers_to acct_80576C2E0 amount: 760.88 Euro via: Credit Card timestamp: 2022/09/09 03:57
- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_80286DE40 amount: 14809.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_80DF5EAB0 amount: 12093.59 Euro via: Cheque timestamp: 2022/09/09 04:16
- acct_1004286A8 transfers_to acct_802185350 amount: 8741.67 Euro via: Cheque timestamp: 2022/09/09 04:17
- acct_1004286A8 transfers_to acct_802185350 amount: 8037.99 Euro via: Credit Card timestamp: 2022/09/09 04:21
- acct_1004286A8 transfers_to acct_80DF5EAB0 amount: 1112.26 Euro via: Credit Card timestamp: 2022/09/09 04:21
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/09 04:32
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/09 04:40
- acct_1004286A8 transfers_to acct_807B573B0 amount: 2547613.69 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 64.35 Euro via: Cash timestamp: 2022/09/09 05:00
- acct_1004286A8 transfers_to acct_807B573B0 amount: 13652.59 Euro via: Credit Card timestamp: 2022/09/09 05:06
- acct_1004286A8 transfers_to acct_8032F0AD0 amount: 1123.48 Euro via: Cheque timestamp: 2022/09/09 05:22
- acct_1004286A8 transfers_to acct_807B573B0 amount: 194090.43 Euro via: Cash timestamp: 2022/09/09 05:25
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_812DB7010 amount: 4058.70 Euro via: Cheque timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_8135FE660 amount: 2906.72 Euro via: Credit Card timestamp: 2022/09/09 07:01
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/09 07:20
- acct_1004286A8 transfers_to acct_8135FE660 amount: 561.39 Euro via: Cheque timestamp: 2022/09/09 07:23
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 1156.29 Euro via: Cheque timestamp: 2022/09/09 07:35
- acct_1004286A8 transfers_to acct_8131B6ED0 amount: 2735.87 Euro via: Cash timestamp: 2022/09/09 07:36
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/09 08:57
- acct_1004286A8 transfers_to acct_80C7979D0 amount: 110344363.38 Euro via: Cheque timestamp: 2022/09/09 09:46
- acct_8021353D0 transfers_to acct_80266F880 amount: 14368.04 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/09 10:09
- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/09 10:20
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 711304.37 Euro via: Cash timestamp: 2022/09/09 10:30
- acct_80157C150 transfers_to acct_1004286A8 amount: 113.87 Euro via: Cash timestamp: 2022/09/09 10:50
- acct_80266F880 transfers_to acct_8021353D0 amount: 14840.19 Euro via: ACH timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_80B8C8F50 amount: 478070.72 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_1004286A8 transfers_to acct_802A2B290 amount: 24327.73 Euro via: Cash timestamp: 2022/09/09 13:05
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/09 13:15
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/09 13:23
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/09 13:27
- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_80266F880 transfers_to acct_802E50840 amount: 12532.70 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_1004286A8 transfers_to acct_8033C07C0 amount: 736.86 Euro via: Cash timestamp: 2022/09/09 14:41
- acct_1004286A8 transfers_to acct_8033C07C0 amount: 727.57 Euro via: Cheque timestamp: 2022/09/09 14:43
- acct_80266F880 transfers_to acct_8021353D0 amount: 1549.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/09 15:46
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/09 16:12
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_1004286A8 transfers_to acct_8118C8C60 amount: 1554.40 Euro via: Cheque timestamp: 2022/09/09 16:58
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/09 17:28
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/09 19:44
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 1723.13 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/09 20:37
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_802E50E80 transfers_to acct_802E50840 amount: 81.66 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_8021353D0 transfers_to acct_80266F880 amount: 11931.69 Euro via: ACH timestamp: 2022/09/09 21:07
- acct_8021353D0 transfers_to acct_80266F880 amount: 9136.15 Euro via: ACH timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_80E4D5180 amount: 10657.53 Euro via: Cheque timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_80E4D5180 amount: 19.04 Euro via: Cash timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_80E4D5180 amount: 906.76 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_8006620A0 transfers_to acct_800662B10 amount: 3231.43 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_80B971030 amount: 76396.60 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 740.72 Euro via: Cash timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_80B971030 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/09 22:35
- acct_1004286A8 transfers_to acct_80B971030 amount: 26459.76 Euro via: Cash timestamp: 2022/09/09 22:46
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 540.44 Euro via: Cheque timestamp: 2022/09/09 22:57
- acct_1004286A8 transfers_to acct_811032BA0 amount: 1860.56 Euro via: Cheque timestamp: 2022/09/10 01:06
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_8021353D0 amount: 16375.47 Euro via: ACH timestamp: 2022/09/10 02:11
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_8120B2490 amount: 9078.66 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_1004286A8 transfers_to acct_8120B2490 amount: 1130.85 Euro via: Credit Card timestamp: 2022/09/10 03:22
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 740.72 Euro via: Cash timestamp: 2022/09/10 04:31
- acct_1004286A8 transfers_to acct_8069E8AC0 amount: 540.44 Euro via: Cheque timestamp: 2022/09/10 04:33
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 14879.11 Euro via: Cash timestamp: 2022/09/10 06:35
- acct_1004286A8 transfers_to acct_80D4BD970 amount: 8002.90 Euro via: Cheque timestamp: 2022/09/10 06:57
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/10 07:36
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/10 07:53
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/10 07:58
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/10 07:59
- acct_1004286A8 transfers_to acct_8135FE660 amount: 561.39 Euro via: Cheque timestamp: 2022/09/10 08:24
- acct_1004286A8 transfers_to acct_8135FE660 amount: 2906.72 Euro via: Credit Card timestamp: 2022/09/10 08:26
- acct_1004286A8 transfers_to acct_80D3E5A20 amount: 60.49 Euro via: Credit Card timestamp: 2022/09/10 09:41
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/10 12:03
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/10 12:25
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/10 12:28
- acct_1004286A8 transfers_to acct_8057AD4D0 amount: 493466.75 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_80266F880 transfers_to acct_8021353D0 amount: 1652.73 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/10 15:40
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/10 15:49
- acct_1004286A8 transfers_to acct_8019C8030 amount: 6.79 Euro via: Cheque timestamp: 2022/09/10 17:38
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/10 18:05
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_1004286A8 transfers_to acct_802A2B290 amount: 24327.73 Euro via: Cash timestamp: 2022/09/10 18:15
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/10 19:32
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/10 19:50
- acct_80266F880 transfers_to acct_8021353D0 amount: 8772.71 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/10 20:35
- acct_1004286A8 transfers_to acct_811AC1C30 amount: 217.39 Euro via: Cheque timestamp: 2022/09/10 20:49
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/10 20:57
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 146.96 Euro via: Credit Card timestamp: 2022/09/10 21:10
- acct_1004286A8 transfers_to acct_8025C80F0 amount: 2010.45 Euro via: Cheque timestamp: 2022/09/10 21:21
- acct_80266F880 transfers_to acct_8021353D0 amount: 11630.58 Euro via: ACH timestamp: 2022/09/11 14:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 1068.33 Euro via: ACH timestamp: 2022/09/11 18:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 4409.63 Euro via: ACH timestamp: 2022/09/12 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 4409.56 Euro via: ACH timestamp: 2022/09/14 01:58

SUMMARY STATISTICS:
  Total transactions: 814
  Unique accounts: 69
  Total volume: 522,594,710.75
  Avg transaction: 642,008.24
  Time span: 736 units
  Max out-degree: 530 (node: 070_1004286A8)
  Max in-degree: 75 (node: 015231_80266F880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)