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_03371) ===

**Nodes:**
- acct_800FE3B10 (type: Account)
- acct_806A403C0 (type: Account)
- acct_8011E7290 (type: Account)
- acct_813209660 (type: Account)
- acct_80BAE3600 (type: Account)
- acct_8020FA200 (type: Account)
- acct_802A46670 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_801E167C0 (type: Account)
- acct_8029D89F0 (type: Account)
- acct_805ACA6F0 (type: Account)
- acct_8051A7C50 (type: Account)
- acct_802EA0A90 (type: Account)
- acct_80439B930 (type: Account)
- acct_802D73B30 (type: Account)
- acct_8042099D0 (type: Account)
- acct_80354F550 (type: Account)
- acct_8081E29E0 (type: Account)
- acct_8013308A0 (type: Account)
- acct_80208C930 (type: Account)
- acct_8007E0E80 (type: Account)
- acct_8018B6120 (type: Account)
- acct_807B02E00 (type: Account)
- acct_80D3C9AD0 (type: Account)
- acct_80B8460F0 (type: Account)
- acct_8106C0920 (type: Account)
- acct_80FBEAD40 (type: Account)
- acct_8028D6500 (type: Account)
- acct_80D8B3440 (type: Account)
- acct_810A9A2E0 (type: Account)
- acct_8027F0A00 (type: Account)
- acct_8057557B0 (type: Account)
- acct_803D15160 (type: Account)
- acct_800690280 (type: Account)
- acct_8007E0D90 (type: Account)
- acct_80234A180 (type: Account)
- acct_802D8E4B0 (type: Account)
- acct_812596410 (type: Account)
- acct_8028B2B80 (type: Account)
- acct_805061090 (type: Account)
- acct_8118F8880 (type: Account)
- acct_8002A14D0 (type: Account)
- acct_8015158D0 (type: Account)
- acct_8080CA820 (type: Account)
- acct_8067FBCD0 (type: Account)
- acct_804886FC0 (type: Account)
- acct_807F4A870 (type: Account)
- acct_80DE31C40 (type: Account)
- acct_80294F970 (type: Account)
- acct_812E77B00 (type: Account)
- acct_80723E630 (type: Account)
- acct_800A99030 (type: Account)
- acct_80D32ED70 (type: Account)
- acct_8099585D0 (type: Account)
- acct_8145DE070 (type: Account)
- acct_8020DBD40 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_8007E0E30 (type: Account)
- acct_8013B6E90 (type: Account)
- acct_80C635EF0 (type: Account)
- acct_80E6A0280 (type: Account)
- acct_801FC9B30 (type: Account)
- acct_807C0F380 (type: Account)
- acct_80B4EE220 (type: Account)
- acct_8008B6310 (type: Account)
- acct_802B7DA00 (type: Account)
- acct_80804C7B0 (type: Account)
- acct_804951FE0 (type: Account)
- acct_80784C7E0 (type: Account)
- acct_8048DA010 (type: Account)
- acct_8088EBD30 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001916 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013145 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013345 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_027920 (type: Bank)
- bank_029794 (type: Bank)
- bank_035367 (type: Bank)
- bank_035949 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800FE3B10 belongs_to bank_001299
- acct_806A403C0 belongs_to bank_0014329
- acct_8011E7290 belongs_to bank_001916
- acct_813209660 belongs_to bank_0029814
- acct_80BAE3600 belongs_to bank_003335
- acct_8020FA200 belongs_to bank_003655
- acct_802A46670 belongs_to bank_003655
- acct_8003AA6D0 belongs_to bank_00410
- acct_801E167C0 belongs_to bank_00410
- acct_8029D89F0 belongs_to bank_00410
- acct_805ACA6F0 belongs_to bank_004259
- acct_8051A7C50 belongs_to bank_004600
- acct_802EA0A90 belongs_to bank_005328
- acct_80439B930 belongs_to bank_005329
- acct_802D73B30 belongs_to bank_006030
- acct_8042099D0 belongs_to bank_007195
- acct_80354F550 belongs_to bank_007675
- acct_8081E29E0 belongs_to bank_0112212
- acct_8013308A0 belongs_to bank_011657
- acct_80208C930 belongs_to bank_011852
- acct_8007E0E80 belongs_to bank_011
- acct_8018B6120 belongs_to bank_011
- acct_807B02E00 belongs_to bank_011
- acct_80D3C9AD0 belongs_to bank_0121415
- acct_80B8460F0 belongs_to bank_0122342
- acct_8106C0920 belongs_to bank_0122352
- acct_80FBEAD40 belongs_to bank_0129000
- acct_8028D6500 belongs_to bank_012963
- acct_80D8B3440 belongs_to bank_013145
- acct_810A9A2E0 belongs_to bank_0131687
- acct_8027F0A00 belongs_to bank_013345
- acct_8057557B0 belongs_to bank_013345
- acct_803D15160 belongs_to bank_014011
- acct_800690280 belongs_to bank_01502
- acct_8007E0D90 belongs_to bank_01522
- acct_80234A180 belongs_to bank_015643
- acct_802D8E4B0 belongs_to bank_015964
- acct_812596410 belongs_to bank_016254
- acct_8028B2B80 belongs_to bank_016431
- acct_805061090 belongs_to bank_016450
- acct_8118F8880 belongs_to bank_017769
- acct_8002A14D0 belongs_to bank_020
- acct_8015158D0 belongs_to bank_020
- acct_8080CA820 belongs_to bank_020
- acct_8067FBCD0 belongs_to bank_0210431
- acct_804886FC0 belongs_to bank_0210617
- acct_807F4A870 belongs_to bank_021387
- acct_80DE31C40 belongs_to bank_0215803
- acct_80294F970 belongs_to bank_021745
- acct_812E77B00 belongs_to bank_021749
- acct_80723E630 belongs_to bank_0218050
- acct_800A99030 belongs_to bank_021831
- acct_80D32ED70 belongs_to bank_0218755
- acct_8099585D0 belongs_to bank_0219444
- acct_8145DE070 belongs_to bank_0226350
- acct_8020DBD40 belongs_to bank_022775
- acct_80010F3C0 belongs_to bank_022
- acct_8007E0E30 belongs_to bank_022
- acct_8013B6E90 belongs_to bank_022
- acct_80C635EF0 belongs_to bank_023344
- acct_80E6A0280 belongs_to bank_0233603
- acct_801FC9B30 belongs_to bank_024144
- acct_807C0F380 belongs_to bank_024811
- acct_80B4EE220 belongs_to bank_024963
- acct_8008B6310 belongs_to bank_02591
- acct_802B7DA00 belongs_to bank_027103
- acct_80804C7B0 belongs_to bank_027241
- acct_804951FE0 belongs_to bank_027920
- acct_80784C7E0 belongs_to bank_029794
- acct_8048DA010 belongs_to bank_035367
- acct_8088EBD30 belongs_to bank_035949
- acct_1004286A8 belongs_to bank_070
- acct_8013B6E90 transfers_to acct_8013B6E90 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013B6E90 transfers_to acct_8080CA820 amount: 7.83 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80C635EF0 transfers_to acct_80C635EF0 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80784C7E0 transfers_to acct_80784C7E0 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8018B6120 transfers_to acct_8018B6120 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 19261.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8020DBD40 transfers_to acct_8020DBD40 amount: 16.90 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8145DE070 amount: 1762.46 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8118F8880 amount: 38289.42 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8118F8880 amount: 5686.94 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8081E29E0 transfers_to acct_8081E29E0 amount: 3369.65 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8118F8880 amount: 18624.11 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_8118F8880 transfers_to acct_8118F8880 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805061090 transfers_to acct_805061090 amount: 445.94 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8020FA200 transfers_to acct_8020FA200 amount: 5906.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8020FA200 transfers_to acct_8081E29E0 amount: 9272.92 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80354F550 transfers_to acct_80354F550 amount: 1632.71 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8051A7C50 transfers_to acct_8051A7C50 amount: 50169.08 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805ACA6F0 transfers_to acct_806A403C0 amount: 1256.32 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8051A7C50 transfers_to acct_8051A7C50 amount: 17.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8027F0A00 transfers_to acct_8027F0A00 amount: 13.37 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_800690280 amount: 7103.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_807B02E00 transfers_to acct_807B02E00 amount: 19.58 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801E167C0 transfers_to acct_801E167C0 amount: 441846.67 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8028D6500 transfers_to acct_8028D6500 amount: 3.68 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805ACA6F0 transfers_to acct_806A403C0 amount: 4945.15 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_800A99030 transfers_to acct_800A99030 amount: 52322.43 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DE31C40 transfers_to acct_80DE31C40 amount: 82092.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8118F8880 transfers_to acct_8118F8880 amount: 480465.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D73B30 transfers_to acct_802D73B30 amount: 12.38 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8011E7290 transfers_to acct_8011E7290 amount: 162436.65 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80784C7E0 transfers_to acct_80784C7E0 amount: 59037.62 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B4EE220 transfers_to acct_80B4EE220 amount: 20.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8106C0920 transfers_to acct_8106C0920 amount: 599.53 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8020FA200 transfers_to acct_8081E29E0 amount: 44093.88 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_8007E0D90 transfers_to acct_8007E0D90 amount: 78548.39 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8145DE070 amount: 2753.47 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_807F4A870 transfers_to acct_807F4A870 amount: 181156.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8027F0A00 transfers_to acct_8027F0A00 amount: 8748.69 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_800690280 amount: 15061.39 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8013B6E90 transfers_to acct_8080CA820 amount: 20.62 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D3C9AD0 transfers_to acct_80D3C9AD0 amount: 2.62 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807C0F380 transfers_to acct_807C0F380 amount: 165.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8020FA200 transfers_to acct_8081E29E0 amount: 15034.91 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8029D89F0 transfers_to acct_8029D89F0 amount: 58681.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D32ED70 transfers_to acct_80D32ED70 amount: 3.58 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_803D15160 transfers_to acct_803D15160 amount: 58.78 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800FE3B10 transfers_to acct_800FE3B10 amount: 20653.45 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 48543.97 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_812E77B00 transfers_to acct_812E77B00 amount: 16.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 74200.79 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80354F550 amount: 853.00 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_80354F550 amount: 535.14 Euro via: Cash timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_812E77B00 amount: 13711.43 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_1004286A8 transfers_to acct_812E77B00 amount: 6082.48 Euro via: Cheque timestamp: 2022/09/01 01:17
- acct_804886FC0 transfers_to acct_804886FC0 amount: 154884.61 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_1004286A8 transfers_to acct_812E77B00 amount: 3862.99 Euro via: Cash timestamp: 2022/09/01 01:27
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 55.75 Euro via: Credit Card timestamp: 2022/09/01 02:06
- acct_8042099D0 transfers_to acct_8042099D0 amount: 2990.18 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80FBEAD40 transfers_to acct_80FBEAD40 amount: 150846.92 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 58.67 Euro via: Cheque timestamp: 2022/09/01 02:27
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 1337.31 Euro via: Credit Card timestamp: 2022/09/01 03:02
- acct_1004286A8 transfers_to acct_805061090 amount: 1856.27 Euro via: Credit Card timestamp: 2022/09/01 03:05
- acct_1004286A8 transfers_to acct_8020DBD40 amount: 619.03 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 991.41 Euro via: Cash timestamp: 2022/09/01 03:14
- acct_1004286A8 transfers_to acct_807C0F380 amount: 114.78 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 355.85 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 752.32 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_1004286A8 transfers_to acct_807C0F380 amount: 324.76 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_1004286A8 transfers_to acct_805061090 amount: 1686.16 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_80294F970 transfers_to acct_80294F970 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 03:26
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/01 03:34
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/01 03:59
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_8013308A0 transfers_to acct_8013308A0 amount: 20.60 Euro via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8057557B0 transfers_to acct_8057557B0 amount: 19.41 Euro via: Reinvestment timestamp: 2022/09/01 05:00
- acct_1004286A8 transfers_to acct_803D15160 amount: 2183.19 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_1004286A8 transfers_to acct_803D15160 amount: 1617.82 Euro via: Credit Card timestamp: 2022/09/01 06:19
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 1065.91 Euro via: Cash timestamp: 2022/09/01 06:19
- acct_802EA0A90 transfers_to acct_802EA0A90 amount: 286392.22 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_80234A180 transfers_to acct_80234A180 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 06:22
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 325.09 Euro via: Credit Card timestamp: 2022/09/01 06:25
- acct_80E6A0280 transfers_to acct_80E6A0280 amount: 151359.46 Euro via: Reinvestment timestamp: 2022/09/01 06:51
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_1004286A8 transfers_to acct_802D73B30 amount: 2894.82 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_1004286A8 transfers_to acct_802D73B30 amount: 197.57 Euro via: Cash timestamp: 2022/09/01 07:46
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/01 07:52
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/01 07:55
- acct_805ACA6F0 transfers_to acct_80D8B3440 amount: 1267.82 US Dollar via: Cheque timestamp: 2022/09/01 07:55
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/01 07:56
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/01 07:57
- acct_805ACA6F0 transfers_to acct_80D8B3440 amount: 2732.47 US Dollar via: Cash timestamp: 2022/09/01 07:57
- acct_8020FA200 transfers_to acct_802A46670 amount: 382.15 Euro via: Credit Card timestamp: 2022/09/01 08:05
- acct_812E77B00 transfers_to acct_812E77B00 amount: 121706.47 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_8002A14D0 transfers_to acct_8002A14D0 amount: 3086.69 Euro via: Reinvestment timestamp: 2022/09/01 08:18
- acct_8020FA200 transfers_to acct_802A46670 amount: 342.38 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 56184.12 Euro via: Cheque timestamp: 2022/09/01 08:36
- acct_802D8E4B0 transfers_to acct_802D8E4B0 amount: 31819.39 Euro via: Reinvestment timestamp: 2022/09/01 08:37
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 3853.14 Euro via: Credit Card timestamp: 2022/09/01 08:41
- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/01 09:16
- acct_1004286A8 transfers_to acct_801E167C0 amount: 1208.23 Euro via: Credit Card timestamp: 2022/09/01 09:21
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 217.82 Euro via: Cheque timestamp: 2022/09/01 09:33
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/01 09:40
- acct_1004286A8 transfers_to acct_80208C930 amount: 3337.44 Euro via: Cash timestamp: 2022/09/01 09:41
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- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/02 02:23
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- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/02 03:03
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- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/02 19:09
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- acct_1004286A8 transfers_to acct_801E167C0 amount: 1208.23 Euro via: Credit Card timestamp: 2022/09/02 19:29
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/02 20:07
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/02 20:29
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- acct_1004286A8 transfers_to acct_800FE3B10 amount: 3853.14 Euro via: Credit Card timestamp: 2022/09/02 22:01
- acct_1004286A8 transfers_to acct_813209660 amount: 301078.32 Euro via: Cheque timestamp: 2022/09/02 22:07
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/02 22:07
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/02 22:12
- acct_1004286A8 transfers_to acct_8057557B0 amount: 1432.87 Euro via: Cash timestamp: 2022/09/02 22:12
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 56184.12 Euro via: Cheque timestamp: 2022/09/02 22:14
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/02 22:17
- acct_1004286A8 transfers_to acct_813209660 amount: 542423.77 Euro via: Cash timestamp: 2022/09/02 22:19
- acct_1004286A8 transfers_to acct_813209660 amount: 13817.77 Euro via: Credit Card timestamp: 2022/09/02 22:29
- acct_1004286A8 transfers_to acct_8057557B0 amount: 815.94 Euro via: Credit Card timestamp: 2022/09/02 22:29
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 2714.36 Euro via: Credit Card timestamp: 2022/09/02 23:16
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 118770.64 Euro via: Cheque timestamp: 2022/09/02 23:19
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 78785.37 Euro via: ACH timestamp: 2022/09/02 23:19
- acct_8020FA200 transfers_to acct_80439B930 amount: 604.67 Euro via: Cheque timestamp: 2022/09/03 01:03
- acct_8020FA200 transfers_to acct_80439B930 amount: 524.59 Euro via: Credit Card timestamp: 2022/09/03 01:03
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/03 03:02
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/03 06:02
- acct_1004286A8 transfers_to acct_813209660 amount: 301078.32 Euro via: Cheque timestamp: 2022/09/03 06:03
- acct_1004286A8 transfers_to acct_813209660 amount: 542423.77 Euro via: Cash timestamp: 2022/09/03 06:11
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/03 06:17
- acct_1004286A8 transfers_to acct_813209660 amount: 13817.77 Euro via: Credit Card timestamp: 2022/09/03 06:25
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/03 06:44
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/03 06:48
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 74200.79 Euro via: Cash timestamp: 2022/09/03 07:03
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 48543.97 Euro via: Cheque timestamp: 2022/09/03 07:12
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/03 07:23
- acct_1004286A8 transfers_to acct_80208C930 amount: 1876.30 Euro via: Cheque timestamp: 2022/09/03 07:38
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 439.01 Euro via: Cheque timestamp: 2022/09/03 07:38
- acct_1004286A8 transfers_to acct_80208C930 amount: 3337.44 Euro via: Cash timestamp: 2022/09/03 07:48
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 12.00 Euro via: Cash timestamp: 2022/09/03 07:52
- acct_1004286A8 transfers_to acct_812596410 amount: 372.65 Euro via: Cheque timestamp: 2022/09/03 11:22
- acct_1004286A8 transfers_to acct_803D15160 amount: 2183.19 Euro via: Cheque timestamp: 2022/09/03 11:38
- acct_1004286A8 transfers_to acct_803D15160 amount: 1617.82 Euro via: Credit Card timestamp: 2022/09/03 11:44
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/03 12:43
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/03 12:48
- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/03 14:38
- acct_1004286A8 transfers_to acct_801E167C0 amount: 1208.23 Euro via: Credit Card timestamp: 2022/09/03 14:42
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/03 14:53
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/03 14:54
- acct_1004286A8 transfers_to acct_800A99030 amount: 100.83 Euro via: Cheque timestamp: 2022/09/03 15:30
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 325.09 Euro via: Credit Card timestamp: 2022/09/03 15:33
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 1065.91 Euro via: Cash timestamp: 2022/09/03 15:40
- acct_1004286A8 transfers_to acct_800A99030 amount: 107.38 Euro via: Credit Card timestamp: 2022/09/03 15:52
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 118770.64 Euro via: Cheque timestamp: 2022/09/03 16:36
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 78785.37 Euro via: ACH timestamp: 2022/09/03 16:44
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 2714.36 Euro via: Credit Card timestamp: 2022/09/03 16:51
- acct_1004286A8 transfers_to acct_807B02E00 amount: 183.27 Euro via: Cheque timestamp: 2022/09/03 18:40
- acct_1004286A8 transfers_to acct_807B02E00 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/03 18:50
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 3515.36 Euro via: Credit Card timestamp: 2022/09/03 19:06
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 2494.80 Euro via: Cheque timestamp: 2022/09/03 19:29
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/03 20:39
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/03 20:49
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/03 23:19
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/04 00:12
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_1004286A8 transfers_to acct_803D15160 amount: 2183.19 Euro via: Cheque timestamp: 2022/09/04 01:19
- acct_1004286A8 transfers_to acct_803D15160 amount: 1617.82 Euro via: Credit Card timestamp: 2022/09/04 01:27
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/04 01:42
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/04 01:55
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/04 03:36
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/04 04:36
- acct_1004286A8 transfers_to acct_801E167C0 amount: 1208.23 Euro via: Credit Card timestamp: 2022/09/04 04:40
- acct_1004286A8 transfers_to acct_800A99030 amount: 107.38 Euro via: Credit Card timestamp: 2022/09/04 04:49
- acct_1004286A8 transfers_to acct_800A99030 amount: 100.83 Euro via: Cheque timestamp: 2022/09/04 04:51
- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/04 04:56
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 2494.80 Euro via: Cheque timestamp: 2022/09/04 07:05
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 3515.36 Euro via: Credit Card timestamp: 2022/09/04 07:08
- acct_8020FA200 transfers_to acct_80439B930 amount: 604.67 Euro via: Cheque timestamp: 2022/09/04 11:01
- acct_1004286A8 transfers_to acct_80208C930 amount: 1876.30 Euro via: Cheque timestamp: 2022/09/04 11:10
- acct_8020FA200 transfers_to acct_80439B930 amount: 524.59 Euro via: Credit Card timestamp: 2022/09/04 11:18
- acct_1004286A8 transfers_to acct_80208C930 amount: 3337.44 Euro via: Cash timestamp: 2022/09/04 11:27
- acct_1004286A8 transfers_to acct_813209660 amount: 13817.77 Euro via: Credit Card timestamp: 2022/09/04 12:04
- acct_1004286A8 transfers_to acct_813209660 amount: 542423.77 Euro via: Cash timestamp: 2022/09/04 12:12
- acct_1004286A8 transfers_to acct_813209660 amount: 301078.32 Euro via: Cheque timestamp: 2022/09/04 12:14
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 439.01 Euro via: Cheque timestamp: 2022/09/04 12:25
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 12.00 Euro via: Cash timestamp: 2022/09/04 12:26
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 1065.91 Euro via: Cash timestamp: 2022/09/04 13:19
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 325.09 Euro via: Credit Card timestamp: 2022/09/04 13:28
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/04 15:04
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/04 15:05
- acct_1004286A8 transfers_to acct_812596410 amount: 372.65 Euro via: Cheque timestamp: 2022/09/04 16:35
- acct_1004286A8 transfers_to acct_807B02E00 amount: 183.27 Euro via: Cheque timestamp: 2022/09/04 19:13
- acct_1004286A8 transfers_to acct_807B02E00 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/04 19:23
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/04 19:35
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/04 19:56
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/04 20:41
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 118770.64 Euro via: Cheque timestamp: 2022/09/04 22:57
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 2714.36 Euro via: Credit Card timestamp: 2022/09/04 22:59
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 78785.37 Euro via: ACH timestamp: 2022/09/04 22:59
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 74200.79 Euro via: Cash timestamp: 2022/09/04 23:40
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 48543.97 Euro via: Cheque timestamp: 2022/09/04 23:57
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/04 23:58
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/05 00:09
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 12.00 Euro via: Cash timestamp: 2022/09/05 01:07
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 439.01 Euro via: Cheque timestamp: 2022/09/05 01:28
- acct_1004286A8 transfers_to acct_812E77B00 amount: 3862.99 Euro via: Cash timestamp: 2022/09/05 01:51
- acct_1004286A8 transfers_to acct_812E77B00 amount: 13711.43 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_1004286A8 transfers_to acct_812E77B00 amount: 6082.48 Euro via: Cheque timestamp: 2022/09/05 01:55
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_1004286A8 transfers_to acct_812596410 amount: 372.65 Euro via: Cheque timestamp: 2022/09/05 03:44
- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_1004286A8 transfers_to acct_801E167C0 amount: 1208.23 Euro via: Credit Card timestamp: 2022/09/05 06:16
- acct_1004286A8 transfers_to acct_8002A14D0 amount: 788.92 Euro via: Cheque timestamp: 2022/09/05 06:22
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/05 06:31
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 991.41 Euro via: Cash timestamp: 2022/09/05 06:36
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/05 06:45
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/05 06:56
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 355.85 Euro via: Cheque timestamp: 2022/09/05 06:57
- acct_1004286A8 transfers_to acct_80208C930 amount: 3337.44 Euro via: Cash timestamp: 2022/09/05 07:00
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 3853.14 Euro via: Credit Card timestamp: 2022/09/05 07:02
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 56184.12 Euro via: Cheque timestamp: 2022/09/05 07:16
- acct_1004286A8 transfers_to acct_80208C930 amount: 1876.30 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 2494.80 Euro via: Cheque timestamp: 2022/09/05 07:38
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 3515.36 Euro via: Credit Card timestamp: 2022/09/05 07:56
- acct_1004286A8 transfers_to acct_8057557B0 amount: 1432.87 Euro via: Cash timestamp: 2022/09/05 08:01
- acct_8020FA200 transfers_to acct_80439B930 amount: 524.59 Euro via: Credit Card timestamp: 2022/09/05 08:07
- acct_1004286A8 transfers_to acct_8057557B0 amount: 815.94 Euro via: Credit Card timestamp: 2022/09/05 08:07
- acct_8020FA200 transfers_to acct_80439B930 amount: 604.67 Euro via: Cheque timestamp: 2022/09/05 08:29
- acct_1004286A8 transfers_to acct_80294F970 amount: 36.48 Euro via: Cash timestamp: 2022/09/05 09:32
- acct_1004286A8 transfers_to acct_807B02E00 amount: 183.27 Euro via: Cheque timestamp: 2022/09/05 09:33
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 118770.64 Euro via: Cheque timestamp: 2022/09/05 09:34
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 2714.36 Euro via: Credit Card timestamp: 2022/09/05 09:37
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 78785.37 Euro via: ACH timestamp: 2022/09/05 09:39
- acct_1004286A8 transfers_to acct_80294F970 amount: 56.42 Euro via: Cheque timestamp: 2022/09/05 09:39
- acct_1004286A8 transfers_to acct_80294F970 amount: 119.23 Euro via: Credit Card timestamp: 2022/09/05 09:39
- acct_1004286A8 transfers_to acct_807B02E00 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/05 09:45
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_1004286A8 transfers_to acct_8028D6500 amount: 1.87 Euro via: Credit Card timestamp: 2022/09/05 10:15
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/05 10:28
- acct_1004286A8 transfers_to acct_8028D6500 amount: 6.22 Euro via: Cheque timestamp: 2022/09/05 10:28
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_805ACA6F0 transfers_to acct_80723E630 amount: 487.06 Euro via: ACH timestamp: 2022/09/05 12:07
- acct_805ACA6F0 transfers_to acct_80723E630 amount: 4649.81 Euro via: Cheque timestamp: 2022/09/05 12:14
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/05 12:30
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/05 12:59
- acct_8020FA200 transfers_to acct_802A46670 amount: 342.38 Euro via: Cheque timestamp: 2022/09/05 13:05
- acct_8020FA200 transfers_to acct_802A46670 amount: 382.15 Euro via: Credit Card timestamp: 2022/09/05 13:28
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 49679.00 Euro via: Wire timestamp: 2022/09/05 14:38
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 354219.69 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 22315.17 Euro via: Credit Card timestamp: 2022/09/05 14:41
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 376567.01 Euro via: ACH timestamp: 2022/09/05 14:52
- acct_1004286A8 transfers_to acct_807C0F380 amount: 324.76 Euro via: Cheque timestamp: 2022/09/05 15:04
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 752.32 Euro via: Cheque timestamp: 2022/09/05 15:17
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 1337.31 Euro via: Credit Card timestamp: 2022/09/05 15:17
- acct_1004286A8 transfers_to acct_807C0F380 amount: 114.78 Euro via: Credit Card timestamp: 2022/09/05 15:22
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/05 15:31
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- acct_1004286A8 transfers_to acct_80804C7B0 amount: 783.90 Euro via: Credit Card timestamp: 2022/09/05 15:53
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_8027F0A00 transfers_to acct_8027F0A00 amount: 3168.42 Euro via: ACH timestamp: 2022/09/05 16:54
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- acct_1004286A8 transfers_to acct_8020DBD40 amount: 619.03 Euro via: Cheque timestamp: 2022/09/05 17:35
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/05 17:58
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/05 18:03
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/05 18:27
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 1065.91 Euro via: Cash timestamp: 2022/09/05 18:30
- acct_1004286A8 transfers_to acct_805061090 amount: 1856.27 Euro via: Credit Card timestamp: 2022/09/05 18:34
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 58.67 Euro via: Cheque timestamp: 2022/09/05 18:39
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 325.09 Euro via: Credit Card timestamp: 2022/09/05 18:48
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 55.75 Euro via: Credit Card timestamp: 2022/09/05 18:52
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- acct_1004286A8 transfers_to acct_8029D89F0 amount: 416.80 Euro via: Credit Card timestamp: 2022/09/05 19:35
- acct_1004286A8 transfers_to acct_8029D89F0 amount: 228.59 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/05 19:43
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/05 19:47
- acct_8013B6E90 transfers_to acct_8080CA820 amount: 20.62 Euro via: Credit Card timestamp: 2022/09/05 19:52
- acct_8013B6E90 transfers_to acct_8080CA820 amount: 7.83 Euro via: Cheque timestamp: 2022/09/05 19:55
- acct_8020FA200 transfers_to acct_8042099D0 amount: 37.40 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_8020FA200 transfers_to acct_8042099D0 amount: 106.09 Euro via: Credit Card timestamp: 2022/09/05 20:26
- acct_8020FA200 transfers_to acct_8042099D0 amount: 37.05 Euro via: Cash timestamp: 2022/09/05 20:27
- acct_1004286A8 transfers_to acct_8028B2B80 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/05 20:34
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- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/05 22:52
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- acct_1004286A8 transfers_to acct_802B7DA00 amount: 48543.97 Euro via: Cheque timestamp: 2022/09/05 23:27
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/05 23:27
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- acct_1004286A8 transfers_to acct_813209660 amount: 13817.77 Euro via: Credit Card timestamp: 2022/09/05 23:31
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- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 325.09 Euro via: Credit Card timestamp: 2022/09/06 01:03
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 1065.91 Euro via: Cash timestamp: 2022/09/06 01:09
- acct_1004286A8 transfers_to acct_8020DBD40 amount: 619.03 Euro via: Cheque timestamp: 2022/09/06 01:10
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/06 01:48
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 783.90 Euro via: Credit Card timestamp: 2022/09/06 01:56
- acct_1004286A8 transfers_to acct_80354F550 amount: 535.14 Euro via: Cash timestamp: 2022/09/06 02:24
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- acct_8020FA200 transfers_to acct_8042099D0 amount: 37.40 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_8020FA200 transfers_to acct_8042099D0 amount: 106.09 Euro via: Credit Card timestamp: 2022/09/06 02:40
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- acct_1004286A8 transfers_to acct_8028B2B80 amount: 455.67 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 2714.36 Euro via: Credit Card timestamp: 2022/09/06 03:12
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 118770.64 Euro via: Cheque timestamp: 2022/09/06 03:15
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 78785.37 Euro via: ACH timestamp: 2022/09/06 03:28
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- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_1004286A8 transfers_to acct_8106C0920 amount: 1796.93 Euro via: Cheque timestamp: 2022/09/06 03:47
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/06 03:51
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- acct_1004286A8 transfers_to acct_803D15160 amount: 2183.19 Euro via: Cheque timestamp: 2022/09/06 05:22
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- acct_8020FA200 transfers_to acct_80439B930 amount: 524.59 Euro via: Credit Card timestamp: 2022/09/06 06:30
- acct_8020FA200 transfers_to acct_80439B930 amount: 604.67 Euro via: Cheque timestamp: 2022/09/06 06:36
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 55.75 Euro via: Credit Card timestamp: 2022/09/06 07:21
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 58.67 Euro via: Cheque timestamp: 2022/09/06 07:23
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/06 08:12
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 217.82 Euro via: Cheque timestamp: 2022/09/06 08:17
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/06 08:23
- acct_1004286A8 transfers_to acct_805061090 amount: 1856.27 Euro via: Credit Card timestamp: 2022/09/06 09:35
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- acct_8007E0E80 transfers_to acct_8020FA200 amount: 3515.36 Euro via: Credit Card timestamp: 2022/09/06 09:42
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- acct_8007E0E80 transfers_to acct_8020FA200 amount: 2494.80 Euro via: Cheque timestamp: 2022/09/06 09:52
- acct_1004286A8 transfers_to acct_805061090 amount: 1686.16 Euro via: Cheque timestamp: 2022/09/06 09:59
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/06 10:11
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- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/06 10:27
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- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/06 11:32
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- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/06 11:39
- acct_1004286A8 transfers_to acct_807B02E00 amount: 183.27 Euro via: Cheque timestamp: 2022/09/06 11:39
- acct_1004286A8 transfers_to acct_80294F970 amount: 56.42 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_1004286A8 transfers_to acct_807B02E00 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/06 11:56
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- acct_1004286A8 transfers_to acct_800FE3B10 amount: 56184.12 Euro via: Cheque timestamp: 2022/09/06 13:09
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 3853.14 Euro via: Credit Card timestamp: 2022/09/06 13:10
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 439.01 Euro via: Cheque timestamp: 2022/09/06 14:50
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 12.00 Euro via: Cash timestamp: 2022/09/06 14:55
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 48543.97 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/06 15:08
- acct_1004286A8 transfers_to acct_80208C930 amount: 3337.44 Euro via: Cash timestamp: 2022/09/06 15:18
- acct_1004286A8 transfers_to acct_80208C930 amount: 1876.30 Euro via: Cheque timestamp: 2022/09/06 15:20
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 74200.79 Euro via: Cash timestamp: 2022/09/06 15:25
- acct_1004286A8 transfers_to acct_8028D6500 amount: 6.22 Euro via: Cheque timestamp: 2022/09/06 15:30
- acct_1004286A8 transfers_to acct_8028D6500 amount: 1.87 Euro via: Credit Card timestamp: 2022/09/06 15:56
- acct_8013B6E90 transfers_to acct_8080CA820 amount: 20.62 Euro via: Credit Card timestamp: 2022/09/06 16:12
- acct_8013B6E90 transfers_to acct_8080CA820 amount: 7.83 Euro via: Cheque timestamp: 2022/09/06 16:25
- acct_8027F0A00 transfers_to acct_8027F0A00 amount: 3168.42 Euro via: ACH timestamp: 2022/09/06 16:48
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- acct_1004286A8 transfers_to acct_8029D89F0 amount: 416.80 Euro via: Credit Card timestamp: 2022/09/06 17:12
- acct_1004286A8 transfers_to acct_8029D89F0 amount: 228.59 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/06 17:35
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 354219.69 Euro via: Cheque timestamp: 2022/09/06 18:01
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 22315.17 Euro via: Credit Card timestamp: 2022/09/06 18:01
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 376567.01 Euro via: ACH timestamp: 2022/09/06 18:13
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 49679.00 Euro via: Wire timestamp: 2022/09/06 18:23
- acct_1004286A8 transfers_to acct_807C0F380 amount: 324.76 Euro via: Cheque timestamp: 2022/09/06 18:36
- acct_1004286A8 transfers_to acct_807C0F380 amount: 114.78 Euro via: Credit Card timestamp: 2022/09/06 18:37
- acct_8020FA200 transfers_to acct_802A46670 amount: 342.38 Euro via: Cheque timestamp: 2022/09/06 19:04
- acct_8020FA200 transfers_to acct_802A46670 amount: 382.15 Euro via: Credit Card timestamp: 2022/09/06 19:09
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/06 19:13
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/06 19:34
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/06 20:01
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_1004286A8 transfers_to acct_812E77B00 amount: 6082.48 Euro via: Cheque timestamp: 2022/09/06 20:37
- acct_1004286A8 transfers_to acct_812E77B00 amount: 3862.99 Euro via: Cash timestamp: 2022/09/06 20:38
- acct_1004286A8 transfers_to acct_812E77B00 amount: 13711.43 Euro via: Credit Card timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_800A99030 amount: 100.83 Euro via: Cheque timestamp: 2022/09/06 21:31
- acct_1004286A8 transfers_to acct_801E167C0 amount: 1208.23 Euro via: Credit Card timestamp: 2022/09/06 21:33
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/06 21:36
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/06 21:40
- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/06 21:53
- acct_1004286A8 transfers_to acct_800A99030 amount: 107.38 Euro via: Credit Card timestamp: 2022/09/06 21:53
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_1004286A8 transfers_to acct_812596410 amount: 372.65 Euro via: Cheque timestamp: 2022/09/06 22:33
- acct_805ACA6F0 transfers_to acct_80723E630 amount: 487.06 Euro via: ACH timestamp: 2022/09/06 22:35
- acct_805ACA6F0 transfers_to acct_80723E630 amount: 4649.81 Euro via: Cheque timestamp: 2022/09/06 22:40
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 991.41 Euro via: Cash timestamp: 2022/09/06 23:08
- acct_1004286A8 transfers_to acct_80BAE3600 amount: 144.12 Euro via: Credit Card timestamp: 2022/09/06 23:12
- acct_1004286A8 transfers_to acct_80BAE3600 amount: 22.92 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 355.85 Euro via: Cheque timestamp: 2022/09/06 23:25
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 3515.36 Euro via: Credit Card timestamp: 2022/09/07 00:42
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 56184.12 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 2494.80 Euro via: Cheque timestamp: 2022/09/07 00:48
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 3853.14 Euro via: Credit Card timestamp: 2022/09/07 00:56
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 783.90 Euro via: Credit Card timestamp: 2022/09/07 01:49
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/07 01:57
- acct_1004286A8 transfers_to acct_803D15160 amount: 1617.82 Euro via: Credit Card timestamp: 2022/09/07 02:16
- acct_1004286A8 transfers_to acct_803D15160 amount: 2183.19 Euro via: Cheque timestamp: 2022/09/07 02:22
- acct_8020FA200 transfers_to acct_80439B930 amount: 524.59 Euro via: Credit Card timestamp: 2022/09/07 03:03
- acct_8020FA200 transfers_to acct_80439B930 amount: 604.67 Euro via: Cheque timestamp: 2022/09/07 03:06
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/07 03:22
- acct_8020FA200 transfers_to acct_8042099D0 amount: 37.40 Euro via: Cheque timestamp: 2022/09/07 04:00
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 78785.37 Euro via: ACH timestamp: 2022/09/07 04:00
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 118770.64 Euro via: Cheque timestamp: 2022/09/07 04:04
- acct_8020FA200 transfers_to acct_8042099D0 amount: 37.05 Euro via: Cash timestamp: 2022/09/07 04:05
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 55.75 Euro via: Credit Card timestamp: 2022/09/07 04:07
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 2714.36 Euro via: Credit Card timestamp: 2022/09/07 04:12
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 58.67 Euro via: Cheque timestamp: 2022/09/07 04:20
- acct_8020FA200 transfers_to acct_8042099D0 amount: 106.09 Euro via: Credit Card timestamp: 2022/09/07 04:22
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_80354F550 amount: 535.14 Euro via: Cash timestamp: 2022/09/07 04:45
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/07 04:47
- acct_1004286A8 transfers_to acct_80354F550 amount: 853.00 Euro via: Cheque timestamp: 2022/09/07 04:53
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/07 05:37
- acct_1004286A8 transfers_to acct_8028B2B80 amount: 455.67 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_1004286A8 transfers_to acct_8028B2B80 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/07 05:55
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/07 07:38
- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/07 07:55
- acct_1004286A8 transfers_to acct_801E167C0 amount: 1208.23 Euro via: Credit Card timestamp: 2022/09/07 07:58
- acct_1004286A8 transfers_to acct_812E77B00 amount: 3862.99 Euro via: Cash timestamp: 2022/09/07 08:33
- acct_1004286A8 transfers_to acct_805061090 amount: 1686.16 Euro via: Cheque timestamp: 2022/09/07 08:34
- acct_1004286A8 transfers_to acct_812E77B00 amount: 6082.48 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_1004286A8 transfers_to acct_812E77B00 amount: 13711.43 Euro via: Credit Card timestamp: 2022/09/07 08:45
- acct_1004286A8 transfers_to acct_805061090 amount: 1856.27 Euro via: Credit Card timestamp: 2022/09/07 08:46
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 991.41 Euro via: Cash timestamp: 2022/09/07 09:04
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 355.85 Euro via: Cheque timestamp: 2022/09/07 09:06
- acct_1004286A8 transfers_to acct_8020DBD40 amount: 619.03 Euro via: Cheque timestamp: 2022/09/07 09:14
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/07 10:21
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/07 10:44
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 1065.91 Euro via: Cash timestamp: 2022/09/07 11:12
- acct_805ACA6F0 transfers_to acct_80723E630 amount: 4649.81 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 325.09 Euro via: Credit Card timestamp: 2022/09/07 11:16
- acct_805ACA6F0 transfers_to acct_80723E630 amount: 487.06 Euro via: ACH timestamp: 2022/09/07 11:21
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 752.32 Euro via: Cheque timestamp: 2022/09/07 11:49
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 1337.31 Euro via: Credit Card timestamp: 2022/09/07 11:50
- acct_1004286A8 transfers_to acct_8028D6500 amount: 1.87 Euro via: Credit Card timestamp: 2022/09/07 12:20
- acct_1004286A8 transfers_to acct_8028D6500 amount: 6.22 Euro via: Cheque timestamp: 2022/09/07 12:28
- acct_1004286A8 transfers_to acct_812596410 amount: 372.65 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 217.82 Euro via: Cheque timestamp: 2022/09/07 13:03
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 74200.79 Euro via: Cash timestamp: 2022/09/07 13:12
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/07 13:21
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/07 13:25
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 48543.97 Euro via: Cheque timestamp: 2022/09/07 13:29
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/07 13:31
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 354219.69 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 376567.01 Euro via: ACH timestamp: 2022/09/07 13:36
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 49679.00 Euro via: Wire timestamp: 2022/09/07 13:36
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 22315.17 Euro via: Credit Card timestamp: 2022/09/07 13:39
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- acct_1004286A8 transfers_to acct_813209660 amount: 13817.77 Euro via: Credit Card timestamp: 2022/09/07 18:01
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- acct_1004286A8 transfers_to acct_8002A14D0 amount: 788.92 Euro via: Cheque timestamp: 2022/09/07 18:40
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- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/07 19:21
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- acct_8007E0E80 transfers_to acct_8007E0D90 amount: 2006.00 Euro via: ACH timestamp: 2022/09/08 01:11
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- acct_1004286A8 transfers_to acct_80208C930 amount: 1876.30 Euro via: Cheque timestamp: 2022/09/08 01:28
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- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/08 04:20
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- acct_1004286A8 transfers_to acct_8106C0920 amount: 1796.93 Euro via: Cheque timestamp: 2022/09/08 05:00
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- acct_805ACA6F0 transfers_to acct_80723E630 amount: 487.06 Euro via: ACH timestamp: 2022/09/08 06:09
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- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/08 07:08
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/08 07:10
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 2494.80 Euro via: Cheque timestamp: 2022/09/08 07:16
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/08 07:19
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/08 07:20
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/08 08:05
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- acct_1004286A8 transfers_to acct_8007E0E80 amount: 439.01 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 12.00 Euro via: Cash timestamp: 2022/09/08 08:58
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 56184.12 Euro via: Cheque timestamp: 2022/09/08 09:10
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- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/08 10:31
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_1004286A8 transfers_to acct_807B02E00 amount: 183.27 Euro via: Cheque timestamp: 2022/09/08 11:39
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/08 11:58
- acct_1004286A8 transfers_to acct_812E77B00 amount: 13711.43 Euro via: Credit Card timestamp: 2022/09/08 12:05
- acct_1004286A8 transfers_to acct_812E77B00 amount: 3862.99 Euro via: Cash timestamp: 2022/09/08 12:13
- acct_1004286A8 transfers_to acct_812E77B00 amount: 6082.48 Euro via: Cheque timestamp: 2022/09/08 12:25
- acct_1004286A8 transfers_to acct_807C0F380 amount: 114.78 Euro via: Credit Card timestamp: 2022/09/08 12:49
- acct_1004286A8 transfers_to acct_807C0F380 amount: 324.76 Euro via: Cheque timestamp: 2022/09/08 12:55
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/08 13:31
- acct_8020FA200 transfers_to acct_80439B930 amount: 524.59 Euro via: Credit Card timestamp: 2022/09/08 13:36
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 355.85 Euro via: Cheque timestamp: 2022/09/08 13:39
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 991.41 Euro via: Cash timestamp: 2022/09/08 13:45
- acct_8020FA200 transfers_to acct_80439B930 amount: 604.67 Euro via: Cheque timestamp: 2022/09/08 13:55
- acct_8027F0A00 transfers_to acct_8027F0A00 amount: 4258.03 Euro via: ACH timestamp: 2022/09/08 14:22
- acct_8027F0A00 transfers_to acct_8027F0A00 amount: 3168.42 Euro via: ACH timestamp: 2022/09/08 14:24
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/08 14:35
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- acct_1004286A8 transfers_to acct_802B7DA00 amount: 74200.79 Euro via: Cash timestamp: 2022/09/08 14:52
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/08 15:10
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 217.82 Euro via: Cheque timestamp: 2022/09/08 15:21
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/08 15:30
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- acct_805ACA6F0 transfers_to acct_80D8B3440 amount: 2732.47 US Dollar via: Cash timestamp: 2022/09/08 15:51
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 1337.31 Euro via: Credit Card timestamp: 2022/09/08 16:05
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- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 376567.01 Euro via: ACH timestamp: 2022/09/08 16:11
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- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 49679.00 Euro via: Wire timestamp: 2022/09/08 16:23
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 752.32 Euro via: Cheque timestamp: 2022/09/08 16:28
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- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/08 16:57
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/08 16:59
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- acct_1004286A8 transfers_to acct_8057557B0 amount: 815.94 Euro via: Credit Card timestamp: 2022/09/08 20:02
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- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 118770.64 Euro via: Cheque timestamp: 2022/09/08 21:10
- acct_1004286A8 transfers_to acct_8028D6500 amount: 1.87 Euro via: Credit Card timestamp: 2022/09/08 21:17
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- acct_1004286A8 transfers_to acct_8002A14D0 amount: 788.92 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_8013B6E90 transfers_to acct_8080CA820 amount: 20.62 Euro via: Credit Card timestamp: 2022/09/08 23:32
- acct_8013B6E90 transfers_to acct_8080CA820 amount: 7.83 Euro via: Cheque timestamp: 2022/09/08 23:54
- acct_1004286A8 transfers_to acct_805061090 amount: 1856.27 Euro via: Credit Card timestamp: 2022/09/09 00:00
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- acct_1004286A8 transfers_to acct_805061090 amount: 1686.16 Euro via: Cheque timestamp: 2022/09/09 00:07
- acct_1004286A8 transfers_to acct_80294F970 amount: 56.42 Euro via: Cheque timestamp: 2022/09/09 00:14
- acct_1004286A8 transfers_to acct_80294F970 amount: 119.23 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_1004286A8 transfers_to acct_8028B2B80 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/09 01:14
- acct_1004286A8 transfers_to acct_8028B2B80 amount: 455.67 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/09 01:37
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/09 01:41
- acct_8027F0A00 transfers_to acct_8027F0A00 amount: 3168.42 Euro via: ACH timestamp: 2022/09/09 02:05
- acct_8027F0A00 transfers_to acct_8027F0A00 amount: 4258.03 Euro via: ACH timestamp: 2022/09/09 02:20
- acct_1004286A8 transfers_to acct_813209660 amount: 13817.77 Euro via: Credit Card timestamp: 2022/09/09 02:33
- acct_1004286A8 transfers_to acct_813209660 amount: 542423.77 Euro via: Cash timestamp: 2022/09/09 02:33
- acct_1004286A8 transfers_to acct_813209660 amount: 301078.32 Euro via: Cheque timestamp: 2022/09/09 02:53
- acct_1004286A8 transfers_to acct_8002A14D0 amount: 788.92 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_8106C0920 amount: 1796.93 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_812596410 amount: 372.65 Euro via: Cheque timestamp: 2022/09/09 03:13
- acct_805ACA6F0 transfers_to acct_80723E630 amount: 487.06 Euro via: ACH timestamp: 2022/09/09 04:05
- acct_805ACA6F0 transfers_to acct_80723E630 amount: 4649.81 Euro via: Cheque timestamp: 2022/09/09 04:17
- acct_1004286A8 transfers_to acct_800A99030 amount: 107.38 Euro via: Credit Card timestamp: 2022/09/09 04:31
- acct_1004286A8 transfers_to acct_800A99030 amount: 100.83 Euro via: Cheque timestamp: 2022/09/09 04:41
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 58.67 Euro via: Cheque timestamp: 2022/09/09 05:32
- acct_1004286A8 transfers_to acct_80DE31C40 amount: 55.75 Euro via: Credit Card timestamp: 2022/09/09 05:39
- acct_1004286A8 transfers_to acct_801FC9B30 amount: 42640.56 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 3853.14 Euro via: Credit Card timestamp: 2022/09/09 06:02
- acct_1004286A8 transfers_to acct_800FE3B10 amount: 56184.12 Euro via: Cheque timestamp: 2022/09/09 06:15
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/09 06:36
- acct_8080CA820 transfers_to acct_80B4EE220 amount: 2009.56 Euro via: Cash timestamp: 2022/09/09 06:36
- acct_1004286A8 transfers_to acct_8027F0A00 amount: 355.85 Euro via: Cheque timestamp: 2022/09/09 06:38
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- acct_1004286A8 transfers_to acct_8027F0A00 amount: 991.41 Euro via: Cash timestamp: 2022/09/09 06:57
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- acct_1004286A8 transfers_to acct_8057557B0 amount: 815.94 Euro via: Credit Card timestamp: 2022/09/09 07:10
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- acct_1004286A8 transfers_to acct_80E6A0280 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/09 07:28
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- acct_8013B6E90 transfers_to acct_8080CA820 amount: 20.62 Euro via: Credit Card timestamp: 2022/09/09 07:42
- acct_8013B6E90 transfers_to acct_8080CA820 amount: 7.83 Euro via: Cheque timestamp: 2022/09/09 07:52
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_1004286A8 transfers_to acct_801E167C0 amount: 1208.23 Euro via: Credit Card timestamp: 2022/09/09 09:24
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/09 10:37
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 74200.79 Euro via: Cash timestamp: 2022/09/09 10:44
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/09 10:52
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 48543.97 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 325.09 Euro via: Credit Card timestamp: 2022/09/09 11:04
- acct_8020FA200 transfers_to acct_802A46670 amount: 382.15 Euro via: Credit Card timestamp: 2022/09/09 11:05
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 1065.91 Euro via: Cash timestamp: 2022/09/09 11:13
- acct_8020FA200 transfers_to acct_802A46670 amount: 342.38 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_8020FA200 transfers_to acct_80439B930 amount: 524.59 Euro via: Credit Card timestamp: 2022/09/09 11:34
- acct_8020FA200 transfers_to acct_80439B930 amount: 604.67 Euro via: Cheque timestamp: 2022/09/09 11:36
- acct_1004286A8 transfers_to acct_807C0F380 amount: 324.76 Euro via: Cheque timestamp: 2022/09/09 12:14
- acct_1004286A8 transfers_to acct_807C0F380 amount: 114.78 Euro via: Credit Card timestamp: 2022/09/09 12:15
- acct_8051A7C50 transfers_to acct_805ACA6F0 amount: 5674.10 Euro via: Cheque timestamp: 2022/09/09 13:01
- acct_1004286A8 transfers_to acct_80BAE3600 amount: 144.12 Euro via: Credit Card timestamp: 2022/09/09 13:06
- acct_8051A7C50 transfers_to acct_805ACA6F0 amount: 8142.94 Euro via: Wire timestamp: 2022/09/09 13:09
- acct_1004286A8 transfers_to acct_80BAE3600 amount: 22.92 Euro via: Cheque timestamp: 2022/09/09 13:14
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 49679.00 Euro via: Wire timestamp: 2022/09/09 13:34
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 354219.69 Euro via: Cheque timestamp: 2022/09/09 13:38
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 22315.17 Euro via: Credit Card timestamp: 2022/09/09 13:41
- acct_8007E0D90 transfers_to acct_801FC9B30 amount: 376567.01 Euro via: ACH timestamp: 2022/09/09 13:50
- acct_1004286A8 transfers_to acct_8029D89F0 amount: 416.80 Euro via: Credit Card timestamp: 2022/09/09 14:03
- acct_1004286A8 transfers_to acct_80208C930 amount: 3337.44 Euro via: Cash timestamp: 2022/09/09 14:03
- acct_1004286A8 transfers_to acct_80208C930 amount: 1876.30 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_8029D89F0 amount: 228.59 Euro via: Cheque timestamp: 2022/09/09 14:08
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 783.90 Euro via: Credit Card timestamp: 2022/09/09 14:53
- acct_1004286A8 transfers_to acct_80804C7B0 amount: 4794.46 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_802D8E4B0 amount: 214476.06 Euro via: Cheque timestamp: 2022/09/09 14:59
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/09 15:01
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 12.00 Euro via: Cash timestamp: 2022/09/09 15:05
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/09 15:22
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/09 15:27
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 439.01 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_1004286A8 transfers_to acct_8020DBD40 amount: 619.03 Euro via: Cheque timestamp: 2022/09/09 15:29
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 2494.80 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 3515.36 Euro via: Credit Card timestamp: 2022/09/09 15:54
- acct_1004286A8 transfers_to acct_8015158D0 amount: 892.35 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_80354F550 amount: 535.14 Euro via: Cash timestamp: 2022/09/09 17:08
- acct_8048DA010 transfers_to acct_1004286A8 amount: 141.58 Euro via: Cash timestamp: 2022/09/09 17:10
- acct_1004286A8 transfers_to acct_80354F550 amount: 853.00 Euro via: Cheque timestamp: 2022/09/09 17:24
- acct_1004286A8 transfers_to acct_8015158D0 amount: 348.72 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_8020FA200 transfers_to acct_8042099D0 amount: 37.40 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_8020FA200 transfers_to acct_8042099D0 amount: 37.05 Euro via: Cash timestamp: 2022/09/09 17:45
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_8020FA200 transfers_to acct_8042099D0 amount: 106.09 Euro via: Credit Card timestamp: 2022/09/09 17:52
- acct_1004286A8 transfers_to acct_804886FC0 amount: 2700.08 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_1004286A8 transfers_to acct_804951FE0 amount: 994.10 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_804951FE0 amount: 182.75 Euro via: Credit Card timestamp: 2022/09/09 18:28
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_1004286A8 transfers_to acct_8067FBCD0 amount: 6007.32 Euro via: Credit Card timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_8067FBCD0 amount: 1832.71 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_8007E0E80 transfers_to acct_8080CA820 amount: 485.48 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_1004286A8 transfers_to acct_803D15160 amount: 1617.82 Euro via: Credit Card timestamp: 2022/09/09 20:35
- acct_1004286A8 transfers_to acct_803D15160 amount: 2183.19 Euro via: Cheque timestamp: 2022/09/09 20:48
- acct_1004286A8 transfers_to acct_812E77B00 amount: 13711.43 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_1004286A8 transfers_to acct_812E77B00 amount: 6082.48 Euro via: Cheque timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_812E77B00 amount: 3862.99 Euro via: Cash timestamp: 2022/09/09 21:57
- acct_1004286A8 transfers_to acct_8018B6120 amount: 93954.75 Euro via: Cheque timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 520.40 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 752.32 Euro via: Cheque timestamp: 2022/09/09 22:37
- acct_805ACA6F0 transfers_to acct_810A9A2E0 amount: 1337.31 Euro via: Credit Card timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_80D32ED70 amount: 108.36 Euro via: Credit Card timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_8028D6500 amount: 1.87 Euro via: Credit Card timestamp: 2022/09/09 23:04
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 118770.64 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_1004286A8 transfers_to acct_8028D6500 amount: 6.22 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 2714.36 Euro via: Credit Card timestamp: 2022/09/09 23:15
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 78785.37 Euro via: ACH timestamp: 2022/09/09 23:15
- acct_1004286A8 transfers_to acct_807B02E00 amount: 183.27 Euro via: Cheque timestamp: 2022/09/09 23:19
- acct_1004286A8 transfers_to acct_807B02E00 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/09 23:19
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/09 23:34
- acct_805ACA6F0 transfers_to acct_80D8B3440 amount: 1267.82 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/09 23:58
- acct_805ACA6F0 transfers_to acct_80D8B3440 amount: 2732.47 US Dollar via: Cash timestamp: 2022/09/09 23:58
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_8099585D0 transfers_to acct_805ACA6F0 amount: 226.96 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/10 00:40
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/10 00:46
- acct_1004286A8 transfers_to acct_803D15160 amount: 2183.19 Euro via: Cheque timestamp: 2022/09/10 05:30
- acct_1004286A8 transfers_to acct_803D15160 amount: 1617.82 Euro via: Credit Card timestamp: 2022/09/10 05:31
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_1004286A8 transfers_to acct_807B02E00 amount: 183.27 Euro via: Cheque timestamp: 2022/09/10 06:57
- acct_1004286A8 transfers_to acct_807B02E00 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/10 06:59
- acct_1004286A8 transfers_to acct_801E167C0 amount: 1208.23 Euro via: Credit Card timestamp: 2022/09/10 08:36
- acct_1004286A8 transfers_to acct_801E167C0 amount: 742.51 Euro via: Cheque timestamp: 2022/09/10 08:42
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 439.01 Euro via: Cheque timestamp: 2022/09/10 09:33
- acct_1004286A8 transfers_to acct_8007E0E80 amount: 12.00 Euro via: Cash timestamp: 2022/09/10 09:46
- acct_1004286A8 transfers_to acct_812596410 amount: 372.65 Euro via: Cheque timestamp: 2022/09/10 10:17
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 48543.97 Euro via: Cheque timestamp: 2022/09/10 11:03
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 74200.79 Euro via: Cash timestamp: 2022/09/10 11:04
- acct_1004286A8 transfers_to acct_802B7DA00 amount: 23641.11 Euro via: Credit Card timestamp: 2022/09/10 11:13
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 325.09 Euro via: Credit Card timestamp: 2022/09/10 13:12
- acct_805ACA6F0 transfers_to acct_80FBEAD40 amount: 1065.91 Euro via: Cash timestamp: 2022/09/10 13:27
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 2714.36 Euro via: Credit Card timestamp: 2022/09/10 15:14
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 78785.37 Euro via: ACH timestamp: 2022/09/10 15:26
- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 118770.64 Euro via: Cheque timestamp: 2022/09/10 15:29
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/10 15:42
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/10 15:43
- acct_8020FA200 transfers_to acct_80439B930 amount: 604.67 Euro via: Cheque timestamp: 2022/09/10 16:07
- acct_1004286A8 transfers_to acct_813209660 amount: 13817.77 Euro via: Credit Card timestamp: 2022/09/10 16:21
- acct_1004286A8 transfers_to acct_813209660 amount: 542423.77 Euro via: Cash timestamp: 2022/09/10 16:21
- acct_1004286A8 transfers_to acct_813209660 amount: 301078.32 Euro via: Cheque timestamp: 2022/09/10 16:27
- acct_8020FA200 transfers_to acct_80439B930 amount: 524.59 Euro via: Credit Card timestamp: 2022/09/10 16:28
- acct_1004286A8 transfers_to acct_806A403C0 amount: 121.50 Euro via: Credit Card timestamp: 2022/09/10 17:51
- acct_1004286A8 transfers_to acct_806A403C0 amount: 25.99 Euro via: Cheque timestamp: 2022/09/10 17:59
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 3515.36 Euro via: Credit Card timestamp: 2022/09/10 19:32
- acct_8007E0E80 transfers_to acct_8020FA200 amount: 2494.80 Euro via: Cheque timestamp: 2022/09/10 19:47
- acct_1004286A8 transfers_to acct_800A99030 amount: 107.38 Euro via: Credit Card timestamp: 2022/09/10 22:38
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/10 22:43
- acct_1004286A8 transfers_to acct_800A99030 amount: 100.83 Euro via: Cheque timestamp: 2022/09/10 22:43
- acct_1004286A8 transfers_to acct_80208C930 amount: 3337.44 Euro via: Cash timestamp: 2022/09/10 23:55
- acct_1004286A8 transfers_to acct_80208C930 amount: 1876.30 Euro via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 987
  Unique accounts: 72
  Total volume: 85,414,803.29
  Avg transaction: 86,539.82
  Time span: 894 units
  Max out-degree: 647 (node: 070_1004286A8)
  Max in-degree: 51 (node: 004259_805ACA6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)