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_03343) ===

**Nodes:**
- acct_805E0A9A0 (type: Account)
- acct_800B7B070 (type: Account)
- acct_80142AC40 (type: Account)
- acct_80EFD6C00 (type: Account)
- acct_80DC7DE30 (type: Account)
- acct_810FA1D30 (type: Account)
- acct_802C8DF30 (type: Account)
- acct_80080ABC0 (type: Account)
- acct_802ACFF70 (type: Account)
- acct_801C033D0 (type: Account)
- acct_80BA95D00 (type: Account)
- acct_80EBE0490 (type: Account)
- acct_806827660 (type: Account)
- acct_807AFD150 (type: Account)
- acct_80319CB90 (type: Account)
- acct_808076360 (type: Account)
- acct_800865F20 (type: Account)
- acct_80B9552F0 (type: Account)
- acct_80C126DD0 (type: Account)
- acct_80B77E250 (type: Account)
- acct_807A77110 (type: Account)
- acct_801026FA0 (type: Account)
- acct_80B90A240 (type: Account)
- acct_80F2A0080 (type: Account)
- acct_8108F8E00 (type: Account)
- acct_800151C60 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_80069DF50 (type: Account)
- acct_801EC3E30 (type: Account)
- acct_80ED6B1E0 (type: Account)
- acct_8026C4C30 (type: Account)
- acct_80E1F92C0 (type: Account)
- acct_8016DCD80 (type: Account)
- acct_802E34F70 (type: Account)
- acct_8002AEA60 (type: Account)
- acct_800296920 (type: Account)
- acct_8015695C0 (type: Account)
- acct_8002AE470 (type: Account)
- acct_8002AE7E0 (type: Account)
- acct_80132D930 (type: Account)
- acct_80B9525F0 (type: Account)
- acct_811B2D110 (type: Account)
- acct_8001B94D0 (type: Account)
- acct_8002AE5B0 (type: Account)
- acct_800C707F0 (type: Account)
- acct_800EDA690 (type: Account)
- acct_80377A420 (type: Account)
- acct_807B431B0 (type: Account)
- acct_80B5AE800 (type: Account)
- acct_80ACC5D20 (type: Account)
- acct_80850AF50 (type: Account)
- acct_809EF4400 (type: Account)
- acct_80BFA3390 (type: Account)
- acct_80DAB0410 (type: Account)
- acct_80150B7D0 (type: Account)
- acct_8000FC360 (type: Account)
- acct_8001A6870 (type: Account)
- acct_800219480 (type: Account)
- acct_800526C80 (type: Account)
- acct_802CF6B00 (type: Account)
- acct_810F5D010 (type: Account)
- acct_8002A0E00 (type: Account)
- acct_8029F0FC0 (type: Account)
- acct_805072430 (type: Account)
- acct_80DE31A30 (type: Account)
- acct_8019C94C0 (type: Account)
- acct_808F53060 (type: Account)
- acct_811646010 (type: Account)
- acct_807D75650 (type: Account)
- acct_805E0AE30 (type: Account)
- acct_8010C2AB0 (type: Account)
- acct_80B4C6DA0 (type: Account)
- acct_813195BE0 (type: Account)
- acct_802380040 (type: Account)
- acct_812F06C90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0013959 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005328 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121415 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013345 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016941 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024144 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0322786 (type: Bank)
- bank_0339032 (type: Bank)
- bank_034512 (type: Bank)
- bank_0351654 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805E0A9A0 belongs_to bank_0013959
- acct_800B7B070 belongs_to bank_001665
- acct_80142AC40 belongs_to bank_001669
- acct_80EFD6C00 belongs_to bank_0018951
- acct_80DC7DE30 belongs_to bank_0031149
- acct_810FA1D30 belongs_to bank_0031809
- acct_802C8DF30 belongs_to bank_003514
- acct_80080ABC0 belongs_to bank_00410
- acct_802ACFF70 belongs_to bank_00410
- acct_801C033D0 belongs_to bank_004600
- acct_80BA95D00 belongs_to bank_004600
- acct_80EBE0490 belongs_to bank_005328
- acct_806827660 belongs_to bank_006052
- acct_807AFD150 belongs_to bank_006625
- acct_80319CB90 belongs_to bank_008074
- acct_808076360 belongs_to bank_008455
- acct_800865F20 belongs_to bank_011056
- acct_80B9552F0 belongs_to bank_0111326
- acct_80C126DD0 belongs_to bank_0112354
- acct_80B77E250 belongs_to bank_0113060
- acct_807A77110 belongs_to bank_0113935
- acct_801026FA0 belongs_to bank_011852
- acct_80B90A240 belongs_to bank_011
- acct_80F2A0080 belongs_to bank_0120519
- acct_8108F8E00 belongs_to bank_0121415
- acct_800151C60 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_80069DF50 belongs_to bank_012
- acct_801EC3E30 belongs_to bank_013083
- acct_80ED6B1E0 belongs_to bank_0131800
- acct_8026C4C30 belongs_to bank_013345
- acct_80E1F92C0 belongs_to bank_0136014
- acct_8016DCD80 belongs_to bank_013862
- acct_802E34F70 belongs_to bank_014011
- acct_8002AEA60 belongs_to bank_01490
- acct_800296920 belongs_to bank_01502
- acct_8015695C0 belongs_to bank_01502
- acct_8002AE470 belongs_to bank_01522
- acct_8002AE7E0 belongs_to bank_01522
- acct_80132D930 belongs_to bank_01547
- acct_80B9525F0 belongs_to bank_016941
- acct_811B2D110 belongs_to bank_019023
- acct_8001B94D0 belongs_to bank_020
- acct_8002AE5B0 belongs_to bank_020
- acct_800C707F0 belongs_to bank_020
- acct_800EDA690 belongs_to bank_021749
- acct_80377A420 belongs_to bank_021749
- acct_807B431B0 belongs_to bank_0217959
- acct_80B5AE800 belongs_to bank_0218346
- acct_80ACC5D20 belongs_to bank_0219077
- acct_80850AF50 belongs_to bank_021918
- acct_809EF4400 belongs_to bank_0223908
- acct_80BFA3390 belongs_to bank_0224555
- acct_80DAB0410 belongs_to bank_0226350
- acct_80150B7D0 belongs_to bank_022758
- acct_8000FC360 belongs_to bank_022
- acct_8001A6870 belongs_to bank_022
- acct_800219480 belongs_to bank_022
- acct_800526C80 belongs_to bank_022
- acct_802CF6B00 belongs_to bank_023525
- acct_810F5D010 belongs_to bank_0239163
- acct_8002A0E00 belongs_to bank_023
- acct_8029F0FC0 belongs_to bank_024144
- acct_805072430 belongs_to bank_025536
- acct_80DE31A30 belongs_to bank_025866
- acct_8019C94C0 belongs_to bank_02591
- acct_808F53060 belongs_to bank_026860
- acct_811646010 belongs_to bank_028183
- acct_807D75650 belongs_to bank_028627
- acct_805E0AE30 belongs_to bank_029069
- acct_8010C2AB0 belongs_to bank_02915
- acct_80B4C6DA0 belongs_to bank_0322786
- acct_813195BE0 belongs_to bank_0339032
- acct_802380040 belongs_to bank_034512
- acct_812F06C90 belongs_to bank_0351654
- acct_1004286A8 belongs_to bank_070
- acct_802C8DF30 transfers_to acct_802C8DF30 amount: 14745.01 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807AFD150 transfers_to acct_807AFD150 amount: 227819.81 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EBE0490 transfers_to acct_80EBE0490 amount: 14743.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8029F0FC0 transfers_to acct_8029F0FC0 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000FC360 transfers_to acct_8000FC360 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002AEA60 transfers_to acct_8002AEA60 amount: 6.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805E0A9A0 transfers_to acct_805E0A9A0 amount: 12919.52 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B90A240 transfers_to acct_80B90A240 amount: 15.76 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808F53060 transfers_to acct_808F53060 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EBE0490 transfers_to acct_80EBE0490 amount: 2.84 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B90A240 transfers_to acct_80B90A240 amount: 260816.99 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ED6B1E0 transfers_to acct_80ED6B1E0 amount: 19640.43 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ED6B1E0 transfers_to acct_80ED6B1E0 amount: 2.99 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8108F8E00 transfers_to acct_8108F8E00 amount: 699.61 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_800EDA690 amount: 326492.14 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80132D930 transfers_to acct_80132D930 amount: 14843.66 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807A77110 transfers_to acct_807A77110 amount: 13.42 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80142AC40 transfers_to acct_80142AC40 amount: 11.65 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80080ABC0 transfers_to acct_80080ABC0 amount: 20.08 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806827660 transfers_to acct_806827660 amount: 91930.26 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8029F0FC0 transfers_to acct_8029F0FC0 amount: 1123.61 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80EFD6C00 amount: 87224.41 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809EF4400 transfers_to acct_809EF4400 amount: 123865.25 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BA95D00 transfers_to acct_80BA95D00 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800219480 transfers_to acct_800219480 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 1860.06 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_800526C80 transfers_to acct_800526C80 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808076360 transfers_to acct_808076360 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80BA95D00 amount: 6340.47 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 1350814.38 Euro via: Reinvestment 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_1004286A8 transfers_to acct_800EDA690 amount: 542620.43 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_80377A420 transfers_to acct_80377A420 amount: 1830057.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807D75650 transfers_to acct_807D75650 amount: 54280.85 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800219480 transfers_to acct_800219480 amount: 358415.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805E0AE30 transfers_to acct_805E0AE30 amount: 255.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EFD6C00 transfers_to acct_80EFD6C00 amount: 3.43 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002AE5B0 transfers_to acct_8002AE5B0 amount: 5.19 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80319CB90 transfers_to acct_80319CB90 amount: 90570.02 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_80850AF50 amount: 229.97 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_808076360 transfers_to acct_808076360 amount: 3034.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802ACFF70 transfers_to acct_802ACFF70 amount: 10.38 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80377A420 transfers_to acct_80377A420 amount: 6.88 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ACC5D20 transfers_to acct_80ACC5D20 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002AEA60 transfers_to acct_807AFD150 amount: 12805.03 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_800EDA690 amount: 10977.62 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80850AF50 amount: 478.23 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 368.46 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_80B77E250 transfers_to acct_80B77E250 amount: 756.78 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8015695C0 transfers_to acct_8015695C0 amount: 162564.14 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80EFD6C00 amount: 7761.07 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80EFD6C00 amount: 10548.03 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_802CF6B00 transfers_to acct_802CF6B00 amount: 15.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80150B7D0 transfers_to acct_80150B7D0 amount: 168216.81 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 1434.52 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_802CF6B00 transfers_to acct_802CF6B00 amount: 5049492.10 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC7DE30 transfers_to acct_80DC7DE30 amount: 52736.62 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800151C60 transfers_to acct_800151C60 amount: 14685.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/01 00:59
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/01 01:21
- acct_802C8DF30 transfers_to acct_802C8DF30 amount: 16.74 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_807D75650 transfers_to acct_807D75650 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80ACC5D20 transfers_to acct_80ACC5D20 amount: 480844.68 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_1004286A8 transfers_to acct_811646010 amount: 28.90 Euro via: Credit Card timestamp: 2022/09/01 02:32
- acct_807AFD150 transfers_to acct_807AFD150 amount: 11.13 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_800526C80 transfers_to acct_80069DF50 amount: 364.62 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_1004286A8 transfers_to acct_811646010 amount: 373.79 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_800526C80 transfers_to acct_80069DF50 amount: 645.74 Euro via: Credit Card timestamp: 2022/09/01 02:59
- acct_801026FA0 transfers_to acct_801026FA0 amount: 13.94 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/01 04:31
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/01 04:59
- acct_1004286A8 transfers_to acct_802E34F70 amount: 1598.25 Euro via: Cheque timestamp: 2022/09/01 05:06
- acct_807B431B0 transfers_to acct_807B431B0 amount: 20834.59 Euro via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80142AC40 transfers_to acct_80E1F92C0 amount: 1205.46 Euro via: Cheque timestamp: 2022/09/01 06:53
- acct_80B9552F0 transfers_to acct_80B9552F0 amount: 2441.84 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/01 07:30
- acct_8001B94D0 transfers_to acct_8001B94D0 amount: 392.81 Euro via: Reinvestment timestamp: 2022/09/01 07:38
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/01 07:47
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/01 07:54
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/01 07:55
- acct_8002AE470 transfers_to acct_80142AC40 amount: 416.90 Euro via: Credit Card timestamp: 2022/09/01 08:05
- acct_8002AE470 transfers_to acct_80142AC40 amount: 378.33 Euro via: Cheque timestamp: 2022/09/01 08:07
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/01 08:44
- acct_8002AE5B0 transfers_to acct_8002AE5B0 amount: 2177.70 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_800EDA690 transfers_to acct_800EDA690 amount: 42671.12 Euro via: Reinvestment timestamp: 2022/09/01 09:09
- acct_808076360 transfers_to acct_808076360 amount: 3022.10 Euro via: ACH timestamp: 2022/09/01 09:53
- acct_808076360 transfers_to acct_808076360 amount: 741.97 Euro via: ACH timestamp: 2022/09/01 09:57
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/01 09:58
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 3257.54 Euro via: Cheque timestamp: 2022/09/01 10:08
- acct_1004286A8 transfers_to acct_802CF6B00 amount: 2795.68 Euro via: Cheque timestamp: 2022/09/01 10:19
- acct_1004286A8 transfers_to acct_802CF6B00 amount: 2819.89 Euro via: Credit Card timestamp: 2022/09/01 10:27
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 8851.34 Euro via: Credit Card timestamp: 2022/09/01 10:28
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 14740.94 Euro via: Cash timestamp: 2022/09/01 10:29
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/01 10:41
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/01 10:44
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/01 10:49
- acct_8000FC360 transfers_to acct_8000FC360 amount: 42387.10 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8019C94C0 transfers_to acct_8019C94C0 amount: 16.55 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 5219.67 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 955.92 Euro via: Credit Card timestamp: 2022/09/01 11:11
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/01 11:17
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- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/02 01:40
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- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/02 03:06
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- acct_1004286A8 transfers_to acct_80ACC5D20 amount: 18112.79 Euro via: Cheque timestamp: 2022/09/02 06:30
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- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/02 23:57
- acct_1004286A8 transfers_to acct_811646010 amount: 373.79 Euro via: Cheque timestamp: 2022/09/03 00:31
- acct_1004286A8 transfers_to acct_811646010 amount: 28.90 Euro via: Credit Card timestamp: 2022/09/03 00:35
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/03 01:03
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/03 01:22
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/03 01:24
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/03 04:35
- acct_80142AC40 transfers_to acct_80319CB90 amount: 1450.34 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_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/03 10:16
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/03 10:20
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/03 10:41
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/03 10:50
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/03 10:55
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/03 11:00
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/03 11:11
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/03 11:22
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/03 11:26
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/03 12:00
- acct_80069DF50 transfers_to acct_8015695C0 amount: 47.80 Euro via: Cheque timestamp: 2022/09/03 12:45
- acct_80069DF50 transfers_to acct_8015695C0 amount: 316.04 Euro via: Cash timestamp: 2022/09/03 12:50
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 955.92 Euro via: Credit Card timestamp: 2022/09/03 15:41
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 5219.67 Euro via: Cheque timestamp: 2022/09/03 15:54
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 227.42 Euro via: Cash timestamp: 2022/09/03 15:57
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/03 16:00
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/03 16:17
- acct_800526C80 transfers_to acct_80069DF50 amount: 645.74 Euro via: Credit Card timestamp: 2022/09/03 17:30
- acct_800526C80 transfers_to acct_80069DF50 amount: 364.62 Euro via: Cheque timestamp: 2022/09/03 17:56
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/03 18:53
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/03 19:35
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/03 19:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/03 19:50
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/03 21:01
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/03 21:01
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 1252.05 Euro via: Cheque timestamp: 2022/09/03 21:09
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 996.83 Euro via: Cash timestamp: 2022/09/03 21:26
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/03 22:07
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/03 22:10
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/03 22:16
- acct_1004286A8 transfers_to acct_811646010 amount: 373.79 Euro via: Cheque timestamp: 2022/09/04 00:08
- acct_1004286A8 transfers_to acct_811646010 amount: 28.90 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/04 01:20
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/04 01:29
- acct_80142AC40 transfers_to acct_80319CB90 amount: 1450.34 Euro via: Cheque timestamp: 2022/09/04 01:42
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/04 04:40
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/04 04:42
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/04 04:43
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/04 04:48
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/04 06:01
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/04 06:02
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/04 10:03
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/04 10:13
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/04 10:16
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/04 10:18
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/04 10:26
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/04 10:28
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 10472.82 Euro via: ACH timestamp: 2022/09/04 10:30
- acct_80069DF50 transfers_to acct_8015695C0 amount: 47.80 Euro via: Cheque timestamp: 2022/09/04 11:09
- acct_80069DF50 transfers_to acct_8015695C0 amount: 316.04 Euro via: Cash timestamp: 2022/09/04 11:20
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 5219.67 Euro via: Cheque timestamp: 2022/09/04 11:37
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 227.42 Euro via: Cash timestamp: 2022/09/04 11:43
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 955.92 Euro via: Credit Card timestamp: 2022/09/04 11:57
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/04 14:00
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/04 14:12
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/04 16:17
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/04 16:20
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 1252.05 Euro via: Cheque timestamp: 2022/09/04 17:03
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 996.83 Euro via: Cash timestamp: 2022/09/04 17:10
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/04 18:32
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/04 18:36
- acct_800526C80 transfers_to acct_80069DF50 amount: 645.74 Euro via: Credit Card timestamp: 2022/09/04 19:22
- acct_800526C80 transfers_to acct_80069DF50 amount: 364.62 Euro via: Cheque timestamp: 2022/09/04 19:27
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/04 20:37
- acct_8002AE7E0 transfers_to acct_8002AEA60 amount: 150.02 Euro via: ACH timestamp: 2022/09/04 20:38
- acct_8002AE470 transfers_to acct_8002AEA60 amount: 1304.43 Euro via: ACH timestamp: 2022/09/04 20:43
- acct_8002AE5B0 transfers_to acct_8002AEA60 amount: 1463.18 Euro via: ACH timestamp: 2022/09/04 20:52
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/04 23:05
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/04 23:22
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/05 00:33
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/05 00:37
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/05 00:56
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/05 00:56
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/05 00:58
- acct_1004286A8 transfers_to acct_8002AE470 amount: 4632.50 Euro via: Credit Card timestamp: 2022/09/05 01:33
- acct_1004286A8 transfers_to acct_8002AE470 amount: 1989.33 Euro via: Cheque timestamp: 2022/09/05 01:36
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/05 03:03
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/05 03:22
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/05 03:24
- acct_80142AC40 transfers_to acct_80E1F92C0 amount: 1205.46 Euro via: Cheque timestamp: 2022/09/05 03:31
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 5219.67 Euro via: Cheque timestamp: 2022/09/05 04:06
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 955.92 Euro via: Credit Card timestamp: 2022/09/05 04:22
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 227.42 Euro via: Cash timestamp: 2022/09/05 04:23
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/05 04:35
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/05 04:42
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/05 04:46
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/05 04:48
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/05 07:07
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/05 08:16
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/05 08:23
- acct_1004286A8 transfers_to acct_80850AF50 amount: 478.23 Euro via: Credit Card timestamp: 2022/09/05 08:30
- acct_1004286A8 transfers_to acct_80850AF50 amount: 229.97 Euro via: Cheque timestamp: 2022/09/05 08:36
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/05 08:40
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/05 08:48
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/05 08:53
- acct_1004286A8 transfers_to acct_808076360 amount: 1754992.97 Euro via: Cheque timestamp: 2022/09/05 09:52
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/05 10:03
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/05 10:07
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/05 10:19
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/05 10:29
- acct_808076360 transfers_to acct_808076360 amount: 3022.10 Euro via: ACH timestamp: 2022/09/05 11:37
- acct_808076360 transfers_to acct_808076360 amount: 741.97 Euro via: ACH timestamp: 2022/09/05 11:48
- acct_80142AC40 transfers_to acct_80319CB90 amount: 1450.34 Euro via: Cheque timestamp: 2022/09/05 12:14
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/05 12:23
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/05 12:28
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/05 12:46
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/05 12:47
- acct_1004286A8 transfers_to acct_802E34F70 amount: 1598.25 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/05 13:52
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/05 13:54
- acct_1004286A8 transfers_to acct_800865F20 amount: 1948.18 Euro via: Cash timestamp: 2022/09/05 14:31
- acct_1004286A8 transfers_to acct_809EF4400 amount: 2655.12 Euro via: Cheque timestamp: 2022/09/05 14:36
- acct_1004286A8 transfers_to acct_800865F20 amount: 901.32 Euro via: Cheque timestamp: 2022/09/05 14:41
- acct_1004286A8 transfers_to acct_809EF4400 amount: 124.14 Euro via: Cash timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/05 14:55
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/05 15:52
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 90.31 Euro via: Cheque timestamp: 2022/09/05 16:09
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 38.58 Euro via: ACH timestamp: 2022/09/05 16:21
- acct_800526C80 transfers_to acct_80069DF50 amount: 645.74 Euro via: Credit Card timestamp: 2022/09/05 16:31
- acct_800526C80 transfers_to acct_80069DF50 amount: 364.62 Euro via: Cheque timestamp: 2022/09/05 16:44
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/05 17:03
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_1004286A8 transfers_to acct_800C707F0 amount: 307.86 Euro via: Cash timestamp: 2022/09/05 18:33
- acct_1004286A8 transfers_to acct_800C707F0 amount: 91.86 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_1004286A8 transfers_to acct_811646010 amount: 28.90 Euro via: Credit Card timestamp: 2022/09/05 19:37
- acct_1004286A8 transfers_to acct_811646010 amount: 373.79 Euro via: Cheque timestamp: 2022/09/05 19:39
- acct_8002AE470 transfers_to acct_80142AC40 amount: 378.33 Euro via: Cheque timestamp: 2022/09/05 20:13
- acct_8002AE470 transfers_to acct_80142AC40 amount: 416.90 Euro via: Credit Card timestamp: 2022/09/05 20:16
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/05 20:27
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 42.17 Euro via: Credit Card timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/05 21:35
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/05 21:36
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/05 21:41
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/05 21:41
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 72.01 Euro via: Cheque timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/05 21:46
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/05 21:52
- acct_80069DF50 transfers_to acct_8015695C0 amount: 47.80 Euro via: Cheque timestamp: 2022/09/05 23:08
- acct_80069DF50 transfers_to acct_8015695C0 amount: 316.04 Euro via: Cash timestamp: 2022/09/05 23:10
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 1252.05 Euro via: Cheque timestamp: 2022/09/05 23:39
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 996.83 Euro via: Cash timestamp: 2022/09/05 23:55
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/06 00:04
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/06 00:22
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 38.58 Euro via: ACH timestamp: 2022/09/06 00:33
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 90.31 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/06 01:56
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/06 01:57
- acct_80142AC40 transfers_to acct_80E1F92C0 amount: 1205.46 Euro via: Cheque timestamp: 2022/09/06 02:13
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/06 03:23
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/06 03:25
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/06 03:32
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/06 03:42
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/06 04:03
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/06 04:28
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 72.01 Euro via: Cheque timestamp: 2022/09/06 04:32
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 42.17 Euro via: Credit Card timestamp: 2022/09/06 04:32
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/06 05:37
- acct_8002AEA60 transfers_to acct_80080ABC0 amount: 10943.38 Euro via: ACH timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 996.83 Euro via: Cash timestamp: 2022/09/06 07:35
- acct_1004286A8 transfers_to acct_809EF4400 amount: 124.14 Euro via: Cash timestamp: 2022/09/06 07:47
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 1252.05 Euro via: Cheque timestamp: 2022/09/06 07:48
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/06 07:52
- acct_1004286A8 transfers_to acct_809EF4400 amount: 2655.12 Euro via: Cheque timestamp: 2022/09/06 07:53
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/06 08:46
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/06 10:46
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/06 10:51
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/06 10:56
- acct_80142AC40 transfers_to acct_80319CB90 amount: 1450.34 Euro via: Cheque timestamp: 2022/09/06 10:58
- acct_1004286A8 transfers_to acct_800865F20 amount: 1948.18 Euro via: Cash timestamp: 2022/09/06 11:03
- acct_1004286A8 transfers_to acct_800865F20 amount: 901.32 Euro via: Cheque timestamp: 2022/09/06 11:17
- acct_1004286A8 transfers_to acct_8002AE470 amount: 4632.50 Euro via: Credit Card timestamp: 2022/09/06 11:43
- acct_1004286A8 transfers_to acct_8002AE470 amount: 1989.33 Euro via: Cheque timestamp: 2022/09/06 11:56
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/06 12:03
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/06 12:09
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/06 12:14
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/06 12:26
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/06 13:43
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/06 13:52
- acct_1004286A8 transfers_to acct_802E34F70 amount: 1598.25 Euro via: Cheque timestamp: 2022/09/06 14:14
- acct_1004286A8 transfers_to acct_80850AF50 amount: 229.97 Euro via: Cheque timestamp: 2022/09/06 14:31
- acct_1004286A8 transfers_to acct_80850AF50 amount: 478.23 Euro via: Credit Card timestamp: 2022/09/06 14:49
- acct_1004286A8 transfers_to acct_808076360 amount: 1754992.97 Euro via: Cheque timestamp: 2022/09/06 16:04
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/06 16:34
- acct_808076360 transfers_to acct_808076360 amount: 3022.10 Euro via: ACH timestamp: 2022/09/06 16:35
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/06 16:43
- acct_808076360 transfers_to acct_808076360 amount: 741.97 Euro via: ACH timestamp: 2022/09/06 16:51
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 5219.67 Euro via: Cheque timestamp: 2022/09/06 17:03
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 227.42 Euro via: Cash timestamp: 2022/09/06 17:24
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 955.92 Euro via: Credit Card timestamp: 2022/09/06 17:25
- acct_1004286A8 transfers_to acct_800C707F0 amount: 91.86 Euro via: Cheque timestamp: 2022/09/06 18:25
- acct_1004286A8 transfers_to acct_800C707F0 amount: 307.86 Euro via: Cash timestamp: 2022/09/06 18:27
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/06 19:01
- acct_80069DF50 transfers_to acct_8015695C0 amount: 47.80 Euro via: Cheque timestamp: 2022/09/06 19:03
- acct_80069DF50 transfers_to acct_8015695C0 amount: 316.04 Euro via: Cash timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/06 19:19
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/06 19:31
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/06 20:01
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/06 20:02
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/06 20:16
- acct_8002AE470 transfers_to acct_80142AC40 amount: 378.33 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_8002AE470 transfers_to acct_80142AC40 amount: 416.90 Euro via: Credit Card timestamp: 2022/09/06 20:22
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/06 20:36
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/06 20:46
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/06 20:49
- acct_1004286A8 transfers_to acct_811646010 amount: 28.90 Euro via: Credit Card timestamp: 2022/09/06 20:50
- acct_1004286A8 transfers_to acct_811646010 amount: 373.79 Euro via: Cheque timestamp: 2022/09/06 20:53
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/06 21:28
- acct_800526C80 transfers_to acct_80069DF50 amount: 364.62 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_800526C80 transfers_to acct_80069DF50 amount: 645.74 Euro via: Credit Card timestamp: 2022/09/06 21:53
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/06 22:33
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/06 22:57
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/06 23:07
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/06 23:18
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/06 23:22
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/06 23:23
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/06 23:29
- acct_80142AC40 transfers_to acct_80319CB90 amount: 1450.34 Euro via: Cheque timestamp: 2022/09/07 00:06
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_800526C80 transfers_to acct_80069DF50 amount: 645.74 Euro via: Credit Card timestamp: 2022/09/07 01:00
- acct_800526C80 transfers_to acct_80069DF50 amount: 364.62 Euro via: Cheque timestamp: 2022/09/07 01:11
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/07 01:42
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/07 01:50
- acct_808076360 transfers_to acct_808076360 amount: 741.97 Euro via: ACH timestamp: 2022/09/07 02:10
- acct_808076360 transfers_to acct_808076360 amount: 3022.10 Euro via: ACH timestamp: 2022/09/07 02:23
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/07 02:40
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/07 02:43
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/07 02:55
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_1004286A8 transfers_to acct_800C707F0 amount: 91.86 Euro via: Cheque timestamp: 2022/09/07 03:44
- acct_1004286A8 transfers_to acct_800C707F0 amount: 307.86 Euro via: Cash timestamp: 2022/09/07 03:45
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/07 03:51
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/07 04:17
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/07 06:10
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/07 06:25
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_1004286A8 transfers_to acct_809EF4400 amount: 2655.12 Euro via: Cheque timestamp: 2022/09/07 08:02
- acct_1004286A8 transfers_to acct_809EF4400 amount: 124.14 Euro via: Cash timestamp: 2022/09/07 08:24
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 1252.05 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/07 08:35
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 996.83 Euro via: Cash timestamp: 2022/09/07 08:37
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_1004286A8 transfers_to acct_8002AE470 amount: 4632.50 Euro via: Credit Card timestamp: 2022/09/07 10:22
- acct_1004286A8 transfers_to acct_8002AE470 amount: 1989.33 Euro via: Cheque timestamp: 2022/09/07 10:25
- acct_80142AC40 transfers_to acct_80E1F92C0 amount: 1205.46 Euro via: Cheque timestamp: 2022/09/07 10:28
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/07 11:44
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/07 11:45
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 955.92 Euro via: Credit Card timestamp: 2022/09/07 11:46
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 5219.67 Euro via: Cheque timestamp: 2022/09/07 11:50
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 227.42 Euro via: Cash timestamp: 2022/09/07 11:58
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/07 12:08
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/07 12:25
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/07 12:29
- acct_1004286A8 transfers_to acct_800865F20 amount: 1948.18 Euro via: Cash timestamp: 2022/09/07 12:30
- acct_1004286A8 transfers_to acct_800865F20 amount: 901.32 Euro via: Cheque timestamp: 2022/09/07 12:57
- acct_1004286A8 transfers_to acct_80850AF50 amount: 229.97 Euro via: Cheque timestamp: 2022/09/07 13:01
- acct_1004286A8 transfers_to acct_80850AF50 amount: 478.23 Euro via: Credit Card timestamp: 2022/09/07 13:01
- acct_1004286A8 transfers_to acct_802E34F70 amount: 1598.25 Euro via: Cheque timestamp: 2022/09/07 13:53
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/07 14:30
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 72.01 Euro via: Cheque timestamp: 2022/09/07 15:12
- acct_80069DF50 transfers_to acct_8015695C0 amount: 47.80 Euro via: Cheque timestamp: 2022/09/07 15:13
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 42.17 Euro via: Credit Card timestamp: 2022/09/07 15:17
- acct_80069DF50 transfers_to acct_8015695C0 amount: 316.04 Euro via: Cash timestamp: 2022/09/07 15:20
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 90.31 Euro via: Cheque timestamp: 2022/09/07 16:12
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 38.58 Euro via: ACH timestamp: 2022/09/07 16:22
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/07 16:36
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/07 18:01
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/07 18:22
- acct_8002AE470 transfers_to acct_80142AC40 amount: 378.33 Euro via: Cheque timestamp: 2022/09/07 18:24
- acct_8002AE470 transfers_to acct_80142AC40 amount: 416.90 Euro via: Credit Card timestamp: 2022/09/07 18:29
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/07 19:07
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/07 20:36
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/07 20:36
- acct_1004286A8 transfers_to acct_811646010 amount: 373.79 Euro via: Cheque timestamp: 2022/09/07 20:37
- acct_1004286A8 transfers_to acct_811646010 amount: 28.90 Euro via: Credit Card timestamp: 2022/09/07 20:44
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/07 20:44
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/07 21:36
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/07 21:39
- acct_1004286A8 transfers_to acct_808076360 amount: 1754992.97 Euro via: Cheque timestamp: 2022/09/07 22:18
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/07 22:36
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/07 22:50
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/07 22:55
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/07 23:00
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/07 23:09
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/07 23:18
- acct_80069DF50 transfers_to acct_8015695C0 amount: 47.80 Euro via: Cheque timestamp: 2022/09/08 00:42
- acct_80069DF50 transfers_to acct_8015695C0 amount: 316.04 Euro via: Cash timestamp: 2022/09/08 00:45
- acct_808076360 transfers_to acct_808076360 amount: 3022.10 Euro via: ACH timestamp: 2022/09/08 01:43
- acct_808076360 transfers_to acct_808076360 amount: 741.97 Euro via: ACH timestamp: 2022/09/08 01:44
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/08 02:13
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/08 02:23
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/08 02:27
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/08 04:08
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/08 04:48
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/08 04:56
- acct_1004286A8 transfers_to acct_8002AE470 amount: 4632.50 Euro via: Credit Card timestamp: 2022/09/08 05:04
- acct_1004286A8 transfers_to acct_8002AE470 amount: 1989.33 Euro via: Cheque timestamp: 2022/09/08 05:07
- acct_80142AC40 transfers_to acct_80E1F92C0 amount: 1205.46 Euro via: Cheque timestamp: 2022/09/08 05:54
- acct_1004286A8 transfers_to acct_808076360 amount: 1754992.97 Euro via: Cheque timestamp: 2022/09/08 06:14
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/08 06:49
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/08 07:32
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/08 07:57
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/08 08:06
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/08 08:12
- acct_1004286A8 transfers_to acct_809EF4400 amount: 2655.12 Euro via: Cheque timestamp: 2022/09/08 08:13
- acct_1004286A8 transfers_to acct_809EF4400 amount: 124.14 Euro via: Cash timestamp: 2022/09/08 08:20
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/08 08:25
- acct_1004286A8 transfers_to acct_811646010 amount: 373.79 Euro via: Cheque timestamp: 2022/09/08 08:30
- acct_1004286A8 transfers_to acct_811646010 amount: 28.90 Euro via: Credit Card timestamp: 2022/09/08 08:31
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/08 09:24
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/08 09:27
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/08 10:00
- acct_800526C80 transfers_to acct_80069DF50 amount: 364.62 Euro via: Cheque timestamp: 2022/09/08 10:10
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/08 10:17
- acct_800526C80 transfers_to acct_80069DF50 amount: 645.74 Euro via: Credit Card timestamp: 2022/09/08 10:27
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 996.83 Euro via: Cash timestamp: 2022/09/08 10:50
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 1252.05 Euro via: Cheque timestamp: 2022/09/08 10:55
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/08 11:02
- acct_80142AC40 transfers_to acct_80319CB90 amount: 1450.34 Euro via: Cheque timestamp: 2022/09/08 11:04
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/08 11:06
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/08 11:07
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/08 11:28
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/08 12:00
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 227.42 Euro via: Cash timestamp: 2022/09/08 12:07
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 955.92 Euro via: Credit Card timestamp: 2022/09/08 12:08
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 5219.67 Euro via: Cheque timestamp: 2022/09/08 12:12
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/08 12:16
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/08 12:27
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/08 12:31
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 42.17 Euro via: Credit Card timestamp: 2022/09/08 12:47
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 72.01 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 38.58 Euro via: ACH timestamp: 2022/09/08 13:11
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 90.31 Euro via: Cheque timestamp: 2022/09/08 13:12
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/08 14:00
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/08 14:06
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/08 14:12
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/08 14:28
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/08 14:34
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/08 14:40
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/08 14:46
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/08 14:52
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/08 14:57
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/08 18:05
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/08 18:11
- acct_1004286A8 transfers_to acct_800865F20 amount: 1948.18 Euro via: Cash timestamp: 2022/09/08 19:08
- acct_1004286A8 transfers_to acct_800865F20 amount: 901.32 Euro via: Cheque timestamp: 2022/09/08 19:12
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/08 21:18
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/08 21:19
- acct_1004286A8 transfers_to acct_800C707F0 amount: 307.86 Euro via: Cash timestamp: 2022/09/08 21:26
- acct_1004286A8 transfers_to acct_800C707F0 amount: 91.86 Euro via: Cheque timestamp: 2022/09/08 21:28
- acct_8002AE470 transfers_to acct_80142AC40 amount: 378.33 Euro via: Cheque timestamp: 2022/09/08 21:39
- acct_8002AE470 transfers_to acct_80142AC40 amount: 416.90 Euro via: Credit Card timestamp: 2022/09/08 21:46
- acct_1004286A8 transfers_to acct_80850AF50 amount: 478.23 Euro via: Credit Card timestamp: 2022/09/08 22:09
- acct_1004286A8 transfers_to acct_80850AF50 amount: 229.97 Euro via: Cheque timestamp: 2022/09/08 22:24
- acct_1004286A8 transfers_to acct_802E34F70 amount: 1598.25 Euro via: Cheque timestamp: 2022/09/08 22:51
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 5219.67 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_812F06C90 transfers_to acct_1004286A8 amount: 211.69 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_1004286A8 transfers_to acct_802E34F70 amount: 1598.25 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 227.42 Euro via: Cash timestamp: 2022/09/09 00:20
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 955.92 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_1004286A8 transfers_to acct_800865F20 amount: 16047.02 Euro via: Credit Card timestamp: 2022/09/09 00:48
- acct_1004286A8 transfers_to acct_800865F20 amount: 320191.16 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_1004286A8 transfers_to acct_800865F20 amount: 97168.59 Euro via: Cash timestamp: 2022/09/09 00:59
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/09 01:00
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/09 01:22
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/09 02:30
- acct_1004286A8 transfers_to acct_808076360 amount: 1754992.97 Euro via: Cheque timestamp: 2022/09/09 02:39
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/09 02:40
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/09 02:45
- acct_1004286A8 transfers_to acct_80850AF50 amount: 478.23 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_1004286A8 transfers_to acct_80850AF50 amount: 229.97 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_1004286A8 transfers_to acct_809EF4400 amount: 124.14 Euro via: Cash timestamp: 2022/09/09 04:06
- acct_1004286A8 transfers_to acct_809EF4400 amount: 2655.12 Euro via: Cheque timestamp: 2022/09/09 04:10
- acct_1004286A8 transfers_to acct_800C707F0 amount: 91.86 Euro via: Cheque timestamp: 2022/09/09 05:09
- acct_1004286A8 transfers_to acct_800C707F0 amount: 307.86 Euro via: Cash timestamp: 2022/09/09 05:10
- acct_1004286A8 transfers_to acct_80F2A0080 amount: 5212.55 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_1004286A8 transfers_to acct_80F2A0080 amount: 1347.66 Euro via: Credit Card timestamp: 2022/09/09 05:27
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/09 06:15
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/09 06:19
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/09 07:44
- acct_1004286A8 transfers_to acct_811646010 amount: 373.79 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_1004286A8 transfers_to acct_811646010 amount: 28.90 Euro via: Credit Card timestamp: 2022/09/09 08:17
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 354.21 Euro via: Credit Card timestamp: 2022/09/09 08:17
- acct_1004286A8 transfers_to acct_80EBE0490 amount: 191.23 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/09 08:35
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/09 08:55
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/09 09:21
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/09 09:24
- acct_1004286A8 transfers_to acct_800865F20 amount: 1948.18 Euro via: Cash timestamp: 2022/09/09 10:10
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/09 10:13
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_1004286A8 transfers_to acct_800865F20 amount: 901.32 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/09 11:14
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_800526C80 transfers_to acct_80069DF50 amount: 645.74 Euro via: Credit Card timestamp: 2022/09/09 11:30
- acct_8010C2AB0 transfers_to acct_80142AC40 amount: 11566.61 Euro via: Cheque timestamp: 2022/09/09 11:41
- acct_800526C80 transfers_to acct_80069DF50 amount: 364.62 Euro via: Cheque timestamp: 2022/09/09 11:46
- acct_1004286A8 transfers_to acct_801C033D0 amount: 2845.29 Euro via: Credit Card timestamp: 2022/09/09 12:07
- acct_1004286A8 transfers_to acct_801C033D0 amount: 2124.44 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/09 12:43
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/09 12:51
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/09 12:59
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 72.01 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_1004286A8 transfers_to acct_80B5AE800 amount: 42.17 Euro via: Credit Card timestamp: 2022/09/09 14:15
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/09 15:56
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/09 16:09
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/09 16:15
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/09 16:26
- acct_1004286A8 transfers_to acct_80DE31A30 amount: 8482.74 Euro via: Cheque timestamp: 2022/09/09 17:02
- acct_80142AC40 transfers_to acct_80E1F92C0 amount: 1205.46 Euro via: Cheque timestamp: 2022/09/09 18:01
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 1252.05 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 996.83 Euro via: Cash timestamp: 2022/09/09 18:57
- acct_808076360 transfers_to acct_808076360 amount: 3022.10 Euro via: ACH timestamp: 2022/09/09 19:22
- acct_808076360 transfers_to acct_808076360 amount: 741.97 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_1004286A8 transfers_to acct_80132D930 amount: 4201.91 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_1004286A8 transfers_to acct_80132D930 amount: 4299.96 Euro via: Credit Card timestamp: 2022/09/09 19:50
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/09 20:16
- acct_1004286A8 transfers_to acct_80B9552F0 amount: 1187.10 Euro via: Credit Card timestamp: 2022/09/09 20:34
- acct_80B4C6DA0 transfers_to acct_1004286A8 amount: 514.91 Euro via: Cash timestamp: 2022/09/09 20:48
- acct_1004286A8 transfers_to acct_80B9552F0 amount: 866.34 Euro via: Cheque timestamp: 2022/09/09 20:48
- acct_80142AC40 transfers_to acct_80319CB90 amount: 1450.34 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_80069DF50 transfers_to acct_8015695C0 amount: 47.80 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_80069DF50 transfers_to acct_8015695C0 amount: 316.04 Euro via: Cash timestamp: 2022/09/09 21:23
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/09 21:25
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/09 21:48
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/09 21:56
- acct_1004286A8 transfers_to acct_8002AE470 amount: 1989.33 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_8002AE470 amount: 4632.50 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_802380040 transfers_to acct_1004286A8 amount: 226.19 Euro via: Cash timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/09 23:09
- acct_8002AE470 transfers_to acct_80142AC40 amount: 378.33 Euro via: Cheque timestamp: 2022/09/09 23:15
- acct_813195BE0 transfers_to acct_1004286A8 amount: 199.69 Euro via: Cash timestamp: 2022/09/09 23:16
- acct_8002AE470 transfers_to acct_80142AC40 amount: 416.90 Euro via: Credit Card timestamp: 2022/09/09 23:16
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 90.31 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_80069DF50 transfers_to acct_801EC3E30 amount: 38.58 Euro via: ACH timestamp: 2022/09/09 23:57
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/10 00:25
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/10 03:40
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/10 03:47
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_1004286A8 transfers_to acct_811646010 amount: 373.79 Euro via: Cheque timestamp: 2022/09/10 04:44
- acct_1004286A8 transfers_to acct_811646010 amount: 28.90 Euro via: Credit Card timestamp: 2022/09/10 04:48
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/10 06:09
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/10 06:13
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/10 07:58
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/10 08:34
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/10 08:41
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/10 09:35
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/10 09:39
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/10 09:57
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/10 14:14
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 955.92 Euro via: Credit Card timestamp: 2022/09/10 14:41
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 227.42 Euro via: Cash timestamp: 2022/09/10 14:48
- acct_1004286A8 transfers_to acct_805E0AE30 amount: 5219.67 Euro via: Cheque timestamp: 2022/09/10 14:50
- acct_800296920 transfers_to acct_8000FC360 amount: 12030.97 Euro via: ACH timestamp: 2022/09/10 14:58
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 35.78 Euro via: Cash timestamp: 2022/09/10 16:43
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 1784.42 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_1004286A8 transfers_to acct_80B9525F0 amount: 172.18 Euro via: Credit Card timestamp: 2022/09/10 16:59
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 996.83 Euro via: Cash timestamp: 2022/09/10 17:40
- acct_1004286A8 transfers_to acct_80DAB0410 amount: 1252.05 Euro via: Cheque timestamp: 2022/09/10 17:49
- acct_80069DF50 transfers_to acct_8015695C0 amount: 47.80 Euro via: Cheque timestamp: 2022/09/10 18:26
- acct_80069DF50 transfers_to acct_8015695C0 amount: 316.04 Euro via: Cash timestamp: 2022/09/10 18:27
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/10 19:37
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/10 19:52
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/10 19:53
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 1117.96 Euro via: Cheque timestamp: 2022/09/10 20:06
- acct_1004286A8 transfers_to acct_80150B7D0 amount: 385.07 Euro via: Credit Card timestamp: 2022/09/10 20:14
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 1305.89 Euro via: Cheque timestamp: 2022/09/10 20:44
- acct_1004286A8 transfers_to acct_8026C4C30 amount: 56.48 Euro via: Credit Card timestamp: 2022/09/10 20:47
- acct_8002A0E00 transfers_to acct_8000FC360 amount: 4197.12 Euro via: ACH timestamp: 2022/09/10 21:13
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_80142AC40 transfers_to acct_80319CB90 amount: 1450.34 Euro via: Cheque timestamp: 2022/09/10 22:10
- acct_800526C80 transfers_to acct_80069DF50 amount: 364.62 Euro via: Cheque timestamp: 2022/09/10 23:02
- acct_800526C80 transfers_to acct_80069DF50 amount: 645.74 Euro via: Credit Card timestamp: 2022/09/10 23:18
- acct_800219480 transfers_to acct_8000FC360 amount: 4443.22 Euro via: ACH timestamp: 2022/09/11 09:56
- acct_800151C60 transfers_to acct_800151C60 amount: 9834.14 US Dollar via: ACH timestamp: 2022/09/11 11:01
- acct_800151C60 transfers_to acct_8000FC360 amount: 8392.45 Euro via: ACH timestamp: 2022/09/11 11:01
- acct_8001A6870 transfers_to acct_8000FC360 amount: 7762.42 Euro via: ACH timestamp: 2022/09/12 12:37
- acct_8002AE470 transfers_to acct_8000FC360 amount: 6894.67 Euro via: ACH timestamp: 2022/09/13 12:44
- acct_80021B2C0 transfers_to acct_8000FC360 amount: 9466.64 Euro via: ACH timestamp: 2022/09/13 13:26
- acct_8001B94D0 transfers_to acct_8000FC360 amount: 8667.21 Euro via: ACH timestamp: 2022/09/14 13:19

SUMMARY STATISTICS:
  Total transactions: 840
  Unique accounts: 76
  Total volume: 42,824,196.46
  Avg transaction: 50,981.19
  Time span: 778 units
  Max out-degree: 592 (node: 070_1004286A8)
  Max in-degree: 34 (node: 00410_802ACFF70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)