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_03591) ===

**Nodes:**
- acct_80806A4D0 (type: Account)
- acct_806C12790 (type: Account)
- acct_80F278BE0 (type: Account)
- acct_8078268A0 (type: Account)
- acct_808F3FDA0 (type: Account)
- acct_8081C9450 (type: Account)
- acct_80A381F10 (type: Account)
- acct_80818A560 (type: Account)
- acct_8026E5530 (type: Account)
- acct_80286DE40 (type: Account)
- acct_802B095C0 (type: Account)
- acct_810FC57E0 (type: Account)
- acct_80FC25DE0 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_8033DF330 (type: Account)
- acct_80AEC75C0 (type: Account)
- acct_8027027A0 (type: Account)
- acct_80DE46740 (type: Account)
- acct_8033E3030 (type: Account)
- acct_80ED82790 (type: Account)
- acct_802D0A620 (type: Account)
- acct_80ECBD4C0 (type: Account)
- acct_801C5E030 (type: Account)
- acct_8015CA500 (type: Account)
- acct_813239700 (type: Account)
- acct_811073B50 (type: Account)
- acct_802D21DA0 (type: Account)
- acct_81396DAE0 (type: Account)
- acct_802E508E0 (type: Account)
- acct_802E50840 (type: Account)
- acct_80266F880 (type: Account)
- acct_800910CC0 (type: Account)
- acct_8018BF4D0 (type: Account)
- acct_80C54A430 (type: Account)
- acct_802AF89B0 (type: Account)
- acct_8124CEB80 (type: Account)
- acct_8068965E0 (type: Account)
- acct_802008400 (type: Account)
- acct_807A8C3A0 (type: Account)
- acct_80129EE10 (type: Account)
- acct_80A8F5190 (type: Account)
- acct_81115BE10 (type: Account)
- acct_80BB25BC0 (type: Account)
- acct_8020D9970 (type: Account)
- acct_80F7FB080 (type: Account)
- acct_80DD67160 (type: Account)
- acct_812318CF0 (type: Account)
- acct_812FCE3C0 (type: Account)
- acct_8001BD220 (type: Account)
- acct_80C52CCC0 (type: Account)
- acct_812C29870 (type: Account)
- acct_8060A2AB0 (type: Account)
- acct_8021353D0 (type: Account)
- acct_8025CFF90 (type: Account)
- acct_80650F100 (type: Account)
- acct_811CEADC0 (type: Account)
- acct_800285510 (type: Account)
- acct_80BBC3080 (type: Account)
- acct_8125058F0 (type: Account)
- acct_812FAD190 (type: Account)
- acct_806AC7EC0 (type: Account)
- acct_800662B10 (type: Account)
- acct_80DEB8E60 (type: Account)
- acct_8006620A0 (type: Account)
- acct_8069A0560 (type: Account)
- acct_802E50E80 (type: Account)
- acct_800662310 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019777 (type: Bank)
- bank_002467 (type: Bank)
- bank_002845 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_005329 (type: Bank)
- bank_006129 (type: Bank)
- bank_006625 (type: Bank)
- bank_008539 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136731 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0229620 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248941 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_031086 (type: Bank)
- bank_0315047 (type: Bank)
- bank_031634 (type: Bank)
- bank_03856 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80806A4D0 belongs_to bank_0010404
- acct_806C12790 belongs_to bank_0014657
- acct_80F278BE0 belongs_to bank_001501
- acct_8078268A0 belongs_to bank_0015750
- acct_808F3FDA0 belongs_to bank_001665
- acct_8081C9450 belongs_to bank_0018230
- acct_80A381F10 belongs_to bank_0019601
- acct_80818A560 belongs_to bank_0019777
- acct_8026E5530 belongs_to bank_002467
- acct_80286DE40 belongs_to bank_002845
- acct_802B095C0 belongs_to bank_003123
- acct_810FC57E0 belongs_to bank_0031961
- acct_80FC25DE0 belongs_to bank_003655
- acct_8018AB0F0 belongs_to bank_003881
- acct_8033DF330 belongs_to bank_005329
- acct_80AEC75C0 belongs_to bank_006129
- acct_8027027A0 belongs_to bank_006625
- acct_80DE46740 belongs_to bank_008539
- acct_8033E3030 belongs_to bank_011056
- acct_80ED82790 belongs_to bank_0113060
- acct_802D0A620 belongs_to bank_011657
- acct_80ECBD4C0 belongs_to bank_0120709
- acct_801C5E030 belongs_to bank_012513
- acct_8015CA500 belongs_to bank_012561
- acct_813239700 belongs_to bank_012797
- acct_811073B50 belongs_to bank_012963
- acct_802D21DA0 belongs_to bank_013516
- acct_81396DAE0 belongs_to bank_0136731
- acct_802E508E0 belongs_to bank_015055
- acct_802E50840 belongs_to bank_015180
- acct_80266F880 belongs_to bank_015231
- acct_800910CC0 belongs_to bank_01547
- acct_8018BF4D0 belongs_to bank_01547
- acct_80C54A430 belongs_to bank_016011
- acct_802AF89B0 belongs_to bank_016431
- acct_8124CEB80 belongs_to bank_016431
- acct_8068965E0 belongs_to bank_016450
- acct_802008400 belongs_to bank_021387
- acct_807A8C3A0 belongs_to bank_0214100
- acct_80129EE10 belongs_to bank_021745
- acct_80A8F5190 belongs_to bank_021745
- acct_81115BE10 belongs_to bank_021749
- acct_80BB25BC0 belongs_to bank_021831
- acct_8020D9970 belongs_to bank_021918
- acct_80F7FB080 belongs_to bank_021918
- acct_80DD67160 belongs_to bank_0221279
- acct_812318CF0 belongs_to bank_0223030
- acct_812FCE3C0 belongs_to bank_0229620
- acct_8001BD220 belongs_to bank_022
- acct_80C52CCC0 belongs_to bank_0232391
- acct_812C29870 belongs_to bank_0234222
- acct_8060A2AB0 belongs_to bank_023525
- acct_8021353D0 belongs_to bank_023691
- acct_8025CFF90 belongs_to bank_024840
- acct_80650F100 belongs_to bank_024840
- acct_811CEADC0 belongs_to bank_0248941
- acct_800285510 belongs_to bank_02591
- acct_80BBC3080 belongs_to bank_026818
- acct_8125058F0 belongs_to bank_027217
- acct_812FAD190 belongs_to bank_027241
- acct_806AC7EC0 belongs_to bank_027288
- acct_800662B10 belongs_to bank_02915
- acct_80DEB8E60 belongs_to bank_02915
- acct_8006620A0 belongs_to bank_031086
- acct_8069A0560 belongs_to bank_0315047
- acct_802E50E80 belongs_to bank_031634
- acct_800662310 belongs_to bank_03856
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80806A4D0 transfers_to acct_80806A4D0 amount: 7.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810FC57E0 transfers_to acct_810FC57E0 amount: 294682.48 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800662B10 transfers_to acct_800662B10 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810FC57E0 transfers_to acct_810FC57E0 amount: 19.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813239700 transfers_to acct_813239700 amount: 460.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802008400 transfers_to acct_802008400 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811CEADC0 transfers_to acct_811CEADC0 amount: 37826.85 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F278BE0 transfers_to acct_80F278BE0 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802D0A620 transfers_to acct_802D0A620 amount: 952280.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8018BF4D0 transfers_to acct_8018BF4D0 amount: 1409550.86 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808F3FDA0 transfers_to acct_808F3FDA0 amount: 33775.10 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_812FCE3C0 amount: 9291.23 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8068965E0 transfers_to acct_8068965E0 amount: 203.54 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8021353D0 transfers_to acct_8021353D0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80806A4D0 amount: 118789.79 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_812FCE3C0 amount: 3673.87 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80ECBD4C0 transfers_to acct_80ECBD4C0 amount: 103349.61 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80266F880 transfers_to acct_80266F880 amount: 2006.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C54A430 transfers_to acct_80C54A430 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812C29870 transfers_to acct_812C29870 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8081C9450 transfers_to acct_8081C9450 amount: 187812.66 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80ED82790 transfers_to acct_80ED82790 amount: 9409.47 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80650F100 transfers_to acct_80650F100 amount: 1997.32 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80650F100 transfers_to acct_80650F100 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D21DA0 transfers_to acct_802D21DA0 amount: 730.99 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8125058F0 transfers_to acct_8125058F0 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DD67160 transfers_to acct_80DD67160 amount: 1164029.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AEC75C0 transfers_to acct_80AEC75C0 amount: 3430.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802B095C0 transfers_to acct_802B095C0 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BBC3080 transfers_to acct_80DD67160 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_812FCE3C0 transfers_to acct_812FCE3C0 amount: 94.40 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80286DE40 transfers_to acct_80286DE40 amount: 8653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8060A2AB0 transfers_to acct_8060A2AB0 amount: 54921.59 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_812FCE3C0 amount: 12600.24 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_8033DF330 transfers_to acct_8033DF330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807A8C3A0 transfers_to acct_807A8C3A0 amount: 3.82 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806AC7EC0 transfers_to acct_806AC7EC0 amount: 40696.69 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813239700 transfers_to acct_813239700 amount: 5.68 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812318CF0 transfers_to acct_812318CF0 amount: 21.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E50840 transfers_to acct_802E50840 amount: 3465801.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A381F10 transfers_to acct_80A381F10 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8125058F0 transfers_to acct_8125058F0 amount: 537338.36 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812FAD190 transfers_to acct_812FAD190 amount: 11245.69 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/01 00:34
- acct_812C29870 transfers_to acct_812C29870 amount: 463278.47 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_802D0A620 amount: 619.73 Euro via: Cheque timestamp: 2022/09/01 00:51
- acct_1004286A8 transfers_to acct_802D0A620 amount: 1025.75 Euro via: Credit Card timestamp: 2022/09/01 00:53
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_1004286A8 transfers_to acct_8015CA500 amount: 276.41 Euro via: Credit Card timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_8015CA500 amount: 1402.13 Euro via: Cheque timestamp: 2022/09/01 01:59
- acct_8027027A0 transfers_to acct_8027027A0 amount: 87962.63 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_1004286A8 transfers_to acct_80DE46740 amount: 126.69 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 16.31 Euro via: Cash timestamp: 2022/09/01 03:08
- acct_1004286A8 transfers_to acct_80DE46740 amount: 81.71 Euro via: Credit Card timestamp: 2022/09/01 03:08
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/01 03:35
- acct_8033DF330 transfers_to acct_8033DF330 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_80818A560 transfers_to acct_80818A560 amount: 56832.78 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/01 03:47
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_80F278BE0 transfers_to acct_80F278BE0 amount: 39646.28 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_1004286A8 transfers_to acct_812FAD190 amount: 230.08 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/01 04:09
- acct_800285510 transfers_to acct_800285510 amount: 162636.68 Euro via: Reinvestment timestamp: 2022/09/01 04:19
- acct_1004286A8 transfers_to acct_812FAD190 amount: 460.41 Euro via: Credit Card timestamp: 2022/09/01 04:19
- acct_1004286A8 transfers_to acct_80DEB8E60 amount: 3390.79 Euro via: Cheque timestamp: 2022/09/01 04:25
- acct_802E508E0 transfers_to acct_802E508E0 amount: 768.65 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_8078268A0 transfers_to acct_8078268A0 amount: 70848.53 Euro via: Reinvestment timestamp: 2022/09/01 05:40
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 256.45 Euro via: Credit Card timestamp: 2022/09/01 06:18
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/01 06:25
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/01 06:34
- acct_807A8C3A0 transfers_to acct_807A8C3A0 amount: 63601.99 Euro via: Reinvestment timestamp: 2022/09/01 06:55
- acct_81396DAE0 transfers_to acct_81396DAE0 amount: 31367.41 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/01 07:44
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/01 07:49
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/01 07:52
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/01 08:06
- acct_8081C9450 transfers_to acct_8081C9450 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 08:07
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_8027027A0 transfers_to acct_8027027A0 amount: 9.11 Euro via: Reinvestment timestamp: 2022/09/01 08:28
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/01 08:54
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/01 08:55
- acct_812FCE3C0 transfers_to acct_812FCE3C0 amount: 10.55 Euro via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80266F880 transfers_to acct_8021353D0 amount: 16835.35 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80266F880 transfers_to acct_8021353D0 amount: 25.22 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_80ED82790 amount: 7.59 Euro via: Cash timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/01 09:12
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/01 09:14
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/01 09:16
- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/01 09:22
- acct_81115BE10 transfers_to acct_81115BE10 amount: 148161.63 Euro via: Reinvestment timestamp: 2022/09/01 09:26
- acct_807A8C3A0 transfers_to acct_807A8C3A0 amount: 522828.88 Euro via: ACH timestamp: 2022/09/01 09:30
- acct_807A8C3A0 transfers_to acct_807A8C3A0 amount: 350819.88 Euro via: ACH timestamp: 2022/09/01 09:36
- acct_807A8C3A0 transfers_to acct_807A8C3A0 amount: 1170233.31 Euro via: ACH timestamp: 2022/09/01 09:38
- acct_807A8C3A0 transfers_to acct_807A8C3A0 amount: 189506.43 Euro via: ACH timestamp: 2022/09/01 09:39
- acct_802D21DA0 transfers_to acct_802D21DA0 amount: 14.59 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_1004286A8 transfers_to acct_80650F100 amount: 14.79 Euro via: Credit Card timestamp: 2022/09/01 10:00
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/01 10:02
- acct_1004286A8 transfers_to acct_80650F100 amount: 11.04 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_1004286A8 transfers_to acct_80650F100 amount: 13.76 Euro via: Cheque timestamp: 2022/09/01 10:21
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/01 10:21
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_80806A4D0 transfers_to acct_80806A4D0 amount: 848164.92 Euro via: Reinvestment timestamp: 2022/09/01 10:45
- acct_8021353D0 transfers_to acct_80266F880 amount: 17169.48 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_8033E3030 transfers_to acct_8033E3030 amount: 34834.89 Euro via: Reinvestment timestamp: 2022/09/01 11:13
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- acct_1004286A8 transfers_to acct_802AF89B0 amount: 10475.87 Euro via: Cheque timestamp: 2022/09/01 16:23
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- acct_1004286A8 transfers_to acct_8078268A0 amount: 146.90 Euro via: Credit Card timestamp: 2022/09/01 17:16
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- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 1004.16 Euro via: Cheque timestamp: 2022/09/01 17:27
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 685.90 Euro via: Cheque timestamp: 2022/09/01 18:10
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- acct_1004286A8 transfers_to acct_81115BE10 amount: 168.65 Euro via: Cheque timestamp: 2022/09/01 18:20
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 269.57 Euro via: Credit Card timestamp: 2022/09/01 18:21
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/01 18:24
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- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/01 18:32
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- acct_80266F880 transfers_to acct_80266F880 amount: 10.46 Euro via: Reinvestment timestamp: 2022/09/01 21:18
- acct_1004286A8 transfers_to acct_8124CEB80 amount: 4081.76 Euro via: Cheque timestamp: 2022/09/01 22:22
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- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/01 23:06
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- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/01 23:20
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
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- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/02 00:27
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/02 00:37
- acct_1004286A8 transfers_to acct_8027027A0 amount: 11711.78 Euro via: Credit Card timestamp: 2022/09/02 01:07
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- acct_80266F880 transfers_to acct_80DD67160 amount: 7639.80 Euro via: Credit Card timestamp: 2022/09/02 01:23
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- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 713.70 Euro via: Cheque timestamp: 2022/09/02 01:54
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- acct_100428660 transfers_to acct_80AEC75C0 amount: 117255.24 US Dollar via: Cheque timestamp: 2022/09/02 03:00
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- acct_1004286A8 transfers_to acct_8068965E0 amount: 1014911.25 Euro via: Cash timestamp: 2022/09/02 03:09
- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/02 03:13
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- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/02 03:42
- acct_1004286A8 transfers_to acct_812FAD190 amount: 230.08 Euro via: Cheque timestamp: 2022/09/02 03:51
- acct_1004286A8 transfers_to acct_800285510 amount: 29835.84 Euro via: Cheque timestamp: 2022/09/02 04:22
- acct_1004286A8 transfers_to acct_800285510 amount: 2527.48 Euro via: Cash timestamp: 2022/09/02 04:25
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 687.37 Euro via: Cash timestamp: 2022/09/02 05:06
- acct_1004286A8 transfers_to acct_80650F100 amount: 14.79 Euro via: Credit Card timestamp: 2022/09/02 05:11
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- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 1004.16 Euro via: Cheque timestamp: 2022/09/02 05:16
- acct_1004286A8 transfers_to acct_80650F100 amount: 11.04 Euro via: Cash timestamp: 2022/09/02 05:26
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/02 05:36
- acct_1004286A8 transfers_to acct_8078268A0 amount: 146.90 Euro via: Credit Card timestamp: 2022/09/02 05:39
- acct_1004286A8 transfers_to acct_8078268A0 amount: 543.11 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_1004286A8 transfers_to acct_8078268A0 amount: 161.12 Euro via: Cash timestamp: 2022/09/02 05:50
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/02 05:57
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/02 06:29
- acct_1004286A8 transfers_to acct_811CEADC0 amount: 1769.92 Euro via: Cheque timestamp: 2022/09/02 07:03
- acct_1004286A8 transfers_to acct_811CEADC0 amount: 228.17 Euro via: Credit Card timestamp: 2022/09/02 07:12
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- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_1004286A8 transfers_to acct_802008400 amount: 1916.45 Euro via: Cash timestamp: 2022/09/02 08:37
- acct_1004286A8 transfers_to acct_802008400 amount: 1273.27 Euro via: Cheque timestamp: 2022/09/02 08:55
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/02 09:03
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
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- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/02 09:07
- acct_1004286A8 transfers_to acct_81115BE10 amount: 11.04 Euro via: Credit Card timestamp: 2022/09/02 09:10
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/02 09:13
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/02 09:15
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_1004286A8 transfers_to acct_81115BE10 amount: 168.65 Euro via: Cheque timestamp: 2022/09/02 09:27
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- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/02 09:50
- acct_1004286A8 transfers_to acct_80DE46740 amount: 81.71 Euro via: Credit Card timestamp: 2022/09/02 09:56
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- acct_1004286A8 transfers_to acct_8124CEB80 amount: 4081.76 Euro via: Cheque timestamp: 2022/09/02 10:28
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- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/02 10:48
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- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/02 11:52
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- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/02 11:59
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/02 12:00
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/02 12:23
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- acct_1004286A8 transfers_to acct_810FC57E0 amount: 286.11 Euro via: Cash timestamp: 2022/09/02 12:39
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- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/02 13:43
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- acct_802E50E80 transfers_to acct_802E50840 amount: 81.66 Euro via: Cheque timestamp: 2022/09/02 14:23
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/02 15:01
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- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/02 15:22
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- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/02 16:29
- acct_8021353D0 transfers_to acct_80266F880 amount: 1413.09 Euro via: ACH timestamp: 2022/09/02 17:28
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- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/03 01:09
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/03 01:33
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/03 01:46
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 256.45 Euro via: Credit Card timestamp: 2022/09/03 02:16
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/03 02:25
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/03 03:25
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/03 03:27
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/03 03:36
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/03 03:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/03 03:47
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/03 03:58
- acct_1004286A8 transfers_to acct_80DEB8E60 amount: 3390.79 Euro via: Cheque timestamp: 2022/09/03 04:13
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/03 05:03
- acct_1004286A8 transfers_to acct_8015CA500 amount: 276.41 Euro via: Credit Card timestamp: 2022/09/03 05:45
- acct_1004286A8 transfers_to acct_8015CA500 amount: 1402.13 Euro via: Cheque timestamp: 2022/09/03 05:56
- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/03 06:56
- acct_1004286A8 transfers_to acct_80ED82790 amount: 7.59 Euro via: Cash timestamp: 2022/09/03 06:56
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/03 07:17
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/03 07:22
- acct_80266F880 transfers_to acct_8021353D0 amount: 3875.93 Euro via: ACH timestamp: 2022/09/03 10:45
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/03 11:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 8280.82 Euro via: ACH timestamp: 2022/09/03 12:11
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/03 15:02
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/03 15:03
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/03 15:44
- acct_802E508E0 transfers_to acct_802E50840 amount: 3092.36 Euro via: ACH timestamp: 2022/09/03 16:50
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/03 16:51
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 16.31 Euro via: Cash timestamp: 2022/09/03 16:52
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/03 19:02
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/03 19:12
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/03 19:14
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/03 19:28
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/03 19:36
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/03 19:45
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/03 19:54
- acct_80266F880 transfers_to acct_80266F880 amount: 4895.52 Euro via: ACH timestamp: 2022/09/03 19:55
- acct_8021353D0 transfers_to acct_80266F880 amount: 4045.08 Euro via: ACH timestamp: 2022/09/03 20:00
- acct_1004286A8 transfers_to acct_8033E3030 amount: 411.53 Euro via: Cheque timestamp: 2022/09/03 21:16
- acct_80266F880 transfers_to acct_8021353D0 amount: 12592.29 Euro via: ACH timestamp: 2022/09/03 22:15
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/04 00:21
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/04 00:27
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_80266F880 transfers_to acct_8021353D0 amount: 5192.57 Euro via: ACH timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/04 10:30
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/04 10:53
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/04 11:38
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/04 11:41
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 16.31 Euro via: Cash timestamp: 2022/09/04 13:11
- acct_1004286A8 transfers_to acct_8015CA500 amount: 1402.13 Euro via: Cheque timestamp: 2022/09/04 13:13
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/04 13:29
- acct_1004286A8 transfers_to acct_8015CA500 amount: 276.41 Euro via: Credit Card timestamp: 2022/09/04 13:29
- acct_1004286A8 transfers_to acct_80DEB8E60 amount: 3390.79 Euro via: Cheque timestamp: 2022/09/04 14:44
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/04 14:45
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/04 14:56
- acct_80266F880 transfers_to acct_8021353D0 amount: 8092.93 Euro via: ACH timestamp: 2022/09/04 15:30
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/04 16:11
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/04 16:22
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/04 16:27
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/04 17:01
- acct_8021353D0 transfers_to acct_80266F880 amount: 9301.71 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 256.45 Euro via: Credit Card timestamp: 2022/09/04 17:25
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/04 17:59
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/04 18:12
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/04 18:35
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/04 18:35
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/04 19:27
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/04 19:44
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/04 19:50
- acct_1004286A8 transfers_to acct_8033E3030 amount: 411.53 Euro via: Cheque timestamp: 2022/09/04 20:27
- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/04 20:31
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/04 20:37
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/04 20:40
- acct_1004286A8 transfers_to acct_80ED82790 amount: 7.59 Euro via: Cash timestamp: 2022/09/04 20:46
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 1004.16 Euro via: Cheque timestamp: 2022/09/05 00:01
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 687.37 Euro via: Cash timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/05 00:15
- acct_1004286A8 transfers_to acct_80DE46740 amount: 126.69 Euro via: Cheque timestamp: 2022/09/05 00:15
- acct_1004286A8 transfers_to acct_80DE46740 amount: 81.71 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/05 00:36
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/05 00:53
- acct_1004286A8 transfers_to acct_802D0A620 amount: 619.73 Euro via: Cheque timestamp: 2022/09/05 01:00
- acct_1004286A8 transfers_to acct_802D0A620 amount: 1025.75 Euro via: Credit Card timestamp: 2022/09/05 01:26
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/05 02:31
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/05 02:42
- acct_8021353D0 transfers_to acct_80266F880 amount: 5201.94 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_1004286A8 transfers_to acct_8124CEB80 amount: 4081.76 Euro via: Cheque timestamp: 2022/09/05 03:08
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/05 03:36
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/05 03:43
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/05 03:52
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/05 04:02
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/05 04:25
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/05 04:38
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/05 04:39
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/05 04:39
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/05 04:49
- acct_8021353D0 transfers_to acct_80266F880 amount: 3010.10 Euro via: ACH timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/05 06:32
- acct_1004286A8 transfers_to acct_80ED82790 amount: 7.59 Euro via: Cash timestamp: 2022/09/05 06:52
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_8021353D0 transfers_to acct_80266F880 amount: 946.84 Euro via: ACH timestamp: 2022/09/05 08:25
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/05 08:43
- acct_8021353D0 transfers_to acct_80266F880 amount: 16527.38 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_80DEB8E60 amount: 3390.79 Euro via: Cheque timestamp: 2022/09/05 09:27
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/05 09:41
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 16.31 Euro via: Cash timestamp: 2022/09/05 09:59
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/05 11:45
- acct_8021353D0 transfers_to acct_80266F880 amount: 9088.38 Euro via: ACH timestamp: 2022/09/05 11:52
- acct_80266F880 transfers_to acct_8021353D0 amount: 12030.04 Euro via: ACH timestamp: 2022/09/05 12:08
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/05 13:33
- acct_1004286A8 transfers_to acct_81115BE10 amount: 11.04 Euro via: Credit Card timestamp: 2022/09/05 14:00
- acct_1004286A8 transfers_to acct_81115BE10 amount: 168.65 Euro via: Cheque timestamp: 2022/09/05 14:01
- acct_80266F880 transfers_to acct_8021353D0 amount: 1387.87 Euro via: ACH timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/05 15:15
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_8021353D0 transfers_to acct_8021353D0 amount: 13178.60 Euro via: ACH timestamp: 2022/09/05 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 678.75 Euro via: ACH timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_8033E3030 amount: 411.53 Euro via: Cheque timestamp: 2022/09/05 16:30
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/05 17:00
- acct_1004286A8 transfers_to acct_812FAD190 amount: 230.08 Euro via: Cheque timestamp: 2022/09/05 17:04
- acct_1004286A8 transfers_to acct_812FAD190 amount: 460.41 Euro via: Credit Card timestamp: 2022/09/05 17:15
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/05 17:18
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/05 18:03
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/05 18:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/05 18:14
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/05 18:17
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/05 18:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/05 19:33
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/05 19:45
- acct_1004286A8 transfers_to acct_8015CA500 amount: 1402.13 Euro via: Cheque timestamp: 2022/09/05 20:10
- acct_1004286A8 transfers_to acct_8015CA500 amount: 276.41 Euro via: Credit Card timestamp: 2022/09/05 20:14
- acct_1004286A8 transfers_to acct_8078268A0 amount: 543.11 Euro via: Cheque timestamp: 2022/09/05 20:18
- acct_1004286A8 transfers_to acct_8078268A0 amount: 146.90 Euro via: Credit Card timestamp: 2022/09/05 20:25
- acct_1004286A8 transfers_to acct_8078268A0 amount: 161.12 Euro via: Cash timestamp: 2022/09/05 20:25
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/05 20:30
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 417.07 Euro via: Credit Card timestamp: 2022/09/05 20:35
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 713.70 Euro via: Cheque timestamp: 2022/09/05 20:56
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/05 20:57
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/05 21:22
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- acct_1004286A8 transfers_to acct_80650F100 amount: 11.04 Euro via: Cash timestamp: 2022/09/05 22:09
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 269.57 Euro via: Credit Card timestamp: 2022/09/05 22:12
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- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 685.90 Euro via: Cheque timestamp: 2022/09/05 22:14
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/05 23:06
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 256.45 Euro via: Credit Card timestamp: 2022/09/05 23:08
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/05 23:17
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/05 23:23
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/05 23:29
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/06 00:20
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_8124CEB80 amount: 4081.76 Euro via: Cheque timestamp: 2022/09/06 01:01
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/06 01:31
- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_80ED82790 amount: 7.59 Euro via: Cash timestamp: 2022/09/06 01:52
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_802D0A620 amount: 619.73 Euro via: Cheque timestamp: 2022/09/06 02:01
- acct_1004286A8 transfers_to acct_802D0A620 amount: 1025.75 Euro via: Credit Card timestamp: 2022/09/06 02:03
- acct_8021353D0 transfers_to acct_80266F880 amount: 10019.05 Euro via: ACH timestamp: 2022/09/06 02:46
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_8015CA500 amount: 276.41 Euro via: Credit Card timestamp: 2022/09/06 03:35
- acct_1004286A8 transfers_to acct_8033E3030 amount: 411.53 Euro via: Cheque timestamp: 2022/09/06 03:40
- acct_1004286A8 transfers_to acct_8015CA500 amount: 1402.13 Euro via: Cheque timestamp: 2022/09/06 03:52
- acct_1004286A8 transfers_to acct_812FAD190 amount: 460.41 Euro via: Credit Card timestamp: 2022/09/06 05:02
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_812FAD190 amount: 230.08 Euro via: Cheque timestamp: 2022/09/06 05:23
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 687.37 Euro via: Cash timestamp: 2022/09/06 06:30
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 256.45 Euro via: Credit Card timestamp: 2022/09/06 06:36
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 1004.16 Euro via: Cheque timestamp: 2022/09/06 06:38
- acct_1004286A8 transfers_to acct_8078268A0 amount: 146.90 Euro via: Credit Card timestamp: 2022/09/06 06:39
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 713.70 Euro via: Cheque timestamp: 2022/09/06 06:42
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_1004286A8 transfers_to acct_8078268A0 amount: 543.11 Euro via: Cheque timestamp: 2022/09/06 06:52
- acct_1004286A8 transfers_to acct_8078268A0 amount: 161.12 Euro via: Cash timestamp: 2022/09/06 06:57
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 417.07 Euro via: Credit Card timestamp: 2022/09/06 06:59
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/06 11:02
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/06 12:30
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/06 12:32
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/06 12:38
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/06 12:50
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/06 12:56
- acct_1004286A8 transfers_to acct_80650F100 amount: 14.79 Euro via: Credit Card timestamp: 2022/09/06 13:03
- acct_1004286A8 transfers_to acct_80650F100 amount: 11.04 Euro via: Cash timestamp: 2022/09/06 13:03
- acct_1004286A8 transfers_to acct_80650F100 amount: 13.76 Euro via: Cheque timestamp: 2022/09/06 13:07
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/06 13:10
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/06 13:17
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/06 13:34
- acct_1004286A8 transfers_to acct_80DE46740 amount: 81.71 Euro via: Credit Card timestamp: 2022/09/06 13:43
- acct_1004286A8 transfers_to acct_80DE46740 amount: 126.69 Euro via: Cheque timestamp: 2022/09/06 13:45
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/06 13:52
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_80266F880 transfers_to acct_8021353D0 amount: 11184.10 Euro via: ACH timestamp: 2022/09/06 14:03
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_80DEB8E60 amount: 3390.79 Euro via: Cheque timestamp: 2022/09/06 16:43
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/06 17:41
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/06 17:54
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 269.57 Euro via: Credit Card timestamp: 2022/09/06 18:02
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 685.90 Euro via: Cheque timestamp: 2022/09/06 18:15
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/06 19:14
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/06 19:23
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/06 20:25
- acct_1004286A8 transfers_to acct_81115BE10 amount: 168.65 Euro via: Cheque timestamp: 2022/09/06 20:32
- acct_1004286A8 transfers_to acct_81115BE10 amount: 11.04 Euro via: Credit Card timestamp: 2022/09/06 20:40
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/06 20:48
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 16.31 Euro via: Cash timestamp: 2022/09/06 20:56
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/06 21:22
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/06 21:26
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/06 22:24
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/06 22:28
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/06 23:22
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/06 23:23
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/06 23:45
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/07 00:00
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/07 00:26
- acct_8021353D0 transfers_to acct_80266F880 amount: 6149.56 Euro via: ACH timestamp: 2022/09/07 00:53
- acct_1004286A8 transfers_to acct_80DE46740 amount: 126.69 Euro via: Cheque timestamp: 2022/09/07 01:07
- acct_1004286A8 transfers_to acct_80DE46740 amount: 81.71 Euro via: Credit Card timestamp: 2022/09/07 01:11
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 687.37 Euro via: Cash timestamp: 2022/09/07 01:44
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/07 01:45
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 1004.16 Euro via: Cheque timestamp: 2022/09/07 01:58
- acct_1004286A8 transfers_to acct_812FAD190 amount: 230.08 Euro via: Cheque timestamp: 2022/09/07 02:03
- acct_1004286A8 transfers_to acct_812FAD190 amount: 460.41 Euro via: Credit Card timestamp: 2022/09/07 02:19
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/07 02:41
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/07 02:59
- acct_8021353D0 transfers_to acct_80266F880 amount: 11103.23 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/07 04:00
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/07 04:42
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/07 04:55
- acct_80266F880 transfers_to acct_8021353D0 amount: 3625.08 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_80266F880 transfers_to acct_8021353D0 amount: 1615.21 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/07 06:01
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/07 06:25
- acct_1004286A8 transfers_to acct_80650F100 amount: 11.04 Euro via: Cash timestamp: 2022/09/07 06:31
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_1004286A8 transfers_to acct_80650F100 amount: 13.76 Euro via: Cheque timestamp: 2022/09/07 06:43
- acct_1004286A8 transfers_to acct_80650F100 amount: 14.79 Euro via: Credit Card timestamp: 2022/09/07 06:55
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 417.07 Euro via: Credit Card timestamp: 2022/09/07 08:02
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 713.70 Euro via: Cheque timestamp: 2022/09/07 08:26
- acct_1004286A8 transfers_to acct_80DEB8E60 amount: 3390.79 Euro via: Cheque timestamp: 2022/09/07 09:57
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_80266F880 transfers_to acct_8021353D0 amount: 17049.78 Euro via: ACH timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/07 11:22
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/07 13:05
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/07 13:14
- acct_1004286A8 transfers_to acct_8033E3030 amount: 411.53 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/07 13:45
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/07 13:57
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/07 15:00
- acct_1004286A8 transfers_to acct_8124CEB80 amount: 4081.76 Euro via: Cheque timestamp: 2022/09/07 15:20
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/07 15:48
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 1556.31 Euro via: ACH timestamp: 2022/09/07 15:49
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 16.31 Euro via: Cash timestamp: 2022/09/07 17:05
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/07 17:14
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/07 17:15
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/07 17:24
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/07 17:29
- acct_1004286A8 transfers_to acct_8015CA500 amount: 276.41 Euro via: Credit Card timestamp: 2022/09/07 17:32
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_1004286A8 transfers_to acct_8015CA500 amount: 1402.13 Euro via: Cheque timestamp: 2022/09/07 17:44
- acct_80266F880 transfers_to acct_8021353D0 amount: 3500.98 Euro via: ACH timestamp: 2022/09/07 17:53
- acct_1004286A8 transfers_to acct_802D0A620 amount: 1025.75 Euro via: Credit Card timestamp: 2022/09/07 18:05
- acct_1004286A8 transfers_to acct_802D0A620 amount: 619.73 Euro via: Cheque timestamp: 2022/09/07 18:06
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/07 18:19
- acct_1004286A8 transfers_to acct_81115BE10 amount: 168.65 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_1004286A8 transfers_to acct_81115BE10 amount: 11.04 Euro via: Credit Card timestamp: 2022/09/07 18:46
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 256.45 Euro via: Credit Card timestamp: 2022/09/07 19:29
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/07 19:56
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/07 19:58
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/07 19:58
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/07 19:59
- acct_1004286A8 transfers_to acct_8078268A0 amount: 161.12 Euro via: Cash timestamp: 2022/09/07 20:20
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_1004286A8 transfers_to acct_8078268A0 amount: 543.11 Euro via: Cheque timestamp: 2022/09/07 20:26
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_1004286A8 transfers_to acct_8078268A0 amount: 146.90 Euro via: Credit Card timestamp: 2022/09/07 20:29
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/07 22:07
- acct_1004286A8 transfers_to acct_80ED82790 amount: 7.59 Euro via: Cash timestamp: 2022/09/07 22:11
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/07 22:38
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/07 22:42
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/07 22:42
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 685.90 Euro via: Cheque timestamp: 2022/09/07 23:21
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 269.57 Euro via: Credit Card timestamp: 2022/09/07 23:21
- acct_80266F880 transfers_to acct_8021353D0 amount: 10813.95 Euro via: ACH timestamp: 2022/09/08 00:07
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 16.31 Euro via: Cash timestamp: 2022/09/08 00:41
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/08 00:49
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_80266F880 transfers_to acct_8021353D0 amount: 13091.88 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/08 01:33
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/08 01:35
- acct_1004286A8 transfers_to acct_812FAD190 amount: 230.08 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_1004286A8 transfers_to acct_812FAD190 amount: 460.41 Euro via: Credit Card timestamp: 2022/09/08 01:39
- acct_1004286A8 transfers_to acct_80DEB8E60 amount: 3390.79 Euro via: Cheque timestamp: 2022/09/08 02:41
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/08 03:08
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/08 03:46
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/08 04:10
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/08 04:16
- acct_1004286A8 transfers_to acct_8033E3030 amount: 411.53 Euro via: Cheque timestamp: 2022/09/08 04:37
- acct_1004286A8 transfers_to acct_8015CA500 amount: 276.41 Euro via: Credit Card timestamp: 2022/09/08 04:37
- acct_1004286A8 transfers_to acct_8015CA500 amount: 1402.13 Euro via: Cheque timestamp: 2022/09/08 04:39
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/08 05:20
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/08 05:28
- acct_1004286A8 transfers_to acct_81115BE10 amount: 168.65 Euro via: Cheque timestamp: 2022/09/08 07:25
- acct_1004286A8 transfers_to acct_81115BE10 amount: 11.04 Euro via: Credit Card timestamp: 2022/09/08 07:25
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/08 07:51
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/08 07:54
- acct_1004286A8 transfers_to acct_8124CEB80 amount: 4081.76 Euro via: Cheque timestamp: 2022/09/08 08:17
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/08 08:38
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 417.07 Euro via: Credit Card timestamp: 2022/09/08 10:15
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 713.70 Euro via: Cheque timestamp: 2022/09/08 10:16
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/08 10:24
- acct_8021353D0 transfers_to acct_80266F880 amount: 15031.48 Euro via: ACH timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/08 12:28
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 685.90 Euro via: Cheque timestamp: 2022/09/08 13:03
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/08 13:15
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 269.57 Euro via: Credit Card timestamp: 2022/09/08 13:26
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/08 13:26
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/08 13:30
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 256.45 Euro via: Credit Card timestamp: 2022/09/08 13:53
- acct_1004286A8 transfers_to acct_8078268A0 amount: 146.90 Euro via: Credit Card timestamp: 2022/09/08 14:06
- acct_1004286A8 transfers_to acct_8078268A0 amount: 161.12 Euro via: Cash timestamp: 2022/09/08 14:21
- acct_1004286A8 transfers_to acct_8078268A0 amount: 543.11 Euro via: Cheque timestamp: 2022/09/08 14:29
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/08 14:51
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/08 14:58
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/08 16:07
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/08 16:14
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/08 16:18
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/08 16:26
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/08 16:37
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/08 16:50
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/08 16:59
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/08 18:17
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 687.37 Euro via: Cash timestamp: 2022/09/08 19:20
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 1004.16 Euro via: Cheque timestamp: 2022/09/08 19:21
- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_1004286A8 transfers_to acct_80ED82790 amount: 7.59 Euro via: Cash timestamp: 2022/09/08 19:59
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/08 21:04
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_1004286A8 transfers_to acct_80650F100 amount: 11.04 Euro via: Cash timestamp: 2022/09/08 22:03
- acct_1004286A8 transfers_to acct_80650F100 amount: 14.79 Euro via: Credit Card timestamp: 2022/09/08 22:26
- acct_1004286A8 transfers_to acct_80650F100 amount: 13.76 Euro via: Cheque timestamp: 2022/09/08 22:27
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/08 22:36
- acct_1004286A8 transfers_to acct_802D0A620 amount: 1025.75 Euro via: Credit Card timestamp: 2022/09/08 22:37
- acct_1004286A8 transfers_to acct_802D0A620 amount: 619.73 Euro via: Cheque timestamp: 2022/09/08 22:47
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_1004286A8 transfers_to acct_80DE46740 amount: 81.71 Euro via: Credit Card timestamp: 2022/09/08 23:51
- acct_1004286A8 transfers_to acct_80DE46740 amount: 126.69 Euro via: Cheque timestamp: 2022/09/08 23:55
- acct_80BB25BC0 transfers_to acct_80DD67160 amount: 37.40 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/09 00:15
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/09 00:22
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/09 01:00
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/09 01:09
- acct_800662310 transfers_to acct_800662B10 amount: 3273.00 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_1004286A8 transfers_to acct_802008400 amount: 1916.45 Euro via: Cash timestamp: 2022/09/09 02:31
- acct_1004286A8 transfers_to acct_802008400 amount: 1273.27 Euro via: Cheque timestamp: 2022/09/09 02:53
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/09 03:21
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/09 03:23
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 685.90 Euro via: Cheque timestamp: 2022/09/09 03:33
- acct_1004286A8 transfers_to acct_80ECBD4C0 amount: 269.57 Euro via: Credit Card timestamp: 2022/09/09 03:33
- acct_1004286A8 transfers_to acct_80DE46740 amount: 126.69 Euro via: Cheque timestamp: 2022/09/09 03:38
- acct_1004286A8 transfers_to acct_80DE46740 amount: 81.71 Euro via: Credit Card timestamp: 2022/09/09 03:38
- acct_1004286A8 transfers_to acct_802D21DA0 amount: 750.72 Euro via: Credit Card timestamp: 2022/09/09 04:02
- acct_100428660 transfers_to acct_80286DE40 amount: 14809.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_1004286A8 transfers_to acct_802D21DA0 amount: 1431.54 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_802D21DA0 amount: 231.70 Euro via: Cash timestamp: 2022/09/09 04:19
- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/09 05:01
- acct_1004286A8 transfers_to acct_80ED82790 amount: 7.59 Euro via: Cash timestamp: 2022/09/09 05:01
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_81115BE10 amount: 11.04 Euro via: Credit Card timestamp: 2022/09/09 06:01
- acct_1004286A8 transfers_to acct_81115BE10 amount: 168.65 Euro via: Cheque timestamp: 2022/09/09 06:16
- acct_1004286A8 transfers_to acct_80DEB8E60 amount: 3390.79 Euro via: Cheque timestamp: 2022/09/09 07:16
- acct_8069A0560 transfers_to acct_1004286A8 amount: 26.35 Euro via: Cash timestamp: 2022/09/09 08:16
- acct_1004286A8 transfers_to acct_8124CEB80 amount: 4081.76 Euro via: Cheque timestamp: 2022/09/09 08:32
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/09 09:11
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/09 09:13
- acct_8021353D0 transfers_to acct_80266F880 amount: 14368.04 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_8033E3030 amount: 411.53 Euro via: Cheque timestamp: 2022/09/09 10:25
- acct_80266F880 transfers_to acct_8021353D0 amount: 14840.19 Euro via: ACH timestamp: 2022/09/09 10:53
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_1004286A8 transfers_to acct_8015CA500 amount: 1402.13 Euro via: Cheque timestamp: 2022/09/09 11:42
- acct_1004286A8 transfers_to acct_8015CA500 amount: 276.41 Euro via: Credit Card timestamp: 2022/09/09 11:43
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/09 11:44
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 256.45 Euro via: Credit Card timestamp: 2022/09/09 12:40
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16184.33 Euro via: Credit Card timestamp: 2022/09/09 12:49
- acct_1004286A8 transfers_to acct_808F3FDA0 amount: 16423.96 Euro via: Cheque timestamp: 2022/09/09 12:54
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/09 12:57
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_1004286A8 transfers_to acct_802D0A620 amount: 619.73 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_1004286A8 transfers_to acct_802D0A620 amount: 1025.75 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_1004286A8 transfers_to acct_80650F100 amount: 11.04 Euro via: Cash timestamp: 2022/09/09 13:30
- acct_1004286A8 transfers_to acct_80650F100 amount: 13.76 Euro via: Cheque timestamp: 2022/09/09 13:38
- acct_1004286A8 transfers_to acct_80650F100 amount: 14.79 Euro via: Credit Card timestamp: 2022/09/09 13:42
- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_80266F880 transfers_to acct_802E50840 amount: 12532.70 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 417.07 Euro via: Credit Card timestamp: 2022/09/09 14:00
- acct_1004286A8 transfers_to acct_8060A2AB0 amount: 713.70 Euro via: Cheque timestamp: 2022/09/09 14:21
- acct_1004286A8 transfers_to acct_812FAD190 amount: 230.08 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_1004286A8 transfers_to acct_812FAD190 amount: 460.41 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/09 15:03
- acct_1004286A8 transfers_to acct_8078268A0 amount: 161.12 Euro via: Cash timestamp: 2022/09/09 15:07
- acct_1004286A8 transfers_to acct_8078268A0 amount: 146.90 Euro via: Credit Card timestamp: 2022/09/09 15:10
- acct_1004286A8 transfers_to acct_8026E5530 amount: 99.23 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 1549.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_8026E5530 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/09 15:19
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_1004286A8 transfers_to acct_8078268A0 amount: 543.11 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 16.31 Euro via: Cash timestamp: 2022/09/09 16:03
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/09 16:12
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/09 16:27
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/09 17:06
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/09 17:25
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/09 17:28
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/09 17:35
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/09 19:16
- acct_1004286A8 transfers_to acct_811CEADC0 amount: 228.17 Euro via: Credit Card timestamp: 2022/09/09 19:19
- acct_1004286A8 transfers_to acct_806C12790 amount: 365.89 Euro via: Cheque timestamp: 2022/09/09 19:28
- acct_1004286A8 transfers_to acct_811CEADC0 amount: 1769.92 Euro via: Cheque timestamp: 2022/09/09 19:28
- acct_1004286A8 transfers_to acct_80F278BE0 amount: 10303.83 Euro via: Cash timestamp: 2022/09/09 19:32
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 1723.13 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_1004286A8 transfers_to acct_80F278BE0 amount: 6413.00 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_802E50E80 transfers_to acct_802E50840 amount: 81.66 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_8021353D0 transfers_to acct_80266F880 amount: 11931.69 Euro via: ACH timestamp: 2022/09/09 21:07
- acct_8021353D0 transfers_to acct_80266F880 amount: 9136.15 Euro via: ACH timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 687.37 Euro via: Cash timestamp: 2022/09/09 21:32
- acct_1004286A8 transfers_to acct_80C52CCC0 amount: 1004.16 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_1004286A8 transfers_to acct_806AC7EC0 amount: 1827.50 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_8068965E0 amount: 1014911.25 Euro via: Cash timestamp: 2022/09/09 21:46
- acct_1004286A8 transfers_to acct_806AC7EC0 amount: 5202.39 Euro via: Credit Card timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_8068965E0 amount: 251292.07 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_1004286A8 transfers_to acct_8068965E0 amount: 11439.12 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_8006620A0 transfers_to acct_800662B10 amount: 3231.43 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_1004286A8 transfers_to acct_810FC57E0 amount: 1275.07 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_810FC57E0 amount: 286.11 Euro via: Cash timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_811073B50 amount: 4576.63 Euro via: Credit Card timestamp: 2022/09/10 00:34
- acct_1004286A8 transfers_to acct_80ED82790 amount: 8.30 Euro via: Cheque timestamp: 2022/09/10 01:01
- acct_1004286A8 transfers_to acct_80ED82790 amount: 7.59 Euro via: Cash timestamp: 2022/09/10 01:08
- acct_1004286A8 transfers_to acct_8033E3030 amount: 411.53 Euro via: Cheque timestamp: 2022/09/10 01:39
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_8021353D0 amount: 16375.47 Euro via: ACH timestamp: 2022/09/10 02:11
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 649.89 Euro via: Cheque timestamp: 2022/09/10 03:53
- acct_1004286A8 transfers_to acct_80F7FB080 amount: 16.31 Euro via: Cash timestamp: 2022/09/10 03:58
- acct_1004286A8 transfers_to acct_80DEB8E60 amount: 3390.79 Euro via: Cheque timestamp: 2022/09/10 08:33
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/10 08:41
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_1004286A8 transfers_to acct_8015CA500 amount: 1402.13 Euro via: Cheque timestamp: 2022/09/10 09:32
- acct_1004286A8 transfers_to acct_8015CA500 amount: 276.41 Euro via: Credit Card timestamp: 2022/09/10 09:49
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/10 10:21
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/10 10:21
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/10 10:36
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/10 10:43
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 256.45 Euro via: Credit Card timestamp: 2022/09/10 12:33
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/10 12:39
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/10 12:42
- acct_1004286A8 transfers_to acct_81396DAE0 amount: 1710.21 Euro via: Cheque timestamp: 2022/09/10 12:51
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/10 12:53
- acct_1004286A8 transfers_to acct_806C12790 amount: 219.51 Euro via: Cheque timestamp: 2022/09/10 14:14
- acct_1004286A8 transfers_to acct_806C12790 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/10 14:16
- acct_80266F880 transfers_to acct_8021353D0 amount: 1652.73 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/10 15:33
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/10 19:28
- acct_80266F880 transfers_to acct_8021353D0 amount: 8772.71 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/10 20:04
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_80266F880 transfers_to acct_8021353D0 amount: 11630.58 Euro via: ACH timestamp: 2022/09/11 14:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 1068.33 Euro via: ACH timestamp: 2022/09/11 18:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 4409.63 Euro via: ACH timestamp: 2022/09/12 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 4409.56 Euro via: ACH timestamp: 2022/09/14 01:58

SUMMARY STATISTICS:
  Total transactions: 868
  Unique accounts: 69
  Total volume: 133,373,869.68
  Avg transaction: 153,656.53
  Time span: 767 units
  Max out-degree: 567 (node: 070_1004286A8)
  Max in-degree: 75 (node: 015231_80266F880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)