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_03611) ===

**Nodes:**
- acct_80C1BE4A0 (type: Account)
- acct_800972050 (type: Account)
- acct_805833660 (type: Account)
- acct_80E1A60D0 (type: Account)
- acct_80218E050 (type: Account)
- acct_80850FB50 (type: Account)
- acct_801FF0440 (type: Account)
- acct_807DBAD30 (type: Account)
- acct_813E87830 (type: Account)
- acct_80A381F10 (type: Account)
- acct_8083275D0 (type: Account)
- acct_808948F00 (type: Account)
- acct_813C423C0 (type: Account)
- acct_80286DE40 (type: Account)
- acct_8013C70A0 (type: Account)
- acct_80355EA60 (type: Account)
- acct_80269D820 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_810AD98F0 (type: Account)
- acct_80AEC75C0 (type: Account)
- acct_80C576700 (type: Account)
- acct_80A88D7D0 (type: Account)
- acct_80AC26890 (type: Account)
- acct_8088A0C30 (type: Account)
- acct_807748180 (type: Account)
- acct_80B6BA6E0 (type: Account)
- acct_80124F4D0 (type: Account)
- acct_802D1E390 (type: Account)
- acct_801AE3470 (type: Account)
- acct_811AF66A0 (type: Account)
- acct_8132580B0 (type: Account)
- acct_802E508E0 (type: Account)
- acct_802E50840 (type: Account)
- acct_80266F880 (type: Account)
- acct_807D06600 (type: Account)
- acct_8008D0560 (type: Account)
- acct_800910CC0 (type: Account)
- acct_8068965E0 (type: Account)
- acct_80C8DCCA0 (type: Account)
- acct_8128D6CB0 (type: Account)
- acct_812BBDF20 (type: Account)
- acct_80129EE10 (type: Account)
- acct_807B66110 (type: Account)
- acct_803CE5380 (type: Account)
- acct_80BB25BC0 (type: Account)
- acct_81465F110 (type: Account)
- acct_80ACC5D20 (type: Account)
- acct_80DD67160 (type: Account)
- acct_80FC130B0 (type: Account)
- acct_8020C8EB0 (type: Account)
- acct_8023AC290 (type: Account)
- acct_8021353D0 (type: Account)
- acct_812648DA0 (type: Account)
- acct_814014380 (type: Account)
- acct_8042C8340 (type: Account)
- acct_80BBC3080 (type: Account)
- acct_803E7DD40 (type: Account)
- acct_80F0B5750 (type: Account)
- acct_800662B10 (type: Account)
- acct_80784C7E0 (type: Account)
- acct_8006620A0 (type: Account)
- acct_802B0A4E0 (type: Account)
- acct_80D1E8350 (type: Account)
- acct_802E50E80 (type: Account)
- acct_8088ED0B0 (type: Account)
- acct_80B641A60 (type: Account)
- acct_800662310 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025337 (type: Bank)
- bank_002845 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_006129 (type: Bank)
- bank_007548 (type: Bank)
- bank_008888 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016450 (type: Bank)
- bank_018460 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024963 (type: Bank)
- bank_026818 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031086 (type: Bank)
- bank_031293 (type: Bank)
- bank_0315118 (type: Bank)
- bank_031634 (type: Bank)
- bank_033120 (type: Bank)
- bank_0331388 (type: Bank)
- bank_03856 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C1BE4A0 belongs_to bank_0010709
- acct_800972050 belongs_to bank_001299
- acct_805833660 belongs_to bank_001299
- acct_80E1A60D0 belongs_to bank_001299
- acct_80218E050 belongs_to bank_0014254
- acct_80850FB50 belongs_to bank_001501
- acct_801FF0440 belongs_to bank_001665
- acct_807DBAD30 belongs_to bank_0018180
- acct_813E87830 belongs_to bank_0019542
- acct_80A381F10 belongs_to bank_0019601
- acct_8083275D0 belongs_to bank_0020727
- acct_808948F00 belongs_to bank_0022062
- acct_813C423C0 belongs_to bank_0025337
- acct_80286DE40 belongs_to bank_002845
- acct_8013C70A0 belongs_to bank_003045
- acct_80355EA60 belongs_to bank_003123
- acct_80269D820 belongs_to bank_003514
- acct_8018AB0F0 belongs_to bank_003881
- acct_810AD98F0 belongs_to bank_00410
- acct_80AEC75C0 belongs_to bank_006129
- acct_80C576700 belongs_to bank_007548
- acct_80A88D7D0 belongs_to bank_008888
- acct_80AC26890 belongs_to bank_0111121
- acct_8088A0C30 belongs_to bank_0113935
- acct_807748180 belongs_to bank_0115415
- acct_80B6BA6E0 belongs_to bank_011657
- acct_80124F4D0 belongs_to bank_011852
- acct_802D1E390 belongs_to bank_013057
- acct_801AE3470 belongs_to bank_013083
- acct_811AF66A0 belongs_to bank_013083
- acct_8132580B0 belongs_to bank_013345
- acct_802E508E0 belongs_to bank_015055
- acct_802E50840 belongs_to bank_015180
- acct_80266F880 belongs_to bank_015231
- acct_807D06600 belongs_to bank_015231
- acct_8008D0560 belongs_to bank_01547
- acct_800910CC0 belongs_to bank_01547
- acct_8068965E0 belongs_to bank_016450
- acct_80C8DCCA0 belongs_to bank_018460
- acct_8128D6CB0 belongs_to bank_0213137
- acct_812BBDF20 belongs_to bank_0214322
- acct_80129EE10 belongs_to bank_021745
- acct_807B66110 belongs_to bank_021745
- acct_803CE5380 belongs_to bank_021831
- acct_80BB25BC0 belongs_to bank_021831
- acct_81465F110 belongs_to bank_0218346
- acct_80ACC5D20 belongs_to bank_0219077
- acct_80DD67160 belongs_to bank_0221279
- acct_80FC130B0 belongs_to bank_0225690
- acct_8020C8EB0 belongs_to bank_022806
- acct_8023AC290 belongs_to bank_022806
- acct_8021353D0 belongs_to bank_023691
- acct_812648DA0 belongs_to bank_023
- acct_814014380 belongs_to bank_0246909
- acct_8042C8340 belongs_to bank_024963
- acct_80BBC3080 belongs_to bank_026818
- acct_803E7DD40 belongs_to bank_028726
- acct_80F0B5750 belongs_to bank_029069
- acct_800662B10 belongs_to bank_02915
- acct_80784C7E0 belongs_to bank_029794
- acct_8006620A0 belongs_to bank_031086
- acct_802B0A4E0 belongs_to bank_031293
- acct_80D1E8350 belongs_to bank_0315118
- acct_802E50E80 belongs_to bank_031634
- acct_8088ED0B0 belongs_to bank_033120
- acct_80B641A60 belongs_to bank_0331388
- acct_800662310 belongs_to bank_03856
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80784C7E0 transfers_to acct_80784C7E0 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_800972050 amount: 131652.77 Euro via: Cash 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_8023AC290 transfers_to acct_8023AC290 amount: 26751.23 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C576700 transfers_to acct_80C576700 amount: 925845.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8068965E0 transfers_to acct_8068965E0 amount: 203.54 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801AE3470 transfers_to acct_801AE3470 amount: 57034.57 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B6BA6E0 transfers_to acct_80B6BA6E0 amount: 11507.31 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_800972050 amount: 246851.95 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80FC130B0 transfers_to acct_80FC130B0 amount: 2471.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807DBAD30 transfers_to acct_807DBAD30 amount: 4762.07 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80124F4D0 transfers_to acct_80124F4D0 amount: 12.93 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C1BE4A0 transfers_to acct_80C1BE4A0 amount: 109829.36 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8083275D0 transfers_to acct_8083275D0 amount: 16142.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807748180 transfers_to acct_807748180 amount: 6.53 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8021353D0 transfers_to acct_8021353D0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80266F880 transfers_to acct_80266F880 amount: 2006.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812BBDF20 transfers_to acct_812BBDF20 amount: 15.27 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807748180 transfers_to acct_807748180 amount: 349379.60 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8128D6CB0 transfers_to acct_8128D6CB0 amount: 1176.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8128D6CB0 transfers_to acct_8128D6CB0 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80269D820 transfers_to acct_80269D820 amount: 15791.48 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80124F4D0 amount: 1283.86 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80784C7E0 transfers_to acct_80784C7E0 amount: 59037.62 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80218E050 transfers_to acct_80218E050 amount: 5552.21 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812648DA0 transfers_to acct_812648DA0 amount: 155944.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DD67160 transfers_to acct_80DD67160 amount: 1164029.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80850FB50 amount: 298.50 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8083275D0 transfers_to acct_8083275D0 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AEC75C0 transfers_to acct_80AEC75C0 amount: 3430.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80124F4D0 amount: 3819.71 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_80B6BA6E0 transfers_to acct_80B6BA6E0 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BBC3080 transfers_to acct_80DD67160 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_807DBAD30 amount: 95835.17 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_803E7DD40 transfers_to acct_803E7DD40 amount: 105.85 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_800972050 amount: 16907.78 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8042C8340 transfers_to acct_8042C8340 amount: 124839.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80286DE40 transfers_to acct_80286DE40 amount: 8653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ACC5D20 transfers_to acct_80ACC5D20 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F0B5750 transfers_to acct_80F0B5750 amount: 5.51 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_807DBAD30 amount: 24531.98 Euro via: Credit Card 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_803CE5380 transfers_to acct_803CE5380 amount: 9.99 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_808948F00 transfers_to acct_808948F00 amount: 2633.05 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_807DBAD30 amount: 284811.30 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8132580B0 transfers_to acct_8132580B0 amount: 60554.61 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 30.86 Euro via: Cash timestamp: 2022/09/01 00:43
- acct_81465F110 transfers_to acct_81465F110 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 224.54 Euro via: Credit Card timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_802D1E390 transfers_to acct_802D1E390 amount: 12.32 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_80ACC5D20 transfers_to acct_80ACC5D20 amount: 480844.68 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_1004286A8 transfers_to acct_801FF0440 amount: 2676.90 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_801FF0440 amount: 1714.81 Euro via: Credit Card timestamp: 2022/09/01 02:38
- acct_1004286A8 transfers_to acct_8008D0560 amount: 17938545.65 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_810AD98F0 transfers_to acct_810AD98F0 amount: 24024.17 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_1004286A8 transfers_to acct_8008D0560 amount: 5725504.95 Euro via: Cash timestamp: 2022/09/01 03:13
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_81465F110 transfers_to acct_81465F110 amount: 47420.51 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_807D06600 transfers_to acct_807D06600 amount: 33798.18 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80355EA60 transfers_to acct_80355EA60 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 04:22
- acct_1004286A8 transfers_to acct_812648DA0 amount: 109.80 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_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/01 05:06
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 2805238.37 Euro via: Cash timestamp: 2022/09/01 07:06
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 8216111.39 Euro via: Cheque timestamp: 2022/09/01 07:17
- acct_805833660 transfers_to acct_805833660 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 4833.09 Euro via: Credit Card timestamp: 2022/09/01 07:28
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/01 08:36
- acct_1004286A8 transfers_to acct_80E1A60D0 amount: 14476.91 Euro via: Cheque timestamp: 2022/09/01 08:38
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/01 08:43
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/01 08:49
- 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_80B6BA6E0 amount: 11136.73 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/01 09:40
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/01 10:19
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 2213.84 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 918.38 Euro via: Cash timestamp: 2022/09/01 10:28
- acct_80AC26890 transfers_to acct_80AC26890 amount: 306547.84 Euro via: Reinvestment timestamp: 2022/09/01 10:30
- 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_1004286A8 transfers_to acct_808948F00 amount: 65.59 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_1004286A8 transfers_to acct_808948F00 amount: 224.19 Euro via: Cheque timestamp: 2022/09/01 10:54
- acct_8021353D0 transfers_to acct_80266F880 amount: 17169.48 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/01 11:04
- acct_80124F4D0 transfers_to acct_80124F4D0 amount: 621152.68 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_801FF0440 transfers_to acct_801FF0440 amount: 3041.14 Euro via: ACH timestamp: 2022/09/01 11:12
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/01 11:20
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 276.83 Euro via: Cheque timestamp: 2022/09/01 12:05
- acct_811AF66A0 transfers_to acct_811AF66A0 amount: 681.31 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_800910CC0 transfers_to acct_800910CC0 amount: 133831.13 Euro via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80FC130B0 transfers_to acct_80FC130B0 amount: 4.07 Euro via: Reinvestment timestamp: 2022/09/01 12:11
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 88.99 Euro via: Cash timestamp: 2022/09/01 12:11
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 900.92 Euro via: Credit Card timestamp: 2022/09/01 12:25
- acct_80269D820 transfers_to acct_80269D820 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 13:49
- acct_807B66110 transfers_to acct_807B66110 amount: 18.92 Euro via: Reinvestment timestamp: 2022/09/01 14:03
- acct_80266F880 transfers_to acct_80266F880 amount: 14998.24 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_800972050 transfers_to acct_800972050 amount: 45705.89 Euro via: Reinvestment timestamp: 2022/09/01 14:48
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1536.29 Euro via: Credit Card timestamp: 2022/09/01 15:37
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 708.19 Euro via: Cheque timestamp: 2022/09/01 15:38
- acct_812BBDF20 transfers_to acct_812BBDF20 amount: 3675.64 Euro via: Reinvestment timestamp: 2022/09/01 15:55
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1243.87 Euro via: Cash timestamp: 2022/09/01 15:56
- acct_8132580B0 transfers_to acct_8132580B0 amount: 21.32 Euro via: Reinvestment timestamp: 2022/09/01 16:04
- acct_1004286A8 transfers_to acct_813C423C0 amount: 3838.69 Euro via: Cheque timestamp: 2022/09/01 16:40
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1148.16 Euro via: Cash timestamp: 2022/09/01 16:43
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/01 16:50
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/01 16:56
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1208.94 Euro via: Credit Card timestamp: 2022/09/01 16:59
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- acct_1004286A8 transfers_to acct_803CE5380 amount: 1719.75 Euro via: Cheque timestamp: 2022/09/01 20:11
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- acct_1004286A8 transfers_to acct_80355EA60 amount: 476.24 Euro via: Cheque timestamp: 2022/09/01 23:01
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/01 23:06
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- acct_802E50840 transfers_to acct_802E50840 amount: 8.42 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/01 23:20
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
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- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 88.99 Euro via: Cash timestamp: 2022/09/02 04:02
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- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/02 06:36
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- acct_1004286A8 transfers_to acct_8132580B0 amount: 9288120.95 Euro via: Cash timestamp: 2022/09/02 06:47
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- acct_1004286A8 transfers_to acct_807B66110 amount: 880.54 Euro via: Credit Card timestamp: 2022/09/02 06:58
- acct_1004286A8 transfers_to acct_808948F00 amount: 224.19 Euro via: Cheque timestamp: 2022/09/02 07:34
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- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/02 07:59
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- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/02 09:03
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_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_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/02 11:00
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/02 11:07
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/02 11:27
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/02 11:32
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- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 30.86 Euro via: Cash timestamp: 2022/09/02 11:41
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- acct_80266F880 transfers_to acct_8021353D0 amount: 8615.73 Euro via: ACH timestamp: 2022/09/02 12:58
- acct_1004286A8 transfers_to acct_8088A0C30 amount: 1121.59 Euro via: Cheque timestamp: 2022/09/02 13:02
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/02 13:07
- acct_1004286A8 transfers_to acct_8088A0C30 amount: 1313.99 Euro via: Cash timestamp: 2022/09/02 13:19
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/02 13:25
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/02 13:38
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- acct_1004286A8 transfers_to acct_8013C70A0 amount: 2805238.37 Euro via: Cash timestamp: 2022/09/02 14:48
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/02 15:01
- acct_1004286A8 transfers_to acct_8042C8340 amount: 14799.31 Euro via: Cheque timestamp: 2022/09/02 15:22
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- acct_1004286A8 transfers_to acct_8042C8340 amount: 2404.34 Euro via: Cash timestamp: 2022/09/02 15:29
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_802B0A4E0 transfers_to acct_1004286A8 amount: 233.76 Euro via: Cash timestamp: 2022/09/02 15:32
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/02 15:36
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- acct_8021353D0 transfers_to acct_80266F880 amount: 1413.09 Euro via: ACH timestamp: 2022/09/02 17:28
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 708.19 Euro via: Cheque timestamp: 2022/09/02 17:38
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- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1536.29 Euro via: Credit Card timestamp: 2022/09/02 17:50
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- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/02 18:42
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- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/02 23:11
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/02 23:14
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- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/03 01:20
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/03 01:43
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- acct_1004286A8 transfers_to acct_80218E050 amount: 179.22 Euro via: Cheque timestamp: 2022/09/03 02:21
- 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
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- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/03 04:22
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- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/03 04:32
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/03 05:37
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/03 05:52
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/03 07:12
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/03 07:13
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- 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_1004286A8 transfers_to acct_80850FB50 amount: 298.50 Euro via: Cheque timestamp: 2022/09/03 09:11
- 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_802E508E0 transfers_to acct_802E50840 amount: 3092.36 Euro via: ACH timestamp: 2022/09/03 16:50
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/03 18:32
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/03 18:35
- 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
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- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/03 20:05
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/03 20:11
- acct_80266F880 transfers_to acct_8021353D0 amount: 12592.29 Euro via: ACH timestamp: 2022/09/03 22:15
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/04 03:17
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/04 03:26
- acct_80266F880 transfers_to acct_8021353D0 amount: 5192.57 Euro via: ACH timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_80850FB50 amount: 298.50 Euro via: Cheque timestamp: 2022/09/04 04:49
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/04 04:51
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/04 04:53
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2129.59 Euro via: Credit Card timestamp: 2022/09/04 06:50
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/04 06:52
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/04 10:00
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/04 10:17
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/04 10:18
- 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_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/04 11:16
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 224.54 Euro via: Credit Card timestamp: 2022/09/04 11:18
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 30.86 Euro via: Cash timestamp: 2022/09/04 11:21
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/04 13:32
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/04 13:49
- acct_80266F880 transfers_to acct_8021353D0 amount: 8092.93 Euro via: ACH timestamp: 2022/09/04 15:30
- acct_8021353D0 transfers_to acct_80266F880 amount: 9301.71 Euro via: ACH 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_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_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/04 20:34
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/04 20:37
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/04 20:47
- acct_1004286A8 transfers_to acct_80218E050 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/04 21:40
- acct_1004286A8 transfers_to acct_80218E050 amount: 179.22 Euro via: Cheque timestamp: 2022/09/04 21:47
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/04 22:49
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/04 22:55
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/05 00:34
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/05 00:47
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/05 00:56
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 708.19 Euro via: Cheque timestamp: 2022/09/05 01:31
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1243.87 Euro via: Cash timestamp: 2022/09/05 01:38
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1536.29 Euro via: Credit Card timestamp: 2022/09/05 01:46
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/05 01:54
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/05 01:58
- acct_1004286A8 transfers_to acct_8083275D0 amount: 760.47 Euro via: Cash timestamp: 2022/09/05 02:01
- acct_1004286A8 transfers_to acct_801FF0440 amount: 2676.90 Euro via: Cheque timestamp: 2022/09/05 02:02
- acct_1004286A8 transfers_to acct_8083275D0 amount: 8363.27 Euro via: Cheque timestamp: 2022/09/05 02:18
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/05 02:27
- acct_1004286A8 transfers_to acct_801FF0440 amount: 1714.81 Euro via: Credit Card timestamp: 2022/09/05 02:28
- acct_8021353D0 transfers_to acct_80266F880 amount: 5201.94 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_1004286A8 transfers_to acct_813C423C0 amount: 3838.69 Euro via: Cheque timestamp: 2022/09/05 03:04
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1148.16 Euro via: Cash timestamp: 2022/09/05 03:12
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1208.94 Euro via: Credit Card timestamp: 2022/09/05 03:21
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2129.59 Euro via: Credit Card timestamp: 2022/09/05 03:24
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/05 03:27
- 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_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/05 04:35
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/05 04:39
- acct_801FF0440 transfers_to acct_801FF0440 amount: 3041.14 Euro via: ACH timestamp: 2022/09/05 04:42
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/05 04:49
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/05 04:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 3010.10 Euro via: ACH timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_812648DA0 amount: 109.80 Euro via: Cheque timestamp: 2022/09/05 06:07
- 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_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/05 07:59
- acct_8021353D0 transfers_to acct_80266F880 amount: 946.84 Euro via: ACH timestamp: 2022/09/05 08:25
- acct_8021353D0 transfers_to acct_80266F880 amount: 16527.38 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_80355EA60 amount: 476.24 Euro via: Cheque timestamp: 2022/09/05 09:24
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_1004286A8 transfers_to acct_807748180 amount: 777.20 Euro via: Cash timestamp: 2022/09/05 11:02
- acct_1004286A8 transfers_to acct_807748180 amount: 2287.96 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_1004286A8 transfers_to acct_808948F00 amount: 65.59 Euro via: Credit Card timestamp: 2022/09/05 11:30
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 88.99 Euro via: Cash timestamp: 2022/09/05 11:35
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 900.92 Euro via: Credit Card timestamp: 2022/09/05 11:37
- acct_1004286A8 transfers_to acct_808948F00 amount: 224.19 Euro via: Cheque timestamp: 2022/09/05 11:47
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 276.83 Euro via: Cheque timestamp: 2022/09/05 11:50
- 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_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/05 12:37
- 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_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/05 12:59
- acct_80266F880 transfers_to acct_8021353D0 amount: 1387.87 Euro via: ACH timestamp: 2022/09/05 14:37
- 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_1004286A8 transfers_to acct_80850FB50 amount: 298.50 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_1004286A8 transfers_to acct_80E1A60D0 amount: 14476.91 Euro via: Cheque timestamp: 2022/09/05 16:00
- acct_80266F880 transfers_to acct_8021353D0 amount: 678.75 Euro via: ACH timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_803CE5380 amount: 441.54 Euro via: Credit Card timestamp: 2022/09/05 16:17
- acct_1004286A8 transfers_to acct_803CE5380 amount: 1719.75 Euro via: Cheque timestamp: 2022/09/05 16:20
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/05 17:58
- 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_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_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/05 21:14
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/05 21:24
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 224.54 Euro via: Credit Card timestamp: 2022/09/05 22:01
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 30.86 Euro via: Cash timestamp: 2022/09/05 22:04
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/05 22:28
- acct_1004286A8 transfers_to acct_80218E050 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/05 22:31
- acct_1004286A8 transfers_to acct_80218E050 amount: 179.22 Euro via: Cheque timestamp: 2022/09/05 22:53
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 2213.84 Euro via: Cheque timestamp: 2022/09/05 23:46
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 2805238.37 Euro via: Cash timestamp: 2022/09/05 23:50
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 8216111.39 Euro via: Cheque timestamp: 2022/09/05 23:53
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 918.38 Euro via: Cash timestamp: 2022/09/05 23:55
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 4833.09 Euro via: Credit Card timestamp: 2022/09/05 23:58
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 276.83 Euro via: Cheque timestamp: 2022/09/06 01:00
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 88.99 Euro via: Cash timestamp: 2022/09/06 01:02
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 900.92 Euro via: Credit Card timestamp: 2022/09/06 01:15
- acct_8021353D0 transfers_to acct_80266F880 amount: 10019.05 Euro via: ACH timestamp: 2022/09/06 02:46
- acct_801FF0440 transfers_to acct_801FF0440 amount: 3041.14 Euro via: ACH timestamp: 2022/09/06 02:50
- 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_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/06 04:36
- acct_1004286A8 transfers_to acct_813C423C0 amount: 3838.69 Euro via: Cheque timestamp: 2022/09/06 04:47
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1148.16 Euro via: Cash timestamp: 2022/09/06 04:50
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1208.94 Euro via: Credit Card timestamp: 2022/09/06 04:55
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/06 04:58
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/06 05:10
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 2213.84 Euro via: Cheque timestamp: 2022/09/06 06:01
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 918.38 Euro via: Cash timestamp: 2022/09/06 06:03
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/06 06:16
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/06 06:22
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2129.59 Euro via: Credit Card timestamp: 2022/09/06 06:38
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/06 06:52
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 8216111.39 Euro via: Cheque timestamp: 2022/09/06 08:09
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 4833.09 Euro via: Credit Card timestamp: 2022/09/06 08:16
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 2805238.37 Euro via: Cash timestamp: 2022/09/06 08:23
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/06 10:27
- acct_1004286A8 transfers_to acct_808948F00 amount: 224.19 Euro via: Cheque timestamp: 2022/09/06 11:00
- acct_1004286A8 transfers_to acct_80218E050 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/06 11:02
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/06 11:02
- acct_1004286A8 transfers_to acct_80218E050 amount: 179.22 Euro via: Cheque timestamp: 2022/09/06 11:08
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 224.54 Euro via: Credit Card timestamp: 2022/09/06 11:12
- acct_1004286A8 transfers_to acct_808948F00 amount: 65.59 Euro via: Credit Card timestamp: 2022/09/06 11:13
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 30.86 Euro via: Cash timestamp: 2022/09/06 11:15
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/06 13:51
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/06 13:56
- acct_80266F880 transfers_to acct_8021353D0 amount: 11184.10 Euro via: ACH timestamp: 2022/09/06 14:03
- acct_1004286A8 transfers_to acct_812648DA0 amount: 109.80 Euro via: Cheque timestamp: 2022/09/06 14:35
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1536.29 Euro via: Credit Card timestamp: 2022/09/06 16:08
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1243.87 Euro via: Cash timestamp: 2022/09/06 16:08
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/06 16:09
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/06 16:22
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/06 16:27
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 708.19 Euro via: Cheque timestamp: 2022/09/06 16:29
- acct_1004286A8 transfers_to acct_80850FB50 amount: 298.50 Euro via: Cheque timestamp: 2022/09/06 16:58
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/06 18:36
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/06 18:45
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_1004286A8 transfers_to acct_80355EA60 amount: 476.24 Euro via: Cheque timestamp: 2022/09/06 21:13
- acct_1004286A8 transfers_to acct_801FF0440 amount: 2676.90 Euro via: Cheque timestamp: 2022/09/06 21:51
- acct_1004286A8 transfers_to acct_801FF0440 amount: 1714.81 Euro via: Credit Card timestamp: 2022/09/06 21:52
- acct_1004286A8 transfers_to acct_803CE5380 amount: 1719.75 Euro via: Cheque timestamp: 2022/09/06 22:26
- acct_1004286A8 transfers_to acct_803CE5380 amount: 441.54 Euro via: Credit Card timestamp: 2022/09/06 22:29
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/06 22:34
- acct_1004286A8 transfers_to acct_807748180 amount: 777.20 Euro via: Cash timestamp: 2022/09/06 22:35
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/06 22:41
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- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
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- acct_1004286A8 transfers_to acct_8083275D0 amount: 8363.27 Euro via: Cheque timestamp: 2022/09/06 23:33
- 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
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- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/06 23:45
- acct_1004286A8 transfers_to acct_8083275D0 amount: 760.47 Euro via: Cash timestamp: 2022/09/06 23:57
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- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 276.83 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 900.92 Euro via: Credit Card timestamp: 2022/09/07 01:10
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- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/07 02:08
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- acct_1004286A8 transfers_to acct_813C423C0 amount: 1208.94 Euro via: Credit Card timestamp: 2022/09/07 02:24
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- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/07 03:05
- acct_8021353D0 transfers_to acct_80266F880 amount: 11103.23 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/07 03:16
- 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_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/07 04:15
- acct_1004286A8 transfers_to acct_80355EA60 amount: 476.24 Euro via: Cheque timestamp: 2022/09/07 04:22
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/07 04:26
- acct_1004286A8 transfers_to acct_8083275D0 amount: 8363.27 Euro via: Cheque timestamp: 2022/09/07 04:35
- acct_1004286A8 transfers_to acct_8083275D0 amount: 760.47 Euro via: Cash timestamp: 2022/09/07 04:56
- 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_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/07 06:33
- 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_801FF0440 transfers_to acct_801FF0440 amount: 3041.14 Euro via: ACH timestamp: 2022/09/07 10:58
- acct_1004286A8 transfers_to acct_808948F00 amount: 65.59 Euro via: Credit Card timestamp: 2022/09/07 11:35
- acct_1004286A8 transfers_to acct_808948F00 amount: 224.19 Euro via: Cheque timestamp: 2022/09/07 11:39
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 4833.09 Euro via: Credit Card timestamp: 2022/09/07 13:09
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 8216111.39 Euro via: Cheque timestamp: 2022/09/07 13:11
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 2805238.37 Euro via: Cash timestamp: 2022/09/07 13:27
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 918.38 Euro via: Cash timestamp: 2022/09/07 13:47
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 2213.84 Euro via: Cheque timestamp: 2022/09/07 13:54
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/07 15:43
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- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/07 15:52
- 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_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_1004286A8 transfers_to acct_80E1A60D0 amount: 14476.91 Euro via: Cheque timestamp: 2022/09/07 16:17
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/07 16:21
- acct_1004286A8 transfers_to acct_803CE5380 amount: 441.54 Euro via: Credit Card timestamp: 2022/09/07 16:23
- acct_1004286A8 transfers_to acct_803CE5380 amount: 1719.75 Euro via: Cheque timestamp: 2022/09/07 16:28
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/07 16:37
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/07 16:41
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/07 16:57
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/07 16:59
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_80266F880 transfers_to acct_8021353D0 amount: 3500.98 Euro via: ACH timestamp: 2022/09/07 17:53
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 708.19 Euro via: Cheque timestamp: 2022/09/07 18:42
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1243.87 Euro via: Cash timestamp: 2022/09/07 18:44
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1536.29 Euro via: Credit Card timestamp: 2022/09/07 18:58
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 30.86 Euro via: Cash timestamp: 2022/09/07 20:45
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/07 20:53
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 224.54 Euro via: Credit Card timestamp: 2022/09/07 20:58
- acct_1004286A8 transfers_to acct_807748180 amount: 777.20 Euro via: Cash timestamp: 2022/09/07 21:15
- acct_1004286A8 transfers_to acct_807748180 amount: 2287.96 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_1004286A8 transfers_to acct_801FF0440 amount: 1714.81 Euro via: Credit Card timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_80218E050 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/07 21:48
- acct_1004286A8 transfers_to acct_801FF0440 amount: 2676.90 Euro via: Cheque timestamp: 2022/09/07 21:51
- acct_1004286A8 transfers_to acct_80218E050 amount: 179.22 Euro via: Cheque timestamp: 2022/09/07 21:57
- acct_80266F880 transfers_to acct_8021353D0 amount: 10813.95 Euro via: ACH timestamp: 2022/09/08 00:07
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 918.38 Euro via: Cash timestamp: 2022/09/08 00:21
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 2213.84 Euro via: Cheque timestamp: 2022/09/08 00:29
- acct_1004286A8 transfers_to acct_808948F00 amount: 65.59 Euro via: Credit Card timestamp: 2022/09/08 00:44
- acct_1004286A8 transfers_to acct_80E1A60D0 amount: 14476.91 Euro via: Cheque timestamp: 2022/09/08 00:52
- acct_1004286A8 transfers_to acct_807748180 amount: 2287.96 Euro via: Cheque timestamp: 2022/09/08 00:54
- acct_1004286A8 transfers_to acct_808948F00 amount: 224.19 Euro via: Cheque timestamp: 2022/09/08 00:56
- acct_1004286A8 transfers_to acct_807748180 amount: 777.20 Euro via: Cash timestamp: 2022/09/08 00:56
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/08 01:04
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/08 01:18
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/08 01:19
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/08 01:20
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/08 01:28
- acct_80266F880 transfers_to acct_8021353D0 amount: 13091.88 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1208.94 Euro via: Credit Card timestamp: 2022/09/08 02:03
- acct_1004286A8 transfers_to acct_813C423C0 amount: 3838.69 Euro via: Cheque timestamp: 2022/09/08 02:20
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1148.16 Euro via: Cash timestamp: 2022/09/08 02:25
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/08 03:02
- 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_803CE5380 amount: 1719.75 Euro via: Cheque timestamp: 2022/09/08 07:59
- acct_1004286A8 transfers_to acct_803CE5380 amount: 441.54 Euro via: Credit Card timestamp: 2022/09/08 07:59
- acct_1004286A8 transfers_to acct_801FF0440 amount: 1714.81 Euro via: Credit Card timestamp: 2022/09/08 08:27
- acct_1004286A8 transfers_to acct_801FF0440 amount: 2676.90 Euro via: Cheque timestamp: 2022/09/08 08:29
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/08 10:24
- acct_8021353D0 transfers_to acct_80266F880 amount: 15031.48 Euro via: ACH timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_812648DA0 amount: 109.80 Euro via: Cheque timestamp: 2022/09/08 11:02
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2129.59 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_1004286A8 transfers_to acct_80850FB50 amount: 298.50 Euro via: Cheque timestamp: 2022/09/08 11:59
- 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_80A88D7D0 amount: 224.54 Euro via: Credit Card timestamp: 2022/09/08 14:12
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 30.86 Euro via: Cash timestamp: 2022/09/08 14:12
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/08 14:25
- acct_1004286A8 transfers_to acct_80218E050 amount: 179.22 Euro via: Cheque timestamp: 2022/09/08 14:40
- acct_1004286A8 transfers_to acct_80218E050 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/08 14:56
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 276.83 Euro via: Cheque timestamp: 2022/09/08 16:01
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 900.92 Euro via: Credit Card timestamp: 2022/09/08 16:05
- acct_801FF0440 transfers_to acct_801FF0440 amount: 3041.14 Euro via: ACH 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_8128D6CB0 amount: 88.99 Euro via: Cash timestamp: 2022/09/08 16:21
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1243.87 Euro via: Cash timestamp: 2022/09/08 16:31
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 708.19 Euro via: Cheque timestamp: 2022/09/08 16:42
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1536.29 Euro via: Credit Card timestamp: 2022/09/08 16:50
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 2805238.37 Euro via: Cash timestamp: 2022/09/08 16:51
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 8216111.39 Euro via: Cheque timestamp: 2022/09/08 16:53
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 4833.09 Euro via: Credit Card timestamp: 2022/09/08 16:58
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/08 17:15
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/08 17:17
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/08 20:18
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- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/08 20:55
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/08 22:01
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/08 22:05
- acct_1004286A8 transfers_to acct_8083275D0 amount: 760.47 Euro via: Cash timestamp: 2022/09/08 23:08
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/08 23:21
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/08 23:27
- acct_1004286A8 transfers_to acct_8083275D0 amount: 8363.27 Euro via: Cheque timestamp: 2022/09/08 23:29
- acct_1004286A8 transfers_to acct_80355EA60 amount: 476.24 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_1004286A8 transfers_to acct_802D1E390 amount: 1407.47 Euro via: Credit Card timestamp: 2022/09/09 00:00
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- acct_1004286A8 transfers_to acct_802D1E390 amount: 2454.56 Euro via: Cheque timestamp: 2022/09/09 00:26
- acct_801FF0440 transfers_to acct_801FF0440 amount: 3041.14 Euro via: ACH timestamp: 2022/09/09 01:13
- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 918.38 Euro via: Cash timestamp: 2022/09/09 02:09
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- acct_1004286A8 transfers_to acct_80C8DCCA0 amount: 2213.84 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_100428660 transfers_to acct_80286DE40 amount: 14809.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 30.86 Euro via: Cash timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 224.54 Euro via: Credit Card timestamp: 2022/09/09 04:57
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 276.83 Euro via: Cheque timestamp: 2022/09/09 05:31
- acct_1004286A8 transfers_to acct_8128D6CB0 amount: 900.92 Euro via: Credit Card timestamp: 2022/09/09 05:32
- 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_8128D6CB0 amount: 88.99 Euro via: Cash timestamp: 2022/09/09 05:52
- acct_1004286A8 transfers_to acct_803E7DD40 amount: 1992.38 Euro via: Credit Card timestamp: 2022/09/09 06:40
- acct_1004286A8 transfers_to acct_803E7DD40 amount: 421.91 Euro via: Cheque timestamp: 2022/09/09 06:55
- acct_1004286A8 transfers_to acct_8083275D0 amount: 760.47 Euro via: Cash timestamp: 2022/09/09 07:01
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- acct_1004286A8 transfers_to acct_8132580B0 amount: 9288120.95 Euro via: Cash timestamp: 2022/09/09 07:08
- acct_1004286A8 transfers_to acct_8132580B0 amount: 23304608.92 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_1004286A8 transfers_to acct_8083275D0 amount: 8363.27 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_1004286A8 transfers_to acct_808948F00 amount: 65.59 Euro via: Credit Card timestamp: 2022/09/09 07:22
- acct_1004286A8 transfers_to acct_808948F00 amount: 224.19 Euro via: Cheque timestamp: 2022/09/09 07:29
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 708.19 Euro via: Cheque timestamp: 2022/09/09 07:32
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1536.29 Euro via: Credit Card timestamp: 2022/09/09 07:50
- acct_1004286A8 transfers_to acct_811AF66A0 amount: 1243.87 Euro via: Cash timestamp: 2022/09/09 07:53
- acct_1004286A8 transfers_to acct_812648DA0 amount: 109.80 Euro via: Cheque timestamp: 2022/09/09 08:01
- acct_1004286A8 transfers_to acct_801FF0440 amount: 1714.81 Euro via: Credit Card timestamp: 2022/09/09 08:07
- acct_1004286A8 transfers_to acct_801FF0440 amount: 2676.90 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_1004286A8 transfers_to acct_80E1A60D0 amount: 14476.91 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_1004286A8 transfers_to acct_80218E050 amount: 179.22 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_1004286A8 transfers_to acct_80218E050 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/09 08:28
- acct_1004286A8 transfers_to acct_8088A0C30 amount: 1121.59 Euro via: Cheque timestamp: 2022/09/09 09:37
- acct_8021353D0 transfers_to acct_80266F880 amount: 14368.04 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_8088A0C30 amount: 1313.99 Euro via: Cash timestamp: 2022/09/09 09:50
- 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_814014380 amount: 318.86 Euro via: Cheque timestamp: 2022/09/09 12:01
- acct_1004286A8 transfers_to acct_803CE5380 amount: 1719.75 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_1004286A8 transfers_to acct_814014380 amount: 1268.05 Euro via: Credit Card timestamp: 2022/09/09 12:14
- acct_80D1E8350 transfers_to acct_1004286A8 amount: 490.64 Euro via: Cash timestamp: 2022/09/09 12:16
- acct_1004286A8 transfers_to acct_814014380 amount: 1016.66 Euro via: Cash timestamp: 2022/09/09 12:22
- acct_1004286A8 transfers_to acct_803CE5380 amount: 441.54 Euro via: Credit Card timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_812BBDF20 amount: 508.77 Euro via: Credit Card timestamp: 2022/09/09 12:36
- acct_1004286A8 transfers_to acct_8023AC290 amount: 923.09 Euro via: Cheque timestamp: 2022/09/09 12:47
- acct_1004286A8 transfers_to acct_8023AC290 amount: 70.59 Euro via: Cash timestamp: 2022/09/09 12:48
- acct_1004286A8 transfers_to acct_8023AC290 amount: 52.35 Euro via: Credit Card timestamp: 2022/09/09 12:55
- acct_1004286A8 transfers_to acct_812BBDF20 amount: 961.64 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_1004286A8 transfers_to acct_80355EA60 amount: 476.24 Euro via: Cheque timestamp: 2022/09/09 13:29
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/09 13:30
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/09 13:46
- 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_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/09 13:52
- acct_802B0A4E0 transfers_to acct_1004286A8 amount: 233.76 Euro via: Cash timestamp: 2022/09/09 14:07
- acct_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/09 14:13
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/09 14:23
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 4833.09 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 8216111.39 Euro via: Cheque timestamp: 2022/09/09 14:53
- acct_1004286A8 transfers_to acct_8013C70A0 amount: 2805238.37 Euro via: Cash timestamp: 2022/09/09 14:59
- acct_80266F880 transfers_to acct_8021353D0 amount: 1549.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_80B641A60 transfers_to acct_1004286A8 amount: 55.29 Euro via: Cash timestamp: 2022/09/09 15:56
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/09 16:31
- acct_1004286A8 transfers_to acct_807748180 amount: 2287.96 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/09 16:47
- acct_1004286A8 transfers_to acct_807748180 amount: 777.20 Euro via: Cash timestamp: 2022/09/09 16:52
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/09 17:28
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/09 19:11
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/09 19:13
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/09 19:23
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_8088ED0B0 transfers_to acct_1004286A8 amount: 345.04 Euro via: Cash timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 1723.13 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/09 20:34
- 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_1004286A8 transfers_to acct_80850FB50 amount: 298.50 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_8068965E0 amount: 1014911.25 Euro via: Cash timestamp: 2022/09/09 21:46
- 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_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_8006620A0 transfers_to acct_800662B10 amount: 3231.43 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2129.59 Euro via: Credit Card timestamp: 2022/09/09 22:27
- acct_1004286A8 transfers_to acct_808948F00 amount: 3101.23 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1148.16 Euro via: Cash timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_813C423C0 amount: 3838.69 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_1004286A8 transfers_to acct_813C423C0 amount: 1208.94 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 53.58 Euro via: Credit Card timestamp: 2022/09/10 01:34
- acct_1004286A8 transfers_to acct_810AD98F0 amount: 50.26 Euro via: Cheque timestamp: 2022/09/10 01:54
- 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_1004286A8 transfers_to acct_80850FB50 amount: 298.50 Euro via: Cheque timestamp: 2022/09/10 02:24
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/10 02:48
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/10 02:52
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/10 02:56
- 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_805833660 transfers_to acct_805833660 amount: 677.11 Euro via: ACH timestamp: 2022/09/10 06:36
- acct_805833660 transfers_to acct_805833660 amount: 388.85 Euro via: ACH timestamp: 2022/09/10 06:49
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/10 07:50
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_80266F880 transfers_to acct_8021353D0 amount: 1652.73 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 101.55 Euro via: Cheque timestamp: 2022/09/10 15:10
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 30.86 Euro via: Cash timestamp: 2022/09/10 15:20
- acct_1004286A8 transfers_to acct_80A88D7D0 amount: 224.54 Euro via: Credit Card timestamp: 2022/09/10 15:29
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/10 16:49
- acct_1004286A8 transfers_to acct_80218E050 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/10 18:06
- acct_1004286A8 transfers_to acct_80218E050 amount: 179.22 Euro via: Cheque timestamp: 2022/09/10 18:24
- acct_80266F880 transfers_to acct_8021353D0 amount: 8772.71 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/10 21:01
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2129.59 Euro via: Credit Card timestamp: 2022/09/10 21:09
- acct_1004286A8 transfers_to acct_805833660 amount: 43.89 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_1004286A8 transfers_to acct_805833660 amount: 31.76 Euro via: Cash timestamp: 2022/09/10 22:49
- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/10 22:55
- 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: 802
  Unique accounts: 69
  Total volume: 186,370,449.51
  Avg transaction: 232,382.11
  Time span: 708 units
  Max out-degree: 486 (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)