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_03732) ===

**Nodes:**
- acct_800911A50 (type: Account)
- acct_800ED6980 (type: Account)
- acct_80500F430 (type: Account)
- acct_80976ADB0 (type: Account)
- acct_80189DE60 (type: Account)
- acct_8032BFCB0 (type: Account)
- acct_811ABDED0 (type: Account)
- acct_800B95A50 (type: Account)
- acct_8078268A0 (type: Account)
- acct_8080872F0 (type: Account)
- acct_80AC56870 (type: Account)
- acct_813F1C1A0 (type: Account)
- acct_81294D570 (type: Account)
- acct_802B66000 (type: Account)
- acct_809765F20 (type: Account)
- acct_8025845D0 (type: Account)
- acct_802EA0D30 (type: Account)
- acct_810B19A20 (type: Account)
- acct_801FFA520 (type: Account)
- acct_802106D30 (type: Account)
- acct_800862E30 (type: Account)
- acct_807613800 (type: Account)
- acct_80EBD1030 (type: Account)
- acct_8020AB620 (type: Account)
- acct_8025E5280 (type: Account)
- acct_8097697F0 (type: Account)
- acct_80B3B37B0 (type: Account)
- acct_80432ED60 (type: Account)
- acct_8058386B0 (type: Account)
- acct_80A3BCD50 (type: Account)
- acct_80CCE6970 (type: Account)
- acct_8102B8220 (type: Account)
- acct_80BA727F0 (type: Account)
- acct_812DA1FE0 (type: Account)
- acct_809767050 (type: Account)
- acct_80BB2FAA0 (type: Account)
- acct_80031D8C0 (type: Account)
- acct_801ADF5B0 (type: Account)
- acct_802A2D950 (type: Account)
- acct_8010BB6E0 (type: Account)
- acct_80B5AF4B0 (type: Account)
- acct_80BC54950 (type: Account)
- acct_804B59020 (type: Account)
- acct_805BCDB80 (type: Account)
- acct_800123970 (type: Account)
- acct_8028A44F0 (type: Account)
- acct_802D2D8B0 (type: Account)
- acct_80B654570 (type: Account)
- acct_802ADF3A0 (type: Account)
- acct_80437FA30 (type: Account)
- acct_8124E1870 (type: Account)
- acct_80A77AA50 (type: Account)
- acct_812E5DB20 (type: Account)
- acct_802C08060 (type: Account)
- acct_80976AD10 (type: Account)
- acct_802E9C070 (type: Account)
- acct_8102F4460 (type: Account)
- acct_8029D4240 (type: Account)
- acct_80B6B0B60 (type: Account)
- acct_808632640 (type: Account)
- acct_80438A560 (type: Account)
- acct_805892290 (type: Account)
- acct_81321C3D0 (type: Account)
- acct_8033D6070 (type: Account)
- acct_8057B0A70 (type: Account)
- acct_809233380 (type: Account)
- acct_801631AB0 (type: Account)
- acct_803E86D30 (type: Account)
- acct_804879130 (type: Account)
- acct_80BA727A0 (type: Account)
- acct_801906FC0 (type: Account)
- acct_80ABCDA70 (type: Account)
- acct_801906ED0 (type: Account)
- acct_8031F3570 (type: Account)
- acct_80ED3B5B0 (type: Account)
- acct_8020ACA80 (type: Account)
- acct_80F25CD10 (type: Account)
- acct_802D57A80 (type: Account)
- acct_810FA5980 (type: Account)
- acct_801B1A120 (type: Account)
- acct_80A77AAA0 (type: Account)
- acct_813EDB6C0 (type: Account)
- acct_810FDCA40 (type: Account)
- acct_8021DD9B0 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_810DA1480 (type: Account)
- acct_80500F520 (type: Account)
- acct_812C2D890 (type: Account)
- acct_804245700 (type: Account)
- acct_809A22750 (type: Account)
- acct_80D8A9420 (type: Account)
- acct_802ADE8E0 (type: Account)
- acct_8033BD000 (type: Account)
- acct_8089BBB10 (type: Account)
- acct_81214E630 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0019777 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003149 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_01292 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_0150674 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021918 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0223026 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0244380 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0250800 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_026624 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800911A50 belongs_to bank_001024
- acct_800ED6980 belongs_to bank_001024
- acct_80500F430 belongs_to bank_001024
- acct_80976ADB0 belongs_to bank_0012461
- acct_80189DE60 belongs_to bank_001299
- acct_8032BFCB0 belongs_to bank_001299
- acct_811ABDED0 belongs_to bank_0014233
- acct_800B95A50 belongs_to bank_001501
- acct_8078268A0 belongs_to bank_0015750
- acct_8080872F0 belongs_to bank_0019777
- acct_80AC56870 belongs_to bank_002439
- acct_813F1C1A0 belongs_to bank_0025749
- acct_81294D570 belongs_to bank_0031253
- acct_802B66000 belongs_to bank_003149
- acct_809765F20 belongs_to bank_003489
- acct_8025845D0 belongs_to bank_003514
- acct_802EA0D30 belongs_to bank_003514
- acct_810B19A20 belongs_to bank_0036326
- acct_801FFA520 belongs_to bank_003655
- acct_802106D30 belongs_to bank_003881
- acct_800862E30 belongs_to bank_00410
- acct_807613800 belongs_to bank_004259
- acct_80EBD1030 belongs_to bank_004259
- acct_8020AB620 belongs_to bank_005329
- acct_8025E5280 belongs_to bank_005329
- acct_8097697F0 belongs_to bank_005365
- acct_80B3B37B0 belongs_to bank_006030
- acct_80432ED60 belongs_to bank_008074
- acct_8058386B0 belongs_to bank_0111326
- acct_80A3BCD50 belongs_to bank_0112212
- acct_80CCE6970 belongs_to bank_0115656
- acct_8102B8220 belongs_to bank_0115976
- acct_80BA727F0 belongs_to bank_0117698
- acct_812DA1FE0 belongs_to bank_0117733
- acct_809767050 belongs_to bank_0117907
- acct_80BB2FAA0 belongs_to bank_011852
- acct_80031D8C0 belongs_to bank_011
- acct_801ADF5B0 belongs_to bank_011
- acct_802A2D950 belongs_to bank_011
- acct_8010BB6E0 belongs_to bank_012004
- acct_80B5AF4B0 belongs_to bank_0120511
- acct_80BC54950 belongs_to bank_0124371
- acct_804B59020 belongs_to bank_012561
- acct_805BCDB80 belongs_to bank_01292
- acct_800123970 belongs_to bank_012
- acct_8028A44F0 belongs_to bank_012
- acct_802D2D8B0 belongs_to bank_013554
- acct_80B654570 belongs_to bank_013858
- acct_802ADF3A0 belongs_to bank_014011
- acct_80437FA30 belongs_to bank_014011
- acct_8124E1870 belongs_to bank_014650
- acct_80A77AA50 belongs_to bank_014663
- acct_812E5DB20 belongs_to bank_0150674
- acct_802C08060 belongs_to bank_015180
- acct_80976AD10 belongs_to bank_01522
- acct_802E9C070 belongs_to bank_015643
- acct_8102F4460 belongs_to bank_015643
- acct_8029D4240 belongs_to bank_016431
- acct_80B6B0B60 belongs_to bank_016431
- acct_808632640 belongs_to bank_016643
- acct_80438A560 belongs_to bank_016847
- acct_805892290 belongs_to bank_016847
- acct_81321C3D0 belongs_to bank_016871
- acct_8033D6070 belongs_to bank_017321
- acct_8057B0A70 belongs_to bank_017615
- acct_809233380 belongs_to bank_017769
- acct_801631AB0 belongs_to bank_020
- acct_803E86D30 belongs_to bank_020
- acct_804879130 belongs_to bank_0210431
- acct_80BA727A0 belongs_to bank_0210575
- acct_801906FC0 belongs_to bank_021745
- acct_80ABCDA70 belongs_to bank_0217959
- acct_801906ED0 belongs_to bank_021918
- acct_8031F3570 belongs_to bank_0220888
- acct_80ED3B5B0 belongs_to bank_0223026
- acct_8020ACA80 belongs_to bank_022775
- acct_80F25CD10 belongs_to bank_022775
- acct_802D57A80 belongs_to bank_023525
- acct_810FA5980 belongs_to bank_023525
- acct_801B1A120 belongs_to bank_023555
- acct_80A77AAA0 belongs_to bank_023
- acct_813EDB6C0 belongs_to bank_0244380
- acct_810FDCA40 belongs_to bank_024811
- acct_8021DD9B0 belongs_to bank_024840
- acct_8028AE0B0 belongs_to bank_024840
- acct_810DA1480 belongs_to bank_024840
- acct_80500F520 belongs_to bank_024850
- acct_812C2D890 belongs_to bank_0250800
- acct_804245700 belongs_to bank_025536
- acct_809A22750 belongs_to bank_025536
- acct_80D8A9420 belongs_to bank_025768
- acct_802ADE8E0 belongs_to bank_025866
- acct_8033BD000 belongs_to bank_026624
- acct_8089BBB10 belongs_to bank_02915
- acct_81214E630 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_81321C3D0 amount: 155956.64 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_809765F20 transfers_to acct_809765F20 amount: 9695.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802D2D8B0 transfers_to acct_802D2D8B0 amount: 13.45 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8102F4460 amount: 276492.96 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_81214E630 transfers_to acct_81214E630 amount: 11.97 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8089BBB10 transfers_to acct_8089BBB10 amount: 113888.77 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_81321C3D0 amount: 11325.50 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8032BFCB0 transfers_to acct_8032BFCB0 amount: 18515.14 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BA727A0 transfers_to acct_80BA727A0 amount: 479112.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8020ACA80 transfers_to acct_8020ACA80 amount: 19.28 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_81294D570 amount: 104322.83 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_802106D30 transfers_to acct_802106D30 amount: 19.68 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809765F20 transfers_to acct_809765F20 amount: 3.74 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8025845D0 transfers_to acct_8025845D0 amount: 19.03 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80432ED60 transfers_to acct_80432ED60 amount: 1732302.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800911A50 transfers_to acct_800911A50 amount: 19.85 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809233380 transfers_to acct_809233380 amount: 163962.42 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8102F4460 amount: 374229.66 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_804879130 transfers_to acct_804879130 amount: 471028.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ABCDA70 transfers_to acct_80ABCDA70 amount: 4178.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BA727F0 transfers_to acct_80BA727F0 amount: 110.53 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D8A9420 transfers_to acct_80D8A9420 amount: 178900.47 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B654570 transfers_to acct_80B654570 amount: 1291.12 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F25CD10 transfers_to acct_80F25CD10 amount: 4699.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ED3B5B0 transfers_to acct_80ED3B5B0 amount: 12.75 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8010BB6E0 amount: 2063.89 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8057B0A70 transfers_to acct_8057B0A70 amount: 1355908.75 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8020AB620 transfers_to acct_8020AB620 amount: 24749.57 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802C08060 transfers_to acct_802C08060 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804B59020 transfers_to acct_804B59020 amount: 64742.52 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800123970 transfers_to acct_800123970 amount: 76914.25 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800911A50 transfers_to acct_800911A50 amount: 333782.02 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8020ACA80 transfers_to acct_8020ACA80 amount: 124133.53 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_805892290 transfers_to acct_805892290 amount: 19.53 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80976AD10 transfers_to acct_801FFA520 amount: 4.86 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80437FA30 transfers_to acct_80437FA30 amount: 474.82 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810DA1480 transfers_to acct_810DA1480 amount: 17.73 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8097697F0 transfers_to acct_807613800 amount: 11.68 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_8028AE0B0 amount: 319270.78 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_80B3B37B0 amount: 4934.27 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_809767050 transfers_to acct_8097697F0 amount: 602060.64 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_801906FC0 transfers_to acct_802D57A80 amount: 80.02 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80ED3B5B0 amount: 226.97 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_812C2D890 amount: 198.00 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80500F520 transfers_to acct_80500F520 amount: 7285.12 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812C2D890 transfers_to acct_812C2D890 amount: 454.21 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802ADF3A0 transfers_to acct_802ADF3A0 amount: 441.23 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80031D8C0 transfers_to acct_80031D8C0 amount: 18.49 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8102F4460 amount: 21782.85 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_808632640 transfers_to acct_808632640 amount: 388705.44 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804B59020 transfers_to acct_804B59020 amount: 5.36 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801B1A120 transfers_to acct_801B1A120 amount: 15.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800ED6980 transfers_to acct_800ED6980 amount: 34748.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8010BB6E0 amount: 1595.84 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_8028A44F0 transfers_to acct_8028A44F0 amount: 1157602.51 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_80AC56870 transfers_to acct_80AC56870 amount: 75726.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_802B66000 transfers_to acct_805BCDB80 amount: 633.03 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_812E5DB20 transfers_to acct_812E5DB20 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_802B66000 transfers_to acct_805BCDB80 amount: 52.96 US Dollar via: Credit Card timestamp: 2022/09/01 01:48
- acct_8089BBB10 transfers_to acct_8089BBB10 amount: 3.90 Euro via: Reinvestment timestamp: 2022/09/01 01:58
- acct_1004286A8 transfers_to acct_811ABDED0 amount: 456.33 Euro via: Credit Card timestamp: 2022/09/01 02:35
- acct_801906FC0 transfers_to acct_8025845D0 amount: 233.73 Euro via: Cheque timestamp: 2022/09/01 02:39
- acct_802ADF3A0 transfers_to acct_802ADF3A0 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_80F25CD10 transfers_to acct_80F25CD10 amount: 9.38 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_8097697F0 transfers_to acct_81214E630 amount: 1204.52 Euro via: Cheque timestamp: 2022/09/01 02:51
- acct_813F1C1A0 transfers_to acct_813F1C1A0 amount: 103430.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_1004286A8 transfers_to acct_811ABDED0 amount: 10105.90 Euro via: Cheque timestamp: 2022/09/01 02:56
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 23021.41 Euro via: Credit Card timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 6616.06 Euro via: Cheque timestamp: 2022/09/01 03:50
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 2590.57 Euro via: Cash timestamp: 2022/09/01 03:57
- acct_813EDB6C0 transfers_to acct_813EDB6C0 amount: 9.20 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_8033D6070 transfers_to acct_8033D6070 amount: 54490.21 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_803E86D30 transfers_to acct_80500F430 amount: 1221431.62 Euro via: ACH timestamp: 2022/09/01 04:12
- acct_803E86D30 transfers_to acct_80500F430 amount: 4219.75 Euro via: Credit Card timestamp: 2022/09/01 04:15
- acct_80CCE6970 transfers_to acct_80CCE6970 amount: 9.84 Euro via: Reinvestment timestamp: 2022/09/01 04:15
- acct_804245700 transfers_to acct_804245700 amount: 1706885.91 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_803E86D30 transfers_to acct_80500F430 amount: 5813606.39 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_810FDCA40 transfers_to acct_810FDCA40 amount: 10.68 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80B3B37B0 transfers_to acct_80B3B37B0 amount: 1297069.27 Euro via: Reinvestment timestamp: 2022/09/01 05:08
- acct_801906FC0 transfers_to acct_802106D30 amount: 83059.02 Euro via: Cheque timestamp: 2022/09/01 05:22
- acct_800B95A50 transfers_to acct_800B95A50 amount: 960060.22 Euro via: Reinvestment timestamp: 2022/09/01 05:32
- acct_80500F520 transfers_to acct_80500F520 amount: 13.97 Euro via: Reinvestment timestamp: 2022/09/01 05:33
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/01 05:39
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- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/03 00:17
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- acct_801906FC0 transfers_to acct_8025E5280 amount: 20.49 Euro via: Credit Card timestamp: 2022/09/03 00:39
- acct_801906FC0 transfers_to acct_8025E5280 amount: 280.20 Euro via: Cheque timestamp: 2022/09/03 00:42
- acct_801906FC0 transfers_to acct_8028A44F0 amount: 15.24 Euro via: Cheque timestamp: 2022/09/03 02:48
- acct_801FFA520 transfers_to acct_80500F430 amount: 203.36 Euro via: Cheque timestamp: 2022/09/03 03:30
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/03 03:39
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 6334.20 Euro via: Cash timestamp: 2022/09/03 03:41
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/03 03:45
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 2225.78 Euro via: Cheque timestamp: 2022/09/03 03:50
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/03 03:56
- acct_801FFA520 transfers_to acct_80500F430 amount: 34.37 Euro via: ACH timestamp: 2022/09/03 03:59
- acct_1004286A8 transfers_to acct_800ED6980 amount: 418785.40 Euro via: Cheque timestamp: 2022/09/03 04:16
- acct_801906FC0 transfers_to acct_8025845D0 amount: 233.73 Euro via: Cheque timestamp: 2022/09/03 05:59
- acct_802B66000 transfers_to acct_805BCDB80 amount: 52.96 US Dollar via: Credit Card timestamp: 2022/09/03 07:41
- acct_802B66000 transfers_to acct_805BCDB80 amount: 633.03 US Dollar via: Cheque timestamp: 2022/09/03 07:48
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/03 11:27
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 799.34 US Dollar via: Cheque timestamp: 2022/09/03 13:10
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 355.32 US Dollar via: Cash timestamp: 2022/09/03 13:17
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/03 17:27
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/03 17:28
- acct_1004286A8 transfers_to acct_804879130 amount: 1206.87 Euro via: Cheque timestamp: 2022/09/03 17:35
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 122.63 Euro via: Credit Card timestamp: 2022/09/03 18:32
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 106.87 Euro via: Credit Card timestamp: 2022/09/03 18:36
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 986.21 Euro via: Cheque timestamp: 2022/09/03 18:37
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 1301.29 Euro via: Cheque timestamp: 2022/09/03 18:55
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/03 19:34
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/03 19:34
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- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/03 20:49
- acct_801906FC0 transfers_to acct_801FFA520 amount: 3873.94 Euro via: Cheque timestamp: 2022/09/03 22:50
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/03 23:03
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/03 23:12
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/03 23:25
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/03 23:36
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/03 23:46
- acct_1004286A8 transfers_to acct_800ED6980 amount: 418785.40 Euro via: Cheque timestamp: 2022/09/04 00:00
- acct_801906FC0 transfers_to acct_80BA727A0 amount: 118.87 Euro via: Credit Card timestamp: 2022/09/04 00:07
- acct_8097697F0 transfers_to acct_802ADF3A0 amount: 35.57 Euro via: Credit Card timestamp: 2022/09/04 00:18
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- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 1301.29 Euro via: Cheque timestamp: 2022/09/04 02:33
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 106.87 Euro via: Credit Card timestamp: 2022/09/04 02:52
- acct_1004286A8 transfers_to acct_804879130 amount: 1206.87 Euro via: Cheque timestamp: 2022/09/04 04:19
- acct_802ADF3A0 transfers_to acct_802ADE8E0 amount: 1664.94 Euro via: ACH timestamp: 2022/09/04 04:20
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/04 04:48
- acct_801FFA520 transfers_to acct_80500F430 amount: 34.37 Euro via: ACH timestamp: 2022/09/04 06:30
- acct_801FFA520 transfers_to acct_80500F430 amount: 203.36 Euro via: Cheque timestamp: 2022/09/04 06:41
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 986.21 Euro via: Cheque timestamp: 2022/09/04 07:36
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 122.63 Euro via: Credit Card timestamp: 2022/09/04 07:45
- acct_801906FC0 transfers_to acct_8025E5280 amount: 280.20 Euro via: Cheque timestamp: 2022/09/04 08:00
- acct_801906FC0 transfers_to acct_801FFA520 amount: 3873.94 Euro via: Cheque timestamp: 2022/09/04 08:00
- acct_801906FC0 transfers_to acct_8025E5280 amount: 20.49 Euro via: Credit Card timestamp: 2022/09/04 08:07
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/04 08:29
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/04 09:05
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/04 09:06
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/04 09:14
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- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/04 10:04
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/04 10:12
- acct_801906FC0 transfers_to acct_8028A44F0 amount: 15.24 Euro via: Cheque timestamp: 2022/09/04 10:57
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/04 13:48
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_801906FC0 transfers_to acct_8025845D0 amount: 233.73 Euro via: Cheque timestamp: 2022/09/04 15:42
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/04 17:42
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- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 2225.78 Euro via: Cheque timestamp: 2022/09/04 18:18
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 6334.20 Euro via: Cash timestamp: 2022/09/04 18:28
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/04 19:33
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/04 19:51
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- acct_801906FC0 transfers_to acct_8025E5280 amount: 280.20 Euro via: Cheque timestamp: 2022/09/05 00:06
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- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/05 01:01
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- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 2225.78 Euro via: Cheque timestamp: 2022/09/05 01:41
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 6334.20 Euro via: Cash timestamp: 2022/09/05 01:59
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- acct_8097697F0 transfers_to acct_80D8A9420 amount: 986.21 Euro via: Cheque timestamp: 2022/09/05 03:54
- acct_1004286A8 transfers_to acct_800B95A50 amount: 6048.68 Euro via: Cheque timestamp: 2022/09/05 03:55
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/05 04:06
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- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/05 05:04
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- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 6616.06 Euro via: Cheque timestamp: 2022/09/05 05:17
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- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_801FFA520 transfers_to acct_801FFA520 amount: 2120.28 Euro via: ACH timestamp: 2022/09/05 06:08
- acct_801FFA520 transfers_to acct_801FFA520 amount: 846.63 Euro via: ACH timestamp: 2022/09/05 06:08
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 2484.51 US Dollar via: ACH timestamp: 2022/09/05 06:08
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- acct_801FFA520 transfers_to acct_801FFA520 amount: 1462.66 Euro via: ACH timestamp: 2022/09/05 06:24
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 1713.92 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_801FFA520 transfers_to acct_801FFA520 amount: 10480.88 Euro via: ACH timestamp: 2022/09/05 06:27
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 12281.33 US Dollar via: Credit Card timestamp: 2022/09/05 06:27
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 355.32 US Dollar via: Cash timestamp: 2022/09/05 06:36
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 799.34 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_801906FC0 transfers_to acct_8028A44F0 amount: 15.24 Euro via: Cheque timestamp: 2022/09/05 06:51
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/05 07:02
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/05 07:07
- acct_1004286A8 transfers_to acct_800862E30 amount: 2490.64 Euro via: Cash timestamp: 2022/09/05 07:20
- acct_1004286A8 transfers_to acct_800862E30 amount: 2447.25 Euro via: Cheque timestamp: 2022/09/05 07:21
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 860.00 Euro via: Credit Card timestamp: 2022/09/05 08:10
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 3838.18 Euro via: Cheque timestamp: 2022/09/05 08:12
- acct_801906FC0 transfers_to acct_801FFA520 amount: 3873.94 Euro via: Cheque timestamp: 2022/09/05 08:43
- acct_1004286A8 transfers_to acct_800123970 amount: 1438.77 Euro via: Credit Card timestamp: 2022/09/05 09:00
- acct_1004286A8 transfers_to acct_800911A50 amount: 15062.61 Euro via: Credit Card timestamp: 2022/09/05 09:01
- acct_1004286A8 transfers_to acct_800911A50 amount: 281932.42 Euro via: Cash timestamp: 2022/09/05 09:01
- acct_1004286A8 transfers_to acct_800911A50 amount: 312205.76 Euro via: Cheque timestamp: 2022/09/05 09:19
- acct_1004286A8 transfers_to acct_800123970 amount: 1019.42 Euro via: Cheque timestamp: 2022/09/05 09:25
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/05 09:35
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/05 09:37
- acct_1004286A8 transfers_to acct_80ABCDA70 amount: 555.18 Euro via: Cheque timestamp: 2022/09/05 09:37
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 106.87 Euro via: Credit Card timestamp: 2022/09/05 10:01
- acct_801906FC0 transfers_to acct_802106D30 amount: 83059.02 Euro via: Cheque timestamp: 2022/09/05 10:18
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 1301.29 Euro via: Cheque timestamp: 2022/09/05 10:27
- acct_801906FC0 transfers_to acct_8025845D0 amount: 233.73 Euro via: Cheque timestamp: 2022/09/05 12:39
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/05 12:40
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/05 12:57
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/05 12:59
- acct_1004286A8 transfers_to acct_80438A560 amount: 105.39 Euro via: Cheque timestamp: 2022/09/05 13:03
- acct_801FFA520 transfers_to acct_80500F430 amount: 203.36 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/05 13:17
- acct_801FFA520 transfers_to acct_80500F430 amount: 34.37 Euro via: ACH timestamp: 2022/09/05 13:22
- acct_1004286A8 transfers_to acct_802A2D950 amount: 218.73 Euro via: Cash timestamp: 2022/09/05 14:52
- acct_1004286A8 transfers_to acct_802A2D950 amount: 336.77 Euro via: Cheque timestamp: 2022/09/05 14:54
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_802B66000 transfers_to acct_805BCDB80 amount: 52.96 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_802B66000 transfers_to acct_805BCDB80 amount: 633.03 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_1004286A8 transfers_to acct_804879130 amount: 1206.87 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/05 15:56
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/05 18:32
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/05 18:35
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/05 18:56
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 19095.03 Euro via: ACH timestamp: 2022/09/05 20:08
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 2320.23 Euro via: ACH timestamp: 2022/09/05 20:12
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 226.56 Euro via: ACH timestamp: 2022/09/05 20:18
- 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
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- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 17388.97 Euro via: ACH timestamp: 2022/09/05 20:27
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 139.26 Euro via: ACH timestamp: 2022/09/05 20:28
- acct_8097697F0 transfers_to acct_81214E630 amount: 1204.52 Euro via: Cheque timestamp: 2022/09/05 20:41
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/05 21:03
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/05 21:30
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/05 21:58
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/05 23:33
- acct_1004286A8 transfers_to acct_800ED6980 amount: 418785.40 Euro via: Cheque timestamp: 2022/09/05 23:38
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/05 23:38
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_801906FC0 transfers_to acct_809233380 amount: 5.41 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_8097697F0 transfers_to acct_801FFA520 amount: 23.01 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_80976AD10 transfers_to acct_802ADE8E0 amount: 13.34 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 106.87 Euro via: Credit Card timestamp: 2022/09/06 01:18
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 1301.29 Euro via: Cheque timestamp: 2022/09/06 01:27
- acct_1004286A8 transfers_to acct_800123970 amount: 1019.42 Euro via: Cheque timestamp: 2022/09/06 01:37
- acct_1004286A8 transfers_to acct_800123970 amount: 1438.77 Euro via: Credit Card timestamp: 2022/09/06 01:41
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/06 02:32
- acct_1004286A8 transfers_to acct_80ABCDA70 amount: 555.18 Euro via: Cheque timestamp: 2022/09/06 02:35
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/06 02:50
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/06 03:01
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 986.21 Euro via: Cheque timestamp: 2022/09/06 03:08
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 122.63 Euro via: Credit Card timestamp: 2022/09/06 03:13
- acct_1004286A8 transfers_to acct_800B95A50 amount: 6048.68 Euro via: Cheque timestamp: 2022/09/06 04:04
- acct_1004286A8 transfers_to acct_812C2D890 amount: 198.00 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_1004286A8 transfers_to acct_80438A560 amount: 105.39 Euro via: Cheque timestamp: 2022/09/06 04:59
- acct_1004286A8 transfers_to acct_802A2D950 amount: 336.77 Euro via: Cheque timestamp: 2022/09/06 06:07
- acct_1004286A8 transfers_to acct_802A2D950 amount: 218.73 Euro via: Cash timestamp: 2022/09/06 06:16
- acct_1004286A8 transfers_to acct_8078268A0 amount: 146.90 Euro via: Credit Card timestamp: 2022/09/06 06:39
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/06 06:39
- acct_1004286A8 transfers_to acct_8078268A0 amount: 543.11 Euro via: Cheque timestamp: 2022/09/06 06:52
- acct_1004286A8 transfers_to acct_800862E30 amount: 2447.25 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_8078268A0 amount: 161.12 Euro via: Cash timestamp: 2022/09/06 06:57
- acct_1004286A8 transfers_to acct_800862E30 amount: 2490.64 Euro via: Cash timestamp: 2022/09/06 06:57
- acct_8097697F0 transfers_to acct_81214E630 amount: 1204.52 Euro via: Cheque timestamp: 2022/09/06 07:24
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/06 08:14
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/06 08:21
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/06 08:24
- acct_801906FC0 transfers_to acct_8028A44F0 amount: 15.24 Euro via: Cheque timestamp: 2022/09/06 10:19
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/06 10:25
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/06 10:57
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/06 11:35
- acct_801FFA520 transfers_to acct_801FFA520 amount: 2120.28 Euro via: ACH timestamp: 2022/09/06 12:41
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 2484.51 US Dollar via: ACH timestamp: 2022/09/06 12:41
- acct_801FFA520 transfers_to acct_801FFA520 amount: 10480.88 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 12281.33 US Dollar via: Credit Card timestamp: 2022/09/06 12:54
- acct_801FFA520 transfers_to acct_801FFA520 amount: 846.63 Euro via: ACH timestamp: 2022/09/06 12:56
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 992.06 US Dollar via: Wire timestamp: 2022/09/06 12:56
- acct_801FFA520 transfers_to acct_801FFA520 amount: 1462.66 Euro via: ACH timestamp: 2022/09/06 12:58
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 1713.92 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_1004286A8 transfers_to acct_804879130 amount: 1206.87 Euro via: Cheque timestamp: 2022/09/06 13:15
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/06 13:17
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 6616.06 Euro via: Cheque timestamp: 2022/09/06 14:00
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 23021.41 Euro via: Credit Card timestamp: 2022/09/06 14:00
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/06 14:11
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 2590.57 Euro via: Cash timestamp: 2022/09/06 14:18
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/06 14:24
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_1004286A8 transfers_to acct_810B19A20 amount: 136.01 Euro via: Cash timestamp: 2022/09/06 15:17
- acct_1004286A8 transfers_to acct_810B19A20 amount: 30.38 Euro via: Cheque timestamp: 2022/09/06 15:27
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 799.34 US Dollar via: Cheque timestamp: 2022/09/06 15:31
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 6334.20 Euro via: Cash timestamp: 2022/09/06 15:34
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 2225.78 Euro via: Cheque timestamp: 2022/09/06 15:44
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 355.32 US Dollar via: Cash timestamp: 2022/09/06 15:46
- acct_1004286A8 transfers_to acct_80ED3B5B0 amount: 226.97 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/06 17:08
- acct_801906FC0 transfers_to acct_8025845D0 amount: 233.73 Euro via: Cheque timestamp: 2022/09/06 17:11
- acct_1004286A8 transfers_to acct_8080872F0 amount: 231.57 Euro via: Credit Card timestamp: 2022/09/06 17:12
- acct_801906FC0 transfers_to acct_8025E5280 amount: 20.49 Euro via: Credit Card timestamp: 2022/09/06 17:37
- acct_801906FC0 transfers_to acct_8025E5280 amount: 280.20 Euro via: Cheque timestamp: 2022/09/06 17:50
- acct_801FFA520 transfers_to acct_80500F430 amount: 203.36 Euro via: Cheque timestamp: 2022/09/06 18:01
- acct_801FFA520 transfers_to acct_80500F430 amount: 34.37 Euro via: ACH timestamp: 2022/09/06 18:17
- acct_1004286A8 transfers_to acct_800ED6980 amount: 418785.40 Euro via: Cheque timestamp: 2022/09/06 19:04
- acct_801906FC0 transfers_to acct_802106D30 amount: 83059.02 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_1004286A8 transfers_to acct_800911A50 amount: 15062.61 Euro via: Credit Card timestamp: 2022/09/06 19:30
- acct_1004286A8 transfers_to acct_800911A50 amount: 312205.76 Euro via: Cheque timestamp: 2022/09/06 19:35
- acct_1004286A8 transfers_to acct_800911A50 amount: 281932.42 Euro via: Cash timestamp: 2022/09/06 19:36
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/06 20:32
- acct_802B66000 transfers_to acct_805BCDB80 amount: 633.03 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/06 20:52
- acct_802B66000 transfers_to acct_805BCDB80 amount: 52.96 US Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/06 21:43
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/06 21:50
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/06 22:42
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/06 22:46
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/06 23:13
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/06 23:13
- acct_801906FC0 transfers_to acct_801FFA520 amount: 3873.94 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 860.00 Euro via: Credit Card timestamp: 2022/09/06 23:36
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 139.26 Euro via: ACH timestamp: 2022/09/06 23:37
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 19095.03 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 226.56 Euro via: ACH timestamp: 2022/09/06 23:42
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 3838.18 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 2320.23 Euro via: ACH timestamp: 2022/09/06 23:45
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 17388.97 Euro via: ACH timestamp: 2022/09/06 23:58
- acct_80976AD10 transfers_to acct_807613800 amount: 61.04 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_8097697F0 transfers_to acct_80A77AA50 amount: 13.68 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_801906FC0 transfers_to acct_80BA727F0 amount: 118.64 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_801FFA520 transfers_to acct_80500F430 amount: 203.36 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_801FFA520 transfers_to acct_80500F430 amount: 34.37 Euro via: ACH timestamp: 2022/09/07 00:47
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/07 01:57
- acct_80BA727F0 transfers_to acct_80BA727A0 amount: 2394.69 Euro via: ACH timestamp: 2022/09/07 02:15
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/07 03:31
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 139.26 Euro via: ACH timestamp: 2022/09/07 03:37
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 19095.03 Euro via: ACH timestamp: 2022/09/07 03:38
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/07 03:40
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 226.56 Euro via: ACH timestamp: 2022/09/07 03:44
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/07 03:46
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 2320.23 Euro via: ACH timestamp: 2022/09/07 03:49
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 17388.97 Euro via: ACH timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_812C2D890 amount: 198.00 Euro via: Cheque timestamp: 2022/09/07 04:11
- acct_1004286A8 transfers_to acct_80ED3B5B0 amount: 226.97 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_1004286A8 transfers_to acct_8080872F0 amount: 231.57 Euro via: Credit Card timestamp: 2022/09/07 05:33
- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/07 05:34
- acct_1004286A8 transfers_to acct_802A2D950 amount: 336.77 Euro via: Cheque timestamp: 2022/09/07 05:43
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_1004286A8 transfers_to acct_802A2D950 amount: 218.73 Euro via: Cash timestamp: 2022/09/07 05:56
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 106.87 Euro via: Credit Card timestamp: 2022/09/07 07:39
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 1301.29 Euro via: Cheque timestamp: 2022/09/07 07:42
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 3838.18 Euro via: Cheque timestamp: 2022/09/07 08:24
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 860.00 Euro via: Credit Card timestamp: 2022/09/07 08:26
- acct_1004286A8 transfers_to acct_800911A50 amount: 312205.76 Euro via: Cheque timestamp: 2022/09/07 08:34
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/07 08:35
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/07 08:36
- acct_801FFA520 transfers_to acct_801FFA520 amount: 1462.66 Euro via: ACH timestamp: 2022/09/07 08:38
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 1713.92 US Dollar via: Cheque timestamp: 2022/09/07 08:38
- acct_1004286A8 transfers_to acct_800911A50 amount: 281932.42 Euro via: Cash timestamp: 2022/09/07 08:40
- acct_801FFA520 transfers_to acct_801FFA520 amount: 2120.28 Euro via: ACH timestamp: 2022/09/07 08:45
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 2484.51 US Dollar via: ACH timestamp: 2022/09/07 08:45
- acct_801FFA520 transfers_to acct_801FFA520 amount: 10480.88 Euro via: ACH timestamp: 2022/09/07 08:52
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 12281.33 US Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_801FFA520 transfers_to acct_801FFA520 amount: 846.63 Euro via: ACH timestamp: 2022/09/07 08:54
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 992.06 US Dollar via: Wire timestamp: 2022/09/07 08:54
- acct_1004286A8 transfers_to acct_800911A50 amount: 15062.61 Euro via: Credit Card timestamp: 2022/09/07 08:59
- acct_802B66000 transfers_to acct_805BCDB80 amount: 633.03 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_802B66000 transfers_to acct_805BCDB80 amount: 52.96 US Dollar via: Credit Card timestamp: 2022/09/07 09:14
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- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/07 09:44
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/07 09:45
- acct_8097697F0 transfers_to acct_81214E630 amount: 1204.52 Euro via: Cheque timestamp: 2022/09/07 09:49
- acct_1004286A8 transfers_to acct_800123970 amount: 1438.77 Euro via: Credit Card timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_800123970 amount: 1019.42 Euro via: Cheque timestamp: 2022/09/07 11:46
- acct_801906FC0 transfers_to acct_8025E5280 amount: 280.20 Euro via: Cheque timestamp: 2022/09/07 12:34
- acct_1004286A8 transfers_to acct_810B19A20 amount: 30.38 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_801906FC0 transfers_to acct_8025E5280 amount: 20.49 Euro via: Credit Card timestamp: 2022/09/07 12:50
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- acct_1004286A8 transfers_to acct_800ED6980 amount: 418785.40 Euro via: Cheque timestamp: 2022/09/07 13:10
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 355.32 US Dollar via: Cash timestamp: 2022/09/07 13:34
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/07 13:56
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 799.34 US Dollar via: Cheque timestamp: 2022/09/07 13:59
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/07 14:00
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- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/07 14:10
- acct_801906FC0 transfers_to acct_8028A44F0 amount: 15.24 Euro via: Cheque timestamp: 2022/09/07 14:17
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- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/07 15:32
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/07 15:40
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/07 15:49
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/07 15:52
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/07 15:54
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 23021.41 Euro via: Credit Card timestamp: 2022/09/07 16:31
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 6616.06 Euro via: Cheque timestamp: 2022/09/07 16:38
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 2590.57 Euro via: Cash timestamp: 2022/09/07 16:52
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 6334.20 Euro via: Cash timestamp: 2022/09/07 17:20
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 2225.78 Euro via: Cheque timestamp: 2022/09/07 17:25
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- acct_1004286A8 transfers_to acct_80ABCDA70 amount: 555.18 Euro via: Cheque timestamp: 2022/09/07 18:32
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/07 18:40
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/07 18:43
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/07 18:48
- acct_801906FC0 transfers_to acct_801FFA520 amount: 3873.94 Euro via: Cheque timestamp: 2022/09/07 19:42
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_1004286A8 transfers_to acct_8078268A0 amount: 161.12 Euro via: Cash timestamp: 2022/09/07 20:20
- acct_1004286A8 transfers_to acct_8078268A0 amount: 543.11 Euro via: Cheque timestamp: 2022/09/07 20:26
- acct_1004286A8 transfers_to acct_804879130 amount: 1206.87 Euro 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_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/07 21:19
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/07 21:22
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/07 21:45
- acct_1004286A8 transfers_to acct_800B95A50 amount: 6048.68 Euro via: Cheque timestamp: 2022/09/07 22:04
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/07 22:18
- acct_1004286A8 transfers_to acct_800862E30 amount: 2447.25 Euro via: Cheque timestamp: 2022/09/07 22:33
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- acct_801906FC0 transfers_to acct_802106D30 amount: 83059.02 Euro via: Cheque timestamp: 2022/09/07 23:21
- acct_801906FC0 transfers_to acct_8025845D0 amount: 233.73 Euro via: Cheque timestamp: 2022/09/07 23:35
- acct_801906FC0 transfers_to acct_802D2D8B0 amount: 27.59 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/08 00:09
- acct_8097697F0 transfers_to acct_802ADE8E0 amount: 8.45 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_80976AD10 transfers_to acct_80BC54950 amount: 1.61 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/08 00:17
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/08 00:47
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/08 00:58
- acct_801FFA520 transfers_to acct_80500F430 amount: 203.36 Euro via: Cheque timestamp: 2022/09/08 01:33
- acct_801906FC0 transfers_to acct_801FFA520 amount: 3873.94 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_801FFA520 transfers_to acct_80500F430 amount: 34.37 Euro via: ACH timestamp: 2022/09/08 01:35
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 6334.20 Euro via: Cash timestamp: 2022/09/08 01:52
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 2225.78 Euro via: Cheque timestamp: 2022/09/08 01:55
- acct_1004286A8 transfers_to acct_80ED3B5B0 amount: 226.97 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_812C2D890 amount: 198.00 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 3838.18 Euro via: Cheque timestamp: 2022/09/08 03:05
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 860.00 Euro via: Credit Card timestamp: 2022/09/08 03:07
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/08 03:35
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/08 03:35
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/08 03:54
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 6616.06 Euro via: Cheque timestamp: 2022/09/08 04:02
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 2590.57 Euro via: Cash timestamp: 2022/09/08 04:18
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 23021.41 Euro via: Credit Card timestamp: 2022/09/08 04:23
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/08 04:50
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/08 04:54
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/08 05:49
- acct_8097697F0 transfers_to acct_81214E630 amount: 1204.52 Euro via: Cheque timestamp: 2022/09/08 06:16
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 17388.97 Euro via: ACH timestamp: 2022/09/08 06:40
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 2320.23 Euro via: ACH timestamp: 2022/09/08 06:43
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 226.56 Euro via: ACH timestamp: 2022/09/08 06:43
- acct_1004286A8 transfers_to acct_800ED6980 amount: 418785.40 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 139.26 Euro via: ACH timestamp: 2022/09/08 06:51
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 19095.03 Euro via: ACH timestamp: 2022/09/08 06:58
- acct_801FFA520 transfers_to acct_801FFA520 amount: 2120.28 Euro via: ACH timestamp: 2022/09/08 07:07
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 2484.51 US Dollar via: ACH timestamp: 2022/09/08 07:07
- acct_801FFA520 transfers_to acct_801FFA520 amount: 846.63 Euro via: ACH timestamp: 2022/09/08 07:13
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 992.06 US Dollar via: Wire timestamp: 2022/09/08 07:13
- acct_801FFA520 transfers_to acct_801FFA520 amount: 1462.66 Euro via: ACH timestamp: 2022/09/08 07:23
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 1713.92 US Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/08 07:25
- acct_801FFA520 transfers_to acct_801FFA520 amount: 10480.88 Euro via: ACH timestamp: 2022/09/08 07:26
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 12281.33 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_1004286A8 transfers_to acct_800B95A50 amount: 6048.68 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/08 08:18
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/08 08:28
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/08 09:31
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/08 09:42
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 122.63 Euro via: Credit Card timestamp: 2022/09/08 10:10
- acct_1004286A8 transfers_to acct_80ABCDA70 amount: 555.18 Euro via: Cheque timestamp: 2022/09/08 10:17
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 986.21 Euro via: Cheque timestamp: 2022/09/08 10:20
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 799.34 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 355.32 US Dollar via: Cash timestamp: 2022/09/08 10:51
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 1301.29 Euro via: Cheque timestamp: 2022/09/08 11:12
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 106.87 Euro via: Credit Card timestamp: 2022/09/08 11:21
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/08 11:36
- acct_1004286A8 transfers_to acct_810B19A20 amount: 30.38 Euro via: Cheque timestamp: 2022/09/08 12:45
- acct_1004286A8 transfers_to acct_810B19A20 amount: 136.01 Euro via: Cash timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/08 13:16
- acct_1004286A8 transfers_to acct_80438A560 amount: 105.39 Euro via: Cheque timestamp: 2022/09/08 13:50
- acct_1004286A8 transfers_to acct_804879130 amount: 1206.87 Euro via: Cheque timestamp: 2022/09/08 13:51
- 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_800123970 amount: 1438.77 Euro via: Credit Card timestamp: 2022/09/08 16:00
- acct_1004286A8 transfers_to acct_800123970 amount: 1019.42 Euro via: Cheque timestamp: 2022/09/08 16:11
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/08 17:01
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/08 17:13
- acct_1004286A8 transfers_to acct_802A2D950 amount: 218.73 Euro via: Cash timestamp: 2022/09/08 17:44
- acct_1004286A8 transfers_to acct_802A2D950 amount: 336.77 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_800911A50 amount: 281932.42 Euro via: Cash timestamp: 2022/09/08 18:16
- acct_1004286A8 transfers_to acct_800911A50 amount: 15062.61 Euro via: Credit Card timestamp: 2022/09/08 18:17
- acct_1004286A8 transfers_to acct_800911A50 amount: 312205.76 Euro via: Cheque timestamp: 2022/09/08 18:29
- acct_1004286A8 transfers_to acct_800862E30 amount: 2490.64 Euro via: Cash timestamp: 2022/09/08 19:06
- acct_1004286A8 transfers_to acct_800862E30 amount: 2447.25 Euro via: Cheque timestamp: 2022/09/08 19:26
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/08 19:32
- acct_801906FC0 transfers_to acct_8025845D0 amount: 233.73 Euro via: Cheque timestamp: 2022/09/08 19:44
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/08 19:50
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/08 19:57
- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/08 20:07
- acct_1004286A8 transfers_to acct_8080872F0 amount: 231.57 Euro via: Credit Card timestamp: 2022/09/08 20:13
- acct_801906FC0 transfers_to acct_8025E5280 amount: 280.20 Euro via: Cheque timestamp: 2022/09/08 20:21
- acct_801906FC0 transfers_to acct_8025E5280 amount: 20.49 Euro via: Credit Card timestamp: 2022/09/08 20:22
- acct_80500F520 transfers_to acct_80500F430 amount: 172.59 Euro via: ACH timestamp: 2022/09/08 20:34
- acct_802B66000 transfers_to acct_805BCDB80 amount: 633.03 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_802B66000 transfers_to acct_805BCDB80 amount: 52.96 US Dollar via: Credit Card timestamp: 2022/09/08 20:48
- acct_801906FC0 transfers_to acct_8028A44F0 amount: 15.24 Euro via: Cheque timestamp: 2022/09/08 21:08
- acct_801906FC0 transfers_to acct_802106D30 amount: 83059.02 Euro via: Cheque timestamp: 2022/09/08 21:18
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/08 23:03
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/08 23:04
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/08 23:28
- acct_80976AD10 transfers_to acct_807613800 amount: 7.01 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_801906FC0 transfers_to acct_802C08060 amount: 15.89 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_1004286A8 transfers_to acct_810FDCA40 amount: 577.62 Euro via: Cash timestamp: 2022/09/09 00:26
- acct_8097697F0 transfers_to acct_8021DD9B0 amount: 5.46 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_1004286A8 transfers_to acct_810FDCA40 amount: 1933.39 Euro via: Cheque timestamp: 2022/09/09 00:29
- acct_1004286A8 transfers_to acct_80ED3B5B0 amount: 226.97 Euro via: Cheque timestamp: 2022/09/09 00:37
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 986.21 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 122.63 Euro via: Credit Card timestamp: 2022/09/09 01:05
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/09 01:35
- acct_1004286A8 transfers_to acct_802A2D950 amount: 336.77 Euro via: Cheque timestamp: 2022/09/09 01:38
- acct_1004286A8 transfers_to acct_802A2D950 amount: 218.73 Euro via: Cash timestamp: 2022/09/09 01:41
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/09 01:55
- acct_1004286A8 transfers_to acct_80B654570 amount: 3960659.87 Euro via: Cheque timestamp: 2022/09/09 02:25
- acct_801FFA520 transfers_to acct_80500F430 amount: 203.36 Euro via: Cheque timestamp: 2022/09/09 03:04
- acct_1004286A8 transfers_to acct_800123970 amount: 1019.42 Euro via: Cheque timestamp: 2022/09/09 03:04
- acct_1004286A8 transfers_to acct_8058386B0 amount: 1052.35 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_801FFA520 transfers_to acct_80500F430 amount: 34.37 Euro via: ACH timestamp: 2022/09/09 03:13
- acct_1004286A8 transfers_to acct_800123970 amount: 1438.77 Euro via: Credit Card timestamp: 2022/09/09 03:20
- acct_1004286A8 transfers_to acct_8089BBB10 amount: 2634.40 Euro via: Cheque timestamp: 2022/09/09 03:43
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/09 04:42
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 106.87 Euro via: Credit Card timestamp: 2022/09/09 06:03
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/09 06:03
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 1301.29 Euro via: Cheque timestamp: 2022/09/09 06:13
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_80ABCDA70 amount: 555.18 Euro via: Cheque timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_804879130 amount: 1206.87 Euro via: Cheque timestamp: 2022/09/09 06:49
- acct_1004286A8 transfers_to acct_800911A50 amount: 312205.76 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_1004286A8 transfers_to acct_800911A50 amount: 15062.61 Euro via: Credit Card timestamp: 2022/09/09 08:27
- acct_1004286A8 transfers_to acct_800911A50 amount: 281932.42 Euro via: Cash timestamp: 2022/09/09 08:29
- acct_801906FC0 transfers_to acct_8025845D0 amount: 233.73 Euro via: Cheque timestamp: 2022/09/09 08:52
- acct_801906FC0 transfers_to acct_8028A44F0 amount: 15.24 Euro via: Cheque timestamp: 2022/09/09 09:21
- acct_1004286A8 transfers_to acct_800B95A50 amount: 6048.68 Euro via: Cheque timestamp: 2022/09/09 09:27
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_1004286A8 transfers_to acct_812C2D890 amount: 198.00 Euro via: Cheque timestamp: 2022/09/09 09:53
- acct_802B66000 transfers_to acct_805BCDB80 amount: 633.03 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_1004286A8 transfers_to acct_810B19A20 amount: 30.38 Euro via: Cheque timestamp: 2022/09/09 11:10
- acct_1004286A8 transfers_to acct_810B19A20 amount: 136.01 Euro via: Cash timestamp: 2022/09/09 11:12
- acct_802B66000 transfers_to acct_805BCDB80 amount: 52.96 US Dollar via: Credit Card timestamp: 2022/09/09 11:19
- acct_801906FC0 transfers_to acct_801FFA520 amount: 3873.94 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/09 12:01
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 799.34 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 355.32 US Dollar via: Cash timestamp: 2022/09/09 12:29
- acct_1004286A8 transfers_to acct_802E9C070 amount: 7948.67 Euro via: Cash timestamp: 2022/09/09 12:31
- acct_1004286A8 transfers_to acct_802E9C070 amount: 9115.65 Euro via: Cheque timestamp: 2022/09/09 12:47
- acct_801906FC0 transfers_to acct_8020ACA80 amount: 21839.54 Euro via: Cheque timestamp: 2022/09/09 13:15
- acct_1004286A8 transfers_to acct_8020AB620 amount: 470.98 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/09 13:41
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/09 13:51
- acct_1004286A8 transfers_to acct_80189DE60 amount: 4412.51 Euro via: Credit Card timestamp: 2022/09/09 14:00
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/09 14:00
- acct_1004286A8 transfers_to acct_810FA5980 amount: 358.42 Euro via: Cheque timestamp: 2022/09/09 14:08
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_1004286A8 transfers_to acct_80189DE60 amount: 1834.21 Euro via: Cheque timestamp: 2022/09/09 14:23
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/09 14:24
- acct_1004286A8 transfers_to acct_80BB2FAA0 amount: 670581.94 Euro via: Cash timestamp: 2022/09/09 14:30
- acct_801FFA520 transfers_to acct_801FFA520 amount: 846.63 Euro via: ACH timestamp: 2022/09/09 14:31
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 992.06 US Dollar via: Wire timestamp: 2022/09/09 14:31
- acct_801FFA520 transfers_to acct_801FFA520 amount: 1462.66 Euro via: ACH timestamp: 2022/09/09 14:33
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 1713.92 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_1004286A8 transfers_to acct_80BB2FAA0 amount: 642054.85 Euro via: Cheque timestamp: 2022/09/09 14:33
- acct_1004286A8 transfers_to acct_80BB2FAA0 amount: 10083.96 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_801FFA520 transfers_to acct_801FFA520 amount: 10480.88 Euro via: ACH timestamp: 2022/09/09 14:50
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 12281.33 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_801FFA520 transfers_to acct_801FFA520 amount: 2120.28 Euro via: ACH timestamp: 2022/09/09 14:56
- acct_801FFA520 transfers_to acct_805BCDB80 amount: 2484.51 US Dollar via: ACH timestamp: 2022/09/09 14:56
- 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_809765F20 amount: 4075.57 Euro via: Credit Card timestamp: 2022/09/09 15:11
- acct_1004286A8 transfers_to acct_809765F20 amount: 1652.28 Euro via: Cash timestamp: 2022/09/09 15:21
- acct_1004286A8 transfers_to acct_809765F20 amount: 16043.01 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_1004286A8 transfers_to acct_8078268A0 amount: 543.11 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_1004286A8 transfers_to acct_80BA727F0 amount: 1802.44 Euro via: Cheque timestamp: 2022/09/09 15:46
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/09 16:12
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_1004286A8 transfers_to acct_8080872F0 amount: 1023.56 Euro via: Cheque timestamp: 2022/09/09 17:38
- acct_1004286A8 transfers_to acct_8080872F0 amount: 231.57 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_1004286A8 transfers_to acct_80438A560 amount: 105.39 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_1004286A8 transfers_to acct_8033BD000 amount: 868.22 Euro via: Credit Card timestamp: 2022/09/09 18:34
- acct_1004286A8 transfers_to acct_8033BD000 amount: 2540.52 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_801906FC0 transfers_to acct_8025E5280 amount: 20.49 Euro via: Credit Card timestamp: 2022/09/09 20:51
- acct_801906FC0 transfers_to acct_8025E5280 amount: 280.20 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 2590.57 Euro via: Cash timestamp: 2022/09/09 21:04
- acct_1004286A8 transfers_to acct_800862E30 amount: 2490.64 Euro via: Cash timestamp: 2022/09/09 21:05
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 6616.06 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_1004286A8 transfers_to acct_800862E30 amount: 2447.25 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 23021.41 Euro via: Credit Card timestamp: 2022/09/09 21:17
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 860.00 Euro via: Credit Card timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_8057B0A70 amount: 3838.18 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/09 22:32
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/09 22:41
- acct_8097697F0 transfers_to acct_81214E630 amount: 1204.52 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/09 22:55
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/09 23:03
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 2225.78 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 226.56 Euro via: ACH timestamp: 2022/09/09 23:07
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 2320.23 Euro via: ACH timestamp: 2022/09/09 23:13
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 17388.97 Euro via: ACH timestamp: 2022/09/09 23:16
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 139.26 Euro via: ACH timestamp: 2022/09/09 23:17
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 6334.20 Euro via: Cash timestamp: 2022/09/09 23:18
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 19095.03 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_1004286A8 transfers_to acct_800ED6980 amount: 418785.40 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_801906FC0 transfers_to acct_802106D30 amount: 83059.02 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/09 23:58
- acct_8097697F0 transfers_to acct_804879130 amount: 32.27 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_801906FC0 transfers_to acct_80A3BCD50 amount: 4.83 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_80976AD10 transfers_to acct_80EBD1030 amount: 2.73 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/10 01:12
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/10 01:17
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/10 01:22
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 106.87 Euro via: Credit Card timestamp: 2022/09/10 02:21
- acct_1004286A8 transfers_to acct_80B6B0B60 amount: 1301.29 Euro via: Cheque timestamp: 2022/09/10 02:23
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/10 06:08
- acct_801906FC0 transfers_to acct_8028A44F0 amount: 15.24 Euro via: Cheque timestamp: 2022/09/10 06:16
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/10 06:28
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 799.34 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_805BCDB80 transfers_to acct_80AC56870 amount: 355.32 US Dollar via: Cash timestamp: 2022/09/10 11:44
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 45.26 Euro via: Credit Card timestamp: 2022/09/10 12:25
- acct_1004286A8 transfers_to acct_8032BFCB0 amount: 1129.53 Euro via: Cheque timestamp: 2022/09/10 12:28
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_800ED6980 amount: 418785.40 Euro via: Cheque timestamp: 2022/09/10 15:41
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/10 15:47
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/10 16:43
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/10 16:49
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 986.21 Euro via: Cheque timestamp: 2022/09/10 17:00
- acct_8097697F0 transfers_to acct_80D8A9420 amount: 122.63 Euro via: Credit Card timestamp: 2022/09/10 17:19
- acct_801906FC0 transfers_to acct_8025E5280 amount: 20.49 Euro via: Credit Card timestamp: 2022/09/10 18:07
- acct_801906FC0 transfers_to acct_8025E5280 amount: 280.20 Euro via: Cheque timestamp: 2022/09/10 18:19
- acct_801906FC0 transfers_to acct_801FFA520 amount: 3873.94 Euro via: Cheque timestamp: 2022/09/10 19:09
- acct_1004286A8 transfers_to acct_804879130 amount: 1206.87 Euro via: Cheque timestamp: 2022/09/10 21:02
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/10 21:37
- acct_801906FC0 transfers_to acct_8025845D0 amount: 233.73 Euro via: Cheque timestamp: 2022/09/10 21:47
- acct_1004286A8 transfers_to acct_8058386B0 amount: 2716.93 Euro via: Cheque timestamp: 2022/09/10 21:52
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/10 21:54
- acct_802B66000 transfers_to acct_805BCDB80 amount: 52.96 US Dollar via: Credit Card timestamp: 2022/09/10 22:25
- acct_802B66000 transfers_to acct_805BCDB80 amount: 633.03 US Dollar via: Cheque timestamp: 2022/09/10 22:28
- acct_801FFA520 transfers_to acct_80500F430 amount: 203.36 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_801FFA520 transfers_to acct_80500F430 amount: 34.37 Euro via: ACH timestamp: 2022/09/10 23:23
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 2225.78 Euro via: Cheque timestamp: 2022/09/10 23:31
- acct_1004286A8 transfers_to acct_80B5AF4B0 amount: 6334.20 Euro via: Cash timestamp: 2022/09/10 23:34
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/10 23:45
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 954
  Unique accounts: 96
  Total volume: 95,143,325.57
  Avg transaction: 99,730.95
  Time span: 851 units
  Max out-degree: 556 (node: 070_1004286A8)
  Max in-degree: 60 (node: 0112212_80A3BCD50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)