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_00358) ===

**Nodes:**
- acct_80267C1C0 (type: Account)
- acct_8080BA110 (type: Account)
- acct_809409340 (type: Account)
- acct_809B4F410 (type: Account)
- acct_800C78680 (type: Account)
- acct_8026354E0 (type: Account)
- acct_809655800 (type: Account)
- acct_801DCCC10 (type: Account)
- acct_80A010DC0 (type: Account)
- acct_8081BDBA0 (type: Account)
- acct_81196F6D0 (type: Account)
- acct_80C2D8800 (type: Account)
- acct_80847CC30 (type: Account)
- acct_80E092390 (type: Account)
- acct_80F206750 (type: Account)
- acct_80E086600 (type: Account)
- acct_80FBBA1F0 (type: Account)
- acct_80DCE9DD0 (type: Account)
- acct_8016EC250 (type: Account)
- acct_80AB84C80 (type: Account)
- acct_80DCEA1E0 (type: Account)
- acct_801579730 (type: Account)
- acct_801E6F9D0 (type: Account)
- acct_8119A4010 (type: Account)
- acct_80C28F640 (type: Account)
- acct_80A1AB320 (type: Account)
- acct_801E22840 (type: Account)
- acct_804AC5940 (type: Account)
- acct_8020FA200 (type: Account)
- acct_80D22C600 (type: Account)
- acct_8143ECBD0 (type: Account)
- acct_80555F670 (type: Account)
- acct_8097408E0 (type: Account)
- acct_805ACA6F0 (type: Account)
- acct_804AC5D40 (type: Account)
- acct_81144C350 (type: Account)
- acct_802D5D8B0 (type: Account)
- acct_803391C90 (type: Account)
- acct_8067A7970 (type: Account)
- acct_807982750 (type: Account)
- acct_8031AF1D0 (type: Account)
- acct_812669EA0 (type: Account)
- acct_802634700 (type: Account)
- acct_80B44F720 (type: Account)
- acct_80A1AB960 (type: Account)
- acct_810391D00 (type: Account)
- acct_808F58BB0 (type: Account)
- acct_8067711C0 (type: Account)
- acct_804E64BE0 (type: Account)
- acct_8057AAE60 (type: Account)
- acct_806C355A0 (type: Account)
- acct_812BD4500 (type: Account)
- acct_806C85FC0 (type: Account)
- acct_80D22A3F0 (type: Account)
- acct_8013308A0 (type: Account)
- acct_801557960 (type: Account)
- acct_80C28F5A0 (type: Account)
- acct_807843580 (type: Account)
- acct_80B635A80 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_800448540 (type: Account)
- acct_800718570 (type: Account)
- acct_8007E0E80 (type: Account)
- acct_81196F680 (type: Account)
- acct_802021450 (type: Account)
- acct_80284A020 (type: Account)
- acct_813207D00 (type: Account)
- acct_80BC94220 (type: Account)
- acct_807CDCB70 (type: Account)
- acct_810F742D0 (type: Account)
- acct_8082EB280 (type: Account)
- acct_800F81B60 (type: Account)
- acct_8010F9700 (type: Account)
- acct_8000EE640 (type: Account)
- acct_800C8E6A0 (type: Account)
- acct_801C6F680 (type: Account)
- acct_802F07E00 (type: Account)
- acct_802A3ACB0 (type: Account)
- acct_80F7E87A0 (type: Account)
- acct_812301E20 (type: Account)
- acct_80D258590 (type: Account)
- acct_80DE46550 (type: Account)
- acct_801573910 (type: Account)
- acct_801581130 (type: Account)
- acct_80232FA10 (type: Account)
- acct_80B5FFE60 (type: Account)
- acct_8145DE4B0 (type: Account)
- acct_8016890B0 (type: Account)
- acct_8081D1230 (type: Account)
- acct_801C7B880 (type: Account)
- acct_8027B21A0 (type: Account)
- acct_8117988E0 (type: Account)
- acct_805AFA570 (type: Account)
- acct_812CDBF60 (type: Account)
- acct_803391B50 (type: Account)
- acct_806816130 (type: Account)
- acct_801F58930 (type: Account)
- acct_80BB8FE30 (type: Account)
- acct_801D9B200 (type: Account)
- acct_803C0F740 (type: Account)
- acct_8007E0D90 (type: Account)
- acct_802628950 (type: Account)
- acct_80788D980 (type: Account)
- acct_80E4221B0 (type: Account)
- acct_80A0A63F0 (type: Account)
- acct_810FD3C30 (type: Account)
- acct_8042AB3D0 (type: Account)
- acct_806961A90 (type: Account)
- acct_8070DDF70 (type: Account)
- acct_80E4243C0 (type: Account)
- acct_803222B30 (type: Account)
- acct_803365790 (type: Account)
- acct_808BAFB00 (type: Account)
- acct_80D8F21A0 (type: Account)
- acct_80AEC3D20 (type: Account)
- acct_802F2CC50 (type: Account)
- acct_8082EAF60 (type: Account)
- acct_8068E3260 (type: Account)
- acct_800060420 (type: Account)
- acct_800352310 (type: Account)
- acct_800FD1E90 (type: Account)
- acct_8080CA820 (type: Account)
- acct_803E8C610 (type: Account)
- acct_8106D10B0 (type: Account)
- acct_8093C10F0 (type: Account)
- acct_808F3CE80 (type: Account)
- acct_8068EA6E0 (type: Account)
- acct_801428F90 (type: Account)
- acct_8053E6FD0 (type: Account)
- acct_807CD4C30 (type: Account)
- acct_8115FE420 (type: Account)
- acct_81289D4E0 (type: Account)
- acct_80ABA8E60 (type: Account)
- acct_80A78B270 (type: Account)
- acct_80EC049D0 (type: Account)
- acct_81289D530 (type: Account)
- acct_803D4D2C0 (type: Account)
- acct_8018AE300 (type: Account)
- acct_803388710 (type: Account)
- acct_80BD57AD0 (type: Account)
- acct_800239B80 (type: Account)
- acct_8007DA450 (type: Account)
- acct_80BA7B3C0 (type: Account)
- acct_80203C540 (type: Account)
- acct_8029541D0 (type: Account)
- acct_80C8DE9D0 (type: Account)
- acct_8141D3230 (type: Account)
- acct_801573DC0 (type: Account)
- acct_802A7D220 (type: Account)
- acct_802EFFD50 (type: Account)
- acct_8011417D0 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_8002614D0 (type: Account)
- acct_809A212F0 (type: Account)
- acct_8018DF7D0 (type: Account)
- acct_8025A1260 (type: Account)
- acct_803277950 (type: Account)
- acct_812FECA70 (type: Account)
- acct_812F5DB10 (type: Account)
- acct_809415060 (type: Account)
- acct_8022C6150 (type: Account)
- acct_803CD8F50 (type: Account)
- acct_80388BCB0 (type: Account)
- acct_802DC4A90 (type: Account)
- acct_803CE8750 (type: Account)
- acct_8093C1000 (type: Account)
- acct_814483570 (type: Account)
- acct_807A04630 (type: Account)
- acct_800C11120 (type: Account)
- acct_801509940 (type: Account)
- acct_801B36CB0 (type: Account)
- acct_804AC59E0 (type: Account)
- acct_8015743C0 (type: Account)
- acct_80FBBACD0 (type: Account)
- acct_808494540 (type: Account)
- acct_80388BD00 (type: Account)
- acct_801574240 (type: Account)
- acct_80D8F2820 (type: Account)
- acct_81109E030 (type: Account)
- acct_8115FE470 (type: Account)
- acct_804AC5BB0 (type: Account)
- acct_804AC5CF0 (type: Account)
- acct_801E03BA0 (type: Account)
- acct_8027B29C0 (type: Account)
- acct_8027B2DD0 (type: Account)
- acct_8027B2E20 (type: Account)
- acct_80A1AB4B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_0038713 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046232 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142501 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312775 (type: Bank)
- bank_031759 (type: Bank)
- bank_0321933 (type: Bank)
- bank_033124 (type: Bank)
- bank_03358 (type: Bank)
- bank_033652 (type: Bank)
- bank_0337097 (type: Bank)
- bank_0340297 (type: Bank)
- bank_0347491 (type: Bank)
- bank_034846 (type: Bank)
- bank_034906 (type: Bank)
- bank_035047 (type: Bank)
- bank_03508 (type: Bank)
- bank_036499 (type: Bank)
- bank_036713 (type: Bank)
- bank_037713 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80267C1C0 belongs_to bank_001024
- acct_8080BA110 belongs_to bank_001024
- acct_809409340 belongs_to bank_001299
- acct_809B4F410 belongs_to bank_0014657
- acct_800C78680 belongs_to bank_001665
- acct_8026354E0 belongs_to bank_001669
- acct_809655800 belongs_to bank_001669
- acct_801DCCC10 belongs_to bank_001916
- acct_80A010DC0 belongs_to bank_001916
- acct_8081BDBA0 belongs_to bank_0019542
- acct_81196F6D0 belongs_to bank_0020846
- acct_80C2D8800 belongs_to bank_0021922
- acct_80847CC30 belongs_to bank_0022062
- acct_80E092390 belongs_to bank_0023003
- acct_80F206750 belongs_to bank_0023003
- acct_80E086600 belongs_to bank_0027365
- acct_80FBBA1F0 belongs_to bank_0027365
- acct_80DCE9DD0 belongs_to bank_0028717
- acct_8016EC250 belongs_to bank_003045
- acct_80AB84C80 belongs_to bank_003045
- acct_80DCEA1E0 belongs_to bank_0031149
- acct_801579730 belongs_to bank_003123
- acct_801E6F9D0 belongs_to bank_003123
- acct_8119A4010 belongs_to bank_0031799
- acct_80C28F640 belongs_to bank_0031809
- acct_80A1AB320 belongs_to bank_003335
- acct_801E22840 belongs_to bank_003489
- acct_804AC5940 belongs_to bank_003489
- acct_8020FA200 belongs_to bank_003655
- acct_80D22C600 belongs_to bank_003655
- acct_8143ECBD0 belongs_to bank_0038713
- acct_80555F670 belongs_to bank_003881
- acct_8097408E0 belongs_to bank_003881
- acct_805ACA6F0 belongs_to bank_004259
- acct_804AC5D40 belongs_to bank_004600
- acct_81144C350 belongs_to bank_0046232
- acct_802D5D8B0 belongs_to bank_005175
- acct_803391C90 belongs_to bank_005328
- acct_8067A7970 belongs_to bank_005329
- acct_807982750 belongs_to bank_005425
- acct_8031AF1D0 belongs_to bank_005464
- acct_812669EA0 belongs_to bank_005464
- acct_802634700 belongs_to bank_006052
- acct_80B44F720 belongs_to bank_006052
- acct_80A1AB960 belongs_to bank_007195
- acct_810391D00 belongs_to bank_007675
- acct_808F58BB0 belongs_to bank_008074
- acct_8067711C0 belongs_to bank_008455
- acct_804E64BE0 belongs_to bank_008539
- acct_8057AAE60 belongs_to bank_008823
- acct_806C355A0 belongs_to bank_011056
- acct_812BD4500 belongs_to bank_0111326
- acct_806C85FC0 belongs_to bank_0113060
- acct_80D22A3F0 belongs_to bank_0115976
- acct_8013308A0 belongs_to bank_011657
- acct_801557960 belongs_to bank_011657
- acct_80C28F5A0 belongs_to bank_0117698
- acct_807843580 belongs_to bank_0117907
- acct_80B635A80 belongs_to bank_011852
- acct_80D6271B0 belongs_to bank_011852
- acct_800448540 belongs_to bank_011
- acct_800718570 belongs_to bank_011
- acct_8007E0E80 belongs_to bank_011
- acct_81196F680 belongs_to bank_011
- acct_802021450 belongs_to bank_012004
- acct_80284A020 belongs_to bank_012004
- acct_813207D00 belongs_to bank_012004
- acct_80BC94220 belongs_to bank_0120691
- acct_807CDCB70 belongs_to bank_0120709
- acct_810F742D0 belongs_to bank_0121415
- acct_8082EB280 belongs_to bank_0122094
- acct_800F81B60 belongs_to bank_012561
- acct_8010F9700 belongs_to bank_012561
- acct_8000EE640 belongs_to bank_012
- acct_800C8E6A0 belongs_to bank_012
- acct_801C6F680 belongs_to bank_012
- acct_802F07E00 belongs_to bank_012
- acct_802A3ACB0 belongs_to bank_013057
- acct_80F7E87A0 belongs_to bank_013083
- acct_812301E20 belongs_to bank_0131380
- acct_80D258590 belongs_to bank_013265
- acct_80DE46550 belongs_to bank_013265
- acct_801573910 belongs_to bank_013345
- acct_801581130 belongs_to bank_013516
- acct_80232FA10 belongs_to bank_013516
- acct_80B5FFE60 belongs_to bank_013516
- acct_8145DE4B0 belongs_to bank_013516
- acct_8016890B0 belongs_to bank_013554
- acct_8081D1230 belongs_to bank_013858
- acct_801C7B880 belongs_to bank_013862
- acct_8027B21A0 belongs_to bank_014011
- acct_8117988E0 belongs_to bank_0142501
- acct_805AFA570 belongs_to bank_014290
- acct_812CDBF60 belongs_to bank_014290
- acct_803391B50 belongs_to bank_014650
- acct_806816130 belongs_to bank_014650
- acct_801F58930 belongs_to bank_014663
- acct_80BB8FE30 belongs_to bank_015010
- acct_801D9B200 belongs_to bank_01502
- acct_803C0F740 belongs_to bank_015055
- acct_8007E0D90 belongs_to bank_01522
- acct_802628950 belongs_to bank_015643
- acct_80788D980 belongs_to bank_015643
- acct_80E4221B0 belongs_to bank_015863
- acct_80A0A63F0 belongs_to bank_015964
- acct_810FD3C30 belongs_to bank_015964
- acct_8042AB3D0 belongs_to bank_016254
- acct_806961A90 belongs_to bank_016354
- acct_8070DDF70 belongs_to bank_016354
- acct_80E4243C0 belongs_to bank_016431
- acct_803222B30 belongs_to bank_016450
- acct_803365790 belongs_to bank_016847
- acct_808BAFB00 belongs_to bank_016941
- acct_80D8F21A0 belongs_to bank_016941
- acct_80AEC3D20 belongs_to bank_017615
- acct_802F2CC50 belongs_to bank_017649
- acct_8082EAF60 belongs_to bank_017861
- acct_8068E3260 belongs_to bank_018460
- acct_800060420 belongs_to bank_020
- acct_800352310 belongs_to bank_020
- acct_800FD1E90 belongs_to bank_020
- acct_8080CA820 belongs_to bank_020
- acct_803E8C610 belongs_to bank_0210431
- acct_8106D10B0 belongs_to bank_0210575
- acct_8093C10F0 belongs_to bank_0210617
- acct_808F3CE80 belongs_to bank_0215242
- acct_8068EA6E0 belongs_to bank_0215803
- acct_801428F90 belongs_to bank_021745
- acct_8053E6FD0 belongs_to bank_021745
- acct_807CD4C30 belongs_to bank_0218202
- acct_8115FE420 belongs_to bank_0218267
- acct_81289D4E0 belongs_to bank_0218267
- acct_80ABA8E60 belongs_to bank_0221198
- acct_80A78B270 belongs_to bank_0223641
- acct_80EC049D0 belongs_to bank_0223641
- acct_81289D530 belongs_to bank_0223908
- acct_803D4D2C0 belongs_to bank_022758
- acct_8018AE300 belongs_to bank_022806
- acct_803388710 belongs_to bank_022828
- acct_80BD57AD0 belongs_to bank_0229220
- acct_800239B80 belongs_to bank_022
- acct_8007DA450 belongs_to bank_022
- acct_80BA7B3C0 belongs_to bank_0231212
- acct_80203C540 belongs_to bank_023344
- acct_8029541D0 belongs_to bank_023344
- acct_80C8DE9D0 belongs_to bank_0234032
- acct_8141D3230 belongs_to bank_023525
- acct_801573DC0 belongs_to bank_023555
- acct_802A7D220 belongs_to bank_023555
- acct_802EFFD50 belongs_to bank_023555
- acct_8011417D0 belongs_to bank_023691
- acct_8000FE1F0 belongs_to bank_023
- acct_8002614D0 belongs_to bank_023
- acct_809A212F0 belongs_to bank_023
- acct_8018DF7D0 belongs_to bank_024144
- acct_8025A1260 belongs_to bank_024811
- acct_803277950 belongs_to bank_024811
- acct_812FECA70 belongs_to bank_0248314
- acct_812F5DB10 belongs_to bank_024840
- acct_809415060 belongs_to bank_024963
- acct_8022C6150 belongs_to bank_025768
- acct_803CD8F50 belongs_to bank_026580
- acct_80388BCB0 belongs_to bank_026818
- acct_802DC4A90 belongs_to bank_027140
- acct_803CE8750 belongs_to bank_027241
- acct_8093C1000 belongs_to bank_027684
- acct_814483570 belongs_to bank_027684
- acct_807A04630 belongs_to bank_028183
- acct_800C11120 belongs_to bank_02915
- acct_801509940 belongs_to bank_02915
- acct_801B36CB0 belongs_to bank_02915
- acct_804AC59E0 belongs_to bank_0312775
- acct_8015743C0 belongs_to bank_031759
- acct_80FBBACD0 belongs_to bank_0321933
- acct_808494540 belongs_to bank_033124
- acct_80388BD00 belongs_to bank_03358
- acct_801574240 belongs_to bank_033652
- acct_80D8F2820 belongs_to bank_0337097
- acct_81109E030 belongs_to bank_0340297
- acct_8115FE470 belongs_to bank_0347491
- acct_804AC5BB0 belongs_to bank_034846
- acct_804AC5CF0 belongs_to bank_034906
- acct_801E03BA0 belongs_to bank_035047
- acct_8027B29C0 belongs_to bank_03508
- acct_8027B2DD0 belongs_to bank_036499
- acct_8027B2E20 belongs_to bank_036713
- acct_80A1AB4B0 belongs_to bank_037713
- acct_1004286A8 belongs_to bank_070
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- acct_80E092390 transfers_to acct_80E092390 amount: 567059.25 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8070DDF70 transfers_to acct_8070DDF70 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 19261.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809415060 transfers_to acct_809415060 amount: 11705.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801573DC0 transfers_to acct_8018DF7D0 amount: 3375.42 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_803222B30 transfers_to acct_803222B30 amount: 70161.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8011417D0 transfers_to acct_80203C540 amount: 9996.61 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_809415060 transfers_to acct_809415060 amount: 9.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812BD4500 transfers_to acct_812BD4500 amount: 12.43 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809A212F0 transfers_to acct_809A212F0 amount: 10.39 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8011417D0 transfers_to acct_80203C540 amount: 3235.73 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80E092390 transfers_to acct_80E092390 amount: 3.13 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812FECA70 transfers_to acct_812FECA70 amount: 13759.71 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B635A80 transfers_to acct_80B635A80 amount: 2.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_801579730 transfers_to acct_801579730 amount: 17.14 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8027B21A0 transfers_to acct_8027B21A0 amount: 51166.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8020FA200 transfers_to acct_8020FA200 amount: 5906.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8026354E0 transfers_to acct_8026354E0 amount: 6.19 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8117988E0 transfers_to acct_8117988E0 amount: 407325.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800352310 transfers_to acct_800352310 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8097408E0 transfers_to acct_8097408E0 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8081BDBA0 transfers_to acct_8081BDBA0 amount: 10822.35 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007DA450 transfers_to acct_802628950 amount: 3272.36 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_801581130 transfers_to acct_801581130 amount: 13.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801573DC0 transfers_to acct_8018DF7D0 amount: 4280.91 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80203C540 transfers_to acct_80D258590 amount: 1905.19 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_803CD8F50 transfers_to acct_803CD8F50 amount: 27560.08 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80847CC30 transfers_to acct_812BD4500 amount: 1147.44 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_801F58930 transfers_to acct_801F58930 amount: 519009.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_805AFA570 amount: 73658.02 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80203C540 transfers_to acct_80203C540 amount: 34180.78 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800718570 transfers_to acct_800718570 amount: 151741.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8080BA110 transfers_to acct_8080BA110 amount: 12.47 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B5FFE60 transfers_to acct_80B5FFE60 amount: 13894.30 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803388710 transfers_to acct_803388710 amount: 391899.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8097408E0 transfers_to acct_80D8F21A0 amount: 3524.26 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_803C0F740 transfers_to acct_803C0F740 amount: 4082.08 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8029541D0 transfers_to acct_8029541D0 amount: 242308.95 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803222B30 transfers_to acct_803222B30 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E086600 transfers_to acct_80E086600 amount: 53184.98 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801509940 transfers_to acct_801509940 amount: 653045.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_8067711C0 amount: 2670624.28 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_800060420 transfers_to acct_812BD4500 amount: 144670.69 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80FBBA1F0 transfers_to acct_80FBBA1F0 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8119A4010 transfers_to acct_8119A4010 amount: 187207.78 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8018AE300 amount: 13737.47 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_800352310 transfers_to acct_800352310 amount: 22964.65 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81289D530 transfers_to acct_81289D530 amount: 6.53 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8093C1000 transfers_to acct_8093C1000 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812669EA0 transfers_to acct_812669EA0 amount: 13061.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007DA450 transfers_to acct_802628950 amount: 4151.58 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80267C1C0 transfers_to acct_80267C1C0 amount: 510409.61 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810FD3C30 transfers_to acct_810FD3C30 amount: 348.77 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_805AFA570 amount: 37763.69 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_800718570 transfers_to acct_800718570 amount: 19.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8097408E0 transfers_to acct_80D8F21A0 amount: 1232.11 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80B44F720 transfers_to acct_80B44F720 amount: 81434.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8018AE300 transfers_to acct_8018AE300 amount: 16.18 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80C8DE9D0 amount: 9100.49 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8000EE640 transfers_to acct_8000EE640 amount: 189387.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800060420 transfers_to acct_812BD4500 amount: 7756.27 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8016890B0 transfers_to acct_8016890B0 amount: 18.56 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801573910 transfers_to acct_801573910 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8026354E0 transfers_to acct_809409340 amount: 1473.53 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80555F670 transfers_to acct_804AC5940 amount: 13.40 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8031AF1D0 transfers_to acct_8031AF1D0 amount: 16.10 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8115FE420 transfers_to acct_8117988E0 amount: 130866.94 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80BD57AD0 transfers_to acct_80BD57AD0 amount: 6.02 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812301E20 transfers_to acct_812301E20 amount: 19.16 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802EFFD50 transfers_to acct_802EFFD50 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81289D4E0 transfers_to acct_81289D4E0 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80284A020 transfers_to acct_80284A020 amount: 9074.96 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8016EC250 transfers_to acct_8016EC250 amount: 13.27 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801E6F9D0 transfers_to acct_801E6F9D0 amount: 1233.74 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8007E0D90 transfers_to acct_8007E0D90 amount: 78548.39 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8011417D0 transfers_to acct_80203C540 amount: 348.49 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_802DC4A90 transfers_to acct_802DC4A90 amount: 19.17 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809655800 transfers_to acct_809655800 amount: 429244.10 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0A63F0 transfers_to acct_80A0A63F0 amount: 4133.26 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 128.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803391B50 transfers_to acct_803391C90 amount: 567114.00 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80C8DE9D0 amount: 22446.27 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_803D4D2C0 transfers_to acct_803D4D2C0 amount: 14.94 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C11120 transfers_to acct_800C11120 amount: 83116.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DCE9DD0 transfers_to acct_80DCE9DD0 amount: 18.25 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810F742D0 transfers_to acct_810F742D0 amount: 34159.22 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810F742D0 transfers_to acct_810F742D0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8068EA6E0 transfers_to acct_8068EA6E0 amount: 51580.00 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8067711C0 amount: 1726928.90 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80203C540 transfers_to acct_80D258590 amount: 7816.04 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_802EFFD50 transfers_to acct_802EFFD50 amount: 563.44 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8029541D0 transfers_to acct_8029541D0 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800060420 transfers_to acct_812BD4500 amount: 5026.12 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_800239B80 transfers_to acct_800239B80 amount: 441503.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807CD4C30 transfers_to acct_80B44F720 amount: 3587.31 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_805AFA570 transfers_to acct_805AFA570 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808F3CE80 transfers_to acct_808F3CE80 amount: 33338.08 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8068E3260 transfers_to acct_8068E3260 amount: 26706.80 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812BD4500 transfers_to acct_812BD4500 amount: 7988.44 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AB84C80 transfers_to acct_80AB84C80 amount: 26947.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80232FA10 transfers_to acct_80232FA10 amount: 57744.29 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8081D1230 transfers_to acct_8081D1230 amount: 32610.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802F2CC50 transfers_to acct_802F2CC50 amount: 19.22 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A1AB320 transfers_to acct_80A1AB320 amount: 450063.83 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800060420 transfers_to acct_812BD4500 amount: 186254.47 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_807982750 transfers_to acct_807982750 amount: 42696.98 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806961A90 transfers_to acct_806961A90 amount: 25297.24 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 1522131.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802D5D8B0 transfers_to acct_802D5D8B0 amount: 228002.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AEC3D20 transfers_to acct_80AEC3D20 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80C8DE9D0 amount: 5224.55 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_804AC5940 transfers_to acct_804AC5D40 amount: 520406750.00 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_800C8E6A0 transfers_to acct_800C8E6A0 amount: 1251.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8031AF1D0 transfers_to acct_8031AF1D0 amount: 181325.80 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807CD4C30 transfers_to acct_80B44F720 amount: 1580.51 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8042AB3D0 transfers_to acct_8042AB3D0 amount: 13430.32 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8026354E0 transfers_to acct_809409340 amount: 3088.95 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_8011417D0 transfers_to acct_80203C540 amount: 2813.25 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_802628950 transfers_to acct_802628950 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_812BD4500 amount: 880.08 Euro via: Credit Card timestamp: 2022/09/01 00:33
- acct_8027B2DD0 transfers_to acct_8027B21A0 amount: 2843.86 Euro via: ACH timestamp: 2022/09/01 00:38
- acct_80BB8FE30 transfers_to acct_80BB8FE30 amount: 20267.23 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_812BD4500 amount: 4943.97 Euro via: Cheque timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/01 00:51
- acct_8042AB3D0 transfers_to acct_8042AB3D0 amount: 4.48 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80C28F5A0 transfers_to acct_80C28F640 amount: 94014.00 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_8013308A0 transfers_to acct_801509940 amount: 2007.80 Euro via: Cheque timestamp: 2022/09/01 01:14
- acct_1004286A8 transfers_to acct_801E22840 amount: 3742.67 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_1004286A8 transfers_to acct_801E22840 amount: 1619.98 Euro via: Credit Card timestamp: 2022/09/01 01:17
- acct_80232FA10 transfers_to acct_809655800 amount: 18678.22 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_80232FA10 transfers_to acct_809655800 amount: 12199.07 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_806C355A0 transfers_to acct_806C355A0 amount: 3203.94 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_1004286A8 transfers_to acct_809B4F410 amount: 520.68 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_809B4F410 amount: 553.61 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 158.30 Euro via: ACH timestamp: 2022/09/01 02:01
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 444.16 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_8093C10F0 transfers_to acct_8093C10F0 amount: 340.17 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80B635A80 transfers_to acct_80B635A80 amount: 180108.72 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 35.83 Euro via: Cash timestamp: 2022/09/01 02:20
- acct_80A010DC0 transfers_to acct_80A010DC0 amount: 764.11 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 398.09 Euro via: Cash timestamp: 2022/09/01 02:24
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 95.15 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 559.67 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_80203C540 transfers_to acct_80BA7B3C0 amount: 587.89 Euro via: Cheque timestamp: 2022/09/01 02:40
- acct_80C28F5A0 transfers_to acct_80C28F5A0 amount: 89.53 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80B5FFE60 transfers_to acct_80B5FFE60 amount: 16.18 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80203C540 transfers_to acct_80BA7B3C0 amount: 3827.83 Euro via: Credit Card timestamp: 2022/09/01 02:58
- acct_800FD1E90 transfers_to acct_800FD1E90 amount: 13.87 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_802634700 transfers_to acct_802634700 amount: 18.31 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_801428F90 amount: 3537.14 Euro via: Cash timestamp: 2022/09/01 03:35
- acct_1004286A8 transfers_to acct_801428F90 amount: 920.35 Euro via: Cheque timestamp: 2022/09/01 03:39
- acct_1004286A8 transfers_to acct_812FECA70 amount: 9345.35 Euro via: Credit Card timestamp: 2022/09/01 03:41
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_801428F90 transfers_to acct_801B36CB0 amount: 304.22 Euro via: Cheque timestamp: 2022/09/01 03:47
- acct_801428F90 transfers_to acct_801B36CB0 amount: 62.13 Euro via: Wire timestamp: 2022/09/01 03:51
- acct_1004286A8 transfers_to acct_812FECA70 amount: 3793.40 Euro via: Cheque timestamp: 2022/09/01 03:58
- acct_1004286A8 transfers_to acct_800F81B60 amount: 3501.61 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_801E22840 transfers_to acct_80284A020 amount: 126661.12 Euro via: ACH timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_8081D1230 amount: 3399.26 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_1004286A8 transfers_to acct_8081D1230 amount: 6630.06 Euro via: Cheque timestamp: 2022/09/01 04:09
- acct_1004286A8 transfers_to acct_8081D1230 amount: 7260.27 Euro via: Cash timestamp: 2022/09/01 04:12
- acct_801E22840 transfers_to acct_80284A020 amount: 18076.03 Euro via: Credit Card timestamp: 2022/09/01 04:13
- acct_801E22840 transfers_to acct_80284A020 amount: 57280.05 Euro via: Cheque timestamp: 2022/09/01 04:20
- acct_804AC5940 transfers_to acct_804AC5940 amount: 8.92 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_1004286A8 transfers_to acct_8115FE420 amount: 1.61 Euro via: Cheque timestamp: 2022/09/01 04:31
- acct_8013308A0 transfers_to acct_8013308A0 amount: 20.60 Euro via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8026354E0 transfers_to acct_8026354E0 amount: 231980.37 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_1004286A8 transfers_to acct_8115FE420 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/01 04:38
- acct_8027B21A0 transfers_to acct_812669EA0 amount: 52.33 Euro via: ACH timestamp: 2022/09/01 04:42
- acct_80388BCB0 transfers_to acct_807A04630 amount: 58.75 Euro via: Cheque timestamp: 2022/09/01 04:44
- acct_80388BCB0 transfers_to acct_807A04630 amount: 260.03 Euro via: Credit Card timestamp: 2022/09/01 04:44
- acct_8027B21A0 transfers_to acct_812669EA0 amount: 45.74 Euro via: Credit Card timestamp: 2022/09/01 04:45
- acct_1004286A8 transfers_to acct_8115FE420 amount: 5.59 Euro via: Cash timestamp: 2022/09/01 04:52
- acct_809409340 transfers_to acct_809409340 amount: 100630.08 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_1004286A8 transfers_to acct_8026354E0 amount: 25368.73 Euro via: Cheque timestamp: 2022/09/01 04:53
- acct_8027B21A0 transfers_to acct_812669EA0 amount: 360.80 Euro via: Cheque timestamp: 2022/09/01 04:56
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 5789.25 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_801557960 transfers_to acct_801557960 amount: 5.95 Euro via: Reinvestment timestamp: 2022/09/01 05:02
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- acct_8007E0E80 transfers_to acct_805ACA6F0 amount: 78785.37 Euro via: ACH timestamp: 2022/09/03 16:44
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- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/04 02:14
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- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 71.44 Euro via: Cheque timestamp: 2022/09/10 22:23
- acct_802634700 transfers_to acct_80F206750 amount: 1392.93 Euro via: Credit Card timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/10 22:43
- acct_8053E6FD0 transfers_to acct_809415060 amount: 654.71 Euro via: Cheque timestamp: 2022/09/10 23:38
- acct_8053E6FD0 transfers_to acct_809415060 amount: 970.43 Euro via: Credit Card timestamp: 2022/09/10 23:43
- acct_1004286A8 transfers_to acct_80C28F5A0 amount: 3889205.23 Euro via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2255
  Unique accounts: 188
  Total volume: 696,935,956.72
  Avg transaction: 309,062.51
  Time span: 1942 units
  Max out-degree: 802 (node: 070_1004286A8)
  Max in-degree: 46 (node: 004259_805ACA6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)