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_00392) ===

**Nodes:**
- acct_8013D1DB0 (type: Account)
- acct_81263ABF0 (type: Account)
- acct_80BCC2190 (type: Account)
- acct_8002D3170 (type: Account)
- acct_803CF1630 (type: Account)
- acct_803D81A70 (type: Account)
- acct_80E2F1AD0 (type: Account)
- acct_810E548E0 (type: Account)
- acct_800201C10 (type: Account)
- acct_8002DB6C0 (type: Account)
- acct_800917610 (type: Account)
- acct_800380C00 (type: Account)
- acct_8003B2BB0 (type: Account)
- acct_8027B2390 (type: Account)
- acct_812E85A60 (type: Account)
- acct_8002D0A30 (type: Account)
- acct_80A534B00 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_8003AA3A0 (type: Account)
- acct_8009AD7F0 (type: Account)
- acct_80A08E220 (type: Account)
- acct_800B66070 (type: Account)
- acct_800E70CF0 (type: Account)
- acct_810E19090 (type: Account)
- acct_80FDA43F0 (type: Account)
- acct_8011CB7F0 (type: Account)
- acct_8052570D0 (type: Account)
- acct_800201C60 (type: Account)
- acct_806C1D830 (type: Account)
- acct_802C6A6F0 (type: Account)
- acct_8001866E0 (type: Account)
- acct_8002ACC00 (type: Account)
- acct_80055A860 (type: Account)
- acct_812B26B70 (type: Account)
- acct_803E9E0A0 (type: Account)
- acct_80AE30DD0 (type: Account)
- bank_001501 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0030697 (type: Bank)
- bank_00410 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_012 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_01490 (type: Bank)
- bank_015863 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217950 (type: Bank)
- bank_022 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_0248622 (type: Bank)
- bank_025768 (type: Bank)
- bank_027684 (type: Bank)

**Edges:**
- acct_8013D1DB0 belongs_to bank_001501
- acct_81263ABF0 belongs_to bank_0029435
- acct_80BCC2190 belongs_to bank_0030697
- acct_8002D3170 belongs_to bank_00410
- acct_803CF1630 belongs_to bank_005466
- acct_803D81A70 belongs_to bank_005466
- acct_80E2F1AD0 belongs_to bank_007548
- acct_810E548E0 belongs_to bank_0112212
- acct_800201C10 belongs_to bank_011
- acct_8002DB6C0 belongs_to bank_011
- acct_800917610 belongs_to bank_011
- acct_800380C00 belongs_to bank_012
- acct_8003B2BB0 belongs_to bank_012
- acct_8027B2390 belongs_to bank_013516
- acct_812E85A60 belongs_to bank_013554
- acct_8002D0A30 belongs_to bank_01490
- acct_80A534B00 belongs_to bank_015863
- acct_8001C97D0 belongs_to bank_020
- acct_8003AA3A0 belongs_to bank_020
- acct_8009AD7F0 belongs_to bank_020
- acct_80A08E220 belongs_to bank_0210617
- acct_800B66070 belongs_to bank_021387
- acct_800E70CF0 belongs_to bank_021387
- acct_810E19090 belongs_to bank_0217950
- acct_80FDA43F0 belongs_to bank_0227080
- acct_8011CB7F0 belongs_to bank_022758
- acct_8052570D0 belongs_to bank_022806
- acct_800201C60 belongs_to bank_022
- acct_806C1D830 belongs_to bank_022
- acct_802C6A6F0 belongs_to bank_023525
- acct_8001866E0 belongs_to bank_023
- acct_8002ACC00 belongs_to bank_023
- acct_80055A860 belongs_to bank_023
- acct_812B26B70 belongs_to bank_0248622
- acct_803E9E0A0 belongs_to bank_025768
- acct_80AE30DD0 belongs_to bank_027684
- acct_8001866E0 transfers_to acct_8001866E0 amount: 584013.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003AA3A0 transfers_to acct_8003AA3A0 amount: 11.46 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803D81A70 transfers_to acct_803D81A70 amount: 84452.23 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8027B2390 transfers_to acct_8027B2390 amount: 13527.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8009AD7F0 transfers_to acct_8009AD7F0 amount: 2.78 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001866E0 transfers_to acct_800201C60 amount: 1794.19 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8002D3170 transfers_to acct_800B66070 amount: 1987160.11 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8027B2390 transfers_to acct_8027B2390 amount: 13.00 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8009AD7F0 transfers_to acct_8009AD7F0 amount: 30615.04 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8011CB7F0 transfers_to acct_8011CB7F0 amount: 6.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8013D1DB0 transfers_to acct_8013D1DB0 amount: 3017521.65 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800201C60 transfers_to acct_8002DB6C0 amount: 7673.87 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_803E9E0A0 transfers_to acct_803E9E0A0 amount: 15.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803D81A70 transfers_to acct_803D81A70 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8011CB7F0 transfers_to acct_8011CB7F0 amount: 73863.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A534B00 transfers_to acct_80A534B00 amount: 19181.86 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800201C60 transfers_to acct_8002DB6C0 amount: 955.83 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8001866E0 transfers_to acct_800201C60 amount: 9817.12 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80A08E220 transfers_to acct_80A08E220 amount: 5.95 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002DB6C0 transfers_to acct_8002DB6C0 amount: 395.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002D3170 transfers_to acct_80BCC2190 amount: 126.39 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800917610 transfers_to acct_8011CB7F0 amount: 2538812.87 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8001866E0 transfers_to acct_8001866E0 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800917610 transfers_to acct_800917610 amount: 806764.02 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A08E220 transfers_to acct_80A08E220 amount: 58411.27 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802C6A6F0 transfers_to acct_802C6A6F0 amount: 3.02 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803E9E0A0 transfers_to acct_803E9E0A0 amount: 384059.87 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002D3170 transfers_to acct_803CF1630 amount: 1457401.24 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_803CF1630 transfers_to acct_803CF1630 amount: 16.39 Euro via: Reinvestment timestamp: 2022/09/01 01:03
- acct_8027B2390 transfers_to acct_810E19090 amount: 43.52 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_8027B2390 transfers_to acct_810E19090 amount: 25.21 Euro via: Cash timestamp: 2022/09/01 01:24
- acct_80055A860 transfers_to acct_80055A860 amount: 1535.31 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 52.42 Euro via: ACH timestamp: 2022/09/01 03:10
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 90.36 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_800201C60 transfers_to acct_812E85A60 amount: 185.91 Euro via: Cheque timestamp: 2022/09/01 03:43
- acct_800201C60 transfers_to acct_812E85A60 amount: 214.21 Euro via: Credit Card timestamp: 2022/09/01 03:56
- acct_812E85A60 transfers_to acct_812E85A60 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_800B66070 transfers_to acct_800B66070 amount: 21954.16 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_800380C00 transfers_to acct_800380C00 amount: 25137.34 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_8002D3170 transfers_to acct_810E548E0 amount: 344.48 Euro via: Cheque timestamp: 2022/09/01 04:53
- acct_80E2F1AD0 transfers_to acct_80E2F1AD0 amount: 145819.94 Euro via: Reinvestment timestamp: 2022/09/01 05:02
- acct_800201C10 transfers_to acct_800201C10 amount: 41863.57 Euro via: Reinvestment timestamp: 2022/09/01 05:59
- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_810E548E0 transfers_to acct_810E548E0 amount: 3.58 Euro via: Reinvestment timestamp: 2022/09/01 07:35
- acct_810E19090 transfers_to acct_810E19090 amount: 15743.54 Euro via: Reinvestment timestamp: 2022/09/01 07:37
- acct_80AE30DD0 transfers_to acct_80AE30DD0 amount: 178566.75 Euro via: Reinvestment timestamp: 2022/09/01 10:28
- acct_80AE30DD0 transfers_to acct_80AE30DD0 amount: 9.66 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/01 11:06
- acct_8002D3170 transfers_to acct_803E9E0A0 amount: 3130.89 Euro via: Cheque timestamp: 2022/09/01 11:31
- acct_800917610 transfers_to acct_800917610 amount: 21.01 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8003B2BB0 transfers_to acct_8003B2BB0 amount: 10.71 Euro via: Reinvestment timestamp: 2022/09/01 12:16
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/01 12:22
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 2.30 Euro via: ACH timestamp: 2022/09/01 12:29
- acct_800201C60 transfers_to acct_800201C60 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_8052570D0 transfers_to acct_8052570D0 amount: 35128.55 Euro via: Reinvestment timestamp: 2022/09/01 12:58
- acct_812E85A60 transfers_to acct_812E85A60 amount: 28245.88 Euro via: Reinvestment timestamp: 2022/09/01 13:16
- acct_803CF1630 transfers_to acct_803CF1630 amount: 967266.40 Euro via: Reinvestment timestamp: 2022/09/01 14:38
- acct_800201C60 transfers_to acct_800201C60 amount: 1068696.31 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8002D3170 transfers_to acct_800917610 amount: 225.43 Euro via: Cheque timestamp: 2022/09/01 15:31
- acct_8002D3170 transfers_to acct_800380C00 amount: 128.28 Euro via: Cheque timestamp: 2022/09/01 15:44
- acct_80FDA43F0 transfers_to acct_80FDA43F0 amount: 671.83 Euro via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/01 17:16
- acct_806C1D830 transfers_to acct_806C1D830 amount: 47612.06 Euro via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/01 17:23
- acct_800E70CF0 transfers_to acct_800E70CF0 amount: 19.14 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_800201C60 transfers_to acct_80AE30DD0 amount: 10053590.12 Euro via: ACH timestamp: 2022/09/01 17:30
- acct_800B66070 transfers_to acct_800B66070 amount: 3.66 Euro via: Reinvestment timestamp: 2022/09/01 17:48
- acct_800201C60 transfers_to acct_80AE30DD0 amount: 22673951.21 Euro via: Cheque timestamp: 2022/09/01 17:49
- acct_800E70CF0 transfers_to acct_800E70CF0 amount: 15404.54 Euro via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80BCC2190 transfers_to acct_80BCC2190 amount: 16.12 Euro via: Reinvestment timestamp: 2022/09/01 18:39
- acct_8002D3170 transfers_to acct_8003B2BB0 amount: 261.52 Euro via: Cheque timestamp: 2022/09/01 18:49
- acct_8002D3170 transfers_to acct_80A534B00 amount: 649.84 Euro via: Cheque timestamp: 2022/09/01 18:49
- acct_8002D3170 transfers_to acct_80A534B00 amount: 942.48 Euro via: Credit Card timestamp: 2022/09/01 18:54
- acct_80055A860 transfers_to acct_80055A860 amount: 9.46 Euro via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80BCC2190 transfers_to acct_80BCC2190 amount: 24376.19 Euro via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 1115.92 Euro via: Credit Card timestamp: 2022/09/01 19:36
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 465.90 Euro via: Cheque timestamp: 2022/09/01 19:54
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2828.20 Euro via: Cash timestamp: 2022/09/01 20:31
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 16222.06 Euro via: Cheque timestamp: 2022/09/01 20:33
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2424.22 Euro via: Credit Card timestamp: 2022/09/01 20:52
- acct_810E548E0 transfers_to acct_810E548E0 amount: 27834.41 Euro via: Reinvestment timestamp: 2022/09/01 21:19
- acct_8002D0A30 transfers_to acct_8002D0A30 amount: 10183.29 Euro via: Reinvestment timestamp: 2022/09/01 21:36
- acct_81263ABF0 transfers_to acct_81263ABF0 amount: 103516.75 Euro via: Reinvestment timestamp: 2022/09/01 21:44
- acct_800201C60 transfers_to acct_806C1D830 amount: 125815.92 Euro via: ACH timestamp: 2022/09/01 22:35
- acct_800201C60 transfers_to acct_806C1D830 amount: 8857.42 Euro via: Credit Card timestamp: 2022/09/01 22:39
- acct_800201C60 transfers_to acct_806C1D830 amount: 468212.03 Euro via: Cheque timestamp: 2022/09/01 22:43
- acct_800201C60 transfers_to acct_806C1D830 amount: 2043886.54 Euro via: Cash timestamp: 2022/09/01 22:46
- acct_81263ABF0 transfers_to acct_81263ABF0 amount: 7.81 Euro via: Reinvestment timestamp: 2022/09/01 23:01
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 89288.38 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_8002D3170 transfers_to acct_800380C00 amount: 128.28 Euro via: Cheque timestamp: 2022/09/02 00:14
- acct_8002D3170 transfers_to acct_812B26B70 amount: 5.35 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_800201C60 transfers_to acct_806C1D830 amount: 2043886.54 Euro via: Cash timestamp: 2022/09/02 00:34
- acct_800201C60 transfers_to acct_806C1D830 amount: 125815.92 Euro via: ACH timestamp: 2022/09/02 00:43
- acct_800201C60 transfers_to acct_806C1D830 amount: 8857.42 Euro via: Credit Card timestamp: 2022/09/02 00:48
- acct_800201C60 transfers_to acct_806C1D830 amount: 468212.03 Euro via: Cheque timestamp: 2022/09/02 00:52
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/02 01:14
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/02 01:17
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/02 03:01
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/02 03:02
- acct_8002D3170 transfers_to acct_803CF1630 amount: 1457401.24 Euro via: Cheque timestamp: 2022/09/02 03:26
- acct_800917610 transfers_to acct_810E19090 amount: 4175.13 Euro via: Cheque timestamp: 2022/09/02 03:41
- acct_800201C60 transfers_to acct_8002ACC00 amount: 5338.95 Euro via: Credit Card timestamp: 2022/09/02 04:07
- acct_800201C60 transfers_to acct_8002ACC00 amount: 2668.60 Euro via: Cheque timestamp: 2022/09/02 04:15
- acct_8002D3170 transfers_to acct_80055A860 amount: 11213.36 Euro via: Cheque timestamp: 2022/09/02 04:57
- acct_800201C60 transfers_to acct_800917610 amount: 5368.33 Euro via: Credit Card timestamp: 2022/09/02 05:24
- acct_800201C60 transfers_to acct_800917610 amount: 8430.43 Euro via: Cheque timestamp: 2022/09/02 05:27
- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/02 05:39
- acct_8002D3170 transfers_to acct_80A534B00 amount: 942.48 Euro via: Credit Card timestamp: 2022/09/02 05:43
- acct_8002D3170 transfers_to acct_80A534B00 amount: 649.84 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_800201C60 transfers_to acct_812E85A60 amount: 185.91 Euro via: Cheque timestamp: 2022/09/02 10:37
- acct_800201C60 transfers_to acct_812E85A60 amount: 214.21 Euro via: Credit Card timestamp: 2022/09/02 10:40
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 16222.06 Euro via: Cheque timestamp: 2022/09/02 11:04
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2828.20 Euro via: Cash timestamp: 2022/09/02 11:10
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2424.22 Euro via: Credit Card timestamp: 2022/09/02 11:11
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 90.36 Euro via: Cheque timestamp: 2022/09/02 14:43
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 52.42 Euro via: ACH timestamp: 2022/09/02 14:57
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 465.90 Euro via: Cheque timestamp: 2022/09/02 15:10
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 1115.92 Euro via: Credit Card timestamp: 2022/09/02 15:28
- acct_8011CB7F0 transfers_to acct_8052570D0 amount: 58373.73 Euro via: Cheque timestamp: 2022/09/02 15:48
- acct_8011CB7F0 transfers_to acct_8052570D0 amount: 22603.67 Euro via: ACH timestamp: 2022/09/02 15:58
- acct_8002D3170 transfers_to acct_803E9E0A0 amount: 3130.89 Euro via: Cheque timestamp: 2022/09/02 16:05
- acct_8002D3170 transfers_to acct_8003B2BB0 amount: 261.52 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_8002D3170 transfers_to acct_800917610 amount: 225.43 Euro via: Cheque timestamp: 2022/09/02 18:02
- acct_800201C60 transfers_to acct_800201C10 amount: 3499.60 Euro via: ACH timestamp: 2022/09/02 21:13
- acct_8002D3170 transfers_to acct_810E548E0 amount: 344.48 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_8027B2390 transfers_to acct_810E19090 amount: 43.52 Euro via: Cheque timestamp: 2022/09/02 22:01
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 2.30 Euro via: ACH timestamp: 2022/09/02 22:02
- acct_8027B2390 transfers_to acct_810E19090 amount: 25.21 Euro via: Cash timestamp: 2022/09/02 22:12
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/02 22:15
- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/03 00:00
- acct_8002D3170 transfers_to acct_8003AA3A0 amount: 36.53 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 90.36 Euro via: Cheque timestamp: 2022/09/03 06:34
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 52.42 Euro via: ACH timestamp: 2022/09/03 06:43
- acct_8002D3170 transfers_to acct_800380C00 amount: 128.28 Euro via: Cheque timestamp: 2022/09/03 09:36
- acct_8002D3170 transfers_to acct_810E548E0 amount: 344.48 Euro via: Cheque timestamp: 2022/09/03 16:11
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/03 16:43
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/03 16:46
- acct_8002D3170 transfers_to acct_803E9E0A0 amount: 3130.89 Euro via: Cheque timestamp: 2022/09/03 17:07
- acct_8027B2390 transfers_to acct_810E19090 amount: 43.52 Euro via: Cheque timestamp: 2022/09/03 17:30
- acct_8027B2390 transfers_to acct_810E19090 amount: 25.21 Euro via: Cash timestamp: 2022/09/03 17:52
- acct_8002D3170 transfers_to acct_800917610 amount: 225.43 Euro via: Cheque timestamp: 2022/09/03 19:12
- acct_8002D3170 transfers_to acct_803CF1630 amount: 1457401.24 Euro via: Cheque timestamp: 2022/09/03 21:16
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 16222.06 Euro via: Cheque timestamp: 2022/09/03 21:30
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2424.22 Euro via: Credit Card timestamp: 2022/09/03 21:39
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2828.20 Euro via: Cash timestamp: 2022/09/03 21:46
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/03 23:04
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- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/04 04:41
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- acct_800201C60 transfers_to acct_812E85A60 amount: 214.21 Euro via: Credit Card timestamp: 2022/09/05 02:12
- acct_800201C60 transfers_to acct_812E85A60 amount: 185.91 Euro via: Cheque timestamp: 2022/09/05 02:14
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 52.42 Euro via: ACH timestamp: 2022/09/05 02:27
- acct_8002D3170 transfers_to acct_803CF1630 amount: 1457401.24 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/05 04:44
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/05 04:53
- acct_8002D3170 transfers_to acct_810E548E0 amount: 344.48 Euro via: Cheque timestamp: 2022/09/05 06:17
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/05 16:48
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 2.30 Euro via: ACH timestamp: 2022/09/05 16:50
- acct_8027B2390 transfers_to acct_810E19090 amount: 25.21 Euro via: Cash timestamp: 2022/09/05 18:09
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- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/05 20:00
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/05 20:07
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- acct_8002D3170 transfers_to acct_800380C00 amount: 128.28 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_800201C60 transfers_to acct_806C1D830 amount: 125815.92 Euro via: ACH timestamp: 2022/09/05 22:33
- acct_800201C60 transfers_to acct_806C1D830 amount: 468212.03 Euro via: Cheque timestamp: 2022/09/05 22:37
- acct_800201C60 transfers_to acct_806C1D830 amount: 8857.42 Euro via: Credit Card timestamp: 2022/09/05 22:39
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 1115.92 Euro via: Credit Card timestamp: 2022/09/05 22:41
- acct_800201C60 transfers_to acct_806C1D830 amount: 2043886.54 Euro via: Cash timestamp: 2022/09/05 22:47
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 465.90 Euro via: Cheque timestamp: 2022/09/05 22:59
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- acct_8027B2390 transfers_to acct_810E19090 amount: 43.52 Euro via: Cheque timestamp: 2022/09/06 05:10
- acct_8027B2390 transfers_to acct_810E19090 amount: 25.21 Euro via: Cash timestamp: 2022/09/06 05:10
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2828.20 Euro via: Cash timestamp: 2022/09/06 05:31
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 16222.06 Euro via: Cheque timestamp: 2022/09/06 05:33
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2424.22 Euro via: Credit Card timestamp: 2022/09/06 05:45
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 2.30 Euro via: ACH timestamp: 2022/09/06 08:04
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/06 08:18
- acct_8002D3170 transfers_to acct_800380C00 amount: 128.28 Euro via: Cheque timestamp: 2022/09/06 09:45
- acct_8002D3170 transfers_to acct_803CF1630 amount: 1457401.24 Euro via: Cheque timestamp: 2022/09/06 11:40
- acct_8002D3170 transfers_to acct_8003B2BB0 amount: 261.52 Euro via: Cheque timestamp: 2022/09/06 11:50
- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/06 12:17
- acct_8002D3170 transfers_to acct_800917610 amount: 225.43 Euro via: Cheque timestamp: 2022/09/06 12:53
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 1115.92 Euro via: Credit Card timestamp: 2022/09/06 14:12
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 465.90 Euro via: Cheque timestamp: 2022/09/06 14:26
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/06 14:43
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_800201C60 transfers_to acct_812E85A60 amount: 185.91 Euro via: Cheque timestamp: 2022/09/06 15:18
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/06 15:26
- acct_800201C60 transfers_to acct_812E85A60 amount: 214.21 Euro via: Credit Card timestamp: 2022/09/06 15:29
- acct_800201C60 transfers_to acct_806C1D830 amount: 2043886.54 Euro via: Cash timestamp: 2022/09/06 16:45
- acct_800201C60 transfers_to acct_806C1D830 amount: 125815.92 Euro via: ACH timestamp: 2022/09/06 16:54
- acct_800201C60 transfers_to acct_806C1D830 amount: 468212.03 Euro via: Cheque timestamp: 2022/09/06 16:55
- acct_800201C60 transfers_to acct_806C1D830 amount: 8857.42 Euro via: Credit Card timestamp: 2022/09/06 16:56
- acct_8002D3170 transfers_to acct_80A534B00 amount: 942.48 Euro via: Credit Card timestamp: 2022/09/06 19:05
- acct_8002D3170 transfers_to acct_80A534B00 amount: 649.84 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_8002D3170 transfers_to acct_810E548E0 amount: 344.48 Euro via: Cheque timestamp: 2022/09/06 19:50
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 90.36 Euro via: Cheque timestamp: 2022/09/06 21:32
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 52.42 Euro via: ACH timestamp: 2022/09/06 21:35
- acct_8002D3170 transfers_to acct_80FDA43F0 amount: 39.96 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/07 01:21
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/07 01:26
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 90.36 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 52.42 Euro via: ACH timestamp: 2022/09/07 03:20
- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/07 03:46
- acct_8002D3170 transfers_to acct_803E9E0A0 amount: 3130.89 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_8002D3170 transfers_to acct_80A534B00 amount: 649.84 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_8002D3170 transfers_to acct_80A534B00 amount: 942.48 Euro via: Credit Card timestamp: 2022/09/07 04:23
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 2.30 Euro via: ACH timestamp: 2022/09/07 04:30
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/07 04:59
- acct_8002D3170 transfers_to acct_803CF1630 amount: 1457401.24 Euro via: Cheque timestamp: 2022/09/07 05:09
- acct_800201C60 transfers_to acct_812E85A60 amount: 185.91 Euro via: Cheque timestamp: 2022/09/07 05:31
- acct_800201C60 transfers_to acct_812E85A60 amount: 214.21 Euro via: Credit Card timestamp: 2022/09/07 05:45
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 465.90 Euro via: Cheque timestamp: 2022/09/07 06:14
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 1115.92 Euro via: Credit Card timestamp: 2022/09/07 06:14
- acct_800201C60 transfers_to acct_806C1D830 amount: 8857.42 Euro via: Credit Card timestamp: 2022/09/07 07:14
- acct_800201C60 transfers_to acct_806C1D830 amount: 125815.92 Euro via: ACH timestamp: 2022/09/07 07:17
- acct_800201C60 transfers_to acct_806C1D830 amount: 468212.03 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_800201C60 transfers_to acct_806C1D830 amount: 2043886.54 Euro via: Cash timestamp: 2022/09/07 07:29
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/07 07:42
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/07 07:57
- acct_8002D3170 transfers_to acct_810E548E0 amount: 344.48 Euro via: Cheque timestamp: 2022/09/07 10:16
- acct_8002D3170 transfers_to acct_800380C00 amount: 128.28 Euro via: Cheque timestamp: 2022/09/07 12:48
- acct_8002D3170 transfers_to acct_800917610 amount: 225.43 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8027B2390 transfers_to acct_810E19090 amount: 43.52 Euro via: Cheque timestamp: 2022/09/07 15:36
- acct_8027B2390 transfers_to acct_810E19090 amount: 25.21 Euro via: Cash timestamp: 2022/09/07 15:37
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 16222.06 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2424.22 Euro via: Credit Card timestamp: 2022/09/07 17:15
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2828.20 Euro via: Cash timestamp: 2022/09/07 17:15
- acct_8002D3170 transfers_to acct_8003B2BB0 amount: 261.52 Euro via: Cheque timestamp: 2022/09/07 17:35
- acct_8002D3170 transfers_to acct_800917610 amount: 225.43 Euro via: Cheque timestamp: 2022/09/08 00:12
- acct_8002D3170 transfers_to acct_80BCC2190 amount: 150.50 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/08 01:40
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2828.20 Euro via: Cash timestamp: 2022/09/08 02:47
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2424.22 Euro via: Credit Card timestamp: 2022/09/08 02:52
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 16222.06 Euro via: Cheque timestamp: 2022/09/08 02:58
- acct_8002D3170 transfers_to acct_8003B2BB0 amount: 261.52 Euro via: Cheque timestamp: 2022/09/08 03:30
- acct_800201C60 transfers_to acct_806C1D830 amount: 468212.03 Euro via: Cheque timestamp: 2022/09/08 07:09
- acct_800201C60 transfers_to acct_806C1D830 amount: 2043886.54 Euro via: Cash timestamp: 2022/09/08 07:14
- acct_800201C60 transfers_to acct_806C1D830 amount: 125815.92 Euro via: ACH timestamp: 2022/09/08 07:15
- acct_800201C60 transfers_to acct_812E85A60 amount: 185.91 Euro via: Cheque timestamp: 2022/09/08 07:18
- acct_800201C60 transfers_to acct_806C1D830 amount: 8857.42 Euro via: Credit Card timestamp: 2022/09/08 07:19
- acct_800201C60 transfers_to acct_812E85A60 amount: 214.21 Euro via: Credit Card timestamp: 2022/09/08 07:23
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 52.42 Euro via: ACH timestamp: 2022/09/08 07:37
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 90.36 Euro via: Cheque timestamp: 2022/09/08 07:58
- acct_8002D3170 transfers_to acct_800380C00 amount: 128.28 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 1115.92 Euro via: Credit Card timestamp: 2022/09/08 12:03
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 465.90 Euro via: Cheque timestamp: 2022/09/08 12:13
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/08 12:31
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 2.30 Euro via: ACH timestamp: 2022/09/08 12:40
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/08 15:08
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/08 15:13
- acct_8002D3170 transfers_to acct_810E548E0 amount: 344.48 Euro via: Cheque timestamp: 2022/09/08 16:14
- acct_8002D3170 transfers_to acct_80A534B00 amount: 942.48 Euro via: Credit Card timestamp: 2022/09/08 16:44
- acct_8002D3170 transfers_to acct_803CF1630 amount: 1457401.24 Euro via: Cheque timestamp: 2022/09/08 16:50
- acct_8002D3170 transfers_to acct_80A534B00 amount: 649.84 Euro via: Cheque timestamp: 2022/09/08 16:58
- acct_8027B2390 transfers_to acct_810E19090 amount: 25.21 Euro via: Cash timestamp: 2022/09/08 21:06
- acct_8027B2390 transfers_to acct_810E19090 amount: 43.52 Euro via: Cheque timestamp: 2022/09/08 21:20
- acct_8002D3170 transfers_to acct_803E9E0A0 amount: 3130.89 Euro via: Cheque timestamp: 2022/09/08 22:06
- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/08 22:20
- acct_8002D3170 transfers_to acct_80A08E220 amount: 96.35 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/09 00:25
- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/09 00:44
- acct_8002D3170 transfers_to acct_810E548E0 amount: 344.48 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 465.90 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_8002D3170 transfers_to acct_802C6A6F0 amount: 1115.92 Euro via: Credit Card timestamp: 2022/09/09 05:54
- acct_8002D3170 transfers_to acct_800917610 amount: 225.43 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 90.36 Euro via: Cheque timestamp: 2022/09/09 07:51
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 52.42 Euro via: ACH timestamp: 2022/09/09 07:58
- acct_8002D3170 transfers_to acct_80055A860 amount: 11213.36 Euro via: Cheque timestamp: 2022/09/09 09:40
- acct_8027B2390 transfers_to acct_810E19090 amount: 43.52 Euro via: Cheque timestamp: 2022/09/09 10:11
- acct_8027B2390 transfers_to acct_810E19090 amount: 25.21 Euro via: Cash timestamp: 2022/09/09 10:18
- acct_800201C60 transfers_to acct_8002ACC00 amount: 2668.60 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_800201C60 transfers_to acct_8002ACC00 amount: 5338.95 Euro via: Credit Card timestamp: 2022/09/09 11:29
- acct_8002D3170 transfers_to acct_8003B2BB0 amount: 261.52 Euro via: Cheque timestamp: 2022/09/09 12:21
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 2.30 Euro via: ACH timestamp: 2022/09/09 13:40
- acct_8002D3170 transfers_to acct_803CF1630 amount: 1457401.24 Euro via: Cheque timestamp: 2022/09/09 13:51
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/09 13:55
- acct_8002D3170 transfers_to acct_803E9E0A0 amount: 3130.89 Euro via: Cheque timestamp: 2022/09/09 14:15
- acct_8011CB7F0 transfers_to acct_8052570D0 amount: 22603.67 Euro via: ACH timestamp: 2022/09/09 14:34
- acct_8011CB7F0 transfers_to acct_8052570D0 amount: 58373.73 Euro via: Cheque timestamp: 2022/09/09 14:59
- acct_8002D3170 transfers_to acct_80A534B00 amount: 942.48 Euro via: Credit Card timestamp: 2022/09/09 15:23
- acct_8002D3170 transfers_to acct_80A534B00 amount: 649.84 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_800201C60 transfers_to acct_812E85A60 amount: 185.91 Euro via: Cheque timestamp: 2022/09/09 16:04
- acct_800201C60 transfers_to acct_812E85A60 amount: 214.21 Euro via: Credit Card timestamp: 2022/09/09 16:22
- acct_8002D3170 transfers_to acct_800380C00 amount: 128.28 Euro via: Cheque timestamp: 2022/09/09 17:31
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2828.20 Euro via: Cash timestamp: 2022/09/09 17:32
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 16222.06 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2424.22 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/09 18:32
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_800201C60 transfers_to acct_806C1D830 amount: 2043886.54 Euro via: Cash timestamp: 2022/09/09 20:38
- acct_800201C60 transfers_to acct_806C1D830 amount: 125815.92 Euro via: ACH timestamp: 2022/09/09 20:46
- acct_800201C60 transfers_to acct_806C1D830 amount: 8857.42 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_800201C60 transfers_to acct_806C1D830 amount: 468212.03 Euro via: Cheque timestamp: 2022/09/09 20:55
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- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2424.22 Euro via: Credit Card timestamp: 2022/09/10 01:03
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 16222.06 Euro via: Cheque timestamp: 2022/09/10 01:09
- acct_8027B2390 transfers_to acct_810E19090 amount: 43.52 Euro via: Cheque timestamp: 2022/09/10 01:12
- acct_8027B2390 transfers_to acct_810E19090 amount: 25.21 Euro via: Cash timestamp: 2022/09/10 01:20
- acct_8011CB7F0 transfers_to acct_8013D1DB0 amount: 2828.20 Euro via: Cash timestamp: 2022/09/10 01:22
- acct_8002D3170 transfers_to acct_810E548E0 amount: 344.48 Euro via: Cheque timestamp: 2022/09/10 03:49
- acct_8002D3170 transfers_to acct_803CF1630 amount: 1457401.24 Euro via: Cheque timestamp: 2022/09/10 04:20
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/10 08:11
- acct_8002D3170 transfers_to acct_800380C00 amount: 128.28 Euro via: Cheque timestamp: 2022/09/10 08:20
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/10 08:22
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 2.30 Euro via: ACH timestamp: 2022/09/10 10:37
- acct_800201C60 transfers_to acct_8009AD7F0 amount: 340.11 Euro via: Cheque timestamp: 2022/09/10 10:52
- acct_8002D3170 transfers_to acct_800917610 amount: 225.43 Euro via: Cheque timestamp: 2022/09/10 14:21
- acct_8002D3170 transfers_to acct_803E9E0A0 amount: 3130.89 Euro via: Cheque timestamp: 2022/09/10 14:36
- acct_800917610 transfers_to acct_81263ABF0 amount: 1459.99 Euro via: Cheque timestamp: 2022/09/10 19:32
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 52.42 Euro via: ACH timestamp: 2022/09/10 23:49
- acct_8011CB7F0 transfers_to acct_803D81A70 amount: 90.36 Euro via: Cheque timestamp: 2022/09/10 23:59
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50

SUMMARY STATISTICS:
  Total transactions: 347
  Unique accounts: 36
  Total volume: 82,272,351.95
  Avg transaction: 237,096.12
  Time span: 333 units
  Max out-degree: 98 (node: 00410_8002D3170)
  Max in-degree: 31 (node: 001501_8013D1DB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)