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_00295) ===

**Nodes:**
- acct_806C1C260 (type: Account)
- acct_806C1C3A0 (type: Account)
- acct_806C1C2B0 (type: Account)
- acct_80189F0F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_011 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_022 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806C1C260 belongs_to bank_011
- acct_806C1C3A0 belongs_to bank_01547
- acct_806C1C2B0 belongs_to bank_015964
- acct_80189F0F0 belongs_to bank_022
- acct_1004286A8 belongs_to bank_070
- acct_806C1C3A0 transfers_to acct_806C1C3A0 amount: 12.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80189F0F0 transfers_to acct_80189F0F0 amount: 15.74 Euro via: Reinvestment timestamp: 2022/09/01 03:37
- acct_806C1C3A0 transfers_to acct_806C1C3A0 amount: 1502.04 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/01 15:31
- acct_806C1C260 transfers_to acct_806C1C260 amount: 131769.21 Euro via: Reinvestment timestamp: 2022/09/01 17:22
- acct_806C1C2B0 transfers_to acct_806C1C2B0 amount: 376.82 Euro via: Reinvestment timestamp: 2022/09/01 18:58
- acct_80189F0F0 transfers_to acct_806C1C2B0 amount: 4118.16 Euro via: ACH timestamp: 2022/09/02 01:00
- acct_80189F0F0 transfers_to acct_806C1C2B0 amount: 17267.48 Euro via: Cheque timestamp: 2022/09/02 01:15
- acct_80189F0F0 transfers_to acct_806C1C2B0 amount: 4092.46 Euro via: Credit Card timestamp: 2022/09/02 01:19
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/02 09:45
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/03 10:57
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/04 03:10
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/05 20:32
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/06 23:33
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/07 06:52
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/08 00:15
- acct_806C1C3A0 transfers_to acct_806C1C2B0 amount: 1318.48 Euro via: ACH timestamp: 2022/09/08 20:35
- acct_806C1C260 transfers_to acct_806C1C2B0 amount: 1289.95 Euro via: ACH timestamp: 2022/09/08 20:41
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_806C1C2B0 amount: 29477.21 Euro via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 20
  Unique accounts: 5
  Total volume: 456,535.27
  Avg transaction: 22,826.76
  Time span: 20 units
  Max out-degree: 10 (node: 070_1004286A8)
  Max in-degree: 16 (node: 015964_806C1C2B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00296) ===

**Nodes:**
- acct_810300910 (type: Account)
- acct_80DD50E30 (type: Account)
- acct_800FE8C50 (type: Account)
- acct_8133AE6B0 (type: Account)
- acct_8017FF120 (type: Account)
- acct_8081247F0 (type: Account)
- acct_8015024A0 (type: Account)
- acct_811D2DB50 (type: Account)
- acct_801ED4980 (type: Account)
- acct_800D8FCA0 (type: Account)
- acct_803728140 (type: Account)
- acct_80490F200 (type: Account)
- acct_801425250 (type: Account)
- acct_8009CD0E0 (type: Account)
- acct_813C0D1A0 (type: Account)
- acct_8026134A0 (type: Account)
- acct_801E5BD90 (type: Account)
- acct_81416C3A0 (type: Account)
- acct_800EB8300 (type: Account)
- acct_8014BDB00 (type: Account)
- acct_805316300 (type: Account)
- acct_8055523D0 (type: Account)
- acct_812303FD0 (type: Account)
- acct_8072D8590 (type: Account)
- acct_800D8F6B0 (type: Account)
- acct_807BF2FA0 (type: Account)
- acct_8014BD560 (type: Account)
- acct_800D8FB60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_016643 (type: Bank)
- bank_018460 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_02915 (type: Bank)
- bank_03940 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810300910 belongs_to bank_0014254
- acct_80DD50E30 belongs_to bank_001501
- acct_800FE8C50 belongs_to bank_001665
- acct_8133AE6B0 belongs_to bank_001665
- acct_8017FF120 belongs_to bank_001669
- acct_8081247F0 belongs_to bank_0021142
- acct_8015024A0 belongs_to bank_002467
- acct_811D2DB50 belongs_to bank_0032297
- acct_801ED4980 belongs_to bank_003514
- acct_800D8FCA0 belongs_to bank_00410
- acct_803728140 belongs_to bank_005425
- acct_80490F200 belongs_to bank_006030
- acct_801425250 belongs_to bank_011056
- acct_8009CD0E0 belongs_to bank_011657
- acct_813C0D1A0 belongs_to bank_0117999
- acct_8026134A0 belongs_to bank_011852
- acct_801E5BD90 belongs_to bank_012
- acct_81416C3A0 belongs_to bank_014663
- acct_800EB8300 belongs_to bank_01490
- acct_8014BDB00 belongs_to bank_01502
- acct_805316300 belongs_to bank_016643
- acct_8055523D0 belongs_to bank_018460
- acct_812303FD0 belongs_to bank_0211164
- acct_8072D8590 belongs_to bank_0213137
- acct_800D8F6B0 belongs_to bank_021749
- acct_807BF2FA0 belongs_to bank_0218346
- acct_8014BD560 belongs_to bank_02915
- acct_800D8FB60 belongs_to bank_03940
- acct_1004286A8 belongs_to bank_070
- acct_80490F200 transfers_to acct_80490F200 amount: 9211.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8026134A0 transfers_to acct_8026134A0 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EB8300 transfers_to acct_800EB8300 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8026134A0 transfers_to acct_8026134A0 amount: 124712.49 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800FE8C50 transfers_to acct_800FE8C50 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8017FF120 transfers_to acct_8017FF120 amount: 9.57 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800D8F6B0 transfers_to acct_800D8F6B0 amount: 4.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801ED4980 transfers_to acct_801ED4980 amount: 16829.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 863.40 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80490F200 transfers_to acct_80490F200 amount: 16.40 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812303FD0 transfers_to acct_812303FD0 amount: 52397.20 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 636.67 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_813C0D1A0 transfers_to acct_813C0D1A0 amount: 2.59 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801E5BD90 transfers_to acct_801E5BD90 amount: 17.34 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8081247F0 transfers_to acct_8081247F0 amount: 20927.84 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8017FF120 transfers_to acct_8017FF120 amount: 30220.06 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813C0D1A0 transfers_to acct_813C0D1A0 amount: 2543356.03 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8014BD560 transfers_to acct_8014BDB00 amount: 578730.00 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_80DD50E30 transfers_to acct_80DD50E30 amount: 51931.98 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8014BDB00 transfers_to acct_8055523D0 amount: 49.50 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_800EB8300 transfers_to acct_800EB8300 amount: 5333.84 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/01 02:30
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_8015024A0 transfers_to acct_8015024A0 amount: 53788.35 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_801425250 transfers_to acct_8017FF120 amount: 1878.20 Euro via: Credit Card timestamp: 2022/09/01 04:30
- acct_8055523D0 transfers_to acct_8055523D0 amount: 183129.19 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_801425250 transfers_to acct_8017FF120 amount: 1102.07 Euro via: Cheque timestamp: 2022/09/01 04:53
- acct_8081247F0 transfers_to acct_8081247F0 amount: 15.85 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 16434.45 Euro via: ACH timestamp: 2022/09/01 06:31
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 2568.53 Euro via: Wire timestamp: 2022/09/01 06:43
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 121530.06 Euro via: Cheque timestamp: 2022/09/01 06:54
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 6621.56 Euro via: Credit Card timestamp: 2022/09/01 06:56
- acct_8014BD560 transfers_to acct_8014BD560 amount: 11.88 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 124.85 Euro via: Cash timestamp: 2022/09/01 08:06
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 381.05 Euro via: Cheque timestamp: 2022/09/01 08:18
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 845.02 Euro via: Credit Card timestamp: 2022/09/01 08:19
- acct_807BF2FA0 transfers_to acct_807BF2FA0 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_801425250 transfers_to acct_801425250 amount: 154673.96 Euro via: Reinvestment timestamp: 2022/09/01 08:26
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 65.94 Euro via: ACH timestamp: 2022/09/01 08:28
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 4.21 Euro via: Wire timestamp: 2022/09/01 08:29
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 381.62 Euro via: Cheque timestamp: 2022/09/01 09:01
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 1457.41 Euro via: Credit Card timestamp: 2022/09/01 09:10
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 504.33 Euro via: Cash timestamp: 2022/09/01 09:22
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/01 11:19
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/01 12:20
- acct_801425250 transfers_to acct_801425250 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 13:55
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 300.39 Euro via: Cheque timestamp: 2022/09/01 14:06
- acct_807BF2FA0 transfers_to acct_807BF2FA0 amount: 37314.56 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 2330.07 Euro via: Credit Card timestamp: 2022/09/01 14:18
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/01 15:34
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/01 15:46
- acct_81416C3A0 transfers_to acct_81416C3A0 amount: 125670.63 Euro via: Reinvestment timestamp: 2022/09/01 16:28
- acct_8014BD560 transfers_to acct_8014BD560 amount: 4612.31 Euro via: Reinvestment timestamp: 2022/09/01 17:57
- acct_800D8FCA0 transfers_to acct_800D8FCA0 amount: 6856.43 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/01 19:21
- acct_800FE8C50 transfers_to acct_800FE8C50 amount: 7526.62 Euro via: Reinvestment timestamp: 2022/09/01 21:51
- acct_800D8FCA0 transfers_to acct_800D8FCA0 amount: 9.36 Euro via: Reinvestment timestamp: 2022/09/01 22:06
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 120.59 Euro via: Cheque timestamp: 2022/09/01 22:07
- acct_800D8F6B0 transfers_to acct_8017FF120 amount: 127920.93 Euro via: Cheque timestamp: 2022/09/01 22:13
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 954.23 Euro via: Credit Card timestamp: 2022/09/01 22:29
- acct_8014BDB00 transfers_to acct_803728140 amount: 128.63 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_8133AE6B0 transfers_to acct_807BF2FA0 amount: 89.35 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_800D8FCA0 transfers_to acct_800D8F6B0 amount: 2673.69 Euro via: ACH timestamp: 2022/09/02 00:17
- acct_800D8FB60 transfers_to acct_800D8F6B0 amount: 308.37 Euro via: Credit Card timestamp: 2022/09/02 00:57
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 2568.53 Euro via: Wire timestamp: 2022/09/02 01:38
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 121530.06 Euro via: Cheque timestamp: 2022/09/02 01:40
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 16434.45 Euro via: ACH timestamp: 2022/09/02 01:40
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 6621.56 Euro via: Credit Card timestamp: 2022/09/02 01:54
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/02 03:37
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 636.67 Euro via: Cheque timestamp: 2022/09/02 03:37
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 863.40 Euro via: Credit Card timestamp: 2022/09/02 03:41
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/02 03:43
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 124.85 Euro via: Cash timestamp: 2022/09/02 04:02
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 65.94 Euro via: ACH timestamp: 2022/09/02 04:07
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 845.02 Euro via: Credit Card timestamp: 2022/09/02 04:12
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 4.21 Euro via: Wire timestamp: 2022/09/02 04:20
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 381.05 Euro via: Cheque timestamp: 2022/09/02 04:23
- acct_8014BDB00 transfers_to acct_801ED4980 amount: 13373.97 Euro via: Credit Card timestamp: 2022/09/02 07:38
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/02 07:49
- acct_800D8F6B0 transfers_to acct_810300910 amount: 548.92 Euro via: Cheque timestamp: 2022/09/02 10:15
- acct_800D8F6B0 transfers_to acct_810300910 amount: 2647.97 Euro via: Credit Card timestamp: 2022/09/02 10:17
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 1457.41 Euro via: Credit Card timestamp: 2022/09/02 10:37
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 504.33 Euro via: Cash timestamp: 2022/09/02 10:38
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/02 10:40
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/02 10:43
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 381.62 Euro via: Cheque timestamp: 2022/09/02 10:58
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/02 13:54
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/02 13:56
- acct_801425250 transfers_to acct_8017FF120 amount: 1102.07 Euro via: Cheque timestamp: 2022/09/02 14:30
- acct_801425250 transfers_to acct_8017FF120 amount: 1878.20 Euro via: Credit Card timestamp: 2022/09/02 14:34
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 120.59 Euro via: Cheque timestamp: 2022/09/02 15:37
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 954.23 Euro via: Credit Card timestamp: 2022/09/02 15:54
- acct_1004286A8 transfers_to acct_81416C3A0 amount: 606.34 Euro via: Credit Card timestamp: 2022/09/02 16:15
- acct_1004286A8 transfers_to acct_81416C3A0 amount: 2537.08 Euro via: Cheque timestamp: 2022/09/02 16:24
- acct_800D8F6B0 transfers_to acct_8017FF120 amount: 127920.93 Euro via: Cheque timestamp: 2022/09/02 17:16
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 300.39 Euro via: Cheque timestamp: 2022/09/02 21:37
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/02 21:45
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/02 21:49
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 2330.07 Euro via: Credit Card timestamp: 2022/09/02 21:56
- acct_8133AE6B0 transfers_to acct_807BF2FA0 amount: 12.46 Euro via: Credit Card timestamp: 2022/09/03 00:14
- acct_8014BDB00 transfers_to acct_80490F200 amount: 451.78 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/03 01:03
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/03 01:27
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/03 09:08
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/03 15:30
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/03 15:47
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/03 23:23
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/03 23:28
- acct_8014BDB00 transfers_to acct_801E5BD90 amount: 166.29 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/04 04:35
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/04 04:36
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/04 08:35
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/04 08:38
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/04 11:12
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/04 11:28
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/04 14:30
- acct_800D8F6B0 transfers_to acct_800D8FCA0 amount: 13792.76 Euro via: ACH timestamp: 2022/09/04 20:10
- acct_8014BDB00 transfers_to acct_80DD50E30 amount: 39.47 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_811D2DB50 transfers_to acct_801425250 amount: 157.99 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/05 04:37
- acct_801425250 transfers_to acct_8017FF120 amount: 1878.20 Euro via: Credit Card timestamp: 2022/09/05 04:37
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/05 04:46
- acct_801425250 transfers_to acct_8017FF120 amount: 1102.07 Euro via: Cheque timestamp: 2022/09/05 04:50
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 120.59 Euro via: Cheque timestamp: 2022/09/05 08:09
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 954.23 Euro via: Credit Card timestamp: 2022/09/05 08:23
- acct_805316300 transfers_to acct_805316300 amount: 16484.31 Euro via: ACH timestamp: 2022/09/05 08:42
- acct_800D8F6B0 transfers_to acct_8017FF120 amount: 127920.93 Euro via: Cheque timestamp: 2022/09/05 09:31
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/05 12:00
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/05 12:10
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/05 12:32
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/05 12:37
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/05 13:45
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/05 13:56
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 300.39 Euro via: Cheque timestamp: 2022/09/05 14:16
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 2330.07 Euro via: Credit Card timestamp: 2022/09/05 14:28
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 121530.06 Euro via: Cheque timestamp: 2022/09/05 16:00
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 16434.45 Euro via: ACH timestamp: 2022/09/05 16:04
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 2568.53 Euro via: Wire timestamp: 2022/09/05 16:22
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 6621.56 Euro via: Credit Card timestamp: 2022/09/05 16:23
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 504.33 Euro via: Cash timestamp: 2022/09/05 16:48
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 381.62 Euro via: Cheque timestamp: 2022/09/05 16:52
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 1457.41 Euro via: Credit Card timestamp: 2022/09/05 16:53
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 636.67 Euro via: Cheque timestamp: 2022/09/05 17:07
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 863.40 Euro via: Credit Card timestamp: 2022/09/05 17:21
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 124.85 Euro via: Cash timestamp: 2022/09/05 19:04
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 65.94 Euro via: ACH timestamp: 2022/09/05 19:11
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 4.21 Euro via: Wire timestamp: 2022/09/05 19:12
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 845.02 Euro via: Credit Card timestamp: 2022/09/05 19:18
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 381.05 Euro via: Cheque timestamp: 2022/09/05 19:24
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/05 23:39
- acct_811D2DB50 transfers_to acct_801425250 amount: 8.10 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_8014BDB00 transfers_to acct_80DD50E30 amount: 100.45 Euro via: Credit Card timestamp: 2022/09/06 00:28
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 121530.06 Euro via: Cheque timestamp: 2022/09/06 00:36
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 2568.53 Euro via: Wire timestamp: 2022/09/06 00:36
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 16434.45 Euro via: ACH timestamp: 2022/09/06 00:38
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 6621.56 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 65.94 Euro via: ACH timestamp: 2022/09/06 04:34
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 4.21 Euro via: Wire timestamp: 2022/09/06 04:42
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 381.05 Euro via: Cheque timestamp: 2022/09/06 04:43
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 845.02 Euro via: Credit Card timestamp: 2022/09/06 04:54
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 124.85 Euro via: Cash timestamp: 2022/09/06 04:58
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/06 07:18
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/06 07:37
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/06 07:43
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 381.62 Euro via: Cheque timestamp: 2022/09/06 14:06
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 504.33 Euro via: Cash timestamp: 2022/09/06 14:11
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 1457.41 Euro via: Credit Card timestamp: 2022/09/06 14:26
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/06 15:44
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/06 15:54
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/06 19:02
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/06 19:22
- acct_801425250 transfers_to acct_8017FF120 amount: 1102.07 Euro via: Cheque timestamp: 2022/09/06 20:34
- acct_801425250 transfers_to acct_8017FF120 amount: 1878.20 Euro via: Credit Card timestamp: 2022/09/06 20:43
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 636.67 Euro via: Cheque timestamp: 2022/09/06 21:46
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 863.40 Euro via: Credit Card timestamp: 2022/09/06 21:53
- acct_800D8F6B0 transfers_to acct_8017FF120 amount: 127920.93 Euro via: Cheque timestamp: 2022/09/06 22:25
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 2330.07 Euro via: Credit Card timestamp: 2022/09/06 22:27
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 300.39 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/06 22:56
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/06 22:58
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 120.59 Euro via: Cheque timestamp: 2022/09/06 23:38
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 954.23 Euro via: Credit Card timestamp: 2022/09/06 23:51
- acct_8014BDB00 transfers_to acct_8017FF120 amount: 166.24 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/07 01:21
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/07 01:29
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 636.67 Euro via: Cheque timestamp: 2022/09/07 02:49
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 863.40 Euro via: Credit Card timestamp: 2022/09/07 02:58
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 2568.53 Euro via: Wire timestamp: 2022/09/07 03:03
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 121530.06 Euro via: Cheque timestamp: 2022/09/07 03:06
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 6621.56 Euro via: Credit Card timestamp: 2022/09/07 03:11
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 16434.45 Euro via: ACH timestamp: 2022/09/07 03:26
- acct_801425250 transfers_to acct_8017FF120 amount: 1878.20 Euro via: Credit Card timestamp: 2022/09/07 04:04
- acct_801425250 transfers_to acct_8017FF120 amount: 1102.07 Euro via: Cheque timestamp: 2022/09/07 04:09
- acct_800D8F6B0 transfers_to acct_8017FF120 amount: 127920.93 Euro via: Cheque timestamp: 2022/09/07 06:38
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 124.85 Euro via: Cash timestamp: 2022/09/07 12:36
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 381.05 Euro via: Cheque timestamp: 2022/09/07 12:39
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 4.21 Euro via: Wire timestamp: 2022/09/07 12:52
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 845.02 Euro via: Credit Card timestamp: 2022/09/07 12:53
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 65.94 Euro via: ACH timestamp: 2022/09/07 12:53
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/07 13:27
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/07 13:27
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 954.23 Euro via: Credit Card timestamp: 2022/09/07 13:32
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 120.59 Euro via: Cheque timestamp: 2022/09/07 13:42
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 300.39 Euro via: Cheque timestamp: 2022/09/07 14:24
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 2330.07 Euro via: Credit Card timestamp: 2022/09/07 14:27
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/07 14:43
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/07 15:24
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/07 15:25
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 504.33 Euro via: Cash timestamp: 2022/09/07 18:17
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 1457.41 Euro via: Credit Card timestamp: 2022/09/07 18:18
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 381.62 Euro via: Cheque timestamp: 2022/09/07 18:23
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/07 23:17
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/07 23:23
- acct_8014BDB00 transfers_to acct_805316300 amount: 23.19 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 300.39 Euro via: Cheque timestamp: 2022/09/08 00:37
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 2330.07 Euro via: Credit Card timestamp: 2022/09/08 00:40
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 381.62 Euro via: Cheque timestamp: 2022/09/08 01:50
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 504.33 Euro via: Cash timestamp: 2022/09/08 01:51
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 1457.41 Euro via: Credit Card timestamp: 2022/09/08 01:52
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/08 02:21
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/08 02:29
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/08 03:37
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/08 03:59
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 121530.06 Euro via: Cheque timestamp: 2022/09/08 04:13
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 6621.56 Euro via: Credit Card timestamp: 2022/09/08 04:14
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 16434.45 Euro via: ACH timestamp: 2022/09/08 04:15
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 2568.53 Euro via: Wire timestamp: 2022/09/08 04:23
- acct_801425250 transfers_to acct_8017FF120 amount: 1102.07 Euro via: Cheque timestamp: 2022/09/08 06:49
- acct_801425250 transfers_to acct_8017FF120 amount: 1878.20 Euro via: Credit Card timestamp: 2022/09/08 06:59
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/08 07:07
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/08 07:22
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/08 10:39
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/08 10:42
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 120.59 Euro via: Cheque timestamp: 2022/09/08 14:50
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 954.23 Euro via: Credit Card timestamp: 2022/09/08 14:50
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 863.40 Euro via: Credit Card timestamp: 2022/09/08 15:35
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 636.67 Euro via: Cheque timestamp: 2022/09/08 15:48
- acct_800D8F6B0 transfers_to acct_8017FF120 amount: 127920.93 Euro via: Cheque timestamp: 2022/09/08 15:55
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 4.21 Euro via: Wire timestamp: 2022/09/08 20:31
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 381.05 Euro via: Cheque timestamp: 2022/09/08 20:34
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 845.02 Euro via: Credit Card timestamp: 2022/09/08 20:47
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 124.85 Euro via: Cash timestamp: 2022/09/08 20:49
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 65.94 Euro via: ACH timestamp: 2022/09/08 20:50
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/08 21:25
- acct_8014BDB00 transfers_to acct_813C0D1A0 amount: 24.17 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 120.59 Euro via: Cheque timestamp: 2022/09/09 00:35
- acct_800D8F6B0 transfers_to acct_800FE8C50 amount: 954.23 Euro via: Credit Card timestamp: 2022/09/09 00:54
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 381.05 Euro via: Cheque timestamp: 2022/09/09 01:37
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 124.85 Euro via: Cash timestamp: 2022/09/09 01:44
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 845.02 Euro via: Credit Card timestamp: 2022/09/09 01:45
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 4.21 Euro via: Wire timestamp: 2022/09/09 01:48
- acct_8017FF120 transfers_to acct_807BF2FA0 amount: 65.94 Euro via: ACH timestamp: 2022/09/09 01:59
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 504.33 Euro via: Cash timestamp: 2022/09/09 02:35
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 381.62 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_800D8F6B0 transfers_to acct_8015024A0 amount: 1457.41 Euro via: Credit Card timestamp: 2022/09/09 02:57
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 2330.07 Euro via: Credit Card timestamp: 2022/09/09 05:40
- acct_807BF2FA0 transfers_to acct_812303FD0 amount: 300.39 Euro via: Cheque timestamp: 2022/09/09 05:42
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/09 06:13
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/09 06:19
- acct_800D8F6B0 transfers_to acct_8017FF120 amount: 127920.93 Euro via: Cheque timestamp: 2022/09/09 06:19
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/09 06:21
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/09 06:27
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/09 09:58
- acct_800D8FB60 transfers_to acct_800D8F6B0 amount: 308.37 Euro via: Credit Card timestamp: 2022/09/09 10:20
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 16434.45 Euro via: ACH timestamp: 2022/09/09 10:33
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 6621.56 Euro via: Credit Card timestamp: 2022/09/09 10:36
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 2568.53 Euro via: Wire timestamp: 2022/09/09 10:38
- acct_807BF2FA0 transfers_to acct_8081247F0 amount: 121530.06 Euro via: Cheque timestamp: 2022/09/09 10:55
- acct_800EB8300 transfers_to acct_801425250 amount: 168.40 Euro via: Credit Card timestamp: 2022/09/09 12:14
- acct_800EB8300 transfers_to acct_801425250 amount: 32.50 Euro via: Cheque timestamp: 2022/09/09 12:27
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 636.67 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_8014BDB00 transfers_to acct_8026134A0 amount: 863.40 Euro via: Credit Card timestamp: 2022/09/09 12:58
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_801425250 transfers_to acct_8017FF120 amount: 1102.07 Euro via: Cheque timestamp: 2022/09/09 18:49
- acct_801425250 transfers_to acct_8017FF120 amount: 1878.20 Euro via: Credit Card timestamp: 2022/09/09 18:53
- acct_8072D8590 transfers_to acct_807BF2FA0 amount: 36.86 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8014BDB00 transfers_to acct_8055523D0 amount: 19.89 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_8009CD0E0 amount: 201.23 Euro via: Cheque timestamp: 2022/09/10 06:17
- acct_8009CD0E0 transfers_to acct_801425250 amount: 211.46 Euro via: Credit Card timestamp: 2022/09/10 16:33
- acct_8009CD0E0 transfers_to acct_801425250 amount: 208.94 Euro via: Cheque timestamp: 2022/09/10 16:57
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/10 18:14
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/10 18:26
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 5635.46 Euro via: Cash timestamp: 2022/09/10 23:11
- acct_800D8F6B0 transfers_to acct_81416C3A0 amount: 3462.03 Euro via: Cheque timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 287
  Unique accounts: 29
  Total volume: 6,175,123.53
  Avg transaction: 21,516.11
  Time span: 275 units
  Max out-degree: 66 (node: 021749_800D8F6B0)
  Max in-degree: 60 (node: 0218346_807BF2FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)