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_01111) ===

**Nodes:**
- acct_80A679900 (type: Account)
- acct_806068160 (type: Account)
- acct_80506F560 (type: Account)
- acct_807604DA0 (type: Account)
- acct_807E26980 (type: Account)
- acct_80B9F36A0 (type: Account)
- acct_8142061E0 (type: Account)
- acct_8102FD090 (type: Account)
- acct_80C233E30 (type: Account)
- acct_80BB2F650 (type: Account)
- acct_8128FFE70 (type: Account)
- acct_8018F4A60 (type: Account)
- acct_80F7A5B60 (type: Account)
- acct_8128BA330 (type: Account)
- acct_8002D3510 (type: Account)
- acct_80C293330 (type: Account)
- acct_80506F420 (type: Account)
- acct_80AB2BF90 (type: Account)
- acct_807604750 (type: Account)
- acct_80D4BF430 (type: Account)
- acct_810CB8C00 (type: Account)
- acct_80B87B930 (type: Account)
- acct_8078B0DF0 (type: Account)
- acct_80DE161C0 (type: Account)
- acct_8002A8D80 (type: Account)
- acct_80509E850 (type: Account)
- acct_8027987E0 (type: Account)
- acct_80D08A3B0 (type: Account)
- acct_803EA1BA0 (type: Account)
- acct_807604700 (type: Account)
- acct_802C07A30 (type: Account)
- acct_80E67F690 (type: Account)
- acct_8068A7FA0 (type: Account)
- acct_812215250 (type: Account)
- acct_8050703C0 (type: Account)
- acct_80506FE80 (type: Account)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0041215 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0120709 (type: Bank)
- bank_013057 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_016431 (type: Bank)
- bank_017649 (type: Bank)
- bank_019023 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023691 (type: Bank)
- bank_024840 (type: Bank)
- bank_025866 (type: Bank)
- bank_026860 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_036561 (type: Bank)

**Edges:**
- acct_80A679900 belongs_to bank_0015750
- acct_806068160 belongs_to bank_001655
- acct_80506F560 belongs_to bank_001665
- acct_807604DA0 belongs_to bank_0019542
- acct_807E26980 belongs_to bank_0020727
- acct_80B9F36A0 belongs_to bank_0021142
- acct_8142061E0 belongs_to bank_0021142
- acct_8102FD090 belongs_to bank_0041215
- acct_80C233E30 belongs_to bank_0117698
- acct_80BB2F650 belongs_to bank_0120691
- acct_8128FFE70 belongs_to bank_0120709
- acct_8018F4A60 belongs_to bank_013057
- acct_80F7A5B60 belongs_to bank_0138349
- acct_8128BA330 belongs_to bank_013858
- acct_8002D3510 belongs_to bank_01490
- acct_80C293330 belongs_to bank_016431
- acct_80506F420 belongs_to bank_017649
- acct_80AB2BF90 belongs_to bank_017649
- acct_807604750 belongs_to bank_019023
- acct_80D4BF430 belongs_to bank_021749
- acct_810CB8C00 belongs_to bank_0218202
- acct_80B87B930 belongs_to bank_0223240
- acct_8078B0DF0 belongs_to bank_022758
- acct_80DE161C0 belongs_to bank_022775
- acct_8002A8D80 belongs_to bank_022
- acct_80509E850 belongs_to bank_023691
- acct_8027987E0 belongs_to bank_024840
- acct_80D08A3B0 belongs_to bank_024840
- acct_803EA1BA0 belongs_to bank_025866
- acct_807604700 belongs_to bank_025866
- acct_802C07A30 belongs_to bank_026860
- acct_80E67F690 belongs_to bank_027241
- acct_8068A7FA0 belongs_to bank_027288
- acct_812215250 belongs_to bank_029069
- acct_8050703C0 belongs_to bank_02915
- acct_80506FE80 belongs_to bank_036561
- acct_810CB8C00 transfers_to acct_810CB8C00 amount: 2354.86 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DE161C0 transfers_to acct_80DE161C0 amount: 76625.54 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8142061E0 transfers_to acct_8142061E0 amount: 390060.93 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8128BA330 transfers_to acct_8128BA330 amount: 10.54 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80506F560 transfers_to acct_8102FD090 amount: 6.43 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_807604DA0 transfers_to acct_807604DA0 amount: 13.30 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002A8D80 transfers_to acct_80DE161C0 amount: 3080.03 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80DE161C0 transfers_to acct_810CB8C00 amount: 242.77 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80C293330 transfers_to acct_80C293330 amount: 13.95 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D08A3B0 transfers_to acct_80D08A3B0 amount: 8.35 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002A8D80 transfers_to acct_8002A8D80 amount: 4343.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002A8D80 transfers_to acct_80DE161C0 amount: 13980.12 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8002A8D80 transfers_to acct_80DE161C0 amount: 64291.51 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_806068160 transfers_to acct_806068160 amount: 185205.48 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002D3510 transfers_to acct_8002D3510 amount: 68782.91 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BB2F650 transfers_to acct_80BB2F650 amount: 856.57 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8102FD090 transfers_to acct_8102FD090 amount: 14.49 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DE161C0 transfers_to acct_810CB8C00 amount: 601.60 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_807604DA0 transfers_to acct_807604DA0 amount: 1999.96 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F7A5B60 transfers_to acct_80F7A5B60 amount: 26578.80 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B9F36A0 transfers_to acct_80B9F36A0 amount: 19.04 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80509E850 transfers_to acct_80509E850 amount: 17.29 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803EA1BA0 transfers_to acct_803EA1BA0 amount: 14.74 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807604700 transfers_to acct_807604700 amount: 1838046.57 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8102FD090 transfers_to acct_8102FD090 amount: 711413.32 Euro via: Reinvestment timestamp: 2022/09/01 01:38
- acct_8002D3510 transfers_to acct_806068160 amount: 16452.83 Euro via: Credit Card timestamp: 2022/09/01 02:33
- acct_80D4BF430 transfers_to acct_80D4BF430 amount: 6721.55 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_8002D3510 transfers_to acct_806068160 amount: 68440.55 Euro via: Wire timestamp: 2022/09/01 02:45
- acct_8002D3510 transfers_to acct_806068160 amount: 16175.34 Euro via: Cheque timestamp: 2022/09/01 02:56
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/01 03:27
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/01 03:29
- acct_8128BA330 transfers_to acct_8128BA330 amount: 27570.59 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8068A7FA0 transfers_to acct_8068A7FA0 amount: 7.31 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8142061E0 transfers_to acct_8142061E0 amount: 3.62 Euro via: Reinvestment timestamp: 2022/09/01 04:24
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/01 06:07
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/01 06:15
- acct_8018F4A60 transfers_to acct_8018F4A60 amount: 582162.73 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_806068160 transfers_to acct_806068160 amount: 4.53 Euro via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/01 08:12
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/01 10:42
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/01 10:52
- acct_8018F4A60 transfers_to acct_8018F4A60 amount: 13.85 Euro via: Reinvestment timestamp: 2022/09/01 11:00
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/01 11:05
- acct_80A679900 transfers_to acct_80C293330 amount: 4285.95 Euro via: ACH timestamp: 2022/09/01 12:06
- acct_80A679900 transfers_to acct_80C293330 amount: 21544.29 Euro via: Cheque timestamp: 2022/09/01 12:11
- acct_80A679900 transfers_to acct_80C293330 amount: 3714.06 Euro via: Credit Card timestamp: 2022/09/01 12:15
- acct_8002A8D80 transfers_to acct_8002A8D80 amount: 4.53 Euro via: Reinvestment timestamp: 2022/09/01 12:35
- acct_80506F560 transfers_to acct_8128BA330 amount: 65751.88 Euro via: Cheque timestamp: 2022/09/01 13:45
- acct_80506F560 transfers_to acct_8128BA330 amount: 7968.79 Euro via: Credit Card timestamp: 2022/09/01 13:50
- acct_807604DA0 transfers_to acct_8142061E0 amount: 27509.18 Euro via: Cheque timestamp: 2022/09/01 14:47
- acct_8078B0DF0 transfers_to acct_8078B0DF0 amount: 211057.92 Euro via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/01 16:30
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/01 16:38
- acct_80A679900 transfers_to acct_80A679900 amount: 1603.25 Euro via: Reinvestment timestamp: 2022/09/01 17:12
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 243.38 Euro via: Wire timestamp: 2022/09/01 18:01
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/01 18:06
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 145.69 Euro via: Credit Card timestamp: 2022/09/01 18:08
- acct_80E67F690 transfers_to acct_80E67F690 amount: 396963.86 Euro via: Reinvestment timestamp: 2022/09/01 18:19
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/01 18:22
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 87.16 Euro via: Cheque timestamp: 2022/09/01 18:29
- acct_806068160 transfers_to acct_80D08A3B0 amount: 138831.28 Euro via: Cheque timestamp: 2022/09/01 19:20
- acct_806068160 transfers_to acct_80D08A3B0 amount: 172221.34 Euro via: Cash timestamp: 2022/09/01 19:20
- acct_806068160 transfers_to acct_80D08A3B0 amount: 4980.04 Euro via: Credit Card timestamp: 2022/09/01 19:26
- acct_80D08A3B0 transfers_to acct_80D08A3B0 amount: 342849.80 Euro via: Reinvestment timestamp: 2022/09/01 19:35
- acct_8128FFE70 transfers_to acct_8128FFE70 amount: 54549.55 Euro via: Reinvestment timestamp: 2022/09/01 20:37
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/01 20:39
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/01 20:43
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/01 20:56
- acct_80506FE80 transfers_to acct_8050703C0 amount: 2797.40 Euro via: ACH timestamp: 2022/09/01 23:02
- acct_803EA1BA0 transfers_to acct_803EA1BA0 amount: 206397.53 Euro via: Reinvestment timestamp: 2022/09/01 23:14
- acct_8027987E0 transfers_to acct_8027987E0 amount: 2186928.60 Euro via: Reinvestment timestamp: 2022/09/01 23:30
- acct_8027987E0 transfers_to acct_8027987E0 amount: 14.52 Euro via: Reinvestment timestamp: 2022/09/01 23:54
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/02 00:14
- acct_80506F560 transfers_to acct_80B9F36A0 amount: 2.99 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/02 00:28
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/02 00:43
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/02 00:47
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/02 00:52
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/02 02:23
- acct_80D4BF430 transfers_to acct_807E26980 amount: 38480.44 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_807604DA0 transfers_to acct_807604750 amount: 730868.00 Euro via: ACH timestamp: 2022/09/02 04:16
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 145.69 Euro via: Credit Card timestamp: 2022/09/02 06:06
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 87.16 Euro via: Cheque timestamp: 2022/09/02 06:16
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 243.38 Euro via: Wire timestamp: 2022/09/02 06:21
- acct_806068160 transfers_to acct_80D08A3B0 amount: 138831.28 Euro via: Cheque timestamp: 2022/09/02 09:10
- acct_806068160 transfers_to acct_80D08A3B0 amount: 4980.04 Euro via: Credit Card timestamp: 2022/09/02 09:15
- acct_806068160 transfers_to acct_80D08A3B0 amount: 172221.34 Euro via: Cash timestamp: 2022/09/02 09:18
- acct_80509E850 transfers_to acct_80C293330 amount: 4824145.30 Euro via: ACH timestamp: 2022/09/02 12:08
- acct_80509E850 transfers_to acct_80C293330 amount: 9630.64 Euro via: Credit Card timestamp: 2022/09/02 12:13
- acct_80509E850 transfers_to acct_80C293330 amount: 1177489.03 Euro via: Cheque timestamp: 2022/09/02 12:19
- acct_80A679900 transfers_to acct_80C293330 amount: 4285.95 Euro via: ACH timestamp: 2022/09/02 12:32
- acct_8018F4A60 transfers_to acct_8102FD090 amount: 8786.30 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_80A679900 transfers_to acct_80C293330 amount: 21544.29 Euro via: Cheque timestamp: 2022/09/02 12:47
- acct_80A679900 transfers_to acct_80C293330 amount: 3714.06 Euro via: Credit Card timestamp: 2022/09/02 12:51
- acct_8027987E0 transfers_to acct_80BB2F650 amount: 25193.48 Euro via: Credit Card timestamp: 2022/09/02 15:06
- acct_8027987E0 transfers_to acct_80BB2F650 amount: 38941337.30 Euro via: Cheque timestamp: 2022/09/02 15:08
- acct_8027987E0 transfers_to acct_80BB2F650 amount: 7206257.58 Euro via: ACH timestamp: 2022/09/02 15:10
- acct_8027987E0 transfers_to acct_80BB2F650 amount: 1627855.03 Euro via: Cash timestamp: 2022/09/02 15:16
- acct_807604DA0 transfers_to acct_8142061E0 amount: 27509.18 Euro via: Cheque timestamp: 2022/09/02 15:28
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/02 17:13
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/02 17:27
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/02 20:13
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/02 20:17
- acct_80506F560 transfers_to acct_80D4BF430 amount: 212.93 Euro via: Credit Card timestamp: 2022/09/02 21:24
- acct_80506F560 transfers_to acct_80D4BF430 amount: 2082.36 Euro via: Cheque timestamp: 2022/09/02 21:27
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/02 22:30
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/02 22:37
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/02 22:37
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/02 22:39
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/02 22:59
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/02 23:48
- acct_80506F560 transfers_to acct_80DE161C0 amount: 1.46 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_812215250 transfers_to acct_8102FD090 amount: 20.69 Euro via: Credit Card timestamp: 2022/09/03 00:28
- acct_807604700 transfers_to acct_807604DA0 amount: 6145.37 Euro via: ACH timestamp: 2022/09/03 05:06
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/03 06:30
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/03 06:50
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/03 11:02
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/03 11:19
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/03 18:30
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/03 18:32
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/03 18:36
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/03 23:38
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/03 23:44
- acct_80506F420 transfers_to acct_8050703C0 amount: 6980.70 Euro via: ACH timestamp: 2022/09/04 00:12
- acct_80506F560 transfers_to acct_80DE161C0 amount: 103.54 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_8050703C0 transfers_to acct_80506F560 amount: 4875.00 Euro via: ACH timestamp: 2022/09/04 02:54
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/04 06:35
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/04 06:41
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/04 13:46
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/04 13:47
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/04 13:57
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/04 14:13
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/04 14:23
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/04 23:11
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/04 23:17
- acct_80B87B930 transfers_to acct_8128BA330 amount: 23.36 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_812215250 transfers_to acct_812215250 amount: 87.95 Euro via: ACH timestamp: 2022/09/05 00:10
- acct_80506F560 transfers_to acct_8102FD090 amount: 6.86 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/05 00:56
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/05 03:01
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/05 03:10
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/05 03:17
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/05 04:51
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/05 04:52
- acct_80A679900 transfers_to acct_80C293330 amount: 21544.29 Euro via: Cheque timestamp: 2022/09/05 05:41
- acct_80A679900 transfers_to acct_80C293330 amount: 4285.95 Euro via: ACH timestamp: 2022/09/05 05:47
- acct_80A679900 transfers_to acct_80C293330 amount: 3714.06 Euro via: Credit Card timestamp: 2022/09/05 05:48
- acct_807604DA0 transfers_to acct_8142061E0 amount: 27509.18 Euro via: Cheque timestamp: 2022/09/05 07:51
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/05 11:03
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_806068160 transfers_to acct_80D08A3B0 amount: 138831.28 Euro via: Cheque timestamp: 2022/09/05 15:12
- acct_806068160 transfers_to acct_80D08A3B0 amount: 172221.34 Euro via: Cash timestamp: 2022/09/05 15:20
- acct_806068160 transfers_to acct_80D08A3B0 amount: 4980.04 Euro via: Credit Card timestamp: 2022/09/05 15:29
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/05 15:51
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/05 15:55
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/05 16:08
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/05 16:15
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/05 16:25
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/05 16:29
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 145.69 Euro via: Credit Card timestamp: 2022/09/05 18:03
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 87.16 Euro via: Cheque timestamp: 2022/09/05 18:04
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 243.38 Euro via: Wire timestamp: 2022/09/05 18:04
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/05 19:33
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/05 19:48
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/05 19:50
- acct_80506F560 transfers_to acct_80C293330 amount: 152.34 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_80C233E30 transfers_to acct_80BB2F650 amount: 5.65 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/06 01:00
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/06 01:23
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/06 01:25
- acct_80506F420 transfers_to acct_8050703C0 amount: 3022.62 Euro via: ACH timestamp: 2022/09/06 03:08
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/06 10:06
- acct_80A679900 transfers_to acct_80C293330 amount: 4285.95 Euro via: ACH timestamp: 2022/09/06 10:08
- acct_80A679900 transfers_to acct_80C293330 amount: 21544.29 Euro via: Cheque timestamp: 2022/09/06 10:12
- acct_80A679900 transfers_to acct_80C293330 amount: 3714.06 Euro via: Credit Card timestamp: 2022/09/06 10:14
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/06 10:33
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/06 10:54
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/06 14:49
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/06 15:03
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/06 15:16
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/06 15:37
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/06 15:49
- acct_807604DA0 transfers_to acct_8142061E0 amount: 27509.18 Euro via: Cheque timestamp: 2022/09/06 17:10
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/06 17:53
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 87.16 Euro via: Cheque timestamp: 2022/09/06 18:04
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 145.69 Euro via: Credit Card timestamp: 2022/09/06 18:05
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 243.38 Euro via: Wire timestamp: 2022/09/06 18:11
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/06 18:44
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/06 18:59
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/06 19:09
- acct_806068160 transfers_to acct_80D08A3B0 amount: 138831.28 Euro via: Cheque timestamp: 2022/09/06 19:40
- acct_806068160 transfers_to acct_80D08A3B0 amount: 172221.34 Euro via: Cash timestamp: 2022/09/06 19:46
- acct_806068160 transfers_to acct_80D08A3B0 amount: 4980.04 Euro via: Credit Card timestamp: 2022/09/06 19:56
- acct_80506F560 transfers_to acct_8102FD090 amount: 3.93 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_80B87B930 transfers_to acct_8128BA330 amount: 1.17 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/07 02:06
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/07 02:21
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/07 02:26
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/07 02:41
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/07 02:56
- acct_806068160 transfers_to acct_80D08A3B0 amount: 4980.04 Euro via: Credit Card timestamp: 2022/09/07 05:36
- acct_806068160 transfers_to acct_80D08A3B0 amount: 172221.34 Euro via: Cash timestamp: 2022/09/07 05:36
- acct_806068160 transfers_to acct_80D08A3B0 amount: 138831.28 Euro via: Cheque timestamp: 2022/09/07 05:50
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 145.69 Euro via: Credit Card timestamp: 2022/09/07 10:21
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 243.38 Euro via: Wire timestamp: 2022/09/07 10:24
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 87.16 Euro via: Cheque timestamp: 2022/09/07 10:27
- acct_80A679900 transfers_to acct_80C293330 amount: 3714.06 Euro via: Credit Card timestamp: 2022/09/07 11:01
- acct_80A679900 transfers_to acct_80C293330 amount: 21544.29 Euro via: Cheque timestamp: 2022/09/07 11:08
- acct_80A679900 transfers_to acct_80C293330 amount: 4285.95 Euro via: ACH timestamp: 2022/09/07 11:10
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/07 12:36
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/07 15:18
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/07 15:25
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/07 15:45
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/07 15:47
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/07 17:41
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/07 17:51
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/07 18:12
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/07 18:23
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/07 18:47
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/07 18:57
- acct_807604DA0 transfers_to acct_8142061E0 amount: 27509.18 Euro via: Cheque timestamp: 2022/09/07 20:15
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/07 22:37
- acct_80506F560 transfers_to acct_807604DA0 amount: 8.90 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/08 00:10
- acct_806068160 transfers_to acct_80D08A3B0 amount: 138831.28 Euro via: Cheque timestamp: 2022/09/08 00:21
- acct_806068160 transfers_to acct_80D08A3B0 amount: 4980.04 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/08 00:25
- acct_812215250 transfers_to acct_8102FD090 amount: 1.98 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/08 00:28
- acct_806068160 transfers_to acct_80D08A3B0 amount: 172221.34 Euro via: Cash timestamp: 2022/09/08 00:28
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/08 02:49
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/08 02:54
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/08 04:30
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/08 04:41
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/08 04:46
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/08 04:56
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/08 06:30
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/08 06:57
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/08 13:44
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_80A679900 transfers_to acct_80C293330 amount: 21544.29 Euro via: Cheque timestamp: 2022/09/08 15:34
- acct_80A679900 transfers_to acct_80C293330 amount: 3714.06 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_80A679900 transfers_to acct_80C293330 amount: 4285.95 Euro via: ACH timestamp: 2022/09/08 15:40
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/08 20:23
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/08 22:24
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/08 22:26
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/08 22:30
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 243.38 Euro via: Wire timestamp: 2022/09/08 23:01
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 145.69 Euro via: Credit Card timestamp: 2022/09/08 23:11
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 87.16 Euro via: Cheque timestamp: 2022/09/08 23:26
- acct_807604DA0 transfers_to acct_8142061E0 amount: 27509.18 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_80AB2BF90 transfers_to acct_80DE161C0 amount: 19.60 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_80506F560 transfers_to acct_8102FD090 amount: 15.01 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_8027987E0 transfers_to acct_80BB2F650 amount: 38941337.30 Euro via: Cheque timestamp: 2022/09/09 00:44
- acct_8027987E0 transfers_to acct_80BB2F650 amount: 1627855.03 Euro via: Cash timestamp: 2022/09/09 00:45
- acct_8027987E0 transfers_to acct_80BB2F650 amount: 25193.48 Euro via: Credit Card timestamp: 2022/09/09 00:52
- acct_8027987E0 transfers_to acct_80BB2F650 amount: 7206257.58 Euro via: ACH timestamp: 2022/09/09 00:52
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/09 01:30
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/09 01:34
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/09 01:41
- acct_80A679900 transfers_to acct_80C293330 amount: 21544.29 Euro via: Cheque timestamp: 2022/09/09 02:03
- acct_80A679900 transfers_to acct_80C293330 amount: 4285.95 Euro via: ACH timestamp: 2022/09/09 02:04
- acct_80A679900 transfers_to acct_80C293330 amount: 3714.06 Euro via: Credit Card timestamp: 2022/09/09 02:22
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/09 02:35
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/09 02:52
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 118.43 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_80D4BF430 transfers_to acct_80F7A5B60 amount: 296.49 Euro via: Cash timestamp: 2022/09/09 03:21
- acct_807604DA0 transfers_to acct_8142061E0 amount: 27509.18 Euro via: Cheque timestamp: 2022/09/09 04:38
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 87.16 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 145.69 Euro via: Credit Card timestamp: 2022/09/09 05:02
- acct_807604DA0 transfers_to acct_8128FFE70 amount: 243.38 Euro via: Wire timestamp: 2022/09/09 05:18
- acct_80506F560 transfers_to acct_80BB2F650 amount: 652.23 Euro via: Credit Card timestamp: 2022/09/09 06:09
- acct_80506F560 transfers_to acct_80BB2F650 amount: 2429.64 Euro via: Cheque timestamp: 2022/09/09 06:27
- acct_80506F560 transfers_to acct_806068160 amount: 1053.48 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_806068160 transfers_to acct_80D08A3B0 amount: 172221.34 Euro via: Cash timestamp: 2022/09/09 09:30
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/09 09:31
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/09 09:36
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/09 09:42
- acct_806068160 transfers_to acct_80D08A3B0 amount: 4980.04 Euro via: Credit Card timestamp: 2022/09/09 09:43
- acct_806068160 transfers_to acct_80D08A3B0 amount: 138831.28 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 74.96 Euro via: Credit Card timestamp: 2022/09/09 14:37
- acct_8068A7FA0 transfers_to acct_80D4BF430 amount: 75.22 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_80506F560 transfers_to acct_80D4BF430 amount: 2082.36 Euro via: Cheque timestamp: 2022/09/09 18:15
- acct_80506F560 transfers_to acct_80D4BF430 amount: 212.93 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/09 20:07
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/09 20:13
- acct_80509E850 transfers_to acct_80C293330 amount: 9630.64 Euro via: Credit Card timestamp: 2022/09/09 20:30
- acct_80509E850 transfers_to acct_80C293330 amount: 4824145.30 Euro via: ACH timestamp: 2022/09/09 20:34
- acct_80509E850 transfers_to acct_80C293330 amount: 1177489.03 Euro via: Cheque timestamp: 2022/09/09 20:48
- acct_80506F560 transfers_to acct_8102FD090 amount: 15.74 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 692242.41 Euro via: ACH timestamp: 2022/09/10 06:49
- acct_803EA1BA0 transfers_to acct_8102FD090 amount: 335916.89 Euro via: Cheque timestamp: 2022/09/10 06:50
- acct_802C07A30 transfers_to acct_8128BA330 amount: 324.33 Euro via: Cheque timestamp: 2022/09/10 13:43
- acct_802C07A30 transfers_to acct_8128BA330 amount: 639.64 Euro via: Credit Card timestamp: 2022/09/10 13:58
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 511.31 Euro via: Cheque timestamp: 2022/09/10 14:33
- acct_80DE161C0 transfers_to acct_80E67F690 amount: 288.00 Euro via: Credit Card timestamp: 2022/09/10 14:38
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 334.83 Euro via: Cheque timestamp: 2022/09/10 18:01
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 44.96 Euro via: ACH timestamp: 2022/09/10 18:19
- acct_8078B0DF0 transfers_to acct_80DE161C0 amount: 76.29 Euro via: Cash timestamp: 2022/09/10 18:21

SUMMARY STATISTICS:
  Total transactions: 311
  Unique accounts: 36
  Total volume: 128,964,659.52
  Avg transaction: 414,677.36
  Time span: 297 units
  Max out-degree: 37 (node: 001665_80506F560)
  Max in-degree: 37 (node: 022775_80DE161C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)