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_01105) ===

**Nodes:**
- acct_80507BFE0 (type: Account)
- acct_800E4BD30 (type: Account)
- acct_803383060 (type: Account)
- acct_80B9F42C0 (type: Account)
- acct_800167BD0 (type: Account)
- acct_80022FC00 (type: Account)
- acct_800B58EA0 (type: Account)
- acct_80AC08800 (type: Account)
- acct_800166DD0 (type: Account)
- acct_8001670E0 (type: Account)
- acct_800167A40 (type: Account)
- acct_801DF8200 (type: Account)
- acct_80DF29B70 (type: Account)
- acct_812557A00 (type: Account)
- acct_8094595F0 (type: Account)
- acct_800E4B800 (type: Account)
- acct_801026490 (type: Account)
- acct_8060A8AA0 (type: Account)
- acct_8000FA250 (type: Account)
- acct_800166CE0 (type: Account)
- acct_8082FF240 (type: Account)
- acct_80507C030 (type: Account)
- acct_801062E40 (type: Account)
- acct_808943A50 (type: Account)
- acct_801063910 (type: Account)
- acct_8026DBF10 (type: Account)
- acct_800169690 (type: Account)
- acct_8001679A0 (type: Account)
- acct_8077AE780 (type: Account)
- acct_802033A00 (type: Account)
- acct_800169870 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_001916 (type: Bank)
- bank_005175 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0125164 (type: Bank)
- bank_0131800 (type: Bank)
- bank_0144098 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_016354 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_024144 (type: Bank)
- bank_03271 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80507BFE0 belongs_to bank_0010404
- acct_800E4BD30 belongs_to bank_001916
- acct_803383060 belongs_to bank_005175
- acct_80B9F42C0 belongs_to bank_006052
- acct_800167BD0 belongs_to bank_011
- acct_80022FC00 belongs_to bank_011
- acct_800B58EA0 belongs_to bank_011
- acct_80AC08800 belongs_to bank_0125164
- acct_800166DD0 belongs_to bank_012
- acct_8001670E0 belongs_to bank_012
- acct_800167A40 belongs_to bank_012
- acct_801DF8200 belongs_to bank_012
- acct_80DF29B70 belongs_to bank_0131800
- acct_812557A00 belongs_to bank_0144098
- acct_8094595F0 belongs_to bank_01490
- acct_800E4B800 belongs_to bank_01502
- acct_801026490 belongs_to bank_01502
- acct_8060A8AA0 belongs_to bank_016354
- acct_8000FA250 belongs_to bank_020
- acct_800166CE0 belongs_to bank_020
- acct_8082FF240 belongs_to bank_0210575
- acct_80507C030 belongs_to bank_0210617
- acct_801062E40 belongs_to bank_021749
- acct_808943A50 belongs_to bank_021749
- acct_801063910 belongs_to bank_022758
- acct_8026DBF10 belongs_to bank_022806
- acct_800169690 belongs_to bank_022
- acct_8001679A0 belongs_to bank_023
- acct_8077AE780 belongs_to bank_023
- acct_802033A00 belongs_to bank_024144
- acct_800169870 belongs_to bank_03271
- acct_1004286A8 belongs_to bank_070
- acct_802033A00 transfers_to acct_802033A00 amount: 8761.67 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80507BFE0 transfers_to acct_80507BFE0 amount: 136738.24 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000FA250 transfers_to acct_8000FA250 amount: 6.60 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800B58EA0 transfers_to acct_800B58EA0 amount: 903072.53 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803383060 transfers_to acct_803383060 amount: 14.48 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800167A40 transfers_to acct_800167A40 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8060A8AA0 transfers_to acct_8060A8AA0 amount: 6248.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_80B9F42C0 transfers_to acct_80B9F42C0 amount: 285715.32 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8094595F0 transfers_to acct_8094595F0 amount: 42814.35 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801026490 transfers_to acct_801026490 amount: 19760.57 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8060A8AA0 transfers_to acct_8060A8AA0 amount: 12.71 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800167A40 transfers_to acct_800167A40 amount: 7793.45 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001670E0 transfers_to acct_8001670E0 amount: 9.62 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803383060 transfers_to acct_803383060 amount: 121660.51 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801062E40 transfers_to acct_801062E40 amount: 9933.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808943A50 transfers_to acct_808943A50 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8001679A0 amount: 5075005.32 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_800169690 transfers_to acct_800169690 amount: 16.41 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001670E0 transfers_to acct_8001670E0 amount: 1878.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80022FC00 transfers_to acct_80022FC00 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B58EA0 transfers_to acct_801062E40 amount: 17130.53 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_800B58EA0 transfers_to acct_801062E40 amount: 706.21 Euro via: Credit Card timestamp: 2022/09/01 00:58
- acct_800169690 transfers_to acct_800169690 amount: 3173.05 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80507C030 transfers_to acct_80507C030 amount: 583.98 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_800169870 transfers_to acct_800169690 amount: 9748.79 Euro via: ACH timestamp: 2022/09/01 02:26
- acct_800166CE0 transfers_to acct_800166CE0 amount: 1259918.18 Euro via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8001670E0 transfers_to acct_8094595F0 amount: 4374.52 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_8001670E0 transfers_to acct_8094595F0 amount: 1464.36 Euro via: Credit Card timestamp: 2022/09/01 03:27
- acct_800167A40 transfers_to acct_802033A00 amount: 69.59 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_8001679A0 transfers_to acct_8001679A0 amount: 15832.53 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_800167A40 transfers_to acct_802033A00 amount: 140.87 Euro via: Credit Card timestamp: 2022/09/01 04:12
- acct_800167A40 transfers_to acct_802033A00 amount: 151.08 Euro via: Cash timestamp: 2022/09/01 04:18
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/01 05:02
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/01 05:23
- acct_800E4B800 transfers_to acct_800E4B800 amount: 311303.24 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/01 06:09
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/01 08:07
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/01 08:11
- acct_800167BD0 transfers_to acct_800167BD0 amount: 319.57 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/01 08:47
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_801DF8200 transfers_to acct_801DF8200 amount: 14.29 Euro via: Reinvestment timestamp: 2022/09/01 09:29
- acct_8000FA250 transfers_to acct_8000FA250 amount: 593715.13 Euro via: Reinvestment timestamp: 2022/09/01 10:05
- acct_802033A00 transfers_to acct_80B9F42C0 amount: 3103.78 Euro via: Credit Card timestamp: 2022/09/01 10:34
- acct_802033A00 transfers_to acct_80B9F42C0 amount: 1440.19 Euro via: Cheque timestamp: 2022/09/01 10:39
- acct_801063910 transfers_to acct_801063910 amount: 268525.78 Euro via: Reinvestment timestamp: 2022/09/01 11:25
- acct_800169690 transfers_to acct_812557A00 amount: 4278.22 Euro via: Cheque timestamp: 2022/09/01 12:11
- acct_800166DD0 transfers_to acct_800166DD0 amount: 20.96 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_801DF8200 transfers_to acct_801DF8200 amount: 41727.00 Euro via: Reinvestment timestamp: 2022/09/01 12:44
- acct_808943A50 transfers_to acct_808943A50 amount: 186.42 Euro via: Reinvestment timestamp: 2022/09/01 13:17
- acct_8001679A0 transfers_to acct_8001679A0 amount: 16.11 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_800167A40 transfers_to acct_803383060 amount: 183.59 Euro via: Credit Card timestamp: 2022/09/01 14:30
- acct_800167A40 transfers_to acct_803383060 amount: 137.87 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_8082FF240 transfers_to acct_8082FF240 amount: 901.44 Euro via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80022FC00 transfers_to acct_80022FC00 amount: 22527.87 Euro via: Reinvestment timestamp: 2022/09/01 15:34
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/01 17:09
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/01 17:17
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/01 17:20
- acct_1004286A8 transfers_to acct_8094595F0 amount: 364.05 Euro via: Cheque timestamp: 2022/09/01 18:12
- acct_1004286A8 transfers_to acct_8094595F0 amount: 241.05 Euro via: Cash timestamp: 2022/09/01 18:20
- acct_800B58EA0 transfers_to acct_800E4BD30 amount: 2876.18 Euro via: Cheque timestamp: 2022/09/01 18:33
- acct_8026DBF10 transfers_to acct_8026DBF10 amount: 498935.43 Euro via: Reinvestment timestamp: 2022/09/01 18:41
- acct_800E4BD30 transfers_to acct_800E4BD30 amount: 1374.04 Euro via: Reinvestment timestamp: 2022/09/01 19:31
- acct_800166CE0 transfers_to acct_800166CE0 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 19:32
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/01 20:08
- acct_803383060 transfers_to acct_8077AE780 amount: 469.13 Euro via: Cheque timestamp: 2022/09/01 20:12
- acct_803383060 transfers_to acct_8077AE780 amount: 1176.05 Euro via: Credit Card timestamp: 2022/09/01 20:16
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/01 20:28
- acct_802033A00 transfers_to acct_802033A00 amount: 19.15 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/02 01:35
- acct_800167A40 transfers_to acct_802033A00 amount: 151.08 Euro via: Cash timestamp: 2022/09/02 01:39
- acct_800167A40 transfers_to acct_802033A00 amount: 140.87 Euro via: Credit Card timestamp: 2022/09/02 01:45
- acct_800167A40 transfers_to acct_802033A00 amount: 69.59 Euro via: Cheque timestamp: 2022/09/02 01:46
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/02 01:49
- acct_800167A40 transfers_to acct_803383060 amount: 137.87 Euro via: Cheque timestamp: 2022/09/02 02:43
- acct_800167A40 transfers_to acct_803383060 amount: 183.59 Euro via: Credit Card timestamp: 2022/09/02 02:56
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/02 04:40
- acct_800B58EA0 transfers_to acct_8026DBF10 amount: 234.71 Euro via: Cheque timestamp: 2022/09/02 04:46
- acct_800B58EA0 transfers_to acct_8026DBF10 amount: 833.95 Euro via: ACH timestamp: 2022/09/02 04:56
- acct_801DF8200 transfers_to acct_80507C030 amount: 3236.69 Euro via: ACH timestamp: 2022/09/02 05:08
- acct_801DF8200 transfers_to acct_80507C030 amount: 3248.09 Euro via: Cheque timestamp: 2022/09/02 05:15
- acct_801DF8200 transfers_to acct_80507C030 amount: 5910.43 Euro via: Cash timestamp: 2022/09/02 05:21
- acct_800167A40 transfers_to acct_800B58EA0 amount: 3144.91 Euro via: Cheque timestamp: 2022/09/02 07:07
- acct_800167A40 transfers_to acct_800B58EA0 amount: 2126.31 Euro via: Credit Card timestamp: 2022/09/02 07:13
- acct_800B58EA0 transfers_to acct_801062E40 amount: 17130.53 Euro via: Cheque timestamp: 2022/09/02 07:52
- acct_800B58EA0 transfers_to acct_801062E40 amount: 706.21 Euro via: Credit Card timestamp: 2022/09/02 07:57
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/02 08:06
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/02 08:07
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_800167A40 transfers_to acct_800169690 amount: 4552.04 Euro via: Credit Card timestamp: 2022/09/02 09:37
- acct_800167A40 transfers_to acct_800169690 amount: 3021.57 Euro via: Cheque timestamp: 2022/09/02 09:44
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/02 09:51
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/02 10:06
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/02 10:10
- acct_800169690 transfers_to acct_801063910 amount: 1308.64 Euro via: Cheque timestamp: 2022/09/02 10:37
- acct_800169690 transfers_to acct_801063910 amount: 1828.18 Euro via: Cash timestamp: 2022/09/02 10:40
- acct_8001670E0 transfers_to acct_8094595F0 amount: 1464.36 Euro via: Credit Card timestamp: 2022/09/02 11:03
- acct_8001670E0 transfers_to acct_8094595F0 amount: 4374.52 Euro via: Cheque timestamp: 2022/09/02 11:08
- acct_803383060 transfers_to acct_8077AE780 amount: 1176.05 Euro via: Credit Card timestamp: 2022/09/02 12:46
- acct_803383060 transfers_to acct_8077AE780 amount: 469.13 Euro via: Cheque timestamp: 2022/09/02 12:51
- acct_800B58EA0 transfers_to acct_800E4BD30 amount: 2876.18 Euro via: Cheque timestamp: 2022/09/02 12:57
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/02 14:32
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/02 14:35
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/02 14:40
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/02 14:46
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/02 14:54
- acct_800169690 transfers_to acct_812557A00 amount: 4278.22 Euro via: Cheque timestamp: 2022/09/02 17:49
- acct_1004286A8 transfers_to acct_8094595F0 amount: 241.05 Euro via: Cash timestamp: 2022/09/02 18:13
- acct_1004286A8 transfers_to acct_8094595F0 amount: 364.05 Euro via: Cheque timestamp: 2022/09/02 18:28
- acct_800B58EA0 transfers_to acct_8082FF240 amount: 244.37 Euro via: Credit Card timestamp: 2022/09/02 19:41
- acct_800B58EA0 transfers_to acct_8082FF240 amount: 673.82 Euro via: Cheque timestamp: 2022/09/02 19:42
- acct_800E4B800 transfers_to acct_803383060 amount: 9500644.53 Euro via: Cheque timestamp: 2022/09/02 19:51
- acct_800B58EA0 transfers_to acct_808943A50 amount: 49993.66 Euro via: Cheque timestamp: 2022/09/02 21:39
- acct_800B58EA0 transfers_to acct_808943A50 amount: 21718.19 Euro via: ACH timestamp: 2022/09/02 21:48
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/03 02:33
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/03 02:54
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/03 05:40
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/03 05:48
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/03 07:36
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/03 07:52
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/03 09:09
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/03 09:21
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/03 15:10
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/03 15:23
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/03 20:48
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/03 20:59
- acct_8001679A0 transfers_to acct_8001670E0 amount: 2884.50 Euro via: ACH timestamp: 2022/09/03 22:36
- acct_800167A40 transfers_to acct_8001670E0 amount: 3597.21 Euro via: ACH timestamp: 2022/09/03 22:39
- acct_800167BD0 transfers_to acct_8001670E0 amount: 3570.09 Euro via: ACH timestamp: 2022/09/03 22:41
- acct_800166DD0 transfers_to acct_8001670E0 amount: 547.03 Euro via: ACH timestamp: 2022/09/03 22:46
- acct_800166CE0 transfers_to acct_8001670E0 amount: 1966.55 Euro via: ACH timestamp: 2022/09/03 22:51
- acct_800169690 transfers_to acct_8000FA250 amount: 328.33 Euro via: ACH timestamp: 2022/09/04 00:09
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/04 06:35
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/04 06:40
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/04 09:10
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/04 09:13
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/04 09:40
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/04 09:59
- acct_800166CE0 transfers_to acct_800166DD0 amount: 505.63 Euro via: ACH timestamp: 2022/09/04 11:27
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/04 17:19
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/04 17:28
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/04 18:41
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/04 18:51
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/04 19:33
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/04 19:48
- acct_80507BFE0 transfers_to acct_80507C030 amount: 3216.16 Euro via: ACH timestamp: 2022/09/04 22:36
- acct_1004286A8 transfers_to acct_8094595F0 amount: 364.05 Euro via: Cheque timestamp: 2022/09/05 03:13
- acct_1004286A8 transfers_to acct_8094595F0 amount: 241.05 Euro via: Cash timestamp: 2022/09/05 03:15
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/05 04:23
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/05 04:25
- acct_800167A40 transfers_to acct_802033A00 amount: 140.87 Euro via: Credit Card timestamp: 2022/09/05 06:12
- acct_800167A40 transfers_to acct_802033A00 amount: 151.08 Euro via: Cash timestamp: 2022/09/05 06:14
- acct_800167A40 transfers_to acct_802033A00 amount: 69.59 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/05 08:02
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/05 08:20
- acct_8001670E0 transfers_to acct_8094595F0 amount: 4374.52 Euro via: Cheque timestamp: 2022/09/05 09:05
- acct_8001670E0 transfers_to acct_8094595F0 amount: 1464.36 Euro via: Credit Card timestamp: 2022/09/05 09:20
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/05 10:37
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/05 10:59
- acct_800B58EA0 transfers_to acct_801062E40 amount: 17130.53 Euro via: Cheque timestamp: 2022/09/05 13:31
- acct_800B58EA0 transfers_to acct_800E4BD30 amount: 2876.18 Euro via: Cheque timestamp: 2022/09/05 13:33
- acct_800B58EA0 transfers_to acct_801062E40 amount: 706.21 Euro via: Credit Card timestamp: 2022/09/05 13:55
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/05 17:40
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/05 17:47
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/05 18:08
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/05 18:16
- acct_800167A40 transfers_to acct_803383060 amount: 137.87 Euro via: Cheque timestamp: 2022/09/05 18:40
- acct_800167A40 transfers_to acct_803383060 amount: 183.59 Euro via: Credit Card timestamp: 2022/09/05 18:47
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/05 20:08
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/05 20:11
- acct_800169690 transfers_to acct_812557A00 amount: 4278.22 Euro via: Cheque timestamp: 2022/09/05 20:12
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/05 21:03
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/05 21:15
- acct_803383060 transfers_to acct_8077AE780 amount: 1176.05 Euro via: Credit Card timestamp: 2022/09/05 22:00
- acct_803383060 transfers_to acct_8077AE780 amount: 469.13 Euro via: Cheque timestamp: 2022/09/05 22:02
- acct_800166CE0 transfers_to acct_800166DD0 amount: 5076.69 Euro via: ACH timestamp: 2022/09/06 00:55
- acct_800B58EA0 transfers_to acct_801062E40 amount: 706.21 Euro via: Credit Card timestamp: 2022/09/06 02:09
- acct_800B58EA0 transfers_to acct_801062E40 amount: 17130.53 Euro via: Cheque timestamp: 2022/09/06 02:11
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/06 03:32
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/06 03:55
- acct_800B58EA0 transfers_to acct_800E4BD30 amount: 2876.18 Euro via: Cheque timestamp: 2022/09/06 05:53
- acct_800169690 transfers_to acct_812557A00 amount: 4278.22 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_1004286A8 transfers_to acct_8094595F0 amount: 364.05 Euro via: Cheque timestamp: 2022/09/06 10:02
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/06 10:13
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/06 10:21
- acct_1004286A8 transfers_to acct_8094595F0 amount: 241.05 Euro via: Cash timestamp: 2022/09/06 10:21
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/06 11:00
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/06 11:23
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/06 11:27
- acct_800167A40 transfers_to acct_803383060 amount: 137.87 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_800167A40 transfers_to acct_803383060 amount: 183.59 Euro via: Credit Card timestamp: 2022/09/06 16:24
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/06 16:52
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/06 16:52
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/06 18:10
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/06 18:24
- acct_8001670E0 transfers_to acct_8094595F0 amount: 4374.52 Euro via: Cheque timestamp: 2022/09/06 18:30
- acct_8001670E0 transfers_to acct_8094595F0 amount: 1464.36 Euro via: Credit Card timestamp: 2022/09/06 18:58
- acct_800167A40 transfers_to acct_802033A00 amount: 69.59 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_800167A40 transfers_to acct_802033A00 amount: 151.08 Euro via: Cash timestamp: 2022/09/06 21:50
- acct_800167A40 transfers_to acct_802033A00 amount: 140.87 Euro via: Credit Card timestamp: 2022/09/06 21:52
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/06 22:08
- acct_803383060 transfers_to acct_8077AE780 amount: 1176.05 Euro via: Credit Card timestamp: 2022/09/06 22:26
- acct_803383060 transfers_to acct_8077AE780 amount: 469.13 Euro via: Cheque timestamp: 2022/09/06 22:27
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/06 22:29
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/06 23:42
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/06 23:59
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/07 01:33
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/07 01:42
- acct_800B58EA0 transfers_to acct_800E4BD30 amount: 2876.18 Euro via: Cheque timestamp: 2022/09/07 04:37
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/07 05:17
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/07 05:20
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/07 05:34
- acct_803383060 transfers_to acct_8077AE780 amount: 469.13 Euro via: Cheque timestamp: 2022/09/07 05:35
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/07 05:36
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/07 05:37
- acct_803383060 transfers_to acct_8077AE780 amount: 1176.05 Euro via: Credit Card timestamp: 2022/09/07 05:47
- acct_800167A40 transfers_to acct_802033A00 amount: 140.87 Euro via: Credit Card timestamp: 2022/09/07 07:04
- acct_800167A40 transfers_to acct_802033A00 amount: 69.59 Euro via: Cheque timestamp: 2022/09/07 07:15
- acct_800167A40 transfers_to acct_802033A00 amount: 151.08 Euro via: Cash timestamp: 2022/09/07 07:27
- acct_1004286A8 transfers_to acct_8094595F0 amount: 364.05 Euro via: Cheque timestamp: 2022/09/07 08:07
- acct_1004286A8 transfers_to acct_8094595F0 amount: 241.05 Euro via: Cash timestamp: 2022/09/07 08:14
- acct_800169690 transfers_to acct_812557A00 amount: 4278.22 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_800167A40 transfers_to acct_803383060 amount: 183.59 Euro via: Credit Card timestamp: 2022/09/07 13:00
- acct_800167A40 transfers_to acct_803383060 amount: 137.87 Euro via: Cheque timestamp: 2022/09/07 13:03
- acct_8001670E0 transfers_to acct_8094595F0 amount: 4374.52 Euro via: Cheque timestamp: 2022/09/07 14:12
- acct_8001670E0 transfers_to acct_8094595F0 amount: 1464.36 Euro via: Credit Card timestamp: 2022/09/07 14:27
- acct_800B58EA0 transfers_to acct_801062E40 amount: 17130.53 Euro via: Cheque timestamp: 2022/09/07 15:50
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/07 15:52
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/07 15:55
- acct_800B58EA0 transfers_to acct_801062E40 amount: 706.21 Euro via: Credit Card timestamp: 2022/09/07 15:58
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/07 17:09
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/07 20:38
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/07 20:54
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/08 00:02
- acct_800167A40 transfers_to acct_803383060 amount: 137.87 Euro via: Cheque timestamp: 2022/09/08 00:14
- acct_800167A40 transfers_to acct_803383060 amount: 183.59 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_800169690 transfers_to acct_812557A00 amount: 4278.22 Euro via: Cheque timestamp: 2022/09/08 02:20
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/08 02:32
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/08 02:34
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/08 02:40
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/08 02:48
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/08 07:46
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/08 07:48
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/08 08:25
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/08 08:29
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/08 09:13
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/08 09:25
- acct_803383060 transfers_to acct_8077AE780 amount: 1176.05 Euro via: Credit Card timestamp: 2022/09/08 09:31
- acct_800B58EA0 transfers_to acct_801062E40 amount: 706.21 Euro via: Credit Card timestamp: 2022/09/08 09:35
- acct_800B58EA0 transfers_to acct_801062E40 amount: 17130.53 Euro via: Cheque timestamp: 2022/09/08 09:42
- acct_803383060 transfers_to acct_8077AE780 amount: 469.13 Euro via: Cheque timestamp: 2022/09/08 09:43
- acct_800B58EA0 transfers_to acct_800E4BD30 amount: 2876.18 Euro via: Cheque timestamp: 2022/09/08 14:41
- acct_800167A40 transfers_to acct_802033A00 amount: 140.87 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_800167A40 transfers_to acct_802033A00 amount: 69.59 Euro via: Cheque timestamp: 2022/09/08 15:46
- acct_800167A40 transfers_to acct_802033A00 amount: 151.08 Euro via: Cash timestamp: 2022/09/08 15:48
- acct_800166CE0 transfers_to acct_800166DD0 amount: 438.75 Euro via: ACH timestamp: 2022/09/08 21:17
- acct_1004286A8 transfers_to acct_8094595F0 amount: 364.05 Euro via: Cheque timestamp: 2022/09/08 22:02
- acct_1004286A8 transfers_to acct_8094595F0 amount: 241.05 Euro via: Cash timestamp: 2022/09/08 22:17
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/08 23:29
- acct_8001670E0 transfers_to acct_8094595F0 amount: 1464.36 Euro via: Credit Card timestamp: 2022/09/08 23:44
- acct_8001670E0 transfers_to acct_8094595F0 amount: 4374.52 Euro via: Cheque timestamp: 2022/09/08 23:48
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/09 04:11
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/09 04:27
- acct_800B58EA0 transfers_to acct_8026DBF10 amount: 234.71 Euro via: Cheque timestamp: 2022/09/09 05:03
- acct_800B58EA0 transfers_to acct_8026DBF10 amount: 833.95 Euro via: ACH timestamp: 2022/09/09 05:24
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/09 05:56
- acct_800167A40 transfers_to acct_800B58EA0 amount: 2126.31 Euro via: Credit Card timestamp: 2022/09/09 06:01
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/09 06:09
- acct_800167A40 transfers_to acct_800B58EA0 amount: 3144.91 Euro via: Cheque timestamp: 2022/09/09 06:13
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/09 06:18
- acct_800B58EA0 transfers_to acct_801062E40 amount: 706.21 Euro via: Credit Card timestamp: 2022/09/09 06:20
- acct_800B58EA0 transfers_to acct_801062E40 amount: 17130.53 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_803383060 transfers_to acct_8077AE780 amount: 1176.05 Euro via: Credit Card timestamp: 2022/09/09 08:12
- acct_803383060 transfers_to acct_8077AE780 amount: 469.13 Euro via: Cheque timestamp: 2022/09/09 08:14
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/09 08:45
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_800B58EA0 transfers_to acct_8082FF240 amount: 244.37 Euro via: Credit Card timestamp: 2022/09/09 09:08
- acct_800B58EA0 transfers_to acct_8082FF240 amount: 673.82 Euro via: Cheque timestamp: 2022/09/09 09:20
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/09 09:34
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_800169690 transfers_to acct_812557A00 amount: 4278.22 Euro via: Cheque timestamp: 2022/09/09 09:52
- acct_800167A40 transfers_to acct_802033A00 amount: 151.08 Euro via: Cash timestamp: 2022/09/09 10:45
- acct_800167A40 transfers_to acct_802033A00 amount: 69.59 Euro via: Cheque timestamp: 2022/09/09 10:46
- acct_800167A40 transfers_to acct_802033A00 amount: 140.87 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_800B58EA0 transfers_to acct_800E4BD30 amount: 2876.18 Euro via: Cheque timestamp: 2022/09/09 10:49
- acct_8001670E0 transfers_to acct_8094595F0 amount: 1464.36 Euro via: Credit Card timestamp: 2022/09/09 13:05
- acct_8001670E0 transfers_to acct_8094595F0 amount: 4374.52 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_800B58EA0 transfers_to acct_808943A50 amount: 49993.66 Euro via: Cheque timestamp: 2022/09/09 13:44
- acct_800B58EA0 transfers_to acct_808943A50 amount: 21718.19 Euro via: ACH timestamp: 2022/09/09 13:49
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/09 16:24
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/09 16:27
- acct_800E4B800 transfers_to acct_803383060 amount: 9500644.53 Euro via: Cheque timestamp: 2022/09/09 19:09
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/09 21:33
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/09 21:41
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_800167A40 transfers_to acct_803383060 amount: 137.87 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_800167A40 transfers_to acct_803383060 amount: 183.59 Euro via: Credit Card timestamp: 2022/09/09 21:50
- acct_1004286A8 transfers_to acct_8094595F0 amount: 241.05 Euro via: Cash timestamp: 2022/09/09 22:41
- acct_1004286A8 transfers_to acct_8094595F0 amount: 364.05 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 818.00 Euro via: ACH timestamp: 2022/09/10 02:35
- acct_800B58EA0 transfers_to acct_80DF29B70 amount: 25865.38 Euro via: Cheque timestamp: 2022/09/10 02:59
- acct_800167A40 transfers_to acct_80507C030 amount: 137.11 Euro via: Cash timestamp: 2022/09/10 04:30
- acct_800167A40 transfers_to acct_80507C030 amount: 941.59 Euro via: Cheque timestamp: 2022/09/10 04:48
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/10 11:00
- acct_800169690 transfers_to acct_80022FC00 amount: 3065.39 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_800169690 transfers_to acct_80022FC00 amount: 385.75 Euro via: Credit Card timestamp: 2022/09/10 11:18
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/10 11:20
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/10 18:22
- acct_80507C030 transfers_to acct_8060A8AA0 amount: 844.84 Euro via: Credit Card timestamp: 2022/09/10 18:25
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/10 21:44
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/10 21:52

SUMMARY STATISTICS:
  Total transactions: 323
  Unique accounts: 32
  Total volume: 29,615,662.78
  Avg transaction: 91,689.36
  Time span: 315 units
  Max out-degree: 94 (node: 011_800B58EA0)
  Max in-degree: 29 (node: 01490_8094595F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)