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_01679) ===

**Nodes:**
- acct_8013B5280 (type: Account)
- acct_807931AC0 (type: Account)
- acct_802D1B4B0 (type: Account)
- acct_80C836C70 (type: Account)
- acct_802EECEB0 (type: Account)
- acct_803233D20 (type: Account)
- acct_8063E1ED0 (type: Account)
- acct_813F85060 (type: Account)
- acct_800256E00 (type: Account)
- acct_800E25860 (type: Account)
- acct_80BB50870 (type: Account)
- acct_801301290 (type: Account)
- acct_80E73B030 (type: Account)
- acct_8001704C0 (type: Account)
- acct_80027B620 (type: Account)
- acct_806ACB300 (type: Account)
- acct_80B508090 (type: Account)
- acct_805844340 (type: Account)
- acct_809AF1A80 (type: Account)
- acct_8013D7D40 (type: Account)
- acct_810C26410 (type: Account)
- acct_8025756F0 (type: Account)
- acct_802697F50 (type: Account)
- acct_8002B25D0 (type: Account)
- acct_8005C6370 (type: Account)
- acct_80BC85AF0 (type: Account)
- acct_800E70CF0 (type: Account)
- acct_8013D2F20 (type: Account)
- acct_8011CB7F0 (type: Account)
- acct_80821A170 (type: Account)
- acct_8018B3910 (type: Account)
- acct_8079B24F0 (type: Account)
- acct_8124FCE30 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_002439 (type: Bank)
- bank_002947 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031961 (type: Bank)
- bank_00410 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012561 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013345 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0241775 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8013B5280 belongs_to bank_001501
- acct_807931AC0 belongs_to bank_0018951
- acct_802D1B4B0 belongs_to bank_001916
- acct_80C836C70 belongs_to bank_0020846
- acct_802EECEB0 belongs_to bank_002439
- acct_803233D20 belongs_to bank_002947
- acct_8063E1ED0 belongs_to bank_003149
- acct_813F85060 belongs_to bank_0031961
- acct_800256E00 belongs_to bank_00410
- acct_800E25860 belongs_to bank_00410
- acct_80BB50870 belongs_to bank_007675
- acct_801301290 belongs_to bank_011056
- acct_80E73B030 belongs_to bank_0117733
- acct_8001704C0 belongs_to bank_011
- acct_80027B620 belongs_to bank_011
- acct_806ACB300 belongs_to bank_012004
- acct_80B508090 belongs_to bank_0120519
- acct_805844340 belongs_to bank_012561
- acct_809AF1A80 belongs_to bank_0125906
- acct_8013D7D40 belongs_to bank_012797
- acct_810C26410 belongs_to bank_0129076
- acct_8025756F0 belongs_to bank_013345
- acct_802697F50 belongs_to bank_01490
- acct_8002B25D0 belongs_to bank_01502
- acct_8005C6370 belongs_to bank_020
- acct_80BC85AF0 belongs_to bank_020
- acct_800E70CF0 belongs_to bank_021387
- acct_8013D2F20 belongs_to bank_021387
- acct_8011CB7F0 belongs_to bank_022758
- acct_80821A170 belongs_to bank_022775
- acct_8018B3910 belongs_to bank_023691
- acct_8079B24F0 belongs_to bank_023
- acct_8124FCE30 belongs_to bank_0241775
- acct_1004286A8 belongs_to bank_070
- acct_80B508090 transfers_to acct_80B508090 amount: 29872.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8005C6370 transfers_to acct_8005C6370 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E25860 transfers_to acct_800E25860 amount: 115.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8011CB7F0 transfers_to acct_8011CB7F0 amount: 6.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803233D20 transfers_to acct_803233D20 amount: 133159.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011CB7F0 transfers_to acct_8011CB7F0 amount: 73863.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8079B24F0 transfers_to acct_8079B24F0 amount: 285536.00 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802EECEB0 transfers_to acct_802EECEB0 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8013B5280 transfers_to acct_8013B5280 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C836C70 transfers_to acct_80C836C70 amount: 17.63 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8013D2F20 transfers_to acct_8013D2F20 amount: 13.26 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802697F50 transfers_to acct_802697F50 amount: 178939.06 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805844340 transfers_to acct_805844340 amount: 16.03 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802D1B4B0 transfers_to acct_802D1B4B0 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803233D20 transfers_to acct_803233D20 amount: 3.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BB50870 transfers_to acct_80BB50870 amount: 102053.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B508090 transfers_to acct_80B508090 amount: 20.63 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8025756F0 transfers_to acct_8025756F0 amount: 486122.66 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8018B3910 transfers_to acct_807931AC0 amount: 1687.30 Euro via: ACH timestamp: 2022/09/01 00:33
- acct_8018B3910 transfers_to acct_807931AC0 amount: 8942.18 Euro via: Cheque timestamp: 2022/09/01 00:45
- acct_807931AC0 transfers_to acct_807931AC0 amount: 112618.93 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_802EECEB0 transfers_to acct_802EECEB0 amount: 792381.75 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_8018B3910 transfers_to acct_8018B3910 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8001704C0 transfers_to acct_8018B3910 amount: 122.75 Euro via: Cheque timestamp: 2022/09/01 03:07
- acct_8001704C0 transfers_to acct_8018B3910 amount: 12.60 Euro via: Wire timestamp: 2022/09/01 03:22
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_805844340 transfers_to acct_805844340 amount: 1226.82 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_807931AC0 transfers_to acct_807931AC0 amount: 13.60 Euro via: Reinvestment timestamp: 2022/09/01 05:13
- acct_810C26410 transfers_to acct_810C26410 amount: 18825.97 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8018B3910 transfers_to acct_8018B3910 amount: 229318.86 Euro via: Reinvestment timestamp: 2022/09/01 06:10
- acct_801301290 transfers_to acct_801301290 amount: 13.99 Euro via: Reinvestment timestamp: 2022/09/01 08:28
- acct_8013B5280 transfers_to acct_8025756F0 amount: 266.15 Euro via: ACH timestamp: 2022/09/01 09:05
- acct_8013B5280 transfers_to acct_8025756F0 amount: 1283.14 Euro via: Cheque timestamp: 2022/09/01 09:08
- acct_801301290 transfers_to acct_801301290 amount: 15124.63 Euro via: Reinvestment timestamp: 2022/09/01 09:45
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/01 10:33
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/01 10:44
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/01 11:06
- acct_801301290 transfers_to acct_80C836C70 amount: 9994.20 Euro via: Wire timestamp: 2022/09/01 12:07
- acct_801301290 transfers_to acct_80C836C70 amount: 35476.64 Euro via: Cheque timestamp: 2022/09/01 12:10
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/01 12:11
- acct_801301290 transfers_to acct_80C836C70 amount: 4762.58 Euro via: Cash timestamp: 2022/09/01 12:15
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/01 12:23
- acct_801301290 transfers_to acct_80C836C70 amount: 9457.69 Euro via: Credit Card timestamp: 2022/09/01 12:23
- acct_801301290 transfers_to acct_80C836C70 amount: 1560.76 Euro via: ACH timestamp: 2022/09/01 12:24
- acct_8013D7D40 transfers_to acct_8013D7D40 amount: 16.65 Euro via: Reinvestment timestamp: 2022/09/01 12:43
- acct_809AF1A80 transfers_to acct_809AF1A80 amount: 53207.65 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/01 13:10
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/01 13:16
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/01 13:16
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/01 13:27
- acct_800E70CF0 transfers_to acct_810C26410 amount: 361.09 Euro via: Cheque timestamp: 2022/09/01 13:50
- acct_800E25860 transfers_to acct_800E70CF0 amount: 183.20 Euro via: Cheque timestamp: 2022/09/01 13:50
- acct_800E70CF0 transfers_to acct_810C26410 amount: 524.80 Euro via: Credit Card timestamp: 2022/09/01 13:54
- acct_800E25860 transfers_to acct_800E70CF0 amount: 394.64 Euro via: Credit Card timestamp: 2022/09/01 13:57
- acct_8005C6370 transfers_to acct_8005C6370 amount: 683.22 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/01 15:53
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/01 16:20
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_800E70CF0 transfers_to acct_800E70CF0 amount: 19.14 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/01 18:10
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_80027B620 transfers_to acct_80027B620 amount: 719315.79 Euro via: Reinvestment timestamp: 2022/09/01 18:18
- acct_802697F50 transfers_to acct_802697F50 amount: 15.23 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_800E70CF0 transfers_to acct_800E70CF0 amount: 15404.54 Euro via: Reinvestment timestamp: 2022/09/01 18:39
- acct_8079B24F0 transfers_to acct_8079B24F0 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/01 19:01
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/01 19:19
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 158.83 Euro via: Credit Card timestamp: 2022/09/01 20:00
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 24.35 Euro via: Cheque timestamp: 2022/09/01 20:28
- acct_806ACB300 transfers_to acct_806ACB300 amount: 901.08 Euro via: Reinvestment timestamp: 2022/09/01 20:57
- acct_1004286A8 transfers_to acct_807931AC0 amount: 1982.75 Euro via: Credit Card timestamp: 2022/09/01 21:01
- acct_1004286A8 transfers_to acct_807931AC0 amount: 2041.04 Euro via: Cash timestamp: 2022/09/01 21:02
- acct_80BB50870 transfers_to acct_80BB50870 amount: 18.92 Euro via: Reinvestment timestamp: 2022/09/01 21:04
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 77.07 Euro via: Cheque timestamp: 2022/09/01 21:12
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 408.43 Euro via: Credit Card timestamp: 2022/09/01 21:12
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_1004286A8 transfers_to acct_807931AC0 amount: 973.67 Euro via: Cheque timestamp: 2022/09/01 21:27
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/01 21:55
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/01 21:57
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/01 21:57
- acct_800E25860 transfers_to acct_800E25860 amount: 8.55 Euro via: Reinvestment timestamp: 2022/09/01 22:36
- acct_806ACB300 transfers_to acct_806ACB300 amount: 15.39 Euro via: Reinvestment timestamp: 2022/09/01 22:40
- acct_80BC85AF0 transfers_to acct_80BC85AF0 amount: 166240.62 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/01 22:46
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/01 22:46
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/01 22:55
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/01 22:55
- acct_1004286A8 transfers_to acct_800256E00 amount: 784.74 Euro via: Cheque timestamp: 2022/09/02 00:10
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/02 00:47
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/02 00:51
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/02 01:14
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/02 01:17
- acct_800E70CF0 transfers_to acct_802D1B4B0 amount: 1122.53 Euro via: Credit Card timestamp: 2022/09/02 02:01
- acct_800E70CF0 transfers_to acct_802D1B4B0 amount: 100.92 Euro via: Cheque timestamp: 2022/09/02 02:25
- acct_1004286A8 transfers_to acct_8013D2F20 amount: 3683.00 Euro via: Cheque timestamp: 2022/09/02 04:18
- acct_1004286A8 transfers_to acct_8013D2F20 amount: 87.03 Euro via: Credit Card timestamp: 2022/09/02 04:28
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 77.07 Euro via: Cheque timestamp: 2022/09/02 07:17
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 408.43 Euro via: Credit Card timestamp: 2022/09/02 07:18
- acct_8001704C0 transfers_to acct_8018B3910 amount: 122.75 Euro via: Cheque timestamp: 2022/09/02 07:51
- acct_8001704C0 transfers_to acct_8018B3910 amount: 12.60 Euro via: Wire timestamp: 2022/09/02 07:52
- acct_8013B5280 transfers_to acct_806ACB300 amount: 36399.74 Euro via: Wire timestamp: 2022/09/02 08:41
- acct_8013B5280 transfers_to acct_806ACB300 amount: 21652.47 Euro via: Cheque timestamp: 2022/09/02 08:45
- acct_8013B5280 transfers_to acct_806ACB300 amount: 6094.92 Euro via: Credit Card timestamp: 2022/09/02 08:50
- acct_80027B620 transfers_to acct_800E70CF0 amount: 19616.91 Euro via: Cheque timestamp: 2022/09/02 09:01
- acct_80027B620 transfers_to acct_800E70CF0 amount: 23463.14 Euro via: ACH timestamp: 2022/09/02 09:11
- acct_80027B620 transfers_to acct_800E70CF0 amount: 22041.66 Euro via: Credit Card timestamp: 2022/09/02 09:19
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/02 10:08
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/02 10:14
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/02 10:17
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/02 10:24
- acct_8013B5280 transfers_to acct_8025756F0 amount: 1283.14 Euro via: Cheque timestamp: 2022/09/02 11:54
- acct_8013B5280 transfers_to acct_8025756F0 amount: 266.15 Euro via: ACH timestamp: 2022/09/02 11:56
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/02 12:06
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/02 12:18
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/02 13:02
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/02 13:13
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/02 13:36
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/02 13:38
- acct_800E70CF0 transfers_to acct_810C26410 amount: 361.09 Euro via: Cheque timestamp: 2022/09/02 14:33
- acct_800E70CF0 transfers_to acct_810C26410 amount: 524.80 Euro via: Credit Card timestamp: 2022/09/02 14:53
- acct_1004286A8 transfers_to acct_8025756F0 amount: 32199.92 Euro via: Cheque timestamp: 2022/09/02 16:18
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/02 16:47
- acct_8002B25D0 transfers_to acct_8005C6370 amount: 51.40 Euro via: Credit Card timestamp: 2022/09/02 16:50
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/02 16:50
- acct_8002B25D0 transfers_to acct_8005C6370 amount: 1529.42 Euro via: Cheque timestamp: 2022/09/02 16:51
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/02 16:51
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/02 17:04
- acct_800E25860 transfers_to acct_800E70CF0 amount: 183.20 Euro via: Cheque timestamp: 2022/09/02 17:07
- acct_800E25860 transfers_to acct_800E70CF0 amount: 394.64 Euro via: Credit Card timestamp: 2022/09/02 17:21
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/02 17:27
- acct_8005C6370 transfers_to acct_801301290 amount: 578.12 Euro via: Cheque timestamp: 2022/09/02 17:40
- acct_8005C6370 transfers_to acct_801301290 amount: 165.68 Euro via: Credit Card timestamp: 2022/09/02 17:50
- acct_801301290 transfers_to acct_8013B5280 amount: 12780.29 Euro via: ACH timestamp: 2022/09/02 18:02
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/02 18:16
- acct_801301290 transfers_to acct_8013B5280 amount: 1688.18 Euro via: Cheque timestamp: 2022/09/02 18:19
- acct_1004286A8 transfers_to acct_807931AC0 amount: 973.67 Euro via: Cheque timestamp: 2022/09/02 19:00
- acct_1004286A8 transfers_to acct_807931AC0 amount: 2041.04 Euro via: Cash timestamp: 2022/09/02 19:00
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 24.35 Euro via: Cheque timestamp: 2022/09/02 19:07
- acct_1004286A8 transfers_to acct_807931AC0 amount: 1982.75 Euro via: Credit Card timestamp: 2022/09/02 19:21
- acct_800E70CF0 transfers_to acct_80BB50870 amount: 1524.40 Euro via: Credit Card timestamp: 2022/09/02 19:24
- acct_800E70CF0 transfers_to acct_80BB50870 amount: 1399.21 Euro via: Cheque timestamp: 2022/09/02 19:26
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 158.83 Euro via: Credit Card timestamp: 2022/09/02 19:28
- acct_8018B3910 transfers_to acct_807931AC0 amount: 1687.30 Euro via: ACH timestamp: 2022/09/02 20:34
- acct_801301290 transfers_to acct_801301290 amount: 18262.02 Euro via: ACH timestamp: 2022/09/02 20:46
- acct_801301290 transfers_to acct_8063E1ED0 amount: 21399.14 US Dollar via: Credit Card timestamp: 2022/09/02 20:46
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/02 20:51
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- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_801301290 transfers_to acct_801301290 amount: 3303.25 Euro via: ACH timestamp: 2022/09/02 20:59
- acct_801301290 transfers_to acct_8063E1ED0 amount: 3870.69 US Dollar via: ACH timestamp: 2022/09/02 20:59
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/02 21:11
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/02 21:24
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/02 21:24
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- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/02 22:27
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/02 22:29
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- acct_8013B5280 transfers_to acct_80821A170 amount: 14711.77 Euro via: Cheque timestamp: 2022/09/02 22:58
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/03 00:37
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/03 00:52
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/03 00:53
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/03 04:30
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/03 04:30
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/03 04:40
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/03 04:40
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/03 05:00
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/03 05:15
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/03 05:50
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/03 05:53
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/03 07:00
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/03 07:01
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/03 07:04
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/03 07:15
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/03 07:19
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/03 08:08
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/03 08:23
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/03 08:27
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/03 08:29
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/03 15:00
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/03 15:07
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/03 16:44
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/03 18:38
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/03 18:41
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/03 21:00
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/03 21:04
- acct_813F85060 transfers_to acct_8013B5280 amount: 104.68 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/04 01:34
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/04 04:01
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/04 04:11
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/04 04:18
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/04 04:26
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/04 04:36
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/04 04:43
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/04 05:16
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/04 05:22
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/04 05:26
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/04 09:42
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/04 13:31
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/04 14:30
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/04 14:35
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/04 14:37
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/04 17:13
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/04 17:25
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/04 20:32
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/04 20:41
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/04 20:45
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/04 20:55
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/04 20:57
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/04 22:53
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/04 22:53
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/04 22:55
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/04 22:55
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/05 00:06
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/05 00:16
- acct_813F85060 transfers_to acct_8013B5280 amount: 1.39 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_8018B3910 transfers_to acct_807931AC0 amount: 1687.30 Euro via: ACH timestamp: 2022/09/05 00:30
- acct_8018B3910 transfers_to acct_807931AC0 amount: 8942.18 Euro via: Cheque timestamp: 2022/09/05 00:51
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/05 02:39
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/05 02:46
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/05 03:04
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/05 03:20
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/05 03:23
- acct_8013B5280 transfers_to acct_8025756F0 amount: 266.15 Euro via: ACH timestamp: 2022/09/05 03:43
- acct_8013B5280 transfers_to acct_8025756F0 amount: 1283.14 Euro via: Cheque timestamp: 2022/09/05 03:46
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/05 04:07
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/05 04:28
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/05 04:44
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/05 04:53
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 77.07 Euro via: Cheque timestamp: 2022/09/05 10:35
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 408.43 Euro via: Credit Card timestamp: 2022/09/05 10:40
- acct_8001704C0 transfers_to acct_8018B3910 amount: 12.60 Euro via: Wire timestamp: 2022/09/05 11:35
- acct_8001704C0 transfers_to acct_8018B3910 amount: 122.75 Euro via: Cheque timestamp: 2022/09/05 11:52
- acct_800E25860 transfers_to acct_800E70CF0 amount: 394.64 Euro via: Credit Card timestamp: 2022/09/05 12:14
- acct_800E25860 transfers_to acct_800E70CF0 amount: 183.20 Euro via: Cheque timestamp: 2022/09/05 12:28
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/05 12:41
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/05 12:42
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/05 12:54
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/05 13:21
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/05 14:42
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 158.83 Euro via: Credit Card timestamp: 2022/09/05 14:46
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 24.35 Euro via: Cheque timestamp: 2022/09/05 14:50
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/05 14:52
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/05 14:52
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/05 15:05
- acct_800E70CF0 transfers_to acct_810C26410 amount: 361.09 Euro via: Cheque timestamp: 2022/09/05 15:38
- acct_800E70CF0 transfers_to acct_810C26410 amount: 524.80 Euro via: Credit Card timestamp: 2022/09/05 15:49
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/05 16:10
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/05 16:15
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/05 19:43
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/05 21:39
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/05 21:50
- acct_1004286A8 transfers_to acct_807931AC0 amount: 1982.75 Euro via: Credit Card timestamp: 2022/09/05 22:32
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_1004286A8 transfers_to acct_807931AC0 amount: 2041.04 Euro via: Cash timestamp: 2022/09/05 22:35
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_1004286A8 transfers_to acct_807931AC0 amount: 973.67 Euro via: Cheque timestamp: 2022/09/05 22:52
- acct_80E73B030 transfers_to acct_805844340 amount: 40.57 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/06 00:12
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 158.83 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 24.35 Euro via: Cheque timestamp: 2022/09/06 00:57
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/06 01:39
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/06 01:41
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/06 01:54
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/06 01:54
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/06 01:55
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/06 01:56
- acct_1004286A8 transfers_to acct_807931AC0 amount: 2041.04 Euro via: Cash timestamp: 2022/09/06 03:00
- acct_1004286A8 transfers_to acct_807931AC0 amount: 1982.75 Euro via: Credit Card timestamp: 2022/09/06 03:03
- acct_1004286A8 transfers_to acct_807931AC0 amount: 973.67 Euro via: Cheque timestamp: 2022/09/06 03:04
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/06 04:01
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/06 04:09
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/06 05:39
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/06 05:47
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/06 06:22
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/06 08:00
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/06 08:01
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/06 08:17
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/06 08:25
- acct_8013B5280 transfers_to acct_8025756F0 amount: 266.15 Euro via: ACH timestamp: 2022/09/06 11:37
- acct_8013B5280 transfers_to acct_8025756F0 amount: 1283.14 Euro via: Cheque timestamp: 2022/09/06 11:50
- acct_800E25860 transfers_to acct_800E70CF0 amount: 183.20 Euro via: Cheque timestamp: 2022/09/06 12:23
- acct_800E25860 transfers_to acct_800E70CF0 amount: 394.64 Euro via: Credit Card timestamp: 2022/09/06 12:24
- acct_800E70CF0 transfers_to acct_810C26410 amount: 524.80 Euro via: Credit Card timestamp: 2022/09/06 14:21
- acct_800E70CF0 transfers_to acct_810C26410 amount: 361.09 Euro via: Cheque timestamp: 2022/09/06 14:29
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/06 14:43
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_8001704C0 transfers_to acct_8018B3910 amount: 122.75 Euro via: Cheque timestamp: 2022/09/06 15:03
- acct_8001704C0 transfers_to acct_8018B3910 amount: 12.60 Euro via: Wire timestamp: 2022/09/06 15:17
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 77.07 Euro via: Cheque timestamp: 2022/09/06 16:35
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 408.43 Euro via: Credit Card timestamp: 2022/09/06 16:41
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/06 16:47
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/06 16:53
- acct_8018B3910 transfers_to acct_807931AC0 amount: 1687.30 Euro via: ACH timestamp: 2022/09/06 17:35
- acct_8018B3910 transfers_to acct_807931AC0 amount: 8942.18 Euro via: Cheque timestamp: 2022/09/06 17:44
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/06 19:18
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/06 20:01
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/06 20:53
- acct_8013B5280 transfers_to acct_8025756F0 amount: 266.15 Euro via: ACH timestamp: 2022/09/07 00:04
- acct_8013B5280 transfers_to acct_8025756F0 amount: 1283.14 Euro via: Cheque timestamp: 2022/09/07 00:29
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/07 00:39
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/07 00:52
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/07 00:53
- acct_800E70CF0 transfers_to acct_810C26410 amount: 524.80 Euro via: Credit Card timestamp: 2022/09/07 01:18
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/07 01:21
- acct_800E70CF0 transfers_to acct_810C26410 amount: 361.09 Euro via: Cheque timestamp: 2022/09/07 01:24
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/07 01:26
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/07 04:04
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 77.07 Euro via: Cheque timestamp: 2022/09/07 04:36
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 408.43 Euro via: Credit Card timestamp: 2022/09/07 04:57
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/07 07:16
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/07 07:21
- acct_1004286A8 transfers_to acct_807931AC0 amount: 2041.04 Euro via: Cash timestamp: 2022/09/07 07:30
- acct_1004286A8 transfers_to acct_807931AC0 amount: 973.67 Euro via: Cheque timestamp: 2022/09/07 07:50
- acct_1004286A8 transfers_to acct_807931AC0 amount: 1982.75 Euro via: Credit Card timestamp: 2022/09/07 07:55
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/07 09:48
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/07 09:50
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/07 11:27
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/07 11:29
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_8001704C0 transfers_to acct_8018B3910 amount: 12.60 Euro via: Wire timestamp: 2022/09/07 13:13
- acct_8001704C0 transfers_to acct_8018B3910 amount: 122.75 Euro via: Cheque timestamp: 2022/09/07 13:16
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/07 15:22
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/07 15:26
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/07 15:52
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/07 19:08
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/07 19:24
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/07 20:02
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 158.83 Euro via: Credit Card timestamp: 2022/09/07 20:20
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 24.35 Euro via: Cheque timestamp: 2022/09/07 20:25
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/07 21:25
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/07 21:26
- acct_8018B3910 transfers_to acct_807931AC0 amount: 8942.18 Euro via: Cheque timestamp: 2022/09/07 22:01
- acct_8018B3910 transfers_to acct_807931AC0 amount: 1687.30 Euro via: ACH timestamp: 2022/09/07 22:28
- acct_800E25860 transfers_to acct_800E70CF0 amount: 183.20 Euro via: Cheque timestamp: 2022/09/07 22:34
- acct_800E25860 transfers_to acct_800E70CF0 amount: 394.64 Euro via: Credit Card timestamp: 2022/09/07 22:35
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/07 23:37
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_813F85060 transfers_to acct_8013B5280 amount: 33.89 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/08 02:11
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/08 02:23
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/08 02:27
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/08 03:36
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/08 03:56
- acct_8013B5280 transfers_to acct_8025756F0 amount: 1283.14 Euro via: Cheque timestamp: 2022/09/08 06:19
- acct_8013B5280 transfers_to acct_8025756F0 amount: 266.15 Euro via: ACH timestamp: 2022/09/08 06:21
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/08 08:33
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/08 08:34
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 77.07 Euro via: Cheque timestamp: 2022/09/08 09:38
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 408.43 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/08 10:20
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/08 10:45
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/08 10:49
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/08 12:19
- acct_800E70CF0 transfers_to acct_810C26410 amount: 524.80 Euro via: Credit Card timestamp: 2022/09/08 12:40
- acct_800E70CF0 transfers_to acct_810C26410 amount: 361.09 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/08 15:08
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/08 15:13
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 158.83 Euro via: Credit Card timestamp: 2022/09/08 16:02
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 24.35 Euro via: Cheque timestamp: 2022/09/08 16:22
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/08 17:51
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_800E25860 transfers_to acct_800E70CF0 amount: 183.20 Euro via: Cheque timestamp: 2022/09/08 19:39
- acct_800E25860 transfers_to acct_800E70CF0 amount: 394.64 Euro via: Credit Card timestamp: 2022/09/08 19:48
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/08 20:09
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/08 20:20
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/08 20:20
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/08 20:34
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/08 20:42
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/08 20:47
- acct_1004286A8 transfers_to acct_807931AC0 amount: 2041.04 Euro via: Cash timestamp: 2022/09/08 21:35
- acct_1004286A8 transfers_to acct_807931AC0 amount: 973.67 Euro via: Cheque timestamp: 2022/09/08 21:44
- acct_8018B3910 transfers_to acct_807931AC0 amount: 1687.30 Euro via: ACH timestamp: 2022/09/08 21:50
- acct_8018B3910 transfers_to acct_807931AC0 amount: 8942.18 Euro via: Cheque timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_807931AC0 amount: 1982.75 Euro via: Credit Card timestamp: 2022/09/08 21:54
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/08 23:07
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/08 23:12
- acct_8001704C0 transfers_to acct_8018B3910 amount: 122.75 Euro via: Cheque timestamp: 2022/09/08 23:54
- acct_8001704C0 transfers_to acct_8018B3910 amount: 12.60 Euro via: Wire timestamp: 2022/09/08 23:55
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 444.75 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_800E70CF0 transfers_to acct_8011CB7F0 amount: 90.19 Euro via: ACH timestamp: 2022/09/09 00:25
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/09 01:38
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/09 01:41
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/09 01:59
- acct_800E70CF0 transfers_to acct_810C26410 amount: 361.09 Euro via: Cheque timestamp: 2022/09/09 02:33
- acct_800E70CF0 transfers_to acct_810C26410 amount: 524.80 Euro via: Credit Card timestamp: 2022/09/09 02:50
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/09 04:08
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/09 04:10
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 158.83 Euro via: Credit Card timestamp: 2022/09/09 07:30
- acct_1004286A8 transfers_to acct_807931AC0 amount: 973.67 Euro via: Cheque timestamp: 2022/09/09 07:33
- acct_8013B5280 transfers_to acct_80821A170 amount: 14711.77 Euro via: Cheque timestamp: 2022/09/09 07:36
- acct_8013B5280 transfers_to acct_80821A170 amount: 532.59 Euro via: Credit Card timestamp: 2022/09/09 07:37
- acct_1004286A8 transfers_to acct_807931AC0 amount: 1982.75 Euro via: Credit Card timestamp: 2022/09/09 07:43
- acct_1004286A8 transfers_to acct_807931AC0 amount: 2041.04 Euro via: Cash timestamp: 2022/09/09 07:43
- acct_800E70CF0 transfers_to acct_80BC85AF0 amount: 24.35 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/09 07:49
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_801301290 transfers_to acct_801301290 amount: 3303.25 Euro via: ACH timestamp: 2022/09/09 08:14
- acct_801301290 transfers_to acct_8063E1ED0 amount: 3870.69 US Dollar via: ACH timestamp: 2022/09/09 08:14
- acct_801301290 transfers_to acct_801301290 amount: 18262.02 Euro via: ACH timestamp: 2022/09/09 08:26
- acct_801301290 transfers_to acct_8063E1ED0 amount: 21399.14 US Dollar via: Credit Card timestamp: 2022/09/09 08:26
- acct_8018B3910 transfers_to acct_807931AC0 amount: 8942.18 Euro via: Cheque timestamp: 2022/09/09 09:34
- acct_8018B3910 transfers_to acct_807931AC0 amount: 1687.30 Euro via: ACH timestamp: 2022/09/09 09:40
- acct_8002B25D0 transfers_to acct_8005C6370 amount: 1529.42 Euro via: Cheque timestamp: 2022/09/09 11:00
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/09 11:11
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_8002B25D0 transfers_to acct_8005C6370 amount: 51.40 Euro via: Credit Card timestamp: 2022/09/09 11:24
- acct_800E25860 transfers_to acct_800E70CF0 amount: 183.20 Euro via: Cheque timestamp: 2022/09/09 12:04
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/09 12:04
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/09 12:06
- acct_800E25860 transfers_to acct_800E70CF0 amount: 394.64 Euro via: Credit Card timestamp: 2022/09/09 12:10
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/09 12:28
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/09 13:27
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/09 13:28
- acct_1004286A8 transfers_to acct_8013D2F20 amount: 3683.00 Euro via: Cheque timestamp: 2022/09/09 14:01
- acct_1004286A8 transfers_to acct_8013D2F20 amount: 87.03 Euro via: Credit Card timestamp: 2022/09/09 14:10
- acct_8005C6370 transfers_to acct_801301290 amount: 578.12 Euro via: Cheque timestamp: 2022/09/09 15:37
- acct_8005C6370 transfers_to acct_801301290 amount: 165.68 Euro via: Credit Card timestamp: 2022/09/09 15:45
- acct_1004286A8 transfers_to acct_800256E00 amount: 784.74 Euro via: Cheque timestamp: 2022/09/09 16:14
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 408.43 Euro via: Credit Card timestamp: 2022/09/09 16:34
- acct_800E70CF0 transfers_to acct_8013D2F20 amount: 77.07 Euro via: Cheque timestamp: 2022/09/09 16:48
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/09 18:27
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/09 18:29
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_8013B5280 transfers_to acct_8025756F0 amount: 1283.14 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_8013B5280 transfers_to acct_8025756F0 amount: 266.15 Euro via: ACH timestamp: 2022/09/09 19:48
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/09 20:45
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/09 20:48
- acct_8001704C0 transfers_to acct_8018B3910 amount: 12.60 Euro via: Wire timestamp: 2022/09/09 22:30
- acct_8001704C0 transfers_to acct_8018B3910 amount: 122.75 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/09 23:25
- acct_801301290 transfers_to acct_8018B3910 amount: 4301.40 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_801301290 transfers_to acct_8018B3910 amount: 3830.51 Euro via: Wire timestamp: 2022/09/10 00:08
- acct_801301290 transfers_to acct_8018B3910 amount: 1852.14 Euro via: Cheque timestamp: 2022/09/10 00:29
- acct_800E70CF0 transfers_to acct_802697F50 amount: 132.29 Euro via: Cheque timestamp: 2022/09/10 03:12
- acct_800E70CF0 transfers_to acct_802697F50 amount: 389.06 Euro via: Cash timestamp: 2022/09/10 03:27
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/10 04:39
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 134.54 Euro via: Cash timestamp: 2022/09/10 05:38
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/10 05:47
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 694.76 US Dollar via: Cheque timestamp: 2022/09/10 05:47
- acct_8013B5280 transfers_to acct_8079B24F0 amount: 534.84 Euro via: Cheque timestamp: 2022/09/10 05:55
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/10 05:57
- acct_8013B5280 transfers_to acct_802EECEB0 amount: 330.88 US Dollar via: Credit Card timestamp: 2022/09/10 05:57
- acct_8124FCE30 transfers_to acct_80C836C70 amount: 3651.14 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_8063E1ED0 transfers_to acct_809AF1A80 amount: 1578.93 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 157.41 Euro via: Credit Card timestamp: 2022/09/10 10:43
- acct_800E70CF0 transfers_to acct_8013D7D40 amount: 47.66 Euro via: Cheque timestamp: 2022/09/10 10:49
- acct_801301290 transfers_to acct_805844340 amount: 2151.92 Euro via: Cheque timestamp: 2022/09/10 14:00
- acct_801301290 transfers_to acct_805844340 amount: 10506.57 Euro via: ACH timestamp: 2022/09/10 14:23
- acct_801301290 transfers_to acct_805844340 amount: 10303.28 Euro via: Credit Card timestamp: 2022/09/10 14:28
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 70.84 US Dollar via: Credit Card timestamp: 2022/09/10 15:31
- acct_803233D20 transfers_to acct_8063E1ED0 amount: 138.05 US Dollar via: Cheque timestamp: 2022/09/10 15:39
- acct_805844340 transfers_to acct_80B508090 amount: 196.65 Euro via: Wire timestamp: 2022/09/10 20:07
- acct_805844340 transfers_to acct_80B508090 amount: 4058.47 Euro via: Cheque timestamp: 2022/09/10 20:18
- acct_800E70CF0 transfers_to acct_801301290 amount: 1321.69 Euro via: Cheque timestamp: 2022/09/10 22:07
- acct_800E70CF0 transfers_to acct_801301290 amount: 14343.58 Euro via: Credit Card timestamp: 2022/09/10 22:27

SUMMARY STATISTICS:
  Total transactions: 493
  Unique accounts: 34
  Total volume: 4,642,023.04
  Avg transaction: 9,415.87
  Time span: 454 units
  Max out-degree: 122 (node: 021387_800E70CF0)
  Max in-degree: 46 (node: 023691_8018B3910)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)