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_01969) ===

**Nodes:**
- acct_80149DC40 (type: Account)
- acct_8040B5470 (type: Account)
- acct_80DEB59C0 (type: Account)
- acct_807AC89B0 (type: Account)
- acct_80848E940 (type: Account)
- acct_80FC2C0F0 (type: Account)
- acct_80DEB5A10 (type: Account)
- acct_800ADBB80 (type: Account)
- acct_800BB0160 (type: Account)
- acct_803456220 (type: Account)
- acct_800A2A760 (type: Account)
- acct_8023B36A0 (type: Account)
- acct_80C532130 (type: Account)
- acct_8126BB9E0 (type: Account)
- acct_807931AC0 (type: Account)
- acct_800D5A840 (type: Account)
- acct_813396DE0 (type: Account)
- acct_8110DF7F0 (type: Account)
- acct_808026CE0 (type: Account)
- acct_813E676D0 (type: Account)
- acct_801B17490 (type: Account)
- acct_812DA4B40 (type: Account)
- acct_80C65F740 (type: Account)
- acct_8016743A0 (type: Account)
- acct_80AFDB910 (type: Account)
- acct_8051844B0 (type: Account)
- acct_806392CF0 (type: Account)
- acct_801BC4110 (type: Account)
- acct_8128D99C0 (type: Account)
- acct_80747D3C0 (type: Account)
- acct_807AA9D00 (type: Account)
- acct_80C5EBA50 (type: Account)
- acct_802504880 (type: Account)
- acct_803EC9AF0 (type: Account)
- acct_806C0CC40 (type: Account)
- acct_8089C4FC0 (type: Account)
- acct_806D11270 (type: Account)
- acct_80685D9B0 (type: Account)
- acct_808F9FF40 (type: Account)
- acct_802D41E40 (type: Account)
- acct_810E23300 (type: Account)
- acct_801026FA0 (type: Account)
- acct_810E1DBC0 (type: Account)
- acct_8001BC440 (type: Account)
- acct_800988640 (type: Account)
- acct_807238E20 (type: Account)
- acct_800C89810 (type: Account)
- acct_800D4E750 (type: Account)
- acct_804907D90 (type: Account)
- acct_80B8DCD60 (type: Account)
- acct_80A696EE0 (type: Account)
- acct_80154ABE0 (type: Account)
- acct_802465C40 (type: Account)
- acct_8057A6500 (type: Account)
- acct_812ADD0D0 (type: Account)
- acct_8110A70B0 (type: Account)
- acct_812E5FFA0 (type: Account)
- acct_801689C90 (type: Account)
- acct_80582E020 (type: Account)
- acct_80150AA00 (type: Account)
- acct_801AE3470 (type: Account)
- acct_813BA54A0 (type: Account)
- acct_812ADBC50 (type: Account)
- acct_80E10F480 (type: Account)
- acct_801735690 (type: Account)
- acct_80EC15BC0 (type: Account)
- acct_8030CC180 (type: Account)
- acct_80AFDB230 (type: Account)
- acct_801E0FE30 (type: Account)
- acct_80AF48590 (type: Account)
- acct_813044450 (type: Account)
- acct_8009EE090 (type: Account)
- acct_8022E9D40 (type: Account)
- acct_8025E6C50 (type: Account)
- acct_813184290 (type: Account)
- acct_8009EE040 (type: Account)
- acct_8028974A0 (type: Account)
- acct_8043F9B40 (type: Account)
- acct_801ED7D80 (type: Account)
- acct_806946190 (type: Account)
- acct_80055A000 (type: Account)
- acct_80090C290 (type: Account)
- acct_800910CC0 (type: Account)
- acct_800B952D0 (type: Account)
- acct_801DFF1A0 (type: Account)
- acct_80FBC8240 (type: Account)
- acct_8139B46E0 (type: Account)
- acct_8028974F0 (type: Account)
- acct_806A41F70 (type: Account)
- acct_807B6B440 (type: Account)
- acct_8068213D0 (type: Account)
- acct_808C488C0 (type: Account)
- acct_8094734E0 (type: Account)
- acct_802E0BD70 (type: Account)
- acct_80F0A4AE0 (type: Account)
- acct_80B56BA60 (type: Account)
- acct_8126D38E0 (type: Account)
- acct_807963610 (type: Account)
- acct_805961790 (type: Account)
- acct_800595BB0 (type: Account)
- acct_800A16660 (type: Account)
- acct_802E0BCD0 (type: Account)
- acct_80B6AE8C0 (type: Account)
- acct_8082FF240 (type: Account)
- acct_8052826E0 (type: Account)
- acct_8072D8590 (type: Account)
- acct_800D4E3A0 (type: Account)
- acct_8014E2DB0 (type: Account)
- acct_801F28D60 (type: Account)
- acct_80858F1D0 (type: Account)
- acct_800E55660 (type: Account)
- acct_80134D4D0 (type: Account)
- acct_80100E280 (type: Account)
- acct_80103E590 (type: Account)
- acct_80C73EA60 (type: Account)
- acct_811467710 (type: Account)
- acct_800D4E3F0 (type: Account)
- acct_801AE2510 (type: Account)
- acct_803350C40 (type: Account)
- acct_81465F110 (type: Account)
- acct_807EB9BB0 (type: Account)
- acct_80942E5F0 (type: Account)
- acct_80A5ECE80 (type: Account)
- acct_80F7F1D30 (type: Account)
- acct_810362150 (type: Account)
- acct_8104E6170 (type: Account)
- acct_8139B4690 (type: Account)
- acct_812BFD900 (type: Account)
- acct_80E691910 (type: Account)
- acct_81254BCE0 (type: Account)
- acct_80EC15860 (type: Account)
- acct_80EC28F00 (type: Account)
- acct_80D4114E0 (type: Account)
- acct_8002F0FD0 (type: Account)
- acct_800A20740 (type: Account)
- acct_8015162A0 (type: Account)
- acct_812630900 (type: Account)
- acct_801518250 (type: Account)
- acct_807474710 (type: Account)
- acct_8018B3910 (type: Account)
- acct_801E55560 (type: Account)
- acct_80EBF2710 (type: Account)
- acct_80050D060 (type: Account)
- acct_800553380 (type: Account)
- acct_8118F8C90 (type: Account)
- acct_812599E60 (type: Account)
- acct_802504830 (type: Account)
- acct_80DE0F4A0 (type: Account)
- acct_80315FE50 (type: Account)
- acct_8024DFB20 (type: Account)
- acct_800AE7420 (type: Account)
- acct_8014D1540 (type: Account)
- acct_80823AAB0 (type: Account)
- acct_8119024F0 (type: Account)
- acct_806755370 (type: Account)
- acct_80337A250 (type: Account)
- acct_81070AFD0 (type: Account)
- acct_811B5C390 (type: Account)
- acct_8056DB3E0 (type: Account)
- acct_80ABF1B30 (type: Account)
- acct_8104191C0 (type: Account)
- acct_808527610 (type: Account)
- acct_8091925F0 (type: Account)
- acct_811B0AE50 (type: Account)
- acct_80A660F50 (type: Account)
- acct_8010C2AB0 (type: Account)
- acct_801860710 (type: Account)
- acct_80426B720 (type: Account)
- acct_8020702F0 (type: Account)
- acct_80E5567E0 (type: Account)
- acct_800D4FA50 (type: Account)
- acct_802E0BD20 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046479 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013345 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_0148937 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150202 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017610 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024482 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0339132 (type: Bank)
- bank_03520 (type: Bank)
- bank_036954 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80149DC40 belongs_to bank_001024
- acct_8040B5470 belongs_to bank_001024
- acct_80DEB59C0 belongs_to bank_001299
- acct_807AC89B0 belongs_to bank_0013959
- acct_80848E940 belongs_to bank_0013959
- acct_80FC2C0F0 belongs_to bank_0014254
- acct_80DEB5A10 belongs_to bank_0014277
- acct_800ADBB80 belongs_to bank_001501
- acct_800BB0160 belongs_to bank_001501
- acct_803456220 belongs_to bank_001501
- acct_800A2A760 belongs_to bank_001655
- acct_8023B36A0 belongs_to bank_001665
- acct_80C532130 belongs_to bank_0018049
- acct_8126BB9E0 belongs_to bank_0018180
- acct_807931AC0 belongs_to bank_0018951
- acct_800D5A840 belongs_to bank_001916
- acct_813396DE0 belongs_to bank_0020727
- acct_8110DF7F0 belongs_to bank_0020846
- acct_808026CE0 belongs_to bank_0021142
- acct_813E676D0 belongs_to bank_0022062
- acct_801B17490 belongs_to bank_002467
- acct_812DA4B40 belongs_to bank_0025960
- acct_80C65F740 belongs_to bank_0032317
- acct_8016743A0 belongs_to bank_003514
- acct_80AFDB910 belongs_to bank_003655
- acct_8051844B0 belongs_to bank_003881
- acct_806392CF0 belongs_to bank_00410
- acct_801BC4110 belongs_to bank_004600
- acct_8128D99C0 belongs_to bank_0046479
- acct_80747D3C0 belongs_to bank_005329
- acct_807AA9D00 belongs_to bank_005329
- acct_80C5EBA50 belongs_to bank_005365
- acct_802504880 belongs_to bank_005425
- acct_803EC9AF0 belongs_to bank_006030
- acct_806C0CC40 belongs_to bank_006625
- acct_8089C4FC0 belongs_to bank_0111141
- acct_806D11270 belongs_to bank_011405
- acct_80685D9B0 belongs_to bank_0115415
- acct_808F9FF40 belongs_to bank_0115656
- acct_802D41E40 belongs_to bank_011657
- acct_810E23300 belongs_to bank_0117660
- acct_801026FA0 belongs_to bank_011852
- acct_810E1DBC0 belongs_to bank_0119880
- acct_8001BC440 belongs_to bank_011
- acct_800988640 belongs_to bank_011
- acct_807238E20 belongs_to bank_011
- acct_800C89810 belongs_to bank_012004
- acct_800D4E750 belongs_to bank_012004
- acct_804907D90 belongs_to bank_012004
- acct_80B8DCD60 belongs_to bank_0122342
- acct_80A696EE0 belongs_to bank_0124368
- acct_80154ABE0 belongs_to bank_012513
- acct_802465C40 belongs_to bank_012561
- acct_8057A6500 belongs_to bank_012561
- acct_812ADD0D0 belongs_to bank_012561
- acct_8110A70B0 belongs_to bank_012797
- acct_812E5FFA0 belongs_to bank_0129000
- acct_801689C90 belongs_to bank_012
- acct_80582E020 belongs_to bank_012
- acct_80150AA00 belongs_to bank_013057
- acct_801AE3470 belongs_to bank_013083
- acct_813BA54A0 belongs_to bank_0130902
- acct_812ADBC50 belongs_to bank_0131380
- acct_80E10F480 belongs_to bank_0131800
- acct_801735690 belongs_to bank_013345
- acct_80EC15BC0 belongs_to bank_0134132
- acct_8030CC180 belongs_to bank_013862
- acct_80AFDB230 belongs_to bank_013862
- acct_801E0FE30 belongs_to bank_014650
- acct_80AF48590 belongs_to bank_014663
- acct_813044450 belongs_to bank_0148937
- acct_8009EE090 belongs_to bank_01490
- acct_8022E9D40 belongs_to bank_015010
- acct_8025E6C50 belongs_to bank_015010
- acct_813184290 belongs_to bank_0150202
- acct_8009EE040 belongs_to bank_01502
- acct_8028974A0 belongs_to bank_01502
- acct_8043F9B40 belongs_to bank_01502
- acct_801ED7D80 belongs_to bank_01522
- acct_806946190 belongs_to bank_01522
- acct_80055A000 belongs_to bank_01547
- acct_80090C290 belongs_to bank_01547
- acct_800910CC0 belongs_to bank_01547
- acct_800B952D0 belongs_to bank_01547
- acct_801DFF1A0 belongs_to bank_01547
- acct_80FBC8240 belongs_to bank_01547
- acct_8139B46E0 belongs_to bank_01547
- acct_8028974F0 belongs_to bank_015643
- acct_806A41F70 belongs_to bank_015643
- acct_807B6B440 belongs_to bank_016011
- acct_8068213D0 belongs_to bank_016254
- acct_808C488C0 belongs_to bank_016354
- acct_8094734E0 belongs_to bank_016388
- acct_802E0BD70 belongs_to bank_016643
- acct_80F0A4AE0 belongs_to bank_016847
- acct_80B56BA60 belongs_to bank_016871
- acct_8126D38E0 belongs_to bank_016941
- acct_807963610 belongs_to bank_017610
- acct_805961790 belongs_to bank_018460
- acct_800595BB0 belongs_to bank_020
- acct_800A16660 belongs_to bank_020
- acct_802E0BCD0 belongs_to bank_020
- acct_80B6AE8C0 belongs_to bank_020
- acct_8082FF240 belongs_to bank_0210575
- acct_8052826E0 belongs_to bank_0211164
- acct_8072D8590 belongs_to bank_0213137
- acct_800D4E3A0 belongs_to bank_021387
- acct_8014E2DB0 belongs_to bank_021387
- acct_801F28D60 belongs_to bank_021387
- acct_80858F1D0 belongs_to bank_0214100
- acct_800E55660 belongs_to bank_021745
- acct_80134D4D0 belongs_to bank_021745
- acct_80100E280 belongs_to bank_021749
- acct_80103E590 belongs_to bank_021749
- acct_80C73EA60 belongs_to bank_021749
- acct_811467710 belongs_to bank_0218050
- acct_800D4E3F0 belongs_to bank_021831
- acct_801AE2510 belongs_to bank_021831
- acct_803350C40 belongs_to bank_021831
- acct_81465F110 belongs_to bank_0218346
- acct_807EB9BB0 belongs_to bank_0218755
- acct_80942E5F0 belongs_to bank_0218755
- acct_80A5ECE80 belongs_to bank_0218755
- acct_80F7F1D30 belongs_to bank_021918
- acct_810362150 belongs_to bank_021918
- acct_8104E6170 belongs_to bank_0221198
- acct_8139B4690 belongs_to bank_0221279
- acct_812BFD900 belongs_to bank_0223026
- acct_80E691910 belongs_to bank_0225589
- acct_81254BCE0 belongs_to bank_0227080
- acct_80EC15860 belongs_to bank_022758
- acct_80EC28F00 belongs_to bank_022758
- acct_80D4114E0 belongs_to bank_022806
- acct_8002F0FD0 belongs_to bank_022
- acct_800A20740 belongs_to bank_022
- acct_8015162A0 belongs_to bank_022
- acct_812630900 belongs_to bank_022
- acct_801518250 belongs_to bank_023344
- acct_807474710 belongs_to bank_023525
- acct_8018B3910 belongs_to bank_023691
- acct_801E55560 belongs_to bank_023691
- acct_80EBF2710 belongs_to bank_0239163
- acct_80050D060 belongs_to bank_023
- acct_800553380 belongs_to bank_023
- acct_8118F8C90 belongs_to bank_024482
- acct_812599E60 belongs_to bank_024850
- acct_802504830 belongs_to bank_024963
- acct_80DE0F4A0 belongs_to bank_024963
- acct_80315FE50 belongs_to bank_025768
- acct_8024DFB20 belongs_to bank_025866
- acct_800AE7420 belongs_to bank_02591
- acct_8014D1540 belongs_to bank_02591
- acct_80823AAB0 belongs_to bank_026860
- acct_8119024F0 belongs_to bank_026860
- acct_806755370 belongs_to bank_027140
- acct_80337A250 belongs_to bank_027241
- acct_81070AFD0 belongs_to bank_027241
- acct_811B5C390 belongs_to bank_027616
- acct_8056DB3E0 belongs_to bank_027684
- acct_80ABF1B30 belongs_to bank_027684
- acct_8104191C0 belongs_to bank_027684
- acct_808527610 belongs_to bank_027920
- acct_8091925F0 belongs_to bank_027920
- acct_811B0AE50 belongs_to bank_027920
- acct_80A660F50 belongs_to bank_028183
- acct_8010C2AB0 belongs_to bank_02915
- acct_801860710 belongs_to bank_02915
- acct_80426B720 belongs_to bank_02915
- acct_8020702F0 belongs_to bank_029794
- acct_80E5567E0 belongs_to bank_0339132
- acct_800D4FA50 belongs_to bank_03520
- acct_802E0BD20 belongs_to bank_036954
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80C73EA60 amount: 34771.72 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80149DC40 transfers_to acct_80AFDB910 amount: 3.63 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8015162A0 transfers_to acct_8015162A0 amount: 28.64 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_802E0BCD0 transfers_to acct_802E0BCD0 amount: 508451.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8068213D0 transfers_to acct_8068213D0 amount: 21100.75 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807EB9BB0 transfers_to acct_807EB9BB0 amount: 11.70 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C5EBA50 transfers_to acct_80C5EBA50 amount: 4453.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806C0CC40 transfers_to acct_806C0CC40 amount: 26016.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A16660 transfers_to acct_800A16660 amount: 18.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AF48590 transfers_to acct_80AF48590 amount: 23292.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801ED7D80 transfers_to acct_801ED7D80 amount: 393618.99 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812ADBC50 transfers_to acct_812ADBC50 amount: 10.97 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8023B36A0 transfers_to acct_8023B36A0 amount: 11.56 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DEB59C0 transfers_to acct_80DEB59C0 amount: 9.72 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_807AA9D00 amount: 8382.62 Euro via: Cash timestamp: 2022/09/01 00:03
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- acct_80090C290 transfers_to acct_800AE7420 amount: 119.81 Euro via: Cheque timestamp: 2022/09/04 06:11
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- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/04 08:12
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- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/04 08:16
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- acct_807EB9BB0 transfers_to acct_812630900 amount: 4546.69 Euro via: Credit Card timestamp: 2022/09/09 16:43
- acct_801689C90 transfers_to acct_808F9FF40 amount: 329349.24 Euro via: ACH timestamp: 2022/09/09 16:44
- acct_1004286A8 transfers_to acct_80FBC8240 amount: 618.97 Euro via: Credit Card timestamp: 2022/09/09 16:45
- acct_801689C90 transfers_to acct_808F9FF40 amount: 11003.11 Euro via: Credit Card timestamp: 2022/09/09 16:46
- acct_1004286A8 transfers_to acct_813044450 amount: 376.86 Euro via: Cheque timestamp: 2022/09/09 16:47
- acct_801689C90 transfers_to acct_808F9FF40 amount: 111013.21 Euro via: Cheque timestamp: 2022/09/09 16:49
- acct_1004286A8 transfers_to acct_80FBC8240 amount: 594.68 Euro via: Cheque timestamp: 2022/09/09 16:51
- acct_807EB9BB0 transfers_to acct_812630900 amount: 4702.18 Euro via: Cheque timestamp: 2022/09/09 16:52
- acct_80050D060 transfers_to acct_80100E280 amount: 176.36 Euro via: Cash timestamp: 2022/09/09 16:53
- acct_1004286A8 transfers_to acct_80FBC8240 amount: 572.13 Euro via: Cash timestamp: 2022/09/09 16:55
- acct_1004286A8 transfers_to acct_8028974A0 amount: 2339.68 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_8028974A0 amount: 1176.48 Euro via: Cheque timestamp: 2022/09/09 17:06
- acct_801AE3470 transfers_to acct_8020702F0 amount: 932.53 Euro via: Wire timestamp: 2022/09/09 17:09
- acct_801AE3470 transfers_to acct_8020702F0 amount: 471.37 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_800988640 transfers_to acct_800988640 amount: 25339.65 Euro via: ACH timestamp: 2022/09/09 17:34
- acct_8056DB3E0 transfers_to acct_807AA9D00 amount: 347.74 Euro via: Cheque timestamp: 2022/09/09 17:34
- acct_8056DB3E0 transfers_to acct_80A696EE0 amount: 26574.49 Euro via: Cheque timestamp: 2022/09/09 17:38
- acct_8056DB3E0 transfers_to acct_807AA9D00 amount: 1432.51 Euro via: Credit Card timestamp: 2022/09/09 17:46
- acct_8056DB3E0 transfers_to acct_80A696EE0 amount: 18588.68 Euro via: Cash timestamp: 2022/09/09 17:50
- acct_800988640 transfers_to acct_800988640 amount: 12031.18 Euro via: ACH timestamp: 2022/09/09 17:52
- acct_812ADD0D0 transfers_to acct_812E5FFA0 amount: 14095.48 Euro via: Cheque timestamp: 2022/09/09 18:30
- acct_800553380 transfers_to acct_80A660F50 amount: 2600.30 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_800BB0160 transfers_to acct_80D4114E0 amount: 54.73 Euro via: Credit Card timestamp: 2022/09/09 18:38
- acct_80E5567E0 transfers_to acct_1004286A8 amount: 259.59 Euro via: Cash timestamp: 2022/09/09 18:38
- acct_800553380 transfers_to acct_80A660F50 amount: 1083.35 Euro via: ACH timestamp: 2022/09/09 18:47
- acct_800BB0160 transfers_to acct_80D4114E0 amount: 3396.77 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_800553380 transfers_to acct_80A660F50 amount: 831.38 Euro via: Wire timestamp: 2022/09/09 18:54
- acct_812ADD0D0 transfers_to acct_812E5FFA0 amount: 1574.19 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_1004286A8 transfers_to acct_80150AA00 amount: 829.45 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_8009EE090 transfers_to acct_800C89810 amount: 24.08 Euro via: Cheque timestamp: 2022/09/09 19:34
- acct_8009EE090 transfers_to acct_800C89810 amount: 169.42 Euro via: Credit Card timestamp: 2022/09/09 19:53
- acct_800553380 transfers_to acct_800595BB0 amount: 26452.64 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_806946190 transfers_to acct_8110A70B0 amount: 750.45 Euro via: Credit Card timestamp: 2022/09/09 20:30
- acct_800ADBB80 transfers_to acct_801689C90 amount: 5024.66 Euro via: Cheque timestamp: 2022/09/09 20:37
- acct_800ADBB80 transfers_to acct_801689C90 amount: 8305.15 Euro via: Credit Card timestamp: 2022/09/09 20:38
- acct_806946190 transfers_to acct_8110A70B0 amount: 462.52 Euro via: Cheque timestamp: 2022/09/09 20:42
- acct_8023B36A0 transfers_to acct_802504830 amount: 3025.56 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_813E676D0 amount: 6848.84 Euro via: Cheque timestamp: 2022/09/09 20:46
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 1153.76 Euro via: Credit Card timestamp: 2022/09/09 20:50
- acct_806946190 transfers_to acct_8110A70B0 amount: 153.64 Euro via: Cash timestamp: 2022/09/09 20:51
- acct_1004286A8 transfers_to acct_813E676D0 amount: 6981.19 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 2529.47 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 55.52 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_806A41F70 transfers_to acct_813BA54A0 amount: 42809336.58 Euro via: Cheque timestamp: 2022/09/09 21:20
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 30.78 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_801860710 transfers_to acct_81070AFD0 amount: 1147.57 Euro via: Cheque timestamp: 2022/09/09 21:36
- acct_801860710 transfers_to acct_81070AFD0 amount: 480.11 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_801860710 transfers_to acct_81070AFD0 amount: 413.38 Euro via: ACH timestamp: 2022/09/09 21:38
- acct_80090C290 transfers_to acct_80337A250 amount: 36.82 Euro via: ACH timestamp: 2022/09/09 21:45
- acct_80090C290 transfers_to acct_80337A250 amount: 251.38 Euro via: Credit Card timestamp: 2022/09/09 21:46
- acct_80090C290 transfers_to acct_80337A250 amount: 1246.80 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_80E10F480 transfers_to acct_8119024F0 amount: 15.13 Euro via: Credit Card timestamp: 2022/09/09 22:01
- acct_80E10F480 transfers_to acct_8119024F0 amount: 175.29 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_807931AC0 transfers_to acct_8110DF7F0 amount: 28.46 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_807931AC0 transfers_to acct_8110DF7F0 amount: 61.27 Euro via: Credit Card timestamp: 2022/09/09 22:14
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2129.59 Euro via: Credit Card timestamp: 2022/09/09 22:27
- acct_80090C290 transfers_to acct_801735690 amount: 1.18 Euro via: Wire timestamp: 2022/09/09 22:39
- acct_80090C290 transfers_to acct_801735690 amount: 1.18 Euro via: Cash timestamp: 2022/09/09 22:51
- acct_80090C290 transfers_to acct_801735690 amount: 152.76 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_80090C290 transfers_to acct_801735690 amount: 42.58 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_1004286A8 transfers_to acct_811B5C390 amount: 963.95 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_811B5C390 amount: 670.81 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_801F28D60 transfers_to acct_8091925F0 amount: 182.88 Euro via: Credit Card timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_80090C290 amount: 1776402.83 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_8001BC440 transfers_to acct_80090C290 amount: 108.14 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_80C5EBA50 transfers_to acct_8104191C0 amount: 49270.67 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_80C5EBA50 transfers_to acct_8104191C0 amount: 15614.13 Euro via: Credit Card timestamp: 2022/09/09 23:51
- acct_80C5EBA50 transfers_to acct_8104191C0 amount: 65731.15 Euro via: Cash timestamp: 2022/09/09 23:55
- acct_801F28D60 transfers_to acct_8091925F0 amount: 54.37 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_8001BC440 transfers_to acct_80090C290 amount: 405.24 Euro via: Credit Card timestamp: 2022/09/09 23:59
- acct_806D11270 transfers_to acct_806D11270 amount: 17.87 US Dollar via: ACH timestamp: 2022/09/10 00:03
- acct_806D11270 transfers_to acct_80FBC8240 amount: 15.25 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_8014E2DB0 transfers_to acct_80AFDB230 amount: 0.26 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_801518250 transfers_to acct_80AFDB910 amount: 37.98 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_80149DC40 transfers_to acct_80AFDB230 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_8015162A0 transfers_to acct_80AFDB230 amount: 112.59 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_8014D1540 transfers_to acct_80AFDB230 amount: 29.51 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_80DE0F4A0 transfers_to acct_81465F110 amount: 28.20 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_806D11270 transfers_to acct_806D11270 amount: 7.76 US Dollar via: ACH timestamp: 2022/09/10 00:16
- acct_806D11270 transfers_to acct_80FBC8240 amount: 6.62 Euro via: Cheque timestamp: 2022/09/10 00:16
- acct_801689C90 transfers_to acct_801BC4110 amount: 297.17 Euro via: Cheque timestamp: 2022/09/10 00:17
- acct_80154ABE0 transfers_to acct_800553380 amount: 3.24 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_801689C90 transfers_to acct_801BC4110 amount: 5.53 Euro via: ACH timestamp: 2022/09/10 00:19
- acct_806D11270 transfers_to acct_806D11270 amount: 0.37 US Dollar via: ACH timestamp: 2022/09/10 00:29
- acct_806D11270 transfers_to acct_80FBC8240 amount: 0.32 Euro via: Cash timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_802504830 amount: 927.30 Euro via: Cheque timestamp: 2022/09/10 00:46
- acct_1004286A8 transfers_to acct_802504830 amount: 1353.33 Euro via: Credit Card timestamp: 2022/09/10 00:59
- acct_800553380 transfers_to acct_801E0FE30 amount: 835.21 Euro via: Credit Card timestamp: 2022/09/10 01:02
- acct_800553380 transfers_to acct_801E0FE30 amount: 357.03 Euro via: Cheque timestamp: 2022/09/10 01:18
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/10 03:09
- acct_801F28D60 transfers_to acct_806C0CC40 amount: 406.38 Euro via: Cheque timestamp: 2022/09/10 04:03
- acct_801F28D60 transfers_to acct_806C0CC40 amount: 11.21 Euro via: Cash timestamp: 2022/09/10 04:06
- acct_801F28D60 transfers_to acct_806C0CC40 amount: 37.99 Euro via: Wire timestamp: 2022/09/10 04:07
- acct_800553380 transfers_to acct_80A660F50 amount: 1083.35 Euro via: ACH timestamp: 2022/09/10 04:16
- acct_801F28D60 transfers_to acct_806C0CC40 amount: 1214.61 Euro via: Credit Card timestamp: 2022/09/10 04:19
- acct_800553380 transfers_to acct_80A660F50 amount: 831.38 Euro via: Wire timestamp: 2022/09/10 04:25
- acct_800553380 transfers_to acct_80A660F50 amount: 2600.30 Euro via: Cheque timestamp: 2022/09/10 04:29
- acct_806A41F70 transfers_to acct_813BA54A0 amount: 42809336.58 Euro via: Cheque timestamp: 2022/09/10 04:31
- acct_80090C290 transfers_to acct_801735690 amount: 1.18 Euro via: Wire timestamp: 2022/09/10 05:06
- acct_80090C290 transfers_to acct_801735690 amount: 42.58 Euro via: Credit Card timestamp: 2022/09/10 05:09
- acct_80090C290 transfers_to acct_801735690 amount: 1.18 Euro via: Cash timestamp: 2022/09/10 05:22
- acct_80090C290 transfers_to acct_801735690 amount: 152.76 Euro via: Cheque timestamp: 2022/09/10 05:27
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/10 05:39
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/10 05:39
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/10 05:46
- acct_808527610 transfers_to acct_80B6AE8C0 amount: 1511.82 Euro via: Credit Card timestamp: 2022/09/10 06:06
- acct_808527610 transfers_to acct_80B6AE8C0 amount: 140.27 Euro via: Cheque timestamp: 2022/09/10 06:08
- acct_80E10F480 transfers_to acct_8119024F0 amount: 15.13 Euro via: Credit Card timestamp: 2022/09/10 06:43
- acct_808026CE0 transfers_to acct_80C532130 amount: 19264.56 Euro via: Credit Card timestamp: 2022/09/10 06:43
- acct_808026CE0 transfers_to acct_80C532130 amount: 412112.18 Euro via: Cheque timestamp: 2022/09/10 06:46
- acct_808026CE0 transfers_to acct_80C532130 amount: 137256.81 Euro via: ACH timestamp: 2022/09/10 06:54
- acct_80E10F480 transfers_to acct_8119024F0 amount: 175.29 Euro via: Cheque timestamp: 2022/09/10 06:55
- acct_806946190 transfers_to acct_8110A70B0 amount: 750.45 Euro via: Credit Card timestamp: 2022/09/10 07:07
- acct_806946190 transfers_to acct_8110A70B0 amount: 462.52 Euro via: Cheque timestamp: 2022/09/10 07:11
- acct_806946190 transfers_to acct_8110A70B0 amount: 153.64 Euro via: Cash timestamp: 2022/09/10 07:14
- acct_8094734E0 transfers_to acct_80C65F740 amount: 8185.44 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_8094734E0 transfers_to acct_80C65F740 amount: 2033.55 Euro via: Credit Card timestamp: 2022/09/10 07:44
- acct_800988640 transfers_to acct_80582E020 amount: 368.12 Euro via: Credit Card timestamp: 2022/09/10 08:35
- acct_800988640 transfers_to acct_80582E020 amount: 288.26 Euro via: Cash timestamp: 2022/09/10 08:56
- acct_800988640 transfers_to acct_80582E020 amount: 149.59 Euro via: Cheque timestamp: 2022/09/10 08:58
- acct_807EB9BB0 transfers_to acct_81254BCE0 amount: 533.48 Euro via: Cheque timestamp: 2022/09/10 09:16
- acct_1004286A8 transfers_to acct_811B5C390 amount: 963.95 Euro via: Credit Card timestamp: 2022/09/10 11:12
- acct_1004286A8 transfers_to acct_811B5C390 amount: 670.81 Euro via: Cheque timestamp: 2022/09/10 11:14
- acct_802504830 transfers_to acct_811467710 amount: 159.71 Euro via: ACH timestamp: 2022/09/10 11:45
- acct_802504830 transfers_to acct_811467710 amount: 274.06 Euro via: Cash timestamp: 2022/09/10 11:50
- acct_802504830 transfers_to acct_811467710 amount: 1757.17 Euro via: Cheque timestamp: 2022/09/10 11:58
- acct_80100E280 transfers_to acct_80685D9B0 amount: 2217.65 Euro via: ACH timestamp: 2022/09/10 12:35
- acct_80100E280 transfers_to acct_80685D9B0 amount: 1503.89 Euro via: Credit Card timestamp: 2022/09/10 12:38
- acct_80100E280 transfers_to acct_80685D9B0 amount: 530.71 Euro via: Cheque timestamp: 2022/09/10 12:50
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 4260.55 Euro via: Cheque timestamp: 2022/09/10 13:13
- acct_8009EE090 transfers_to acct_8126BB9E0 amount: 2301.49 Euro via: Credit Card timestamp: 2022/09/10 13:23
- acct_80C5EBA50 transfers_to acct_8104191C0 amount: 49270.67 Euro via: Cheque timestamp: 2022/09/10 14:32
- acct_1004286A8 transfers_to acct_807EB9BB0 amount: 5141.84 Euro via: Credit Card timestamp: 2022/09/10 14:33
- acct_1004286A8 transfers_to acct_801689C90 amount: 1287.23 Euro via: Cheque timestamp: 2022/09/10 14:34
- acct_1004286A8 transfers_to acct_807EB9BB0 amount: 11554.76 Euro via: Cash timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_801689C90 amount: 777.48 Euro via: Credit Card timestamp: 2022/09/10 14:37
- acct_80C5EBA50 transfers_to acct_8104191C0 amount: 65731.15 Euro via: Cash timestamp: 2022/09/10 14:46
- acct_802465C40 transfers_to acct_812ADD0D0 amount: 3404.81 Euro via: Credit Card timestamp: 2022/09/10 14:48
- acct_80C5EBA50 transfers_to acct_8104191C0 amount: 15614.13 Euro via: Credit Card timestamp: 2022/09/10 14:50
- acct_802465C40 transfers_to acct_812ADD0D0 amount: 6006.77 Euro via: Cheque timestamp: 2022/09/10 14:50
- acct_1004286A8 transfers_to acct_807EB9BB0 amount: 3109.44 Euro via: Cheque timestamp: 2022/09/10 14:56
- acct_1004286A8 transfers_to acct_801689C90 amount: 47.50 Euro via: Cash timestamp: 2022/09/10 14:56
- acct_1004286A8 transfers_to acct_812630900 amount: 0.62 Euro via: Cash timestamp: 2022/09/10 16:50
- acct_1004286A8 transfers_to acct_812630900 amount: 0.87 Euro via: Credit Card timestamp: 2022/09/10 16:56
- acct_1004286A8 transfers_to acct_812630900 amount: 15.33 Euro via: Cheque timestamp: 2022/09/10 16:59
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/10 17:36
- acct_80100E280 transfers_to acct_80EBF2710 amount: 24.36 Euro via: ACH timestamp: 2022/09/10 17:41
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/10 17:50
- acct_80100E280 transfers_to acct_80EBF2710 amount: 54.63 Euro via: Cheque timestamp: 2022/09/10 17:53
- acct_80100E280 transfers_to acct_80EBF2710 amount: 39.93 Euro via: Credit Card timestamp: 2022/09/10 17:53
- acct_800553380 transfers_to acct_8051844B0 amount: 48.52 Euro via: Cheque timestamp: 2022/09/10 18:24
- acct_800553380 transfers_to acct_8051844B0 amount: 74.26 Euro via: Credit Card timestamp: 2022/09/10 18:25
- acct_1004286A8 transfers_to acct_800E55660 amount: 108.65 Euro via: Cheque timestamp: 2022/09/10 18:53
- acct_80050D060 transfers_to acct_80100E280 amount: 176.36 Euro via: Cash timestamp: 2022/09/10 19:28
- acct_807931AC0 transfers_to acct_8110DF7F0 amount: 61.27 Euro via: Credit Card timestamp: 2022/09/10 19:38
- acct_807931AC0 transfers_to acct_8110DF7F0 amount: 28.46 Euro via: Cheque timestamp: 2022/09/10 19:58
- acct_1004286A8 transfers_to acct_80ABF1B30 amount: 912.21 Euro via: Credit Card timestamp: 2022/09/10 20:05
- acct_1004286A8 transfers_to acct_80ABF1B30 amount: 1087.92 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_801F28D60 transfers_to acct_812BFD900 amount: 12042.69 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_801ED7D80 transfers_to acct_80F7F1D30 amount: 258.96 Euro via: Wire timestamp: 2022/09/10 20:35
- acct_801F28D60 transfers_to acct_812BFD900 amount: 6108.51 Euro via: Credit Card timestamp: 2022/09/10 20:44
- acct_801F28D60 transfers_to acct_812BFD900 amount: 2393.93 Euro via: ACH timestamp: 2022/09/10 20:54
- acct_801F28D60 transfers_to acct_812BFD900 amount: 2441.23 Euro via: Cash timestamp: 2022/09/10 20:56
- acct_801ED7D80 transfers_to acct_80F7F1D30 amount: 670.65 Euro via: Cheque timestamp: 2022/09/10 20:57
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/10 21:01
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 162.02 Euro via: Credit Card timestamp: 2022/09/10 21:05
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2129.59 Euro via: Credit Card timestamp: 2022/09/10 21:09
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 30.10 Euro via: Cash timestamp: 2022/09/10 21:26
- acct_1004286A8 transfers_to acct_810362150 amount: 36.18 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_1004286A8 transfers_to acct_810362150 amount: 157.83 Euro via: Cash timestamp: 2022/09/10 21:47
- acct_1004286A8 transfers_to acct_800D4E3A0 amount: 229.12 Euro via: Credit Card timestamp: 2022/09/10 22:02
- acct_1004286A8 transfers_to acct_800D4E3A0 amount: 13.12 Euro via: Cash timestamp: 2022/09/10 22:11
- acct_80090C290 transfers_to acct_800AE7420 amount: 64.99 Euro via: Credit Card timestamp: 2022/09/10 22:20
- acct_80090C290 transfers_to acct_800AE7420 amount: 119.81 Euro via: Cheque timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_800D4E3A0 amount: 1966.74 Euro via: Cheque timestamp: 2022/09/10 22:27
- acct_807474710 transfers_to acct_807B6B440 amount: 861.72 Euro via: Cheque timestamp: 2022/09/10 22:39
- acct_807474710 transfers_to acct_807B6B440 amount: 1336.70 Euro via: Credit Card timestamp: 2022/09/10 22:40

SUMMARY STATISTICS:
  Total transactions: 2275
  Unique accounts: 173
  Total volume: 551,285,350.64
  Avg transaction: 242,323.23
  Time span: 1969 units
  Max out-degree: 702 (node: 070_1004286A8)
  Max in-degree: 44 (node: 012561_812ADD0D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)