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_02048) ===

**Nodes:**
- acct_8097BCE80 (type: Account)
- acct_8075A5650 (type: Account)
- acct_805833660 (type: Account)
- acct_80699E570 (type: Account)
- acct_80EBCFE70 (type: Account)
- acct_80AE8C840 (type: Account)
- acct_80731B470 (type: Account)
- acct_80A67AC00 (type: Account)
- acct_80E754510 (type: Account)
- acct_81197CB20 (type: Account)
- acct_807726D60 (type: Account)
- acct_80ECCCB30 (type: Account)
- acct_8010C9440 (type: Account)
- acct_8025C3E10 (type: Account)
- acct_806807540 (type: Account)
- acct_8056D3950 (type: Account)
- acct_80938E040 (type: Account)
- acct_8072CA3B0 (type: Account)
- acct_80DE4B350 (type: Account)
- acct_812811850 (type: Account)
- acct_80DE28260 (type: Account)
- acct_8012574B0 (type: Account)
- acct_807D474F0 (type: Account)
- acct_8080384F0 (type: Account)
- acct_812BB40D0 (type: Account)
- acct_802E70EB0 (type: Account)
- acct_80D4DBCB0 (type: Account)
- acct_810D886C0 (type: Account)
- acct_80A07E1F0 (type: Account)
- acct_80B4EC7C0 (type: Account)
- acct_801A27DF0 (type: Account)
- acct_80354FA50 (type: Account)
- acct_8028C6AB0 (type: Account)
- acct_802AA43B0 (type: Account)
- acct_813089B60 (type: Account)
- acct_8016ACA20 (type: Account)
- acct_8025A0AB0 (type: Account)
- acct_803E84600 (type: Account)
- acct_80731A2C0 (type: Account)
- acct_80269D820 (type: Account)
- acct_8070BFF70 (type: Account)
- acct_8025D5760 (type: Account)
- acct_80240AF60 (type: Account)
- acct_8031C9310 (type: Account)
- acct_80029F5F0 (type: Account)
- acct_8002A6D00 (type: Account)
- acct_8004F8EB0 (type: Account)
- acct_8028D2D60 (type: Account)
- acct_811D3D650 (type: Account)
- acct_8140890D0 (type: Account)
- acct_802675480 (type: Account)
- acct_8115F1090 (type: Account)
- acct_805769430 (type: Account)
- acct_805A96900 (type: Account)
- acct_804EB3E50 (type: Account)
- acct_812BB3EB0 (type: Account)
- acct_8027027A0 (type: Account)
- acct_802F12E00 (type: Account)
- acct_80731A400 (type: Account)
- acct_807CA44C0 (type: Account)
- acct_812584540 (type: Account)
- acct_80731A270 (type: Account)
- acct_80D91AEE0 (type: Account)
- acct_8055B13B0 (type: Account)
- acct_8114A3270 (type: Account)
- acct_80DCF3210 (type: Account)
- acct_81278BA90 (type: Account)
- acct_806C0D640 (type: Account)
- acct_811051720 (type: Account)
- acct_806ACCF20 (type: Account)
- acct_800740FC0 (type: Account)
- acct_800D78BC0 (type: Account)
- acct_800F0D6C0 (type: Account)
- acct_80031D8C0 (type: Account)
- acct_80C89F8F0 (type: Account)
- acct_800C89810 (type: Account)
- acct_80108CBD0 (type: Account)
- acct_80D53A210 (type: Account)
- acct_80DE6F720 (type: Account)
- acct_80C63E820 (type: Account)
- acct_807EB0760 (type: Account)
- acct_801FF7320 (type: Account)
- acct_8028B8550 (type: Account)
- acct_80A2AC470 (type: Account)
- acct_812568C20 (type: Account)
- acct_802092000 (type: Account)
- acct_8001B73A0 (type: Account)
- acct_800321400 (type: Account)
- acct_80731B0C0 (type: Account)
- acct_80DCCA250 (type: Account)
- acct_801AC4AA0 (type: Account)
- acct_801AF87A0 (type: Account)
- acct_8014D3E70 (type: Account)
- acct_801B89400 (type: Account)
- acct_80592A140 (type: Account)
- acct_802620DF0 (type: Account)
- acct_8030CB470 (type: Account)
- acct_8091122A0 (type: Account)
- acct_80FCCC2C0 (type: Account)
- acct_80266F9E0 (type: Account)
- acct_80A0CF0E0 (type: Account)
- acct_802C29550 (type: Account)
- acct_8097C6EA0 (type: Account)
- acct_802C96380 (type: Account)
- acct_8048E9600 (type: Account)
- acct_8060A9550 (type: Account)
- acct_802745A60 (type: Account)
- acct_807DB8870 (type: Account)
- acct_813F1D370 (type: Account)
- acct_8098DF990 (type: Account)
- acct_80054FC20 (type: Account)
- acct_800E3A290 (type: Account)
- acct_801FF73C0 (type: Account)
- acct_805131A20 (type: Account)
- acct_80691D4E0 (type: Account)
- acct_8031C7540 (type: Account)
- acct_811C11CC0 (type: Account)
- acct_80731A040 (type: Account)
- acct_802808400 (type: Account)
- acct_803BC3D30 (type: Account)
- acct_804E16E40 (type: Account)
- acct_803150550 (type: Account)
- acct_803D862C0 (type: Account)
- acct_813161F30 (type: Account)
- acct_80973B4D0 (type: Account)
- acct_807B757F0 (type: Account)
- acct_8058358E0 (type: Account)
- acct_80C3FCAB0 (type: Account)
- acct_80C63BF10 (type: Account)
- acct_8009A7210 (type: Account)
- acct_800B64E80 (type: Account)
- acct_804789C40 (type: Account)
- acct_804717450 (type: Account)
- acct_80731B740 (type: Account)
- acct_809BD3C00 (type: Account)
- acct_80B99C8E0 (type: Account)
- acct_800AA3920 (type: Account)
- acct_801AF6F20 (type: Account)
- acct_801FDDA70 (type: Account)
- acct_810D88EB0 (type: Account)
- acct_800A64110 (type: Account)
- acct_801E516F0 (type: Account)
- acct_80BA43090 (type: Account)
- acct_80EBBA950 (type: Account)
- acct_80D5F6030 (type: Account)
- acct_8145FF270 (type: Account)
- acct_80D1EE740 (type: Account)
- acct_8097C6110 (type: Account)
- acct_80196FDB0 (type: Account)
- acct_801E0C520 (type: Account)
- acct_80BB57360 (type: Account)
- acct_80FAC4F00 (type: Account)
- acct_802E52C50 (type: Account)
- acct_8010BF6C0 (type: Account)
- acct_80071D9D0 (type: Account)
- acct_8008B67C0 (type: Account)
- acct_8130B0840 (type: Account)
- acct_811AC6120 (type: Account)
- acct_8068A5EB0 (type: Account)
- acct_803A596F0 (type: Account)
- acct_8144ABBB0 (type: Account)
- acct_811A9FF50 (type: Account)
- acct_80027E330 (type: Account)
- acct_801553500 (type: Account)
- acct_811AA0920 (type: Account)
- acct_802D85EF0 (type: Account)
- acct_809192500 (type: Account)
- acct_80AAC40C0 (type: Account)
- acct_80233B810 (type: Account)
- acct_808038000 (type: Account)
- acct_81310B600 (type: Account)
- acct_8014278E0 (type: Account)
- acct_8020A49B0 (type: Account)
- acct_811C78870 (type: Account)
- acct_8094C4530 (type: Account)
- acct_80CD8DEF0 (type: Account)
- acct_813215760 (type: Account)
- acct_8028C3120 (type: Account)
- acct_8079BB6D0 (type: Account)
- acct_80525C440 (type: Account)
- acct_80E754330 (type: Account)
- acct_809366470 (type: Account)
- acct_802C0C050 (type: Account)
- acct_8040B85F0 (type: Account)
- acct_80C24A770 (type: Account)
- acct_8034B72F0 (type: Account)
- acct_8097C9B60 (type: Account)
- acct_810D88990 (type: Account)
- acct_80434F010 (type: Account)
- acct_8048D86B0 (type: Account)
- acct_80BB63D90 (type: Account)
- acct_80EBBAB80 (type: Account)
- acct_80D4DBF70 (type: Account)
- acct_80269D870 (type: Account)
- acct_80D4DBED0 (type: Account)
- acct_812BB3F50 (type: Account)
- acct_8060A95A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0014657 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046276 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142183 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150675 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017327 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238280 (type: Bank)
- bank_0238387 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024482 (type: Bank)
- bank_024850 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0310629 (type: Bank)
- bank_0312489 (type: Bank)
- bank_0314222 (type: Bank)
- bank_031840 (type: Bank)
- bank_0330599 (type: Bank)
- bank_0351116 (type: Bank)
- bank_039392 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8097BCE80 belongs_to bank_001024
- acct_8075A5650 belongs_to bank_0010709
- acct_805833660 belongs_to bank_001299
- acct_80699E570 belongs_to bank_001299
- acct_80EBCFE70 belongs_to bank_0013959
- acct_80AE8C840 belongs_to bank_0014277
- acct_80731B470 belongs_to bank_0014329
- acct_80A67AC00 belongs_to bank_0014329
- acct_80E754510 belongs_to bank_0014657
- acct_81197CB20 belongs_to bank_0014657
- acct_807726D60 belongs_to bank_0015750
- acct_80ECCCB30 belongs_to bank_0015750
- acct_8010C9440 belongs_to bank_001655
- acct_8025C3E10 belongs_to bank_001655
- acct_806807540 belongs_to bank_001655
- acct_8056D3950 belongs_to bank_001669
- acct_80938E040 belongs_to bank_0017174
- acct_8072CA3B0 belongs_to bank_0017854
- acct_80DE4B350 belongs_to bank_0018951
- acct_812811850 belongs_to bank_0019777
- acct_80DE28260 belongs_to bank_0020248
- acct_8012574B0 belongs_to bank_002053
- acct_807D474F0 belongs_to bank_0020727
- acct_8080384F0 belongs_to bank_0020861
- acct_812BB40D0 belongs_to bank_0023003
- acct_802E70EB0 belongs_to bank_002467
- acct_80D4DBCB0 belongs_to bank_0025337
- acct_810D886C0 belongs_to bank_0025337
- acct_80A07E1F0 belongs_to bank_0025382
- acct_80B4EC7C0 belongs_to bank_0027535
- acct_801A27DF0 belongs_to bank_003045
- acct_80354FA50 belongs_to bank_003045
- acct_8028C6AB0 belongs_to bank_003123
- acct_802AA43B0 belongs_to bank_003123
- acct_813089B60 belongs_to bank_0031820
- acct_8016ACA20 belongs_to bank_003335
- acct_8025A0AB0 belongs_to bank_003335
- acct_803E84600 belongs_to bank_003489
- acct_80731A2C0 belongs_to bank_003489
- acct_80269D820 belongs_to bank_003514
- acct_8070BFF70 belongs_to bank_003514
- acct_8025D5760 belongs_to bank_003655
- acct_80240AF60 belongs_to bank_003881
- acct_8031C9310 belongs_to bank_003881
- acct_80029F5F0 belongs_to bank_00410
- acct_8002A6D00 belongs_to bank_00410
- acct_8004F8EB0 belongs_to bank_00410
- acct_8028D2D60 belongs_to bank_00410
- acct_811D3D650 belongs_to bank_0044458
- acct_8140890D0 belongs_to bank_0044458
- acct_802675480 belongs_to bank_004600
- acct_8115F1090 belongs_to bank_0046276
- acct_805769430 belongs_to bank_005175
- acct_805A96900 belongs_to bank_005175
- acct_804EB3E50 belongs_to bank_005329
- acct_812BB3EB0 belongs_to bank_005464
- acct_8027027A0 belongs_to bank_006625
- acct_802F12E00 belongs_to bank_006625
- acct_80731A400 belongs_to bank_006625
- acct_807CA44C0 belongs_to bank_006625
- acct_812584540 belongs_to bank_007195
- acct_80731A270 belongs_to bank_008539
- acct_80D91AEE0 belongs_to bank_008888
- acct_8055B13B0 belongs_to bank_0111121
- acct_8114A3270 belongs_to bank_0111326
- acct_80DCF3210 belongs_to bank_0112212
- acct_81278BA90 belongs_to bank_0112354
- acct_806C0D640 belongs_to bank_0115415
- acct_811051720 belongs_to bank_011657
- acct_806ACCF20 belongs_to bank_0117698
- acct_800740FC0 belongs_to bank_011852
- acct_800D78BC0 belongs_to bank_011852
- acct_800F0D6C0 belongs_to bank_011852
- acct_80031D8C0 belongs_to bank_011
- acct_80C89F8F0 belongs_to bank_011
- acct_800C89810 belongs_to bank_012004
- acct_80108CBD0 belongs_to bank_012004
- acct_80D53A210 belongs_to bank_012004
- acct_80DE6F720 belongs_to bank_0122352
- acct_80C63E820 belongs_to bank_0124261
- acct_807EB0760 belongs_to bank_012513
- acct_801FF7320 belongs_to bank_012561
- acct_8028B8550 belongs_to bank_012561
- acct_80A2AC470 belongs_to bank_0127179
- acct_812568C20 belongs_to bank_0127179
- acct_802092000 belongs_to bank_012963
- acct_8001B73A0 belongs_to bank_012
- acct_800321400 belongs_to bank_012
- acct_80731B0C0 belongs_to bank_012
- acct_80DCCA250 belongs_to bank_013057
- acct_801AC4AA0 belongs_to bank_013083
- acct_801AF87A0 belongs_to bank_013083
- acct_8014D3E70 belongs_to bank_013265
- acct_801B89400 belongs_to bank_013345
- acct_80592A140 belongs_to bank_013345
- acct_802620DF0 belongs_to bank_013554
- acct_8030CB470 belongs_to bank_013858
- acct_8091122A0 belongs_to bank_014011
- acct_80FCCC2C0 belongs_to bank_0142183
- acct_80266F9E0 belongs_to bank_014290
- acct_80A0CF0E0 belongs_to bank_014290
- acct_802C29550 belongs_to bank_014650
- acct_8097C6EA0 belongs_to bank_014650
- acct_802C96380 belongs_to bank_014663
- acct_8048E9600 belongs_to bank_014663
- acct_8060A9550 belongs_to bank_01490
- acct_802745A60 belongs_to bank_015055
- acct_807DB8870 belongs_to bank_015055
- acct_813F1D370 belongs_to bank_0150675
- acct_8098DF990 belongs_to bank_015180
- acct_80054FC20 belongs_to bank_01547
- acct_800E3A290 belongs_to bank_01547
- acct_801FF73C0 belongs_to bank_01547
- acct_805131A20 belongs_to bank_016011
- acct_80691D4E0 belongs_to bank_016011
- acct_8031C7540 belongs_to bank_016354
- acct_811C11CC0 belongs_to bank_016388
- acct_80731A040 belongs_to bank_016450
- acct_802808400 belongs_to bank_016643
- acct_803BC3D30 belongs_to bank_016941
- acct_804E16E40 belongs_to bank_016991
- acct_803150550 belongs_to bank_017321
- acct_803D862C0 belongs_to bank_017321
- acct_813161F30 belongs_to bank_017321
- acct_80973B4D0 belongs_to bank_017327
- acct_807B757F0 belongs_to bank_017610
- acct_8058358E0 belongs_to bank_017861
- acct_80C3FCAB0 belongs_to bank_018428
- acct_80C63BF10 belongs_to bank_019023
- acct_8009A7210 belongs_to bank_020
- acct_800B64E80 belongs_to bank_020
- acct_804789C40 belongs_to bank_0210431
- acct_804717450 belongs_to bank_0210575
- acct_80731B740 belongs_to bank_0210575
- acct_809BD3C00 belongs_to bank_021258
- acct_80B99C8E0 belongs_to bank_0213137
- acct_800AA3920 belongs_to bank_021387
- acct_801AF6F20 belongs_to bank_021387
- acct_801FDDA70 belongs_to bank_021387
- acct_810D88EB0 belongs_to bank_0214100
- acct_800A64110 belongs_to bank_021745
- acct_801E516F0 belongs_to bank_021745
- acct_80BA43090 belongs_to bank_021749
- acct_80EBBA950 belongs_to bank_0218267
- acct_80D5F6030 belongs_to bank_021831
- acct_8145FF270 belongs_to bank_0218755
- acct_80D1EE740 belongs_to bank_0218897
- acct_8097C6110 belongs_to bank_0219077
- acct_80196FDB0 belongs_to bank_021918
- acct_801E0C520 belongs_to bank_021918
- acct_80BB57360 belongs_to bank_0223908
- acct_80FAC4F00 belongs_to bank_0223908
- acct_802E52C50 belongs_to bank_022775
- acct_8010BF6C0 belongs_to bank_022806
- acct_80071D9D0 belongs_to bank_022
- acct_8008B67C0 belongs_to bank_022
- acct_8130B0840 belongs_to bank_0231212
- acct_811AC6120 belongs_to bank_0232335
- acct_8068A5EB0 belongs_to bank_023525
- acct_803A596F0 belongs_to bank_023691
- acct_8144ABBB0 belongs_to bank_0238280
- acct_811A9FF50 belongs_to bank_0238387
- acct_80027E330 belongs_to bank_023
- acct_801553500 belongs_to bank_023
- acct_811AA0920 belongs_to bank_0243445
- acct_802D85EF0 belongs_to bank_024482
- acct_809192500 belongs_to bank_024482
- acct_80AAC40C0 belongs_to bank_024850
- acct_80233B810 belongs_to bank_025536
- acct_808038000 belongs_to bank_025866
- acct_81310B600 belongs_to bank_025866
- acct_8014278E0 belongs_to bank_02591
- acct_8020A49B0 belongs_to bank_02591
- acct_811C78870 belongs_to bank_02591
- acct_8094C4530 belongs_to bank_026624
- acct_80CD8DEF0 belongs_to bank_026624
- acct_813215760 belongs_to bank_026624
- acct_8028C3120 belongs_to bank_026818
- acct_8079BB6D0 belongs_to bank_026818
- acct_80525C440 belongs_to bank_027217
- acct_80E754330 belongs_to bank_027217
- acct_809366470 belongs_to bank_027241
- acct_802C0C050 belongs_to bank_027288
- acct_8040B85F0 belongs_to bank_027616
- acct_80C24A770 belongs_to bank_027920
- acct_8034B72F0 belongs_to bank_028711
- acct_8097C9B60 belongs_to bank_02915
- acct_810D88990 belongs_to bank_02915
- acct_80434F010 belongs_to bank_029794
- acct_8048D86B0 belongs_to bank_029794
- acct_80BB63D90 belongs_to bank_0310629
- acct_80EBBAB80 belongs_to bank_0312489
- acct_80D4DBF70 belongs_to bank_0314222
- acct_80269D870 belongs_to bank_031840
- acct_80D4DBED0 belongs_to bank_0330599
- acct_812BB3F50 belongs_to bank_0351116
- acct_8060A95A0 belongs_to bank_039392
- acct_1004286A8 belongs_to bank_070
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- acct_80AE8C840 transfers_to acct_80AE8C840 amount: 26500.05 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D1EE740 transfers_to acct_80D1EE740 amount: 508621.48 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80027E330 transfers_to acct_80027E330 amount: 36234.78 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801AC4AA0 transfers_to acct_801AC4AA0 amount: 395.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D4DBCB0 transfers_to acct_8115F1090 amount: 340948.04 Euro via: Wire timestamp: 2022/09/01 00:01
- acct_80A07E1F0 transfers_to acct_80A07E1F0 amount: 15.30 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81310B600 transfers_to acct_81310B600 amount: 3.19 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804E16E40 transfers_to acct_80C89F8F0 amount: 860.18 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_804789C40 amount: 177817.46 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_809192500 transfers_to acct_809192500 amount: 106.65 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C3FCAB0 transfers_to acct_80C3FCAB0 amount: 20.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_806C0D640 amount: 2983024.45 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_8012574B0 transfers_to acct_8012574B0 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C3FCAB0 transfers_to acct_80C3FCAB0 amount: 1473861.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807B757F0 transfers_to acct_807B757F0 amount: 340.10 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80B4EC7C0 amount: 20711.59 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_806C0D640 transfers_to acct_806C0D640 amount: 426398.94 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807EB0760 transfers_to acct_807EB0760 amount: 7235.48 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812568C20 transfers_to acct_812568C20 amount: 636.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806ACCF20 transfers_to acct_806ACCF20 amount: 1196.48 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81197CB20 transfers_to acct_81197CB20 amount: 10.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80731B0C0 transfers_to acct_80731B0C0 amount: 809.80 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80354FA50 transfers_to acct_80354FA50 amount: 1969.41 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_806ACCF20 transfers_to acct_806ACCF20 amount: 18.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010BF6C0 transfers_to acct_8010BF6C0 amount: 68328.67 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80DCCA250 amount: 22238.91 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80D4DBCB0 transfers_to acct_80D4DBCB0 amount: 976412.14 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80233B810 transfers_to acct_80233B810 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801E516F0 transfers_to acct_801E516F0 amount: 47224.63 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802C29550 transfers_to acct_802C29550 amount: 14.43 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802675480 transfers_to acct_802675480 amount: 13.95 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809BD3C00 transfers_to acct_809BD3C00 amount: 522426.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8004F8EB0 transfers_to acct_8004F8EB0 amount: 21573.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_806C0D640 amount: 29791685.91 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80A0CF0E0 transfers_to acct_80A0CF0E0 amount: 4.21 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80B4EC7C0 amount: 2514.73 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_80731A270 transfers_to acct_80731A270 amount: 8.53 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_80DCCA250 amount: 20368.67 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_80D4DBCB0 transfers_to acct_8115F1090 amount: 1270041.45 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8030CB470 transfers_to acct_8030CB470 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800A64110 transfers_to acct_800A64110 amount: 18.68 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B99C8E0 transfers_to acct_80B99C8E0 amount: 21.15 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80354FA50 transfers_to acct_80354FA50 amount: 4674.72 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_8001B73A0 transfers_to acct_8025A0AB0 amount: 24641.99 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80EBBA950 transfers_to acct_80EBBA950 amount: 17.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80731B470 transfers_to acct_80731B470 amount: 8.01 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804717450 transfers_to acct_804717450 amount: 20.70 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801FF7320 transfers_to acct_801FF7320 amount: 31873.80 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802E52C50 transfers_to acct_802E52C50 amount: 655541.53 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804789C40 transfers_to acct_804789C40 amount: 179377.33 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027E330 transfers_to acct_80027E330 amount: 14.33 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801553500 transfers_to acct_801553500 amount: 17.90 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801A27DF0 transfers_to acct_801A27DF0 amount: 40729.16 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813215760 transfers_to acct_813215760 amount: 200386.32 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802620DF0 transfers_to acct_802620DF0 amount: 1314.76 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801AF6F20 transfers_to acct_801AF6F20 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B64E80 transfers_to acct_800B64E80 amount: 16.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80731A040 transfers_to acct_80731A040 amount: 11.22 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D4DBED0 transfers_to acct_80D4DBCB0 amount: 6214.81 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_801553500 transfers_to acct_80AAC40C0 amount: 361971.92 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_80C24A770 transfers_to acct_80B4EC7C0 amount: 34.61 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80731A400 transfers_to acct_80731A400 amount: 4.94 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80D53A210 amount: 5051.18 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_801E0C520 transfers_to acct_801E0C520 amount: 748.93 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801B89400 transfers_to acct_801B89400 amount: 21.27 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80269D820 transfers_to acct_80269D820 amount: 15791.48 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8115F1090 transfers_to acct_8115F1090 amount: 5.88 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80699E570 transfers_to acct_80699E570 amount: 3.12 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8068A5EB0 transfers_to acct_8068A5EB0 amount: 7256.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801AF87A0 transfers_to acct_801AF87A0 amount: 42048.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8048E9600 transfers_to acct_8048E9600 amount: 1635.23 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809366470 transfers_to acct_809366470 amount: 20.85 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BA43090 transfers_to acct_80BA43090 amount: 11880.15 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800C89810 transfers_to acct_800C89810 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805131A20 transfers_to acct_805131A20 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_811A9FF50 amount: 6541.37 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_804789C40 amount: 177269.21 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_800F0D6C0 transfers_to acct_800F0D6C0 amount: 5.60 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FAC4F00 transfers_to acct_80FAC4F00 amount: 19.25 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80938E040 transfers_to acct_80938E040 amount: 222412.56 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80592A140 transfers_to acct_80592A140 amount: 16389.10 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808038000 transfers_to acct_808038000 amount: 250293.58 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802D85EF0 transfers_to acct_802D85EF0 amount: 200.64 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8075A5650 transfers_to acct_8075A5650 amount: 139604.74 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E754330 transfers_to acct_80E754510 amount: 2566.00 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8080384F0 transfers_to acct_8080384F0 amount: 0.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804E16E40 transfers_to acct_80C89F8F0 amount: 4855.14 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80354FA50 transfers_to acct_80354FA50 amount: 24.71 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_80031D8C0 transfers_to acct_80031D8C0 amount: 18.49 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_811AC6120 amount: 10588.82 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80DE6F720 transfers_to acct_80DE6F720 amount: 3140.47 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8097C6110 transfers_to acct_80031D8C0 amount: 31.34 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8002A6D00 transfers_to acct_8002A6D00 amount: 11.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8030CB470 transfers_to acct_8030CB470 amount: 6343917.70 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812BB3EB0 transfers_to acct_812BB3EB0 amount: 601931.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801A27DF0 transfers_to acct_801A27DF0 amount: 12.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80DCCA250 amount: 61633.42 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80B4EC7C0 amount: 29961.80 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_811A9FF50 amount: 3879.43 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80D4DBCB0 transfers_to acct_8115F1090 amount: 22911.63 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_8002A6D00 transfers_to acct_8002A6D00 amount: 127204.69 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001B73A0 transfers_to acct_8025A0AB0 amount: 4026.47 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8048D86B0 transfers_to acct_8048D86B0 amount: 213667.07 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_806C0D640 amount: 12036.80 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_811C78870 transfers_to acct_811C78870 amount: 27069.51 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801553500 transfers_to acct_80AAC40C0 amount: 261730.47 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80731A040 transfers_to acct_80731A040 amount: 2321646.35 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EBCFE70 transfers_to acct_80EBCFE70 amount: 36228.08 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801E0C520 transfers_to acct_801E0C520 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801AF6F20 transfers_to acct_801AF6F20 amount: 5049.52 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AAC40C0 transfers_to acct_80AAC40C0 amount: 258729.56 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804E16E40 transfers_to acct_804E16E40 amount: 8.84 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8114A3270 transfers_to acct_8114A3270 amount: 14.19 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_800F0D6C0 transfers_to acct_8027027A0 amount: 406.34 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_802E52C50 transfers_to acct_802E52C50 amount: 14.32 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_80FAC4F00 transfers_to acct_811C78870 amount: 93.92 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_80FAC4F00 transfers_to acct_811C78870 amount: 523.57 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/01 01:08
- acct_1004286A8 transfers_to acct_8025A0AB0 amount: 694.55 Euro via: Cash timestamp: 2022/09/01 01:09
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/01 01:11
- acct_1004286A8 transfers_to acct_8025A0AB0 amount: 3916.56 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_8028D2D60 transfers_to acct_8028D2D60 amount: 672302.40 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/01 01:26
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/01 01:27
- acct_80233B810 transfers_to acct_802D85EF0 amount: 9157.50 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_80029F5F0 transfers_to acct_8008B67C0 amount: 528.57 Euro via: Credit Card timestamp: 2022/09/01 01:41
- acct_801FDDA70 transfers_to acct_801FDDA70 amount: 75163.02 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80029F5F0 transfers_to acct_8008B67C0 amount: 2527.30 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_8025A0AB0 transfers_to acct_80699E570 amount: 309.16 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_812584540 transfers_to acct_812584540 amount: 13.39 Euro via: Reinvestment timestamp: 2022/09/01 01:58
- acct_8028C3120 transfers_to acct_8028C3120 amount: 210964.07 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_8027027A0 transfers_to acct_8027027A0 amount: 87962.63 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80E754330 transfers_to acct_80E754330 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_1004286A8 transfers_to acct_801FF7320 amount: 1317.40 Euro via: Credit Card timestamp: 2022/09/01 02:17
- acct_1004286A8 transfers_to acct_801FF7320 amount: 1858.07 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_8010BF6C0 transfers_to acct_8010BF6C0 amount: 631104.97 Euro via: ACH timestamp: 2022/09/01 02:38
- acct_801A27DF0 transfers_to acct_80C3FCAB0 amount: 103.95 Euro via: Cheque timestamp: 2022/09/01 02:40
- acct_80731A2C0 transfers_to acct_80731A2C0 amount: 9.01 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_801A27DF0 transfers_to acct_80C3FCAB0 amount: 337.13 Euro via: Credit Card timestamp: 2022/09/01 02:47
- acct_1004286A8 transfers_to acct_80592A140 amount: 784.17 Euro via: Cheque timestamp: 2022/09/01 02:51
- acct_8010BF6C0 transfers_to acct_8010BF6C0 amount: 538866.78 Euro via: ACH timestamp: 2022/09/01 02:59
- acct_1004286A8 transfers_to acct_80592A140 amount: 302.36 Euro via: Cash timestamp: 2022/09/01 02:59
- acct_1004286A8 transfers_to acct_80D5F6030 amount: 1773.50 Euro via: Cheque timestamp: 2022/09/01 03:02
- acct_807DB8870 transfers_to acct_807DB8870 amount: 4.26 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_8145FF270 transfers_to acct_8145FF270 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_1004286A8 transfers_to acct_80D5F6030 amount: 2616.51 Euro via: Cash timestamp: 2022/09/01 03:18
- acct_80AAC40C0 transfers_to acct_80AAC40C0 amount: 13.98 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80029F5F0 transfers_to acct_80029F5F0 amount: 315710.45 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_80031D8C0 transfers_to acct_80071D9D0 amount: 165.37 Euro via: Credit Card timestamp: 2022/09/01 03:35
- acct_811D3D650 transfers_to acct_811D3D650 amount: 11.70 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_80031D8C0 transfers_to acct_80071D9D0 amount: 83.97 Euro via: Cheque timestamp: 2022/09/01 03:54
- acct_80DE6F720 transfers_to acct_80DE6F720 amount: 11.09 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_8031C7540 transfers_to acct_8031C7540 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80FAC4F00 transfers_to acct_80FAC4F00 amount: 42328.15 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 5229.04 Euro via: Cash timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 7362.47 Euro via: Credit Card timestamp: 2022/09/01 04:13
- acct_80AE8C840 transfers_to acct_80AE8C840 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 04:14
- acct_800D78BC0 transfers_to acct_800D78BC0 amount: 23369.97 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_802AA43B0 transfers_to acct_8060A9550 amount: 10803.75 Euro via: Cheque timestamp: 2022/09/01 04:16
- acct_80196FDB0 transfers_to acct_801FF7320 amount: 18.57 Euro via: Cheque timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 78510.12 Euro via: Cheque timestamp: 2022/09/01 04:20
- acct_1004286A8 transfers_to acct_8031C7540 amount: 357.56 Euro via: Cheque timestamp: 2022/09/01 04:20
- acct_80196FDB0 transfers_to acct_801FF7320 amount: 0.14 Euro via: ACH timestamp: 2022/09/01 04:22
- acct_80196FDB0 transfers_to acct_801FF7320 amount: 3.16 Euro via: Cash timestamp: 2022/09/01 04:23
- acct_8010C9440 transfers_to acct_8010C9440 amount: 10.78 Euro via: Reinvestment timestamp: 2022/09/01 04:24
- acct_1004286A8 transfers_to acct_8031C7540 amount: 554.92 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_802AA43B0 transfers_to acct_8060A9550 amount: 9115.83 Euro via: Credit Card timestamp: 2022/09/01 04:27
- acct_801553500 transfers_to acct_801553500 amount: 56904.00 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8040B85F0 transfers_to acct_812584540 amount: 19632.38 Euro via: Cheque timestamp: 2022/09/01 04:38
- acct_8040B85F0 transfers_to acct_812584540 amount: 1181.36 Euro via: Credit Card timestamp: 2022/09/01 04:53
- acct_80731B0C0 transfers_to acct_80731B0C0 amount: 9.40 Euro via: Reinvestment timestamp: 2022/09/01 04:59
- acct_1004286A8 transfers_to acct_80ECCCB30 amount: 411.09 Euro via: Cheque timestamp: 2022/09/01 05:27
- acct_800B64E80 transfers_to acct_80D53A210 amount: 9273.34 Euro via: Cheque timestamp: 2022/09/01 05:41
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- acct_1004286A8 transfers_to acct_805833660 amount: 103.70 Euro via: Credit Card timestamp: 2022/09/10 22:55
- acct_80027E330 transfers_to acct_80029F5F0 amount: 27.26 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_8020A49B0 transfers_to acct_80B4EC7C0 amount: 2694.07 Euro via: Credit Card timestamp: 2022/09/10 23:08
- acct_80027E330 transfers_to acct_80029F5F0 amount: 66.65 Euro via: Credit Card timestamp: 2022/09/10 23:13
- acct_8020A49B0 transfers_to acct_80B4EC7C0 amount: 3574.31 Euro via: Cheque timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 2235
  Unique accounts: 198
  Total volume: 197,118,134.27
  Avg transaction: 88,196.03
  Time span: 1908 units
  Max out-degree: 697 (node: 070_1004286A8)
  Max in-degree: 58 (node: 001299_805833660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)