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_02010) ===

**Nodes:**
- acct_812E5CC20 (type: Account)
- acct_800968240 (type: Account)
- acct_800968470 (type: Account)
- acct_80A1C7EF0 (type: Account)
- acct_800C5B2A0 (type: Account)
- acct_801B2B940 (type: Account)
- acct_80432B470 (type: Account)
- acct_8134D51E0 (type: Account)
- acct_80C017130 (type: Account)
- acct_8102F03E0 (type: Account)
- acct_812A157C0 (type: Account)
- acct_80E6333E0 (type: Account)
- acct_801F386F0 (type: Account)
- acct_80E2E2CB0 (type: Account)
- acct_8141D0F30 (type: Account)
- acct_80C7CCBD0 (type: Account)
- acct_80005F430 (type: Account)
- acct_80ACAF1E0 (type: Account)
- acct_812A15120 (type: Account)
- acct_812A0E850 (type: Account)
- acct_8002D0C70 (type: Account)
- acct_8014D77B0 (type: Account)
- acct_8125F5D70 (type: Account)
- acct_812A17CA0 (type: Account)
- acct_80069D620 (type: Account)
- acct_8007D8E00 (type: Account)
- acct_802A59790 (type: Account)
- acct_812A155E0 (type: Account)
- acct_80A88ED70 (type: Account)
- acct_8057D8B40 (type: Account)
- acct_8057D9360 (type: Account)
- acct_812A1E560 (type: Account)
- acct_813260480 (type: Account)
- acct_812A16A90 (type: Account)
- acct_8025F94B0 (type: Account)
- acct_8007D5B50 (type: Account)
- acct_812A1E650 (type: Account)
- acct_81452D130 (type: Account)
- acct_8057D90E0 (type: Account)
- acct_813BCB8F0 (type: Account)
- acct_8015891E0 (type: Account)
- acct_802721890 (type: Account)
- acct_8075B78F0 (type: Account)
- acct_80B6E6990 (type: Account)
- acct_800611420 (type: Account)
- acct_8125F5540 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018951 (type: Bank)
- bank_003881 (type: Bank)
- bank_005464 (type: Bank)
- bank_011 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_012 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122342 (type: Bank)
- bank_013265 (type: Bank)
- bank_0146122 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0241775 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024811 (type: Bank)
- bank_0250562 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_037080 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812E5CC20 belongs_to bank_0014329
- acct_800968240 belongs_to bank_001501
- acct_800968470 belongs_to bank_001501
- acct_80A1C7EF0 belongs_to bank_0015750
- acct_800C5B2A0 belongs_to bank_001655
- acct_801B2B940 belongs_to bank_001655
- acct_80432B470 belongs_to bank_001655
- acct_8134D51E0 belongs_to bank_001665
- acct_80C017130 belongs_to bank_0018049
- acct_8102F03E0 belongs_to bank_0018180
- acct_812A157C0 belongs_to bank_0018180
- acct_80E6333E0 belongs_to bank_0018951
- acct_801F386F0 belongs_to bank_003881
- acct_80E2E2CB0 belongs_to bank_005464
- acct_8141D0F30 belongs_to bank_0115656
- acct_80C7CCBD0 belongs_to bank_0115976
- acct_80005F430 belongs_to bank_011
- acct_80ACAF1E0 belongs_to bank_0121415
- acct_812A15120 belongs_to bank_0122094
- acct_812A0E850 belongs_to bank_0122342
- acct_8002D0C70 belongs_to bank_012
- acct_8014D77B0 belongs_to bank_013265
- acct_8125F5D70 belongs_to bank_0146122
- acct_812A17CA0 belongs_to bank_0147042
- acct_80069D620 belongs_to bank_01522
- acct_8007D8E00 belongs_to bank_01547
- acct_802A59790 belongs_to bank_016991
- acct_812A155E0 belongs_to bank_016991
- acct_80A88ED70 belongs_to bank_017610
- acct_8057D8B40 belongs_to bank_019023
- acct_8057D9360 belongs_to bank_0210575
- acct_812A1E560 belongs_to bank_0210575
- acct_813260480 belongs_to bank_021918
- acct_812A16A90 belongs_to bank_022
- acct_8025F94B0 belongs_to bank_023555
- acct_8007D5B50 belongs_to bank_023
- acct_812A1E650 belongs_to bank_0241775
- acct_81452D130 belongs_to bank_0244723
- acct_8057D90E0 belongs_to bank_024811
- acct_813BCB8F0 belongs_to bank_0250562
- acct_8015891E0 belongs_to bank_02591
- acct_802721890 belongs_to bank_026624
- acct_8075B78F0 belongs_to bank_027288
- acct_80B6E6990 belongs_to bank_027288
- acct_800611420 belongs_to bank_02915
- acct_8125F5540 belongs_to bank_037080
- acct_1004286A8 belongs_to bank_070
- acct_812A17CA0 transfers_to acct_812A17CA0 amount: 2692.63 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B2B940 transfers_to acct_8057D8B40 amount: 3497.32 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_800968470 transfers_to acct_800968470 amount: 378.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812A1E560 transfers_to acct_80C7CCBD0 amount: 25.31 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_812A16A90 transfers_to acct_812A1E650 amount: 468.00 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_800968240 transfers_to acct_800968240 amount: 12.39 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8125F5D70 transfers_to acct_8125F5D70 amount: 9825.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B6E6990 transfers_to acct_80B6E6990 amount: 76.86 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812A17CA0 transfers_to acct_812A15120 amount: 5996.29 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_812A1E650 transfers_to acct_8075B78F0 amount: 31.09 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8025F94B0 transfers_to acct_812E5CC20 amount: 55366.69 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8025F94B0 transfers_to acct_812E5CC20 amount: 1687.81 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_8025F94B0 transfers_to acct_812E5CC20 amount: 7644.13 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_80ACAF1E0 transfers_to acct_80ACAF1E0 amount: 40860.89 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802721890 transfers_to acct_802721890 amount: 111601.32 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812A155E0 transfers_to acct_8134D51E0 amount: 16029.32 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80C017130 transfers_to acct_80C017130 amount: 26364.58 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80069D620 transfers_to acct_80069D620 amount: 5.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812A155E0 transfers_to acct_802721890 amount: 11.67 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8025F94B0 transfers_to acct_812E5CC20 amount: 16626.71 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_800C5B2A0 transfers_to acct_800C5B2A0 amount: 15.30 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 7.81 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812A16A90 transfers_to acct_812A16A90 amount: 3278.80 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813260480 transfers_to acct_813260480 amount: 466.71 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801B2B940 transfers_to acct_8057D8B40 amount: 3810.12 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_8014D77B0 transfers_to acct_8014D77B0 amount: 3594.88 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8134D51E0 transfers_to acct_8134D51E0 amount: 25355.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8102F03E0 transfers_to acct_8102F03E0 amount: 327.57 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812E5CC20 transfers_to acct_812E5CC20 amount: 262.93 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8075B78F0 transfers_to acct_8075B78F0 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812A15120 transfers_to acct_8057D9360 amount: 56.86 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8007D5B50 transfers_to acct_8007D5B50 amount: 2144120.71 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8014D77B0 transfers_to acct_8014D77B0 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C7CCBD0 transfers_to acct_80C7CCBD0 amount: 97691.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8057D90E0 transfers_to acct_8057D90E0 amount: 1111.07 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812A155E0 transfers_to acct_8134D51E0 amount: 59993.41 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_801B2B940 transfers_to acct_8057D8B40 amount: 1858.55 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80432B470 transfers_to acct_80432B470 amount: 33650.52 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_800968240 transfers_to acct_800968240 amount: 3037179.27 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_1004286A8 transfers_to acct_80005F430 amount: 1753.29 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_800968240 transfers_to acct_800C5B2A0 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_800968240 transfers_to acct_800C5B2A0 amount: 2.43 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_800968240 transfers_to acct_8057D8B40 amount: 2905.65 Euro via: Cheque timestamp: 2022/09/01 04:46
- acct_812A157C0 transfers_to acct_812A1E560 amount: 4095.70 Euro via: Cheque timestamp: 2022/09/01 06:03
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/01 06:09
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_800968240 transfers_to acct_801F386F0 amount: 4834.20 Euro via: Cheque timestamp: 2022/09/01 07:02
- acct_800968240 transfers_to acct_801F386F0 amount: 649.51 Euro via: Credit Card timestamp: 2022/09/01 07:25
- acct_8002D0C70 transfers_to acct_8002D0C70 amount: 15102.75 Euro via: Reinvestment timestamp: 2022/09/01 08:10
- acct_800968240 transfers_to acct_8014D77B0 amount: 2717.33 Euro via: Cheque timestamp: 2022/09/01 08:43
- acct_8141D0F30 transfers_to acct_8141D0F30 amount: 315007.60 Euro via: Reinvestment timestamp: 2022/09/01 08:56
- acct_800968240 transfers_to acct_8014D77B0 amount: 1289.36 Euro via: Credit Card timestamp: 2022/09/01 08:59
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/01 09:31
- acct_8007D8E00 transfers_to acct_800968240 amount: 1702.32 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/01 09:50
- acct_80E6333E0 transfers_to acct_80E6333E0 amount: 17.18 Euro via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/01 09:58
- acct_800968470 transfers_to acct_800968240 amount: 4066.62 Euro via: ACH timestamp: 2022/09/01 11:34
- acct_813BCB8F0 transfers_to acct_813BCB8F0 amount: 5.28 Euro via: Reinvestment timestamp: 2022/09/01 11:56
- acct_802A59790 transfers_to acct_802A59790 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 12:08
- acct_812A0E850 transfers_to acct_812A0E850 amount: 38.60 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_802A59790 transfers_to acct_802A59790 amount: 2493.16 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_801B2B940 transfers_to acct_801B2B940 amount: 218342.62 Euro via: Reinvestment timestamp: 2022/09/01 13:07
- acct_800611420 transfers_to acct_800611420 amount: 19928.51 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/01 14:16
- acct_81452D130 transfers_to acct_81452D130 amount: 4.67 Euro via: Reinvestment timestamp: 2022/09/01 14:53
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/01 15:11
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/01 15:22
- acct_1004286A8 transfers_to acct_8141D0F30 amount: 2967.91 Euro via: Cheque timestamp: 2022/09/01 15:54
- acct_8057D9360 transfers_to acct_8057D9360 amount: 82.30 Euro via: Reinvestment timestamp: 2022/09/01 16:14
- acct_80A88ED70 transfers_to acct_80A88ED70 amount: 72163.93 Euro via: Reinvestment timestamp: 2022/09/01 16:26
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/01 16:44
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/01 16:51
- acct_800C5B2A0 transfers_to acct_800C5B2A0 amount: 40856.42 Euro via: Reinvestment timestamp: 2022/09/01 17:53
- acct_8007D8E00 transfers_to acct_8007D8E00 amount: 515023.68 Euro via: Reinvestment timestamp: 2022/09/01 18:56
- acct_8075B78F0 transfers_to acct_8075B78F0 amount: 15797.71 Euro via: Reinvestment timestamp: 2022/09/01 19:03
- acct_80005F430 transfers_to acct_80005F430 amount: 153082.98 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_8057D8B40 transfers_to acct_8057D8B40 amount: 368957.68 Euro via: Reinvestment timestamp: 2022/09/01 20:22
- acct_80A88ED70 transfers_to acct_80A88ED70 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 22:44
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/01 23:07
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/01 23:12
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/01 23:28
- acct_801F386F0 transfers_to acct_801F386F0 amount: 2316.10 Euro via: Reinvestment timestamp: 2022/09/01 23:31
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/01 23:35
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/01 23:46
- acct_812A155E0 transfers_to acct_80B6E6990 amount: 21.79 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_812A1E560 transfers_to acct_800611420 amount: 4.81 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_812A15120 transfers_to acct_80ACAF1E0 amount: 115.68 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_80A1C7EF0 transfers_to acct_801B2B940 amount: 27.45 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_812A1E650 transfers_to acct_80432B470 amount: 2.24 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_800968240 transfers_to acct_8014D77B0 amount: 1289.36 Euro via: Credit Card timestamp: 2022/09/02 02:02
- acct_800968240 transfers_to acct_8014D77B0 amount: 2717.33 Euro via: Cheque timestamp: 2022/09/02 02:11
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/02 04:49
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/02 04:50
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/02 05:34
- acct_8002D0C70 transfers_to acct_800968240 amount: 6579.96 Euro via: Cash timestamp: 2022/09/02 05:36
- acct_8002D0C70 transfers_to acct_800968240 amount: 1246.64 Euro via: Cheque timestamp: 2022/09/02 05:44
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/02 05:47
- acct_812A0E850 transfers_to acct_812A155E0 amount: 43962.00 Euro via: ACH timestamp: 2022/09/02 06:10
- acct_801B2B940 transfers_to acct_802A59790 amount: 2106.43 Euro via: Cheque timestamp: 2022/09/02 10:13
- acct_800968240 transfers_to acct_8057D8B40 amount: 2905.65 Euro via: Cheque timestamp: 2022/09/02 10:21
- acct_801B2B940 transfers_to acct_802A59790 amount: 905.33 Euro via: Credit Card timestamp: 2022/09/02 10:24
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/02 10:46
- acct_801B2B940 transfers_to acct_813BCB8F0 amount: 237.96 Euro via: Credit Card timestamp: 2022/09/02 11:10
- acct_801B2B940 transfers_to acct_813BCB8F0 amount: 190.83 Euro via: Cheque timestamp: 2022/09/02 11:22
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/02 12:31
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/02 12:37
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/02 12:58
- acct_800968240 transfers_to acct_800C5B2A0 amount: 2.43 Euro via: Cheque timestamp: 2022/09/02 13:13
- acct_800968240 transfers_to acct_800C5B2A0 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/02 13:22
- acct_8125F5540 transfers_to acct_8125F5D70 amount: 1829.28 Euro via: Cash timestamp: 2022/09/02 14:06
- acct_1004286A8 transfers_to acct_8141D0F30 amount: 2967.91 Euro via: Cheque timestamp: 2022/09/02 14:34
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/02 15:00
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/02 15:10
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/02 16:03
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/02 16:20
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/02 22:05
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/02 22:12
- acct_800968240 transfers_to acct_801F386F0 amount: 649.51 Euro via: Credit Card timestamp: 2022/09/02 23:00
- acct_8007D8E00 transfers_to acct_800968240 amount: 1702.32 Euro via: Cheque timestamp: 2022/09/02 23:05
- acct_800968240 transfers_to acct_801F386F0 amount: 4834.20 Euro via: Cheque timestamp: 2022/09/02 23:12
- acct_812A155E0 transfers_to acct_8141D0F30 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_812A15120 transfers_to acct_8057D9360 amount: 9.32 Euro via: Credit Card timestamp: 2022/09/03 00:13
- acct_812A1E560 transfers_to acct_8057D9360 amount: 162.29 Euro via: Credit Card timestamp: 2022/09/03 00:17
- acct_812A1E650 transfers_to acct_802721890 amount: 39.39 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/03 12:30
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/03 12:54
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/03 14:14
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/03 14:25
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/03 16:02
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/03 16:02
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/03 16:28
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/03 19:25
- acct_812A155E0 transfers_to acct_802721890 amount: 50.40 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_812A1E650 transfers_to acct_8057D8B40 amount: 129.50 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_812A15120 transfers_to acct_8057D90E0 amount: 2.72 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_812A1E560 transfers_to acct_8102F03E0 amount: 12.70 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/04 02:01
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/04 02:26
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/04 06:52
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/04 17:48
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/04 17:49
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/04 17:54
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/04 20:43
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/04 20:44
- acct_812A15120 transfers_to acct_8057D9360 amount: 11.44 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_812A1E560 transfers_to acct_8057D8B40 amount: 23.43 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_812A155E0 transfers_to acct_813260480 amount: 27.62 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_812A1E650 transfers_to acct_8007D5B50 amount: 9.82 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_800968240 transfers_to acct_8057D8B40 amount: 2905.65 Euro via: Cheque timestamp: 2022/09/05 01:24
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/05 05:41
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/05 05:42
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/05 06:47
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/05 06:56
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/05 06:58
- acct_1004286A8 transfers_to acct_8141D0F30 amount: 2967.91 Euro via: Cheque timestamp: 2022/09/05 06:59
- acct_8007D8E00 transfers_to acct_800968240 amount: 1702.32 Euro via: Cheque timestamp: 2022/09/05 08:26
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/05 09:35
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/05 09:44
- acct_800968240 transfers_to acct_8014D77B0 amount: 2717.33 Euro via: Cheque timestamp: 2022/09/05 13:34
- acct_800968240 transfers_to acct_8014D77B0 amount: 1289.36 Euro via: Credit Card timestamp: 2022/09/05 13:56
- acct_800968240 transfers_to acct_801F386F0 amount: 4834.20 Euro via: Cheque timestamp: 2022/09/05 14:33
- acct_800968240 transfers_to acct_801F386F0 amount: 649.51 Euro via: Credit Card timestamp: 2022/09/05 14:55
- acct_800968240 transfers_to acct_800C5B2A0 amount: 2.43 Euro via: Cheque timestamp: 2022/09/05 15:04
- acct_800968240 transfers_to acct_800C5B2A0 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/05 15:26
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/05 17:09
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/05 17:19
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/05 17:45
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/05 17:56
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/05 18:41
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/05 18:49
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/05 21:33
- acct_812A1E560 transfers_to acct_802721890 amount: 158.28 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_812A15120 transfers_to acct_80E2E2CB0 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_812A155E0 transfers_to acct_80069D620 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_812A1E650 transfers_to acct_81452D130 amount: 13.80 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_800968240 transfers_to acct_801F386F0 amount: 4834.20 Euro via: Cheque timestamp: 2022/09/06 00:37
- acct_800968240 transfers_to acct_801F386F0 amount: 649.51 Euro via: Credit Card timestamp: 2022/09/06 00:39
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/06 01:43
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/06 01:46
- acct_800968240 transfers_to acct_8014D77B0 amount: 2717.33 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_800968240 transfers_to acct_8014D77B0 amount: 1289.36 Euro via: Credit Card timestamp: 2022/09/06 03:28
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/06 06:11
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/06 06:11
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/06 06:16
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/06 09:09
- acct_8007D8E00 transfers_to acct_800968240 amount: 1702.32 Euro via: Cheque timestamp: 2022/09/06 09:15
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/06 09:19
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/06 09:29
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/06 11:52
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/06 11:57
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/06 12:45
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/06 12:53
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/06 14:05
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/06 14:15
- acct_1004286A8 transfers_to acct_8141D0F30 amount: 2967.91 Euro via: Cheque timestamp: 2022/09/06 18:28
- acct_800968240 transfers_to acct_8057D8B40 amount: 2905.65 Euro via: Cheque timestamp: 2022/09/06 18:36
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/06 20:23
- acct_800968240 transfers_to acct_800C5B2A0 amount: 2.43 Euro via: Cheque timestamp: 2022/09/06 22:32
- acct_800968240 transfers_to acct_800C5B2A0 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/06 22:35
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/07 00:03
- acct_812A15120 transfers_to acct_802721890 amount: 14.75 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_812A1E560 transfers_to acct_802721890 amount: 146.78 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_812A1E650 transfers_to acct_80C7CCBD0 amount: 74.54 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_812A155E0 transfers_to acct_80E6333E0 amount: 70.85 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_800968240 transfers_to acct_800C5B2A0 amount: 2.43 Euro via: Cheque timestamp: 2022/09/07 00:42
- acct_800968240 transfers_to acct_800C5B2A0 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/07 00:57
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/07 04:30
- acct_8007D8E00 transfers_to acct_800968240 amount: 1702.32 Euro via: Cheque timestamp: 2022/09/07 06:05
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/07 08:38
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/07 08:51
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/07 09:44
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/07 09:54
- acct_800968240 transfers_to acct_801F386F0 amount: 4834.20 Euro via: Cheque timestamp: 2022/09/07 12:30
- acct_800968240 transfers_to acct_801F386F0 amount: 649.51 Euro via: Credit Card timestamp: 2022/09/07 12:46
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/07 15:19
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/07 15:26
- acct_800968240 transfers_to acct_8014D77B0 amount: 2717.33 Euro via: Cheque timestamp: 2022/09/07 16:04
- acct_800968240 transfers_to acct_8014D77B0 amount: 1289.36 Euro via: Credit Card timestamp: 2022/09/07 16:06
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/07 16:11
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/07 16:22
- acct_800968240 transfers_to acct_8057D8B40 amount: 2905.65 Euro via: Cheque timestamp: 2022/09/07 17:36
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/07 21:09
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/07 21:21
- acct_1004286A8 transfers_to acct_8141D0F30 amount: 2967.91 Euro via: Cheque timestamp: 2022/09/07 22:03
- acct_812A15120 transfers_to acct_8057D8B40 amount: 181.42 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_812A1E560 transfers_to acct_80C7CCBD0 amount: 10.49 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_812A1E650 transfers_to acct_80A88ED70 amount: 9.67 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_812A155E0 transfers_to acct_80C7CCBD0 amount: 36.43 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_8015891E0 transfers_to acct_801B2B940 amount: 5.06 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_800968240 transfers_to acct_801F386F0 amount: 4834.20 Euro via: Cheque timestamp: 2022/09/08 00:53
- acct_800968240 transfers_to acct_801F386F0 amount: 649.51 Euro via: Credit Card timestamp: 2022/09/08 00:57
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/08 04:01
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/08 04:12
- acct_8007D8E00 transfers_to acct_800968240 amount: 1702.32 Euro via: Cheque timestamp: 2022/09/08 05:08
- acct_800968240 transfers_to acct_8014D77B0 amount: 1289.36 Euro via: Credit Card timestamp: 2022/09/08 07:18
- acct_800968240 transfers_to acct_8014D77B0 amount: 2717.33 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_80005F430 transfers_to acct_80005F430 amount: 5938.33 Euro via: ACH timestamp: 2022/09/08 10:00
- acct_1004286A8 transfers_to acct_8141D0F30 amount: 2967.91 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_800968240 transfers_to acct_8057D8B40 amount: 2905.65 Euro via: Cheque timestamp: 2022/09/08 12:27
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/08 13:03
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/08 13:05
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/08 13:13
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/08 14:12
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/08 18:12
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/08 19:42
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/08 21:05
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/08 21:12
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/08 21:21
- acct_800968240 transfers_to acct_800C5B2A0 amount: 2.43 Euro via: Cheque timestamp: 2022/09/08 21:30
- acct_800968240 transfers_to acct_800C5B2A0 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/08 21:53
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/08 22:26
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/08 22:29
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/09 00:02
- acct_8002D0C70 transfers_to acct_800968240 amount: 1246.64 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_812A1E560 transfers_to acct_802721890 amount: 63.64 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_812A15120 transfers_to acct_802721890 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_8002D0C70 transfers_to acct_800968240 amount: 6579.96 Euro via: Cash timestamp: 2022/09/09 00:22
- acct_812A155E0 transfers_to acct_8057D8B40 amount: 6.01 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_812A1E650 transfers_to acct_8075B78F0 amount: 9.27 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_1004286A8 transfers_to acct_8141D0F30 amount: 2967.91 Euro via: Cheque timestamp: 2022/09/09 00:44
- acct_800968240 transfers_to acct_8014D77B0 amount: 1289.36 Euro via: Credit Card timestamp: 2022/09/09 02:33
- acct_800968240 transfers_to acct_801F386F0 amount: 4834.20 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_800968240 transfers_to acct_801F386F0 amount: 649.51 Euro via: Credit Card timestamp: 2022/09/09 02:50
- acct_800968240 transfers_to acct_8014D77B0 amount: 2717.33 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/09 04:04
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/09 04:22
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/09 04:40
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/09 04:53
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/09 04:55
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/09 05:05
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/09 05:29
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/09 06:22
- acct_8125F5540 transfers_to acct_8125F5D70 amount: 1829.28 Euro via: Cash timestamp: 2022/09/09 07:10
- acct_801B2B940 transfers_to acct_802A59790 amount: 905.33 Euro via: Credit Card timestamp: 2022/09/09 12:30
- acct_8007D8E00 transfers_to acct_800968240 amount: 1702.32 Euro via: Cheque timestamp: 2022/09/09 12:41
- acct_801B2B940 transfers_to acct_802A59790 amount: 2106.43 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_801B2B940 transfers_to acct_813BCB8F0 amount: 190.83 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_801B2B940 transfers_to acct_813BCB8F0 amount: 237.96 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_8057D90E0 transfers_to acct_8057D9360 amount: 1350.69 Euro via: ACH timestamp: 2022/09/09 16:01
- acct_8057D8B40 transfers_to acct_8057D9360 amount: 644.32 Euro via: ACH timestamp: 2022/09/09 16:21
- acct_800968240 transfers_to acct_800C5B2A0 amount: 2.43 Euro via: Cheque timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/09 17:17
- acct_800968240 transfers_to acct_800C5B2A0 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/09 17:27
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/09 17:27
- acct_800968240 transfers_to acct_8057D8B40 amount: 2905.65 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_812A15120 transfers_to acct_802721890 amount: 33.31 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_812A1E560 transfers_to acct_80ACAF1E0 amount: 24.57 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_812A155E0 transfers_to acct_80C017130 amount: 17.40 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_812A1E650 transfers_to acct_802721890 amount: 119.09 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 338.12 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_8057D8B40 transfers_to acct_812E5CC20 amount: 1593.38 Euro via: Credit Card timestamp: 2022/09/10 07:47
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 50.60 Euro via: Credit Card timestamp: 2022/09/10 09:30
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/10 09:34
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/10 09:37
- acct_8057D8B40 transfers_to acct_8125F5D70 amount: 170.84 Euro via: Cheque timestamp: 2022/09/10 09:54
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/10 09:55
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/10 10:53

SUMMARY STATISTICS:
  Total transactions: 309
  Unique accounts: 47
  Total volume: 14,066,854.56
  Avg transaction: 45,523.80
  Time span: 286 units
  Max out-degree: 53 (node: 011_80005F430)
  Max in-degree: 47 (node: 001655_801B2B940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)