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_02836) ===

**Nodes:**
- acct_8014A2A80 (type: Account)
- acct_8016DE5E0 (type: Account)
- acct_8088F49A0 (type: Account)
- acct_802CED0C0 (type: Account)
- acct_809B89B70 (type: Account)
- acct_801B3D440 (type: Account)
- acct_8080A1B10 (type: Account)
- acct_80807EAA0 (type: Account)
- acct_801C04A20 (type: Account)
- acct_80878BF00 (type: Account)
- acct_8094CCED0 (type: Account)
- acct_80BB71930 (type: Account)
- acct_80BA13E50 (type: Account)
- acct_8001275E0 (type: Account)
- acct_81128AEE0 (type: Account)
- acct_80973CE60 (type: Account)
- acct_80DEC7850 (type: Account)
- acct_811186E20 (type: Account)
- acct_8024B2B30 (type: Account)
- acct_8026E5530 (type: Account)
- acct_80ED86C70 (type: Account)
- acct_811634E00 (type: Account)
- acct_8016A1760 (type: Account)
- acct_80488F7A0 (type: Account)
- acct_805169AB0 (type: Account)
- acct_808DF7CC0 (type: Account)
- acct_80B9C4EB0 (type: Account)
- acct_80BB4FFA0 (type: Account)
- acct_80BBDFB90 (type: Account)
- acct_80BCC7BF0 (type: Account)
- acct_811CAEEF0 (type: Account)
- acct_801759260 (type: Account)
- acct_812C1F380 (type: Account)
- acct_81450A930 (type: Account)
- acct_802D02EB0 (type: Account)
- acct_80555F670 (type: Account)
- acct_8024E76E0 (type: Account)
- acct_8025C6F20 (type: Account)
- acct_8125683C0 (type: Account)
- acct_802782C00 (type: Account)
- acct_802A007D0 (type: Account)
- acct_802082E40 (type: Account)
- acct_804A69670 (type: Account)
- acct_8068C4BA0 (type: Account)
- acct_8128B3340 (type: Account)
- acct_80D3D4400 (type: Account)
- acct_80432ED60 (type: Account)
- acct_806C42250 (type: Account)
- acct_8009E6C20 (type: Account)
- acct_800A5D240 (type: Account)
- acct_800D8CE70 (type: Account)
- acct_802D0C9C0 (type: Account)
- acct_80760BF30 (type: Account)
- acct_807CE7510 (type: Account)
- acct_8124AB380 (type: Account)
- acct_8089ECF30 (type: Account)
- acct_81119AEC0 (type: Account)
- acct_80A679CC0 (type: Account)
- acct_801540470 (type: Account)
- acct_80810E570 (type: Account)
- acct_807B21470 (type: Account)
- acct_80BB2A5C0 (type: Account)
- acct_801FD0580 (type: Account)
- acct_804ECFE50 (type: Account)
- acct_808113530 (type: Account)
- acct_80CB3DDC0 (type: Account)
- acct_8110AD630 (type: Account)
- acct_801235C70 (type: Account)
- acct_8125766C0 (type: Account)
- acct_8134CA780 (type: Account)
- acct_80E7E5090 (type: Account)
- acct_811153FC0 (type: Account)
- acct_80575C1A0 (type: Account)
- acct_806E65FC0 (type: Account)
- acct_8022B05B0 (type: Account)
- acct_8067F1F10 (type: Account)
- acct_8002A2370 (type: Account)
- acct_801D7BED0 (type: Account)
- acct_8026FF2D0 (type: Account)
- acct_807ADEAC0 (type: Account)
- acct_801B19820 (type: Account)
- acct_8023AFA50 (type: Account)
- acct_80253BE10 (type: Account)
- acct_80BA71480 (type: Account)
- acct_803D310A0 (type: Account)
- acct_808836B60 (type: Account)
- acct_8026C8EE0 (type: Account)
- acct_802DF6950 (type: Account)
- acct_805AD4520 (type: Account)
- acct_8122FA3B0 (type: Account)
- acct_80C5501F0 (type: Account)
- acct_808A31A70 (type: Account)
- acct_807631980 (type: Account)
- acct_8079A5B00 (type: Account)
- acct_807A05950 (type: Account)
- acct_813ED4830 (type: Account)
- acct_806CBB880 (type: Account)
- acct_8086E97A0 (type: Account)
- acct_805144270 (type: Account)
- acct_80946D930 (type: Account)
- acct_805268170 (type: Account)
- acct_8002A14D0 (type: Account)
- acct_8007F06E0 (type: Account)
- acct_801B18DF0 (type: Account)
- acct_802091950 (type: Account)
- acct_8025EA920 (type: Account)
- acct_805AC7CF0 (type: Account)
- acct_8078378A0 (type: Account)
- acct_805BBC7A0 (type: Account)
- acct_8125BF590 (type: Account)
- acct_80689A110 (type: Account)
- acct_80B600F20 (type: Account)
- acct_8067B9300 (type: Account)
- acct_80487C7C0 (type: Account)
- acct_80E373E80 (type: Account)
- acct_8020E0F30 (type: Account)
- acct_8029EC410 (type: Account)
- acct_806923F60 (type: Account)
- acct_80807EB40 (type: Account)
- acct_80115E160 (type: Account)
- acct_80ABB72A0 (type: Account)
- acct_8093AB5F0 (type: Account)
- acct_80FF1FD50 (type: Account)
- acct_80784AD10 (type: Account)
- acct_80E6AD140 (type: Account)
- acct_80BCC3AA0 (type: Account)
- acct_80C059FC0 (type: Account)
- acct_80AC1E080 (type: Account)
- acct_81028D640 (type: Account)
- acct_80BA24F50 (type: Account)
- acct_80BC80250 (type: Account)
- acct_801405600 (type: Account)
- acct_806CBD030 (type: Account)
- acct_80F25D6D0 (type: Account)
- acct_8008AEA90 (type: Account)
- acct_802A00780 (type: Account)
- acct_802D4F290 (type: Account)
- acct_80F0BBAC0 (type: Account)
- acct_803E86AF0 (type: Account)
- acct_801119EC0 (type: Account)
- acct_8011FD710 (type: Account)
- acct_81348F660 (type: Account)
- acct_81113C930 (type: Account)
- acct_8141DF490 (type: Account)
- acct_810FC9AE0 (type: Account)
- acct_803350460 (type: Account)
- acct_81450A9D0 (type: Account)
- acct_802624690 (type: Account)
- acct_80B405C90 (type: Account)
- acct_81450C6F0 (type: Account)
- acct_802092360 (type: Account)
- acct_8040AD4A0 (type: Account)
- acct_8067982B0 (type: Account)
- acct_802792140 (type: Account)
- acct_800A15320 (type: Account)
- acct_800D559C0 (type: Account)
- acct_810E0E780 (type: Account)
- acct_80580C3E0 (type: Account)
- acct_80432EDB0 (type: Account)
- acct_807426390 (type: Account)
- acct_802B062A0 (type: Account)
- acct_803E82B10 (type: Account)
- acct_8124306A0 (type: Account)
- acct_80804C7B0 (type: Account)
- acct_809844170 (type: Account)
- acct_80AAEA800 (type: Account)
- acct_812129470 (type: Account)
- acct_8134A2340 (type: Account)
- acct_8145D8680 (type: Account)
- acct_8093B7570 (type: Account)
- acct_80E303590 (type: Account)
- acct_812542940 (type: Account)
- acct_801AF5050 (type: Account)
- acct_810C26110 (type: Account)
- acct_8026E5580 (type: Account)
- acct_80804D780 (type: Account)
- acct_808DFAE80 (type: Account)
- acct_80BB2A610 (type: Account)
- acct_81028D730 (type: Account)
- acct_8086E97F0 (type: Account)
- acct_80804CB70 (type: Account)
- acct_803D30F60 (type: Account)
- acct_804330900 (type: Account)
- acct_8125684B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031809 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0043923 (type: Bank)
- bank_004600 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131928 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0136731 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016941 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218346 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_0235920 (type: Bank)
- bank_023691 (type: Bank)
- bank_0241775 (type: Bank)
- bank_0243445 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024482 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248941 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028255 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031973 (type: Bank)
- bank_032537 (type: Bank)
- bank_03307 (type: Bank)
- bank_03459 (type: Bank)
- bank_034782 (type: Bank)
- bank_034906 (type: Bank)
- bank_035337 (type: Bank)
- bank_036355 (type: Bank)
- bank_037101 (type: Bank)
- bank_037761 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8014A2A80 belongs_to bank_001299
- acct_8016DE5E0 belongs_to bank_001299
- acct_8088F49A0 belongs_to bank_0013959
- acct_802CED0C0 belongs_to bank_001501
- acct_809B89B70 belongs_to bank_001501
- acct_801B3D440 belongs_to bank_001655
- acct_8080A1B10 belongs_to bank_001655
- acct_80807EAA0 belongs_to bank_001665
- acct_801C04A20 belongs_to bank_001669
- acct_80878BF00 belongs_to bank_0018049
- acct_8094CCED0 belongs_to bank_0018180
- acct_80BB71930 belongs_to bank_0018180
- acct_80BA13E50 belongs_to bank_0019542
- acct_8001275E0 belongs_to bank_001
- acct_81128AEE0 belongs_to bank_0020846
- acct_80973CE60 belongs_to bank_0021142
- acct_80DEC7850 belongs_to bank_0022062
- acct_811186E20 belongs_to bank_0023554
- acct_8024B2B30 belongs_to bank_002467
- acct_8026E5530 belongs_to bank_002467
- acct_80ED86C70 belongs_to bank_0028717
- acct_811634E00 belongs_to bank_0028717
- acct_8016A1760 belongs_to bank_003045
- acct_80488F7A0 belongs_to bank_003045
- acct_805169AB0 belongs_to bank_003045
- acct_808DF7CC0 belongs_to bank_003045
- acct_80B9C4EB0 belongs_to bank_0030850
- acct_80BB4FFA0 belongs_to bank_0031809
- acct_80BBDFB90 belongs_to bank_0031820
- acct_80BCC7BF0 belongs_to bank_0032059
- acct_811CAEEF0 belongs_to bank_0032405
- acct_801759260 belongs_to bank_003514
- acct_812C1F380 belongs_to bank_003514
- acct_81450A930 belongs_to bank_003514
- acct_802D02EB0 belongs_to bank_003655
- acct_80555F670 belongs_to bank_003881
- acct_8024E76E0 belongs_to bank_00410
- acct_8025C6F20 belongs_to bank_004259
- acct_8125683C0 belongs_to bank_0043923
- acct_802782C00 belongs_to bank_004600
- acct_802A007D0 belongs_to bank_004600
- acct_802082E40 belongs_to bank_005329
- acct_804A69670 belongs_to bank_005329
- acct_8068C4BA0 belongs_to bank_005365
- acct_8128B3340 belongs_to bank_006052
- acct_80D3D4400 belongs_to bank_006625
- acct_80432ED60 belongs_to bank_008074
- acct_806C42250 belongs_to bank_008888
- acct_8009E6C20 belongs_to bank_011056
- acct_800A5D240 belongs_to bank_011056
- acct_800D8CE70 belongs_to bank_011056
- acct_802D0C9C0 belongs_to bank_011056
- acct_80760BF30 belongs_to bank_011056
- acct_807CE7510 belongs_to bank_0111141
- acct_8124AB380 belongs_to bank_0111141
- acct_8089ECF30 belongs_to bank_0113935
- acct_81119AEC0 belongs_to bank_0115656
- acct_80A679CC0 belongs_to bank_0117907
- acct_801540470 belongs_to bank_011852
- acct_80810E570 belongs_to bank_0119880
- acct_807B21470 belongs_to bank_0120511
- acct_80BB2A5C0 belongs_to bank_0124371
- acct_801FD0580 belongs_to bank_012561
- acct_804ECFE50 belongs_to bank_013083
- acct_808113530 belongs_to bank_013083
- acct_80CB3DDC0 belongs_to bank_0131928
- acct_8110AD630 belongs_to bank_013265
- acct_801235C70 belongs_to bank_013345
- acct_8125766C0 belongs_to bank_0136014
- acct_8134CA780 belongs_to bank_0136731
- acct_80E7E5090 belongs_to bank_0139819
- acct_811153FC0 belongs_to bank_0142574
- acct_80575C1A0 belongs_to bank_014290
- acct_806E65FC0 belongs_to bank_014290
- acct_8022B05B0 belongs_to bank_014650
- acct_8067F1F10 belongs_to bank_014650
- acct_8002A2370 belongs_to bank_01490
- acct_801D7BED0 belongs_to bank_01490
- acct_8026FF2D0 belongs_to bank_01490
- acct_807ADEAC0 belongs_to bank_015010
- acct_801B19820 belongs_to bank_01502
- acct_8023AFA50 belongs_to bank_015180
- acct_80253BE10 belongs_to bank_015180
- acct_80BA71480 belongs_to bank_01522
- acct_803D310A0 belongs_to bank_015231
- acct_808836B60 belongs_to bank_015231
- acct_8026C8EE0 belongs_to bank_015863
- acct_802DF6950 belongs_to bank_015964
- acct_805AD4520 belongs_to bank_016011
- acct_8122FA3B0 belongs_to bank_016011
- acct_80C5501F0 belongs_to bank_016254
- acct_808A31A70 belongs_to bank_016354
- acct_807631980 belongs_to bank_016450
- acct_8079A5B00 belongs_to bank_016450
- acct_807A05950 belongs_to bank_016643
- acct_813ED4830 belongs_to bank_016941
- acct_806CBB880 belongs_to bank_017610
- acct_8086E97A0 belongs_to bank_017649
- acct_805144270 belongs_to bank_017861
- acct_80946D930 belongs_to bank_017861
- acct_805268170 belongs_to bank_018460
- acct_8002A14D0 belongs_to bank_020
- acct_8007F06E0 belongs_to bank_020
- acct_801B18DF0 belongs_to bank_020
- acct_802091950 belongs_to bank_020
- acct_8025EA920 belongs_to bank_020
- acct_805AC7CF0 belongs_to bank_020
- acct_8078378A0 belongs_to bank_020
- acct_805BBC7A0 belongs_to bank_0210431
- acct_8125BF590 belongs_to bank_0210431
- acct_80689A110 belongs_to bank_0210617
- acct_80B600F20 belongs_to bank_0210617
- acct_8067B9300 belongs_to bank_0210829
- acct_80487C7C0 belongs_to bank_0211164
- acct_80E373E80 belongs_to bank_0213137
- acct_8020E0F30 belongs_to bank_021387
- acct_8029EC410 belongs_to bank_021387
- acct_806923F60 belongs_to bank_0214322
- acct_80807EB40 belongs_to bank_0214322
- acct_80115E160 belongs_to bank_021749
- acct_80ABB72A0 belongs_to bank_0217950
- acct_8093AB5F0 belongs_to bank_0218346
- acct_80FF1FD50 belongs_to bank_0218346
- acct_80784AD10 belongs_to bank_021918
- acct_80E6AD140 belongs_to bank_0220967
- acct_80BCC3AA0 belongs_to bank_0221032
- acct_80C059FC0 belongs_to bank_0221279
- acct_80AC1E080 belongs_to bank_0223026
- acct_81028D640 belongs_to bank_0224555
- acct_80BA24F50 belongs_to bank_0225589
- acct_80BC80250 belongs_to bank_0225589
- acct_801405600 belongs_to bank_022806
- acct_806CBD030 belongs_to bank_022806
- acct_80F25D6D0 belongs_to bank_022806
- acct_8008AEA90 belongs_to bank_022
- acct_802A00780 belongs_to bank_022
- acct_802D4F290 belongs_to bank_023525
- acct_80F0BBAC0 belongs_to bank_0235920
- acct_803E86AF0 belongs_to bank_023691
- acct_801119EC0 belongs_to bank_023
- acct_8011FD710 belongs_to bank_023
- acct_81348F660 belongs_to bank_023
- acct_81113C930 belongs_to bank_0241775
- acct_8141DF490 belongs_to bank_0243445
- acct_810FC9AE0 belongs_to bank_0244723
- acct_803350460 belongs_to bank_024482
- acct_81450A9D0 belongs_to bank_0248314
- acct_802624690 belongs_to bank_024840
- acct_80B405C90 belongs_to bank_024840
- acct_81450C6F0 belongs_to bank_0248941
- acct_802092360 belongs_to bank_025536
- acct_8040AD4A0 belongs_to bank_025536
- acct_8067982B0 belongs_to bank_025536
- acct_802792140 belongs_to bank_025866
- acct_800A15320 belongs_to bank_02591
- acct_800D559C0 belongs_to bank_02591
- acct_810E0E780 belongs_to bank_02591
- acct_80580C3E0 belongs_to bank_026463
- acct_80432EDB0 belongs_to bank_026818
- acct_807426390 belongs_to bank_026818
- acct_802B062A0 belongs_to bank_026860
- acct_803E82B10 belongs_to bank_026860
- acct_8124306A0 belongs_to bank_027103
- acct_80804C7B0 belongs_to bank_027241
- acct_809844170 belongs_to bank_027241
- acct_80AAEA800 belongs_to bank_027684
- acct_812129470 belongs_to bank_027920
- acct_8134A2340 belongs_to bank_028183
- acct_8145D8680 belongs_to bank_028255
- acct_8093B7570 belongs_to bank_028711
- acct_80E303590 belongs_to bank_028726
- acct_812542940 belongs_to bank_028726
- acct_801AF5050 belongs_to bank_02915
- acct_810C26110 belongs_to bank_029794
- acct_8026E5580 belongs_to bank_031973
- acct_80804D780 belongs_to bank_032537
- acct_808DFAE80 belongs_to bank_03307
- acct_80BB2A610 belongs_to bank_03459
- acct_81028D730 belongs_to bank_034782
- acct_8086E97F0 belongs_to bank_034906
- acct_80804CB70 belongs_to bank_035337
- acct_803D30F60 belongs_to bank_036355
- acct_804330900 belongs_to bank_037101
- acct_8125684B0 belongs_to bank_037761
- acct_1004286A8 belongs_to bank_070
- acct_802B062A0 transfers_to acct_802B062A0 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808836B60 transfers_to acct_808836B60 amount: 15.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807A05950 transfers_to acct_807A05950 amount: 16.37 Euro via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_8011FD710 transfers_to acct_802D02EB0 amount: 8120.07 Euro via: Cheque timestamp: 2022/09/03 20:37
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- acct_8011FD710 transfers_to acct_802D02EB0 amount: 5890.54 Euro via: Cash timestamp: 2022/09/04 10:13
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- acct_8011FD710 transfers_to acct_802D02EB0 amount: 8120.07 Euro via: Cheque timestamp: 2022/09/04 10:27
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- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/04 11:05
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- acct_1004286A8 transfers_to acct_8002A2370 amount: 1116.32 Euro via: Cash timestamp: 2022/09/09 16:01
- acct_801D7BED0 transfers_to acct_80488F7A0 amount: 1774.13 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_801D7BED0 transfers_to acct_80488F7A0 amount: 719.30 Euro via: Credit Card timestamp: 2022/09/09 16:04
- acct_8001275E0 transfers_to acct_8001275E0 amount: 17260.38 US Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_1004286A8 transfers_to acct_8002A2370 amount: 224.42 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_8029EC410 transfers_to acct_804ECFE50 amount: 227.89 Euro via: Cheque timestamp: 2022/09/09 16:30
- acct_8029EC410 transfers_to acct_804ECFE50 amount: 257.79 Euro via: Credit Card timestamp: 2022/09/09 16:56
- acct_1004286A8 transfers_to acct_80580C3E0 amount: 1336.83 Euro via: Cheque timestamp: 2022/09/09 17:19
- acct_1004286A8 transfers_to acct_80580C3E0 amount: 1311.61 Euro via: Credit Card timestamp: 2022/09/09 17:21
- acct_8125684B0 transfers_to acct_8125683C0 amount: 213.86 Euro via: Cheque timestamp: 2022/09/09 17:30
- acct_80580C3E0 transfers_to acct_809844170 amount: 39.77 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_80580C3E0 transfers_to acct_809844170 amount: 391.37 Euro via: Credit Card timestamp: 2022/09/09 17:37
- acct_80804CB70 transfers_to acct_80804C7B0 amount: 31.75 Euro via: ACH timestamp: 2022/09/09 17:37
- acct_8067982B0 transfers_to acct_807426390 amount: 326.81 Euro via: Cheque timestamp: 2022/09/09 17:37
- acct_804A69670 transfers_to acct_806C42250 amount: 350.31 Euro via: Cheque timestamp: 2022/09/09 17:38
- acct_8067982B0 transfers_to acct_807426390 amount: 98.82 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_8026E5580 transfers_to acct_8026E5530 amount: 248.73 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_810C26110 transfers_to acct_812C1F380 amount: 7564.59 Euro via: Credit Card timestamp: 2022/09/09 18:13
- acct_8025EA920 transfers_to acct_8134A2340 amount: 1335.12 Euro via: Credit Card timestamp: 2022/09/09 18:16
- acct_1004286A8 transfers_to acct_8025EA920 amount: 294.38 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_810C26110 transfers_to acct_812C1F380 amount: 2715.01 Euro via: Cheque timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_8025EA920 amount: 57.32 Euro via: Cash timestamp: 2022/09/09 18:23
- acct_8025EA920 transfers_to acct_8134A2340 amount: 744.19 Euro via: Cheque timestamp: 2022/09/09 18:29
- acct_1004286A8 transfers_to acct_80E6AD140 amount: 4228.18 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_1004286A8 transfers_to acct_80E6AD140 amount: 1241.38 Euro via: Cash timestamp: 2022/09/09 18:44
- acct_1004286A8 transfers_to acct_808DF7CC0 amount: 444.52 Euro via: Cash timestamp: 2022/09/09 19:07
- acct_1004286A8 transfers_to acct_8086E97A0 amount: 172.65 Euro via: Cheque timestamp: 2022/09/09 19:07
- acct_1004286A8 transfers_to acct_808DF7CC0 amount: 6110.09 Euro via: Credit Card timestamp: 2022/09/09 19:28
- acct_8026FF2D0 transfers_to acct_802A00780 amount: 2370.59 Euro via: Cash timestamp: 2022/09/09 19:30
- acct_8026FF2D0 transfers_to acct_802A00780 amount: 2594.28 Euro via: Credit Card timestamp: 2022/09/09 19:45
- acct_1004286A8 transfers_to acct_80ED86C70 amount: 172.65 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_8002A2370 transfers_to acct_801D7BED0 amount: 5341830.36 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_801B3D440 transfers_to acct_8040AD4A0 amount: 12655.26 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_1004286A8 transfers_to acct_80F25D6D0 amount: 1760.82 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_1004286A8 transfers_to acct_80F25D6D0 amount: 227.11 Euro via: Cash timestamp: 2022/09/09 20:16
- acct_8002A2370 transfers_to acct_801D7BED0 amount: 708440.11 Euro via: ACH timestamp: 2022/09/09 20:17
- acct_801B3D440 transfers_to acct_8040AD4A0 amount: 3138.24 Euro via: Cash timestamp: 2022/09/09 20:26
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/09 20:59
- acct_800D8CE70 transfers_to acct_804A69670 amount: 949.12 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_8040AD4A0 transfers_to acct_8124306A0 amount: 1498.26 Euro via: Cash timestamp: 2022/09/09 21:08
- acct_8040AD4A0 transfers_to acct_8124306A0 amount: 1628.26 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_800D8CE70 transfers_to acct_804A69670 amount: 5470.39 Euro via: Credit Card timestamp: 2022/09/09 21:21
- acct_801C04A20 transfers_to acct_80C5501F0 amount: 20931.99 Euro via: Credit Card timestamp: 2022/09/09 21:45
- acct_803E82B10 transfers_to acct_809B89B70 amount: 2865.28 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_801119EC0 transfers_to acct_8086E97A0 amount: 1261.79 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_801C04A20 transfers_to acct_80C5501F0 amount: 84288.10 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_8025EA920 transfers_to acct_811CAEEF0 amount: 189.09 Euro via: Cheque timestamp: 2022/09/09 21:56
- acct_8025EA920 transfers_to acct_811CAEEF0 amount: 43.83 Euro via: Credit Card timestamp: 2022/09/09 21:58
- acct_801C04A20 transfers_to acct_80C5501F0 amount: 42737.73 Euro via: Wire timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_8124AB380 amount: 1360.97 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_8124AB380 amount: 4923.72 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_8007F06E0 transfers_to acct_801FD0580 amount: 69950.87 Euro via: Cash timestamp: 2022/09/09 22:05
- acct_8011FD710 transfers_to acct_80B9C4EB0 amount: 5643.65 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_80F0BBAC0 transfers_to acct_8125BF590 amount: 1861.55 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_80A679CC0 transfers_to acct_80A679CC0 amount: 16323.43 Euro via: ACH timestamp: 2022/09/09 22:11
- acct_80A679CC0 transfers_to acct_80A679CC0 amount: 19464.55 Euro via: ACH timestamp: 2022/09/09 22:12
- acct_8011FD710 transfers_to acct_80B9C4EB0 amount: 4094.98 Euro via: Wire timestamp: 2022/09/09 22:18
- acct_8007F06E0 transfers_to acct_801FD0580 amount: 49791.50 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_8007F06E0 transfers_to acct_801FD0580 amount: 8386.31 Euro via: Credit Card timestamp: 2022/09/09 22:23
- acct_8011FD710 transfers_to acct_80B9C4EB0 amount: 2401.16 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_8011FD710 transfers_to acct_80B9C4EB0 amount: 6294.51 Euro via: Cash timestamp: 2022/09/09 22:25
- acct_80A679CC0 transfers_to acct_80A679CC0 amount: 42331.03 Euro via: ACH timestamp: 2022/09/09 22:27
- acct_1004286A8 transfers_to acct_8078378A0 amount: 104.28 Euro via: Cash timestamp: 2022/09/09 22:43
- acct_8024B2B30 transfers_to acct_802624690 amount: 105.94 Euro via: Credit Card timestamp: 2022/09/09 22:44
- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_1004286A8 transfers_to acct_8078378A0 amount: 298.91 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_808113530 amount: 558.16 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_8024B2B30 transfers_to acct_802624690 amount: 192.30 Euro via: Cheque timestamp: 2022/09/09 22:59
- acct_803E82B10 transfers_to acct_803E82B10 amount: 1780.66 Euro via: ACH timestamp: 2022/09/09 23:39
- acct_803E82B10 transfers_to acct_80CB3DDC0 amount: 13974.90 Yuan via: ACH timestamp: 2022/09/09 23:39
- acct_808DFAE80 transfers_to acct_808DF7CC0 amount: 312.12 Euro via: ACH timestamp: 2022/09/09 23:43
- acct_8011FD710 transfers_to acct_802D02EB0 amount: 8120.07 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_8011FD710 transfers_to acct_802D02EB0 amount: 5890.54 Euro via: Cash timestamp: 2022/09/09 23:50
- acct_1004286A8 transfers_to acct_80DEC7850 amount: 52.34 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_80DEC7850 amount: 413.03 Euro via: Credit Card timestamp: 2022/09/09 23:53
- acct_803E82B10 transfers_to acct_803E82B10 amount: 383.49 Euro via: ACH timestamp: 2022/09/09 23:55
- acct_803E82B10 transfers_to acct_80CB3DDC0 amount: 3009.65 Yuan via: Cheque timestamp: 2022/09/09 23:55
- acct_804A69670 transfers_to acct_806E65FC0 amount: 120.82 Euro via: Cash timestamp: 2022/09/10 00:04
- acct_81450A9D0 transfers_to acct_80ED86C70 amount: 4.94 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_8145D8680 transfers_to acct_8145D8680 amount: 16.20 US Dollar via: ACH timestamp: 2022/09/10 00:14
- acct_8145D8680 transfers_to acct_80487C7C0 amount: 13.82 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_803E86AF0 transfers_to acct_80DEC7850 amount: 156.84 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_804A69670 transfers_to acct_806E65FC0 amount: 91.34 Euro via: ACH timestamp: 2022/09/10 00:17
- acct_80C059FC0 transfers_to acct_8026E5530 amount: 46.74 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_804A69670 transfers_to acct_806E65FC0 amount: 1594.47 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_804A69670 transfers_to acct_806E65FC0 amount: 2545.31 Euro via: Cheque timestamp: 2022/09/10 00:22
- acct_80F0BBAC0 transfers_to acct_8125BF590 amount: 1861.55 Euro via: Cheque timestamp: 2022/09/10 00:22
- acct_8110AD630 transfers_to acct_8026E5530 amount: 4.19 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_813ED4830 transfers_to acct_8122FA3B0 amount: 4.46 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_81450A930 transfers_to acct_80ED86C70 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_802792140 transfers_to acct_80DEC7850 amount: 30.90 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_8040AD4A0 transfers_to acct_8124306A0 amount: 1498.26 Euro via: Cash timestamp: 2022/09/10 00:33
- acct_803E82B10 transfers_to acct_809B89B70 amount: 2865.28 Euro via: Cheque timestamp: 2022/09/10 00:46
- acct_8040AD4A0 transfers_to acct_8124306A0 amount: 1628.26 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_802082E40 transfers_to acct_80689A110 amount: 1106.15 Euro via: Cheque timestamp: 2022/09/10 01:06
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/10 01:11
- acct_802082E40 transfers_to acct_80689A110 amount: 828.99 Euro via: Credit Card timestamp: 2022/09/10 01:14
- acct_801C04A20 transfers_to acct_80C5501F0 amount: 42737.73 Euro via: Wire timestamp: 2022/09/10 01:14
- acct_801C04A20 transfers_to acct_80C5501F0 amount: 20931.99 Euro via: Credit Card timestamp: 2022/09/10 01:20
- acct_801C04A20 transfers_to acct_80C5501F0 amount: 84288.10 Euro via: Cheque timestamp: 2022/09/10 01:24
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_80A679CC0 transfers_to acct_80A679CC0 amount: 19464.55 Euro via: ACH timestamp: 2022/09/10 02:01
- acct_1004286A8 transfers_to acct_80E6AD140 amount: 4228.18 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_80A679CC0 transfers_to acct_80A679CC0 amount: 16323.43 Euro via: ACH timestamp: 2022/09/10 02:09
- acct_80A679CC0 transfers_to acct_80A679CC0 amount: 42331.03 Euro via: ACH timestamp: 2022/09/10 02:14
- acct_1004286A8 transfers_to acct_80E6AD140 amount: 1241.38 Euro via: Cash timestamp: 2022/09/10 02:26
- acct_1004286A8 transfers_to acct_802091950 amount: 97.04 Euro via: Credit Card timestamp: 2022/09/10 03:09
- acct_1004286A8 transfers_to acct_802091950 amount: 69.14 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_810C26110 transfers_to acct_812C1F380 amount: 2715.01 Euro via: Cheque timestamp: 2022/09/10 03:13
- acct_8008AEA90 transfers_to acct_8026C8EE0 amount: 119.58 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_8008AEA90 transfers_to acct_8026C8EE0 amount: 39.39 Euro via: Cheque timestamp: 2022/09/10 03:21
- acct_810C26110 transfers_to acct_812C1F380 amount: 7564.59 Euro via: Credit Card timestamp: 2022/09/10 03:21
- acct_80115E160 transfers_to acct_80115E160 amount: 3519.18 Euro via: ACH timestamp: 2022/09/10 03:26
- acct_80115E160 transfers_to acct_80115E160 amount: 1516.96 Euro via: ACH timestamp: 2022/09/10 03:29
- acct_1004286A8 transfers_to acct_80DEC7850 amount: 413.03 Euro via: Credit Card timestamp: 2022/09/10 03:32
- acct_80580C3E0 transfers_to acct_809844170 amount: 391.37 Euro via: Credit Card timestamp: 2022/09/10 03:33
- acct_80580C3E0 transfers_to acct_809844170 amount: 39.77 Euro via: Cheque timestamp: 2022/09/10 03:34
- acct_1004286A8 transfers_to acct_80DEC7850 amount: 52.34 Euro via: Cheque timestamp: 2022/09/10 03:47
- acct_801FD0580 transfers_to acct_80BCC7BF0 amount: 4930.93 Euro via: Credit Card timestamp: 2022/09/10 04:32
- acct_801FD0580 transfers_to acct_80BCC7BF0 amount: 65907.09 Euro via: Cheque timestamp: 2022/09/10 04:34
- acct_80BA13E50 transfers_to acct_80F0BBAC0 amount: 0.66 Euro via: Cheque timestamp: 2022/09/10 04:34
- acct_80BA13E50 transfers_to acct_80F0BBAC0 amount: 2.30 Euro via: Credit Card timestamp: 2022/09/10 04:37
- acct_1004286A8 transfers_to acct_808DF7CC0 amount: 6110.09 Euro via: Credit Card timestamp: 2022/09/10 05:10
- acct_1004286A8 transfers_to acct_808DF7CC0 amount: 444.52 Euro via: Cash timestamp: 2022/09/10 05:18
- acct_8007F06E0 transfers_to acct_801FD0580 amount: 49791.50 Euro via: Cheque timestamp: 2022/09/10 06:40
- acct_8007F06E0 transfers_to acct_801FD0580 amount: 8386.31 Euro via: Credit Card timestamp: 2022/09/10 06:42
- acct_8007F06E0 transfers_to acct_801FD0580 amount: 69950.87 Euro via: Cash timestamp: 2022/09/10 06:47
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/10 07:24
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_1004286A8 transfers_to acct_810E0E780 amount: 221.93 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/10 07:50
- acct_804A69670 transfers_to acct_806C42250 amount: 350.31 Euro via: Cheque timestamp: 2022/09/10 07:51
- acct_8078378A0 transfers_to acct_80BB71930 amount: 104.85 Euro via: Credit Card timestamp: 2022/09/10 08:04
- acct_8078378A0 transfers_to acct_80BB71930 amount: 82.44 Euro via: Cheque timestamp: 2022/09/10 08:07
- acct_80580C3E0 transfers_to acct_811634E00 amount: 2208.99 Euro via: Cheque timestamp: 2022/09/10 08:58
- acct_1004286A8 transfers_to acct_8067982B0 amount: 23.12 Euro via: Credit Card timestamp: 2022/09/10 09:03
- acct_1004286A8 transfers_to acct_8067982B0 amount: 438.98 Euro via: Cheque timestamp: 2022/09/10 09:04
- acct_805169AB0 transfers_to acct_80E373E80 amount: 175.27 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_1004286A8 transfers_to acct_8025EA920 amount: 294.38 Euro via: Cheque timestamp: 2022/09/10 12:08
- acct_8025EA920 transfers_to acct_811CAEEF0 amount: 189.09 Euro via: Cheque timestamp: 2022/09/10 12:12
- acct_1004286A8 transfers_to acct_8025EA920 amount: 57.32 Euro via: Cash timestamp: 2022/09/10 12:28
- acct_8025EA920 transfers_to acct_811CAEEF0 amount: 43.83 Euro via: Credit Card timestamp: 2022/09/10 12:29
- acct_803D310A0 transfers_to acct_81113C930 amount: 84.54 Euro via: Credit Card timestamp: 2022/09/10 12:30
- acct_803D310A0 transfers_to acct_81113C930 amount: 247.76 Euro via: Cheque timestamp: 2022/09/10 12:35
- acct_8011FD710 transfers_to acct_802D02EB0 amount: 8120.07 Euro via: Cheque timestamp: 2022/09/10 12:41
- acct_8011FD710 transfers_to acct_802D02EB0 amount: 5890.54 Euro via: Cash timestamp: 2022/09/10 12:41
- acct_1004286A8 transfers_to acct_8002A2370 amount: 1116.32 Euro via: Cash timestamp: 2022/09/10 14:35
- acct_8020E0F30 transfers_to acct_8020E0F30 amount: 20638.86 Euro via: ACH timestamp: 2022/09/10 14:40
- acct_8020E0F30 transfers_to acct_8020E0F30 amount: 10888.09 Euro via: ACH timestamp: 2022/09/10 14:45
- acct_8020E0F30 transfers_to acct_8020E0F30 amount: 40787.39 Euro via: ACH timestamp: 2022/09/10 14:45
- acct_1004286A8 transfers_to acct_8002A2370 amount: 224.42 Euro via: Cheque timestamp: 2022/09/10 14:47
- acct_8020E0F30 transfers_to acct_8020E0F30 amount: 48178.35 Euro via: ACH timestamp: 2022/09/10 14:56
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/10 15:08
- acct_1004286A8 transfers_to acct_80807EB40 amount: 113.23 Euro via: Cheque timestamp: 2022/09/10 15:20
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/10 15:26
- acct_1004286A8 transfers_to acct_800D8CE70 amount: 138.01 Euro via: Credit Card timestamp: 2022/09/10 15:37
- acct_1004286A8 transfers_to acct_800D8CE70 amount: 42.98 Euro via: Cheque timestamp: 2022/09/10 15:52
- acct_1004286A8 transfers_to acct_800D8CE70 amount: 52.11 Euro via: Cash timestamp: 2022/09/10 15:58
- acct_1004286A8 transfers_to acct_804A69670 amount: 199736.31 Euro via: Cash timestamp: 2022/09/10 16:04
- acct_1004286A8 transfers_to acct_804A69670 amount: 319494.62 Euro via: Cheque timestamp: 2022/09/10 16:24
- acct_1004286A8 transfers_to acct_8134CA780 amount: 5608.94 Euro via: Cash timestamp: 2022/09/10 17:04
- acct_8026FF2D0 transfers_to acct_802A00780 amount: 2370.59 Euro via: Cash timestamp: 2022/09/10 17:08
- acct_8026FF2D0 transfers_to acct_802A00780 amount: 2594.28 Euro via: Credit Card timestamp: 2022/09/10 17:12
- acct_1004286A8 transfers_to acct_8134CA780 amount: 6534.74 Euro via: Cheque timestamp: 2022/09/10 17:26
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/10 17:45
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/10 17:47
- acct_802A00780 transfers_to acct_8068C4BA0 amount: 82.87 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_802A00780 transfers_to acct_8068C4BA0 amount: 30.13 Euro via: Credit Card timestamp: 2022/09/10 18:20
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/10 18:24
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/10 18:29
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 862.50 Euro via: Credit Card timestamp: 2022/09/10 19:02
- acct_1004286A8 transfers_to acct_8078378A0 amount: 104.28 Euro via: Cash timestamp: 2022/09/10 19:08
- acct_1004286A8 transfers_to acct_8078378A0 amount: 298.91 Euro via: Cheque timestamp: 2022/09/10 19:18
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 193.51 Euro via: Cash timestamp: 2022/09/10 19:24
- acct_8011FD710 transfers_to acct_803350460 amount: 480.16 Euro via: Cheque timestamp: 2022/09/10 20:38
- acct_8011FD710 transfers_to acct_803350460 amount: 3959.95 Euro via: Credit Card timestamp: 2022/09/10 20:57
- acct_1004286A8 transfers_to acct_801D7BED0 amount: 2125.35 Euro via: Cheque timestamp: 2022/09/10 21:28
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/10 23:03
- acct_1004286A8 transfers_to acct_802082E40 amount: 9.01 Euro via: Cheque timestamp: 2022/09/10 23:10
- acct_1004286A8 transfers_to acct_802082E40 amount: 7.56 Euro via: Credit Card timestamp: 2022/09/10 23:10
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/10 23:24
- acct_807631980 transfers_to acct_80AC1E080 amount: 168.67 Euro via: ACH timestamp: 2022/09/10 23:26
- acct_807631980 transfers_to acct_80AC1E080 amount: 3350.49 Euro via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2259
  Unique accounts: 185
  Total volume: 872,135,281.82
  Avg transaction: 386,071.40
  Time span: 1935 units
  Max out-degree: 709 (node: 070_1004286A8)
  Max in-degree: 43 (node: 008074_80432ED60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)