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_03410) ===

**Nodes:**
- acct_801881BF0 (type: Account)
- acct_80210D650 (type: Account)
- acct_80B7BFE30 (type: Account)
- acct_807AC89B0 (type: Account)
- acct_810673FB0 (type: Account)
- acct_8106BD330 (type: Account)
- acct_800B93DC0 (type: Account)
- acct_801812020 (type: Account)
- acct_80102A240 (type: Account)
- acct_8012E8170 (type: Account)
- acct_801B46CD0 (type: Account)
- acct_80B6C42E0 (type: Account)
- acct_80941F2F0 (type: Account)
- acct_80AA0A7C0 (type: Account)
- acct_80E342130 (type: Account)
- acct_800C7DBD0 (type: Account)
- acct_8019A1A50 (type: Account)
- acct_812AED500 (type: Account)
- acct_809B74820 (type: Account)
- acct_813E676D0 (type: Account)
- acct_800FDBB30 (type: Account)
- acct_801D23530 (type: Account)
- acct_80B34C9F0 (type: Account)
- acct_810F89D30 (type: Account)
- acct_80B5F2D90 (type: Account)
- acct_80D9B2660 (type: Account)
- acct_80FD2FBE0 (type: Account)
- acct_80F0A4060 (type: Account)
- acct_812304400 (type: Account)
- acct_812BE3B10 (type: Account)
- acct_8020E94F0 (type: Account)
- acct_807FCDCD0 (type: Account)
- acct_802CA4300 (type: Account)
- acct_8032C3860 (type: Account)
- acct_810FBBDD0 (type: Account)
- acct_8029D5CC0 (type: Account)
- acct_80DEB3FB0 (type: Account)
- acct_800551310 (type: Account)
- acct_8008CDEE0 (type: Account)
- acct_800CEC320 (type: Account)
- acct_80268E8D0 (type: Account)
- acct_8024F8A10 (type: Account)
- acct_81395D2D0 (type: Account)
- acct_8029782B0 (type: Account)
- acct_80DE311E0 (type: Account)
- acct_804EA5940 (type: Account)
- acct_8029DB5A0 (type: Account)
- acct_808890E50 (type: Account)
- acct_810391D00 (type: Account)
- acct_80EF87AD0 (type: Account)
- acct_80A627E50 (type: Account)
- acct_80871C490 (type: Account)
- acct_8144DAE90 (type: Account)
- acct_80B9BC9C0 (type: Account)
- acct_80B5263C0 (type: Account)
- acct_809948630 (type: Account)
- acct_8077FCD50 (type: Account)
- acct_800E4E700 (type: Account)
- acct_800EB9440 (type: Account)
- acct_801105390 (type: Account)
- acct_8028B7A40 (type: Account)
- acct_807BDF940 (type: Account)
- acct_80135DC00 (type: Account)
- acct_8026F6870 (type: Account)
- acct_80B962BE0 (type: Account)
- acct_800238040 (type: Account)
- acct_800573980 (type: Account)
- acct_80099E900 (type: Account)
- acct_8014A36F0 (type: Account)
- acct_800D4E750 (type: Account)
- acct_812DBBF80 (type: Account)
- acct_80E7B0010 (type: Account)
- acct_80160A2B0 (type: Account)
- acct_801AFE2B0 (type: Account)
- acct_80ACA9C20 (type: Account)
- acct_80425E220 (type: Account)
- acct_800066070 (type: Account)
- acct_8007E35A0 (type: Account)
- acct_801812250 (type: Account)
- acct_814474D30 (type: Account)
- acct_802F636F0 (type: Account)
- acct_802EFDE20 (type: Account)
- acct_80A8FFD80 (type: Account)
- acct_80F7E87A0 (type: Account)
- acct_8108F8950 (type: Account)
- acct_812553E80 (type: Account)
- acct_802118710 (type: Account)
- acct_8062C4110 (type: Account)
- acct_801BC0BD0 (type: Account)
- acct_80678C930 (type: Account)
- acct_8016890B0 (type: Account)
- acct_80B9DFAA0 (type: Account)
- acct_8102D28B0 (type: Account)
- acct_801BBF270 (type: Account)
- acct_807770CE0 (type: Account)
- acct_80FF20CA0 (type: Account)
- acct_802702B50 (type: Account)
- acct_8032F0AD0 (type: Account)
- acct_802DF9150 (type: Account)
- acct_803676CC0 (type: Account)
- acct_80B5A8300 (type: Account)
- acct_801035DB0 (type: Account)
- acct_800A17C10 (type: Account)
- acct_8023B6DB0 (type: Account)
- acct_80D249830 (type: Account)
- acct_802F60E20 (type: Account)
- acct_80AFED6D0 (type: Account)
- acct_803E39D50 (type: Account)
- acct_807B82E70 (type: Account)
- acct_8067D4F50 (type: Account)
- acct_8058356F0 (type: Account)
- acct_803D840B0 (type: Account)
- acct_809D63DA0 (type: Account)
- acct_80E7907C0 (type: Account)
- acct_8029D6E00 (type: Account)
- acct_8029709A0 (type: Account)
- acct_81101C4E0 (type: Account)
- acct_8093E3940 (type: Account)
- acct_804676A30 (type: Account)
- acct_80513ACD0 (type: Account)
- acct_80A6A6190 (type: Account)
- acct_8033519A0 (type: Account)
- acct_812559DA0 (type: Account)
- acct_8002007A0 (type: Account)
- acct_80029B280 (type: Account)
- acct_80102A060 (type: Account)
- acct_80270E870 (type: Account)
- acct_805835A80 (type: Account)
- acct_800D4E3A0 (type: Account)
- acct_80B6C4290 (type: Account)
- acct_8075AC7C0 (type: Account)
- acct_807FC8D30 (type: Account)
- acct_811EC82E0 (type: Account)
- acct_80D248610 (type: Account)
- acct_800B882C0 (type: Account)
- acct_8014A8D40 (type: Account)
- acct_807F248A0 (type: Account)
- acct_80708A500 (type: Account)
- acct_800D4E3F0 (type: Account)
- acct_807882A30 (type: Account)
- acct_800C6B620 (type: Account)
- acct_808A68830 (type: Account)
- acct_80A6549C0 (type: Account)
- acct_80D91E9A0 (type: Account)
- acct_8031F3570 (type: Account)
- acct_80BBE4260 (type: Account)
- acct_80BDF98F0 (type: Account)
- acct_809767250 (type: Account)
- acct_80A958310 (type: Account)
- acct_80EBD0760 (type: Account)
- acct_811D16A40 (type: Account)
- acct_80A2ADB60 (type: Account)
- acct_80418A960 (type: Account)
- acct_808DFD5C0 (type: Account)
- acct_80E277370 (type: Account)
- acct_80B9D1A40 (type: Account)
- acct_80026F850 (type: Account)
- acct_80C0A5D20 (type: Account)
- acct_801FAC0C0 (type: Account)
- acct_8078BACF0 (type: Account)
- acct_80B534710 (type: Account)
- acct_80D8A3C10 (type: Account)
- acct_813865DF0 (type: Account)
- acct_8026FB750 (type: Account)
- acct_8133055A0 (type: Account)
- acct_8135DD2A0 (type: Account)
- acct_801809F20 (type: Account)
- acct_801BA3B00 (type: Account)
- acct_80DD42FE0 (type: Account)
- acct_81008CBA0 (type: Account)
- acct_810967150 (type: Account)
- acct_8134CCAC0 (type: Account)
- acct_809744C30 (type: Account)
- acct_808FA1DB0 (type: Account)
- acct_802DBFAF0 (type: Account)
- acct_802241390 (type: Account)
- acct_80A84C4C0 (type: Account)
- acct_8014FCF40 (type: Account)
- acct_803CFB790 (type: Account)
- acct_812ADCB80 (type: Account)
- acct_803E7E9E0 (type: Account)
- acct_807C7B420 (type: Account)
- acct_802CEA430 (type: Account)
- acct_80946C020 (type: Account)
- acct_812DA5110 (type: Account)
- acct_80DBB33A0 (type: Account)
- acct_80874DA40 (type: Account)
- acct_8041C40D0 (type: Account)
- acct_8093B1420 (type: Account)
- acct_80E41FB50 (type: Account)
- acct_807642A40 (type: Account)
- acct_80BF4D9F0 (type: Account)
- acct_800E58E80 (type: Account)
- acct_80DF92F00 (type: Account)
- acct_801811EE0 (type: Account)
- acct_8028B7A90 (type: Account)
- acct_80F0AC600 (type: Account)
- acct_806937D60 (type: Account)
- acct_8029DB5F0 (type: Account)
- acct_800D4FA50 (type: Account)
- acct_80268E9C0 (type: Account)
- acct_80B5F2A70 (type: Account)
- acct_80B5F29D0 (type: Account)
- acct_80947FB10 (type: Account)
- acct_807882AD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031961 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_007675 (type: Bank)
- bank_009608 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0238082 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0244381 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312707 (type: Bank)
- bank_03220 (type: Bank)
- bank_032320 (type: Bank)
- bank_0323436 (type: Bank)
- bank_033913 (type: Bank)
- bank_034610 (type: Bank)
- bank_03520 (type: Bank)
- bank_035366 (type: Bank)
- bank_035727 (type: Bank)
- bank_03666 (type: Bank)
- bank_037951 (type: Bank)
- bank_038784 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801881BF0 belongs_to bank_001024
- acct_80210D650 belongs_to bank_001024
- acct_80B7BFE30 belongs_to bank_001024
- acct_807AC89B0 belongs_to bank_0013959
- acct_810673FB0 belongs_to bank_0014233
- acct_8106BD330 belongs_to bank_0014329
- acct_800B93DC0 belongs_to bank_001501
- acct_801812020 belongs_to bank_001501
- acct_80102A240 belongs_to bank_001655
- acct_8012E8170 belongs_to bank_001669
- acct_801B46CD0 belongs_to bank_001669
- acct_80B6C42E0 belongs_to bank_0017174
- acct_80941F2F0 belongs_to bank_0017854
- acct_80AA0A7C0 belongs_to bank_0017854
- acct_80E342130 belongs_to bank_0018180
- acct_800C7DBD0 belongs_to bank_001916
- acct_8019A1A50 belongs_to bank_001916
- acct_812AED500 belongs_to bank_0020846
- acct_809B74820 belongs_to bank_0020861
- acct_813E676D0 belongs_to bank_0022062
- acct_800FDBB30 belongs_to bank_002467
- acct_801D23530 belongs_to bank_002467
- acct_80B34C9F0 belongs_to bank_0025309
- acct_810F89D30 belongs_to bank_0025309
- acct_80B5F2D90 belongs_to bank_0029814
- acct_80D9B2660 belongs_to bank_0029814
- acct_80FD2FBE0 belongs_to bank_0031253
- acct_80F0A4060 belongs_to bank_0031961
- acct_812304400 belongs_to bank_0032059
- acct_812BE3B10 belongs_to bank_0032297
- acct_8020E94F0 belongs_to bank_003335
- acct_807FCDCD0 belongs_to bank_003335
- acct_802CA4300 belongs_to bank_003489
- acct_8032C3860 belongs_to bank_003514
- acct_810FBBDD0 belongs_to bank_0036326
- acct_8029D5CC0 belongs_to bank_003655
- acct_80DEB3FB0 belongs_to bank_003881
- acct_800551310 belongs_to bank_00410
- acct_8008CDEE0 belongs_to bank_00410
- acct_800CEC320 belongs_to bank_00410
- acct_80268E8D0 belongs_to bank_00410
- acct_8024F8A10 belongs_to bank_004600
- acct_81395D2D0 belongs_to bank_004600
- acct_8029782B0 belongs_to bank_005329
- acct_80DE311E0 belongs_to bank_005464
- acct_804EA5940 belongs_to bank_006052
- acct_8029DB5A0 belongs_to bank_006625
- acct_808890E50 belongs_to bank_007675
- acct_810391D00 belongs_to bank_007675
- acct_80EF87AD0 belongs_to bank_009608
- acct_80A627E50 belongs_to bank_011056
- acct_80871C490 belongs_to bank_0111141
- acct_8144DAE90 belongs_to bank_0111141
- acct_80B9BC9C0 belongs_to bank_0111326
- acct_80B5263C0 belongs_to bank_0112212
- acct_809948630 belongs_to bank_0115415
- acct_8077FCD50 belongs_to bank_0115976
- acct_800E4E700 belongs_to bank_011657
- acct_800EB9440 belongs_to bank_011657
- acct_801105390 belongs_to bank_011657
- acct_8028B7A40 belongs_to bank_011657
- acct_807BDF940 belongs_to bank_011657
- acct_80135DC00 belongs_to bank_011852
- acct_8026F6870 belongs_to bank_011852
- acct_80B962BE0 belongs_to bank_0119880
- acct_800238040 belongs_to bank_011
- acct_800573980 belongs_to bank_011
- acct_80099E900 belongs_to bank_011
- acct_8014A36F0 belongs_to bank_011
- acct_800D4E750 belongs_to bank_012004
- acct_812DBBF80 belongs_to bank_012004
- acct_80E7B0010 belongs_to bank_0122342
- acct_80160A2B0 belongs_to bank_012797
- acct_801AFE2B0 belongs_to bank_012797
- acct_80ACA9C20 belongs_to bank_0129000
- acct_80425E220 belongs_to bank_012963
- acct_800066070 belongs_to bank_012
- acct_8007E35A0 belongs_to bank_012
- acct_801812250 belongs_to bank_012
- acct_814474D30 belongs_to bank_012
- acct_802F636F0 belongs_to bank_013057
- acct_802EFDE20 belongs_to bank_013083
- acct_80A8FFD80 belongs_to bank_013083
- acct_80F7E87A0 belongs_to bank_013083
- acct_8108F8950 belongs_to bank_0130902
- acct_812553E80 belongs_to bank_0131687
- acct_802118710 belongs_to bank_013265
- acct_8062C4110 belongs_to bank_013265
- acct_801BC0BD0 belongs_to bank_013345
- acct_80678C930 belongs_to bank_013516
- acct_8016890B0 belongs_to bank_013554
- acct_80B9DFAA0 belongs_to bank_013554
- acct_8102D28B0 belongs_to bank_0138349
- acct_801BBF270 belongs_to bank_013862
- acct_807770CE0 belongs_to bank_013862
- acct_80FF20CA0 belongs_to bank_013862
- acct_802702B50 belongs_to bank_014011
- acct_8032F0AD0 belongs_to bank_014650
- acct_802DF9150 belongs_to bank_014663
- acct_803676CC0 belongs_to bank_014663
- acct_80B5A8300 belongs_to bank_014663
- acct_801035DB0 belongs_to bank_01490
- acct_800A17C10 belongs_to bank_01502
- acct_8023B6DB0 belongs_to bank_015180
- acct_80D249830 belongs_to bank_01522
- acct_802F60E20 belongs_to bank_015231
- acct_80AFED6D0 belongs_to bank_015231
- acct_803E39D50 belongs_to bank_015643
- acct_807B82E70 belongs_to bank_015863
- acct_8067D4F50 belongs_to bank_015964
- acct_8058356F0 belongs_to bank_016254
- acct_803D840B0 belongs_to bank_016431
- acct_809D63DA0 belongs_to bank_016643
- acct_80E7907C0 belongs_to bank_016643
- acct_8029D6E00 belongs_to bank_016847
- acct_8029709A0 belongs_to bank_016871
- acct_81101C4E0 belongs_to bank_016871
- acct_8093E3940 belongs_to bank_016941
- acct_804676A30 belongs_to bank_016991
- acct_80513ACD0 belongs_to bank_017321
- acct_80A6A6190 belongs_to bank_017610
- acct_8033519A0 belongs_to bank_017861
- acct_812559DA0 belongs_to bank_019023
- acct_8002007A0 belongs_to bank_020
- acct_80029B280 belongs_to bank_020
- acct_80102A060 belongs_to bank_020
- acct_80270E870 belongs_to bank_020
- acct_805835A80 belongs_to bank_0211164
- acct_800D4E3A0 belongs_to bank_021387
- acct_80B6C4290 belongs_to bank_0214322
- acct_8075AC7C0 belongs_to bank_0214615
- acct_807FC8D30 belongs_to bank_0215242
- acct_811EC82E0 belongs_to bank_0215242
- acct_80D248610 belongs_to bank_021745
- acct_800B882C0 belongs_to bank_021749
- acct_8014A8D40 belongs_to bank_021749
- acct_807F248A0 belongs_to bank_021749
- acct_80708A500 belongs_to bank_0218202
- acct_800D4E3F0 belongs_to bank_021831
- acct_807882A30 belongs_to bank_0219077
- acct_800C6B620 belongs_to bank_021918
- acct_808A68830 belongs_to bank_021918
- acct_80A6549C0 belongs_to bank_021918
- acct_80D91E9A0 belongs_to bank_0219444
- acct_8031F3570 belongs_to bank_0220888
- acct_80BBE4260 belongs_to bank_0221032
- acct_80BDF98F0 belongs_to bank_0221891
- acct_809767250 belongs_to bank_0223090
- acct_80A958310 belongs_to bank_0223090
- acct_80EBD0760 belongs_to bank_0223908
- acct_811D16A40 belongs_to bank_0223908
- acct_80A2ADB60 belongs_to bank_0225690
- acct_80418A960 belongs_to bank_022806
- acct_808DFD5C0 belongs_to bank_022806
- acct_80E277370 belongs_to bank_022806
- acct_80B9D1A40 belongs_to bank_0229620
- acct_80026F850 belongs_to bank_022
- acct_80C0A5D20 belongs_to bank_0232259
- acct_801FAC0C0 belongs_to bank_023344
- acct_8078BACF0 belongs_to bank_023344
- acct_80B534710 belongs_to bank_023344
- acct_80D8A3C10 belongs_to bank_0234032
- acct_813865DF0 belongs_to bank_023525
- acct_8026FB750 belongs_to bank_023555
- acct_8133055A0 belongs_to bank_0236220
- acct_8135DD2A0 belongs_to bank_0238082
- acct_801809F20 belongs_to bank_023
- acct_801BA3B00 belongs_to bank_023
- acct_80DD42FE0 belongs_to bank_024144
- acct_81008CBA0 belongs_to bank_0243614
- acct_810967150 belongs_to bank_0244381
- acct_8134CCAC0 belongs_to bank_0244381
- acct_809744C30 belongs_to bank_024482
- acct_808FA1DB0 belongs_to bank_024811
- acct_802DBFAF0 belongs_to bank_025536
- acct_802241390 belongs_to bank_025768
- acct_80A84C4C0 belongs_to bank_025768
- acct_8014FCF40 belongs_to bank_02591
- acct_803CFB790 belongs_to bank_02591
- acct_812ADCB80 belongs_to bank_026463
- acct_803E7E9E0 belongs_to bank_026818
- acct_807C7B420 belongs_to bank_026818
- acct_802CEA430 belongs_to bank_027103
- acct_80946C020 belongs_to bank_027217
- acct_812DA5110 belongs_to bank_027241
- acct_80DBB33A0 belongs_to bank_027288
- acct_80874DA40 belongs_to bank_027616
- acct_8041C40D0 belongs_to bank_027684
- acct_8093B1420 belongs_to bank_028183
- acct_80E41FB50 belongs_to bank_028183
- acct_807642A40 belongs_to bank_028627
- acct_80BF4D9F0 belongs_to bank_029069
- acct_800E58E80 belongs_to bank_02915
- acct_80DF92F00 belongs_to bank_0312707
- acct_801811EE0 belongs_to bank_03220
- acct_8028B7A90 belongs_to bank_032320
- acct_80F0AC600 belongs_to bank_0323436
- acct_806937D60 belongs_to bank_033913
- acct_8029DB5F0 belongs_to bank_034610
- acct_800D4FA50 belongs_to bank_03520
- acct_80268E9C0 belongs_to bank_035366
- acct_80B5F2A70 belongs_to bank_035727
- acct_80B5F29D0 belongs_to bank_03666
- acct_80947FB10 belongs_to bank_037951
- acct_807882AD0 belongs_to bank_038784
- acct_1004286A8 belongs_to bank_070
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- acct_8029709A0 transfers_to acct_8029709A0 amount: 27004.94 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AA0A7C0 transfers_to acct_80AA0A7C0 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ACA9C20 transfers_to acct_80ACA9C20 amount: 14.12 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 49310.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805835A80 transfers_to acct_805835A80 amount: 13.88 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811EC82E0 transfers_to acct_811EC82E0 amount: 58282.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8029D5CC0 transfers_to acct_8029D5CC0 amount: 5.90 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D249830 transfers_to acct_807AC89B0 amount: 12.25 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80708A500 transfers_to acct_80708A500 amount: 102436.94 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B9D1A40 transfers_to acct_80B9D1A40 amount: 1003452.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A8FFD80 transfers_to acct_80A8FFD80 amount: 9690.50 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8029782B0 transfers_to acct_8029782B0 amount: 174230.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 393430.81 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_8002007A0 transfers_to acct_800573980 amount: 46063.66 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8002007A0 transfers_to acct_800573980 amount: 55858.04 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_80FF20CA0 transfers_to acct_813865DF0 amount: 2339.70 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800D4E750 transfers_to acct_800D4E750 amount: 5044.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80270E870 transfers_to acct_80270E870 amount: 16301.05 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A6549C0 transfers_to acct_80A6549C0 amount: 10.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A958310 transfers_to acct_80A958310 amount: 25477.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8032C3860 transfers_to acct_8032C3860 amount: 15.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800066070 transfers_to acct_800E4E700 amount: 107483.57 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_800573980 transfers_to acct_802EFDE20 amount: 1417183.69 Euro via: Wire timestamp: 2022/09/01 00:05
- acct_8106BD330 transfers_to acct_8106BD330 amount: 226924.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8062C4110 transfers_to acct_8062C4110 amount: 13.44 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807AC89B0 transfers_to acct_81395D2D0 amount: 3029419.66 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80946C020 transfers_to acct_80946C020 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EBD0760 transfers_to acct_80946C020 amount: 19.57 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_800573980 transfers_to acct_800CEC320 amount: 21420.06 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_807AC89B0 transfers_to acct_80BF4D9F0 amount: 115570.68 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8002007A0 transfers_to acct_8002007A0 amount: 2116212.28 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80871C490 transfers_to acct_80871C490 amount: 6.59 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801AFE2B0 transfers_to acct_801AFE2B0 amount: 11.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E342130 transfers_to acct_80E342130 amount: 21353.50 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809D63DA0 transfers_to acct_809D63DA0 amount: 19.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F636F0 transfers_to acct_802F636F0 amount: 8.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807882A30 transfers_to acct_807882A30 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807F248A0 transfers_to acct_8108F8950 amount: 27641.89 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_801BBF270 transfers_to acct_801BBF270 amount: 1640518.23 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807FCDCD0 transfers_to acct_807FCDCD0 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8102D28B0 transfers_to acct_8102D28B0 amount: 172779.25 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800E4E700 transfers_to acct_8029782B0 amount: 23659.93 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80268E8D0 transfers_to acct_8029709A0 amount: 6471.54 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_807AC89B0 transfers_to acct_81395D2D0 amount: 15682997.31 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80B534710 transfers_to acct_80B534710 amount: 61970.44 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802EFDE20 transfers_to acct_802EFDE20 amount: 2492.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002007A0 transfers_to acct_800573980 amount: 9816.81 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_800573980 transfers_to acct_802EFDE20 amount: 953321.73 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_8014A36F0 transfers_to acct_8014A36F0 amount: 140911.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 1473922.56 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_800E58E80 transfers_to acct_800E58E80 amount: 350909.73 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801D23530 transfers_to acct_801D23530 amount: 18.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800066070 transfers_to acct_800E4E700 amount: 22717.37 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_800238040 amount: 70912.00 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_803D840B0 transfers_to acct_803D840B0 amount: 5.94 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014FCF40 transfers_to acct_8014FCF40 amount: 11130.71 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807642A40 transfers_to acct_807642A40 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807C7B420 transfers_to acct_807C7B420 amount: 4826.00 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800D4E3F0 transfers_to acct_800D4E3F0 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8014A8D40 transfers_to acct_8014A8D40 amount: 132883.30 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8108F8950 transfers_to acct_8108F8950 amount: 14038.61 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800238040 transfers_to acct_8020E94F0 amount: 9756.44 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_802F60E20 transfers_to acct_802F60E20 amount: 627473.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8016890B0 transfers_to acct_8016890B0 amount: 18.56 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80946C020 transfers_to acct_80946C020 amount: 889155.09 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807642A40 transfers_to acct_811D16A40 amount: 23150.38 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_810FBBDD0 transfers_to acct_810FBBDD0 amount: 1147.50 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8067D4F50 transfers_to acct_8067D4F50 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8029DB5A0 transfers_to acct_8029DB5A0 amount: 155433.83 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808890E50 transfers_to acct_808890E50 amount: 98550.88 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8077FCD50 transfers_to acct_8077FCD50 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81101C4E0 transfers_to acct_81101C4E0 amount: 11.86 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812BE3B10 transfers_to acct_812BE3B10 amount: 20385.75 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802241390 transfers_to acct_802241390 amount: 1604.22 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807642A40 transfers_to acct_811D16A40 amount: 187067.38 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_800573980 transfers_to acct_802EFDE20 amount: 10113.69 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_809B74820 transfers_to acct_809B74820 amount: 398.73 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80874DA40 transfers_to acct_80874DA40 amount: 3685.71 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80268E8D0 transfers_to acct_8029709A0 amount: 24227.02 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_800238040 transfers_to acct_8020E94F0 amount: 14261.69 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_800C6B620 transfers_to acct_800C6B620 amount: 3614.21 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800FDBB30 transfers_to acct_800FDBB30 amount: 3015.17 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803676CC0 transfers_to acct_803676CC0 amount: 587462.63 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801105390 transfers_to acct_801105390 amount: 75971.11 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B5A8300 transfers_to acct_80B5A8300 amount: 1025.85 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8028B7A40 transfers_to acct_8028B7A40 amount: 15774.66 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80871C490 transfers_to acct_80871C490 amount: 5175.67 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8029782B0 transfers_to acct_8029782B0 amount: 7.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81008CBA0 transfers_to acct_81008CBA0 amount: 28.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800066070 transfers_to acct_800066070 amount: 273236.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80941F2F0 transfers_to acct_80941F2F0 amount: 15536.65 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8058356F0 transfers_to acct_8058356F0 amount: 2443136.15 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A84C4C0 transfers_to acct_80A84C4C0 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802118710 transfers_to acct_802118710 amount: 2742.15 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B7BFE30 transfers_to acct_80B7BFE30 amount: 19.91 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800E4E700 transfers_to acct_8029782B0 amount: 277903.71 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_800E4E700 transfers_to acct_8029782B0 amount: 34566.06 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_80BBE4260 transfers_to acct_80BBE4260 amount: 20.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800573980 transfers_to acct_802EFDE20 amount: 3941448.70 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_80268E8D0 transfers_to acct_8029709A0 amount: 24749.53 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80135DC00 transfers_to acct_80135DC00 amount: 20162.08 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_800E4E700 amount: 405.25 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80B5F2D90 transfers_to acct_80B5F2D90 amount: 1159.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80102A060 transfers_to acct_80102A060 amount: 75.82 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_807F248A0 transfers_to acct_8108F8950 amount: 3959.53 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_8041C40D0 transfers_to acct_8041C40D0 amount: 373509.67 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E4E700 transfers_to acct_800E4E700 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81395D2D0 transfers_to acct_81395D2D0 amount: 133143.44 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FF20CA0 transfers_to acct_813865DF0 amount: 607.75 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_80210D650 transfers_to acct_80210D650 amount: 8225.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F0A4060 transfers_to acct_80F0A4060 amount: 6301874.80 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002007A0 transfers_to acct_8002007A0 amount: 9.57 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8002007A0 transfers_to acct_800573980 amount: 48631.00 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_801B46CD0 transfers_to acct_801B46CD0 amount: 10.29 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800573980 transfers_to acct_802EFDE20 amount: 1706666.09 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_812559DA0 transfers_to acct_812559DA0 amount: 277.18 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80268E8D0 transfers_to acct_8029709A0 amount: 12249.17 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_80DD42FE0 transfers_to acct_80DD42FE0 amount: 43812.20 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B5A8300 transfers_to acct_80B5A8300 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F0A4060 transfers_to acct_80F0A4060 amount: 16.04 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E7B0010 transfers_to acct_80E7B0010 amount: 570.38 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800573980 transfers_to acct_800CEC320 amount: 10932.34 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_80D9B2660 transfers_to acct_80D9B2660 amount: 436798.92 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807AC89B0 transfers_to acct_81395D2D0 amount: 1904090.91 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_807642A40 transfers_to acct_811D16A40 amount: 175831.20 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8067D4F50 transfers_to acct_8067D4F50 amount: 43841143.52 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800D4E3F0 transfers_to acct_800D4E3F0 amount: 1008.23 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8026FB750 transfers_to acct_8026FB750 amount: 12.31 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804EA5940 transfers_to acct_804EA5940 amount: 418367.64 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 1189.64 Euro via: Credit Card timestamp: 2022/09/01 00:30
- acct_80BBE4260 transfers_to acct_80BBE4260 amount: 1284.00 Euro via: ACH timestamp: 2022/09/01 00:36
- acct_80BBE4260 transfers_to acct_81008CBA0 amount: 5080.95 Shekel via: Cheque timestamp: 2022/09/01 00:36
- acct_803D840B0 transfers_to acct_803D840B0 amount: 4315.62 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_810F89D30 transfers_to acct_810F89D30 amount: 3.59 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80BBE4260 transfers_to acct_80BBE4260 amount: 653.54 Euro via: ACH timestamp: 2022/09/01 00:49
- acct_80BBE4260 transfers_to acct_81008CBA0 amount: 2586.13 Shekel via: Credit Card timestamp: 2022/09/01 00:49
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 880.85 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_80BBE4260 transfers_to acct_80BBE4260 amount: 120.77 Euro via: ACH timestamp: 2022/09/01 00:59
- acct_80BBE4260 transfers_to acct_81008CBA0 amount: 477.92 Shekel via: ACH timestamp: 2022/09/01 00:59
- acct_1004286A8 transfers_to acct_8106BD330 amount: 686.03 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_80D8A3C10 transfers_to acct_80D8A3C10 amount: 1006.25 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_1004286A8 transfers_to acct_8106BD330 amount: 672.08 Euro via: Cash timestamp: 2022/09/01 01:12
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_807642A40 transfers_to acct_812DBBF80 amount: 96.24 Euro via: ACH timestamp: 2022/09/01 01:36
- acct_807642A40 transfers_to acct_812DBBF80 amount: 275.69 Euro via: Cheque timestamp: 2022/09/01 01:38
- acct_80BF4D9F0 transfers_to acct_80BF4D9F0 amount: 604302.33 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_807FCDCD0 transfers_to acct_807FCDCD0 amount: 74703.42 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_1004286A8 transfers_to acct_80F0A4060 amount: 592.47 Euro via: Cheque timestamp: 2022/09/01 01:49
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_80270E870 amount: 1537.16 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_800E58E80 transfers_to acct_80D9B2660 amount: 1808.95 Euro via: Credit Card timestamp: 2022/09/01 02:15
- acct_801812250 transfers_to acct_802DF9150 amount: 38.36 Euro via: Credit Card timestamp: 2022/09/01 02:19
- acct_800E58E80 transfers_to acct_80D9B2660 amount: 5973.06 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_801812250 transfers_to acct_802DF9150 amount: 143.55 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_800CEC320 transfers_to acct_800CEC320 amount: 14.12 Euro via: Reinvestment timestamp: 2022/09/01 02:35
- acct_800C7DBD0 transfers_to acct_800C7DBD0 amount: 8.60 Euro via: Reinvestment timestamp: 2022/09/01 02:47
- acct_8058356F0 transfers_to acct_809D63DA0 amount: 2313719.94 Euro via: Cash timestamp: 2022/09/01 03:02
- acct_800E58E80 transfers_to acct_803E39D50 amount: 44.32 Euro via: Credit Card timestamp: 2022/09/01 03:09
- acct_800E58E80 transfers_to acct_803E39D50 amount: 59.48 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_8058356F0 transfers_to acct_809D63DA0 amount: 3376315.84 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_802DF9150 transfers_to acct_802DF9150 amount: 35260.73 Euro via: Reinvestment timestamp: 2022/09/01 03:17
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- acct_801AFE2B0 transfers_to acct_801AFE2B0 amount: 277.04 Euro via: ACH timestamp: 2022/09/09 16:34
- acct_1004286A8 transfers_to acct_80946C020 amount: 4481.29 Euro via: Cheque timestamp: 2022/09/09 16:38
- acct_801AFE2B0 transfers_to acct_801AFE2B0 amount: 350.84 Euro via: ACH timestamp: 2022/09/09 16:54
- acct_1004286A8 transfers_to acct_80946C020 amount: 7485.93 Euro via: Credit Card timestamp: 2022/09/09 16:56
- acct_80160A2B0 transfers_to acct_80A958310 amount: 290.50 Euro via: Cheque timestamp: 2022/09/09 17:05
- acct_800A17C10 transfers_to acct_800E58E80 amount: 117993.95 Euro via: ACH timestamp: 2022/09/09 17:09
- acct_800A17C10 transfers_to acct_800E58E80 amount: 135844.20 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_800A17C10 transfers_to acct_800E58E80 amount: 432424.70 Euro via: Cash timestamp: 2022/09/09 17:18
- acct_80160A2B0 transfers_to acct_80A958310 amount: 1981.72 Euro via: Credit Card timestamp: 2022/09/09 17:24
- acct_800A17C10 transfers_to acct_800E58E80 amount: 21068.42 Euro via: Credit Card timestamp: 2022/09/09 17:29
- acct_80160A2B0 transfers_to acct_802118710 amount: 3617.66 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_80160A2B0 transfers_to acct_802118710 amount: 1685.73 Euro via: Cash timestamp: 2022/09/09 17:56
- acct_800551310 transfers_to acct_800EB9440 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_800551310 transfers_to acct_800EB9440 amount: 15.25 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_8032F0AD0 transfers_to acct_803D840B0 amount: 16892397.13 Euro via: ACH timestamp: 2022/09/09 18:35
- acct_8032F0AD0 transfers_to acct_803D840B0 amount: 5786080.85 Euro via: Wire timestamp: 2022/09/09 18:47
- acct_8032F0AD0 transfers_to acct_803D840B0 amount: 216564326.60 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_800551310 transfers_to acct_80678C930 amount: 47.77 Euro via: Wire timestamp: 2022/09/09 19:05
- acct_800E58E80 transfers_to acct_803E39D50 amount: 18.42 Euro via: ACH timestamp: 2022/09/09 19:11
- acct_80029B280 transfers_to acct_803E7E9E0 amount: 3808.12 Euro via: Credit Card timestamp: 2022/09/09 19:11
- acct_800551310 transfers_to acct_80678C930 amount: 18.08 Euro via: Cash timestamp: 2022/09/09 19:12
- acct_80029B280 transfers_to acct_803E7E9E0 amount: 9123.63 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_800551310 transfers_to acct_80678C930 amount: 1035.87 Euro via: Cheque timestamp: 2022/09/09 19:16
- acct_80029B280 transfers_to acct_803E7E9E0 amount: 796.08 Euro via: Cash timestamp: 2022/09/09 19:19
- acct_800E58E80 transfers_to acct_803E39D50 amount: 44.32 Euro via: Credit Card timestamp: 2022/09/09 19:21
- acct_800551310 transfers_to acct_80678C930 amount: 415.92 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_800E58E80 transfers_to acct_803E39D50 amount: 59.48 Euro via: Cheque timestamp: 2022/09/09 19:26
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_801FAC0C0 transfers_to acct_80268E8D0 amount: 2734.62 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_1004286A8 transfers_to acct_80B34C9F0 amount: 340.07 Euro via: Cash timestamp: 2022/09/09 19:46
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_801FAC0C0 transfers_to acct_80268E8D0 amount: 21332.97 Euro via: Cash timestamp: 2022/09/09 19:55
- acct_80A6A6190 transfers_to acct_80C0A5D20 amount: 9673.32 Euro via: Cheque timestamp: 2022/09/09 20:00
- acct_800E58E80 transfers_to acct_8014A36F0 amount: 370473.74 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_80268E9C0 transfers_to acct_80268E8D0 amount: 592.55 Euro via: Cheque timestamp: 2022/09/09 20:08
- acct_800E58E80 transfers_to acct_8014A36F0 amount: 116388.50 Euro via: Cash timestamp: 2022/09/09 20:13
- acct_80A6A6190 transfers_to acct_80C0A5D20 amount: 12886.76 Euro via: Credit Card timestamp: 2022/09/09 20:13
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 1189.64 Euro via: Credit Card timestamp: 2022/09/09 20:17
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 880.85 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_1004286A8 transfers_to acct_80B9DFAA0 amount: 8960.50 Euro via: Credit Card timestamp: 2022/09/09 20:30
- acct_1004286A8 transfers_to acct_80B9DFAA0 amount: 12022.96 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_801812250 transfers_to acct_802DF9150 amount: 143.55 Euro via: Cheque timestamp: 2022/09/09 20:34
- acct_807882A30 transfers_to acct_80B7BFE30 amount: 33615.94 Euro via: ACH timestamp: 2022/09/09 20:38
- acct_1004286A8 transfers_to acct_80B9DFAA0 amount: 7862.45 Euro via: Cheque timestamp: 2022/09/09 20:38
- acct_1004286A8 transfers_to acct_813E676D0 amount: 6848.84 Euro via: Cheque timestamp: 2022/09/09 20:46
- acct_807882A30 transfers_to acct_80B7BFE30 amount: 92749.42 Euro via: Cheque timestamp: 2022/09/09 20:52
- acct_1004286A8 transfers_to acct_813E676D0 amount: 6981.19 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_801812250 transfers_to acct_802DF9150 amount: 38.36 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_8093E3940 transfers_to acct_80B9DFAA0 amount: 3909.93 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_800573980 transfers_to acct_80AFED6D0 amount: 788.62 Euro via: Credit Card timestamp: 2022/09/09 21:39
- acct_800573980 transfers_to acct_80AFED6D0 amount: 1430.47 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_8093E3940 transfers_to acct_80B9DFAA0 amount: 10612.98 Euro via: Credit Card timestamp: 2022/09/09 21:50
- acct_1004286A8 transfers_to acct_801812250 amount: 279.37 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_8058356F0 transfers_to acct_809D63DA0 amount: 3376315.84 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 371.58 Euro via: Cash timestamp: 2022/09/09 22:10
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 2024.34 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 1822.61 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 1074.37 Euro via: Wire timestamp: 2022/09/09 22:20
- acct_1004286A8 transfers_to acct_807F248A0 amount: 9878.53 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_8058356F0 transfers_to acct_809D63DA0 amount: 2313719.94 Euro via: Cash timestamp: 2022/09/09 22:26
- acct_1004286A8 transfers_to acct_807F248A0 amount: 18179.09 Euro via: Credit Card timestamp: 2022/09/09 22:28
- acct_800E4E700 transfers_to acct_8106BD330 amount: 898.65 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_800E4E700 transfers_to acct_8106BD330 amount: 452.79 Euro via: Credit Card timestamp: 2022/09/09 22:30
- acct_8023B6DB0 transfers_to acct_8028B7A40 amount: 1136.91 Euro via: Credit Card timestamp: 2022/09/09 22:37
- acct_8029DB5A0 transfers_to acct_802DBFAF0 amount: 13683.27 Euro via: Credit Card timestamp: 2022/09/09 22:40
- acct_8029DB5A0 transfers_to acct_802DBFAF0 amount: 55160.44 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_8023B6DB0 transfers_to acct_8028B7A40 amount: 3427.99 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_8024F8A10 transfers_to acct_809767250 amount: 692.42 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_804676A30 transfers_to acct_811EC82E0 amount: 373.07 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_803CFB790 transfers_to acct_807AC89B0 amount: 21106.60 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_803CFB790 transfers_to acct_807AC89B0 amount: 52900.68 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_1004286A8 transfers_to acct_800E4E700 amount: 405.25 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_8024F8A10 transfers_to acct_809767250 amount: 684.79 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_8016890B0 transfers_to acct_80F7E87A0 amount: 71.25 Euro via: Cheque timestamp: 2022/09/09 23:37
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_8016890B0 transfers_to acct_80F7E87A0 amount: 515.37 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_1004286A8 transfers_to acct_80A6A6190 amount: 50545.63 Euro via: Cash timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_80A6A6190 amount: 13459.01 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_807642A40 amount: 33965.52 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/09 23:58
- acct_80160A2B0 transfers_to acct_80210D650 amount: 62.56 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_80E41FB50 transfers_to acct_8020E94F0 amount: 47.73 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_80102A240 transfers_to acct_8024F8A10 amount: 82.89 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_807BDF940 transfers_to acct_8078BACF0 amount: 129.37 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_802702B50 transfers_to acct_8020E94F0 amount: 85.21 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_80160A2B0 transfers_to acct_80210D650 amount: 75.00 Euro via: Cheque timestamp: 2022/09/10 00:14
- acct_80B9BC9C0 transfers_to acct_8029DB5A0 amount: 4.91 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_807B82E70 transfers_to acct_807B82E70 amount: 5.08 Euro via: ACH timestamp: 2022/09/10 00:24
- acct_8024F8A10 transfers_to acct_80B534710 amount: 1608.43 Euro via: Credit Card timestamp: 2022/09/10 01:01
- acct_1004286A8 transfers_to acct_800CEC320 amount: 919.27 Euro via: Credit Card timestamp: 2022/09/10 01:02
- acct_8024F8A10 transfers_to acct_80B534710 amount: 836.67 Euro via: ACH timestamp: 2022/09/10 01:11
- acct_8024F8A10 transfers_to acct_80B534710 amount: 2156.76 Euro via: Wire timestamp: 2022/09/10 01:14
- acct_1004286A8 transfers_to acct_800CEC320 amount: 375.91 Euro via: Cheque timestamp: 2022/09/10 01:16
- acct_8024F8A10 transfers_to acct_80B534710 amount: 3069.05 Euro via: Cheque timestamp: 2022/09/10 01:18
- acct_800E58E80 transfers_to acct_810F89D30 amount: 60630.29 Euro via: Cash timestamp: 2022/09/10 01:41
- acct_8024F8A10 transfers_to acct_809B74820 amount: 8755.46 Euro via: Credit Card timestamp: 2022/09/10 01:52
- acct_800E58E80 transfers_to acct_810F89D30 amount: 316922.36 Euro via: Cheque timestamp: 2022/09/10 01:54
- acct_800E58E80 transfers_to acct_810F89D30 amount: 19110.01 Euro via: ACH timestamp: 2022/09/10 01:55
- acct_8024F8A10 transfers_to acct_809B74820 amount: 9389.08 Euro via: Cheque timestamp: 2022/09/10 01:55
- acct_800551310 transfers_to acct_800EB9440 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/10 02:13
- acct_800551310 transfers_to acct_800EB9440 amount: 15.25 Euro via: Cheque timestamp: 2022/09/10 02:28
- acct_1004286A8 transfers_to acct_80B34C9F0 amount: 340.07 Euro via: Cash timestamp: 2022/09/10 02:29
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/10 02:45
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 116.65 Euro via: Cash timestamp: 2022/09/10 02:45
- acct_807882A30 transfers_to acct_80B7BFE30 amount: 33615.94 Euro via: ACH timestamp: 2022/09/10 03:08
- acct_800E4E700 transfers_to acct_8029D6E00 amount: 3495.41 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_807882A30 transfers_to acct_80B7BFE30 amount: 92749.42 Euro via: Cheque timestamp: 2022/09/10 03:13
- acct_800E4E700 transfers_to acct_8029D6E00 amount: 1009.19 Euro via: Credit Card timestamp: 2022/09/10 03:29
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 3861.56 Euro via: ACH timestamp: 2022/09/10 04:03
- acct_80B5A8300 transfers_to acct_8135DD2A0 amount: 1642.01 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/10 06:41
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/10 06:43
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/10 06:53
- acct_1004286A8 transfers_to acct_803E7E9E0 amount: 2019.51 Euro via: Cash timestamp: 2022/09/10 07:38
- acct_1004286A8 transfers_to acct_803E7E9E0 amount: 2030.77 Euro via: Credit Card timestamp: 2022/09/10 07:43
- acct_1004286A8 transfers_to acct_803E7E9E0 amount: 5897.50 Euro via: Cheque timestamp: 2022/09/10 07:57
- acct_1004286A8 transfers_to acct_80268E8D0 amount: 103.17 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_1004286A8 transfers_to acct_80268E8D0 amount: 143.26 Euro via: Cash timestamp: 2022/09/10 08:43
- acct_1004286A8 transfers_to acct_80268E8D0 amount: 270.13 Euro via: Credit Card timestamp: 2022/09/10 08:47
- acct_807B82E70 transfers_to acct_80ACA9C20 amount: 767.10 Euro via: Cheque timestamp: 2022/09/10 09:04
- acct_800E58E80 transfers_to acct_8014A36F0 amount: 116388.50 Euro via: Cash timestamp: 2022/09/10 09:16
- acct_800E58E80 transfers_to acct_8014A36F0 amount: 370473.74 Euro via: Cheque timestamp: 2022/09/10 09:28
- acct_812553E80 transfers_to acct_812ADCB80 amount: 142.10 Euro via: Cheque timestamp: 2022/09/10 10:44
- acct_800573980 transfers_to acct_80E7B0010 amount: 1246.39 Euro via: Cheque timestamp: 2022/09/10 10:44
- acct_800573980 transfers_to acct_80E7B0010 amount: 2949.17 Euro via: ACH timestamp: 2022/09/10 10:46
- acct_812553E80 transfers_to acct_812ADCB80 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/10 10:53
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/10 12:14
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/10 12:20
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/10 12:23
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/10 14:15
- acct_1004286A8 transfers_to acct_80270E870 amount: 1537.16 Euro via: Cheque timestamp: 2022/09/10 14:18
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/10 14:25
- acct_80A6A6190 transfers_to acct_80C0A5D20 amount: 9673.32 Euro via: Cheque timestamp: 2022/09/10 14:43
- acct_80A6A6190 transfers_to acct_80C0A5D20 amount: 12886.76 Euro via: Credit Card timestamp: 2022/09/10 14:53
- acct_80268E8D0 transfers_to acct_8077FCD50 amount: 80.20 Euro via: Cheque timestamp: 2022/09/10 15:12
- acct_80268E8D0 transfers_to acct_8077FCD50 amount: 120.19 Euro via: Credit Card timestamp: 2022/09/10 15:19
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/10 17:53
- acct_8032C3860 transfers_to acct_8032C3860 amount: 2826048.09 Euro via: ACH timestamp: 2022/09/10 18:02
- acct_8032C3860 transfers_to acct_8032C3860 amount: 36751915.21 Euro via: ACH timestamp: 2022/09/10 18:07
- acct_8032C3860 transfers_to acct_8032C3860 amount: 123945236.28 Euro via: ACH timestamp: 2022/09/10 18:08
- acct_807AC89B0 transfers_to acct_80871C490 amount: 2292.77 Euro via: ACH timestamp: 2022/09/10 18:45
- acct_807AC89B0 transfers_to acct_80871C490 amount: 1804.47 Euro via: Cheque timestamp: 2022/09/10 18:50
- acct_800E58E80 transfers_to acct_8026FB750 amount: 3976.60 Euro via: Cash timestamp: 2022/09/10 19:30
- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 393430.81 Euro via: Cash timestamp: 2022/09/10 19:32
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 2024.34 Euro via: Credit Card timestamp: 2022/09/10 19:36
- acct_801AFE2B0 transfers_to acct_80A6A6190 amount: 1473922.56 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 371.58 Euro via: Cash timestamp: 2022/09/10 19:54
- acct_800E58E80 transfers_to acct_8026FB750 amount: 7146.68 Euro via: Cheque timestamp: 2022/09/10 19:57
- acct_800E58E80 transfers_to acct_8026FB750 amount: 10534.56 Euro via: Credit Card timestamp: 2022/09/10 19:57
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 1074.37 Euro via: Wire timestamp: 2022/09/10 19:57
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 1822.61 Euro via: Cheque timestamp: 2022/09/10 19:59
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 1904.13 Euro via: Credit Card timestamp: 2022/09/10 20:04
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 268.03 Euro via: Cash timestamp: 2022/09/10 20:14
- acct_1004286A8 transfers_to acct_80B5F2D90 amount: 4710.20 Euro via: Cheque timestamp: 2022/09/10 20:16
- acct_80099E900 transfers_to acct_80160A2B0 amount: 35.15 Euro via: Wire timestamp: 2022/09/10 21:42
- acct_80099E900 transfers_to acct_80160A2B0 amount: 240.18 Euro via: Cheque timestamp: 2022/09/10 21:48
- acct_80099E900 transfers_to acct_80160A2B0 amount: 243.88 Euro via: Credit Card timestamp: 2022/09/10 21:54
- acct_1004286A8 transfers_to acct_800D4E3A0 amount: 229.12 Euro via: Credit Card timestamp: 2022/09/10 22:02
- acct_1004286A8 transfers_to acct_800D4E3A0 amount: 13.12 Euro via: Cash timestamp: 2022/09/10 22:11
- acct_1004286A8 transfers_to acct_800D4E3A0 amount: 1966.74 Euro via: Cheque timestamp: 2022/09/10 22:27
- acct_80DD42FE0 transfers_to acct_8144DAE90 amount: 14867.87 Euro via: Credit Card timestamp: 2022/09/10 23:00
- acct_8078BACF0 transfers_to acct_80B9D1A40 amount: 2538.27 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_80DD42FE0 transfers_to acct_8144DAE90 amount: 126703.18 Euro via: Cheque timestamp: 2022/09/10 23:02
- acct_800573980 transfers_to acct_8012E8170 amount: 1614.99 Euro via: Cash timestamp: 2022/09/10 23:07
- acct_1004286A8 transfers_to acct_802CEA430 amount: 59221.66 Euro via: Cheque timestamp: 2022/09/10 23:10
- acct_800573980 transfers_to acct_8012E8170 amount: 1228.92 Euro via: Credit Card timestamp: 2022/09/10 23:12
- acct_8024F8A10 transfers_to acct_809767250 amount: 692.42 Euro via: Credit Card timestamp: 2022/09/10 23:20
- acct_8024F8A10 transfers_to acct_809767250 amount: 684.79 Euro via: Cheque timestamp: 2022/09/10 23:22
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/10 23:45
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/10 23:50
- acct_1004286A8 transfers_to acct_800573980 amount: 382.20 Euro via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2385
  Unique accounts: 206
  Total volume: 2,480,540,310.67
  Avg transaction: 1,040,058.83
  Time span: 2029 units
  Max out-degree: 656 (node: 070_1004286A8)
  Max in-degree: 58 (node: 0221032_80BBE4260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)