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_00132) ===

**Nodes:**
- acct_800911A50 (type: Account)
- acct_81366CCE0 (type: Account)
- acct_806826760 (type: Account)
- acct_808FF9F60 (type: Account)
- acct_80D0B59C0 (type: Account)
- acct_8027FD8C0 (type: Account)
- acct_800D91A70 (type: Account)
- acct_800ED66F0 (type: Account)
- acct_8011B0700 (type: Account)
- acct_8068B3690 (type: Account)
- acct_8000EEE80 (type: Account)
- acct_80011E2A0 (type: Account)
- acct_800134D30 (type: Account)
- acct_8001C76F0 (type: Account)
- acct_8001E1DE0 (type: Account)
- acct_800218810 (type: Account)
- acct_800466E60 (type: Account)
- acct_800627410 (type: Account)
- acct_800629A20 (type: Account)
- acct_80010C2F0 (type: Account)
- acct_8001CF060 (type: Account)
- acct_8001DAF70 (type: Account)
- acct_800213200 (type: Account)
- acct_801189FC0 (type: Account)
- acct_8016BCE20 (type: Account)
- acct_804836490 (type: Account)
- acct_800248110 (type: Account)
- acct_8002E95F0 (type: Account)
- acct_80035ACF0 (type: Account)
- acct_800CA4B60 (type: Account)
- acct_80804CC10 (type: Account)
- acct_80062B450 (type: Account)
- acct_8056F14D0 (type: Account)
- acct_800043990 (type: Account)
- acct_8000588D0 (type: Account)
- acct_8000F3740 (type: Account)
- acct_800102DD0 (type: Account)
- acct_800105D30 (type: Account)
- acct_800146140 (type: Account)
- acct_800155D50 (type: Account)
- acct_800DD5D60 (type: Account)
- acct_8007A88C0 (type: Account)
- acct_80BFF77B0 (type: Account)
- acct_80BF86330 (type: Account)
- acct_80010E130 (type: Account)
- acct_80010E410 (type: Account)
- acct_80012A760 (type: Account)
- acct_800146B60 (type: Account)
- acct_8001F7C90 (type: Account)
- acct_80050C280 (type: Account)
- acct_812DD5530 (type: Account)
- acct_81451C290 (type: Account)
- acct_80064AB30 (type: Account)
- acct_806A932D0 (type: Account)
- acct_8116004D0 (type: Account)
- acct_801421C40 (type: Account)
- acct_802665250 (type: Account)
- acct_8002E0680 (type: Account)
- acct_802D05850 (type: Account)
- acct_8146AC120 (type: Account)
- acct_800EFA760 (type: Account)
- acct_802D1F640 (type: Account)
- acct_8003DAEE0 (type: Account)
- acct_8005A0D10 (type: Account)
- acct_80088E4F0 (type: Account)
- acct_80B53BFB0 (type: Account)
- acct_80016BEA0 (type: Account)
- acct_800195070 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_800676150 (type: Account)
- acct_8007D4830 (type: Account)
- acct_800C57520 (type: Account)
- acct_80E632880 (type: Account)
- acct_812DCE2B0 (type: Account)
- acct_801906ED0 (type: Account)
- acct_80D9F0BA0 (type: Account)
- acct_806F8FD30 (type: Account)
- acct_8000F2320 (type: Account)
- acct_800181850 (type: Account)
- acct_800201C60 (type: Account)
- acct_8131FC0A0 (type: Account)
- acct_8001253F0 (type: Account)
- acct_80016A6F0 (type: Account)
- acct_8001866E0 (type: Account)
- acct_8001B8810 (type: Account)
- acct_8009B45E0 (type: Account)
- acct_803EBF390 (type: Account)
- acct_806904350 (type: Account)
- acct_807DBA9A0 (type: Account)
- acct_80A8EC220 (type: Account)
- acct_80C217680 (type: Account)
- acct_8009E6CC0 (type: Account)
- acct_800D965F0 (type: Account)
- acct_800EDAFB0 (type: Account)
- acct_800EC7A40 (type: Account)
- acct_800EDB0A0 (type: Account)
- acct_80016A920 (type: Account)
- acct_8001B9350 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017174 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_003698 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_013862 (type: Bank)
- bank_01420 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_0154477 (type: Bank)
- bank_01601 (type: Bank)
- bank_016418 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021174 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022205 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027217 (type: Bank)
- bank_027684 (type: Bank)
- bank_028693 (type: Bank)
- bank_02915 (type: Bank)
- bank_031755 (type: Bank)
- bank_032173 (type: Bank)
- bank_03258 (type: Bank)
- bank_03352 (type: Bank)

**Edges:**
- acct_800911A50 belongs_to bank_001024
- acct_81366CCE0 belongs_to bank_001024
- acct_806826760 belongs_to bank_0010404
- acct_808FF9F60 belongs_to bank_0010404
- acct_80D0B59C0 belongs_to bank_0010642
- acct_8027FD8C0 belongs_to bank_001124
- acct_800D91A70 belongs_to bank_001299
- acct_800ED66F0 belongs_to bank_001299
- acct_8011B0700 belongs_to bank_001412
- acct_8068B3690 belongs_to bank_0017174
- acct_8000EEE80 belongs_to bank_001
- acct_80011E2A0 belongs_to bank_001
- acct_800134D30 belongs_to bank_001
- acct_8001C76F0 belongs_to bank_001
- acct_8001E1DE0 belongs_to bank_001
- acct_800218810 belongs_to bank_001
- acct_800466E60 belongs_to bank_001
- acct_800627410 belongs_to bank_001
- acct_800629A20 belongs_to bank_001
- acct_80010C2F0 belongs_to bank_00220
- acct_8001CF060 belongs_to bank_00220
- acct_8001DAF70 belongs_to bank_00220
- acct_800213200 belongs_to bank_00220
- acct_801189FC0 belongs_to bank_002845
- acct_8016BCE20 belongs_to bank_003051
- acct_804836490 belongs_to bank_003698
- acct_800248110 belongs_to bank_00410
- acct_8002E95F0 belongs_to bank_00410
- acct_80035ACF0 belongs_to bank_00410
- acct_800CA4B60 belongs_to bank_00410
- acct_80804CC10 belongs_to bank_004600
- acct_80062B450 belongs_to bank_00513
- acct_8056F14D0 belongs_to bank_006156
- acct_800043990 belongs_to bank_010
- acct_8000588D0 belongs_to bank_010
- acct_8000F3740 belongs_to bank_010
- acct_800102DD0 belongs_to bank_010
- acct_800105D30 belongs_to bank_010
- acct_800146140 belongs_to bank_010
- acct_800155D50 belongs_to bank_010
- acct_800DD5D60 belongs_to bank_011157
- acct_8007A88C0 belongs_to bank_011296
- acct_80BFF77B0 belongs_to bank_0119880
- acct_80BF86330 belongs_to bank_0122151
- acct_80010E130 belongs_to bank_012
- acct_80010E410 belongs_to bank_012
- acct_80012A760 belongs_to bank_012
- acct_800146B60 belongs_to bank_012
- acct_8001F7C90 belongs_to bank_012
- acct_80050C280 belongs_to bank_012
- acct_812DD5530 belongs_to bank_013862
- acct_81451C290 belongs_to bank_013862
- acct_80064AB30 belongs_to bank_01420
- acct_806A932D0 belongs_to bank_014290
- acct_8116004D0 belongs_to bank_014650
- acct_801421C40 belongs_to bank_01490
- acct_802665250 belongs_to bank_015055
- acct_8002E0680 belongs_to bank_01522
- acct_802D05850 belongs_to bank_01522
- acct_8146AC120 belongs_to bank_0154477
- acct_800EFA760 belongs_to bank_01601
- acct_802D1F640 belongs_to bank_016418
- acct_8003DAEE0 belongs_to bank_01665
- acct_8005A0D10 belongs_to bank_01688
- acct_80088E4F0 belongs_to bank_01688
- acct_80B53BFB0 belongs_to bank_017861
- acct_80016BEA0 belongs_to bank_020
- acct_800195070 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_800676150 belongs_to bank_020
- acct_8007D4830 belongs_to bank_021174
- acct_800C57520 belongs_to bank_021387
- acct_80E632880 belongs_to bank_0215803
- acct_812DCE2B0 belongs_to bank_0218897
- acct_801906ED0 belongs_to bank_021918
- acct_80D9F0BA0 belongs_to bank_0221198
- acct_806F8FD30 belongs_to bank_022205
- acct_8000F2320 belongs_to bank_022
- acct_800181850 belongs_to bank_022
- acct_800201C60 belongs_to bank_022
- acct_8131FC0A0 belongs_to bank_0232073
- acct_8001253F0 belongs_to bank_023
- acct_80016A6F0 belongs_to bank_023
- acct_8001866E0 belongs_to bank_023
- acct_8001B8810 belongs_to bank_023
- acct_8009B45E0 belongs_to bank_02591
- acct_803EBF390 belongs_to bank_02591
- acct_806904350 belongs_to bank_026624
- acct_807DBA9A0 belongs_to bank_027217
- acct_80A8EC220 belongs_to bank_027684
- acct_80C217680 belongs_to bank_028693
- acct_8009E6CC0 belongs_to bank_02915
- acct_800D965F0 belongs_to bank_02915
- acct_800EDAFB0 belongs_to bank_02915
- acct_800EC7A40 belongs_to bank_031755
- acct_800EDB0A0 belongs_to bank_032173
- acct_80016A920 belongs_to bank_03258
- acct_8001B9350 belongs_to bank_03352
- acct_8001866E0 transfers_to acct_8001866E0 amount: 584013.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001866E0 transfers_to acct_800201C60 amount: 1794.19 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_802D1F640 transfers_to acct_802D1F640 amount: 7.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009E6CC0 transfers_to acct_8009E6CC0 amount: 17.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007D4830 transfers_to acct_8007D4830 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8005A0D10 transfers_to acct_8005A0D10 amount: 135777.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800248110 transfers_to acct_800248110 amount: 16204.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000588D0 transfers_to acct_800629A20 amount: 1992.25 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80016A6F0 transfers_to acct_80016A6F0 amount: 9.11 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806A932D0 transfers_to acct_806A932D0 amount: 4.74 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001B8810 transfers_to acct_8001B8810 amount: 12298.84 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8056F14D0 transfers_to acct_8056F14D0 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800911A50 transfers_to acct_800911A50 amount: 19.85 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80804CC10 transfers_to acct_80804CC10 amount: 4.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800146B60 transfers_to acct_800146B60 amount: 18187.35 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80D9F0BA0 transfers_to acct_80D9F0BA0 amount: 154592.39 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800105D30 transfers_to acct_800105D30 amount: 1021418.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B53BFB0 transfers_to acct_8009B45E0 amount: 159.25 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_800134D30 transfers_to acct_800134D30 amount: 169103.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001253F0 transfers_to acct_8001253F0 amount: 8.71 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800627410 transfers_to acct_800627410 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80010C2F0 transfers_to acct_80012A760 amount: 7104381.90 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_800043990 transfers_to acct_800043990 amount: 23.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803EBF390 transfers_to acct_803EBF390 amount: 286734.95 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001866E0 transfers_to acct_800201C60 amount: 9817.12 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80804CC10 transfers_to acct_80804CC10 amount: 5096.04 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81366CCE0 transfers_to acct_81366CCE0 amount: 20.59 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800105D30 transfers_to acct_800105D30 amount: 19.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A8EC220 transfers_to acct_80A8EC220 amount: 20.83 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80062B450 transfers_to acct_80062B450 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80010C2F0 transfers_to acct_80010C2F0 amount: 19.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800911A50 transfers_to acct_800911A50 amount: 333782.02 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800146B60 transfers_to acct_800146B60 amount: 36104.20 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_800218810 transfers_to acct_800218810 amount: 24.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800ED66F0 transfers_to acct_800ED66F0 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000F2320 transfers_to acct_8000F2320 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000588D0 transfers_to acct_80064AB30 amount: 2814517.39 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8009B45E0 transfers_to acct_8009B45E0 amount: 6710.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80010C2F0 transfers_to acct_80010C2F0 amount: 921588.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80064AB30 transfers_to acct_80064AB30 amount: 513140.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80035ACF0 transfers_to acct_80035ACF0 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000588D0 transfers_to acct_80064AB30 amount: 6400129.76 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80A8EC220 transfers_to acct_80A8EC220 amount: 3431.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001866E0 transfers_to acct_8001866E0 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800D91A70 transfers_to acct_800D91A70 amount: 182984.47 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BF86330 transfers_to acct_80BF86330 amount: 5.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000588D0 transfers_to acct_800629A20 amount: 9372.23 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80010C2F0 transfers_to acct_80012A760 amount: 24158800.08 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8056F14D0 transfers_to acct_8056F14D0 amount: 137763.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800ED66F0 transfers_to acct_800ED66F0 amount: 1344.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800146B60 transfers_to acct_800146B60 amount: 13685.54 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80035ACF0 transfers_to acct_80035ACF0 amount: 69686.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000588D0 transfers_to acct_800629A20 amount: 2949.85 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_806826760 transfers_to acct_806826760 amount: 1291.43 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000588D0 transfers_to acct_8000588D0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801421C40 transfers_to acct_801421C40 amount: 596367.68 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806904350 transfers_to acct_806904350 amount: 925.78 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80050C280 transfers_to acct_80050C280 amount: 9.10 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8068B3690 transfers_to acct_8068B3690 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80012A760 transfers_to acct_80012A760 amount: 3.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000588D0 transfers_to acct_80064AB30 amount: 3169782.67 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_806A932D0 transfers_to acct_806A932D0 amount: 179927.11 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808FF9F60 transfers_to acct_808FF9F60 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800213200 transfers_to acct_800213200 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800195070 transfers_to acct_800195070 amount: 55690.77 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_800102DD0 transfers_to acct_80012A760 amount: 48.28 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_8001E1DE0 transfers_to acct_8001E1DE0 amount: 123936.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8001866E0 transfers_to acct_80804CC10 amount: 11916.72 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_8001866E0 transfers_to acct_80804CC10 amount: 4449.04 Euro via: Credit Card timestamp: 2022/09/01 00:50
- acct_8001866E0 transfers_to acct_80804CC10 amount: 9524.86 Euro via: Cash timestamp: 2022/09/01 00:56
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 47335.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_81366CCE0 transfers_to acct_81366CCE0 amount: 983454.22 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_8001253F0 transfers_to acct_800248110 amount: 4785.58 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_8001253F0 transfers_to acct_800248110 amount: 310.23 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_80012A760 transfers_to acct_800155D50 amount: 610.66 US Dollar via: ACH timestamp: 2022/09/01 02:03
- acct_8009E6CC0 transfers_to acct_802D1F640 amount: 15872.36 Euro via: Cheque timestamp: 2022/09/01 02:06
- acct_8000588D0 transfers_to acct_80BF86330 amount: 2729.65 US Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_80012A760 transfers_to acct_800155D50 amount: 8277.29 US Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_8000588D0 transfers_to acct_80BF86330 amount: 13706.55 US Dollar via: Cash timestamp: 2022/09/01 02:10
- acct_8000588D0 transfers_to acct_80BF86330 amount: 19651.10 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_80012A760 transfers_to acct_800155D50 amount: 21463.52 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_80012A760 transfers_to acct_800155D50 amount: 1714.65 US Dollar via: Wire timestamp: 2022/09/01 02:22
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 3476.59 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 846.43 US Dollar via: Credit Card timestamp: 2022/09/01 02:23
- acct_800146B60 transfers_to acct_800146B60 amount: 305458.74 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8001DAF70 transfers_to acct_8001DAF70 amount: 50839.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80012A760 transfers_to acct_8011B0700 amount: 41.34 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_80012A760 transfers_to acct_8011B0700 amount: 163.56 US Dollar via: Credit Card timestamp: 2022/09/01 02:33
- acct_8000588D0 transfers_to acct_801189FC0 amount: 908841.15 US Dollar via: ACH timestamp: 2022/09/01 02:34
- acct_8000588D0 transfers_to acct_801189FC0 amount: 258169.40 US Dollar via: Cheque timestamp: 2022/09/01 02:35
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- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/05 12:08
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- acct_8001253F0 transfers_to acct_806826760 amount: 116.48 Euro via: Credit Card timestamp: 2022/09/09 03:51
- acct_8001253F0 transfers_to acct_806826760 amount: 38.99 Euro via: ACH timestamp: 2022/09/09 03:54
- acct_8001253F0 transfers_to acct_806826760 amount: 29.37 Euro via: Cheque timestamp: 2022/09/09 03:56
- acct_80012A760 transfers_to acct_8027FD8C0 amount: 14585.07 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_80012A760 transfers_to acct_8027FD8C0 amount: 315591.63 US Dollar via: Cash timestamp: 2022/09/09 04:50
- acct_800043990 transfers_to acct_8007A88C0 amount: 292007.70 US Dollar via: ACH timestamp: 2022/09/09 05:00
- acct_8001866E0 transfers_to acct_806904350 amount: 31864.70 Euro via: ACH timestamp: 2022/09/09 05:01
- acct_800043990 transfers_to acct_8007A88C0 amount: 272950.92 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_8001866E0 transfers_to acct_806904350 amount: 39617.51 Euro via: Cash timestamp: 2022/09/09 05:13
- acct_8001866E0 transfers_to acct_806904350 amount: 80109.78 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_8001866E0 transfers_to acct_806904350 amount: 10803.52 Euro via: Credit Card timestamp: 2022/09/09 05:21
- acct_800043990 transfers_to acct_800146140 amount: 101.13 US Dollar via: Cash timestamp: 2022/09/09 06:07
- acct_8000588D0 transfers_to acct_80BF86330 amount: 13706.55 US Dollar via: Cash timestamp: 2022/09/09 06:08
- acct_8000588D0 transfers_to acct_80BF86330 amount: 19651.10 US Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_8000588D0 transfers_to acct_80BF86330 amount: 2729.65 US Dollar via: Credit Card timestamp: 2022/09/09 06:15
- acct_800043990 transfers_to acct_800146140 amount: 248.42 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 3357.91 US Dollar via: ACH timestamp: 2022/09/09 06:27
- acct_8001866E0 transfers_to acct_802665250 amount: 45.65 Euro via: Credit Card timestamp: 2022/09/09 06:33
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_8001866E0 transfers_to acct_802665250 amount: 127.93 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/09 06:45
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/09 06:57
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 846.43 US Dollar via: Credit Card timestamp: 2022/09/09 07:07
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 3476.59 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_80012A760 transfers_to acct_800155D50 amount: 610.66 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_80012A760 transfers_to acct_800155D50 amount: 8277.29 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_80012A760 transfers_to acct_800155D50 amount: 1714.65 US Dollar via: Wire timestamp: 2022/09/09 08:16
- acct_80012A760 transfers_to acct_800155D50 amount: 21463.52 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_80BFF77B0 transfers_to acct_80D9F0BA0 amount: 397.30 Euro via: Credit Card timestamp: 2022/09/09 08:31
- acct_80010E130 transfers_to acct_8001866E0 amount: 207.70 Euro via: Cash timestamp: 2022/09/09 08:39
- acct_80010E130 transfers_to acct_8001866E0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_80BFF77B0 transfers_to acct_80D9F0BA0 amount: 165.22 Euro via: Cheque timestamp: 2022/09/09 08:51
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_800911A50 transfers_to acct_802D05850 amount: 5110.48 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_800911A50 transfers_to acct_802D05850 amount: 6194.26 Euro via: Credit Card timestamp: 2022/09/09 09:18
- acct_800911A50 transfers_to acct_802D05850 amount: 1925.51 Euro via: Cash timestamp: 2022/09/09 09:25
- acct_8001B8810 transfers_to acct_801421C40 amount: 198.95 Euro via: Credit Card timestamp: 2022/09/09 09:34
- acct_8001B8810 transfers_to acct_801421C40 amount: 559.14 Euro via: Cheque timestamp: 2022/09/09 09:56
- acct_8000588D0 transfers_to acct_800627410 amount: 404.78 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_8001253F0 transfers_to acct_800248110 amount: 4785.58 Euro via: Cheque timestamp: 2022/09/09 10:16
- acct_8001253F0 transfers_to acct_800248110 amount: 310.23 Euro via: Credit Card timestamp: 2022/09/09 10:24
- acct_8000588D0 transfers_to acct_800627410 amount: 1133.16 US Dollar via: Credit Card timestamp: 2022/09/09 10:25
- acct_80012A760 transfers_to acct_8056F14D0 amount: 46042.99 US Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_80012A760 transfers_to acct_8056F14D0 amount: 55033.58 US Dollar via: Wire timestamp: 2022/09/09 11:08
- acct_80012A760 transfers_to acct_8056F14D0 amount: 19130.97 US Dollar via: Credit Card timestamp: 2022/09/09 11:20
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/09 11:22
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/09 11:25
- acct_800043990 transfers_to acct_800043990 amount: 155912.52 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_800043990 transfers_to acct_800043990 amount: 2374.30 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_802D05850 transfers_to acct_81366CCE0 amount: 3166.24 Euro via: Cheque timestamp: 2022/09/09 12:00
- acct_802D05850 transfers_to acct_81366CCE0 amount: 830.89 Euro via: Credit Card timestamp: 2022/09/09 12:25
- acct_8000588D0 transfers_to acct_800105D30 amount: 95644.10 US Dollar via: Cash timestamp: 2022/09/09 12:30
- acct_80012A760 transfers_to acct_8016BCE20 amount: 2214.16 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_800181850 transfers_to acct_8001B8810 amount: 543.47 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_8000588D0 transfers_to acct_800105D30 amount: 299680.32 US Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_800181850 transfers_to acct_8001B8810 amount: 488.49 Euro via: Cheque timestamp: 2022/09/09 12:40
- acct_800EC7A40 transfers_to acct_800EDAFB0 amount: 213.43 Euro via: Cheque timestamp: 2022/09/09 12:47
- acct_8000588D0 transfers_to acct_800105D30 amount: 9939.48 US Dollar via: Credit Card timestamp: 2022/09/09 12:49
- acct_80012A760 transfers_to acct_8016BCE20 amount: 1752.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:53
- acct_80012A760 transfers_to acct_8007D4830 amount: 1368.79 US Dollar via: ACH timestamp: 2022/09/09 14:06
- acct_80012A760 transfers_to acct_8007D4830 amount: 4508.32 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_8000588D0 transfers_to acct_800134D30 amount: 88.18 US Dollar via: Cheque timestamp: 2022/09/09 14:36
- acct_8001866E0 transfers_to acct_800D91A70 amount: 2551.74 Euro via: Credit Card timestamp: 2022/09/09 14:37
- acct_80A8EC220 transfers_to acct_80BFF77B0 amount: 10.67 Euro via: Wire timestamp: 2022/09/09 14:41
- acct_8001866E0 transfers_to acct_800D91A70 amount: 5554.55 Euro via: Cheque timestamp: 2022/09/09 14:42
- acct_80A8EC220 transfers_to acct_80BFF77B0 amount: 19.01 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_80A8EC220 transfers_to acct_80BFF77B0 amount: 29.05 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_8000588D0 transfers_to acct_800134D30 amount: 257.39 US Dollar via: ACH timestamp: 2022/09/09 14:57
- acct_802D05850 transfers_to acct_80E632880 amount: 217.45 Euro via: Credit Card timestamp: 2022/09/09 15:16
- acct_802D05850 transfers_to acct_80E632880 amount: 78.71 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_8000588D0 transfers_to acct_8001CF060 amount: 3416.58 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_8000588D0 transfers_to acct_8001CF060 amount: 2222.18 US Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/09 16:09
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/09 16:10
- acct_80012A760 transfers_to acct_806F8FD30 amount: 608.58 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_80012A760 transfers_to acct_806F8FD30 amount: 97.79 US Dollar via: Credit Card timestamp: 2022/09/09 16:41
- acct_800195070 transfers_to acct_80BFF77B0 amount: 345614.64 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_800195070 transfers_to acct_80BFF77B0 amount: 12321.25 Euro via: ACH timestamp: 2022/09/09 16:45
- acct_800EDB0A0 transfers_to acct_800EDAFB0 amount: 91.27 Euro via: Cheque timestamp: 2022/09/09 16:45
- acct_800102DD0 transfers_to acct_80012A760 amount: 48.28 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_800195070 transfers_to acct_80BFF77B0 amount: 7244.11 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_8001866E0 transfers_to acct_8002E95F0 amount: 2820.21 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_8001866E0 transfers_to acct_8002E95F0 amount: 5763320.74 Euro via: Cheque timestamp: 2022/09/09 17:20
- acct_8001866E0 transfers_to acct_8002E95F0 amount: 9932520.00 Euro via: Cash timestamp: 2022/09/09 17:25
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/09 17:28
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/09 18:32
- acct_800043990 transfers_to acct_80011E2A0 amount: 54700.43 US Dollar via: Cash timestamp: 2022/09/09 18:39
- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_8000588D0 transfers_to acct_8000588D0 amount: 3967.41 US Dollar via: ACH timestamp: 2022/09/09 19:09
- acct_8000588D0 transfers_to acct_800195070 amount: 3385.78 Euro via: Credit Card timestamp: 2022/09/09 19:09
- acct_8000588D0 transfers_to acct_8000588D0 amount: 7490.89 US Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_8000588D0 transfers_to acct_800195070 amount: 6392.73 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_80012A760 transfers_to acct_80062B450 amount: 51.19 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_80012A760 transfers_to acct_800213200 amount: 5235.59 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_80012A760 transfers_to acct_800213200 amount: 23921.02 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_80012A760 transfers_to acct_80062B450 amount: 296.36 US Dollar via: Cash timestamp: 2022/09/09 19:58
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/09 20:13
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_800195070 transfers_to acct_800EDAFB0 amount: 3055.89 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_80016A920 transfers_to acct_80016A6F0 amount: 365.62 Euro via: Cheque timestamp: 2022/09/09 22:09
- acct_8009E6CC0 transfers_to acct_802D1F640 amount: 15872.36 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_80016A6F0 transfers_to acct_801906ED0 amount: 25539.39 Euro via: Credit Card timestamp: 2022/09/09 22:30
- acct_8001253F0 transfers_to acct_80050C280 amount: 6900.28 Euro via: Cheque timestamp: 2022/09/09 22:31
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_80016A6F0 transfers_to acct_801906ED0 amount: 369331.51 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_80016A6F0 transfers_to acct_801906ED0 amount: 374279.06 Euro via: ACH timestamp: 2022/09/09 22:42
- acct_8001B9350 transfers_to acct_8001B8810 amount: 121.92 Euro via: ACH timestamp: 2022/09/09 22:53
- acct_8000588D0 transfers_to acct_8001DAF70 amount: 4.66 US Dollar via: ACH timestamp: 2022/09/09 23:34
- acct_800043990 transfers_to acct_800DD5D60 amount: 62303.20 US Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_800043990 transfers_to acct_800DD5D60 amount: 12935.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_80010E410 transfers_to acct_8001253F0 amount: 91.65 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_8000588D0 transfers_to acct_8001DAF70 amount: 236.46 US Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_800043990 transfers_to acct_800DD5D60 amount: 133.72 US Dollar via: ACH timestamp: 2022/09/09 23:50
- acct_80010E410 transfers_to acct_8001253F0 amount: 682.67 Euro via: Credit Card timestamp: 2022/09/09 23:52
- acct_8000588D0 transfers_to acct_8001DAF70 amount: 231.44 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_80C217680 transfers_to acct_80C217680 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/10 00:05
- acct_80B53BFB0 transfers_to acct_8009B45E0 amount: 135.14 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_800102DD0 transfers_to acct_80012A760 amount: 48.28 US Dollar via: Cheque timestamp: 2022/09/10 00:22
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/10 05:35
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/10 05:49
- acct_80A8EC220 transfers_to acct_80BFF77B0 amount: 29.05 Euro via: Cheque timestamp: 2022/09/10 06:13
- acct_80A8EC220 transfers_to acct_80BFF77B0 amount: 19.01 Euro via: Credit Card timestamp: 2022/09/10 06:18
- acct_80A8EC220 transfers_to acct_80BFF77B0 amount: 10.67 Euro via: Wire timestamp: 2022/09/10 06:27
- acct_8009B45E0 transfers_to acct_808FF9F60 amount: 117.67 Euro via: Cash timestamp: 2022/09/10 07:03
- acct_8009B45E0 transfers_to acct_808FF9F60 amount: 70.71 Euro via: Cheque timestamp: 2022/09/10 07:21
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/10 07:35
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/10 08:11
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/10 08:22
- acct_80BFF77B0 transfers_to acct_8131FC0A0 amount: 44.84 Euro via: Cheque timestamp: 2022/09/10 09:25
- acct_80BFF77B0 transfers_to acct_8131FC0A0 amount: 200.76 Euro via: Cash timestamp: 2022/09/10 09:28
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/10 09:43
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/10 09:47
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/10 09:50
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_800195070 transfers_to acct_8001253F0 amount: 7425.99 Euro via: ACH timestamp: 2022/09/10 10:17
- acct_8001253F0 transfers_to acct_806826760 amount: 29.37 Euro via: Cheque timestamp: 2022/09/10 12:11
- acct_8001253F0 transfers_to acct_806826760 amount: 116.48 Euro via: Credit Card timestamp: 2022/09/10 12:21
- acct_8001253F0 transfers_to acct_806826760 amount: 38.99 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/10 14:24
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/10 14:29
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/10 15:00
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/10 15:24
- acct_802D05850 transfers_to acct_803EBF390 amount: 1016.62 Euro via: Cash timestamp: 2022/09/10 16:00
- acct_802D05850 transfers_to acct_803EBF390 amount: 717.89 Euro via: Cheque timestamp: 2022/09/10 16:08
- acct_802D05850 transfers_to acct_803EBF390 amount: 597.76 Euro via: Credit Card timestamp: 2022/09/10 16:18
- acct_80012A760 transfers_to acct_80062B450 amount: 296.36 US Dollar via: Cash timestamp: 2022/09/10 18:01
- acct_80012A760 transfers_to acct_80062B450 amount: 51.19 US Dollar via: Cheque timestamp: 2022/09/10 18:08
- acct_80012A760 transfers_to acct_800EFA760 amount: 213.08 US Dollar via: Cash timestamp: 2022/09/10 19:37
- acct_80012A760 transfers_to acct_800EFA760 amount: 48.54 US Dollar via: ACH timestamp: 2022/09/10 19:39
- acct_80012A760 transfers_to acct_800EFA760 amount: 803.25 US Dollar via: Credit Card timestamp: 2022/09/10 19:52
- acct_80012A760 transfers_to acct_800EFA760 amount: 530.07 US Dollar via: Cheque timestamp: 2022/09/10 19:56
- acct_800195070 transfers_to acct_800EDAFB0 amount: 3055.89 Euro via: Cheque timestamp: 2022/09/10 20:04
- acct_802D05850 transfers_to acct_81366CCE0 amount: 3166.24 Euro via: Cheque timestamp: 2022/09/10 20:13
- acct_802D05850 transfers_to acct_81366CCE0 amount: 830.89 Euro via: Credit Card timestamp: 2022/09/10 20:13
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/10 21:46
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/10 21:58
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 846.43 US Dollar via: Credit Card timestamp: 2022/09/10 23:07
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 3476.59 US Dollar via: Cheque timestamp: 2022/09/10 23:18
- acct_800195070 transfers_to acct_800195070 amount: 7971.37 Euro via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800043990 amount: 9340.72 US Dollar via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800195070 amount: 1701.60 Euro via: ACH timestamp: 2022/09/11 12:14
- acct_800195070 transfers_to acct_80012A760 amount: 1993.91 US Dollar via: ACH timestamp: 2022/09/11 12:14
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_800195070 transfers_to acct_80016A6F0 amount: 12116.84 Euro via: ACH timestamp: 2022/09/11 16:32
- acct_800195070 transfers_to acct_80016BEA0 amount: 6639.07 Euro via: ACH timestamp: 2022/09/12 02:37
- acct_800195070 transfers_to acct_8001B8810 amount: 13829.37 Euro via: ACH timestamp: 2022/09/12 12:05
- acct_800248110 transfers_to acct_800248110 amount: 10997.21 Euro via: ACH timestamp: 2022/09/12 13:58
- acct_8001C97D0 transfers_to acct_8001B8810 amount: 15783.57 Euro via: ACH timestamp: 2022/09/13 07:17

SUMMARY STATISTICS:
  Total transactions: 1204
  Unique accounts: 98
  Total volume: 121,889,210.22
  Avg transaction: 101,236.89
  Time span: 1088 units
  Max out-degree: 206 (node: 012_80012A760)
  Max in-degree: 43 (node: 02591_8009B45E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)