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_00213) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_806F9D2E0 (type: Account)
- acct_806133EA0 (type: Account)
- acct_8061CCE50 (type: Account)
- acct_8062072A0 (type: Account)
- acct_806E4CFB0 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_806138C60 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8079DD980 (type: Account)
- acct_8061CCDB0 (type: Account)
- acct_8062761C0 (type: Account)
- acct_80E446440 (type: Account)
- acct_8065876D0 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_8062A95E0 (type: Account)
- acct_806A2ED00 (type: Account)
- acct_8063376D0 (type: Account)
- acct_806F4C510 (type: Account)
- acct_8071F2140 (type: Account)
- acct_8073DEE10 (type: Account)
- acct_8073A2590 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_806139D80 (type: Account)
- acct_8060DDDB0 (type: Account)
- acct_8061CCEA0 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219143 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_806F9D2E0 belongs_to bank_0016678
- acct_806133EA0 belongs_to bank_0016792
- acct_8061CCE50 belongs_to bank_0016792
- acct_8062072A0 belongs_to bank_0016792
- acct_806E4CFB0 belongs_to bank_0017554
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_8057C54A0 belongs_to bank_007478
- acct_806138C60 belongs_to bank_007
- acct_8061C7360 belongs_to bank_007
- acct_8079DD980 belongs_to bank_0115915
- acct_8061CCDB0 belongs_to bank_0116425
- acct_8062761C0 belongs_to bank_0116425
- acct_80E446440 belongs_to bank_0116
- acct_8065876D0 belongs_to bank_0117070
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D051180 belongs_to bank_012381
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_8062A95E0 belongs_to bank_0217096
- acct_806A2ED00 belongs_to bank_0217096
- acct_8063376D0 belongs_to bank_0217125
- acct_806F4C510 belongs_to bank_0217125
- acct_8071F2140 belongs_to bank_0217641
- acct_8073DEE10 belongs_to bank_0218665
- acct_8073A2590 belongs_to bank_0219143
- acct_801FD9E70 belongs_to bank_024482
- acct_806139D80 belongs_to bank_0287
- acct_8060DDDB0 belongs_to bank_028
- acct_8061CCEA0 belongs_to bank_028
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806133EA0 transfers_to acct_806133EA0 amount: 328630.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8065876D0 transfers_to acct_8065876D0 amount: 1732206.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8062761C0 transfers_to acct_8062761C0 amount: 6477.35 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8073DEE10 transfers_to acct_8073DEE10 amount: 6800540.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8062072A0 transfers_to acct_8062072A0 amount: 296.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8073A2590 transfers_to acct_8073A2590 amount: 1781.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806139D80 transfers_to acct_8065876D0 amount: 5848.98 Ruble via: Credit Card timestamp: 2022/09/01 00:08
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806F9D2E0 transfers_to acct_806F9D2E0 amount: 181696846.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8061CCDB0 transfers_to acct_8061CCDB0 amount: 1718.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8062A95E0 transfers_to acct_8062A95E0 amount: 1169.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8060DDDB0 transfers_to acct_8060DDDB0 amount: 480.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806138C60 transfers_to acct_8062072A0 amount: 5140.78 Ruble via: Credit Card timestamp: 2022/09/01 00:23
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806A2ED00 transfers_to acct_806A2ED00 amount: 1237.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8071F2140 transfers_to acct_8071F2140 amount: 1675.59 Ruble via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/01 05:32
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/01 05:41
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/01 05:52
- acct_8060DDDB0 transfers_to acct_8060DDDB0 amount: 240698289.59 Ruble via: Reinvestment timestamp: 2022/09/01 05:55
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/01 08:42
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/01 08:56
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/01 10:38
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/01 10:44
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8071F2140 transfers_to acct_8071F2140 amount: 159296.58 Ruble via: Reinvestment timestamp: 2022/09/01 14:35
- acct_8061CCE50 transfers_to acct_8061CCE50 amount: 1891.41 Ruble via: Reinvestment timestamp: 2022/09/01 14:57
- acct_806133EA0 transfers_to acct_806133EA0 amount: 1894.79 Ruble via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/01 16:03
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/01 16:05
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/01 16:19
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_806E4CFB0 transfers_to acct_806E4CFB0 amount: 15226267.45 Ruble via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8061CCE50 transfers_to acct_8061CCE50 amount: 761110.15 Ruble via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_806F9D2E0 transfers_to acct_806F9D2E0 amount: 1386.64 Ruble via: Reinvestment timestamp: 2022/09/01 23:10
- acct_806133EA0 transfers_to acct_806138C60 amount: 170475051.00 Ruble via: Cheque timestamp: 2022/09/01 23:35
- acct_806139D80 transfers_to acct_8065876D0 amount: 6583.45 Ruble via: Credit Card timestamp: 2022/09/02 00:00
- acct_806138C60 transfers_to acct_8062072A0 amount: 3359.39 Ruble via: Credit Card timestamp: 2022/09/02 00:25
- acct_806138C60 transfers_to acct_806E4CFB0 amount: 6038108.48 Ruble via: Cheque timestamp: 2022/09/02 01:44
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/02 05:04
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/02 05:16
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/02 05:16
- acct_806138C60 transfers_to acct_8062A95E0 amount: 1291770.75 Ruble via: Cheque timestamp: 2022/09/02 09:39
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/02 11:36
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/02 11:46
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_8063376D0 transfers_to acct_8073A2590 amount: 89239.87 Ruble via: Cheque timestamp: 2022/09/02 16:13
- acct_8063376D0 transfers_to acct_8073A2590 amount: 30360.51 Ruble via: ACH timestamp: 2022/09/02 16:18
- acct_8063376D0 transfers_to acct_8073A2590 amount: 173935.31 Ruble via: Credit Card timestamp: 2022/09/02 16:29
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/02 16:39
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/02 16:48
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/02 17:02
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/02 17:08
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/02 17:23
- acct_806138C60 transfers_to acct_806A2ED00 amount: 8793.34 Ruble via: Credit Card timestamp: 2022/09/03 00:22
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/03 06:39
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/03 06:52
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/03 11:31
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/03 11:40
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/03 11:43
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/03 16:00
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/03 16:06
- acct_806138C60 transfers_to acct_8065876D0 amount: 2476.92 Ruble via: Credit Card timestamp: 2022/09/04 00:23
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/04 07:13
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/04 07:19
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/04 10:38
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/04 10:54
- acct_8061CCEA0 transfers_to acct_8061CCDB0 amount: 119190.78 Ruble via: ACH timestamp: 2022/09/04 11:03
- acct_8061CCE50 transfers_to acct_8061CCDB0 amount: 76998.26 Ruble via: ACH timestamp: 2022/09/04 11:25
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/04 14:47
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/04 14:48
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/04 14:54
- acct_806138C60 transfers_to acct_806F9D2E0 amount: 5350.85 Ruble via: Credit Card timestamp: 2022/09/05 00:15
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/05 00:47
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/05 00:53
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/05 06:12
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/05 06:20
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/05 06:27
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/05 12:15
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/05 12:21
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/05 22:01
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/05 22:06
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/05 22:15
- acct_806139D80 transfers_to acct_8065876D0 amount: 4591.13 Ruble via: Credit Card timestamp: 2022/09/06 00:07
- acct_806138C60 transfers_to acct_8061CCEA0 amount: 23283.54 Ruble via: Credit Card timestamp: 2022/09/06 00:19
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/06 01:14
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/06 01:29
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/06 01:52
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/06 01:55
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/06 06:00
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/06 06:06
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/06 06:10
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/06 17:00
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/06 17:09
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/06 17:20
- acct_806139D80 transfers_to acct_8062072A0 amount: 714.76 Ruble via: Credit Card timestamp: 2022/09/07 00:25
- acct_806138C60 transfers_to acct_8065876D0 amount: 12281.12 Ruble via: Credit Card timestamp: 2022/09/07 00:29
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/07 04:35
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/07 04:57
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/07 14:42
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/07 14:56
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/07 15:31
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/07 15:45
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/07 15:54
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/07 20:06
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/07 20:15
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/07 20:16
- acct_806139D80 transfers_to acct_8062072A0 amount: 3494.99 Ruble via: Credit Card timestamp: 2022/09/08 00:10
- acct_806138C60 transfers_to acct_8071F2140 amount: 6547.57 Ruble via: Credit Card timestamp: 2022/09/08 00:15
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/08 01:44
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/08 01:48
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/08 01:55
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/08 15:01
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/08 15:23
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/08 16:43
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/08 16:46
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/08 20:41
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/08 20:48
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/08 20:58
- acct_806138C60 transfers_to acct_806F4C510 amount: 13488.20 Ruble via: Credit Card timestamp: 2022/09/09 00:18
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/09 07:14
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/09 07:20
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_806138C60 transfers_to acct_8062A95E0 amount: 1291770.75 Ruble via: Cheque timestamp: 2022/09/09 12:00
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 798796.77 Ruble via: Credit Card timestamp: 2022/09/09 14:16
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 249957.08 Ruble via: ACH timestamp: 2022/09/09 14:20
- acct_8061CCEA0 transfers_to acct_8063376D0 amount: 1475863.65 Ruble via: Cheque timestamp: 2022/09/09 14:24
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/09 17:40
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/09 17:48
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/09 23:34
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/09 23:46
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/09 23:46
- acct_806138C60 transfers_to acct_8065876D0 amount: 11382.39 Ruble via: Credit Card timestamp: 2022/09/10 00:00
- acct_806139D80 transfers_to acct_8061CCDB0 amount: 9.66 Ruble via: Credit Card timestamp: 2022/09/10 00:21
- acct_8062761C0 transfers_to acct_8063376D0 amount: 5376.07 Ruble via: Cheque timestamp: 2022/09/10 02:45
- acct_8062761C0 transfers_to acct_8063376D0 amount: 24066.95 Ruble via: Credit Card timestamp: 2022/09/10 02:54
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 113585.80 Ruble via: Cheque timestamp: 2022/09/10 09:34
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 114435.37 Ruble via: ACH timestamp: 2022/09/10 09:45
- acct_8063376D0 transfers_to acct_8073DEE10 amount: 159476.70 Ruble via: Credit Card timestamp: 2022/09/10 09:52
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 82437.30 Ruble via: Credit Card timestamp: 2022/09/10 19:24
- acct_8060DDDB0 transfers_to acct_8061CCDB0 amount: 64001.99 Ruble via: Cheque timestamp: 2022/09/10 19:27
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 185
  Unique accounts: 36
  Total volume: 697,468,615.02
  Avg transaction: 3,770,100.62
  Time span: 165 units
  Max out-degree: 33 (node: 0217125_8063376D0)
  Max in-degree: 41 (node: 0217125_8063376D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00214) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80D508770 (type: Account)
- acct_809DB06F0 (type: Account)
- acct_80DCC3670 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_80E382A10 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D46F270 (type: Account)
- acct_80D48AF70 (type: Account)
- acct_80CBDB9F0 (type: Account)
- acct_80D051180 (type: Account)
- acct_8034EB260 (type: Account)
- acct_810FC2550 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_810510000 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_8147520C0 (type: Account)
- acct_80D317E40 (type: Account)
- acct_80E380E90 (type: Account)
- acct_813555770 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_80D122C70 (type: Account)
- acct_8061CCEA0 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022736 (type: Bank)
- bank_0236197 (type: Bank)
- bank_024482 (type: Bank)
- bank_025547 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_8079DDC30 belongs_to bank_0019888
- acct_80D508770 belongs_to bank_0022732
- acct_809DB06F0 belongs_to bank_002439
- acct_80DCC3670 belongs_to bank_0026442
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_80E382A10 belongs_to bank_0115359
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D46F270 belongs_to bank_0120438
- acct_80D48AF70 belongs_to bank_0120766
- acct_80CBDB9F0 belongs_to bank_0123773
- acct_80D051180 belongs_to bank_012381
- acct_8034EB260 belongs_to bank_015916
- acct_810FC2550 belongs_to bank_01601
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_810510000 belongs_to bank_0215064
- acct_80EC7E760 belongs_to bank_0215841
- acct_8147520C0 belongs_to bank_0219969
- acct_80D317E40 belongs_to bank_0221374
- acct_80E380E90 belongs_to bank_022736
- acct_813555770 belongs_to bank_0236197
- acct_801FD9E70 belongs_to bank_024482
- acct_80D122C70 belongs_to bank_025547
- acct_8061CCEA0 belongs_to bank_028
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813555770 transfers_to acct_813555770 amount: 164379.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D46F270 transfers_to acct_80D46F270 amount: 682.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E382A10 transfers_to acct_80E380E90 amount: 141020.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E380E90 transfers_to acct_80DCC3670 amount: 38.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80D46F270 transfers_to acct_80D46F270 amount: 23.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809DB06F0 transfers_to acct_809DB06F0 amount: 3209.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CBDB9F0 transfers_to acct_80CBDB9F0 amount: 14.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D508770 transfers_to acct_80D508770 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809DB06F0 transfers_to acct_809DB06F0 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80E380E90 transfers_to acct_813555770 amount: 2621.40 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_80CBDB9F0 transfers_to acct_80CBDB9F0 amount: 5725.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80E382A10 transfers_to acct_80E382A10 amount: 39956.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80D48AF70 transfers_to acct_80D48AF70 amount: 182.13 US Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8034EB260 transfers_to acct_8034EB260 amount: 3.79 US Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_813555770 transfers_to acct_813555770 amount: 15.70 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8034EB260 transfers_to acct_8034EB260 amount: 217982.98 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_810510000 transfers_to acct_810510000 amount: 156251.51 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80D122C70 transfers_to acct_810510000 amount: 2317.19 US Dollar via: Cheque timestamp: 2022/09/01 18:51
- acct_80D122C70 transfers_to acct_810510000 amount: 69.96 US Dollar via: Credit Card timestamp: 2022/09/01 18:56
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_810510000 transfers_to acct_810510000 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80E380E90 transfers_to acct_811E71060 amount: 3096.89 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_80E380E90 transfers_to acct_811E71060 amount: 1438.05 US Dollar via: Credit Card timestamp: 2022/09/01 21:20
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8147520C0 transfers_to acct_8147520C0 amount: 24.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80E380E90 transfers_to acct_80D508770 amount: 44.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_810510000 transfers_to acct_8147520C0 amount: 610124.20 US Dollar via: Cash timestamp: 2022/09/02 02:06
- acct_810510000 transfers_to acct_8147520C0 amount: 967531.88 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_8034EB260 transfers_to acct_810510000 amount: 3055.37 US Dollar via: Cheque timestamp: 2022/09/02 04:39
- acct_810510000 transfers_to acct_811E71060 amount: 57671.00 US Dollar via: ACH timestamp: 2022/09/02 04:49
- acct_810510000 transfers_to acct_811E71060 amount: 20294.50 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_8034EB260 transfers_to acct_810510000 amount: 1920.23 US Dollar via: Credit Card timestamp: 2022/09/02 04:58
- acct_80E380E90 transfers_to acct_813555770 amount: 2621.40 US Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_80D122C70 transfers_to acct_810510000 amount: 2317.19 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_80D122C70 transfers_to acct_810510000 amount: 69.96 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_80E380E90 transfers_to acct_811E71060 amount: 1438.05 US Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_80E380E90 transfers_to acct_811E71060 amount: 3096.89 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_80E380E90 transfers_to acct_80DCC3670 amount: 20.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80E380E90 transfers_to acct_80CBDB9F0 amount: 36.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_80E380E90 transfers_to acct_80D46F270 amount: 7.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80E380E90 transfers_to acct_811E71060 amount: 3096.89 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_80E380E90 transfers_to acct_811E71060 amount: 1438.05 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_80D122C70 transfers_to acct_810510000 amount: 2317.19 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_80D122C70 transfers_to acct_810510000 amount: 69.96 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
- acct_80E380E90 transfers_to acct_813555770 amount: 2621.40 US Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_80E380E90 transfers_to acct_80D48AF70 amount: 153.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_80D122C70 transfers_to acct_810510000 amount: 2317.19 US Dollar via: Cheque timestamp: 2022/09/06 01:02
- acct_80D122C70 transfers_to acct_810510000 amount: 69.96 US Dollar via: Credit Card timestamp: 2022/09/06 01:15
- acct_80E380E90 transfers_to acct_811E71060 amount: 1438.05 US Dollar via: Credit Card timestamp: 2022/09/06 12:09
- acct_80E380E90 transfers_to acct_811E71060 amount: 3096.89 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_80E380E90 transfers_to acct_813555770 amount: 2621.40 US Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_80E380E90 transfers_to acct_80D317E40 amount: 2.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80E380E90 transfers_to acct_813555770 amount: 2621.40 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_80E380E90 transfers_to acct_811E71060 amount: 1438.05 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_80E380E90 transfers_to acct_811E71060 amount: 3096.89 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_80D122C70 transfers_to acct_810510000 amount: 2317.19 US Dollar via: Cheque timestamp: 2022/09/07 20:38
- acct_80D122C70 transfers_to acct_810510000 amount: 69.96 US Dollar via: Credit Card timestamp: 2022/09/07 20:54
- acct_80E380E90 transfers_to acct_809DB06F0 amount: 40.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80E380E90 transfers_to acct_813555770 amount: 2621.40 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_80E380E90 transfers_to acct_811E71060 amount: 3096.89 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_80E380E90 transfers_to acct_811E71060 amount: 1438.05 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_80D122C70 transfers_to acct_810510000 amount: 2317.19 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_80D122C70 transfers_to acct_810510000 amount: 69.96 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_80E380E90 transfers_to acct_80DCC3670 amount: 288.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_80E380E90 transfers_to acct_811E71060 amount: 1438.05 US Dollar via: Credit Card timestamp: 2022/09/09 17:31
- acct_80E380E90 transfers_to acct_811E71060 amount: 3096.89 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_80D122C70 transfers_to acct_810510000 amount: 2317.19 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_80E380E90 transfers_to acct_813555770 amount: 2621.40 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_80D122C70 transfers_to acct_810510000 amount: 69.96 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_80E380E90 transfers_to acct_810FC2550 amount: 51.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 33
  Total volume: 49,497,106.39
  Avg transaction: 419,467.00
  Time span: 103 units
  Max out-degree: 31 (node: 022736_80E380E90)
  Max in-degree: 18 (node: 0215064_810510000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00215) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_806928950 (type: Account)
- acct_80D91E290 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_8027DD2E0 (type: Account)
- acct_803D326A0 (type: Account)
- acct_802578190 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8000F8070 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_8077DB280 (type: Account)
- acct_8017A6530 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_8001426D0 (type: Account)
- acct_80029D5F0 (type: Account)
- acct_80084ADA0 (type: Account)
- acct_80D051180 (type: Account)
- acct_80BA44080 (type: Account)
- acct_801C069B0 (type: Account)
- acct_800165A30 (type: Account)
- acct_800240F70 (type: Account)
- acct_80257C080 (type: Account)
- acct_8012A6610 (type: Account)
- acct_81275E980 (type: Account)
- acct_80C65E740 (type: Account)
- acct_802597FE0 (type: Account)
- acct_80256D3A0 (type: Account)
- acct_802578140 (type: Account)
- acct_801DFF1A0 (type: Account)
- acct_803B70100 (type: Account)
- acct_80011B370 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80181B5F0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_8027EC510 (type: Account)
- acct_80256FC10 (type: Account)
- acct_800164D30 (type: Account)
- acct_80027DD50 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8003D4460 (type: Account)
- acct_80574D320 (type: Account)
- acct_80823AAB0 (type: Account)
- acct_8069449A0 (type: Account)
- acct_806CAEC30 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_8006089E0 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003881 (type: Bank)
- bank_005175 (type: Bank)
- bank_005466 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_01547 (type: Bank)
- bank_019925 (type: Bank)
- bank_020 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215841 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024482 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_028 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_806928950 belongs_to bank_0018049
- acct_80D91E290 belongs_to bank_0018951
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_8027DD2E0 belongs_to bank_003881
- acct_803D326A0 belongs_to bank_005175
- acct_802578190 belongs_to bank_005466
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_8000F8070 belongs_to bank_010
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_8077DB280 belongs_to bank_0117907
- acct_8017A6530 belongs_to bank_011852
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_8001426D0 belongs_to bank_011
- acct_80029D5F0 belongs_to bank_011
- acct_80084ADA0 belongs_to bank_011
- acct_80D051180 belongs_to bank_012381
- acct_80BA44080 belongs_to bank_0129076
- acct_801C069B0 belongs_to bank_012963
- acct_800165A30 belongs_to bank_012
- acct_800240F70 belongs_to bank_012
- acct_80257C080 belongs_to bank_012
- acct_8012A6610 belongs_to bank_013057
- acct_81275E980 belongs_to bank_0130902
- acct_80C65E740 belongs_to bank_0131167
- acct_802597FE0 belongs_to bank_013862
- acct_80256D3A0 belongs_to bank_014011
- acct_802578140 belongs_to bank_014663
- acct_801DFF1A0 belongs_to bank_01547
- acct_803B70100 belongs_to bank_019925
- acct_80011B370 belongs_to bank_020
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_80181B5F0 belongs_to bank_021387
- acct_80EC7E760 belongs_to bank_0215841
- acct_8027EC510 belongs_to bank_022806
- acct_80256FC10 belongs_to bank_023555
- acct_800164D30 belongs_to bank_023
- acct_80027DD50 belongs_to bank_023
- acct_801FD9E70 belongs_to bank_024482
- acct_8003D4460 belongs_to bank_02591
- acct_80574D320 belongs_to bank_026580
- acct_80823AAB0 belongs_to bank_026860
- acct_8069449A0 belongs_to bank_027103
- acct_806CAEC30 belongs_to bank_027241
- acct_8061CCEA0 belongs_to bank_028
- acct_8006089E0 belongs_to bank_02915
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800240F70 transfers_to acct_801DFF1A0 amount: 11495.14 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800240F70 transfers_to acct_801DFF1A0 amount: 14245.92 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8003D4460 transfers_to acct_8003D4460 amount: 291888.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8069449A0 transfers_to acct_8069449A0 amount: 287291.57 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D91E290 transfers_to acct_80D91E290 amount: 20.38 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C65E740 transfers_to acct_80C65E740 amount: 23413.88 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8006089E0 transfers_to acct_8006089E0 amount: 337596.48 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800240F70 transfers_to acct_801DFF1A0 amount: 21091.66 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80574D320 transfers_to acct_80574D320 amount: 14711.18 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8012A6610 transfers_to acct_8012A6610 amount: 899403.67 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806CAEC30 transfers_to acct_806CAEC30 amount: 37107.83 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001426D0 transfers_to acct_8001426D0 amount: 6.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80084ADA0 transfers_to acct_80084ADA0 amount: 521373.54 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006089E0 transfers_to acct_8006089E0 amount: 3.82 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8027DD2E0 transfers_to acct_80257C080 amount: 12.17 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800240F70 transfers_to acct_800240F70 amount: 2016.13 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80029D5F0 transfers_to acct_80029D5F0 amount: 17.93 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800240F70 transfers_to acct_801DFF1A0 amount: 24008.31 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_80181B5F0 transfers_to acct_80181B5F0 amount: 2121.10 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80029D5F0 transfers_to acct_80029D5F0 amount: 369524.94 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8017A6530 transfers_to acct_8017A6530 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806928950 transfers_to acct_806928950 amount: 191339.72 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017A6530 transfers_to acct_8017A6530 amount: 89934.22 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_81275E980 transfers_to acct_81275E980 amount: 3133.94 Euro via: Reinvestment timestamp: 2022/09/01 04:11
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 4312.30 Euro via: Credit Card timestamp: 2022/09/01 04:30
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 7427.06 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 440.39 Euro via: Credit Card timestamp: 2022/09/01 05:37
- acct_8027EC510 transfers_to acct_8027DD2E0 amount: 1630.00 Euro via: Cheque timestamp: 2022/09/01 05:40
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 152.21 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_80823AAB0 transfers_to acct_80823AAB0 amount: 1555832.07 Euro via: Reinvestment timestamp: 2022/09/01 06:27
- acct_80256FC10 transfers_to acct_80256FC10 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 4583.58 Euro via: Cash timestamp: 2022/09/01 07:39
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 7602.65 Euro via: ACH timestamp: 2022/09/01 07:42
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 11685.12 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_803D326A0 transfers_to acct_803D326A0 amount: 25567.62 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8077DB280 transfers_to acct_8077DB280 amount: 349977.32 Euro via: Reinvestment timestamp: 2022/09/01 08:58
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80BA44080 transfers_to acct_80BA44080 amount: 13.58 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_802578190 transfers_to acct_802578190 amount: 7363.31 Euro via: Reinvestment timestamp: 2022/09/01 11:00
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/01 11:30
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 129.49 Euro via: Wire timestamp: 2022/09/01 11:30
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/01 11:39
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 342.41 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_81275E980 transfers_to acct_81275E980 amount: 20.06 Euro via: Reinvestment timestamp: 2022/09/01 12:16
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 773.11 Euro via: ACH timestamp: 2022/09/01 12:36
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 203.96 Euro via: Cheque timestamp: 2022/09/01 12:45
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 586.22 Euro via: Credit Card timestamp: 2022/09/01 12:48
- acct_80823AAB0 transfers_to acct_80823AAB0 amount: 17.55 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/01 14:03
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/01 14:25
- acct_8069449A0 transfers_to acct_8069449A0 amount: 12.28 Euro via: Reinvestment timestamp: 2022/09/01 15:41
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_802578190 transfers_to acct_802578190 amount: 16.82 Euro via: Reinvestment timestamp: 2022/09/01 16:39
- acct_800165A30 transfers_to acct_800165A30 amount: 30089.55 Euro via: Reinvestment timestamp: 2022/09/01 16:41
- acct_80256FC10 transfers_to acct_80256FC10 amount: 3827471.79 Euro via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80C65E740 transfers_to acct_80C65E740 amount: 16.44 Euro via: Reinvestment timestamp: 2022/09/01 17:03
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/01 17:38
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/01 17:42
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80D91E290 transfers_to acct_80D91E290 amount: 2544.52 Euro via: Reinvestment timestamp: 2022/09/01 18:50
- acct_801DFF1A0 transfers_to acct_802597FE0 amount: 6191.91 Euro via: Cheque timestamp: 2022/09/01 19:04
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/01 19:13
- acct_801DFF1A0 transfers_to acct_801DFF1A0 amount: 614778.31 Euro via: Reinvestment timestamp: 2022/09/01 19:20
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/01 19:29
- acct_8000F8070 transfers_to acct_8000F8070 amount: 53893.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/01 20:39
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/01 20:53
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/01 20:58
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/01 20:59
- acct_8077DB280 transfers_to acct_8077DB280 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 21:23
- acct_8000F8070 transfers_to acct_8000F8070 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 21:23
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 18363.04 Euro via: Credit Card timestamp: 2022/09/01 21:32
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/01 21:37
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/01 21:45
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 22774.30 Euro via: ACH timestamp: 2022/09/01 21:47
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/01 21:52
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/01 21:56
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/01 22:34
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_802597FE0 transfers_to acct_802597FE0 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_800165A30 transfers_to acct_800165A30 amount: 6.81 Euro via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80029D5F0 transfers_to acct_8003D4460 amount: 1693.54 Euro via: Cheque timestamp: 2022/09/01 23:33
- acct_80029D5F0 transfers_to acct_8003D4460 amount: 3632.23 Euro via: Credit Card timestamp: 2022/09/01 23:37
- acct_801C069B0 transfers_to acct_801C069B0 amount: 940711.49 Euro via: Reinvestment timestamp: 2022/09/01 23:37
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- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 586.22 Euro via: Credit Card timestamp: 2022/09/02 01:04
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 203.96 Euro via: Cheque timestamp: 2022/09/02 01:10
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 773.11 Euro via: ACH timestamp: 2022/09/02 01:24
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/02 03:15
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/02 03:24
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/02 03:25
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/02 03:27
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/02 06:24
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/02 07:34
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 18363.04 Euro via: Credit Card timestamp: 2022/09/02 07:38
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/02 07:45
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/02 07:49
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 22774.30 Euro via: ACH timestamp: 2022/09/02 07:51
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/02 08:06
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/02 08:10
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/02 08:11
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/02 08:13
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 342.41 Euro via: Cheque timestamp: 2022/09/02 12:51
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 129.49 Euro via: Wire timestamp: 2022/09/02 12:58
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 440.39 Euro via: Credit Card timestamp: 2022/09/02 13:03
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 152.21 Euro via: Cheque timestamp: 2022/09/02 13:09
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/02 13:30
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/02 13:47
- acct_801DFF1A0 transfers_to acct_802597FE0 amount: 6191.91 Euro via: Cheque timestamp: 2022/09/02 13:53
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 11685.12 Euro via: Cheque timestamp: 2022/09/02 18:31
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 7602.65 Euro via: ACH timestamp: 2022/09/02 18:42
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 4583.58 Euro via: Cash timestamp: 2022/09/02 18:49
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- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/02 19:14
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/02 19:15
- acct_80029D5F0 transfers_to acct_8069449A0 amount: 4231.67 Euro via: Cheque timestamp: 2022/09/02 19:19
- acct_800165A30 transfers_to acct_80029D5F0 amount: 1028.84 Euro via: Credit Card timestamp: 2022/09/02 19:31
- acct_800165A30 transfers_to acct_80029D5F0 amount: 4887.47 Euro via: Cheque timestamp: 2022/09/02 19:40
- acct_801DFF1A0 transfers_to acct_806CAEC30 amount: 19145.14 Euro via: Credit Card timestamp: 2022/09/02 20:15
- acct_801DFF1A0 transfers_to acct_806CAEC30 amount: 343898.95 Euro via: ACH timestamp: 2022/09/02 20:18
- acct_801DFF1A0 transfers_to acct_806CAEC30 amount: 30599.63 Euro via: Wire timestamp: 2022/09/02 20:27
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 7427.06 Euro via: Cheque timestamp: 2022/09/02 21:06
- acct_801DFF1A0 transfers_to acct_80823AAB0 amount: 30940.15 Euro via: Cheque timestamp: 2022/09/02 21:16
- acct_801DFF1A0 transfers_to acct_80823AAB0 amount: 10664.76 Euro via: ACH timestamp: 2022/09/02 21:18
- acct_801DFF1A0 transfers_to acct_80823AAB0 amount: 22609.80 Euro via: Credit Card timestamp: 2022/09/02 21:25
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 4312.30 Euro via: Credit Card timestamp: 2022/09/02 21:28
- acct_801DFF1A0 transfers_to acct_80BA44080 amount: 9678.38 Euro via: Cheque timestamp: 2022/09/02 22:04
- acct_801DFF1A0 transfers_to acct_80BA44080 amount: 2240.00 Euro via: Credit Card timestamp: 2022/09/02 22:19
- acct_8027DD2E0 transfers_to acct_802578140 amount: 29.05 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/03 07:00
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/03 07:00
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/03 07:07
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/03 16:12
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/03 16:25
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/03 17:33
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/03 17:56
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/03 20:08
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/03 20:12
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/03 20:25
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/03 20:28
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/03 22:31
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/03 22:50
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/03 23:14
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/03 23:17
- acct_8027DD2E0 transfers_to acct_8017A6530 amount: 7.68 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/04 05:06
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/04 05:08
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/04 05:15
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/04 05:18
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/04 09:07
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/04 09:19
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/04 13:00
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/04 13:09
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/04 13:44
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/04 13:46
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/04 13:48
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/04 17:48
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/04 17:58
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/04 18:48
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/04 18:50
- acct_8027DD2E0 transfers_to acct_81275E980 amount: 23.02 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/05 04:11
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/05 04:13
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/05 04:26
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 586.22 Euro via: Credit Card timestamp: 2022/09/05 08:24
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 773.11 Euro via: ACH timestamp: 2022/09/05 08:26
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 203.96 Euro via: Cheque timestamp: 2022/09/05 08:29
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 129.49 Euro via: Wire timestamp: 2022/09/05 08:38
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 342.41 Euro via: Cheque timestamp: 2022/09/05 08:48
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/05 10:37
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/05 10:44
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 152.21 Euro via: Cheque timestamp: 2022/09/05 13:35
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 440.39 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_801DFF1A0 transfers_to acct_802597FE0 amount: 6191.91 Euro via: Cheque timestamp: 2022/09/05 13:59
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/05 14:20
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/05 14:28
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 4312.30 Euro via: Credit Card timestamp: 2022/09/05 14:50
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 7427.06 Euro via: Cheque timestamp: 2022/09/05 14:53
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 7602.65 Euro via: ACH timestamp: 2022/09/05 17:10
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 11685.12 Euro via: Cheque timestamp: 2022/09/05 17:23
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 4583.58 Euro via: Cash timestamp: 2022/09/05 17:28
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 22774.30 Euro via: ACH timestamp: 2022/09/05 18:43
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 18363.04 Euro via: Credit Card timestamp: 2022/09/05 18:59
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/05 19:21
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/05 19:23
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/05 19:27
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/05 20:08
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/05 20:29
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/05 20:44
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/05 20:58
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/05 21:21
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/05 21:25
- acct_8027DD2E0 transfers_to acct_801FD9E70 amount: 98.51 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/06 00:09
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/06 00:17
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/06 00:25
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/06 03:11
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 4583.58 Euro via: Cash timestamp: 2022/09/06 03:11
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 11685.12 Euro via: Cheque timestamp: 2022/09/06 03:18
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/06 03:25
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 7602.65 Euro via: ACH timestamp: 2022/09/06 03:28
- acct_801DFF1A0 transfers_to acct_802597FE0 amount: 6191.91 Euro via: Cheque timestamp: 2022/09/06 07:58
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 152.21 Euro via: Cheque timestamp: 2022/09/06 08:18
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 440.39 Euro via: Credit Card timestamp: 2022/09/06 08:22
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/06 08:30
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 203.96 Euro via: Cheque timestamp: 2022/09/06 08:30
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 586.22 Euro via: Credit Card timestamp: 2022/09/06 08:31
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 773.11 Euro via: ACH timestamp: 2022/09/06 08:43
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 7427.06 Euro via: Cheque timestamp: 2022/09/06 13:47
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 4312.30 Euro via: Credit Card timestamp: 2022/09/06 13:50
- acct_8000F8070 transfers_to acct_8000F8070 amount: 16737.90 US Dollar via: ACH timestamp: 2022/09/06 14:01
- acct_8000F8070 transfers_to acct_80029D5F0 amount: 14284.12 Euro via: ACH timestamp: 2022/09/06 14:01
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/06 15:03
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 18363.04 Euro via: Credit Card timestamp: 2022/09/06 15:14
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 22774.30 Euro via: ACH timestamp: 2022/09/06 15:18
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 342.41 Euro via: Cheque timestamp: 2022/09/06 18:42
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 129.49 Euro via: Wire timestamp: 2022/09/06 18:55
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/06 19:12
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/06 19:25
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/06 19:32
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/06 19:53
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/06 20:35
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/06 20:48
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/06 22:31
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/06 22:47
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/06 22:56
- acct_8027DD2E0 transfers_to acct_801C069B0 amount: 3.56 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/07 01:40
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/07 01:46
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/07 01:47
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 7427.06 Euro via: Cheque timestamp: 2022/09/07 02:01
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 4312.30 Euro via: Credit Card timestamp: 2022/09/07 02:09
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 129.49 Euro via: Wire timestamp: 2022/09/07 02:34
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 342.41 Euro via: Cheque timestamp: 2022/09/07 02:51
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/07 03:35
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/07 03:43
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/07 03:58
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/07 03:59
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/07 04:01
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/07 04:24
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/07 06:20
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/07 06:29
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 11685.12 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 7602.65 Euro via: ACH timestamp: 2022/09/07 08:15
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 4583.58 Euro via: Cash timestamp: 2022/09/07 08:25
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 203.96 Euro via: Cheque timestamp: 2022/09/07 12:09
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 586.22 Euro via: Credit Card timestamp: 2022/09/07 12:14
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 773.11 Euro via: ACH timestamp: 2022/09/07 12:29
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 440.39 Euro via: Credit Card timestamp: 2022/09/07 13:17
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 152.21 Euro via: Cheque timestamp: 2022/09/07 13:20
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/07 17:23
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/07 17:26
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 18363.04 Euro via: Credit Card timestamp: 2022/09/07 17:30
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/07 17:42
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 22774.30 Euro via: ACH timestamp: 2022/09/07 17:55
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/07 21:47
- acct_801DFF1A0 transfers_to acct_802597FE0 amount: 6191.91 Euro via: Cheque timestamp: 2022/09/07 21:48
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/07 21:52
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/07 23:33
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/07 23:35
- acct_8027DD2E0 transfers_to acct_802578190 amount: 20.87 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/08 02:12
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 7602.65 Euro via: ACH timestamp: 2022/09/08 03:01
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 11685.12 Euro via: Cheque timestamp: 2022/09/08 03:13
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 4583.58 Euro via: Cash timestamp: 2022/09/08 03:22
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 4312.30 Euro via: Credit Card timestamp: 2022/09/08 03:37
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 7427.06 Euro via: Cheque timestamp: 2022/09/08 03:54
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/08 04:09
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/08 04:29
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/08 06:42
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/08 06:51
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/08 06:52
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/08 06:57
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 22774.30 Euro via: ACH timestamp: 2022/09/08 07:01
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 18363.04 Euro via: Credit Card timestamp: 2022/09/08 07:10
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 440.39 Euro via: Credit Card timestamp: 2022/09/08 07:44
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/08 07:47
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 152.21 Euro via: Cheque timestamp: 2022/09/08 07:50
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/08 07:52
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/08 08:02
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/08 08:20
- acct_80011B370 transfers_to acct_80029D5F0 amount: 6856.88 Euro via: ACH timestamp: 2022/09/08 11:27
- acct_801DFF1A0 transfers_to acct_802597FE0 amount: 6191.91 Euro via: Cheque timestamp: 2022/09/08 13:14
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/08 17:05
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/08 17:08
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/08 17:24
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/08 18:35
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/08 18:42
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_80029D5F0 transfers_to acct_8001426D0 amount: 14517.57 Euro via: ACH timestamp: 2022/09/08 19:22
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 586.22 Euro via: Credit Card timestamp: 2022/09/08 20:34
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 773.11 Euro via: ACH timestamp: 2022/09/08 20:39
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 203.96 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 129.49 Euro via: Wire timestamp: 2022/09/08 21:46
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 342.41 Euro via: Cheque timestamp: 2022/09/08 21:52
- acct_8027DD2E0 transfers_to acct_80256FC10 amount: 162.39 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 152.21 Euro via: Cheque timestamp: 2022/09/09 00:20
- acct_80029D5F0 transfers_to acct_8006089E0 amount: 440.39 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 7427.06 Euro via: Cheque timestamp: 2022/09/09 00:33
- acct_801DFF1A0 transfers_to acct_801FD9E70 amount: 4312.30 Euro via: Credit Card timestamp: 2022/09/09 00:56
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 22774.30 Euro via: ACH timestamp: 2022/09/09 04:09
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 18363.04 Euro via: Credit Card timestamp: 2022/09/09 04:26
- acct_80027DD50 transfers_to acct_80029D5F0 amount: 31363.90 Euro via: Cheque timestamp: 2022/09/09 04:28
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_801DFF1A0 transfers_to acct_80BA44080 amount: 2240.00 Euro via: Credit Card timestamp: 2022/09/09 11:30
- acct_801DFF1A0 transfers_to acct_80BA44080 amount: 9678.38 Euro via: Cheque timestamp: 2022/09/09 11:37
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 342.41 Euro via: Cheque timestamp: 2022/09/09 13:23
- acct_80029D5F0 transfers_to acct_80084ADA0 amount: 129.49 Euro via: Wire timestamp: 2022/09/09 13:26
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 586.22 Euro via: Credit Card timestamp: 2022/09/09 16:06
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 773.11 Euro via: ACH timestamp: 2022/09/09 16:14
- acct_80029D5F0 transfers_to acct_801FD9E70 amount: 203.96 Euro via: Cheque timestamp: 2022/09/09 16:16
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/09 16:19
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/09 17:02
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/09 17:25
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/09 17:33
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/09 17:42
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/09 18:14
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/09 18:17
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/09 18:35
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_801DFF1A0 transfers_to acct_802597FE0 amount: 6191.91 Euro via: Cheque timestamp: 2022/09/09 19:13
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 7602.65 Euro via: ACH timestamp: 2022/09/09 20:01
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 11685.12 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_80029D5F0 transfers_to acct_80256D3A0 amount: 4583.58 Euro via: Cash timestamp: 2022/09/09 20:21
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/09 21:22
- acct_801DFF1A0 transfers_to acct_806CAEC30 amount: 343898.95 Euro via: ACH timestamp: 2022/09/09 21:32
- acct_801DFF1A0 transfers_to acct_806CAEC30 amount: 30599.63 Euro via: Wire timestamp: 2022/09/09 21:44
- acct_801DFF1A0 transfers_to acct_806CAEC30 amount: 19145.14 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/09 23:01
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/09 23:07
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/09 23:20
- acct_8027DD2E0 transfers_to acct_80C65E740 amount: 38.79 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 4.21 Euro via: Cheque timestamp: 2022/09/10 05:49
- acct_8012A6610 transfers_to acct_801DFF1A0 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/10 05:51
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2673.91 Euro via: Wire timestamp: 2022/09/10 06:06
- acct_80029D5F0 transfers_to acct_80574D320 amount: 2592.17 Euro via: Credit Card timestamp: 2022/09/10 06:23
- acct_80029D5F0 transfers_to acct_80574D320 amount: 42175.44 Euro via: ACH timestamp: 2022/09/10 06:24
- acct_80029D5F0 transfers_to acct_80574D320 amount: 38583.07 Euro via: Cheque timestamp: 2022/09/10 06:29
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_801DFF1A0 transfers_to acct_806928950 amount: 121.72 Euro via: Credit Card timestamp: 2022/09/10 16:30
- acct_801DFF1A0 transfers_to acct_806928950 amount: 253.76 Euro via: Cheque timestamp: 2022/09/10 16:39
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 108.31 Euro via: Cheque timestamp: 2022/09/10 18:07
- acct_80029D5F0 transfers_to acct_8077DB280 amount: 49.99 Euro via: Credit Card timestamp: 2022/09/10 18:10
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 341.87 Euro via: Credit Card timestamp: 2022/09/10 18:48
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 1.78 Euro via: ACH timestamp: 2022/09/10 18:52
- acct_80029D5F0 transfers_to acct_80D91E290 amount: 85.98 Euro via: Cash timestamp: 2022/09/10 18:55
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 916.19 Euro via: Cheque timestamp: 2022/09/10 23:07
- acct_80029D5F0 transfers_to acct_80181B5F0 amount: 3705.70 Euro via: ACH timestamp: 2022/09/10 23:24
- acct_80029D5F0 transfers_to acct_800164D30 amount: 6490.84 Euro via: ACH timestamp: 2022/09/11 01:45
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 405
  Unique accounts: 53
  Total volume: 60,372,232.23
  Avg transaction: 149,067.24
  Time span: 374 units
  Max out-degree: 188 (node: 011_80029D5F0)
  Max in-degree: 41 (node: 026580_80574D320)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)