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_00318) ===

**Nodes:**
- acct_8130580B0 (type: Account)
- acct_8019441A0 (type: Account)
- acct_800547480 (type: Account)
- acct_8006F7400 (type: Account)
- acct_801835310 (type: Account)
- acct_80579C630 (type: Account)
- acct_800FBCBA0 (type: Account)
- acct_805CDE900 (type: Account)
- acct_801947B20 (type: Account)
- acct_811C5FDC0 (type: Account)
- acct_813366190 (type: Account)
- acct_811C71300 (type: Account)
- acct_800574B50 (type: Account)
- acct_8005707C0 (type: Account)
- acct_8058D6210 (type: Account)
- acct_801EDC750 (type: Account)
- acct_8126AD750 (type: Account)
- acct_80D928900 (type: Account)
- acct_80B97EEA0 (type: Account)
- acct_803C83200 (type: Account)
- acct_80EC87FB0 (type: Account)
- acct_100428660 (type: Account)
- bank_0016606 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_003229 (type: Bank)
- bank_006276 (type: Bank)
- bank_011157 (type: Bank)
- bank_012381 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0138103 (type: Bank)
- bank_0138167 (type: Bank)
- bank_01588 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0223645 (type: Bank)
- bank_023537 (type: Bank)
- bank_028255 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8130580B0 belongs_to bank_0016606
- acct_8019441A0 belongs_to bank_002053
- acct_800547480 belongs_to bank_00220
- acct_8006F7400 belongs_to bank_00220
- acct_801835310 belongs_to bank_003229
- acct_80579C630 belongs_to bank_006276
- acct_800FBCBA0 belongs_to bank_011157
- acct_805CDE900 belongs_to bank_011157
- acct_801947B20 belongs_to bank_012381
- acct_811C5FDC0 belongs_to bank_0132445
- acct_813366190 belongs_to bank_0138103
- acct_811C71300 belongs_to bank_0138167
- acct_800574B50 belongs_to bank_01588
- acct_8005707C0 belongs_to bank_01729
- acct_8058D6210 belongs_to bank_018617
- acct_801EDC750 belongs_to bank_021258
- acct_8126AD750 belongs_to bank_0215841
- acct_80D928900 belongs_to bank_021611
- acct_80B97EEA0 belongs_to bank_0223645
- acct_803C83200 belongs_to bank_023537
- acct_80EC87FB0 belongs_to bank_028255
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_80B97EEA0 amount: 1557.85 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80B97EEA0 amount: 37.10 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80EC87FB0 transfers_to acct_80EC87FB0 amount: 17.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8130580B0 transfers_to acct_8130580B0 amount: 103509.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006F7400 transfers_to acct_8006F7400 amount: 22192.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8058D6210 transfers_to acct_8058D6210 amount: 397533.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801947B20 transfers_to acct_801947B20 amount: 70119.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B97EEA0 transfers_to acct_80EC87FB0 amount: 4169.16 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80B97EEA0 transfers_to acct_80EC87FB0 amount: 3700.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80B97EEA0 amount: 410.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_801835310 transfers_to acct_801835310 amount: 914.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811C5FDC0 transfers_to acct_803C83200 amount: 27.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_801835310 transfers_to acct_803C83200 amount: 78.86 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_801835310 transfers_to acct_803C83200 amount: 59.99 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1649.22 US Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1554.52 US Dollar via: Cheque timestamp: 2022/09/01 02:18
- acct_8006F7400 transfers_to acct_801947B20 amount: 447.19 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_8006F7400 transfers_to acct_801947B20 amount: 3388.49 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_80B97EEA0 transfers_to acct_80B97EEA0 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80579C630 transfers_to acct_80579C630 amount: 24.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_805CDE900 transfers_to acct_805CDE900 amount: 183025.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_801EDC750 transfers_to acct_801EDC750 amount: 51647.00 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_813366190 transfers_to acct_813366190 amount: 6.05 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80EC87FB0 transfers_to acct_80EC87FB0 amount: 258548.16 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_801835310 transfers_to acct_801835310 amount: 18.69 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_813366190 transfers_to acct_813366190 amount: 1104.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_800574B50 transfers_to acct_8006F7400 amount: 2664.82 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/01 09:04
- acct_801835310 transfers_to acct_80B97EEA0 amount: 155.98 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_801835310 transfers_to acct_80B97EEA0 amount: 57.20 US Dollar via: Cash timestamp: 2022/09/01 09:13
- acct_800574B50 transfers_to acct_8006F7400 amount: 2838.95 US Dollar via: ACH timestamp: 2022/09/01 09:18
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_803C83200 transfers_to acct_803C83200 amount: 260843.52 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_8005707C0 transfers_to acct_8005707C0 amount: 3723.72 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/01 12:03
- acct_8006F7400 transfers_to acct_800FBCBA0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_8130580B0 transfers_to acct_8130580B0 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_800574B50 transfers_to acct_800574B50 amount: 93141.07 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/01 15:49
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 322.46 US Dollar via: Cash timestamp: 2022/09/01 15:58
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/01 17:55
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/01 18:51
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/01 19:11
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_800547480 transfers_to acct_800547480 amount: 108973.20 US Dollar via: Reinvestment timestamp: 2022/09/01 19:47
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_8019441A0 transfers_to acct_8019441A0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8006F7400 transfers_to acct_80579C630 amount: 58005.20 US Dollar via: Cash timestamp: 2022/09/01 21:17
- acct_8006F7400 transfers_to acct_80579C630 amount: 49822.01 US Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/01 22:37
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/01 22:48
- acct_803C83200 transfers_to acct_80D928900 amount: 20589.58 US Dollar via: Credit Card timestamp: 2022/09/01 23:39
- acct_803C83200 transfers_to acct_80D928900 amount: 29248.16 US Dollar via: Cash timestamp: 2022/09/01 23:50
- acct_803C83200 transfers_to acct_80D928900 amount: 91782.93 US Dollar via: Cheque timestamp: 2022/09/01 23:58
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/02 00:39
- acct_800574B50 transfers_to acct_8006F7400 amount: 2838.95 US Dollar via: ACH timestamp: 2022/09/02 00:46
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:48
- acct_800574B50 transfers_to acct_8006F7400 amount: 2664.82 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/02 05:00
- acct_8006F7400 transfers_to acct_805CDE900 amount: 30.16 US Dollar via: Cash timestamp: 2022/09/02 05:01
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/02 05:03
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1649.22 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1554.52 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_8006F7400 transfers_to acct_805CDE900 amount: 25.79 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/02 05:54
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 322.46 US Dollar via: Cash timestamp: 2022/09/02 06:35
- acct_8006F7400 transfers_to acct_800FBCBA0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_8006F7400 transfers_to acct_801835310 amount: 17686.40 US Dollar via: Cheque timestamp: 2022/09/02 08:15
- acct_8006F7400 transfers_to acct_801835310 amount: 3825.93 US Dollar via: Cash timestamp: 2022/09/02 08:21
- acct_8006F7400 transfers_to acct_801835310 amount: 14313.38 US Dollar via: Credit Card timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_8130580B0 amount: 520313790.74 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_801835310 transfers_to acct_80B97EEA0 amount: 155.98 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_801835310 transfers_to acct_80B97EEA0 amount: 57.20 US Dollar via: Cash timestamp: 2022/09/02 15:53
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_8006F7400 transfers_to acct_801947B20 amount: 3388.49 US Dollar via: Cheque timestamp: 2022/09/02 16:00
- acct_8006F7400 transfers_to acct_801947B20 amount: 447.19 US Dollar via: Credit Card timestamp: 2022/09/02 16:14
- acct_801835310 transfers_to acct_803C83200 amount: 59.99 US Dollar via: Credit Card timestamp: 2022/09/02 17:32
- acct_801835310 transfers_to acct_803C83200 amount: 78.86 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/02 22:21
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/03 09:02
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/03 09:14
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/03 10:24
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/03 12:36
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/03 12:46
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/03 17:06
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/03 17:09
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/03 17:14
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/03 17:27
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/03 20:09
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/03 20:24
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/03 22:52
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/04 00:07
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:30
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/04 00:58
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/04 04:00
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/04 04:05
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/04 04:06
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/04 04:25
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/04 08:25
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/04 12:34
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/04 21:31
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/04 21:35
- acct_811C5FDC0 transfers_to acct_803C83200 amount: 5.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_801835310 transfers_to acct_803C83200 amount: 78.86 US Dollar via: Cheque timestamp: 2022/09/05 02:47
- acct_801835310 transfers_to acct_803C83200 amount: 59.99 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1649.22 US Dollar via: Credit Card timestamp: 2022/09/05 03:42
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1554.52 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/05 05:49
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/05 08:56
- acct_8006F7400 transfers_to acct_800FBCBA0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 322.46 US Dollar via: Cash timestamp: 2022/09/05 11:04
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_8006F7400 transfers_to acct_801947B20 amount: 447.19 US Dollar via: Credit Card timestamp: 2022/09/05 11:31
- acct_8006F7400 transfers_to acct_801947B20 amount: 3388.49 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_800574B50 transfers_to acct_8006F7400 amount: 2838.95 US Dollar via: ACH timestamp: 2022/09/05 16:32
- acct_800574B50 transfers_to acct_8006F7400 amount: 2664.82 US Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_801835310 transfers_to acct_80B97EEA0 amount: 155.98 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_801835310 transfers_to acct_80B97EEA0 amount: 57.20 US Dollar via: Cash timestamp: 2022/09/05 19:48
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/05 21:06
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/05 21:17
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/05 21:18
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/05 23:55
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/06 03:23
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_801835310 transfers_to acct_80B97EEA0 amount: 155.98 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_801835310 transfers_to acct_80B97EEA0 amount: 57.20 US Dollar via: Cash timestamp: 2022/09/06 06:43
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1649.22 US Dollar via: Credit Card timestamp: 2022/09/06 07:20
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1554.52 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_8006F7400 transfers_to acct_800FBCBA0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/06 11:44
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/06 11:57
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 322.46 US Dollar via: Cash timestamp: 2022/09/06 13:02
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/06 13:55
- acct_800574B50 transfers_to acct_8006F7400 amount: 2664.82 US Dollar via: Cheque timestamp: 2022/09/06 14:02
- acct_800574B50 transfers_to acct_8006F7400 amount: 2838.95 US Dollar via: ACH timestamp: 2022/09/06 14:13
- acct_801835310 transfers_to acct_803C83200 amount: 78.86 US Dollar via: Cheque timestamp: 2022/09/06 15:16
- acct_801835310 transfers_to acct_803C83200 amount: 59.99 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/06 16:03
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/06 16:04
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/06 16:28
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/06 17:46
- acct_8006F7400 transfers_to acct_801947B20 amount: 3388.49 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_8006F7400 transfers_to acct_801947B20 amount: 447.19 US Dollar via: Credit Card timestamp: 2022/09/06 18:56
- acct_811C5FDC0 transfers_to acct_803C83200 amount: 25.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_811C71300 transfers_to acct_803C83200 amount: 127.87 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/07 01:12
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/07 01:26
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/07 01:28
- acct_801835310 transfers_to acct_803C83200 amount: 59.99 US Dollar via: Credit Card timestamp: 2022/09/07 02:30
- acct_801835310 transfers_to acct_803C83200 amount: 78.86 US Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_800574B50 transfers_to acct_8006F7400 amount: 2838.95 US Dollar via: ACH timestamp: 2022/09/07 03:09
- acct_800574B50 transfers_to acct_8006F7400 amount: 2664.82 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_8006F7400 transfers_to acct_800FBCBA0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/07 04:38
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/07 06:45
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/07 11:24
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_801835310 transfers_to acct_80B97EEA0 amount: 155.98 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_801835310 transfers_to acct_80B97EEA0 amount: 57.20 US Dollar via: Cash timestamp: 2022/09/07 14:07
- acct_8006F7400 transfers_to acct_801947B20 amount: 447.19 US Dollar via: Credit Card timestamp: 2022/09/07 14:32
- acct_8006F7400 transfers_to acct_801947B20 amount: 3388.49 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/07 15:39
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1649.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:02
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 322.46 US Dollar via: Cash timestamp: 2022/09/07 19:20
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1554.52 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/07 23:52
- acct_8126AD750 transfers_to acct_803C83200 amount: 18.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_811C5FDC0 transfers_to acct_803C83200 amount: 14.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/08 03:22
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_801835310 transfers_to acct_803C83200 amount: 59.99 US Dollar via: Credit Card timestamp: 2022/09/08 03:34
- acct_801835310 transfers_to acct_803C83200 amount: 78.86 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_8006F7400 transfers_to acct_800FBCBA0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/08 04:23
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/08 06:31
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1554.52 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1649.22 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_800574B50 transfers_to acct_8006F7400 amount: 2664.82 US Dollar via: Cheque timestamp: 2022/09/08 13:33
- acct_800574B50 transfers_to acct_8006F7400 amount: 2838.95 US Dollar via: ACH timestamp: 2022/09/08 13:35
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/08 13:35
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/08 13:48
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/08 13:54
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/08 17:54
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 322.46 US Dollar via: Cash timestamp: 2022/09/08 18:42
- acct_8006F7400 transfers_to acct_801947B20 amount: 3388.49 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_8006F7400 transfers_to acct_801947B20 amount: 447.19 US Dollar via: Credit Card timestamp: 2022/09/08 19:55
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/08 21:10
- acct_801835310 transfers_to acct_80B97EEA0 amount: 155.98 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/08 21:26
- acct_801835310 transfers_to acct_80B97EEA0 amount: 57.20 US Dollar via: Cash timestamp: 2022/09/08 21:27
- acct_8006F7400 transfers_to acct_801947B20 amount: 447.19 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_8006F7400 transfers_to acct_801947B20 amount: 3388.49 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
- acct_801835310 transfers_to acct_80B97EEA0 amount: 57.20 US Dollar via: Cash timestamp: 2022/09/09 02:43
- acct_801835310 transfers_to acct_80B97EEA0 amount: 155.98 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/09 03:43
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/09 03:44
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/09 03:44
- acct_801835310 transfers_to acct_803C83200 amount: 59.99 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_801835310 transfers_to acct_803C83200 amount: 78.86 US Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/09 10:45
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/09 12:01
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 322.46 US Dollar via: Cash timestamp: 2022/09/09 12:03
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_800574B50 transfers_to acct_800FBCBA0 amount: 216.86 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/09 12:59
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1649.22 US Dollar via: Credit Card timestamp: 2022/09/09 15:20
- acct_8006F7400 transfers_to acct_8019441A0 amount: 1554.52 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_8006F7400 transfers_to acct_800FBCBA0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_800574B50 transfers_to acct_8006F7400 amount: 2838.95 US Dollar via: ACH timestamp: 2022/09/09 23:44
- acct_800574B50 transfers_to acct_8006F7400 amount: 2664.82 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_811C71300 transfers_to acct_803C83200 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_803C83200 transfers_to acct_8058D6210 amount: 52.64 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_803C83200 transfers_to acct_8058D6210 amount: 107.17 US Dollar via: ACH timestamp: 2022/09/10 01:35
- acct_8005707C0 transfers_to acct_8006F7400 amount: 12726.56 US Dollar via: ACH timestamp: 2022/09/10 02:49
- acct_8005707C0 transfers_to acct_8006F7400 amount: 10531.02 US Dollar via: Credit Card timestamp: 2022/09/10 02:55
- acct_8005707C0 transfers_to acct_8006F7400 amount: 36973.87 US Dollar via: Cash timestamp: 2022/09/10 02:57
- acct_8005707C0 transfers_to acct_8006F7400 amount: 57914.45 US Dollar via: Cheque timestamp: 2022/09/10 02:58
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/10 03:03
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/10 03:24
- acct_100428660 transfers_to acct_80579C630 amount: 165.70 US Dollar via: Cheque timestamp: 2022/09/10 04:25
- acct_100428660 transfers_to acct_80579C630 amount: 206.25 US Dollar via: Credit Card timestamp: 2022/09/10 04:26
- acct_8006F7400 transfers_to acct_801EDC750 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/10 11:40
- acct_8006F7400 transfers_to acct_801EDC750 amount: 239.47 US Dollar via: Cheque timestamp: 2022/09/10 11:48
- acct_803C83200 transfers_to acct_813366190 amount: 2274.69 US Dollar via: Cheque timestamp: 2022/09/10 20:49

SUMMARY STATISTICS:
  Total transactions: 285
  Unique accounts: 22
  Total volume: 523,534,667.17
  Avg transaction: 1,836,963.74
  Time span: 276 units
  Max out-degree: 63 (node: 00220_8006F7400)
  Max in-degree: 55 (node: 00220_8006F7400)
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_00319) ===

**Nodes:**
- acct_80BF6C400 (type: Account)
- acct_802AE0DC0 (type: Account)
- acct_8029D9D80 (type: Account)
- acct_8018CEC30 (type: Account)
- acct_808C4A980 (type: Account)
- acct_803D04370 (type: Account)
- acct_802806650 (type: Account)
- acct_808DF15D0 (type: Account)
- acct_801963DC0 (type: Account)
- acct_808E00650 (type: Account)
- acct_807F24260 (type: Account)
- acct_80E40F120 (type: Account)
- acct_80027A670 (type: Account)
- acct_803D172C0 (type: Account)
- acct_800CED180 (type: Account)
- acct_80C885490 (type: Account)
- acct_80E1E0E80 (type: Account)
- acct_801F9B990 (type: Account)
- acct_800B69830 (type: Account)
- acct_811039910 (type: Account)
- acct_801E7F260 (type: Account)
- acct_8014ECA80 (type: Account)
- acct_80BBDEFB0 (type: Account)
- acct_801E7F2B0 (type: Account)
- acct_800CED2C0 (type: Account)
- acct_802D9CD20 (type: Account)
- acct_80B9A7C60 (type: Account)
- acct_805BAE7F0 (type: Account)
- acct_8057F54D0 (type: Account)
- acct_80C23A950 (type: Account)
- acct_812E6CBE0 (type: Account)
- acct_80320A1E0 (type: Account)
- acct_8006EBB70 (type: Account)
- acct_8028E73C0 (type: Account)
- acct_805EFD340 (type: Account)
- acct_812E6C6B0 (type: Account)
- acct_800E5A5C0 (type: Account)
- acct_8012FAC00 (type: Account)
- acct_8072F0220 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001457 (type: Bank)
- bank_001669 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_006030 (type: Bank)
- bank_008539 (type: Bank)
- bank_00908 (type: Bank)
- bank_011 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_01547 (type: Bank)
- bank_016643 (type: Bank)
- bank_017769 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023525 (type: Bank)
- bank_024850 (type: Bank)
- bank_026860 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BF6C400 belongs_to bank_001457
- acct_802AE0DC0 belongs_to bank_001669
- acct_8029D9D80 belongs_to bank_003045
- acct_8018CEC30 belongs_to bank_003489
- acct_808C4A980 belongs_to bank_004259
- acct_803D04370 belongs_to bank_005175
- acct_802806650 belongs_to bank_006030
- acct_808DF15D0 belongs_to bank_008539
- acct_801963DC0 belongs_to bank_00908
- acct_808E00650 belongs_to bank_0117698
- acct_807F24260 belongs_to bank_0119880
- acct_80E40F120 belongs_to bank_0119880
- acct_80027A670 belongs_to bank_011
- acct_803D172C0 belongs_to bank_011
- acct_800CED180 belongs_to bank_012004
- acct_80C885490 belongs_to bank_0120709
- acct_80E1E0E80 belongs_to bank_0123102
- acct_801F9B990 belongs_to bank_012561
- acct_800B69830 belongs_to bank_012
- acct_811039910 belongs_to bank_013057
- acct_801E7F260 belongs_to bank_013516
- acct_8014ECA80 belongs_to bank_013554
- acct_80BBDEFB0 belongs_to bank_013862
- acct_801E7F2B0 belongs_to bank_014663
- acct_800CED2C0 belongs_to bank_01547
- acct_802D9CD20 belongs_to bank_016643
- acct_80B9A7C60 belongs_to bank_016643
- acct_805BAE7F0 belongs_to bank_017769
- acct_8057F54D0 belongs_to bank_019023
- acct_80C23A950 belongs_to bank_0210575
- acct_812E6CBE0 belongs_to bank_0219449
- acct_80320A1E0 belongs_to bank_022758
- acct_8006EBB70 belongs_to bank_022
- acct_8028E73C0 belongs_to bank_023525
- acct_805EFD340 belongs_to bank_024850
- acct_812E6C6B0 belongs_to bank_026860
- acct_800E5A5C0 belongs_to bank_02915
- acct_8012FAC00 belongs_to bank_02915
- acct_8072F0220 belongs_to bank_029794
- acct_1004286A8 belongs_to bank_070
- acct_803D04370 transfers_to acct_803D04370 amount: 12.59 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812E6CBE0 transfers_to acct_812E6CBE0 amount: 12.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801F9B990 transfers_to acct_801F9B990 amount: 18.35 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803D04370 transfers_to acct_803D04370 amount: 61191.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812E6C6B0 transfers_to acct_805EFD340 amount: 66.40 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_807F24260 transfers_to acct_807F24260 amount: 35605.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802AE0DC0 transfers_to acct_802AE0DC0 amount: 247175.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E1E0E80 transfers_to acct_80E1E0E80 amount: 6.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006EBB70 transfers_to acct_8006EBB70 amount: 236916.01 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 7175.47 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_808DF15D0 transfers_to acct_808DF15D0 amount: 8.90 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B9A7C60 transfers_to acct_80B9A7C60 amount: 3336.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014ECA80 transfers_to acct_8014ECA80 amount: 277352.83 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 593.29 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8018CEC30 transfers_to acct_8018CEC30 amount: 40956.36 Euro via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 380.76 Euro via: Cheque timestamp: 2022/09/02 03:23
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 2254.17 Euro via: Cheque timestamp: 2022/09/02 03:37
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 206.70 Euro via: Wire timestamp: 2022/09/02 03:40
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 1768.80 Euro via: Cash timestamp: 2022/09/02 03:58
- acct_802806650 transfers_to acct_802806650 amount: 405522.89 Euro via: ACH timestamp: 2022/09/02 05:03
- acct_802806650 transfers_to acct_802806650 amount: 15824.24 Euro via: ACH timestamp: 2022/09/02 05:06
- acct_802806650 transfers_to acct_802806650 amount: 292289.53 Euro via: ACH timestamp: 2022/09/02 05:23
- acct_800CED2C0 transfers_to acct_811039910 amount: 448.06 Euro via: Credit Card timestamp: 2022/09/02 06:30
- acct_800CED2C0 transfers_to acct_811039910 amount: 402.27 Euro via: Cheque timestamp: 2022/09/02 06:39
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- acct_801963DC0 transfers_to acct_801963DC0 amount: 863.25 US Dollar via: ACH timestamp: 2022/09/02 16:46
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- acct_801963DC0 transfers_to acct_80BF6C400 amount: 18.69 US Dollar via: Cheque timestamp: 2022/09/02 21:32
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- acct_1004286A8 transfers_to acct_8006EBB70 amount: 2028.11 Euro via: Cheque timestamp: 2022/09/02 22:52
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- acct_800CED2C0 transfers_to acct_8028E73C0 amount: 1052.75 Euro via: Cheque timestamp: 2022/09/03 06:54
- acct_801963DC0 transfers_to acct_801963DC0 amount: 863.25 US Dollar via: ACH timestamp: 2022/09/03 07:32
- acct_801963DC0 transfers_to acct_801963DC0 amount: 159.31 US Dollar via: ACH timestamp: 2022/09/03 07:47
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- acct_801963DC0 transfers_to acct_80BF6C400 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/03 13:33
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 18.69 US Dollar via: Cheque timestamp: 2022/09/03 13:55
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- acct_801963DC0 transfers_to acct_801963DC0 amount: 863.25 US Dollar via: ACH timestamp: 2022/09/04 00:33
- acct_801963DC0 transfers_to acct_801963DC0 amount: 159.31 US Dollar via: ACH timestamp: 2022/09/04 00:52
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 593.29 Euro via: Credit Card timestamp: 2022/09/04 02:32
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- acct_8006EBB70 transfers_to acct_801E7F260 amount: 2254.17 Euro via: Cheque timestamp: 2022/09/04 08:06
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 206.70 Euro via: Wire timestamp: 2022/09/04 08:06
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- acct_800CED2C0 transfers_to acct_8028E73C0 amount: 1052.75 Euro via: Cheque timestamp: 2022/09/04 15:09
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 18.69 US Dollar via: Cheque timestamp: 2022/09/04 15:43
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/04 15:51
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- acct_800CED2C0 transfers_to acct_8012FAC00 amount: 2576.34 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_801963DC0 transfers_to acct_801963DC0 amount: 159.31 US Dollar via: ACH timestamp: 2022/09/05 01:12
- acct_801963DC0 transfers_to acct_801963DC0 amount: 863.25 US Dollar via: ACH timestamp: 2022/09/05 01:15
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- acct_1004286A8 transfers_to acct_8006EBB70 amount: 4345.59 Euro via: Credit Card timestamp: 2022/09/05 04:37
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- acct_1004286A8 transfers_to acct_8006EBB70 amount: 2028.11 Euro via: Cheque timestamp: 2022/09/05 04:56
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 18.69 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/05 06:29
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- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 7175.47 Euro via: Cheque timestamp: 2022/09/05 09:25
- acct_801E7F260 transfers_to acct_801E7F260 amount: 1922.79 Euro via: ACH timestamp: 2022/09/05 09:28
- acct_801E7F260 transfers_to acct_801E7F260 amount: 5508.80 Euro via: ACH timestamp: 2022/09/05 09:28
- acct_801E7F260 transfers_to acct_80BF6C400 amount: 2253.10 US Dollar via: Cheque timestamp: 2022/09/05 09:28
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- acct_800CED2C0 transfers_to acct_801F9B990 amount: 467.19 Euro via: Credit Card timestamp: 2022/09/05 10:19
- acct_800CED2C0 transfers_to acct_801F9B990 amount: 426.32 Euro via: Cheque timestamp: 2022/09/05 10:29
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 380.76 Euro via: Cheque timestamp: 2022/09/05 13:01
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- acct_800CED2C0 transfers_to acct_8028E73C0 amount: 1052.75 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_802806650 transfers_to acct_802806650 amount: 405522.89 Euro via: ACH timestamp: 2022/09/05 15:33
- acct_802806650 transfers_to acct_802806650 amount: 292289.53 Euro via: ACH timestamp: 2022/09/05 15:33
- acct_802806650 transfers_to acct_802806650 amount: 15824.24 Euro via: ACH timestamp: 2022/09/05 15:46
- acct_80BF6C400 transfers_to acct_80E1E0E80 amount: 1271.51 US Dollar via: Cheque timestamp: 2022/09/05 16:58
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 206.70 Euro via: Wire timestamp: 2022/09/05 17:38
- acct_801E7F2B0 transfers_to acct_80320A1E0 amount: 271.06 Euro via: Cheque timestamp: 2022/09/05 17:44
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- acct_8006EBB70 transfers_to acct_801E7F260 amount: 1768.80 Euro via: Cash timestamp: 2022/09/05 17:59
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 155.80 Euro via: Credit Card timestamp: 2022/09/05 20:16
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- acct_801E7F260 transfers_to acct_802D9CD20 amount: 284.99 Euro via: Cash timestamp: 2022/09/05 22:22
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- acct_800CED2C0 transfers_to acct_802806650 amount: 704.65 Euro via: Credit Card timestamp: 2022/09/06 00:41
- acct_800CED2C0 transfers_to acct_801F9B990 amount: 426.32 Euro via: Cheque timestamp: 2022/09/06 00:43
- acct_800CED2C0 transfers_to acct_801F9B990 amount: 467.19 Euro via: Credit Card timestamp: 2022/09/06 00:49
- acct_800CED2C0 transfers_to acct_8028E73C0 amount: 1052.75 Euro via: Cheque timestamp: 2022/09/06 00:51
- acct_800CED2C0 transfers_to acct_802806650 amount: 416.04 Euro via: Cheque timestamp: 2022/09/06 00:57
- acct_801E7F260 transfers_to acct_802D9CD20 amount: 273.05 Euro via: Cheque timestamp: 2022/09/06 01:22
- acct_801E7F260 transfers_to acct_802D9CD20 amount: 284.99 Euro via: Cash timestamp: 2022/09/06 01:22
- acct_800CED2C0 transfers_to acct_8012FAC00 amount: 2576.34 Euro via: Cheque timestamp: 2022/09/06 03:05
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 206.70 Euro via: Wire timestamp: 2022/09/06 07:32
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 1768.80 Euro via: Cash timestamp: 2022/09/06 07:39
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 2254.17 Euro via: Cheque timestamp: 2022/09/06 07:57
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 656.18 Euro via: Credit Card timestamp: 2022/09/06 08:11
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 380.76 Euro via: Cheque timestamp: 2022/09/06 08:17
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 4345.59 Euro via: Credit Card timestamp: 2022/09/06 09:31
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 2028.11 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_801E7F260 transfers_to acct_801E7F260 amount: 1922.79 Euro via: ACH timestamp: 2022/09/06 09:46
- acct_801E7F260 transfers_to acct_80BF6C400 amount: 2253.10 US Dollar via: Cheque timestamp: 2022/09/06 09:46
- acct_801E7F260 transfers_to acct_801E7F260 amount: 5508.80 Euro via: ACH timestamp: 2022/09/06 09:57
- acct_801E7F260 transfers_to acct_80BF6C400 amount: 6455.12 US Dollar via: Credit Card timestamp: 2022/09/06 09:57
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 593.29 Euro via: Credit Card timestamp: 2022/09/06 11:34
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 7175.47 Euro via: Cheque timestamp: 2022/09/06 11:40
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/06 13:06
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 18.69 US Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_802806650 transfers_to acct_802806650 amount: 15824.24 Euro via: ACH timestamp: 2022/09/06 13:38
- acct_802806650 transfers_to acct_802806650 amount: 292289.53 Euro via: ACH timestamp: 2022/09/06 13:43
- acct_802806650 transfers_to acct_802806650 amount: 405522.89 Euro via: ACH timestamp: 2022/09/06 13:48
- acct_802D9CD20 transfers_to acct_80B9A7C60 amount: 107.53 Euro via: Cheque timestamp: 2022/09/06 15:07
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- acct_800CED2C0 transfers_to acct_811039910 amount: 402.27 Euro via: Cheque timestamp: 2022/09/06 16:05
- acct_800CED2C0 transfers_to acct_811039910 amount: 448.06 Euro via: Credit Card timestamp: 2022/09/06 16:10
- acct_80BF6C400 transfers_to acct_80E1E0E80 amount: 1271.51 US Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_801E7F2B0 transfers_to acct_80320A1E0 amount: 271.06 Euro via: Cheque timestamp: 2022/09/06 18:34
- acct_801E7F2B0 transfers_to acct_80320A1E0 amount: 156.02 Euro via: Credit Card timestamp: 2022/09/06 18:43
- acct_800CED2C0 transfers_to acct_800E5A5C0 amount: 1546.37 Euro via: Cheque timestamp: 2022/09/06 19:36
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 155.80 Euro via: Credit Card timestamp: 2022/09/06 20:31
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- acct_802D9CD20 transfers_to acct_803D172C0 amount: 8.61 Euro via: Wire timestamp: 2022/09/06 20:46
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- acct_801963DC0 transfers_to acct_801963DC0 amount: 159.31 US Dollar via: ACH timestamp: 2022/09/06 23:39
- acct_801963DC0 transfers_to acct_801963DC0 amount: 863.25 US Dollar via: ACH timestamp: 2022/09/06 23:43
- acct_812E6C6B0 transfers_to acct_801E7F260 amount: 16.17 Euro via: Credit Card timestamp: 2022/09/07 00:03
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- acct_801963DC0 transfers_to acct_801963DC0 amount: 159.31 US Dollar via: ACH timestamp: 2022/09/07 01:46
- acct_801963DC0 transfers_to acct_801963DC0 amount: 863.25 US Dollar via: ACH timestamp: 2022/09/07 01:54
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 162.27 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 14.18 Euro via: Cash timestamp: 2022/09/07 03:50
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 155.80 Euro via: Credit Card timestamp: 2022/09/07 03:53
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 8.61 Euro via: Wire timestamp: 2022/09/07 03:58
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 4345.59 Euro via: Credit Card timestamp: 2022/09/07 04:03
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 2028.11 Euro via: Cheque timestamp: 2022/09/07 04:22
- acct_80BF6C400 transfers_to acct_80E1E0E80 amount: 1271.51 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_802D9CD20 transfers_to acct_80B9A7C60 amount: 107.53 Euro via: Cheque timestamp: 2022/09/07 09:36
- acct_802D9CD20 transfers_to acct_80B9A7C60 amount: 58.18 Euro via: Credit Card timestamp: 2022/09/07 09:45
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 1768.80 Euro via: Cash timestamp: 2022/09/07 10:06
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 2254.17 Euro via: Cheque timestamp: 2022/09/07 10:28
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 206.70 Euro via: Wire timestamp: 2022/09/07 10:28
- acct_800CED2C0 transfers_to acct_811039910 amount: 402.27 Euro via: Cheque timestamp: 2022/09/07 10:37
- acct_800CED2C0 transfers_to acct_811039910 amount: 448.06 Euro via: Credit Card timestamp: 2022/09/07 10:44
- acct_801E7F2B0 transfers_to acct_80320A1E0 amount: 156.02 Euro via: Credit Card timestamp: 2022/09/07 11:05
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 656.18 Euro via: Credit Card timestamp: 2022/09/07 11:05
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 380.76 Euro via: Cheque timestamp: 2022/09/07 11:08
- acct_801E7F2B0 transfers_to acct_80320A1E0 amount: 271.06 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 593.29 Euro via: Credit Card timestamp: 2022/09/07 11:18
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 7175.47 Euro via: Cheque timestamp: 2022/09/07 11:27
- acct_800CED2C0 transfers_to acct_8012FAC00 amount: 2576.34 Euro via: Cheque timestamp: 2022/09/07 11:38
- acct_802806650 transfers_to acct_802806650 amount: 15824.24 Euro via: ACH timestamp: 2022/09/07 14:03
- acct_802806650 transfers_to acct_802806650 amount: 405522.89 Euro via: ACH timestamp: 2022/09/07 14:11
- acct_802806650 transfers_to acct_802806650 amount: 292289.53 Euro via: ACH timestamp: 2022/09/07 14:20
- acct_801E7F260 transfers_to acct_801E7F260 amount: 5508.80 Euro via: ACH timestamp: 2022/09/07 15:10
- acct_801E7F260 transfers_to acct_80BF6C400 amount: 6455.12 US Dollar via: Credit Card timestamp: 2022/09/07 15:10
- acct_800CED2C0 transfers_to acct_801F9B990 amount: 467.19 Euro via: Credit Card timestamp: 2022/09/07 15:19
- acct_801E7F260 transfers_to acct_801E7F260 amount: 1922.79 Euro via: ACH timestamp: 2022/09/07 15:20
- acct_801E7F260 transfers_to acct_80BF6C400 amount: 2253.10 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_800CED2C0 transfers_to acct_801F9B990 amount: 426.32 Euro via: Cheque timestamp: 2022/09/07 15:21
- acct_800CED2C0 transfers_to acct_800E5A5C0 amount: 1546.37 Euro via: Cheque timestamp: 2022/09/07 17:46
- acct_801E7F260 transfers_to acct_802D9CD20 amount: 273.05 Euro via: Cheque timestamp: 2022/09/07 19:48
- acct_801E7F260 transfers_to acct_802D9CD20 amount: 284.99 Euro via: Cash timestamp: 2022/09/07 19:48
- acct_800CED2C0 transfers_to acct_802806650 amount: 416.04 Euro via: Cheque timestamp: 2022/09/07 20:15
- acct_800CED2C0 transfers_to acct_802806650 amount: 704.65 Euro via: Credit Card timestamp: 2022/09/07 20:19
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 18.69 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/07 20:50
- acct_800CED2C0 transfers_to acct_8028E73C0 amount: 1052.75 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_812E6C6B0 transfers_to acct_803D04370 amount: 233.32 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_800CED2C0 transfers_to acct_8057F54D0 amount: 20.25 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 4345.59 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 2028.11 Euro via: Cheque timestamp: 2022/09/08 00:28
- acct_802806650 transfers_to acct_802806650 amount: 292289.53 Euro via: ACH timestamp: 2022/09/08 02:33
- acct_802806650 transfers_to acct_802806650 amount: 405522.89 Euro via: ACH timestamp: 2022/09/08 02:51
- acct_802806650 transfers_to acct_802806650 amount: 15824.24 Euro via: ACH timestamp: 2022/09/08 02:51
- acct_80BF6C400 transfers_to acct_80E1E0E80 amount: 1271.51 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_800CED2C0 transfers_to acct_8012FAC00 amount: 2576.34 Euro via: Cheque timestamp: 2022/09/08 08:03
- acct_801E7F260 transfers_to acct_802D9CD20 amount: 284.99 Euro via: Cash timestamp: 2022/09/08 09:05
- acct_801E7F260 transfers_to acct_802D9CD20 amount: 273.05 Euro via: Cheque timestamp: 2022/09/08 09:06
- acct_800CED2C0 transfers_to acct_802806650 amount: 704.65 Euro via: Credit Card timestamp: 2022/09/08 14:02
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 1768.80 Euro via: Cash timestamp: 2022/09/08 14:09
- acct_800CED2C0 transfers_to acct_802806650 amount: 416.04 Euro via: Cheque timestamp: 2022/09/08 14:12
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 206.70 Euro via: Wire timestamp: 2022/09/08 14:14
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 2254.17 Euro via: Cheque timestamp: 2022/09/08 14:16
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/08 14:44
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 18.69 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 380.76 Euro via: Cheque timestamp: 2022/09/08 16:16
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 656.18 Euro via: Credit Card timestamp: 2022/09/08 16:22
- acct_801E7F2B0 transfers_to acct_80320A1E0 amount: 271.06 Euro via: Cheque timestamp: 2022/09/08 19:11
- acct_801E7F2B0 transfers_to acct_80320A1E0 amount: 156.02 Euro via: Credit Card timestamp: 2022/09/08 19:22
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 593.29 Euro via: Credit Card timestamp: 2022/09/08 19:46
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 7175.47 Euro via: Cheque timestamp: 2022/09/08 19:52
- acct_801E7F260 transfers_to acct_801E7F260 amount: 5508.80 Euro via: ACH timestamp: 2022/09/08 21:14
- acct_801E7F260 transfers_to acct_80BF6C400 amount: 6455.12 US Dollar via: Credit Card timestamp: 2022/09/08 21:14
- acct_801E7F260 transfers_to acct_801E7F260 amount: 1922.79 Euro via: ACH timestamp: 2022/09/08 21:16
- acct_801E7F260 transfers_to acct_80BF6C400 amount: 2253.10 US Dollar via: Cheque timestamp: 2022/09/08 21:16
- acct_800CED2C0 transfers_to acct_811039910 amount: 402.27 Euro via: Cheque timestamp: 2022/09/08 21:33
- acct_800CED2C0 transfers_to acct_801F9B990 amount: 426.32 Euro via: Cheque timestamp: 2022/09/08 21:35
- acct_800CED2C0 transfers_to acct_801F9B990 amount: 467.19 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 155.80 Euro via: Credit Card timestamp: 2022/09/08 21:39
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 14.18 Euro via: Cash timestamp: 2022/09/08 21:41
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- acct_800CED2C0 transfers_to acct_811039910 amount: 448.06 Euro via: Credit Card timestamp: 2022/09/08 21:54
- acct_801963DC0 transfers_to acct_801963DC0 amount: 863.25 US Dollar via: ACH timestamp: 2022/09/08 22:38
- acct_801963DC0 transfers_to acct_801963DC0 amount: 159.31 US Dollar via: ACH timestamp: 2022/09/08 22:58
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- acct_802D9CD20 transfers_to acct_80B9A7C60 amount: 107.53 Euro via: Cheque timestamp: 2022/09/08 23:21
- acct_800CED2C0 transfers_to acct_800E5A5C0 amount: 1546.37 Euro via: Cheque timestamp: 2022/09/08 23:50
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- acct_802D9CD20 transfers_to acct_80B9A7C60 amount: 58.18 Euro via: Credit Card timestamp: 2022/09/09 00:30
- acct_800CED2C0 transfers_to acct_802806650 amount: 704.65 Euro via: Credit Card timestamp: 2022/09/09 00:33
- acct_800CED2C0 transfers_to acct_802806650 amount: 416.04 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_802D9CD20 transfers_to acct_80B9A7C60 amount: 107.53 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_801E7F2B0 transfers_to acct_80320A1E0 amount: 271.06 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_800CED2C0 transfers_to acct_8014ECA80 amount: 5094.75 Euro via: Credit Card timestamp: 2022/09/09 01:03
- acct_800CED2C0 transfers_to acct_8014ECA80 amount: 1651.27 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_801E7F260 transfers_to acct_802D9CD20 amount: 273.05 Euro via: Cheque timestamp: 2022/09/09 01:22
- acct_801E7F260 transfers_to acct_802D9CD20 amount: 284.99 Euro via: Cash timestamp: 2022/09/09 01:27
- acct_801E7F2B0 transfers_to acct_80320A1E0 amount: 156.02 Euro via: Credit Card timestamp: 2022/09/09 01:28
- acct_802806650 transfers_to acct_802806650 amount: 405522.89 Euro via: ACH timestamp: 2022/09/09 05:43
- acct_802806650 transfers_to acct_802806650 amount: 15824.24 Euro via: ACH timestamp: 2022/09/09 05:52
- acct_802806650 transfers_to acct_802806650 amount: 292289.53 Euro via: ACH timestamp: 2022/09/09 05:53
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 4345.59 Euro via: Credit Card timestamp: 2022/09/09 07:23
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 2028.11 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_801E7F260 transfers_to acct_801E7F260 amount: 1922.79 Euro via: ACH timestamp: 2022/09/09 08:05
- acct_801E7F260 transfers_to acct_80BF6C400 amount: 2253.10 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_801E7F260 transfers_to acct_801E7F260 amount: 5508.80 Euro via: ACH timestamp: 2022/09/09 08:28
- acct_801E7F260 transfers_to acct_80BF6C400 amount: 6455.12 US Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_800CED2C0 transfers_to acct_800E5A5C0 amount: 1546.37 Euro via: Cheque timestamp: 2022/09/09 09:54
- acct_800CED2C0 transfers_to acct_811039910 amount: 448.06 Euro via: Credit Card timestamp: 2022/09/09 12:30
- acct_800CED2C0 transfers_to acct_801F9B990 amount: 467.19 Euro via: Credit Card timestamp: 2022/09/09 12:37
- acct_800CED2C0 transfers_to acct_811039910 amount: 402.27 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_800CED2C0 transfers_to acct_801F9B990 amount: 426.32 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 656.18 Euro via: Credit Card timestamp: 2022/09/09 13:08
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 380.76 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 162.27 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 155.80 Euro via: Credit Card timestamp: 2022/09/09 14:21
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 14.18 Euro via: Cash timestamp: 2022/09/09 14:26
- acct_802D9CD20 transfers_to acct_803D172C0 amount: 8.61 Euro via: Wire timestamp: 2022/09/09 14:29
- acct_800CED2C0 transfers_to acct_8028E73C0 amount: 1052.75 Euro via: Cheque timestamp: 2022/09/09 16:44
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 1768.80 Euro via: Cash timestamp: 2022/09/09 17:05
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 206.70 Euro via: Wire timestamp: 2022/09/09 17:06
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 2254.17 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_80BF6C400 transfers_to acct_80E1E0E80 amount: 1271.51 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_801963DC0 transfers_to acct_801963DC0 amount: 159.31 US Dollar via: ACH timestamp: 2022/09/09 18:34
- acct_801963DC0 transfers_to acct_801963DC0 amount: 863.25 US Dollar via: ACH timestamp: 2022/09/09 18:38
- acct_800CED2C0 transfers_to acct_8012FAC00 amount: 2576.34 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/09 20:39
- acct_800CED180 transfers_to acct_800CED2C0 amount: 2744293.00 Euro via: Cheque timestamp: 2022/09/09 20:42
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 18.69 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 593.29 Euro via: Credit Card timestamp: 2022/09/09 21:36
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 7175.47 Euro via: Cheque timestamp: 2022/09/09 21:56
- acct_800CED2C0 transfers_to acct_8028E73C0 amount: 1052.75 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_800CED2C0 transfers_to acct_808E00650 amount: 67.27 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_812E6C6B0 transfers_to acct_800B69830 amount: 81.81 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/10 09:03
- acct_801963DC0 transfers_to acct_80BF6C400 amount: 18.69 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_801963DC0 transfers_to acct_801963DC0 amount: 863.25 US Dollar via: ACH timestamp: 2022/09/10 10:19
- acct_801963DC0 transfers_to acct_801963DC0 amount: 159.31 US Dollar via: ACH timestamp: 2022/09/10 10:20
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 656.18 Euro via: Credit Card timestamp: 2022/09/10 11:03
- acct_801E7F2B0 transfers_to acct_802AE0DC0 amount: 380.76 Euro via: Cheque timestamp: 2022/09/10 11:11
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 7175.47 Euro via: Cheque timestamp: 2022/09/10 14:44
- acct_800CED2C0 transfers_to acct_8018CEC30 amount: 593.29 Euro via: Credit Card timestamp: 2022/09/10 14:56
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 2254.17 Euro via: Cheque timestamp: 2022/09/10 17:09
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 206.70 Euro via: Wire timestamp: 2022/09/10 17:14
- acct_8006EBB70 transfers_to acct_801E7F260 amount: 1768.80 Euro via: Cash timestamp: 2022/09/10 17:27

SUMMARY STATISTICS:
  Total transactions: 407
  Unique accounts: 40
  Total volume: 161,360,509.37
  Avg transaction: 396,463.17
  Time span: 370 units
  Max out-degree: 104 (node: 01547_800CED2C0)
  Max in-degree: 50 (node: 013516_801E7F260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)