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_00595) ===

**Nodes:**
- acct_804696730 (type: Account)
- acct_8042F2360 (type: Account)
- acct_80463E3C0 (type: Account)
- acct_803DEF1B0 (type: Account)
- acct_80968DBD0 (type: Account)
- acct_801169C40 (type: Account)
- acct_80E6FE330 (type: Account)
- acct_80248E400 (type: Account)
- acct_804695CA0 (type: Account)
- acct_80E9185A0 (type: Account)
- acct_800349840 (type: Account)
- acct_8027CD9E0 (type: Account)
- acct_80F672AD0 (type: Account)
- acct_80B449F70 (type: Account)
- acct_801142C00 (type: Account)
- acct_8009CB800 (type: Account)
- acct_8011D16E0 (type: Account)
- acct_800CCDC80 (type: Account)
- acct_80899D8F0 (type: Account)
- acct_80FBE30B0 (type: Account)
- acct_8008A85A0 (type: Account)
- acct_8007EFDD0 (type: Account)
- acct_803ED58A0 (type: Account)
- acct_80470ED20 (type: Account)
- acct_807104B80 (type: Account)
- acct_8033FCF10 (type: Account)
- acct_807784A60 (type: Account)
- acct_807348000 (type: Account)
- acct_811781460 (type: Account)
- acct_803DEF200 (type: Account)
- acct_8006ABB80 (type: Account)
- acct_800ECC210 (type: Account)
- acct_80C333FF0 (type: Account)
- acct_8008B9140 (type: Account)
- acct_805BAB4F0 (type: Account)
- acct_803EE04C0 (type: Account)
- acct_8046D0D30 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0012979 (type: Bank)
- bank_004866 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113744 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01490 (type: Bank)
- bank_015 (type: Bank)
- bank_016224 (type: Bank)
- bank_016254 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210690 (type: Bank)
- bank_021174 (type: Bank)
- bank_021575 (type: Bank)
- bank_022 (type: Bank)
- bank_0223635 (type: Bank)
- bank_028827 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_804696730 belongs_to bank_0010057
- acct_8042F2360 belongs_to bank_0010060
- acct_80463E3C0 belongs_to bank_0010060
- acct_803DEF1B0 belongs_to bank_0010099
- acct_80968DBD0 belongs_to bank_0010232
- acct_801169C40 belongs_to bank_001047
- acct_80E6FE330 belongs_to bank_0012979
- acct_80248E400 belongs_to bank_004866
- acct_804695CA0 belongs_to bank_009665
- acct_80E9185A0 belongs_to bank_009679
- acct_800349840 belongs_to bank_010
- acct_8027CD9E0 belongs_to bank_010
- acct_80F672AD0 belongs_to bank_011157
- acct_80B449F70 belongs_to bank_0113744
- acct_801142C00 belongs_to bank_012797
- acct_8009CB800 belongs_to bank_012
- acct_8011D16E0 belongs_to bank_012
- acct_800CCDC80 belongs_to bank_01362
- acct_80899D8F0 belongs_to bank_014077
- acct_80FBE30B0 belongs_to bank_014099
- acct_8008A85A0 belongs_to bank_01420
- acct_8007EFDD0 belongs_to bank_01490
- acct_803ED58A0 belongs_to bank_015
- acct_80470ED20 belongs_to bank_015
- acct_807104B80 belongs_to bank_016224
- acct_8033FCF10 belongs_to bank_016254
- acct_807784A60 belongs_to bank_01665
- acct_807348000 belongs_to bank_01688
- acct_811781460 belongs_to bank_019474
- acct_803DEF200 belongs_to bank_0210690
- acct_8006ABB80 belongs_to bank_021174
- acct_800ECC210 belongs_to bank_021575
- acct_80C333FF0 belongs_to bank_0223635
- acct_8008B9140 belongs_to bank_022
- acct_805BAB4F0 belongs_to bank_028827
- acct_803EE04C0 belongs_to bank_029467
- acct_8046D0D30 belongs_to bank_029467
- acct_807104B80 transfers_to acct_807104B80 amount: 13.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800349840 transfers_to acct_800349840 amount: 76443.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F672AD0 transfers_to acct_80F672AD0 amount: 1067.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80463E3C0 transfers_to acct_80463E3C0 amount: 6442.39 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8008B9140 transfers_to acct_8008B9140 amount: 472751.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807348000 transfers_to acct_807348000 amount: 72281.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8007EFDD0 transfers_to acct_8007EFDD0 amount: 255728.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800ECC210 transfers_to acct_800ECC210 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804695CA0 transfers_to acct_804696730 amount: 295516751.00 Yen via: Cheque timestamp: 2022/09/01 00:07
- acct_803DEF200 transfers_to acct_803DEF200 amount: 361829.08 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803ED58A0 transfers_to acct_803ED58A0 amount: 24630664.97 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008A85A0 transfers_to acct_8008A85A0 amount: 364890.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8042F2360 transfers_to acct_8042F2360 amount: 1853.88 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8046D0D30 transfers_to acct_8046D0D30 amount: 16761561.20 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B449F70 transfers_to acct_80B449F70 amount: 935.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801142C00 transfers_to acct_801142C00 amount: 3172.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8008A85A0 transfers_to acct_8008A85A0 amount: 23.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805BAB4F0 transfers_to acct_805BAB4F0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800CCDC80 transfers_to acct_800CCDC80 amount: 86669.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8006ABB80 transfers_to acct_8006ABB80 amount: 457018.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803DEF1B0 transfers_to acct_803DEF1B0 amount: 604344420.24 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80470ED20 transfers_to acct_80470ED20 amount: 10782128.45 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811781460 transfers_to acct_811781460 amount: 1814841.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804696730 transfers_to acct_803DEF1B0 amount: 759.57 Yen via: Credit Card timestamp: 2022/09/01 00:25
- acct_8011D16E0 transfers_to acct_8011D16E0 amount: 13570.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 1443.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C333FF0 transfers_to acct_80C333FF0 amount: 121174.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/01 02:15
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_80248E400 transfers_to acct_80248E400 amount: 32767.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_803EE04C0 transfers_to acct_803EE04C0 amount: 1492.28 Yen via: Reinvestment timestamp: 2022/09/01 03:17
- acct_804695CA0 transfers_to acct_804695CA0 amount: 597613126.86 Yen via: Reinvestment timestamp: 2022/09/01 03:30
- acct_8009CB800 transfers_to acct_8009CB800 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8009CB800 transfers_to acct_8009CB800 amount: 7672.62 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_801169C40 transfers_to acct_801169C40 amount: 21.71 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_804696730 transfers_to acct_80470ED20 amount: 3815847.69 Yen via: Cheque timestamp: 2022/09/01 05:11
- acct_804696730 transfers_to acct_803EE04C0 amount: 348597.08 Yen via: Cheque timestamp: 2022/09/01 05:11
- acct_803DEF1B0 transfers_to acct_803DEF1B0 amount: 410.18 Yen via: Reinvestment timestamp: 2022/09/01 05:20
- acct_804696730 transfers_to acct_803EE04C0 amount: 368156.11 Yen via: Credit Card timestamp: 2022/09/01 05:26
- acct_80E9185A0 transfers_to acct_80E9185A0 amount: 12645.34 Yen via: Reinvestment timestamp: 2022/09/01 05:49
- acct_800CCDC80 transfers_to acct_800CCDC80 amount: 4.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_80968DBD0 transfers_to acct_80968DBD0 amount: 46972.59 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/01 07:54
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 153940.93 US Dollar via: ACH timestamp: 2022/09/01 10:00
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/01 10:02
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/01 10:11
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/01 10:17
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 52642.86 US Dollar via: Wire timestamp: 2022/09/01 10:22
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/01 10:24
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 13438.93 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 47368.38 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/01 10:29
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_80899D8F0 transfers_to acct_80968DBD0 amount: 2481.38 US Dollar via: Cheque timestamp: 2022/09/01 11:48
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/01 11:58
- acct_80463E3C0 transfers_to acct_80463E3C0 amount: 2053.30 Yen via: Reinvestment timestamp: 2022/09/01 13:27
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/01 13:38
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_800349840 transfers_to acct_800349840 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_800ECC210 transfers_to acct_800ECC210 amount: 168353.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/01 14:29
- acct_804695CA0 transfers_to acct_804695CA0 amount: 831.68 Yen via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8008A85A0 transfers_to acct_807104B80 amount: 460.27 US Dollar via: Cash timestamp: 2022/09/01 16:24
- acct_8008A85A0 transfers_to acct_807104B80 amount: 6853.22 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_807104B80 transfers_to acct_807104B80 amount: 627.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:38
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/01 18:28
- acct_80C333FF0 transfers_to acct_80C333FF0 amount: 19.45 US Dollar via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8046D0D30 transfers_to acct_8046D0D30 amount: 1975.14 Yen via: Reinvestment timestamp: 2022/09/01 19:47
- acct_803EE04C0 transfers_to acct_803EE04C0 amount: 8221506.33 Yen via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80470ED20 transfers_to acct_80470ED20 amount: 2471.84 Yen via: Reinvestment timestamp: 2022/09/01 21:28
- acct_804696730 transfers_to acct_8046D0D30 amount: 25752.45 Yen via: Credit Card timestamp: 2022/09/02 00:23
- acct_8008A85A0 transfers_to acct_80248E400 amount: 1734.87 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/02 01:59
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_8027CD9E0 transfers_to acct_807348000 amount: 9172.04 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_8027CD9E0 transfers_to acct_807348000 amount: 4941.89 US Dollar via: Cash timestamp: 2022/09/02 04:45
- acct_8027CD9E0 transfers_to acct_807348000 amount: 7622.46 US Dollar via: Credit Card timestamp: 2022/09/02 04:56
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/02 05:07
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 114218.16 US Dollar via: ACH timestamp: 2022/09/02 06:02
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 93126.03 US Dollar via: Cash timestamp: 2022/09/02 06:08
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 22037.76 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 24677.46 US Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_80899D8F0 transfers_to acct_80968DBD0 amount: 2481.38 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_805BAB4F0 transfers_to acct_80968DBD0 amount: 4902.32 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_805BAB4F0 transfers_to acct_80968DBD0 amount: 6062.68 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_804696730 transfers_to acct_803EE04C0 amount: 348597.08 Yen via: Cheque timestamp: 2022/09/02 10:02
- acct_804696730 transfers_to acct_803EE04C0 amount: 368156.11 Yen via: Credit Card timestamp: 2022/09/02 10:03
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/02 10:32
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/02 10:56
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/02 11:12
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/02 12:30
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/02 12:47
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/02 12:47
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/02 12:51
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_8027CD9E0 transfers_to acct_811781460 amount: 7951.05 US Dollar via: ACH timestamp: 2022/09/02 13:43
- acct_8027CD9E0 transfers_to acct_811781460 amount: 3442.53 US Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 993.25 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 3083.20 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/02 16:23
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/02 16:27
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 47368.38 US Dollar via: Cheque timestamp: 2022/09/02 17:45
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 13438.93 US Dollar via: Credit Card timestamp: 2022/09/02 17:46
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 153940.93 US Dollar via: ACH timestamp: 2022/09/02 17:48
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 52642.86 US Dollar via: Wire timestamp: 2022/09/02 17:49
- acct_8008A85A0 transfers_to acct_800CCDC80 amount: 82538.28 US Dollar via: Wire timestamp: 2022/09/02 18:00
- acct_8008A85A0 transfers_to acct_800CCDC80 amount: 1911342.26 US Dollar via: ACH timestamp: 2022/09/02 18:11
- acct_8008A85A0 transfers_to acct_800CCDC80 amount: 20313.62 US Dollar via: Credit Card timestamp: 2022/09/02 18:14
- acct_8008A85A0 transfers_to acct_800CCDC80 amount: 1224303.84 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 5419.09 Euro via: Cheque timestamp: 2022/09/02 18:47
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 1191.08 Euro via: Credit Card timestamp: 2022/09/02 18:55
- acct_804696730 transfers_to acct_80470ED20 amount: 3815847.69 Yen via: Cheque timestamp: 2022/09/02 19:42
- acct_8027CD9E0 transfers_to acct_807784A60 amount: 4665.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_8027CD9E0 transfers_to acct_807784A60 amount: 147467.02 US Dollar via: Cheque timestamp: 2022/09/02 20:05
- acct_8027CD9E0 transfers_to acct_807784A60 amount: 88403.62 US Dollar via: Wire timestamp: 2022/09/02 20:16
- acct_8006ABB80 transfers_to acct_8008A85A0 amount: 5856949.97 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_804696730 transfers_to acct_804696730 amount: 13787.13 Yen via: ACH timestamp: 2022/09/03 00:28
- acct_804696730 transfers_to acct_805BAB4F0 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/03 07:30
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/03 07:49
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/03 09:01
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/03 09:21
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/03 20:04
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/03 20:27
- acct_804696730 transfers_to acct_8042F2360 amount: 15357.95 Yen via: Credit Card timestamp: 2022/09/04 00:13
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/04 09:21
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/04 22:03
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/04 22:24
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/05 00:23
- acct_804696730 transfers_to acct_80470ED20 amount: 3815847.69 Yen via: Cheque timestamp: 2022/09/05 00:29
- acct_804696730 transfers_to acct_803DEF200 amount: 986.54 Yen via: Credit Card timestamp: 2022/09/05 00:29
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/05 01:05
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/05 02:36
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/05 02:54
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/05 06:50
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_804696730 transfers_to acct_803EE04C0 amount: 368156.11 Yen via: Credit Card timestamp: 2022/09/05 07:36
- acct_804696730 transfers_to acct_803EE04C0 amount: 348597.08 Yen via: Cheque timestamp: 2022/09/05 07:54
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/05 09:37
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/05 09:48
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/05 10:31
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/05 10:37
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/05 10:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/05 10:45
- acct_80899D8F0 transfers_to acct_80968DBD0 amount: 2481.38 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/05 12:30
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/05 12:54
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/05 20:38
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/05 20:56
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/05 20:56
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 52642.86 US Dollar via: Wire timestamp: 2022/09/05 23:00
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 47368.38 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 13438.93 US Dollar via: Credit Card timestamp: 2022/09/05 23:04
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 153940.93 US Dollar via: ACH timestamp: 2022/09/05 23:04
- acct_80E6FE330 transfers_to acct_8027CD9E0 amount: 19.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_804696730 transfers_to acct_8046D0D30 amount: 15692.25 Yen via: Credit Card timestamp: 2022/09/06 00:19
- acct_80899D8F0 transfers_to acct_80968DBD0 amount: 2481.38 US Dollar via: Cheque timestamp: 2022/09/06 06:45
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 47368.38 US Dollar via: Cheque timestamp: 2022/09/06 08:05
- acct_804696730 transfers_to acct_803EE04C0 amount: 348597.08 Yen via: Cheque timestamp: 2022/09/06 08:15
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 153940.93 US Dollar via: ACH timestamp: 2022/09/06 08:20
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 13438.93 US Dollar via: Credit Card timestamp: 2022/09/06 08:21
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 52642.86 US Dollar via: Wire timestamp: 2022/09/06 08:24
- acct_804696730 transfers_to acct_803EE04C0 amount: 368156.11 Yen via: Credit Card timestamp: 2022/09/06 08:26
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/06 08:46
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/06 08:55
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/06 09:43
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/06 10:16
- acct_804696730 transfers_to acct_80470ED20 amount: 3815847.69 Yen via: Cheque timestamp: 2022/09/06 11:49
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/06 15:01
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/06 15:07
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/06 20:24
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/06 22:32
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/06 22:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/06 22:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/06 22:41
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/06 22:46
- acct_804696730 transfers_to acct_803ED58A0 amount: 10990.46 Yen via: Credit Card timestamp: 2022/09/07 00:00
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/07 01:22
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 153940.93 US Dollar via: ACH timestamp: 2022/09/07 03:34
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 13438.93 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 52642.86 US Dollar via: Wire timestamp: 2022/09/07 03:57
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 47368.38 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/07 04:22
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/07 05:31
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/07 05:35
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/07 05:40
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/07 05:42
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_804696730 transfers_to acct_803EE04C0 amount: 348597.08 Yen via: Cheque timestamp: 2022/09/07 14:49
- acct_804696730 transfers_to acct_803EE04C0 amount: 368156.11 Yen via: Credit Card timestamp: 2022/09/07 14:53
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/07 16:41
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/07 17:39
- acct_80899D8F0 transfers_to acct_80968DBD0 amount: 2481.38 US Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/07 18:14
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_804696730 transfers_to acct_80470ED20 amount: 3815847.69 Yen via: Cheque timestamp: 2022/09/07 21:08
- acct_804696730 transfers_to acct_80E9185A0 amount: 11996.55 Yen via: Credit Card timestamp: 2022/09/08 00:08
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 52642.86 US Dollar via: Wire timestamp: 2022/09/08 04:04
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 47368.38 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 153940.93 US Dollar via: ACH timestamp: 2022/09/08 04:18
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 13438.93 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/08 05:00
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/08 05:04
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/08 05:05
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/08 05:25
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/08 05:26
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/08 06:00
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/08 08:27
- acct_804696730 transfers_to acct_80470ED20 amount: 3815847.69 Yen via: Cheque timestamp: 2022/09/08 11:46
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/08 12:07
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/08 12:20
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_804696730 transfers_to acct_803EE04C0 amount: 348597.08 Yen via: Cheque timestamp: 2022/09/08 12:32
- acct_804696730 transfers_to acct_803EE04C0 amount: 368156.11 Yen via: Credit Card timestamp: 2022/09/08 12:54
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/08 15:44
- acct_80899D8F0 transfers_to acct_80968DBD0 amount: 2481.38 US Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/08 19:16
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/08 23:11
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_804696730 transfers_to acct_803DEF1B0 amount: 1814.70 Yen via: Credit Card timestamp: 2022/09/09 00:05
- acct_804696730 transfers_to acct_80470ED20 amount: 3815847.69 Yen via: Cheque timestamp: 2022/09/09 07:24
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/09 08:24
- acct_8027CD9E0 transfers_to acct_811781460 amount: 3442.53 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/09 09:18
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/09 09:19
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_8027CD9E0 transfers_to acct_811781460 amount: 7951.05 US Dollar via: ACH timestamp: 2022/09/09 09:29
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/09 09:33
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 93126.03 US Dollar via: Cash timestamp: 2022/09/09 09:38
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 114218.16 US Dollar via: ACH timestamp: 2022/09/09 09:39
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 22037.76 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/09 09:44
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/09 09:46
- acct_800ECC210 transfers_to acct_8027CD9E0 amount: 24677.46 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/09 09:54
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/09 10:00
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 993.25 US Dollar via: Cash timestamp: 2022/09/09 11:14
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 3083.20 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 5419.09 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 1191.08 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 13438.93 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 153940.93 US Dollar via: ACH timestamp: 2022/09/09 14:08
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 52642.86 US Dollar via: Wire timestamp: 2022/09/09 14:09
- acct_8008A85A0 transfers_to acct_80F672AD0 amount: 47368.38 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_8027CD9E0 transfers_to acct_807348000 amount: 4941.89 US Dollar via: Cash timestamp: 2022/09/09 14:41
- acct_80899D8F0 transfers_to acct_80968DBD0 amount: 2481.38 US Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 3226.14 US Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_8027CD9E0 transfers_to acct_807348000 amount: 9172.04 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_801169C40 transfers_to acct_8027CD9E0 amount: 9090.06 US Dollar via: Cash timestamp: 2022/09/09 14:53
- acct_8027CD9E0 transfers_to acct_807348000 amount: 7622.46 US Dollar via: Credit Card timestamp: 2022/09/09 14:54
- acct_804696730 transfers_to acct_803EE04C0 amount: 348597.08 Yen via: Cheque timestamp: 2022/09/09 15:39
- acct_804696730 transfers_to acct_803EE04C0 amount: 368156.11 Yen via: Credit Card timestamp: 2022/09/09 15:50
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_8006ABB80 transfers_to acct_8008A85A0 amount: 5856949.97 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_800349840 transfers_to acct_8008A85A0 amount: 163779.06 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_800349840 transfers_to acct_8008A85A0 amount: 29300.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_800349840 transfers_to acct_8008A85A0 amount: 32287.91 US Dollar via: Cash timestamp: 2022/09/09 19:54
- acct_8008A85A0 transfers_to acct_80248E400 amount: 1734.87 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_804696730 transfers_to acct_80463E3C0 amount: 1475.33 Yen via: Credit Card timestamp: 2022/09/10 00:28
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 1237.56 US Dollar via: Credit Card timestamp: 2022/09/10 11:03
- acct_8027CD9E0 transfers_to acct_80C333FF0 amount: 249.33 US Dollar via: Cheque timestamp: 2022/09/10 11:13
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/10 14:41
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/10 14:55
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/10 19:20
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 18111.29 US Dollar via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 1478.31 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 13977.86 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_8009CB800 transfers_to acct_8009CB800 amount: 16877.63 Euro via: ACH timestamp: 2022/09/12 08:06
- acct_8009CB800 transfers_to acct_805BAB4F0 amount: 19776.93 US Dollar via: ACH timestamp: 2022/09/12 08:06
- acct_805BAB4F0 transfers_to acct_80B449F70 amount: 19175.46 US Dollar via: ACH timestamp: 2022/09/12 08:51

SUMMARY STATISTICS:
  Total transactions: 312
  Unique accounts: 37
  Total volume: 1,613,998,885.71
  Avg transaction: 5,173,073.35
  Time span: 287 units
  Max out-degree: 60 (node: 012_8009CB800)
  Max in-degree: 36 (node: 012797_801142C00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)