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_00514) ===

**Nodes:**
- acct_806AE8B30 (type: Account)
- acct_8046D5A70 (type: Account)
- acct_80757D080 (type: Account)
- acct_80644FC50 (type: Account)
- acct_80BD57840 (type: Account)
- acct_80BDDF5E0 (type: Account)
- acct_80D519890 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_80BD5BF20 (type: Account)
- acct_81037AC20 (type: Account)
- acct_80E073460 (type: Account)
- acct_8002EC7F0 (type: Account)
- acct_800300000 (type: Account)
- acct_800F443A0 (type: Account)
- acct_80AE9C160 (type: Account)
- acct_80DFD54C0 (type: Account)
- acct_80894E610 (type: Account)
- acct_801621540 (type: Account)
- acct_80211A270 (type: Account)
- acct_801C63740 (type: Account)
- acct_801532D80 (type: Account)
- acct_8015AD800 (type: Account)
- acct_802241140 (type: Account)
- acct_80EB72610 (type: Account)
- acct_80F224D00 (type: Account)
- acct_8083FA060 (type: Account)
- acct_8022C4160 (type: Account)
- acct_803CF2CE0 (type: Account)
- acct_813C07880 (type: Account)
- acct_8008A89F0 (type: Account)
- acct_80BFA3BF0 (type: Account)
- acct_8009F0380 (type: Account)
- acct_809439670 (type: Account)
- acct_80DA3A980 (type: Account)
- acct_8010B2150 (type: Account)
- acct_801F9B450 (type: Account)
- acct_80EB726B0 (type: Account)
- acct_802714B00 (type: Account)
- acct_806C71130 (type: Account)
- acct_800B7EE30 (type: Account)
- acct_801E31F80 (type: Account)
- acct_8033D9960 (type: Account)
- acct_80BC14260 (type: Account)
- acct_80C37B290 (type: Account)
- acct_8130758F0 (type: Account)
- acct_8078765D0 (type: Account)
- acct_81178E330 (type: Account)
- acct_801EC16B0 (type: Account)
- acct_80304C9E0 (type: Account)
- acct_800325390 (type: Account)
- acct_80207C520 (type: Account)
- acct_80273FB80 (type: Account)
- acct_800778E70 (type: Account)
- acct_80340DCF0 (type: Account)
- acct_813A577C0 (type: Account)
- acct_8003E5BD0 (type: Account)
- acct_80DFF8490 (type: Account)
- acct_80D51DD30 (type: Account)
- acct_80719D970 (type: Account)
- acct_80211A0E0 (type: Account)
- acct_81253C780 (type: Account)
- acct_80D328960 (type: Account)
- acct_8010CFD70 (type: Account)
- acct_80E9A82D0 (type: Account)
- acct_8007EF950 (type: Account)
- acct_80EA7E330 (type: Account)
- acct_80EB72230 (type: Account)
- acct_80EE1A580 (type: Account)
- acct_803D94320 (type: Account)
- acct_80096F760 (type: Account)
- acct_80C5AAB30 (type: Account)
- acct_80362C6E0 (type: Account)
- acct_806A68160 (type: Account)
- acct_80EB72750 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001241 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0027535 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039775 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0049871 (type: Bank)
- bank_00513 (type: Bank)
- bank_006625 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_011974 (type: Bank)
- bank_013057 (type: Bank)
- bank_013145 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_0141690 (type: Bank)
- bank_014290 (type: Bank)
- bank_014433 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022736 (type: Bank)
- bank_023 (type: Bank)
- bank_0239692 (type: Bank)
- bank_024 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240304 (type: Bank)
- bank_02591 (type: Bank)
- bank_025981 (type: Bank)
- bank_027103 (type: Bank)
- bank_029251 (type: Bank)
- bank_0337856 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806AE8B30 belongs_to bank_0010344
- acct_8046D5A70 belongs_to bank_0010441
- acct_80757D080 belongs_to bank_001241
- acct_80644FC50 belongs_to bank_001299
- acct_80BD57840 belongs_to bank_0013917
- acct_80BDDF5E0 belongs_to bank_0014329
- acct_80D519890 belongs_to bank_0014387
- acct_8011D21B0 belongs_to bank_001665
- acct_80BD5BF20 belongs_to bank_0017400
- acct_81037AC20 belongs_to bank_0017863
- acct_80E073460 belongs_to bank_001853
- acct_8002EC7F0 belongs_to bank_001
- acct_800300000 belongs_to bank_001
- acct_800F443A0 belongs_to bank_001
- acct_80AE9C160 belongs_to bank_0020226
- acct_80DFD54C0 belongs_to bank_0027535
- acct_80894E610 belongs_to bank_002824
- acct_801621540 belongs_to bank_002952
- acct_80211A270 belongs_to bank_003335
- acct_801C63740 belongs_to bank_003489
- acct_801532D80 belongs_to bank_003514
- acct_8015AD800 belongs_to bank_003514
- acct_802241140 belongs_to bank_003655
- acct_80EB72610 belongs_to bank_0038478
- acct_80F224D00 belongs_to bank_0039775
- acct_8083FA060 belongs_to bank_004503
- acct_8022C4160 belongs_to bank_004726
- acct_803CF2CE0 belongs_to bank_004766
- acct_813C07880 belongs_to bank_0049871
- acct_8008A89F0 belongs_to bank_00513
- acct_80BFA3BF0 belongs_to bank_006625
- acct_8009F0380 belongs_to bank_010
- acct_809439670 belongs_to bank_0113060
- acct_80DA3A980 belongs_to bank_0113744
- acct_8010B2150 belongs_to bank_011474
- acct_801F9B450 belongs_to bank_011657
- acct_80EB726B0 belongs_to bank_0116
- acct_802714B00 belongs_to bank_011852
- acct_806C71130 belongs_to bank_011974
- acct_800B7EE30 belongs_to bank_011
- acct_801E31F80 belongs_to bank_011
- acct_8033D9960 belongs_to bank_013057
- acct_80BC14260 belongs_to bank_013145
- acct_80C37B290 belongs_to bank_013554
- acct_8130758F0 belongs_to bank_013554
- acct_8078765D0 belongs_to bank_013862
- acct_81178E330 belongs_to bank_0141690
- acct_801EC16B0 belongs_to bank_014290
- acct_80304C9E0 belongs_to bank_014433
- acct_800325390 belongs_to bank_01490
- acct_80207C520 belongs_to bank_01547
- acct_80273FB80 belongs_to bank_015723
- acct_800778E70 belongs_to bank_01588
- acct_80340DCF0 belongs_to bank_01601
- acct_813A577C0 belongs_to bank_01665
- acct_8003E5BD0 belongs_to bank_01674
- acct_80DFF8490 belongs_to bank_0210829
- acct_80D51DD30 belongs_to bank_0211050
- acct_80719D970 belongs_to bank_0215242
- acct_80211A0E0 belongs_to bank_021918
- acct_81253C780 belongs_to bank_0221032
- acct_80D328960 belongs_to bank_0221891
- acct_8010CFD70 belongs_to bank_022736
- acct_80E9A82D0 belongs_to bank_0239692
- acct_8007EF950 belongs_to bank_023
- acct_80EA7E330 belongs_to bank_0240229
- acct_80EB72230 belongs_to bank_0240229
- acct_80EE1A580 belongs_to bank_0240304
- acct_803D94320 belongs_to bank_024
- acct_80096F760 belongs_to bank_02591
- acct_80C5AAB30 belongs_to bank_025981
- acct_80362C6E0 belongs_to bank_027103
- acct_806A68160 belongs_to bank_029251
- acct_80EB72750 belongs_to bank_0337856
- acct_1004286A8 belongs_to bank_070
- acct_80644FC50 transfers_to acct_80644FC50 amount: 13.55 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 194.66 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801532D80 transfers_to acct_801532D80 amount: 383307.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800778E70 transfers_to acct_800778E70 amount: 148676.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D328960 transfers_to acct_80D328960 amount: 32900.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C5AAB30 transfers_to acct_80C5AAB30 amount: 151857.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EE1A580 transfers_to acct_80EE1A580 amount: 2017424.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80304C9E0 transfers_to acct_80304C9E0 amount: 62458.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803D94320 transfers_to acct_803D94320 amount: 164261.58 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801E31F80 transfers_to acct_801E31F80 amount: 81998.87 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801E31F80 transfers_to acct_80211A0E0 amount: 572.91 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_800F443A0 transfers_to acct_800F443A0 amount: 13033.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 3024711.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8010CFD70 transfers_to acct_8010CFD70 amount: 42290.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 2810.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809439670 transfers_to acct_809439670 amount: 43438.30 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DFD54C0 transfers_to acct_80DFD54C0 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8003E5BD0 transfers_to acct_8003E5BD0 amount: 1262354.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 66.90 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_802241140 transfers_to acct_802241140 amount: 3.70 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002EC7F0 transfers_to acct_8002EC7F0 amount: 4.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80340DCF0 transfers_to acct_80340DCF0 amount: 8760.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806A68160 transfers_to acct_806A68160 amount: 10972.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80644FC50 amount: 148.29 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80211A270 transfers_to acct_80211A270 amount: 1002.97 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8007EF950 transfers_to acct_8007EF950 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80362C6E0 transfers_to acct_80362C6E0 amount: 647.10 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80894E610 transfers_to acct_80894E610 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8022C4160 transfers_to acct_8022C4160 amount: 11.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801E31F80 transfers_to acct_80211A0E0 amount: 260.91 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_81037AC20 transfers_to acct_81037AC20 amount: 73761.22 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002EC7F0 transfers_to acct_8002EC7F0 amount: 2857612.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80211A270 transfers_to acct_80211A270 amount: 3.50 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802241140 transfers_to acct_802241140 amount: 2688980.94 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8022C4160 transfers_to acct_8022C4160 amount: 50736.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 24.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EB72230 transfers_to acct_80EB72230 amount: 2.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800778E70 transfers_to acct_800778E70 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80894E610 transfers_to acct_80894E610 amount: 60766.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801EC16B0 transfers_to acct_801EC16B0 amount: 105276.64 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80644FC50 amount: 596.87 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80BFA3BF0 transfers_to acct_813C07880 amount: 136.18 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8009F0380 transfers_to acct_8009F0380 amount: 19.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:37
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 22.65 Euro via: ACH timestamp: 2022/09/01 03:08
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 37.29 Euro via: Wire timestamp: 2022/09/01 03:13
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 12589.01 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 3758.49 Euro via: Cash timestamp: 2022/09/01 03:27
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 7199.79 Euro via: Credit Card timestamp: 2022/09/01 03:28
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 2719.84 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_8033D9960 transfers_to acct_8033D9960 amount: 271059.73 Euro via: Reinvestment timestamp: 2022/09/01 04:06
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 1106.68 US Dollar via: Cash timestamp: 2022/09/01 04:18
- acct_80EB72610 transfers_to acct_80EB72610 amount: 2405.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:23
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 3807.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_80D328960 transfers_to acct_80D328960 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8011D21B0 transfers_to acct_801EC16B0 amount: 101.07 Euro via: Cheque timestamp: 2022/09/01 04:37
- acct_80096F760 transfers_to acct_80096F760 amount: 83082.61 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80BD5BF20 transfers_to acct_80BD5BF20 amount: 244888.25 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_8011D21B0 transfers_to acct_801EC16B0 amount: 130.99 Euro via: Cash timestamp: 2022/09/01 04:44
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 119902.43 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80BDDF5E0 transfers_to acct_80BDDF5E0 amount: 88.91 Euro via: Reinvestment timestamp: 2022/09/01 05:06
- acct_806C71130 transfers_to acct_80D328960 amount: 513.39 US Dollar via: ACH timestamp: 2022/09/01 05:31
- acct_806C71130 transfers_to acct_80D328960 amount: 2810.03 US Dollar via: Cheque timestamp: 2022/09/01 05:42
- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_806C71130 transfers_to acct_80D328960 amount: 1277.56 US Dollar via: Cash timestamp: 2022/09/01 05:54
- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_806C71130 transfers_to acct_80D328960 amount: 9247.19 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_803CF2CE0 transfers_to acct_803CF2CE0 amount: 223770.60 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_801F9B450 transfers_to acct_801F9B450 amount: 56785.66 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_8003E5BD0 transfers_to acct_801621540 amount: 303278.74 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_8007EF950 transfers_to acct_80C37B290 amount: 373.02 Euro via: Wire timestamp: 2022/09/01 08:04
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/01 08:09
- acct_8003E5BD0 transfers_to acct_801621540 amount: 409567.87 US Dollar via: Cash timestamp: 2022/09/01 08:11
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/01 08:22
- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/01 08:23
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/01 08:23
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/01 08:43
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_8011D21B0 transfers_to acct_80362C6E0 amount: 6714.21 Euro via: Credit Card timestamp: 2022/09/01 09:02
- acct_8011D21B0 transfers_to acct_80362C6E0 amount: 12549.20 Euro via: Cheque timestamp: 2022/09/01 09:12
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/01 09:35
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/01 09:40
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/01 09:58
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/01 10:33
- acct_80E9A82D0 transfers_to acct_80EB726B0 amount: 2017.88 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:39
- acct_80E9A82D0 transfers_to acct_80EB726B0 amount: 2178.79 Swiss Franc via: Wire timestamp: 2022/09/01 10:45
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_80E9A82D0 transfers_to acct_80EB726B0 amount: 1218.62 Swiss Franc via: Cheque timestamp: 2022/09/01 10:55
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/01 11:03
- acct_80C37B290 transfers_to acct_80C37B290 amount: 10556.15 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/01 11:12
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/01 11:13
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 57.38 Swiss Franc via: Cash timestamp: 2022/09/01 11:14
- acct_80644FC50 transfers_to acct_80644FC50 amount: 1035381.38 Euro via: Reinvestment timestamp: 2022/09/01 11:17
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 146.20 Swiss Franc via: Wire timestamp: 2022/09/01 11:18
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 330.11 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:22
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 798.55 Swiss Franc via: Cheque timestamp: 2022/09/01 11:25
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_8011D21B0 transfers_to acct_8015AD800 amount: 56.97 Euro via: Cheque timestamp: 2022/09/01 11:39
- acct_8011D21B0 transfers_to acct_8015AD800 amount: 100.80 Euro via: Credit Card timestamp: 2022/09/01 11:39
- acct_81253C780 transfers_to acct_81253C780 amount: 346117.49 Euro via: Reinvestment timestamp: 2022/09/01 11:47
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- acct_800F443A0 transfers_to acct_800F443A0 amount: 1316.43 US Dollar via: ACH timestamp: 2022/09/09 01:25
- acct_8007EF950 transfers_to acct_80C37B290 amount: 20665.35 Euro via: Cheque timestamp: 2022/09/09 02:04
- acct_8007EF950 transfers_to acct_80C37B290 amount: 1175.99 Euro via: ACH timestamp: 2022/09/09 02:10
- acct_8007EF950 transfers_to acct_80C37B290 amount: 373.02 Euro via: Wire timestamp: 2022/09/09 02:19
- acct_8007EF950 transfers_to acct_80C37B290 amount: 23813.08 Euro via: Credit Card timestamp: 2022/09/09 02:29
- acct_8007EF950 transfers_to acct_80C37B290 amount: 115618.44 Euro via: Cash timestamp: 2022/09/09 02:29
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/09 02:30
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/09 02:31
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_800300000 transfers_to acct_8003E5BD0 amount: 44.00 US Dollar via: ACH timestamp: 2022/09/09 02:50
- acct_800300000 transfers_to acct_8003E5BD0 amount: 2701.18 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/09 02:52
- acct_800300000 transfers_to acct_8003E5BD0 amount: 116.54 US Dollar via: Credit Card timestamp: 2022/09/09 02:55
- acct_8007EF950 transfers_to acct_802241140 amount: 601.55 Euro via: Cheque timestamp: 2022/09/09 03:02
- acct_8007EF950 transfers_to acct_802241140 amount: 616.08 Euro via: Cash timestamp: 2022/09/09 03:02
- acct_80273FB80 transfers_to acct_81178E330 amount: 436.01 US Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_80273FB80 transfers_to acct_81178E330 amount: 996.71 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_806AE8B30 transfers_to acct_80D328960 amount: 110634.36 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 7199.79 Euro via: Credit Card timestamp: 2022/09/09 04:01
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 12589.01 Euro via: Cheque timestamp: 2022/09/09 04:12
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 3758.49 Euro via: Cash timestamp: 2022/09/09 04:23
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 37.29 Euro via: Wire timestamp: 2022/09/09 04:24
- acct_8007EF950 transfers_to acct_80DFD54C0 amount: 22.65 Euro via: ACH timestamp: 2022/09/09 04:28
- acct_1004286A8 transfers_to acct_800325390 amount: 75.55 Euro via: Cash timestamp: 2022/09/09 06:35
- acct_1004286A8 transfers_to acct_800325390 amount: 202.41 Euro via: Cheque timestamp: 2022/09/09 06:40
- acct_1004286A8 transfers_to acct_800325390 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_8003E5BD0 transfers_to acct_80894E610 amount: 223.49 US Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/09 08:09
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/09 08:16
- acct_1004286A8 transfers_to acct_80644FC50 amount: 148.29 Euro via: Cheque timestamp: 2022/09/09 08:18
- acct_1004286A8 transfers_to acct_80644FC50 amount: 596.87 Euro via: Credit Card timestamp: 2022/09/09 08:18
- acct_80D519890 transfers_to acct_80D51DD30 amount: 2094.13 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_8078765D0 transfers_to acct_80211A0E0 amount: 14172.64 Euro via: ACH timestamp: 2022/09/09 08:46
- acct_80E9A82D0 transfers_to acct_80EB726B0 amount: 2178.79 Swiss Franc via: Wire timestamp: 2022/09/09 09:00
- acct_80E9A82D0 transfers_to acct_80EB726B0 amount: 2017.88 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:02
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_80E9A82D0 transfers_to acct_80EB726B0 amount: 1218.62 Swiss Franc via: Cheque timestamp: 2022/09/09 09:20
- acct_80EB72750 transfers_to acct_80EB726B0 amount: 361.16 Swiss Franc via: ACH timestamp: 2022/09/09 09:54
- acct_8078765D0 transfers_to acct_8007EF950 amount: 15461.79 Euro via: ACH timestamp: 2022/09/09 09:55
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/09 10:13
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/09 10:15
- acct_8011D21B0 transfers_to acct_801F9B450 amount: 2293.96 Euro via: Credit Card timestamp: 2022/09/09 10:34
- acct_8011D21B0 transfers_to acct_801F9B450 amount: 881.55 Euro via: Cheque timestamp: 2022/09/09 10:49
- acct_8011D21B0 transfers_to acct_801EC16B0 amount: 130.99 Euro via: Cash timestamp: 2022/09/09 11:00
- acct_8011D21B0 transfers_to acct_801EC16B0 amount: 101.07 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_80273FB80 transfers_to acct_806A68160 amount: 13989.89 US Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_80273FB80 transfers_to acct_806A68160 amount: 892022.06 US Dollar via: ACH timestamp: 2022/09/09 11:35
- acct_80273FB80 transfers_to acct_806A68160 amount: 841190.86 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_8078765D0 transfers_to acct_8046D5A70 amount: 3509.80 Euro via: ACH timestamp: 2022/09/09 11:54
- acct_8011D21B0 transfers_to acct_8015AD800 amount: 56.97 Euro via: Cheque timestamp: 2022/09/09 12:39
- acct_8011D21B0 transfers_to acct_8015AD800 amount: 100.80 Euro via: Credit Card timestamp: 2022/09/09 12:49
- acct_8078765D0 transfers_to acct_813C07880 amount: 286.54 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_80273FB80 transfers_to acct_80757D080 amount: 2350.45 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_80273FB80 transfers_to acct_80757D080 amount: 3078.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:06
- acct_8007EF950 transfers_to acct_8007EF950 amount: 515.47 Euro via: ACH timestamp: 2022/09/09 15:12
- acct_8007EF950 transfers_to acct_80304C9E0 amount: 604.02 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_8007EF950 transfers_to acct_8007EF950 amount: 230.33 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_8007EF950 transfers_to acct_80304C9E0 amount: 269.90 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5137.57 Euro via: ACH timestamp: 2022/09/09 15:17
- acct_8078765D0 transfers_to acct_80EB726B0 amount: 5508.41 Swiss Franc via: ACH timestamp: 2022/09/09 15:17
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 194.66 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_8011D21B0 transfers_to acct_80362C6E0 amount: 12549.20 Euro via: Cheque timestamp: 2022/09/09 15:39
- acct_8003E5BD0 transfers_to acct_813A577C0 amount: 66.90 US Dollar via: Cash timestamp: 2022/09/09 15:47
- acct_8011D21B0 transfers_to acct_80362C6E0 amount: 6714.21 Euro via: Credit Card timestamp: 2022/09/09 15:49
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 1106.68 US Dollar via: Cash timestamp: 2022/09/09 17:00
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 3807.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_8003E5BD0 transfers_to acct_8009F0380 amount: 2719.84 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8007EF950 transfers_to acct_800B7EE30 amount: 34.78 Euro via: ACH timestamp: 2022/09/09 18:04
- acct_8007EF950 transfers_to acct_800B7EE30 amount: 212.41 Euro via: Cheque timestamp: 2022/09/09 18:14
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/09 18:46
- acct_8078765D0 transfers_to acct_8078765D0 amount: 5645.95 Euro via: ACH timestamp: 2022/09/09 19:06
- acct_8078765D0 transfers_to acct_80D328960 amount: 6615.83 US Dollar via: ACH timestamp: 2022/09/09 19:06
- acct_8083FA060 transfers_to acct_80BC14260 amount: 235.14 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_8007EF950 transfers_to acct_80BDDF5E0 amount: 161.44 Euro via: Cash timestamp: 2022/09/09 19:47
- acct_8007EF950 transfers_to acct_80BDDF5E0 amount: 165.67 Euro via: Cheque timestamp: 2022/09/09 19:50
- acct_8083FA060 transfers_to acct_80BC14260 amount: 1112.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14321.12 Euro via: ACH timestamp: 2022/09/09 20:20
- acct_8078765D0 transfers_to acct_80F224D00 amount: 15354.85 Swiss Franc via: ACH timestamp: 2022/09/09 20:20
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 146.20 Swiss Franc via: Wire timestamp: 2022/09/09 21:01
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 57.38 Swiss Franc via: Cash timestamp: 2022/09/09 21:03
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 4931.49 US Dollar via: Wire timestamp: 2022/09/09 21:05
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 798.55 Swiss Franc via: Cheque timestamp: 2022/09/09 21:14
- acct_803CF2CE0 transfers_to acct_80BC14260 amount: 13566.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 330.11 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:21
- acct_80096F760 transfers_to acct_8011D21B0 amount: 2379.80 Euro via: Credit Card timestamp: 2022/09/09 21:32
- acct_8078765D0 transfers_to acct_8078765D0 amount: 6173.48 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_8078765D0 transfers_to acct_80273FB80 amount: 7233.98 US Dollar via: ACH timestamp: 2022/09/09 21:34
- acct_80096F760 transfers_to acct_8011D21B0 amount: 1866.88 Euro via: Wire timestamp: 2022/09/09 21:49
- acct_80096F760 transfers_to acct_8011D21B0 amount: 7629.40 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_800325390 transfers_to acct_8011D21B0 amount: 561.38 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_8046D5A70 transfers_to acct_81253C780 amount: 5719.33 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_8046D5A70 transfers_to acct_81253C780 amount: 14460.65 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 279.33 US Dollar via: Credit Card timestamp: 2022/09/09 22:11
- acct_80BC14260 transfers_to acct_80BD5BF20 amount: 72.97 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_806C71130 transfers_to acct_80D328960 amount: 9247.19 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_806C71130 transfers_to acct_80D328960 amount: 2810.03 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_806C71130 transfers_to acct_80D328960 amount: 513.39 US Dollar via: ACH timestamp: 2022/09/09 23:16
- acct_806C71130 transfers_to acct_80D328960 amount: 1277.56 US Dollar via: Cash timestamp: 2022/09/09 23:22
- acct_8130758F0 transfers_to acct_8046D5A70 amount: 3.57 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8078765D0 transfers_to acct_8078765D0 amount: 14600.33 Euro via: ACH timestamp: 2022/09/10 00:52
- acct_8078765D0 transfers_to acct_8003E5BD0 amount: 17108.43 US Dollar via: ACH timestamp: 2022/09/10 00:52
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 356.00 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_8002EC7F0 transfers_to acct_8003E5BD0 amount: 2131.82 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_80211A0E0 transfers_to acct_80211A270 amount: 1565.03 Euro via: ACH timestamp: 2022/09/10 06:54
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 1265.67 Euro via: Credit Card timestamp: 2022/09/10 07:34
- acct_8011D21B0 transfers_to acct_8078765D0 amount: 2389.85 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_8078765D0 transfers_to acct_8078765D0 amount: 12456.94 Euro via: ACH timestamp: 2022/09/10 12:13
- acct_8078765D0 transfers_to acct_803D94320 amount: 1538506.72 Yen via: ACH timestamp: 2022/09/10 12:13
- acct_8022C4160 transfers_to acct_80273FB80 amount: 3172.01 US Dollar via: Credit Card timestamp: 2022/09/10 14:01
- acct_8011D21B0 transfers_to acct_8015AD800 amount: 56.97 Euro via: Cheque timestamp: 2022/09/10 14:05
- acct_8011D21B0 transfers_to acct_8015AD800 amount: 100.80 Euro via: Credit Card timestamp: 2022/09/10 14:07
- acct_8022C4160 transfers_to acct_80273FB80 amount: 7127.13 US Dollar via: Cheque timestamp: 2022/09/10 14:07
- acct_8078765D0 transfers_to acct_8078765D0 amount: 16052.60 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_8078765D0 transfers_to acct_80BC14260 amount: 18810.17 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_80273FB80 transfers_to acct_80E073460 amount: 1144.58 US Dollar via: Credit Card timestamp: 2022/09/10 14:13
- acct_80273FB80 transfers_to acct_80E073460 amount: 3573.65 US Dollar via: Cheque timestamp: 2022/09/10 14:27
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 648.71 US Dollar via: Cash timestamp: 2022/09/10 14:32
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 1981.48 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 109.53 US Dollar via: ACH timestamp: 2022/09/10 14:43
- acct_8003E5BD0 transfers_to acct_800F443A0 amount: 63.22 US Dollar via: Wire timestamp: 2022/09/10 14:59
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 330.11 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:01
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 146.20 Swiss Franc via: Wire timestamp: 2022/09/10 16:06
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 798.55 Swiss Franc via: Cheque timestamp: 2022/09/10 16:08
- acct_80EA7E330 transfers_to acct_80F224D00 amount: 57.38 Swiss Franc via: Cash timestamp: 2022/09/10 16:10
- acct_8078765D0 transfers_to acct_8078765D0 amount: 9828.45 Euro via: ACH timestamp: 2022/09/10 17:13
- acct_8078765D0 transfers_to acct_80D519890 amount: 11516.81 US Dollar via: ACH timestamp: 2022/09/10 17:13
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2114.40 US Dollar via: Credit Card timestamp: 2022/09/10 17:38
- acct_8003E5BD0 transfers_to acct_8010CFD70 amount: 2732.83 US Dollar via: Cheque timestamp: 2022/09/10 17:54
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 231.21 US Dollar via: ACH timestamp: 2022/09/10 18:31
- acct_8008A89F0 transfers_to acct_8008A89F0 amount: 277.02 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_8011D21B0 transfers_to acct_80362C6E0 amount: 6714.21 Euro via: Credit Card timestamp: 2022/09/10 20:42
- acct_8011D21B0 transfers_to acct_80362C6E0 amount: 12549.20 Euro via: Cheque timestamp: 2022/09/10 20:44
- acct_8011D21B0 transfers_to acct_801EC16B0 amount: 101.07 Euro via: Cheque timestamp: 2022/09/10 23:05
- acct_8011D21B0 transfers_to acct_801EC16B0 amount: 130.99 Euro via: Cash timestamp: 2022/09/10 23:07
- acct_8078765D0 transfers_to acct_80DFF8490 amount: 5690.39 Euro via: ACH timestamp: 2022/09/11 08:28
- acct_801C63740 transfers_to acct_801C63740 amount: 9269.20 Euro via: ACH timestamp: 2022/09/11 11:26
- acct_801C63740 transfers_to acct_80340DCF0 amount: 10861.49 US Dollar via: ACH timestamp: 2022/09/11 11:26
- acct_80211A0E0 transfers_to acct_80211A0E0 amount: 17145.11 Euro via: ACH timestamp: 2022/09/11 14:23
- acct_80211A0E0 transfers_to acct_80340DCF0 amount: 20090.35 US Dollar via: ACH timestamp: 2022/09/11 14:23
- acct_8007EF950 transfers_to acct_8007EF950 amount: 17527.82 Euro via: ACH timestamp: 2022/09/11 14:45
- acct_8007EF950 transfers_to acct_80340DCF0 amount: 20538.80 US Dollar via: ACH timestamp: 2022/09/11 14:45
- acct_8046D5A70 transfers_to acct_8046D5A70 amount: 4285.71 Euro via: ACH timestamp: 2022/09/11 15:21
- acct_8046D5A70 transfers_to acct_80340DCF0 amount: 5021.92 US Dollar via: ACH timestamp: 2022/09/11 15:21
- acct_80EB726B0 transfers_to acct_80EB726B0 amount: 5943.99 Swiss Franc via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 476.04 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80EB726B0 transfers_to acct_80340DCF0 amount: 6020.12 US Dollar via: ACH timestamp: 2022/09/11 22:58
- acct_80D328960 transfers_to acct_80340DCF0 amount: 7851.61 US Dollar via: ACH timestamp: 2022/09/12 02:43
- acct_80F224D00 transfers_to acct_80F224D00 amount: 14017.80 Swiss Franc via: ACH timestamp: 2022/09/12 08:00
- acct_80F224D00 transfers_to acct_80340DCF0 amount: 15320.00 US Dollar via: ACH timestamp: 2022/09/12 08:00
- acct_80273FB80 transfers_to acct_80340DCF0 amount: 7100.21 US Dollar via: ACH timestamp: 2022/09/12 08:50
- acct_8003E5BD0 transfers_to acct_80340DCF0 amount: 19952.97 US Dollar via: ACH timestamp: 2022/09/12 09:42
- acct_803D94320 transfers_to acct_803D94320 amount: 1429422.01 Yen via: ACH timestamp: 2022/09/12 12:28
- acct_803D94320 transfers_to acct_80340DCF0 amount: 13561.88 US Dollar via: ACH timestamp: 2022/09/12 12:28
- acct_80BC14260 transfers_to acct_80340DCF0 amount: 17997.80 US Dollar via: ACH timestamp: 2022/09/12 13:17
- acct_80D519890 transfers_to acct_80340DCF0 amount: 11300.38 US Dollar via: ACH timestamp: 2022/09/12 14:30
- acct_80DFF8490 transfers_to acct_80DFF8490 amount: 5625.00 Euro via: ACH timestamp: 2022/09/12 16:26
- acct_80DFF8490 transfers_to acct_80340DCF0 amount: 6591.29 US Dollar via: ACH timestamp: 2022/09/12 16:26

SUMMARY STATISTICS:
  Total transactions: 822
  Unique accounts: 75
  Total volume: 467,674,018.68
  Avg transaction: 568,946.49
  Time span: 739 units
  Max out-degree: 126 (node: 023_8007EF950)
  Max in-degree: 48 (node: 0039775_80F224D00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)