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_01498) ===

**Nodes:**
- acct_8046B6AF0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_806387910 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_802528310 (type: Account)
- acct_8025A8400 (type: Account)
- acct_801211F90 (type: Account)
- acct_803EA2520 (type: Account)
- acct_811A1D530 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_80257E810 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_800C75DC0 (type: Account)
- acct_801FD75A0 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_8004825B0 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80420E360 (type: Account)
- acct_800246FC0 (type: Account)
- acct_800C76270 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_8031BFAE0 (type: Account)
- acct_8111837A0 (type: Account)
- acct_810283630 (type: Account)
- acct_800A07FA0 (type: Account)
- acct_80E36FDD0 (type: Account)
- acct_8088E3310 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0011838 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003335 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046227 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_005175 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112989 (type: Bank)
- bank_011657 (type: Bank)
- bank_0122342 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_017732 (type: Bank)
- bank_020 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0218885 (type: Bank)
- bank_022 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_023 (type: Bank)
- bank_0237337 (type: Bank)
- bank_0238387 (type: Bank)
- bank_026463 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8046B6AF0 belongs_to bank_0011838
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_806387910 belongs_to bank_0016787
- acct_807DEAE80 belongs_to bank_0021568
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_80E6BBF00 belongs_to bank_0032464
- acct_802528310 belongs_to bank_003335
- acct_8025A8400 belongs_to bank_003881
- acct_801211F90 belongs_to bank_00410
- acct_803EA2520 belongs_to bank_00410
- acct_811A1D530 belongs_to bank_0046227
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_80257E810 belongs_to bank_005175
- acct_801BF9ED0 belongs_to bank_010
- acct_804FF77B0 belongs_to bank_0112989
- acct_800C75DC0 belongs_to bank_011657
- acct_801FD75A0 belongs_to bank_011657
- acct_80313BBD0 belongs_to bank_011
- acct_80AE61F10 belongs_to bank_0122342
- acct_8004825B0 belongs_to bank_01292
- acct_807BBFDF0 belongs_to bank_013057
- acct_80CFD3670 belongs_to bank_0134976
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80420E360 belongs_to bank_017732
- acct_800246FC0 belongs_to bank_020
- acct_800C76270 belongs_to bank_020
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_8031BFAE0 belongs_to bank_022
- acct_8111837A0 belongs_to bank_0237337
- acct_810283630 belongs_to bank_0238387
- acct_800A07FA0 belongs_to bank_023
- acct_80E36FDD0 belongs_to bank_023
- acct_8088E3310 belongs_to bank_026463
- acct_80A3615C0 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_8025A8400 transfers_to acct_8025A8400 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800C75DC0 transfers_to acct_811A1D530 amount: 40.01 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8025A8400 transfers_to acct_8025A8400 amount: 58732.99 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803EA2520 transfers_to acct_803EA2520 amount: 341424.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8088E3310 transfers_to acct_8111837A0 amount: 67451.08 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E36FDD0 transfers_to acct_80E36FDD0 amount: 231220.27 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 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_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A07FA0 transfers_to acct_800A07FA0 amount: 5570.96 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8088E3310 transfers_to acct_8111837A0 amount: 7990.17 Euro via: Wire timestamp: 2022/09/01 00:12
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800246FC0 transfers_to acct_800246FC0 amount: 126061.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8088E3310 transfers_to acct_8111837A0 amount: 7121.79 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800246FC0 transfers_to acct_800246FC0 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801211F90 transfers_to acct_801211F90 amount: 17355.86 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80257E810 transfers_to acct_80257E810 amount: 18.78 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8088E3310 transfers_to acct_8088E3310 amount: 19.62 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802528310 transfers_to acct_802528310 amount: 204209.19 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_800C76270 transfers_to acct_800C76270 amount: 389.05 Euro via: Reinvestment timestamp: 2022/09/01 02:11
- acct_802528310 transfers_to acct_802528310 amount: 13.09 Euro via: Reinvestment timestamp: 2022/09/01 02:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_800A07FA0 transfers_to acct_801211F90 amount: 659.96 Euro via: Cheque timestamp: 2022/09/01 04:09
- acct_800A07FA0 transfers_to acct_801211F90 amount: 1225.54 Euro via: Credit Card timestamp: 2022/09/01 04:18
- acct_802528310 transfers_to acct_802528310 amount: 231.87 Euro via: ACH timestamp: 2022/09/01 05:09
- acct_801FD75A0 transfers_to acct_801FD75A0 amount: 20.48 Euro via: Reinvestment timestamp: 2022/09/01 05:22
- acct_802528310 transfers_to acct_802528310 amount: 320.99 Euro via: ACH timestamp: 2022/09/01 05:26
- acct_1004286A8 transfers_to acct_803EA2520 amount: 399.96 Euro via: Cheque timestamp: 2022/09/01 05:42
- acct_1004286A8 transfers_to acct_803EA2520 amount: 148.87 Euro via: Credit Card timestamp: 2022/09/01 05:42
- acct_8111837A0 transfers_to acct_8111837A0 amount: 33683.33 Euro via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_80CFD3670 transfers_to acct_80CFD3670 amount: 4483.45 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 213746.35 Yen via: Reinvestment timestamp: 2022/09/01 09:40
- acct_807BBFDF0 transfers_to acct_807BBFDF0 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/01 10:15
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/01 10:25
- acct_803EA2520 transfers_to acct_803EA2520 amount: 6.55 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_811A1D530 transfers_to acct_811A1D530 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 11:07
- acct_800246FC0 transfers_to acct_800246FC0 amount: 13248.31 Euro via: ACH timestamp: 2022/09/01 11:34
- acct_809DBF4A0 transfers_to acct_809DBF4A0 amount: 10.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 281137.31 Euro via: Reinvestment timestamp: 2022/09/01 12:48
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/01 13:32
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/01 13:34
- acct_800C75DC0 transfers_to acct_80257E810 amount: 23.73 Euro via: Cheque timestamp: 2022/09/01 13:34
- acct_800C75DC0 transfers_to acct_80257E810 amount: 69.25 Euro via: Credit Card timestamp: 2022/09/01 13:36
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_810283630 transfers_to acct_810283630 amount: 291.24 Euro via: Reinvestment timestamp: 2022/09/01 14:08
- acct_808CF8120 transfers_to acct_808CF8120 amount: 1317.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_800C75DC0 transfers_to acct_801E2A890 amount: 3223.97 Euro via: Cheque timestamp: 2022/09/01 15:33
- acct_80573ACC0 transfers_to acct_80573ACC0 amount: 46178022.15 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8046B6AF0 transfers_to acct_8046B6AF0 amount: 2378.98 Yen via: Reinvestment timestamp: 2022/09/01 16:26
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/01 17:14
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/01 17:20
- acct_800C76270 transfers_to acct_800C75DC0 amount: 5733.00 Euro via: Cheque timestamp: 2022/09/01 18:09
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 27324.19 Euro via: Cheque timestamp: 2022/09/01 18:10
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 2240.90 Euro via: Credit Card timestamp: 2022/09/01 18:18
- acct_1004286A8 transfers_to acct_800325390 amount: 75.55 Euro via: Cash timestamp: 2022/09/01 18:33
- acct_1004286A8 transfers_to acct_800325390 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/01 18:39
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 140.20 UK Pound via: Reinvestment timestamp: 2022/09/01 18:52
- acct_1004286A8 transfers_to acct_800325390 amount: 202.41 Euro via: Cheque timestamp: 2022/09/01 18:53
- acct_801211F90 transfers_to acct_801E2A890 amount: 1985.82 Euro via: Cheque timestamp: 2022/09/01 19:14
- acct_801211F90 transfers_to acct_801E2A890 amount: 3049.61 Euro via: Wire timestamp: 2022/09/01 19:26
- acct_8031BFAE0 transfers_to acct_8031BFAE0 amount: 70770.52 Euro via: Reinvestment timestamp: 2022/09/01 20:16
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/01 20:49
- acct_800325390 transfers_to acct_800325390 amount: 637662.22 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_80FDA84F0 transfers_to acct_80FDA84F0 amount: 26193.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_811A1D530 transfers_to acct_811A1D530 amount: 38138.43 Euro via: Reinvestment timestamp: 2022/09/01 22:07
- acct_800C76270 transfers_to acct_800C76270 amount: 11.72 Euro via: Reinvestment timestamp: 2022/09/01 22:26
- acct_80C0D6570 transfers_to acct_80C0D6570 amount: 5954236.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_800C75DC0 transfers_to acct_802528310 amount: 93.50 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_800C75DC0 transfers_to acct_80257E810 amount: 69.25 Euro via: Credit Card timestamp: 2022/09/02 01:02
- acct_800C75DC0 transfers_to acct_80257E810 amount: 23.73 Euro via: Cheque timestamp: 2022/09/02 01:28
- acct_1004286A8 transfers_to acct_801211F90 amount: 683.34 Euro via: Cash timestamp: 2022/09/02 01:31
- acct_1004286A8 transfers_to acct_801211F90 amount: 2123.43 Euro via: Credit Card timestamp: 2022/09/02 01:35
- acct_1004286A8 transfers_to acct_801211F90 amount: 36857.63 Euro via: Cheque timestamp: 2022/09/02 01:49
- acct_800A07FA0 transfers_to acct_801211F90 amount: 1225.54 Euro via: Credit Card timestamp: 2022/09/02 03:37
- acct_1004286A8 transfers_to acct_800325390 amount: 202.41 Euro via: Cheque timestamp: 2022/09/02 03:37
- acct_1004286A8 transfers_to acct_800325390 amount: 75.55 Euro via: Cash timestamp: 2022/09/02 03:41
- acct_1004286A8 transfers_to acct_800325390 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/02 03:45
- acct_800A07FA0 transfers_to acct_801211F90 amount: 659.96 Euro via: Cheque timestamp: 2022/09/02 03:55
- acct_800C75DC0 transfers_to acct_801E2A890 amount: 3223.97 Euro via: Cheque timestamp: 2022/09/02 04:06
- acct_802528310 transfers_to acct_802528310 amount: 231.87 Euro via: ACH timestamp: 2022/09/02 04:14
- acct_802528310 transfers_to acct_802528310 amount: 320.99 Euro via: ACH timestamp: 2022/09/02 04:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:44
- acct_800C75DC0 transfers_to acct_80E36FDD0 amount: 9107.20 Euro via: Credit Card timestamp: 2022/09/02 04:48
- acct_801E2A890 transfers_to acct_8088E3310 amount: 6542.04 Euro via: Cash timestamp: 2022/09/02 04:51
- acct_801E2A890 transfers_to acct_8088E3310 amount: 7328.82 Euro via: Cheque timestamp: 2022/09/02 04:52
- acct_800C75DC0 transfers_to acct_80E36FDD0 amount: 57744.92 Euro via: Cheque timestamp: 2022/09/02 04:55
- acct_8088E3310 transfers_to acct_810283630 amount: 3896.70 Euro via: Cheque timestamp: 2022/09/02 08:04
- acct_8088E3310 transfers_to acct_810283630 amount: 2327.89 Euro via: Credit Card timestamp: 2022/09/02 08:08
- acct_8088E3310 transfers_to acct_810283630 amount: 956.74 Euro via: Cash timestamp: 2022/09/02 08:09
- acct_801211F90 transfers_to acct_8025A8400 amount: 25593.33 Euro via: Cheque timestamp: 2022/09/02 08:22
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/02 14:13
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/02 14:15
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/02 14:23
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/02 14:47
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/02 14:51
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/02 15:32
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/02 15:52
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/02 15:58
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 2240.90 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 27324.19 Euro via: Cheque timestamp: 2022/09/02 18:20
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/02 18:50
- acct_1004286A8 transfers_to acct_803EA2520 amount: 399.96 Euro via: Cheque timestamp: 2022/09/02 19:04
- acct_1004286A8 transfers_to acct_803EA2520 amount: 148.87 Euro via: Credit Card timestamp: 2022/09/02 19:27
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_800C75DC0 transfers_to acct_802528310 amount: 55.09 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/03 03:14
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/03 03:23
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/03 03:28
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/03 17:51
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/03 23:02
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/03 23:28
- acct_800C75DC0 transfers_to acct_800246FC0 amount: 1.33 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/04 04:37
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/04 04:50
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/04 04:55
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/04 05:24
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/04 12:06
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/04 12:21
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_800C75DC0 transfers_to acct_801FD75A0 amount: 4.08 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_1004286A8 transfers_to acct_803EA2520 amount: 148.87 Euro via: Credit Card timestamp: 2022/09/05 00:53
- acct_1004286A8 transfers_to acct_803EA2520 amount: 399.96 Euro via: Cheque timestamp: 2022/09/05 00:56
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 2240.90 Euro via: Credit Card timestamp: 2022/09/05 01:35
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 27324.19 Euro via: Cheque timestamp: 2022/09/05 01:47
- acct_800C75DC0 transfers_to acct_80257E810 amount: 69.25 Euro via: Credit Card timestamp: 2022/09/05 05:13
- acct_800C75DC0 transfers_to acct_80257E810 amount: 23.73 Euro via: Cheque timestamp: 2022/09/05 05:23
- acct_800C75DC0 transfers_to acct_801E2A890 amount: 3223.97 Euro via: Cheque timestamp: 2022/09/05 06:13
- acct_802528310 transfers_to acct_802528310 amount: 231.87 Euro via: ACH timestamp: 2022/09/05 08:03
- acct_802528310 transfers_to acct_802528310 amount: 320.99 Euro via: ACH timestamp: 2022/09/05 08:17
- acct_1004286A8 transfers_to acct_800325390 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/05 09:00
- acct_1004286A8 transfers_to acct_800325390 amount: 202.41 Euro via: Cheque timestamp: 2022/09/05 09:08
- acct_1004286A8 transfers_to acct_800325390 amount: 75.55 Euro via: Cash timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/05 16:10
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/05 16:22
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/05 16:26
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/05 18:24
- acct_800A07FA0 transfers_to acct_801211F90 amount: 659.96 Euro via: Cheque timestamp: 2022/09/05 21:12
- acct_800A07FA0 transfers_to acct_801211F90 amount: 1225.54 Euro via: Credit Card timestamp: 2022/09/05 21:15
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/05 21:39
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/05 21:46
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/05 22:45
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/05 22:56
- acct_800C75DC0 transfers_to acct_802528310 amount: 128.16 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_800C75DC0 transfers_to acct_801E2A890 amount: 3223.97 Euro via: Cheque timestamp: 2022/09/06 01:15
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/06 02:38
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/06 02:49
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/06 02:59
- acct_1004286A8 transfers_to acct_800325390 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/06 07:07
- acct_1004286A8 transfers_to acct_800325390 amount: 202.41 Euro via: Cheque timestamp: 2022/09/06 07:08
- acct_1004286A8 transfers_to acct_800325390 amount: 75.55 Euro via: Cash timestamp: 2022/09/06 07:24
- acct_1004286A8 transfers_to acct_803EA2520 amount: 399.96 Euro via: Cheque timestamp: 2022/09/06 11:42
- acct_1004286A8 transfers_to acct_803EA2520 amount: 148.87 Euro via: Credit Card timestamp: 2022/09/06 11:58
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/06 12:31
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/06 12:31
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/06 12:42
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/06 15:03
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_800C75DC0 transfers_to acct_80257E810 amount: 23.73 Euro via: Cheque timestamp: 2022/09/06 17:41
- acct_800C75DC0 transfers_to acct_80257E810 amount: 69.25 Euro via: Credit Card timestamp: 2022/09/06 17:51
- acct_802528310 transfers_to acct_802528310 amount: 231.87 Euro via: ACH timestamp: 2022/09/06 18:37
- acct_802528310 transfers_to acct_802528310 amount: 320.99 Euro via: ACH timestamp: 2022/09/06 18:47
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 27324.19 Euro via: Cheque timestamp: 2022/09/06 19:32
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 2240.90 Euro via: Credit Card timestamp: 2022/09/06 19:40
- acct_800A07FA0 transfers_to acct_801211F90 amount: 659.96 Euro via: Cheque timestamp: 2022/09/06 19:41
- acct_800A07FA0 transfers_to acct_801211F90 amount: 1225.54 Euro via: Credit Card timestamp: 2022/09/06 19:43
- acct_800C75DC0 transfers_to acct_811A1D530 amount: 71.22 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/07 02:20
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_800C75DC0 transfers_to acct_801E2A890 amount: 3223.97 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_1004286A8 transfers_to acct_800325390 amount: 202.41 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_1004286A8 transfers_to acct_800325390 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/07 06:23
- acct_1004286A8 transfers_to acct_800325390 amount: 75.55 Euro via: Cash timestamp: 2022/09/07 06:27
- acct_802528310 transfers_to acct_802528310 amount: 231.87 Euro via: ACH timestamp: 2022/09/07 08:33
- acct_802528310 transfers_to acct_802528310 amount: 320.99 Euro via: ACH timestamp: 2022/09/07 08:49
- acct_800C75DC0 transfers_to acct_80257E810 amount: 23.73 Euro via: Cheque timestamp: 2022/09/07 09:28
- acct_800C75DC0 transfers_to acct_80257E810 amount: 69.25 Euro via: Credit Card timestamp: 2022/09/07 09:28
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/07 09:33
- acct_800A07FA0 transfers_to acct_801211F90 amount: 659.96 Euro via: Cheque timestamp: 2022/09/07 10:10
- acct_800A07FA0 transfers_to acct_801211F90 amount: 1225.54 Euro via: Credit Card timestamp: 2022/09/07 10:22
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/07 10:31
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/07 10:32
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/07 10:54
- acct_1004286A8 transfers_to acct_803EA2520 amount: 148.87 Euro via: Credit Card timestamp: 2022/09/07 14:40
- acct_1004286A8 transfers_to acct_803EA2520 amount: 399.96 Euro via: Cheque timestamp: 2022/09/07 14:47
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 27324.19 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 2240.90 Euro via: Credit Card timestamp: 2022/09/07 18:54
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/07 21:21
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/07 21:22
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/07 21:28
- acct_800C75DC0 transfers_to acct_811A1D530 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_802528310 transfers_to acct_802528310 amount: 231.87 Euro via: ACH timestamp: 2022/09/08 04:07
- acct_802528310 transfers_to acct_802528310 amount: 320.99 Euro via: ACH timestamp: 2022/09/08 04:21
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/08 06:12
- acct_1004286A8 transfers_to acct_803EA2520 amount: 148.87 Euro via: Credit Card timestamp: 2022/09/08 07:32
- acct_1004286A8 transfers_to acct_803EA2520 amount: 399.96 Euro via: Cheque timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_800A07FA0 transfers_to acct_801211F90 amount: 659.96 Euro via: Cheque timestamp: 2022/09/08 12:32
- acct_800C75DC0 transfers_to acct_801E2A890 amount: 3223.97 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_800A07FA0 transfers_to acct_801211F90 amount: 1225.54 Euro via: Credit Card timestamp: 2022/09/08 12:59
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/08 16:10
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/08 16:12
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/08 16:16
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/08 17:09
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/08 17:13
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/08 17:29
- acct_1004286A8 transfers_to acct_800325390 amount: 202.41 Euro via: Cheque timestamp: 2022/09/08 18:08
- acct_1004286A8 transfers_to acct_800325390 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/08 18:14
- acct_1004286A8 transfers_to acct_800325390 amount: 75.55 Euro via: Cash timestamp: 2022/09/08 18:15
- acct_800C75DC0 transfers_to acct_80257E810 amount: 23.73 Euro via: Cheque timestamp: 2022/09/08 19:09
- acct_800C75DC0 transfers_to acct_80257E810 amount: 69.25 Euro via: Credit Card timestamp: 2022/09/08 19:10
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/08 20:25
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 27324.19 Euro via: Cheque timestamp: 2022/09/08 21:40
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 2240.90 Euro via: Credit Card timestamp: 2022/09/08 21:41
- acct_800C75DC0 transfers_to acct_801FD75A0 amount: 342.19 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_800A07FA0 transfers_to acct_801211F90 amount: 659.96 Euro via: Cheque timestamp: 2022/09/09 00:37
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/09 00:38
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/09 00:40
- acct_800A07FA0 transfers_to acct_801211F90 amount: 1225.54 Euro via: Credit Card timestamp: 2022/09/09 00:47
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/09 00:54
- acct_800C75DC0 transfers_to acct_80E36FDD0 amount: 9107.20 Euro via: Credit Card timestamp: 2022/09/09 01:53
- acct_800C75DC0 transfers_to acct_80E36FDD0 amount: 57744.92 Euro via: Cheque timestamp: 2022/09/09 01:56
- acct_800C75DC0 transfers_to acct_801E2A890 amount: 3223.97 Euro via: Cheque timestamp: 2022/09/09 03:37
- 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_800C75DC0 transfers_to acct_80257E810 amount: 69.25 Euro via: Credit Card timestamp: 2022/09/09 08:35
- acct_800C75DC0 transfers_to acct_80257E810 amount: 23.73 Euro via: Cheque timestamp: 2022/09/09 08:59
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/09 09:00
- acct_80104B3D0 transfers_to acct_802E2AD70 amount: 5069.55 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_100428660 transfers_to acct_802E2AD70 amount: 2501.19 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_802E2AD70 amount: 1586.17 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/09 12:33
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/09 12:41
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/09 12:42
- acct_801BF9ED0 transfers_to acct_802E2AD70 amount: 2918.83 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 27324.19 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_800C75DC0 transfers_to acct_8031BFAE0 amount: 2240.90 Euro via: Credit Card timestamp: 2022/09/09 14:41
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_802528310 transfers_to acct_802528310 amount: 231.87 Euro via: ACH timestamp: 2022/09/09 21:04
- acct_802528310 transfers_to acct_802528310 amount: 320.99 Euro via: ACH timestamp: 2022/09/09 21:20
- acct_1004286A8 transfers_to acct_803EA2520 amount: 399.96 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_1004286A8 transfers_to acct_803EA2520 amount: 148.87 Euro via: Credit Card timestamp: 2022/09/09 22:19
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/09 22:24
- acct_801211F90 transfers_to acct_8025A8400 amount: 25593.33 Euro via: Cheque timestamp: 2022/09/09 23:55
- acct_800C75DC0 transfers_to acct_802528310 amount: 4.80 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 329943.23 Rupee via: ACH timestamp: 2022/09/10 13:27
- acct_804FF77B0 transfers_to acct_802E2AD70 amount: 4492.45 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_1004286A8 transfers_to acct_800A07FA0 amount: 171244.94 Euro via: Cheque timestamp: 2022/09/10 15:41
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_803EA2520 transfers_to acct_8088E3310 amount: 588.70 Euro via: Credit Card timestamp: 2022/09/10 22:13
- acct_803EA2520 transfers_to acct_8088E3310 amount: 201.75 Euro via: Cheque timestamp: 2022/09/10 22:15
- acct_1004286A8 transfers_to acct_8111837A0 amount: 32.15 Euro via: Cash timestamp: 2022/09/10 23:38
- acct_1004286A8 transfers_to acct_8111837A0 amount: 935.73 Euro via: Credit Card timestamp: 2022/09/10 23:44
- acct_1004286A8 transfers_to acct_8111837A0 amount: 144.33 Euro via: Cheque timestamp: 2022/09/10 23:45
- acct_80FDA84F0 transfers_to acct_802E2AD70 amount: 1086.41 US Dollar via: ACH timestamp: 2022/09/11 09:57
- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 330
  Unique accounts: 46
  Total volume: 64,203,669.38
  Avg transaction: 194,556.57
  Time span: 294 units
  Max out-degree: 99 (node: 070_1004286A8)
  Max in-degree: 34 (node: 0237337_8111837A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)