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_01643) ===

**Nodes:**
- acct_8024B3B30 (type: Account)
- acct_802972470 (type: Account)
- acct_813C08A50 (type: Account)
- acct_812950ED0 (type: Account)
- acct_807BCA450 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A62A0A0 (type: Account)
- acct_80C12FA00 (type: Account)
- acct_80A673510 (type: Account)
- acct_813BDB530 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_813C0AA80 (type: Account)
- acct_80C7FDD80 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_80557DFF0 (type: Account)
- acct_80A626AE0 (type: Account)
- acct_812F1D7D0 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_804676860 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_80200C710 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_812DC4F90 (type: Account)
- acct_807BCA990 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_809BC8D40 (type: Account)
- acct_802B85D00 (type: Account)
- acct_80BCAED20 (type: Account)
- acct_8033A2CE0 (type: Account)
- acct_8027070F0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_80C7A2E00 (type: Account)
- acct_80056CE80 (type: Account)
- acct_804889AB0 (type: Account)
- acct_801F344A0 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_80804A970 (type: Account)
- acct_8027A9260 (type: Account)
- acct_804676A30 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80C148AF0 (type: Account)
- acct_80C148AA0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_811EC82E0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_808978A40 (type: Account)
- acct_80C7FDFB0 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80BC81850 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_80832CDF0 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_804920DF0 (type: Account)
- acct_80382F320 (type: Account)
- acct_80C7A3450 (type: Account)
- acct_100428660 (type: Account)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003149 (type: Bank)
- bank_003514 (type: Bank)
- bank_004600 (type: Bank)
- bank_0049089 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_007548 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_0142836 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_01665 (type: Bank)
- bank_016991 (type: Bank)
- bank_018067 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_027140 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029467 (type: Bank)
- bank_0312714 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8024B3B30 belongs_to bank_001501
- acct_802972470 belongs_to bank_001669
- acct_813C08A50 belongs_to bank_0017174
- acct_812950ED0 belongs_to bank_0019777
- acct_807BCA450 belongs_to bank_0020846
- acct_80BC00080 belongs_to bank_0020898
- acct_80A62A0A0 belongs_to bank_0021142
- acct_80C12FA00 belongs_to bank_0021142
- acct_80A673510 belongs_to bank_0021922
- acct_813BDB530 belongs_to bank_0027402
- acct_80B52B5C0 belongs_to bank_0029435
- acct_813C0AA80 belongs_to bank_0030697
- acct_80C7FDD80 belongs_to bank_0031149
- acct_80E4B13E0 belongs_to bank_003149
- acct_80557DFF0 belongs_to bank_003514
- acct_80A626AE0 belongs_to bank_004600
- acct_812F1D7D0 belongs_to bank_0049089
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_804676860 belongs_to bank_007548
- acct_80015D1B0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_80200C710 belongs_to bank_011296
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_812DC4F90 belongs_to bank_011852
- acct_807BCA990 belongs_to bank_0120709
- acct_80B3686E0 belongs_to bank_012513
- acct_809BC8D40 belongs_to bank_012
- acct_802B85D00 belongs_to bank_013057
- acct_80BCAED20 belongs_to bank_0130902
- acct_8033A2CE0 belongs_to bank_013516
- acct_8027070F0 belongs_to bank_013862
- acct_80FE13FA0 belongs_to bank_0142836
- acct_80C7A2E00 belongs_to bank_014290
- acct_80056CE80 belongs_to bank_01490
- acct_804889AB0 belongs_to bank_015055
- acct_801F344A0 belongs_to bank_015180
- acct_80ED72BA0 belongs_to bank_015964
- acct_80804A970 belongs_to bank_016254
- acct_8027A9260 belongs_to bank_01665
- acct_804676A30 belongs_to bank_016991
- acct_803707DC0 belongs_to bank_018067
- acct_80C148AF0 belongs_to bank_018460
- acct_80C148AA0 belongs_to bank_019023
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_811EC82E0 belongs_to bank_0215242
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_808978A40 belongs_to bank_021940
- acct_80C7FDFB0 belongs_to bank_0219449
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80BC81850 belongs_to bank_0223090
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_811A32DC0 belongs_to bank_0248160
- acct_80871BB70 belongs_to bank_025536
- acct_80832CDF0 belongs_to bank_027140
- acct_80763C2E0 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_804920DF0 belongs_to bank_02915
- acct_80382F320 belongs_to bank_029467
- acct_80C7A3450 belongs_to bank_0312714
- acct_100428660 belongs_to bank_070
- acct_813C0AA80 transfers_to acct_813C0AA80 amount: 3023.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809BC8D40 transfers_to acct_809BC8D40 amount: 126105.08 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811EC82E0 transfers_to acct_811EC82E0 amount: 58282.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807BCA990 transfers_to acct_807BCA450 amount: 14087.00 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BC81850 transfers_to acct_80BC81850 amount: 13238.16 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802B85D00 transfers_to acct_802B85D00 amount: 730943.69 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80832CDF0 transfers_to acct_80832CDF0 amount: 18221.06 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812F1D7D0 transfers_to acct_812F1D7D0 amount: 126953.24 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C12FA00 transfers_to acct_80C12FA00 amount: 23995.54 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C7A2E00 transfers_to acct_812950ED0 amount: 621.27 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80C7A2E00 transfers_to acct_812950ED0 amount: 220.59 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_813BDB530 transfers_to acct_813BDB530 amount: 7156.79 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813C0AA80 transfers_to acct_813C0AA80 amount: 10.75 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C7FDFB0 transfers_to acct_80C7A2E00 amount: 0.89 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033A2CE0 transfers_to acct_8033A2CE0 amount: 83.95 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813BDB530 transfers_to acct_813BDB530 amount: 6.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802972470 transfers_to acct_802972470 amount: 244775.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8033A2CE0 transfers_to acct_8033A2CE0 amount: 6.20 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807BCA450 transfers_to acct_813BDB530 amount: 3.72 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8027070F0 transfers_to acct_8027070F0 amount: 28670.21 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809A73560 transfers_to acct_809A73560 amount: 97777.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80200C710 transfers_to acct_80200C710 amount: 33830.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_813C08A50 transfers_to acct_813C08A50 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_802B85D00 transfers_to acct_804676A30 amount: 13265.88 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/01 02:10
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 335978.13 Euro via: Cash timestamp: 2022/09/01 02:18
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 584506.26 Euro via: ACH timestamp: 2022/09/01 02:20
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 492591.83 Euro via: Wire timestamp: 2022/09/01 02:25
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_804676A30 transfers_to acct_804676A30 amount: 3749.67 Euro via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_80BCAED20 transfers_to acct_80BCAED20 amount: 13044.84 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_804676860 transfers_to acct_804676A30 amount: 31026.62 Euro via: ACH timestamp: 2022/09/01 03:52
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1784.33 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_807BCA450 transfers_to acct_80804A970 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/01 04:13
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_807BCA450 transfers_to acct_80804A970 amount: 50.54 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1041.38 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 3055.54 UK Pound via: Reinvestment timestamp: 2022/09/01 04:57
- acct_807BCA990 transfers_to acct_807BCA990 amount: 18.88 Euro via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80C7A2E00 transfers_to acct_80C7A2E00 amount: 722801.66 Euro via: Reinvestment timestamp: 2022/09/01 07:00
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 31707.41 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_804889AB0 transfers_to acct_804889AB0 amount: 2812.23 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80C7A2E00 transfers_to acct_812F1D7D0 amount: 304575.79 Euro via: Cheque timestamp: 2022/09/01 08:17
- acct_804676860 transfers_to acct_804676860 amount: 66980.62 Euro via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80200C710 transfers_to acct_80200C710 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 2069.62 Euro via: Cash timestamp: 2022/09/01 08:54
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 616.97 Euro via: Cheque timestamp: 2022/09/01 08:56
- acct_80208F660 transfers_to acct_80208F660 amount: 11462.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/01 09:50
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/01 09:54
- acct_80206C890 transfers_to acct_80206C890 amount: 1338805.77 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_802972470 transfers_to acct_80C7A2E00 amount: 5928.26 Euro via: Cheque timestamp: 2022/09/01 10:02
- acct_802972470 transfers_to acct_80C7A2E00 amount: 2.23 Euro via: Credit Card timestamp: 2022/09/01 10:16
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_80C148AA0 transfers_to acct_80C148AA0 amount: 197095.95 Euro via: Reinvestment timestamp: 2022/09/01 11:16
- acct_8027070F0 transfers_to acct_8027070F0 amount: 15.02 Euro via: Reinvestment timestamp: 2022/09/01 11:39
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80015D1B0 transfers_to acct_80015D1B0 amount: 906709.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_801F344A0 transfers_to acct_801F344A0 amount: 20681.76 Euro via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_804676A30 transfers_to acct_80763C2E0 amount: 5075.66 Euro via: Cheque timestamp: 2022/09/01 13:44
- acct_804676A30 transfers_to acct_80763C2E0 amount: 5031.37 Euro via: Cash timestamp: 2022/09/01 13:50
- acct_80A673510 transfers_to acct_80A673510 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 444.30 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_804676A30 transfers_to acct_804920DF0 amount: 6517.24 Euro via: Cheque timestamp: 2022/09/01 15:03
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_804676A30 transfers_to acct_804920DF0 amount: 3763.90 Euro via: ACH timestamp: 2022/09/01 15:17
- acct_804676A30 transfers_to acct_804920DF0 amount: 3408.55 Euro via: Credit Card timestamp: 2022/09/01 15:24
- acct_812F1D7D0 transfers_to acct_812F1D7D0 amount: 2.80 Euro via: Reinvestment timestamp: 2022/09/01 15:35
- acct_804676A30 transfers_to acct_804676A30 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_8060E9190 transfers_to acct_8060E9190 amount: 148904756.57 Ruble via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 4449.53 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 189.36 Euro via: Cheque timestamp: 2022/09/01 18:24
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 186.48 Euro via: Credit Card timestamp: 2022/09/01 18:24
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_807BCA990 transfers_to acct_807BCA990 amount: 1032.61 Euro via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80832CDF0 transfers_to acct_80832CDF0 amount: 19.24 Euro via: Reinvestment timestamp: 2022/09/01 18:47
- acct_8027A9260 transfers_to acct_8027A9260 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80C148AF0 transfers_to acct_80C148AF0 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 19:22
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 35295.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_804676860 transfers_to acct_804676860 amount: 6.89 Euro via: Reinvestment timestamp: 2022/09/01 20:55
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 44.86 Shekel via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E4B13E0 transfers_to acct_80E4B13E0 amount: 1002018.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_804676A30 transfers_to acct_811EC82E0 amount: 373.07 Euro via: Cheque timestamp: 2022/09/01 23:52
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 41.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80C7FDFB0 transfers_to acct_80C7A2E00 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_807BCA450 transfers_to acct_8033A2CE0 amount: 34.79 Euro via: Credit Card timestamp: 2022/09/02 00:10
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- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/02 14:02
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- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/03 03:46
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/03 03:48
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- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/03 09:52
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- acct_802B85D00 transfers_to acct_804676A30 amount: 13265.88 Euro via: Cheque timestamp: 2022/09/03 19:05
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 186.48 Euro via: Credit Card timestamp: 2022/09/03 23:05
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- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/04 01:07
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- acct_80763C2E0 transfers_to acct_80BC81850 amount: 584506.26 Euro via: ACH timestamp: 2022/09/04 01:11
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- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/04 01:15
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/04 02:46
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/04 02:58
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/04 04:22
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 186.48 Euro via: Credit Card timestamp: 2022/09/04 05:34
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 189.36 Euro via: Cheque timestamp: 2022/09/04 05:42
- acct_802B85D00 transfers_to acct_804676A30 amount: 13265.88 Euro via: Cheque timestamp: 2022/09/04 07:07
- acct_807BCA450 transfers_to acct_80804A970 amount: 50.54 Euro via: Cheque timestamp: 2022/09/04 19:12
- acct_807BCA450 transfers_to acct_80804A970 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/04 19:15
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- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/05 03:55
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
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- acct_804889AB0 transfers_to acct_80763C2E0 amount: 2069.62 Euro via: Cash timestamp: 2022/09/05 09:07
- acct_807BCA450 transfers_to acct_80804A970 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/05 09:14
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 616.97 Euro via: Cheque timestamp: 2022/09/05 09:15
- acct_807BCA450 transfers_to acct_80804A970 amount: 50.54 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1041.38 Euro via: Credit Card timestamp: 2022/09/05 10:20
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1784.33 Euro via: Cheque timestamp: 2022/09/05 10:26
- acct_804676A30 transfers_to acct_804920DF0 amount: 3763.90 Euro via: ACH timestamp: 2022/09/05 12:32
- acct_804676A30 transfers_to acct_804920DF0 amount: 6517.24 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_804676A30 transfers_to acct_804920DF0 amount: 3408.55 Euro via: Credit Card timestamp: 2022/09/05 12:59
- acct_80C7A2E00 transfers_to acct_812950ED0 amount: 621.27 Euro via: Credit Card timestamp: 2022/09/05 13:23
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- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 186.48 Euro via: Credit Card timestamp: 2022/09/05 17:19
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 189.36 Euro via: Cheque timestamp: 2022/09/05 17:29
- acct_804676A30 transfers_to acct_811EC82E0 amount: 373.07 Euro via: Cheque timestamp: 2022/09/05 18:22
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- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/05 20:35
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 584506.26 Euro via: ACH timestamp: 2022/09/05 20:39
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/05 20:43
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- acct_802B85D00 transfers_to acct_804676A30 amount: 13265.88 Euro via: Cheque timestamp: 2022/09/05 23:17
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- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
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- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/06 01:34
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_804676A30 transfers_to acct_811EC82E0 amount: 373.07 Euro via: Cheque timestamp: 2022/09/06 03:50
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 616.97 Euro via: Cheque timestamp: 2022/09/06 05:02
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 2069.62 Euro via: Cash timestamp: 2022/09/06 05:16
- acct_80C7A2E00 transfers_to acct_812F1D7D0 amount: 304575.79 Euro via: Cheque timestamp: 2022/09/06 05:49
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 584506.26 Euro via: ACH timestamp: 2022/09/06 07:15
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/06 07:19
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- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_807BCA450 transfers_to acct_80804A970 amount: 50.54 Euro via: Cheque timestamp: 2022/09/06 08:06
- acct_807BCA450 transfers_to acct_80804A970 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/06 08:06
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- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1784.33 Euro via: Cheque timestamp: 2022/09/06 09:58
- acct_802B85D00 transfers_to acct_804676A30 amount: 13265.88 Euro via: Cheque timestamp: 2022/09/06 14:21
- acct_804676A30 transfers_to acct_804920DF0 amount: 3763.90 Euro via: ACH timestamp: 2022/09/06 15:05
- acct_804676A30 transfers_to acct_804920DF0 amount: 3408.55 Euro via: Credit Card timestamp: 2022/09/06 15:09
- acct_804676A30 transfers_to acct_804920DF0 amount: 6517.24 Euro via: Cheque timestamp: 2022/09/06 15:11
- acct_80C7A2E00 transfers_to acct_812950ED0 amount: 621.27 Euro via: Credit Card timestamp: 2022/09/06 16:18
- acct_80C7A2E00 transfers_to acct_812950ED0 amount: 220.59 Euro via: Cheque timestamp: 2022/09/06 16:25
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 186.48 Euro via: Credit Card timestamp: 2022/09/06 22:26
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- acct_807BCA450 transfers_to acct_80804A970 amount: 50.54 Euro via: Cheque timestamp: 2022/09/07 01:54
- acct_807BCA450 transfers_to acct_80804A970 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/07 01:58
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 616.97 Euro via: Cheque timestamp: 2022/09/07 02:41
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 2069.62 Euro via: Cash timestamp: 2022/09/07 02:49
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
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- acct_802B85D00 transfers_to acct_804676A30 amount: 13265.88 Euro via: Cheque timestamp: 2022/09/07 03:44
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- acct_804676A30 transfers_to acct_804920DF0 amount: 3408.55 Euro via: Credit Card timestamp: 2022/09/07 06:16
- acct_804676A30 transfers_to acct_804920DF0 amount: 3763.90 Euro via: ACH timestamp: 2022/09/07 06:17
- acct_804676A30 transfers_to acct_804920DF0 amount: 6517.24 Euro via: Cheque timestamp: 2022/09/07 06:18
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1784.33 Euro via: Cheque timestamp: 2022/09/07 09:40
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/07 09:42
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1041.38 Euro via: Credit Card timestamp: 2022/09/07 09:45
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/07 09:58
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 186.48 Euro via: Credit Card timestamp: 2022/09/07 11:20
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 189.36 Euro via: Cheque timestamp: 2022/09/07 11:25
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
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- acct_80C7A2E00 transfers_to acct_812F1D7D0 amount: 304575.79 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_804676A30 transfers_to acct_811EC82E0 amount: 373.07 Euro via: Cheque timestamp: 2022/09/07 16:32
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 335978.13 Euro via: Cash timestamp: 2022/09/07 19:05
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/07 19:13
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/07 19:20
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 492591.83 Euro via: Wire timestamp: 2022/09/07 19:20
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 584506.26 Euro via: ACH timestamp: 2022/09/07 19:23
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- acct_804676A30 transfers_to acct_804920DF0 amount: 3408.55 Euro via: Credit Card timestamp: 2022/09/08 01:39
- acct_804676A30 transfers_to acct_804920DF0 amount: 3763.90 Euro via: ACH timestamp: 2022/09/08 01:51
- acct_804676A30 transfers_to acct_804920DF0 amount: 6517.24 Euro via: Cheque timestamp: 2022/09/08 01:59
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/08 06:01
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 492591.83 Euro via: Wire timestamp: 2022/09/08 06:04
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/08 06:17
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 584506.26 Euro via: ACH timestamp: 2022/09/08 06:21
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 335978.13 Euro via: Cash timestamp: 2022/09/08 06:26
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/08 07:22
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_804676A30 transfers_to acct_811EC82E0 amount: 373.07 Euro via: Cheque timestamp: 2022/09/08 11:01
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 2069.62 Euro via: Cash timestamp: 2022/09/08 15:02
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 616.97 Euro via: Cheque timestamp: 2022/09/08 15:16
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 189.36 Euro via: Cheque timestamp: 2022/09/08 16:04
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 186.48 Euro via: Credit Card timestamp: 2022/09/08 16:25
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_80C7A2E00 transfers_to acct_812F1D7D0 amount: 304575.79 Euro via: Cheque timestamp: 2022/09/08 17:21
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1784.33 Euro via: Cheque timestamp: 2022/09/08 18:16
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1041.38 Euro via: Credit Card timestamp: 2022/09/08 18:26
- acct_807BCA450 transfers_to acct_80804A970 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/08 18:36
- acct_807BCA450 transfers_to acct_80804A970 amount: 50.54 Euro via: Cheque timestamp: 2022/09/08 18:38
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_802B85D00 transfers_to acct_804676A30 amount: 13265.88 Euro via: Cheque timestamp: 2022/09/08 19:31
- acct_80C7A2E00 transfers_to acct_812950ED0 amount: 621.27 Euro via: Credit Card timestamp: 2022/09/08 23:40
- acct_80C7A2E00 transfers_to acct_812950ED0 amount: 220.59 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_80A62A0A0 transfers_to acct_80BC81850 amount: 25.90 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_807BCA450 transfers_to acct_813C08A50 amount: 10.96 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 492591.83 Euro via: Wire timestamp: 2022/09/09 02:08
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/09 02:17
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 584506.26 Euro via: ACH timestamp: 2022/09/09 02:19
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/09 02:26
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 335978.13 Euro via: Cash timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_80C7A3450 transfers_to acct_80C7A2E00 amount: 168.24 Euro via: ACH timestamp: 2022/09/09 05:04
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_80763C2E0 transfers_to acct_809BC8D40 amount: 284610.33 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_802B85D00 transfers_to acct_804676A30 amount: 13265.88 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_807BCA450 transfers_to acct_80804A970 amount: 50.54 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_807BCA450 transfers_to acct_80804A970 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/09 06:28
- acct_804676A30 transfers_to acct_804920DF0 amount: 3408.55 Euro via: Credit Card timestamp: 2022/09/09 08:46
- acct_804676A30 transfers_to acct_804920DF0 amount: 3763.90 Euro via: ACH timestamp: 2022/09/09 08:48
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/09 08:52
- acct_804676A30 transfers_to acct_804920DF0 amount: 6517.24 Euro via: Cheque timestamp: 2022/09/09 08:54
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/09 08:58
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1784.33 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1041.38 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_80056CE80 transfers_to acct_80056CE80 amount: 13995.55 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_80056CE80 transfers_to acct_80794B6F0 amount: 16399.75 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_80C7A2E00 transfers_to acct_812950ED0 amount: 220.59 Euro via: Cheque timestamp: 2022/09/09 12:34
- acct_80C7A2E00 transfers_to acct_812950ED0 amount: 621.27 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_803707DC0 transfers_to acct_803707DC0 amount: 86391.18 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_803707DC0 transfers_to acct_80794B6F0 amount: 12898.83 US Dollar via: ACH timestamp: 2022/09/09 13:47
- acct_80015D1B0 transfers_to acct_80794B6F0 amount: 7763.47 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_80C7A2E00 transfers_to acct_812F1D7D0 amount: 304575.79 Euro via: Cheque timestamp: 2022/09/09 19:00
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 616.97 Euro via: Cheque timestamp: 2022/09/09 19:11
- acct_804889AB0 transfers_to acct_80763C2E0 amount: 2069.62 Euro via: Cash timestamp: 2022/09/09 19:20
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 189.36 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_8027070F0 transfers_to acct_80BC81850 amount: 224.15 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_8027070F0 transfers_to acct_80BC81850 amount: 909.10 Euro via: Credit Card timestamp: 2022/09/09 22:25
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 186.48 Euro via: Credit Card timestamp: 2022/09/09 22:29
- acct_804676A30 transfers_to acct_811EC82E0 amount: 373.07 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_809BC8D40 transfers_to acct_80C12FA00 amount: 1787.44 Euro via: Cash timestamp: 2022/09/09 23:37
- acct_809BC8D40 transfers_to acct_80C12FA00 amount: 2328.72 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_807BCA450 transfers_to acct_80C148AF0 amount: 118.23 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80C7FDFB0 transfers_to acct_80C7A2E00 amount: 104.21 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_802B85D00 transfers_to acct_804676A30 amount: 13265.88 Euro via: Cheque timestamp: 2022/09/10 05:50
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/10 07:36
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/10 07:58
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 189.36 Euro via: Cheque timestamp: 2022/09/10 08:39
- acct_80763C2E0 transfers_to acct_80832CDF0 amount: 186.48 Euro via: Credit Card timestamp: 2022/09/10 08:50
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_8060E9190 transfers_to acct_80794B6F0 amount: 3135.27 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_807BCA450 transfers_to acct_80804A970 amount: 40.73 Euro via: Credit Card timestamp: 2022/09/10 15:04
- acct_807BCA450 transfers_to acct_80804A970 amount: 50.54 Euro via: Cheque timestamp: 2022/09/10 15:07
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1784.33 Euro via: Cheque timestamp: 2022/09/10 15:19
- acct_80763C2E0 transfers_to acct_80C7A2E00 amount: 1041.38 Euro via: Credit Card timestamp: 2022/09/10 15:23
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 492591.83 Euro via: Wire timestamp: 2022/09/10 16:03
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 584506.26 Euro via: ACH timestamp: 2022/09/10 16:04
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 15375.52 Euro via: Credit Card timestamp: 2022/09/10 16:09
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 335978.13 Euro via: Cash timestamp: 2022/09/10 16:18
- acct_80763C2E0 transfers_to acct_80BC81850 amount: 298190.97 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 419
  Unique accounts: 67
  Total volume: 210,389,785.57
  Avg transaction: 502,123.59
  Time span: 376 units
  Max out-degree: 96 (node: 028711_80763C2E0)
  Max in-degree: 57 (node: 0223090_80BC81850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01644) ===

**Nodes:**
- acct_8024B3B30 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80B931000 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_80C8EF3C0 (type: Account)
- acct_8027A9260 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_808978A40 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_80382F320 (type: Account)
- acct_80A673560 (type: Account)
- acct_100428660 (type: Account)
- bank_001501 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003149 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012513 (type: Bank)
- bank_014 (type: Bank)
- bank_0142836 (type: Bank)
- bank_01490 (type: Bank)
- bank_015964 (type: Bank)
- bank_016388 (type: Bank)
- bank_01665 (type: Bank)
- bank_018067 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029467 (type: Bank)
- bank_0319741 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8024B3B30 belongs_to bank_001501
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_80B52B5C0 belongs_to bank_0029435
- acct_80E4B13E0 belongs_to bank_003149
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_80015D1B0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_80B3686E0 belongs_to bank_012513
- acct_80FE13FA0 belongs_to bank_0142836
- acct_80056CE80 belongs_to bank_01490
- acct_80B931000 belongs_to bank_014
- acct_80ED72BA0 belongs_to bank_015964
- acct_80C8EF3C0 belongs_to bank_016388
- acct_8027A9260 belongs_to bank_01665
- acct_803707DC0 belongs_to bank_018067
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_808978A40 belongs_to bank_021940
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_811A32DC0 belongs_to bank_0248160
- acct_80871BB70 belongs_to bank_025536
- acct_80763C2E0 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_80382F320 belongs_to bank_029467
- acct_80A673560 belongs_to bank_0319741
- acct_100428660 belongs_to bank_070
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C8EF3C0 transfers_to acct_80C8EF3C0 amount: 11.54 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B931000 transfers_to acct_80B931000 amount: 216655.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809A73560 transfers_to acct_809A73560 amount: 97777.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 3055.54 UK Pound via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 31707.41 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80208F660 transfers_to acct_80208F660 amount: 11462.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80206C890 transfers_to acct_80206C890 amount: 1338805.77 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80015D1B0 transfers_to acct_80015D1B0 amount: 906709.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_80A673510 transfers_to acct_80A673510 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 444.30 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/01 15:38
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 16.38 Euro via: Cheque timestamp: 2022/09/01 15:38
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/01 15:54
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 22.24 Euro via: Credit Card timestamp: 2022/09/01 15:54
- acct_8060E9190 transfers_to acct_8060E9190 amount: 148904756.57 Ruble via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 4449.53 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8027A9260 transfers_to acct_8027A9260 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 35295.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 44.86 Shekel via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E4B13E0 transfers_to acct_80E4B13E0 amount: 1002018.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 41.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/02 01:05
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 22.24 Euro via: Credit Card timestamp: 2022/09/02 01:05
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/02 01:12
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 16.38 Euro via: Cheque timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_80A673560 transfers_to acct_80A673510 amount: 310.13 Euro via: Cheque timestamp: 2022/09/02 15:26
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/02 17:15
- acct_80A673510 transfers_to acct_80C8EF3C0 amount: 1885.21 Euro via: Cheque timestamp: 2022/09/02 17:48
- acct_80A673510 transfers_to acct_80C8EF3C0 amount: 895.56 Euro via: Cash timestamp: 2022/09/02 17:55
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/03 04:05
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/04 04:22
- acct_800AF9FB0 transfers_to acct_80794B6F0 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/05 13:16
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 16.38 Euro via: Cheque timestamp: 2022/09/05 13:16
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/05 13:21
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 22.24 Euro via: Credit Card timestamp: 2022/09/05 13:21
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 27.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/06 22:15
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 16.38 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/06 22:21
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 22.24 Euro via: Credit Card timestamp: 2022/09/06 22:21
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_80D151C70 transfers_to acct_80D151C70 amount: 2141.01 US Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/07 18:33
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 16.38 Euro via: Cheque timestamp: 2022/09/07 18:33
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/07 18:36
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 22.24 Euro via: Credit Card timestamp: 2022/09/07 18:36
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/08 23:07
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 22.24 Euro via: Credit Card timestamp: 2022/09/08 23:07
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/08 23:11
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 16.38 Euro via: Cheque timestamp: 2022/09/08 23:11
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_80B931000 transfers_to acct_80B931000 amount: 128.53 Yuan via: ACH timestamp: 2022/09/09 10:03
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 16.38 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_80B931000 transfers_to acct_80B931000 amount: 174.58 Yuan via: ACH timestamp: 2022/09/09 10:27
- acct_80B931000 transfers_to acct_80C8EF3C0 amount: 22.24 Euro via: Credit Card timestamp: 2022/09/09 10:27
- acct_80056CE80 transfers_to acct_80056CE80 amount: 13995.55 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_80056CE80 transfers_to acct_80794B6F0 amount: 16399.75 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_803707DC0 transfers_to acct_803707DC0 amount: 86391.18 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_803707DC0 transfers_to acct_80794B6F0 amount: 12898.83 US Dollar via: ACH timestamp: 2022/09/09 13:47
- acct_80A673560 transfers_to acct_80A673510 amount: 310.13 Euro via: Cheque timestamp: 2022/09/09 14:20
- acct_80015D1B0 transfers_to acct_80794B6F0 amount: 7763.47 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_80A673510 transfers_to acct_80C8EF3C0 amount: 895.56 Euro via: Cash timestamp: 2022/09/09 23:08
- acct_80A673510 transfers_to acct_80C8EF3C0 amount: 1885.21 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_8060E9190 transfers_to acct_80794B6F0 amount: 3135.27 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 172
  Unique accounts: 36
  Total volume: 187,675,364.35
  Avg transaction: 1,091,135.84
  Time span: 135 units
  Max out-degree: 60 (node: 0213952_80794B6F0)
  Max in-degree: 45 (node: 0213952_80794B6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)