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_01724) ===

**Nodes:**
- acct_805285A10 (type: Account)
- acct_804324EF0 (type: Account)
- acct_802212040 (type: Account)
- acct_802079AD0 (type: Account)
- acct_801E9FBF0 (type: Account)
- acct_80EAD1100 (type: Account)
- acct_809191B20 (type: Account)
- acct_80C27CCE0 (type: Account)
- acct_80C48F0F0 (type: Account)
- acct_808D66A40 (type: Account)
- acct_8002DBAE0 (type: Account)
- acct_8093E7B50 (type: Account)
- acct_804F86260 (type: Account)
- acct_805E630A0 (type: Account)
- acct_801060E30 (type: Account)
- acct_8007FAD70 (type: Account)
- acct_8008BA160 (type: Account)
- acct_80FBD13A0 (type: Account)
- acct_800604EA0 (type: Account)
- acct_800122600 (type: Account)
- acct_8017A0600 (type: Account)
- acct_801E11270 (type: Account)
- acct_801E332A0 (type: Account)
- acct_80F2AAFF0 (type: Account)
- acct_8002B3CE0 (type: Account)
- acct_80FA75C10 (type: Account)
- acct_804A68770 (type: Account)
- acct_8033F39F0 (type: Account)
- acct_8019B9530 (type: Account)
- acct_804F84A40 (type: Account)
- acct_8017A05B0 (type: Account)
- acct_8002DBB30 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010813 (type: Bank)
- bank_001655 (type: Bank)
- bank_003489 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039721 (type: Bank)
- bank_005466 (type: Bank)
- bank_008354 (type: Bank)
- bank_011 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0238387 (type: Bank)
- bank_0240304 (type: Bank)
- bank_025536 (type: Bank)
- bank_027444 (type: Bank)
- bank_02915 (type: Bank)
- bank_0313685 (type: Bank)
- bank_032001 (type: Bank)
- bank_03460 (type: Bank)

**Edges:**
- acct_805285A10 belongs_to bank_0010404
- acct_804324EF0 belongs_to bank_0010813
- acct_802212040 belongs_to bank_001655
- acct_802079AD0 belongs_to bank_003489
- acct_801E9FBF0 belongs_to bank_003698
- acct_80EAD1100 belongs_to bank_0039721
- acct_809191B20 belongs_to bank_005466
- acct_80C27CCE0 belongs_to bank_008354
- acct_80C48F0F0 belongs_to bank_0111031
- acct_808D66A40 belongs_to bank_0117999
- acct_8002DBAE0 belongs_to bank_011
- acct_8093E7B50 belongs_to bank_012963
- acct_804F86260 belongs_to bank_012
- acct_805E630A0 belongs_to bank_012
- acct_801060E30 belongs_to bank_01502
- acct_8007FAD70 belongs_to bank_01522
- acct_8008BA160 belongs_to bank_01522
- acct_80FBD13A0 belongs_to bank_01588
- acct_800604EA0 belongs_to bank_01665
- acct_800122600 belongs_to bank_020
- acct_8017A0600 belongs_to bank_021745
- acct_801E11270 belongs_to bank_021745
- acct_801E332A0 belongs_to bank_022758
- acct_80F2AAFF0 belongs_to bank_0238387
- acct_8002B3CE0 belongs_to bank_023
- acct_80FA75C10 belongs_to bank_0240304
- acct_804A68770 belongs_to bank_025536
- acct_8033F39F0 belongs_to bank_027444
- acct_8019B9530 belongs_to bank_02915
- acct_804F84A40 belongs_to bank_0313685
- acct_8017A05B0 belongs_to bank_032001
- acct_8002DBB30 belongs_to bank_03460
- acct_80FBD13A0 transfers_to acct_80FBD13A0 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8033F39F0 transfers_to acct_8033F39F0 amount: 2693.15 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80EAD1100 transfers_to acct_80FA75C10 amount: 95.17 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:05
- acct_8033F39F0 transfers_to acct_8033F39F0 amount: 88541.66 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_801E9FBF0 transfers_to acct_801E9FBF0 amount: 17754.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002B3CE0 transfers_to acct_8002DBAE0 amount: 36165.25 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_8007FAD70 transfers_to acct_8007FAD70 amount: 886817.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8019B9530 transfers_to acct_8019B9530 amount: 535341.46 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002DBAE0 transfers_to acct_8002DBAE0 amount: 7.34 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8033F39F0 transfers_to acct_8033F39F0 amount: 158781.56 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80C27CCE0 transfers_to acct_80C27CCE0 amount: 1663989.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802212040 transfers_to acct_802212040 amount: 37720.44 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C48F0F0 transfers_to acct_80C48F0F0 amount: 1093.03 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804A68770 transfers_to acct_804A68770 amount: 139158.35 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800604EA0 transfers_to acct_800604EA0 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002DBAE0 transfers_to acct_808D66A40 amount: 14171.00 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_805E630A0 transfers_to acct_805E630A0 amount: 2836498.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002B3CE0 transfers_to acct_8002DBAE0 amount: 33566.25 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_805285A10 transfers_to acct_805285A10 amount: 18.49 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800122600 transfers_to acct_800122600 amount: 14.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801060E30 transfers_to acct_801060E30 amount: 469670.59 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805E630A0 transfers_to acct_805E630A0 amount: 386.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:32
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 520.79 US Dollar via: ACH timestamp: 2022/09/01 01:23
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 3569.04 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/01 03:17
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/01 05:31
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/01 05:33
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/01 05:44
- acct_801E9FBF0 transfers_to acct_80C27CCE0 amount: 1093507.16 US Dollar via: Cheque timestamp: 2022/09/01 06:35
- acct_802212040 transfers_to acct_802212040 amount: 1052.01 Euro via: ACH timestamp: 2022/09/01 06:36
- acct_802212040 transfers_to acct_802212040 amount: 4406.04 Euro via: ACH timestamp: 2022/09/01 06:41
- acct_802212040 transfers_to acct_802212040 amount: 924.05 Euro via: ACH timestamp: 2022/09/01 06:44
- acct_801E9FBF0 transfers_to acct_80C27CCE0 amount: 2270413.35 US Dollar via: ACH timestamp: 2022/09/01 06:53
- acct_8002DBAE0 transfers_to acct_8002DBAE0 amount: 306615.69 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_80FBD13A0 transfers_to acct_80FBD13A0 amount: 48309.62 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/01 10:37
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/01 10:40
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/01 10:50
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/01 10:52
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/01 11:20
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/01 11:25
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/01 11:42
- acct_8017A0600 transfers_to acct_8019B9530 amount: 144.83 Euro via: Credit Card timestamp: 2022/09/01 11:49
- acct_8017A0600 transfers_to acct_8019B9530 amount: 42.46 Euro via: Cheque timestamp: 2022/09/01 11:51
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/01 11:51
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/01 11:57
- acct_8017A0600 transfers_to acct_802212040 amount: 11079.82 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_8017A0600 transfers_to acct_802212040 amount: 39922.94 Euro via: Cash timestamp: 2022/09/01 14:05
- acct_800122600 transfers_to acct_800122600 amount: 111996.27 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801E11270 transfers_to acct_801E11270 amount: 20.36 Euro via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8019B9530 transfers_to acct_8019B9530 amount: 16.41 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_801E9FBF0 transfers_to acct_801E9FBF0 amount: 21.71 US Dollar via: Reinvestment timestamp: 2022/09/01 17:41
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/01 18:36
- acct_802212040 transfers_to acct_802212040 amount: 20.77 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/01 18:51
- acct_8002B3CE0 transfers_to acct_8002B3CE0 amount: 81729.18 Euro via: Reinvestment timestamp: 2022/09/01 18:59
- acct_8002DBAE0 transfers_to acct_80F2AAFF0 amount: 165529.61 Euro via: Cheque timestamp: 2022/09/01 19:37
- acct_8002DBAE0 transfers_to acct_80F2AAFF0 amount: 330109.41 Euro via: Wire timestamp: 2022/09/01 19:57
- acct_804324EF0 transfers_to acct_804324EF0 amount: 2065.12 Yen via: Reinvestment timestamp: 2022/09/01 20:08
- acct_8093E7B50 transfers_to acct_8093E7B50 amount: 29233.68 Euro via: Reinvestment timestamp: 2022/09/01 20:15
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 79826.35 US Dollar via: Cheque timestamp: 2022/09/01 20:46
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 30187.89 US Dollar via: Cash timestamp: 2022/09/01 20:52
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 13432.02 US Dollar via: Credit Card timestamp: 2022/09/01 20:58
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/01 21:08
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 147.10 Euro via: Credit Card timestamp: 2022/09/01 21:13
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/01 21:35
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/01 21:39
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/01 21:53
- acct_802079AD0 transfers_to acct_802079AD0 amount: 67465.53 Euro via: Reinvestment timestamp: 2022/09/01 22:04
- acct_801060E30 transfers_to acct_801060E30 amount: 18.76 Euro via: Reinvestment timestamp: 2022/09/01 22:07
- acct_800604EA0 transfers_to acct_800604EA0 amount: 4652.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_8017A0600 transfers_to acct_8019B9530 amount: 144.83 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_8017A0600 transfers_to acct_8019B9530 amount: 42.46 Euro via: Cheque timestamp: 2022/09/02 00:10
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_804F84A40 transfers_to acct_804F86260 amount: 7090.76 Rupee via: Cheque timestamp: 2022/09/02 01:12
- acct_8002DBB30 transfers_to acct_8002DBAE0 amount: 1361.80 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/02 05:31
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/02 05:34
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/02 05:51
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/02 10:04
- acct_8017A05B0 transfers_to acct_8017A0600 amount: 147.88 Euro via: ACH timestamp: 2022/09/02 10:08
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/02 10:16
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/02 12:31
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 13432.02 US Dollar via: Credit Card timestamp: 2022/09/02 12:33
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 79826.35 US Dollar via: Cheque timestamp: 2022/09/02 12:36
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/02 12:40
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/02 12:44
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 30187.89 US Dollar via: Cash timestamp: 2022/09/02 12:53
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/02 14:36
- acct_802212040 transfers_to acct_802212040 amount: 924.05 Euro via: ACH timestamp: 2022/09/02 15:46
- acct_802212040 transfers_to acct_802212040 amount: 4406.04 Euro via: ACH timestamp: 2022/09/02 15:47
- acct_802212040 transfers_to acct_802212040 amount: 1052.01 Euro via: ACH timestamp: 2022/09/02 15:55
- acct_804324EF0 transfers_to acct_80C48F0F0 amount: 242445.63 Yen via: Cheque timestamp: 2022/09/02 16:08
- acct_804324EF0 transfers_to acct_80C48F0F0 amount: 69782.48 Yen via: Credit Card timestamp: 2022/09/02 16:13
- acct_804324EF0 transfers_to acct_80C48F0F0 amount: 45419.36 Yen via: Cash timestamp: 2022/09/02 16:25
- acct_804F86260 transfers_to acct_805E630A0 amount: 279435.06 Rupee via: Cheque timestamp: 2022/09/02 16:39
- acct_804F86260 transfers_to acct_805E630A0 amount: 46087.52 Rupee via: ACH timestamp: 2022/09/02 16:58
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 3569.04 US Dollar via: Cheque timestamp: 2022/09/02 18:42
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 520.79 US Dollar via: ACH timestamp: 2022/09/02 18:51
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/02 19:00
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 147.10 Euro via: Credit Card timestamp: 2022/09/02 19:12
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/02 19:43
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/02 19:47
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/02 19:54
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/02 20:40
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/02 20:45
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/02 20:48
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/02 20:55
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/02 20:55
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/02 20:58
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/03 02:19
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/03 02:26
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/03 07:10
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/03 07:14
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/03 07:24
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/03 12:31
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/03 12:48
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/04 03:04
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/04 03:14
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/04 17:10
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/04 17:12
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/04 21:46
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/04 21:49
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/04 21:49
- acct_80EAD1100 transfers_to acct_80FA75C10 amount: 130.72 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:04
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 147.10 Euro via: Credit Card timestamp: 2022/09/05 00:56
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/05 04:32
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/05 04:42
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/05 04:47
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/05 04:48
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/05 04:50
- acct_8017A0600 transfers_to acct_8019B9530 amount: 42.46 Euro via: Cheque timestamp: 2022/09/05 09:33
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/05 09:34
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/05 09:35
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/05 09:41
- acct_8017A0600 transfers_to acct_8019B9530 amount: 144.83 Euro via: Credit Card timestamp: 2022/09/05 09:58
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/05 12:02
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/05 12:26
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 13432.02 US Dollar via: Credit Card timestamp: 2022/09/05 14:14
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/05 14:15
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 30187.89 US Dollar via: Cash timestamp: 2022/09/05 14:23
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 79826.35 US Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_802212040 transfers_to acct_802212040 amount: 924.05 Euro via: ACH timestamp: 2022/09/05 17:42
- acct_802212040 transfers_to acct_802212040 amount: 4406.04 Euro via: ACH timestamp: 2022/09/05 17:51
- acct_802212040 transfers_to acct_802212040 amount: 1052.01 Euro via: ACH timestamp: 2022/09/05 17:59
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/05 18:44
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/05 19:10
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/05 19:14
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/05 19:19
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/05 19:19
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 520.79 US Dollar via: ACH timestamp: 2022/09/05 23:24
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 3569.04 US Dollar via: Cheque timestamp: 2022/09/05 23:28
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/06 05:43
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/06 05:49
- acct_8017A0600 transfers_to acct_8019B9530 amount: 42.46 Euro via: Cheque timestamp: 2022/09/06 06:44
- acct_8017A0600 transfers_to acct_8019B9530 amount: 144.83 Euro via: Credit Card timestamp: 2022/09/06 06:46
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/06 07:09
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/06 07:12
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/06 07:16
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/06 07:52
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/06 07:58
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/06 07:59
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 79826.35 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 13432.02 US Dollar via: Credit Card timestamp: 2022/09/06 10:52
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 30187.89 US Dollar via: Cash timestamp: 2022/09/06 10:52
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 147.10 Euro via: Credit Card timestamp: 2022/09/06 11:02
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/06 11:16
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/06 12:07
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/06 12:13
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/06 12:19
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/06 12:25
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/06 14:43
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/06 14:59
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 520.79 US Dollar via: ACH timestamp: 2022/09/06 18:13
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 3569.04 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_802212040 transfers_to acct_802212040 amount: 4406.04 Euro via: ACH timestamp: 2022/09/06 21:02
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/06 21:07
- acct_802212040 transfers_to acct_802212040 amount: 924.05 Euro via: ACH timestamp: 2022/09/06 21:17
- acct_802212040 transfers_to acct_802212040 amount: 1052.01 Euro via: ACH timestamp: 2022/09/06 21:28
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/06 21:36
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/06 21:41
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/06 21:41
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/07 01:12
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 147.10 Euro via: Credit Card timestamp: 2022/09/07 01:16
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/07 01:42
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/07 02:34
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/07 02:38
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/07 02:43
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 3569.04 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 520.79 US Dollar via: ACH timestamp: 2022/09/07 03:22
- acct_802212040 transfers_to acct_802212040 amount: 1052.01 Euro via: ACH timestamp: 2022/09/07 07:45
- acct_802212040 transfers_to acct_802212040 amount: 924.05 Euro via: ACH timestamp: 2022/09/07 07:49
- acct_802212040 transfers_to acct_802212040 amount: 4406.04 Euro via: ACH timestamp: 2022/09/07 07:57
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/07 08:35
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/07 08:40
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 79826.35 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 30187.89 US Dollar via: Cash timestamp: 2022/09/07 09:46
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 13432.02 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/07 11:12
- acct_8017A0600 transfers_to acct_8019B9530 amount: 42.46 Euro via: Cheque timestamp: 2022/09/07 11:17
- acct_8017A0600 transfers_to acct_8019B9530 amount: 144.83 Euro via: Credit Card timestamp: 2022/09/07 11:24
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/07 11:27
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/07 16:18
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/07 16:19
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/07 17:14
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/07 17:16
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/07 17:22
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/07 17:29
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/07 23:08
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/07 23:15
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/07 23:26
- acct_802212040 transfers_to acct_802212040 amount: 924.05 Euro via: ACH timestamp: 2022/09/08 02:36
- acct_802212040 transfers_to acct_802212040 amount: 4406.04 Euro via: ACH timestamp: 2022/09/08 02:42
- acct_802212040 transfers_to acct_802212040 amount: 1052.01 Euro via: ACH timestamp: 2022/09/08 02:50
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/08 03:32
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/08 03:48
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/08 03:56
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 147.10 Euro via: Credit Card timestamp: 2022/09/08 03:56
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 520.79 US Dollar via: ACH timestamp: 2022/09/08 12:32
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 3569.04 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/08 12:44
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/08 13:02
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/08 13:16
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/08 13:22
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/08 15:07
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/08 15:19
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/08 15:29
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/08 15:31
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/08 15:43
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 13432.02 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 30187.89 US Dollar via: Cash timestamp: 2022/09/08 17:17
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 79826.35 US Dollar via: Cheque timestamp: 2022/09/08 17:28
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/08 18:05
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/08 18:10
- acct_8017A0600 transfers_to acct_8019B9530 amount: 42.46 Euro via: Cheque timestamp: 2022/09/08 21:12
- acct_8017A0600 transfers_to acct_8019B9530 amount: 144.83 Euro via: Credit Card timestamp: 2022/09/08 21:20
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/08 23:38
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/08 23:50
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/08 23:54
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/08 23:55
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/08 23:57
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/08 23:59
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/08 23:59
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 130.02 Euro via: Cheque timestamp: 2022/09/09 01:08
- acct_8002DBAE0 transfers_to acct_801E332A0 amount: 147.10 Euro via: Credit Card timestamp: 2022/09/09 01:20
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 650.03 Euro via: Credit Card timestamp: 2022/09/09 01:34
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 267.47 Euro via: ACH timestamp: 2022/09/09 01:44
- acct_8002DBAE0 transfers_to acct_8007FAD70 amount: 28963.25 Euro via: Cheque timestamp: 2022/09/09 01:45
- acct_802212040 transfers_to acct_802212040 amount: 4406.04 Euro via: ACH timestamp: 2022/09/09 04:00
- acct_800122600 transfers_to acct_8002DBAE0 amount: 14.51 Euro via: Credit Card timestamp: 2022/09/09 04:06
- acct_802212040 transfers_to acct_802212040 amount: 924.05 Euro via: ACH timestamp: 2022/09/09 04:12
- acct_802212040 transfers_to acct_802212040 amount: 1052.01 Euro via: ACH timestamp: 2022/09/09 04:25
- acct_800122600 transfers_to acct_8002DBAE0 amount: 15.94 Euro via: Wire timestamp: 2022/09/09 04:26
- acct_800122600 transfers_to acct_8002DBAE0 amount: 209.88 Euro via: Cheque timestamp: 2022/09/09 04:27
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 615.05 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 577.05 Euro via: Credit Card timestamp: 2022/09/09 05:35
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 174.65 Euro via: Cash timestamp: 2022/09/09 05:40
- acct_8002DBAE0 transfers_to acct_804A68770 amount: 21.88 Euro via: ACH timestamp: 2022/09/09 05:43
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/09 06:40
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/09 06:41
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/09 06:54
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/09 07:00
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/09 07:20
- acct_8017A0600 transfers_to acct_8019B9530 amount: 144.83 Euro via: Credit Card timestamp: 2022/09/09 08:33
- acct_8017A0600 transfers_to acct_8019B9530 amount: 42.46 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_8002DBB30 transfers_to acct_8002DBAE0 amount: 1361.80 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 3569.04 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_80C27CCE0 transfers_to acct_80FBD13A0 amount: 520.79 US Dollar via: ACH timestamp: 2022/09/09 10:43
- acct_8002DBAE0 transfers_to acct_801E11270 amount: 12481.21 Euro via: ACH timestamp: 2022/09/09 12:15
- acct_8017A05B0 transfers_to acct_8017A0600 amount: 147.88 Euro via: ACH timestamp: 2022/09/09 12:22
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 492.14 Euro via: Cash timestamp: 2022/09/09 13:41
- acct_8002DBAE0 transfers_to acct_805285A10 amount: 168.76 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 30187.89 US Dollar via: Cash timestamp: 2022/09/09 18:07
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 13432.02 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_8033F39F0 transfers_to acct_80C27CCE0 amount: 79826.35 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_8002DBAE0 transfers_to acct_801060E30 amount: 656.61 Euro via: Cheque timestamp: 2022/09/09 19:06
- acct_804324EF0 transfers_to acct_80C48F0F0 amount: 242445.63 Yen via: Cheque timestamp: 2022/09/09 19:47
- acct_804324EF0 transfers_to acct_80C48F0F0 amount: 69782.48 Yen via: Credit Card timestamp: 2022/09/09 19:51
- acct_804F84A40 transfers_to acct_804F86260 amount: 7090.76 Rupee via: Cheque timestamp: 2022/09/09 19:55
- acct_804324EF0 transfers_to acct_80C48F0F0 amount: 45419.36 Yen via: Cash timestamp: 2022/09/09 19:57
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/09 22:20
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_8017A0600 transfers_to acct_802079AD0 amount: 134.01 Euro via: Cheque timestamp: 2022/09/10 04:09
- acct_8017A0600 transfers_to acct_802079AD0 amount: 40.81 Euro via: Cash timestamp: 2022/09/10 04:14
- acct_8017A0600 transfers_to acct_809191B20 amount: 492.78 Euro via: Cheque timestamp: 2022/09/10 05:51
- acct_8017A0600 transfers_to acct_809191B20 amount: 1222.28 Euro via: Credit Card timestamp: 2022/09/10 05:51
- acct_8017A0600 transfers_to acct_809191B20 amount: 92.28 Euro via: Wire timestamp: 2022/09/10 05:54
- acct_8008BA160 transfers_to acct_8017A0600 amount: 145.05 Euro via: Cheque timestamp: 2022/09/10 21:18
- acct_8008BA160 transfers_to acct_8017A0600 amount: 435.27 Euro via: Credit Card timestamp: 2022/09/10 21:19
- acct_800604EA0 transfers_to acct_800604EA0 amount: 15214.18 US Dollar via: ACH timestamp: 2022/09/12 04:08
- acct_800604EA0 transfers_to acct_801E11270 amount: 12983.78 Euro via: ACH timestamp: 2022/09/12 04:08
- acct_801E11270 transfers_to acct_8017A0600 amount: 2067.37 Euro via: ACH timestamp: 2022/09/12 13:22
- acct_801E11270 transfers_to acct_801E11270 amount: 12954.66 Euro via: ACH timestamp: 2022/09/14 08:05
- acct_801E11270 transfers_to acct_80FA75C10 amount: 13889.75 Swiss Franc via: ACH timestamp: 2022/09/14 08:05
- acct_801E11270 transfers_to acct_801E11270 amount: 1953.49 Euro via: ACH timestamp: 2022/09/14 08:41
- acct_801E11270 transfers_to acct_80C27CCE0 amount: 2289.07 US Dollar via: ACH timestamp: 2022/09/14 08:41
- acct_801E11270 transfers_to acct_801E11270 amount: 7467.50 Euro via: ACH timestamp: 2022/09/15 02:29
- acct_801E11270 transfers_to acct_804F86260 amount: 642656.11 Rupee via: ACH timestamp: 2022/09/15 02:29
- acct_801E11270 transfers_to acct_8093E7B50 amount: 6558.33 Euro via: ACH timestamp: 2022/09/15 10:05
- acct_801E11270 transfers_to acct_8093E7B50 amount: 1021.97 Euro via: ACH timestamp: 2022/09/15 10:05
- acct_801E11270 transfers_to acct_801E11270 amount: 5092.62 Euro via: ACH timestamp: 2022/09/15 14:26
- acct_801E11270 transfers_to acct_804324EF0 amount: 628969.09 Yen via: ACH timestamp: 2022/09/15 14:26

SUMMARY STATISTICS:
  Total transactions: 315
  Unique accounts: 32
  Total volume: 15,105,081.37
  Avg transaction: 47,952.64
  Time span: 296 units
  Max out-degree: 90 (node: 011_8002DBAE0)
  Max in-degree: 30 (node: 005466_809191B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)