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_01639) ===

**Nodes:**
- acct_8074612F0 (type: Account)
- acct_8144D2980 (type: Account)
- acct_811AC1510 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_8069252C0 (type: Account)
- acct_80E3ED8F0 (type: Account)
- acct_80EB176B0 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_8134CC8C0 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_80BA79930 (type: Account)
- acct_801600590 (type: Account)
- acct_802109C20 (type: Account)
- acct_802CC25C0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_813737210 (type: Account)
- acct_8002A03F0 (type: Account)
- acct_8007F8810 (type: Account)
- acct_8077AC6B0 (type: Account)
- acct_801B18050 (type: Account)
- acct_8025FA170 (type: Account)
- acct_8121DCB50 (type: Account)
- acct_80372F680 (type: Account)
- acct_80745FE00 (type: Account)
- acct_8025C7C10 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_80BC8E570 (type: Account)
- acct_80C5A18B0 (type: Account)
- acct_803767D50 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_80167EBE0 (type: Account)
- acct_801F9BF40 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_8088F6890 (type: Account)
- acct_808A32010 (type: Account)
- acct_8088F2EE0 (type: Account)
- acct_8060E9190 (type: Account)
- acct_8014522E0 (type: Account)
- acct_80E75F540 (type: Account)
- acct_801F1D350 (type: Account)
- acct_8037A60C0 (type: Account)
- acct_8128FCD40 (type: Account)
- acct_808734350 (type: Account)
- acct_809384FB0 (type: Account)
- acct_8010C7020 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_8025F8BD0 (type: Account)
- acct_80B54F510 (type: Account)
- acct_80048CA10 (type: Account)
- acct_8078EA320 (type: Account)
- acct_8015A8050 (type: Account)
- acct_801AB5EC0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_8025239F0 (type: Account)
- acct_80266FAD0 (type: Account)
- acct_800443F30 (type: Account)
- acct_80056CE80 (type: Account)
- acct_800E3E550 (type: Account)
- acct_800350870 (type: Account)
- acct_800355FF0 (type: Account)
- acct_8009B0EB0 (type: Account)
- acct_8009E36D0 (type: Account)
- acct_800AB6CB0 (type: Account)
- acct_80E3F6020 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_80295CC00 (type: Account)
- acct_80BD06680 (type: Account)
- acct_8027A9260 (type: Account)
- acct_81415FFF0 (type: Account)
- acct_803D862C0 (type: Account)
- acct_80437FDD0 (type: Account)
- acct_80E4DFED0 (type: Account)
- acct_802F1E200 (type: Account)
- acct_803707DC0 (type: Account)
- acct_800515DB0 (type: Account)
- acct_800ABB090 (type: Account)
- acct_807AC4570 (type: Account)
- acct_813ED8480 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_805544C30 (type: Account)
- acct_802F33350 (type: Account)
- acct_801F5C110 (type: Account)
- acct_808978A40 (type: Account)
- acct_811D03B70 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_801EDC4C0 (type: Account)
- acct_8027C9F90 (type: Account)
- acct_801203C30 (type: Account)
- acct_802A91E30 (type: Account)
- acct_80E253070 (type: Account)
- acct_812406920 (type: Account)
- acct_8013F30D0 (type: Account)
- acct_801EBFE80 (type: Account)
- acct_80774F9E0 (type: Account)
- acct_80048E650 (type: Account)
- acct_800A1F2F0 (type: Account)
- acct_801DAC980 (type: Account)
- acct_80C7C3EA0 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_802F333F0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_811683560 (type: Account)
- acct_811F97E60 (type: Account)
- acct_800555150 (type: Account)
- acct_8077507E0 (type: Account)
- acct_8144676F0 (type: Account)
- acct_80644C320 (type: Account)
- acct_8068C7CC0 (type: Account)
- acct_802F28C90 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_808242C30 (type: Account)
- acct_81319D460 (type: Account)
- acct_80206C890 (type: Account)
- acct_800E704E0 (type: Account)
- acct_8010C81A0 (type: Account)
- acct_801E2F440 (type: Account)
- acct_80382F320 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033245 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_006030 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0116425 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_0142836 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_01665 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_018067 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_024482 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8074612F0 belongs_to bank_0010404
- acct_8144D2980 belongs_to bank_0013959
- acct_811AC1510 belongs_to bank_0014254
- acct_8024B3B30 belongs_to bank_001501
- acct_8069252C0 belongs_to bank_0018049
- acct_80E3ED8F0 belongs_to bank_0018180
- acct_80EB176B0 belongs_to bank_0020248
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_8134CC8C0 belongs_to bank_0023554
- acct_80B52B5C0 belongs_to bank_0029435
- acct_80BA79930 belongs_to bank_0030697
- acct_801600590 belongs_to bank_003123
- acct_802109C20 belongs_to bank_003123
- acct_802CC25C0 belongs_to bank_003123
- acct_80E4B13E0 belongs_to bank_003149
- acct_813737210 belongs_to bank_0033245
- acct_8002A03F0 belongs_to bank_00410
- acct_8007F8810 belongs_to bank_00410
- acct_8077AC6B0 belongs_to bank_00410
- acct_801B18050 belongs_to bank_004259
- acct_8025FA170 belongs_to bank_004259
- acct_8121DCB50 belongs_to bank_004259
- acct_80372F680 belongs_to bank_005175
- acct_80745FE00 belongs_to bank_005328
- acct_8025C7C10 belongs_to bank_006030
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_80BC8E570 belongs_to bank_008074
- acct_80C5A18B0 belongs_to bank_008823
- acct_803767D50 belongs_to bank_008888
- acct_80015D1B0 belongs_to bank_010
- acct_80167EBE0 belongs_to bank_011056
- acct_801F9BF40 belongs_to bank_011056
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_8088F6890 belongs_to bank_0112354
- acct_808A32010 belongs_to bank_011474
- acct_8088F2EE0 belongs_to bank_0115656
- acct_8060E9190 belongs_to bank_0116425
- acct_8014522E0 belongs_to bank_011657
- acct_80E75F540 belongs_to bank_011657
- acct_801F1D350 belongs_to bank_011
- acct_8037A60C0 belongs_to bank_011
- acct_8128FCD40 belongs_to bank_0120709
- acct_808734350 belongs_to bank_0122094
- acct_809384FB0 belongs_to bank_0124368
- acct_8010C7020 belongs_to bank_012513
- acct_80B3686E0 belongs_to bank_012513
- acct_8025F8BD0 belongs_to bank_012797
- acct_80B54F510 belongs_to bank_0129076
- acct_80048CA10 belongs_to bank_012
- acct_8078EA320 belongs_to bank_012
- acct_8015A8050 belongs_to bank_013057
- acct_801AB5EC0 belongs_to bank_013265
- acct_80FE13FA0 belongs_to bank_0142836
- acct_8025239F0 belongs_to bank_014290
- acct_80266FAD0 belongs_to bank_014650
- acct_800443F30 belongs_to bank_01490
- acct_80056CE80 belongs_to bank_01490
- acct_800E3E550 belongs_to bank_01490
- acct_800350870 belongs_to bank_01502
- acct_800355FF0 belongs_to bank_01502
- acct_8009B0EB0 belongs_to bank_01502
- acct_8009E36D0 belongs_to bank_01522
- acct_800AB6CB0 belongs_to bank_01522
- acct_80E3F6020 belongs_to bank_015643
- acct_80ED72BA0 belongs_to bank_015964
- acct_80295CC00 belongs_to bank_016011
- acct_80BD06680 belongs_to bank_016011
- acct_8027A9260 belongs_to bank_01665
- acct_81415FFF0 belongs_to bank_016871
- acct_803D862C0 belongs_to bank_017321
- acct_80437FDD0 belongs_to bank_017615
- acct_80E4DFED0 belongs_to bank_017615
- acct_802F1E200 belongs_to bank_017769
- acct_803707DC0 belongs_to bank_018067
- acct_800515DB0 belongs_to bank_020
- acct_800ABB090 belongs_to bank_020
- acct_807AC4570 belongs_to bank_020
- acct_813ED8480 belongs_to bank_0213137
- 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_805544C30 belongs_to bank_021749
- acct_802F33350 belongs_to bank_021831
- acct_801F5C110 belongs_to bank_021918
- acct_808978A40 belongs_to bank_021940
- acct_811D03B70 belongs_to bank_0219805
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_801EDC4C0 belongs_to bank_022775
- acct_8027C9F90 belongs_to bank_022775
- acct_801203C30 belongs_to bank_022806
- acct_802A91E30 belongs_to bank_022806
- acct_80E253070 belongs_to bank_0229227
- acct_812406920 belongs_to bank_0230257
- acct_8013F30D0 belongs_to bank_023344
- acct_801EBFE80 belongs_to bank_023525
- acct_80774F9E0 belongs_to bank_023525
- acct_80048E650 belongs_to bank_023
- acct_800A1F2F0 belongs_to bank_023
- acct_801DAC980 belongs_to bank_023
- acct_80C7C3EA0 belongs_to bank_024482
- acct_811A32DC0 belongs_to bank_0248160
- acct_802F333F0 belongs_to bank_025536
- acct_80871BB70 belongs_to bank_025536
- acct_811683560 belongs_to bank_025536
- acct_811F97E60 belongs_to bank_025536
- acct_800555150 belongs_to bank_02591
- acct_8077507E0 belongs_to bank_027103
- acct_8144676F0 belongs_to bank_027140
- acct_80644C320 belongs_to bank_027241
- acct_8068C7CC0 belongs_to bank_027616
- acct_802F28C90 belongs_to bank_027684
- acct_80763C2E0 belongs_to bank_028711
- acct_808242C30 belongs_to bank_028711
- acct_81319D460 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_800E704E0 belongs_to bank_02915
- acct_8010C81A0 belongs_to bank_02915
- acct_801E2F440 belongs_to bank_02915
- acct_80382F320 belongs_to bank_029467
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025F8BD0 transfers_to acct_8025F8BD0 amount: 12.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8068C7CC0 transfers_to acct_8068C7CC0 amount: 243938.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- 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_80295CC00 transfers_to acct_80295CC00 amount: 7.62 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80048E650 transfers_to acct_80048E650 amount: 9.22 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81415FFF0 transfers_to acct_81415FFF0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800AB6CB0 transfers_to acct_800AB6CB0 amount: 9077.34 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8010C7020 transfers_to acct_813ED8480 amount: 98557921.66 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8144D2980 transfers_to acct_8144D2980 amount: 15.03 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E3F6020 transfers_to acct_80E3F6020 amount: 441.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8121DCB50 transfers_to acct_8121DCB50 amount: 228712.05 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811683560 transfers_to acct_811683560 amount: 70379.44 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801203C30 transfers_to acct_801203C30 amount: 6.94 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80056CE80 transfers_to acct_80167EBE0 amount: 687649.41 Euro via: ACH 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_801EDC4C0 transfers_to acct_801EDC4C0 amount: 915470.05 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8010C7020 transfers_to acct_80056CE80 amount: 9.39 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_801E2F440 transfers_to acct_801E2F440 amount: 35863.23 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8088F2EE0 transfers_to acct_8088F2EE0 amount: 4.66 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_801EBFE80 transfers_to acct_801EBFE80 amount: 5.02 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002A03F0 transfers_to acct_8002A03F0 amount: 1854744.24 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801DAC980 transfers_to acct_801DAC980 amount: 96621.97 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80048E650 transfers_to acct_80048E650 amount: 962.94 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801600590 transfers_to acct_8077507E0 amount: 55387.15 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_802CC25C0 transfers_to acct_802CC25C0 amount: 9.12 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808734350 transfers_to acct_808734350 amount: 322.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800443F30 transfers_to acct_800443F30 amount: 5.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BD06680 transfers_to acct_80BD06680 amount: 3.49 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027C9F90 transfers_to acct_8027C9F90 amount: 5.21 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801600590 transfers_to acct_8144676F0 amount: 19145.44 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80048CA10 transfers_to acct_8025C7C10 amount: 82495.69 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800355FF0 transfers_to acct_800355FF0 amount: 9240.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EB176B0 transfers_to acct_80EB176B0 amount: 15.28 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802A91E30 transfers_to acct_802A91E30 amount: 14472.05 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800555150 transfers_to acct_800555150 amount: 8970.34 Euro via: ACH 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_80644C320 transfers_to acct_80644C320 amount: 11.79 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8025239F0 transfers_to acct_8025239F0 amount: 478912.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007F8810 transfers_to acct_8007F8810 amount: 20.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8009E36D0 transfers_to acct_8009E36D0 amount: 979975.55 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A1F2F0 transfers_to acct_800A1F2F0 amount: 9.66 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80745FE00 transfers_to acct_8128FCD40 amount: 2452.03 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_800555150 transfers_to acct_800555150 amount: 95957.73 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_80056CE80 transfers_to acct_80167EBE0 amount: 134798.70 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_801600590 transfers_to acct_8077507E0 amount: 29779.41 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8010C7020 transfers_to acct_813ED8480 amount: 18278.41 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8009B0EB0 transfers_to acct_8009B0EB0 amount: 206.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803767D50 transfers_to acct_803767D50 amount: 273248.77 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811D03B70 transfers_to acct_811D03B70 amount: 439.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805544C30 transfers_to acct_805544C30 amount: 66115.61 Euro via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_80056CE80 transfers_to acct_811683560 amount: 39547.54 Euro via: Cheque timestamp: 2022/09/03 16:19
- acct_80056CE80 transfers_to acct_811683560 amount: 1901.33 Euro via: Credit Card timestamp: 2022/09/03 16:26
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- acct_8007F8810 transfers_to acct_805544C30 amount: 111.92 Euro via: Cheque timestamp: 2022/09/03 16:35
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- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/03 18:12
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- acct_80056CE80 transfers_to acct_8069252C0 amount: 365.86 Euro via: ACH timestamp: 2022/09/04 00:31
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- acct_80056CE80 transfers_to acct_8069252C0 amount: 513.05 Euro via: Cheque timestamp: 2022/09/04 00:35
- acct_8007F8810 transfers_to acct_801DAC980 amount: 92.12 Euro via: Credit Card timestamp: 2022/09/04 00:40
- acct_8007F8810 transfers_to acct_801DAC980 amount: 51.46 Euro via: Cash timestamp: 2022/09/04 00:42
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- acct_80056CE80 transfers_to acct_8069252C0 amount: 960.14 Euro via: Credit Card timestamp: 2022/09/04 00:48
- acct_8007F8810 transfers_to acct_801DAC980 amount: 4.30 Euro via: ACH timestamp: 2022/09/04 00:53
- acct_80056CE80 transfers_to acct_8069252C0 amount: 325.75 Euro via: Wire timestamp: 2022/09/04 00:57
- acct_1004286A8 transfers_to acct_808734350 amount: 894.98 Euro via: Credit Card timestamp: 2022/09/04 01:10
- acct_1004286A8 transfers_to acct_808734350 amount: 1890.94 Euro via: Cheque timestamp: 2022/09/04 01:27
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- acct_80056CE80 transfers_to acct_811683560 amount: 39547.54 Euro via: Cheque timestamp: 2022/09/04 10:17
- acct_80056CE80 transfers_to acct_811683560 amount: 1901.33 Euro via: Credit Card timestamp: 2022/09/04 10:18
- acct_802F333F0 transfers_to acct_807AC4570 amount: 2192.45 Euro via: Cheque timestamp: 2022/09/04 13:22
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- acct_8007F8810 transfers_to acct_805544C30 amount: 826.90 Euro via: Credit Card timestamp: 2022/09/04 18:41
- acct_8007F8810 transfers_to acct_805544C30 amount: 111.92 Euro via: Cheque timestamp: 2022/09/04 18:55
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- acct_8007F8810 transfers_to acct_801DAC980 amount: 92.12 Euro via: Credit Card timestamp: 2022/09/05 02:39
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- acct_8007F8810 transfers_to acct_801DAC980 amount: 17.97 Euro via: Cheque timestamp: 2022/09/05 02:43
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- acct_80056CE80 transfers_to acct_8014522E0 amount: 198.40 Euro via: Credit Card timestamp: 2022/09/05 03:37
- acct_80056CE80 transfers_to acct_8014522E0 amount: 79.58 Euro via: Cheque timestamp: 2022/09/05 03:49
- acct_80056CE80 transfers_to acct_811683560 amount: 39547.54 Euro via: Cheque timestamp: 2022/09/05 04:16
- acct_80056CE80 transfers_to acct_811683560 amount: 1901.33 Euro via: Credit Card timestamp: 2022/09/05 04:19
- acct_800AB6CB0 transfers_to acct_80167EBE0 amount: 61.25 Euro via: Cheque timestamp: 2022/09/05 04:20
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- acct_8010C7020 transfers_to acct_8037A60C0 amount: 969.05 Euro via: Credit Card timestamp: 2022/09/05 05:14
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_80056CE80 transfers_to acct_801203C30 amount: 2836.07 Euro via: Cheque timestamp: 2022/09/05 05:31
- acct_8014522E0 transfers_to acct_80BA79930 amount: 87.36 Euro via: Credit Card timestamp: 2022/09/05 05:32
- acct_8014522E0 transfers_to acct_80BA79930 amount: 71.80 Euro via: Cheque timestamp: 2022/09/05 05:35
- acct_80056CE80 transfers_to acct_801203C30 amount: 3246.13 Euro via: Credit Card timestamp: 2022/09/05 05:43
- acct_8014522E0 transfers_to acct_80BA79930 amount: 46.77 Euro via: ACH timestamp: 2022/09/05 05:55
- acct_8007F8810 transfers_to acct_800A1F2F0 amount: 50.20 Euro via: Credit Card timestamp: 2022/09/05 06:01
- acct_8007F8810 transfers_to acct_800A1F2F0 amount: 21.25 Euro via: Cheque timestamp: 2022/09/05 06:05
- acct_1004286A8 transfers_to acct_808734350 amount: 1890.94 Euro via: Cheque timestamp: 2022/09/05 08:01
- acct_80048CA10 transfers_to acct_80056CE80 amount: 11499.37 Euro via: Cheque timestamp: 2022/09/05 08:02
- acct_1004286A8 transfers_to acct_808734350 amount: 894.98 Euro via: Credit Card timestamp: 2022/09/05 08:29
- acct_8010C7020 transfers_to acct_808242C30 amount: 138.27 Euro via: Cheque timestamp: 2022/09/05 09:37
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- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/05 12:13
- acct_8002A03F0 transfers_to acct_801E2F440 amount: 2120.92 Euro via: Credit Card timestamp: 2022/09/05 12:40
- acct_8002A03F0 transfers_to acct_801E2F440 amount: 612.95 Euro via: Cheque timestamp: 2022/09/05 12:45
- acct_8010C7020 transfers_to acct_80BD06680 amount: 1302.17 Euro via: Cheque timestamp: 2022/09/05 13:18
- acct_8007F8810 transfers_to acct_805544C30 amount: 111.92 Euro via: Cheque timestamp: 2022/09/05 16:13
- acct_8007F8810 transfers_to acct_805544C30 amount: 826.90 Euro via: Credit Card timestamp: 2022/09/05 16:18
- acct_1004286A8 transfers_to acct_8121DCB50 amount: 4397.79 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_80056CE80 transfers_to acct_801600590 amount: 40.37 Euro via: Cheque timestamp: 2022/09/05 17:10
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- acct_801600590 transfers_to acct_8088F2EE0 amount: 303.75 Euro via: Cheque timestamp: 2022/09/05 17:18
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- acct_8007F8810 transfers_to acct_801AB5EC0 amount: 1502.61 Euro via: Cash timestamp: 2022/09/05 18:00
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- acct_80056CE80 transfers_to acct_8069252C0 amount: 365.86 Euro via: ACH timestamp: 2022/09/05 19:03
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- acct_1004286A8 transfers_to acct_801F9BF40 amount: 678.56 Euro via: Cheque timestamp: 2022/09/05 19:21
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- acct_80056CE80 transfers_to acct_8069252C0 amount: 365.86 Euro via: ACH timestamp: 2022/09/06 01:26
- acct_8002A03F0 transfers_to acct_8009E36D0 amount: 111.25 Euro via: Credit Card timestamp: 2022/09/06 01:27
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- acct_80056CE80 transfers_to acct_8069252C0 amount: 513.05 Euro via: Cheque timestamp: 2022/09/06 01:29
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/06 01:32
- acct_8010C7020 transfers_to acct_80437FDD0 amount: 139689.31 Euro via: Cheque timestamp: 2022/09/06 01:47
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/06 01:49
- acct_801B18050 transfers_to acct_801EBFE80 amount: 447.03 Euro via: Credit Card timestamp: 2022/09/06 02:06
- acct_801B18050 transfers_to acct_801EBFE80 amount: 729.83 Euro via: Cheque timestamp: 2022/09/06 02:09
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- acct_80056CE80 transfers_to acct_801203C30 amount: 2836.07 Euro via: Cheque timestamp: 2022/09/06 02:19
- acct_8013F30D0 transfers_to acct_8069252C0 amount: 37316.33 Euro via: Cheque timestamp: 2022/09/06 03:03
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- acct_8007F8810 transfers_to acct_805544C30 amount: 826.90 Euro via: Credit Card timestamp: 2022/09/06 03:36
- acct_8007F8810 transfers_to acct_805544C30 amount: 111.92 Euro via: Cheque timestamp: 2022/09/06 03:41
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- acct_1004286A8 transfers_to acct_808734350 amount: 1890.94 Euro via: Cheque timestamp: 2022/09/06 18:18
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- acct_8010C7020 transfers_to acct_80372F680 amount: 3581.87 Euro via: Cheque timestamp: 2022/09/07 03:50
- acct_8002A03F0 transfers_to acct_8009E36D0 amount: 111.25 Euro via: Credit Card timestamp: 2022/09/07 04:58
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- acct_80745FE00 transfers_to acct_8128FCD40 amount: 2452.03 Euro via: Cheque timestamp: 2022/09/07 05:03
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- acct_1004286A8 transfers_to acct_8025FA170 amount: 935.19 Euro via: Credit Card timestamp: 2022/09/07 05:48
- acct_1004286A8 transfers_to acct_801F9BF40 amount: 1644.83 Euro via: Credit Card timestamp: 2022/09/07 06:01
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_1004286A8 transfers_to acct_801F9BF40 amount: 678.56 Euro via: Cheque timestamp: 2022/09/07 06:14
- acct_1004286A8 transfers_to acct_8121DCB50 amount: 4397.79 Euro via: Cheque timestamp: 2022/09/07 06:21
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- acct_8010C7020 transfers_to acct_808242C30 amount: 138.27 Euro via: Cheque timestamp: 2022/09/07 07:22
- acct_8007F8810 transfers_to acct_805544C30 amount: 111.92 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_802A91E30 transfers_to acct_8014522E0 amount: 188.89 Euro via: Credit Card timestamp: 2022/09/07 07:38
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- acct_8007F8810 transfers_to acct_801AB5EC0 amount: 1502.61 Euro via: Cash timestamp: 2022/09/07 08:19
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/07 08:22
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- acct_80056CE80 transfers_to acct_8014522E0 amount: 79.58 Euro via: Cheque timestamp: 2022/09/07 10:11
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- acct_800AB6CB0 transfers_to acct_80167EBE0 amount: 61.25 Euro via: Cheque timestamp: 2022/09/07 12:04
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- acct_80056CE80 transfers_to acct_801600590 amount: 40.37 Euro via: Cheque timestamp: 2022/09/07 12:46
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- acct_80056CE80 transfers_to acct_811683560 amount: 39547.54 Euro via: Cheque timestamp: 2022/09/07 15:06
- acct_802F333F0 transfers_to acct_80E3F6020 amount: 2402.87 Euro via: Cheque timestamp: 2022/09/07 15:09
- acct_80056CE80 transfers_to acct_811683560 amount: 1901.33 Euro via: Credit Card timestamp: 2022/09/07 15:27
- acct_8010C7020 transfers_to acct_80437FDD0 amount: 139689.31 Euro via: Cheque timestamp: 2022/09/07 15:36
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- acct_802F28C90 transfers_to acct_803767D50 amount: 4393.55 Euro via: Cheque timestamp: 2022/09/07 15:54
- acct_800515DB0 transfers_to acct_811683560 amount: 1458.40 Euro via: Cheque timestamp: 2022/09/07 17:00
- acct_80056CE80 transfers_to acct_8007F8810 amount: 50.13 Euro via: Cheque timestamp: 2022/09/07 17:37
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- acct_1004286A8 transfers_to acct_801DAC980 amount: 703.27 Euro via: Cheque timestamp: 2022/09/07 20:16
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- acct_1004286A8 transfers_to acct_808734350 amount: 1890.94 Euro via: Cheque timestamp: 2022/09/07 21:33
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- acct_8002A03F0 transfers_to acct_801E2F440 amount: 612.95 Euro via: Cheque timestamp: 2022/09/07 22:00
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- acct_8007F8810 transfers_to acct_801DAC980 amount: 4.30 Euro via: ACH timestamp: 2022/09/07 22:30
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- acct_80056CE80 transfers_to acct_801B18050 amount: 322.37 Euro via: Wire timestamp: 2022/09/07 23:33
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- acct_80056CE80 transfers_to acct_801B18050 amount: 214.39 Euro via: Credit Card timestamp: 2022/09/07 23:56
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- acct_8010C7020 transfers_to acct_80437FDD0 amount: 139689.31 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_801203C30 transfers_to acct_801F5C110 amount: 1287.50 Euro via: Cheque timestamp: 2022/09/08 03:47
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- acct_80056CE80 transfers_to acct_811683560 amount: 39547.54 Euro via: Cheque timestamp: 2022/09/08 05:19
- acct_80056CE80 transfers_to acct_811683560 amount: 1901.33 Euro via: Credit Card timestamp: 2022/09/08 05:21
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- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/09 02:26
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- acct_801600590 transfers_to acct_8088F2EE0 amount: 303.75 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_8010C7020 transfers_to acct_8037A60C0 amount: 1136.76 Euro via: Cheque timestamp: 2022/09/09 23:15
- acct_8010C7020 transfers_to acct_8037A60C0 amount: 969.05 Euro via: Credit Card timestamp: 2022/09/09 23:26
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- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_8010C7020 transfers_to acct_8077AC6B0 amount: 30.22 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_802F28C90 transfers_to acct_800E704E0 amount: 51.39 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_80056CE80 transfers_to acct_8069252C0 amount: 365.86 Euro via: ACH timestamp: 2022/09/10 00:09
- acct_80056CE80 transfers_to acct_8069252C0 amount: 325.75 Euro via: Wire timestamp: 2022/09/10 00:10
- acct_80056CE80 transfers_to acct_8069252C0 amount: 513.05 Euro via: Cheque timestamp: 2022/09/10 00:15
- acct_80056CE80 transfers_to acct_8069252C0 amount: 960.14 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_80048CA10 transfers_to acct_81415FFF0 amount: 356.19 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_802F333F0 transfers_to acct_8121DCB50 amount: 3.39 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_800AB6CB0 transfers_to acct_80167EBE0 amount: 178.14 Euro via: Credit Card timestamp: 2022/09/10 02:09
- acct_800AB6CB0 transfers_to acct_80167EBE0 amount: 61.25 Euro via: Cheque timestamp: 2022/09/10 02:26
- acct_801203C30 transfers_to acct_801F5C110 amount: 847.18 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_801203C30 transfers_to acct_801F5C110 amount: 1287.50 Euro via: Cheque timestamp: 2022/09/10 02:57
- acct_8007F8810 transfers_to acct_801DAC980 amount: 4.30 Euro via: ACH timestamp: 2022/09/10 03:31
- acct_8007F8810 transfers_to acct_801DAC980 amount: 51.46 Euro via: Cash timestamp: 2022/09/10 03:36
- acct_8007F8810 transfers_to acct_801DAC980 amount: 92.12 Euro via: Credit Card timestamp: 2022/09/10 03:39
- acct_8007F8810 transfers_to acct_801DAC980 amount: 4.86 Euro via: Wire timestamp: 2022/09/10 03:53
- acct_8007F8810 transfers_to acct_801DAC980 amount: 17.97 Euro via: Cheque timestamp: 2022/09/10 03:57
- acct_80056CE80 transfers_to acct_811683560 amount: 1901.33 Euro via: Credit Card timestamp: 2022/09/10 04:11
- acct_80056CE80 transfers_to acct_811683560 amount: 39547.54 Euro via: Cheque timestamp: 2022/09/10 04:18
- acct_8007F8810 transfers_to acct_805544C30 amount: 826.90 Euro via: Credit Card timestamp: 2022/09/10 08:22
- acct_8007F8810 transfers_to acct_805544C30 amount: 111.92 Euro via: Cheque timestamp: 2022/09/10 08:25
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 2630579.96 Euro via: ACH timestamp: 2022/09/10 09:22
- acct_801EDC4C0 transfers_to acct_801EDC4C0 amount: 86273073.75 Euro via: ACH timestamp: 2022/09/10 09:24
- 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_8014522E0 transfers_to acct_80BA79930 amount: 71.80 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_1004286A8 transfers_to acct_801F9BF40 amount: 1644.83 Euro via: Credit Card timestamp: 2022/09/10 14:03
- acct_8014522E0 transfers_to acct_80BA79930 amount: 87.36 Euro via: Credit Card timestamp: 2022/09/10 14:11
- acct_8014522E0 transfers_to acct_80BA79930 amount: 46.77 Euro via: ACH timestamp: 2022/09/10 14:11
- acct_802F333F0 transfers_to acct_807AC4570 amount: 2192.45 Euro via: Cheque timestamp: 2022/09/10 14:16
- acct_1004286A8 transfers_to acct_801F9BF40 amount: 678.56 Euro via: Cheque timestamp: 2022/09/10 14:17
- acct_8002A03F0 transfers_to acct_801E2F440 amount: 2120.92 Euro via: Credit Card timestamp: 2022/09/10 14:32
- acct_8002A03F0 transfers_to acct_801E2F440 amount: 612.95 Euro via: Cheque timestamp: 2022/09/10 14:58
- acct_1004286A8 transfers_to acct_808734350 amount: 1890.94 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_808734350 amount: 894.98 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_80056CE80 transfers_to acct_8014522E0 amount: 198.40 Euro via: Credit Card timestamp: 2022/09/10 16:02
- acct_80056CE80 transfers_to acct_8014522E0 amount: 79.58 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_801600590 transfers_to acct_80B54F510 amount: 922.57 Euro via: Cheque timestamp: 2022/09/10 18:41
- acct_801600590 transfers_to acct_80B54F510 amount: 69.18 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_8010C7020 transfers_to acct_808242C30 amount: 138.27 Euro via: Cheque timestamp: 2022/09/10 19:40
- acct_802F333F0 transfers_to acct_80E3F6020 amount: 4231.60 Euro via: Credit Card timestamp: 2022/09/10 19:43
- acct_802F333F0 transfers_to acct_80E3F6020 amount: 2402.87 Euro via: Cheque timestamp: 2022/09/10 19:59
- 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: 1076
  Unique accounts: 127
  Total volume: 1,214,549,038.03
  Avg transaction: 1,128,763.05
  Time span: 951 units
  Max out-degree: 168 (node: 01490_80056CE80)
  Max in-degree: 65 (node: 023_801DAC980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)