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_02095) ===

**Nodes:**
- acct_806905890 (type: Account)
- acct_800AABEF0 (type: Account)
- acct_80173F200 (type: Account)
- acct_8000F49E0 (type: Account)
- acct_800403FE0 (type: Account)
- acct_80AA9B990 (type: Account)
- acct_800150460 (type: Account)
- acct_8001933D0 (type: Account)
- acct_812FBF8E0 (type: Account)
- acct_812E4A930 (type: Account)
- acct_8020311E0 (type: Account)
- acct_802F5FEC0 (type: Account)
- acct_80207CB30 (type: Account)
- acct_8002438B0 (type: Account)
- acct_8003E9220 (type: Account)
- acct_802031190 (type: Account)
- acct_80335E9B0 (type: Account)
- acct_80010A750 (type: Account)
- acct_8067FB950 (type: Account)
- acct_800101850 (type: Account)
- acct_8001021C0 (type: Account)
- acct_8001205B0 (type: Account)
- acct_80012AE10 (type: Account)
- acct_800240F20 (type: Account)
- acct_805CE94B0 (type: Account)
- acct_8025DC510 (type: Account)
- acct_80335B340 (type: Account)
- acct_800054B70 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_800117590 (type: Account)
- acct_8002924E0 (type: Account)
- acct_800976130 (type: Account)
- acct_80BF4E8E0 (type: Account)
- acct_8119AF7E0 (type: Account)
- acct_80335B840 (type: Account)
- acct_800785770 (type: Account)
- acct_800C47BD0 (type: Account)
- acct_800315CA0 (type: Account)
- acct_800E54990 (type: Account)
- acct_8023EB770 (type: Account)
- acct_800BA8190 (type: Account)
- acct_80BB9A6C0 (type: Account)
- acct_80690FA30 (type: Account)
- acct_8000F9560 (type: Account)
- acct_800102120 (type: Account)
- acct_80012E0B0 (type: Account)
- acct_80026E2C0 (type: Account)
- acct_802EC1BF0 (type: Account)
- acct_80102E7A0 (type: Account)
- acct_80B9ED450 (type: Account)
- acct_8000F94C0 (type: Account)
- acct_800166070 (type: Account)
- acct_8130D1D30 (type: Account)
- acct_80C0524C0 (type: Account)
- acct_800102060 (type: Account)
- acct_8001FE5D0 (type: Account)
- acct_81364A110 (type: Account)
- acct_8124BE9E0 (type: Account)
- acct_8008757C0 (type: Account)
- acct_803359170 (type: Account)
- acct_8000B4150 (type: Account)
- bank_001 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_00513 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_013516 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_01601 (type: Bank)
- bank_016450 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023691 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_028 (type: Bank)
- bank_028711 (type: Bank)

**Edges:**
- acct_806905890 belongs_to bank_001299
- acct_800AABEF0 belongs_to bank_001501
- acct_80173F200 belongs_to bank_001916
- acct_8000F49E0 belongs_to bank_001
- acct_800403FE0 belongs_to bank_001
- acct_80AA9B990 belongs_to bank_001
- acct_800150460 belongs_to bank_00220
- acct_8001933D0 belongs_to bank_00220
- acct_812FBF8E0 belongs_to bank_002627
- acct_812E4A930 belongs_to bank_0031799
- acct_8020311E0 belongs_to bank_003489
- acct_802F5FEC0 belongs_to bank_003655
- acct_80207CB30 belongs_to bank_003881
- acct_8002438B0 belongs_to bank_00410
- acct_8003E9220 belongs_to bank_00513
- acct_802031190 belongs_to bank_005328
- acct_80335E9B0 belongs_to bank_005365
- acct_80010A750 belongs_to bank_010
- acct_8067FB950 belongs_to bank_011852
- acct_800101850 belongs_to bank_011
- acct_8001021C0 belongs_to bank_011
- acct_8001205B0 belongs_to bank_011
- acct_80012AE10 belongs_to bank_011
- acct_800240F20 belongs_to bank_011
- acct_805CE94B0 belongs_to bank_011
- acct_8025DC510 belongs_to bank_012963
- acct_80335B340 belongs_to bank_012963
- acct_800054B70 belongs_to bank_012
- acct_8000EFCE0 belongs_to bank_012
- acct_800117590 belongs_to bank_012
- acct_8002924E0 belongs_to bank_012
- acct_800976130 belongs_to bank_012
- acct_80BF4E8E0 belongs_to bank_013516
- acct_8119AF7E0 belongs_to bank_014290
- acct_80335B840 belongs_to bank_014663
- acct_800785770 belongs_to bank_01467
- acct_800C47BD0 belongs_to bank_01490
- acct_800315CA0 belongs_to bank_01522
- acct_800E54990 belongs_to bank_01522
- acct_8023EB770 belongs_to bank_015863
- acct_800BA8190 belongs_to bank_01601
- acct_80BB9A6C0 belongs_to bank_016450
- acct_80690FA30 belongs_to bank_018460
- acct_8000F9560 belongs_to bank_020
- acct_800102120 belongs_to bank_020
- acct_80012E0B0 belongs_to bank_020
- acct_80026E2C0 belongs_to bank_020
- acct_802EC1BF0 belongs_to bank_021745
- acct_80102E7A0 belongs_to bank_021749
- acct_80B9ED450 belongs_to bank_021918
- acct_8000F94C0 belongs_to bank_022
- acct_800166070 belongs_to bank_022
- acct_8130D1D30 belongs_to bank_0232073
- acct_80C0524C0 belongs_to bank_023691
- acct_800102060 belongs_to bank_023
- acct_8001FE5D0 belongs_to bank_023
- acct_81364A110 belongs_to bank_024840
- acct_8124BE9E0 belongs_to bank_025536
- acct_8008757C0 belongs_to bank_02591
- acct_803359170 belongs_to bank_028711
- acct_8000B4150 belongs_to bank_028
- acct_80335E9B0 transfers_to acct_80335E9B0 amount: 4.21 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C0524C0 transfers_to acct_80C0524C0 amount: 161106.68 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80207CB30 transfers_to acct_80207CB30 amount: 19.55 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18567.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8067FB950 transfers_to acct_8067FB950 amount: 13.87 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8020311E0 transfers_to acct_8000F94C0 amount: 15.03 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8000F94C0 transfers_to acct_8000F94C0 amount: 2678.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812FBF8E0 transfers_to acct_812FBF8E0 amount: 555324.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800054B70 transfers_to acct_8003E9220 amount: 3176.60 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8001021C0 transfers_to acct_8001021C0 amount: 3040.62 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806905890 transfers_to acct_806905890 amount: 8460.97 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8023EB770 transfers_to acct_8023EB770 amount: 46686.59 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81364A110 transfers_to acct_81364A110 amount: 40.36 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800102060 transfers_to acct_80335B340 amount: 6.19 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8002924E0 transfers_to acct_8002924E0 amount: 69680.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8023EB770 transfers_to acct_8023EB770 amount: 5.40 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8008757C0 transfers_to acct_8008757C0 amount: 18.31 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800AABEF0 transfers_to acct_800AABEF0 amount: 803.33 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000F9560 transfers_to acct_8000F9560 amount: 3106.13 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80010A750 transfers_to acct_80010A750 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E54990 transfers_to acct_800E54990 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8025DC510 transfers_to acct_8025DC510 amount: 131643.85 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803359170 transfers_to acct_803359170 amount: 14.66 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 5.35 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800101850 transfers_to acct_812E4A930 amount: 1.84 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80BF4E8E0 transfers_to acct_80BF4E8E0 amount: 646658.87 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800054B70 transfers_to acct_800054B70 amount: 10.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800054B70 transfers_to acct_8003E9220 amount: 8763.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_81364A110 transfers_to acct_81364A110 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80026E2C0 transfers_to acct_80026E2C0 amount: 97142.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AA9B990 transfers_to acct_80AA9B990 amount: 1166758.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_8001021C0 transfers_to acct_800102060 amount: 6506465.00 Euro via: Cheque timestamp: 2022/09/01 01:14
- acct_800C47BD0 transfers_to acct_800C47BD0 amount: 1459.18 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_800102120 transfers_to acct_802EC1BF0 amount: 921.43 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_800102120 transfers_to acct_802EC1BF0 amount: 2073.92 Euro via: Cash timestamp: 2022/09/01 02:46
- acct_8000B4150 transfers_to acct_8000B4150 amount: 264.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:10
- acct_8001FE5D0 transfers_to acct_8001FE5D0 amount: 13.71 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8001FE5D0 transfers_to acct_8001FE5D0 amount: 918913.67 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_8124BE9E0 transfers_to acct_8124BE9E0 amount: 52944.19 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8020311E0 transfers_to acct_80207CB30 amount: 1545.64 Euro via: Cheque timestamp: 2022/09/01 03:58
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/01 04:44
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/01 04:46
- acct_800102060 transfers_to acct_800102060 amount: 268.28 Euro via: ACH timestamp: 2022/09/01 05:04
- acct_800102060 transfers_to acct_80AA9B990 amount: 314.37 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_800102060 transfers_to acct_800102060 amount: 7970.97 Euro via: ACH timestamp: 2022/09/01 05:07
- acct_800102060 transfers_to acct_80AA9B990 amount: 9340.25 US Dollar via: Cheque timestamp: 2022/09/01 05:07
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/01 05:36
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_800102060 transfers_to acct_800AABEF0 amount: 54613.30 Euro via: Cheque timestamp: 2022/09/01 06:07
- acct_800054B70 transfers_to acct_800BA8190 amount: 1553.19 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_800054B70 transfers_to acct_800785770 amount: 1636.14 US Dollar via: ACH timestamp: 2022/09/01 06:25
- acct_800054B70 transfers_to acct_800785770 amount: 296.66 US Dollar via: Credit Card timestamp: 2022/09/01 06:26
- acct_800054B70 transfers_to acct_800BA8190 amount: 522.27 US Dollar via: Cash timestamp: 2022/09/01 06:26
- acct_8020311E0 transfers_to acct_8067FB950 amount: 388.14 Euro via: Credit Card timestamp: 2022/09/01 06:27
- acct_8001FE5D0 transfers_to acct_8001FE5D0 amount: 16000.37 Euro via: ACH timestamp: 2022/09/01 06:46
- acct_8001FE5D0 transfers_to acct_800054B70 amount: 18748.97 US Dollar via: ACH timestamp: 2022/09/01 06:46
- acct_800102060 transfers_to acct_80012AE10 amount: 635.48 Euro via: Cheque timestamp: 2022/09/01 06:54
- acct_800054B70 transfers_to acct_80010A750 amount: 1956.15 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_80173F200 transfers_to acct_80173F200 amount: 14.31 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_8067FB950 transfers_to acct_8067FB950 amount: 335.09 Euro via: Reinvestment timestamp: 2022/09/01 07:24
- acct_800102060 transfers_to acct_8008757C0 amount: 11134.79 Euro via: Cheque timestamp: 2022/09/01 07:25
- acct_800117590 transfers_to acct_800117590 amount: 52788.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_800102060 transfers_to acct_80102E7A0 amount: 4626.47 Euro via: Cheque timestamp: 2022/09/01 08:16
- acct_8020311E0 transfers_to acct_8130D1D30 amount: 860.16 Euro via: Cheque timestamp: 2022/09/01 08:24
- acct_802031190 transfers_to acct_802031190 amount: 25548.82 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8001205B0 transfers_to acct_8001205B0 amount: 20.01 Euro via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80BF4E8E0 transfers_to acct_80BF4E8E0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_8124BE9E0 transfers_to acct_8124BE9E0 amount: 13.27 Euro via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8020311E0 transfers_to acct_8025DC510 amount: 606.07 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_8020311E0 transfers_to acct_8023EB770 amount: 2122.44 Euro via: Cheque timestamp: 2022/09/01 10:37
- acct_8130D1D30 transfers_to acct_8130D1D30 amount: 146141.53 Euro via: Reinvestment timestamp: 2022/09/01 11:17
- acct_812FBF8E0 transfers_to acct_812FBF8E0 amount: 15.09 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_8000F49E0 transfers_to acct_8000F49E0 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 12:01
- acct_8000EFCE0 transfers_to acct_8000EFCE0 amount: 276707.87 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_80690FA30 transfers_to acct_80690FA30 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 12:14
- acct_80012E0B0 transfers_to acct_80012E0B0 amount: 731767.70 Euro via: Reinvestment timestamp: 2022/09/01 12:33
- acct_802F5FEC0 transfers_to acct_802F5FEC0 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 13:33
- acct_800102120 transfers_to acct_800102120 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 13:50
- acct_8001933D0 transfers_to acct_8001933D0 amount: 3.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80335B340 transfers_to acct_80335B340 amount: 2190.51 Euro via: Reinvestment timestamp: 2022/09/01 13:57
- acct_800240F20 transfers_to acct_800240F20 amount: 15.08 Euro via: Reinvestment timestamp: 2022/09/01 14:04
- acct_80335B340 transfers_to acct_80335B340 amount: 14.52 Euro via: Reinvestment timestamp: 2022/09/01 14:28
- acct_80207CB30 transfers_to acct_80207CB30 amount: 44328.59 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/01 16:19
- acct_800166070 transfers_to acct_800166070 amount: 189685.31 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_806905890 transfers_to acct_806905890 amount: 16.64 Euro via: Reinvestment timestamp: 2022/09/01 16:45
- acct_800150460 transfers_to acct_800150460 amount: 11768.59 US Dollar via: Reinvestment timestamp: 2022/09/01 16:52
- acct_8025DC510 transfers_to acct_8025DC510 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 131.67 Euro via: Cheque timestamp: 2022/09/01 17:03
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 310.58 Euro via: Credit Card timestamp: 2022/09/01 17:19
- acct_800E54990 transfers_to acct_800E54990 amount: 52578.96 Euro via: Reinvestment timestamp: 2022/09/01 17:20
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 6428.00 Euro via: Reinvestment timestamp: 2022/09/01 17:25
- acct_8000B4150 transfers_to acct_8000B4150 amount: 4153136.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:58
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/01 18:21
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/01 18:26
- acct_8000F9560 transfers_to acct_800102120 amount: 6792.88 Euro via: ACH timestamp: 2022/09/01 18:27
- acct_802031190 transfers_to acct_8020311E0 amount: 552238.00 Euro via: Cheque timestamp: 2022/09/01 18:42
- acct_8020311E0 transfers_to acct_806905890 amount: 2297.87 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_800054B70 transfers_to acct_800403FE0 amount: 348.72 US Dollar via: Cheque timestamp: 2022/09/01 19:20
- acct_8001205B0 transfers_to acct_8001205B0 amount: 83602.88 Euro via: Reinvestment timestamp: 2022/09/01 19:56
- acct_800054B70 transfers_to acct_8001933D0 amount: 34.95 US Dollar via: Cheque timestamp: 2022/09/01 20:05
- acct_800403FE0 transfers_to acct_800403FE0 amount: 46013230.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_800054B70 transfers_to acct_8001933D0 amount: 302.85 US Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_80B9ED450 transfers_to acct_80B9ED450 amount: 554561.64 Euro via: Reinvestment timestamp: 2022/09/01 20:12
- acct_80026E2C0 transfers_to acct_80026E2C0 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 20:24
- acct_80335E9B0 transfers_to acct_80335E9B0 amount: 84669.80 Euro via: Reinvestment timestamp: 2022/09/01 20:45
- acct_802031190 transfers_to acct_802031190 amount: 10.33 Euro via: Reinvestment timestamp: 2022/09/01 21:12
- acct_80C0524C0 transfers_to acct_80C0524C0 amount: 9.47 Euro via: Reinvestment timestamp: 2022/09/01 21:16
- acct_80B9ED450 transfers_to acct_80B9ED450 amount: 5.32 Euro via: Reinvestment timestamp: 2022/09/01 22:19
- acct_800102120 transfers_to acct_800102120 amount: 1251.50 Euro via: Reinvestment timestamp: 2022/09/01 22:36
- acct_800102060 transfers_to acct_800C47BD0 amount: 2928.14 Euro via: Credit Card timestamp: 2022/09/01 23:00
- acct_800102060 transfers_to acct_800C47BD0 amount: 1821.45 Euro via: Cheque timestamp: 2022/09/01 23:24
- acct_8119AF7E0 transfers_to acct_8119AF7E0 amount: 2544.08 Euro via: Reinvestment timestamp: 2022/09/01 23:36
- acct_800102060 transfers_to acct_805CE94B0 amount: 18.56 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_8020311E0 transfers_to acct_81364A110 amount: 53.02 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_8020311E0 transfers_to acct_806905890 amount: 2297.87 Euro via: Cheque timestamp: 2022/09/02 01:18
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/02 01:50
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/02 01:53
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 6610.96 Euro via: ACH timestamp: 2022/09/02 02:01
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 11197.71 Euro via: ACH timestamp: 2022/09/02 02:07
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 43486.94 Euro via: ACH timestamp: 2022/09/02 02:15
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 8815.09 Euro via: ACH timestamp: 2022/09/02 02:19
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 11256.27 Euro via: ACH timestamp: 2022/09/02 02:28
- acct_800054B70 transfers_to acct_800054B70 amount: 2701.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:08
- acct_800054B70 transfers_to acct_800054B70 amount: 45404.44 US Dollar via: Cheque timestamp: 2022/09/02 03:17
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- acct_800054B70 transfers_to acct_800403FE0 amount: 348.72 US Dollar via: Cheque timestamp: 2022/09/02 16:23
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- acct_800054B70 transfers_to acct_8001933D0 amount: 302.85 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
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- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/02 21:28
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- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/03 14:10
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/03 14:29
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- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 131.67 Euro via: Cheque timestamp: 2022/09/03 23:34
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- acct_800102060 transfers_to acct_800AABEF0 amount: 54613.30 Euro via: Cheque timestamp: 2022/09/04 07:46
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 131.67 Euro via: Cheque timestamp: 2022/09/04 09:03
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- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/04 14:00
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/04 14:16
- acct_8020311E0 transfers_to acct_8130D1D30 amount: 860.16 Euro via: Cheque timestamp: 2022/09/04 15:10
- acct_800102060 transfers_to acct_8008757C0 amount: 11134.79 Euro via: Cheque timestamp: 2022/09/04 21:14
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- acct_800054B70 transfers_to acct_8001933D0 amount: 302.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_800054B70 transfers_to acct_8001933D0 amount: 34.95 US Dollar via: Cheque timestamp: 2022/09/05 00:16
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- acct_800102060 transfers_to acct_800C47BD0 amount: 2928.14 Euro via: Credit Card timestamp: 2022/09/05 06:09
- acct_800054B70 transfers_to acct_800785770 amount: 296.66 US Dollar via: Credit Card timestamp: 2022/09/05 06:09
- acct_800054B70 transfers_to acct_800785770 amount: 1636.14 US Dollar via: ACH timestamp: 2022/09/05 06:13
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- acct_8020311E0 transfers_to acct_8025DC510 amount: 606.07 Euro via: Cheque timestamp: 2022/09/05 07:18
- acct_8020311E0 transfers_to acct_8067FB950 amount: 388.14 Euro via: Credit Card timestamp: 2022/09/05 07:42
- acct_800054B70 transfers_to acct_80010A750 amount: 1956.15 US Dollar via: Cheque timestamp: 2022/09/05 08:01
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- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/05 08:40
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/05 08:40
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- acct_800054B70 transfers_to acct_800054B70 amount: 12397.83 US Dollar via: ACH timestamp: 2022/09/05 10:43
- acct_800054B70 transfers_to acct_8000B4150 amount: 262128.59 Mexican Peso via: ACH timestamp: 2022/09/05 10:43
- acct_800102120 transfers_to acct_802EC1BF0 amount: 2073.92 Euro via: Cash timestamp: 2022/09/05 11:35
- acct_800102120 transfers_to acct_802EC1BF0 amount: 921.43 Euro via: Cheque timestamp: 2022/09/05 11:54
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- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/05 12:33
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_800054B70 transfers_to acct_800403FE0 amount: 348.72 US Dollar via: Cheque timestamp: 2022/09/05 14:19
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- acct_800054B70 transfers_to acct_800BA8190 amount: 1553.19 US Dollar via: Cheque timestamp: 2022/09/05 16:32
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- acct_800102060 transfers_to acct_8008757C0 amount: 11134.79 Euro via: Cheque timestamp: 2022/09/05 18:01
- acct_800054B70 transfers_to acct_800054B70 amount: 13053.00 US Dollar via: ACH timestamp: 2022/09/05 20:13
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- acct_800102060 transfers_to acct_800AABEF0 amount: 54613.30 Euro via: Cheque timestamp: 2022/09/05 20:53
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/05 21:03
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/05 21:17
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- acct_8020311E0 transfers_to acct_8025DC510 amount: 606.07 Euro via: Cheque timestamp: 2022/09/06 01:53
- acct_800102060 transfers_to acct_80012AE10 amount: 635.48 Euro via: Cheque timestamp: 2022/09/06 02:20
- acct_8020311E0 transfers_to acct_8023EB770 amount: 2122.44 Euro via: Cheque timestamp: 2022/09/06 03:18
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 310.58 Euro via: Credit Card timestamp: 2022/09/06 05:00
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 131.67 Euro via: Cheque timestamp: 2022/09/06 05:01
- acct_800102060 transfers_to acct_8008757C0 amount: 11134.79 Euro via: Cheque timestamp: 2022/09/06 05:48
- acct_800102060 transfers_to acct_800AABEF0 amount: 54613.30 Euro via: Cheque timestamp: 2022/09/06 09:05
- acct_800054B70 transfers_to acct_800785770 amount: 1636.14 US Dollar via: ACH timestamp: 2022/09/06 09:05
- acct_8020311E0 transfers_to acct_806905890 amount: 2297.87 Euro via: Cheque timestamp: 2022/09/06 09:07
- acct_800054B70 transfers_to acct_800785770 amount: 296.66 US Dollar via: Credit Card timestamp: 2022/09/06 09:28
- acct_800054B70 transfers_to acct_800403FE0 amount: 348.72 US Dollar via: Cheque timestamp: 2022/09/06 11:02
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- acct_800102120 transfers_to acct_802EC1BF0 amount: 2073.92 Euro via: Cash timestamp: 2022/09/06 11:09
- acct_8020311E0 transfers_to acct_80207CB30 amount: 1545.64 Euro via: Cheque timestamp: 2022/09/06 12:37
- acct_800102060 transfers_to acct_80102E7A0 amount: 4626.47 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_800054B70 transfers_to acct_800BA8190 amount: 1553.19 US Dollar via: Cheque timestamp: 2022/09/06 13:37
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- acct_800102060 transfers_to acct_800C47BD0 amount: 1821.45 Euro via: Cheque timestamp: 2022/09/06 14:12
- acct_800054B70 transfers_to acct_8001933D0 amount: 34.95 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_800054B70 transfers_to acct_8001933D0 amount: 302.85 US Dollar via: Credit Card timestamp: 2022/09/06 14:16
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/06 14:21
- acct_800054B70 transfers_to acct_80010A750 amount: 1956.15 US Dollar via: Cheque timestamp: 2022/09/06 19:18
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- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/06 20:22
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- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/06 23:54
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- acct_8000B4150 transfers_to acct_8000B4150 amount: 349095.76 Mexican Peso via: ACH timestamp: 2022/09/07 00:58
- acct_800102060 transfers_to acct_8008757C0 amount: 11134.79 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/07 03:24
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- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/07 03:29
- acct_800054B70 transfers_to acct_800403FE0 amount: 348.72 US Dollar via: Cheque timestamp: 2022/09/07 03:55
- acct_800054B70 transfers_to acct_80010A750 amount: 1956.15 US Dollar via: Cheque timestamp: 2022/09/07 04:07
- acct_800102060 transfers_to acct_800AABEF0 amount: 54613.30 Euro via: Cheque timestamp: 2022/09/07 05:57
- acct_800102060 transfers_to acct_80102E7A0 amount: 4626.47 Euro via: Cheque timestamp: 2022/09/07 07:50
- acct_800102120 transfers_to acct_802EC1BF0 amount: 921.43 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_800102120 transfers_to acct_802EC1BF0 amount: 2073.92 Euro via: Cash timestamp: 2022/09/07 08:23
- acct_800054B70 transfers_to acct_8001933D0 amount: 34.95 US Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_800054B70 transfers_to acct_8001933D0 amount: 302.85 US Dollar via: Credit Card timestamp: 2022/09/07 10:32
- acct_800102060 transfers_to acct_800C47BD0 amount: 1821.45 Euro via: Cheque timestamp: 2022/09/07 10:47
- acct_800102060 transfers_to acct_800C47BD0 amount: 2928.14 Euro via: Credit Card timestamp: 2022/09/07 10:47
- acct_8020311E0 transfers_to acct_806905890 amount: 2297.87 Euro via: Cheque timestamp: 2022/09/07 15:46
- acct_8020311E0 transfers_to acct_8067FB950 amount: 388.14 Euro via: Credit Card timestamp: 2022/09/07 15:52
- acct_800102060 transfers_to acct_80012AE10 amount: 635.48 Euro via: Cheque timestamp: 2022/09/07 19:45
- acct_800054B70 transfers_to acct_800785770 amount: 296.66 US Dollar via: Credit Card timestamp: 2022/09/07 20:35
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/07 20:40
- acct_8020311E0 transfers_to acct_8023EB770 amount: 2122.44 Euro via: Cheque timestamp: 2022/09/07 20:43
- acct_800054B70 transfers_to acct_800785770 amount: 1636.14 US Dollar via: ACH timestamp: 2022/09/07 20:51
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/07 20:53
- acct_8020311E0 transfers_to acct_8025DC510 amount: 606.07 Euro via: Cheque timestamp: 2022/09/07 21:34
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/07 22:14
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_800054B70 transfers_to acct_800BA8190 amount: 522.27 US Dollar via: Cash timestamp: 2022/09/07 22:30
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- acct_800054B70 transfers_to acct_800BA8190 amount: 1553.19 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 310.58 Euro via: Credit Card timestamp: 2022/09/07 23:07
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 131.67 Euro via: Cheque timestamp: 2022/09/07 23:23
- acct_8020311E0 transfers_to acct_80207CB30 amount: 1545.64 Euro via: Cheque timestamp: 2022/09/07 23:52
- acct_800102060 transfers_to acct_800E54990 amount: 11.35 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_8020311E0 transfers_to acct_80BF4E8E0 amount: 6.50 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_800102060 transfers_to acct_8008757C0 amount: 11134.79 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_80026E2C0 transfers_to acct_80026E2C0 amount: 13122.87 Euro via: ACH timestamp: 2022/09/08 02:28
- acct_80026E2C0 transfers_to acct_800054B70 amount: 15377.16 US Dollar via: ACH timestamp: 2022/09/08 02:28
- acct_800054B70 transfers_to acct_800403FE0 amount: 348.72 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_8020311E0 transfers_to acct_8025DC510 amount: 606.07 Euro via: Cheque timestamp: 2022/09/08 03:31
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 131.67 Euro via: Cheque timestamp: 2022/09/08 05:09
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 310.58 Euro via: Credit Card timestamp: 2022/09/08 05:18
- acct_800102060 transfers_to acct_80012AE10 amount: 635.48 Euro via: Cheque timestamp: 2022/09/08 06:35
- acct_8020311E0 transfers_to acct_80207CB30 amount: 1545.64 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_8020311E0 transfers_to acct_8130D1D30 amount: 860.16 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_800102060 transfers_to acct_800AABEF0 amount: 54613.30 Euro via: Cheque timestamp: 2022/09/08 09:06
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/08 10:23
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/08 10:28
- acct_800102060 transfers_to acct_800C47BD0 amount: 1821.45 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_800102060 transfers_to acct_800C47BD0 amount: 2928.14 Euro via: Credit Card timestamp: 2022/09/08 11:28
- acct_8020311E0 transfers_to acct_8023EB770 amount: 2122.44 Euro via: Cheque timestamp: 2022/09/08 15:46
- acct_8020311E0 transfers_to acct_806905890 amount: 2297.87 Euro via: Cheque timestamp: 2022/09/08 16:02
- acct_800054B70 transfers_to acct_800BA8190 amount: 522.27 US Dollar via: Cash timestamp: 2022/09/08 17:35
- acct_800054B70 transfers_to acct_800BA8190 amount: 1553.19 US Dollar via: Cheque timestamp: 2022/09/08 17:49
- acct_800054B70 transfers_to acct_800785770 amount: 1636.14 US Dollar via: ACH timestamp: 2022/09/08 20:10
- acct_800054B70 transfers_to acct_800785770 amount: 296.66 US Dollar via: Credit Card timestamp: 2022/09/08 20:28
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/08 20:32
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/08 20:37
- acct_800102120 transfers_to acct_802EC1BF0 amount: 2073.92 Euro via: Cash timestamp: 2022/09/08 21:00
- acct_800102120 transfers_to acct_802EC1BF0 amount: 921.43 Euro via: Cheque timestamp: 2022/09/08 21:18
- acct_800054B70 transfers_to acct_8001933D0 amount: 34.95 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_800054B70 transfers_to acct_8001933D0 amount: 302.85 US Dollar via: Credit Card timestamp: 2022/09/08 22:19
- acct_800054B70 transfers_to acct_80010A750 amount: 1956.15 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_8020311E0 transfers_to acct_8067FB950 amount: 388.14 Euro via: Credit Card timestamp: 2022/09/08 22:32
- acct_800102060 transfers_to acct_80102E7A0 amount: 4626.47 Euro via: Cheque timestamp: 2022/09/08 22:39
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/08 23:16
- acct_8020311E0 transfers_to acct_81364A110 amount: 35.47 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_800054B70 transfers_to acct_800785770 amount: 1636.14 US Dollar via: ACH timestamp: 2022/09/09 00:05
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_800054B70 transfers_to acct_800785770 amount: 296.66 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_800102060 transfers_to acct_80335B840 amount: 24.76 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8020311E0 transfers_to acct_80207CB30 amount: 1545.64 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_800102060 transfers_to acct_800315CA0 amount: 7924.59 Euro via: Cheque timestamp: 2022/09/09 04:25
- acct_800102060 transfers_to acct_800315CA0 amount: 1858.78 Euro via: Credit Card timestamp: 2022/09/09 04:26
- acct_8020311E0 transfers_to acct_8025DC510 amount: 606.07 Euro via: Cheque timestamp: 2022/09/09 04:47
- acct_800102060 transfers_to acct_80012AE10 amount: 635.48 Euro via: Cheque timestamp: 2022/09/09 04:49
- acct_800102060 transfers_to acct_8008757C0 amount: 11134.79 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_800102060 transfers_to acct_800AABEF0 amount: 54613.30 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_8020311E0 transfers_to acct_8023EB770 amount: 2122.44 Euro via: Cheque timestamp: 2022/09/09 07:26
- acct_800102120 transfers_to acct_802EC1BF0 amount: 2073.92 Euro via: Cash timestamp: 2022/09/09 07:39
- acct_800102120 transfers_to acct_802EC1BF0 amount: 921.43 Euro via: Cheque timestamp: 2022/09/09 07:51
- acct_800102060 transfers_to acct_800C47BD0 amount: 1821.45 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_800102060 transfers_to acct_800C47BD0 amount: 2928.14 Euro via: Credit Card timestamp: 2022/09/09 08:50
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 8815.09 Euro via: ACH timestamp: 2022/09/09 09:00
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 11197.71 Euro via: ACH timestamp: 2022/09/09 09:01
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 6610.96 Euro via: ACH timestamp: 2022/09/09 09:08
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 43486.94 Euro via: ACH timestamp: 2022/09/09 09:12
- acct_800102060 transfers_to acct_800166070 amount: 546.09 Euro via: Cheque timestamp: 2022/09/09 09:18
- acct_80BB9A6C0 transfers_to acct_80BB9A6C0 amount: 11256.27 Euro via: ACH timestamp: 2022/09/09 09:28
- acct_8001021C0 transfers_to acct_800102120 amount: 7608.26 Euro via: ACH timestamp: 2022/09/09 09:41
- acct_8000F9560 transfers_to acct_8000F94C0 amount: 5636.38 Euro via: ACH timestamp: 2022/09/09 09:42
- acct_8020311E0 transfers_to acct_8067FB950 amount: 388.14 Euro via: Credit Card timestamp: 2022/09/09 10:56
- acct_800054B70 transfers_to acct_80010A750 amount: 1956.15 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_800054B70 transfers_to acct_800BA8190 amount: 1553.19 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_800054B70 transfers_to acct_800BA8190 amount: 522.27 US Dollar via: Cash timestamp: 2022/09/09 12:21
- acct_800054B70 transfers_to acct_8001933D0 amount: 34.95 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_800054B70 transfers_to acct_8001933D0 amount: 302.85 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_800102060 transfers_to acct_80102E7A0 amount: 4626.47 Euro via: Cheque timestamp: 2022/09/09 15:59
- acct_8020311E0 transfers_to acct_8130D1D30 amount: 860.16 Euro via: Cheque timestamp: 2022/09/09 16:04
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/09 16:44
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/09 16:57
- acct_8001021C0 transfers_to acct_800102120 amount: 555.80 Euro via: ACH timestamp: 2022/09/09 17:00
- acct_8000F9560 transfers_to acct_8000F94C0 amount: 5704.52 Euro via: ACH timestamp: 2022/09/09 17:25
- acct_800102060 transfers_to acct_800976130 amount: 1510.62 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_8020311E0 transfers_to acct_80690FA30 amount: 13514.44 Euro via: Credit Card timestamp: 2022/09/09 19:05
- acct_8000EFCE0 transfers_to acct_800102120 amount: 544722.51 Euro via: ACH timestamp: 2022/09/09 19:20
- acct_8000EFCE0 transfers_to acct_800102120 amount: 610727.32 Euro via: Cheque timestamp: 2022/09/09 19:27
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 131.67 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 310.58 Euro via: Credit Card timestamp: 2022/09/09 19:47
- acct_800054B70 transfers_to acct_800054B70 amount: 2701.84 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_800054B70 transfers_to acct_800054B70 amount: 45404.44 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_800054B70 transfers_to acct_800054B70 amount: 53103.23 US Dollar via: ACH timestamp: 2022/09/09 20:22
- acct_800054B70 transfers_to acct_800403FE0 amount: 348.72 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/09 21:43
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/09 21:52
- acct_8020311E0 transfers_to acct_806905890 amount: 2297.87 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_800102060 transfers_to acct_80173F200 amount: 5.12 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8020311E0 transfers_to acct_8001021C0 amount: 180.14 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_800101850 transfers_to acct_812E4A930 amount: 121.62 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 64.67 US Dollar via: ACH timestamp: 2022/09/10 01:43
- acct_800054B70 transfers_to acct_812FBF8E0 amount: 136.97 US Dollar via: Cheque timestamp: 2022/09/10 01:49
- acct_8020311E0 transfers_to acct_8130D1D30 amount: 860.16 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_8020311E0 transfers_to acct_8067FB950 amount: 388.14 Euro via: Credit Card timestamp: 2022/09/10 05:24
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 310.58 Euro via: Credit Card timestamp: 2022/09/10 12:03
- acct_8020311E0 transfers_to acct_802F5FEC0 amount: 131.67 Euro via: Cheque timestamp: 2022/09/10 12:06
- acct_800102060 transfers_to acct_800AABEF0 amount: 54613.30 Euro via: Cheque timestamp: 2022/09/10 15:48
- acct_800102060 transfers_to acct_8008757C0 amount: 11134.79 Euro via: Cheque timestamp: 2022/09/10 15:57

SUMMARY STATISTICS:
  Total transactions: 415
  Unique accounts: 61
  Total volume: 79,275,793.74
  Avg transaction: 191,026.01
  Time span: 382 units
  Max out-degree: 115 (node: 012_800054B70)
  Max in-degree: 30 (node: 012_800054B70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)