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_02317) ===

**Nodes:**
- acct_80203B990 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_806471170 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_806757550 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802993780 (type: Account)
- acct_805148BD0 (type: Account)
- acct_802877800 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_80071C080 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8033098C0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_803E75780 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8084EF910 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_807ABA360 (type: Account)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017748 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_010 (type: Bank)
- bank_0113523 (type: Bank)
- bank_011852 (type: Bank)
- bank_013057 (type: Bank)
- bank_014549 (type: Bank)
- bank_014663 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_019477 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221765 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_80203B990 belongs_to bank_001299
- acct_8051E3B20 belongs_to bank_001412
- acct_806471170 belongs_to bank_0016649
- acct_80652E8F0 belongs_to bank_0016792
- acct_806757550 belongs_to bank_0017748
- acct_802CE4A20 belongs_to bank_00220
- acct_802993780 belongs_to bank_003045
- acct_805148BD0 belongs_to bank_003489
- acct_802877800 belongs_to bank_006179
- acct_8048CB7A0 belongs_to bank_008248
- acct_8038BCE30 belongs_to bank_009209
- acct_80071C080 belongs_to bank_010
- acct_8050A8A70 belongs_to bank_0113523
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_802AD2A00 belongs_to bank_014549
- acct_806911FE0 belongs_to bank_014663
- acct_8033098C0 belongs_to bank_016031
- acct_8021199E0 belongs_to bank_01665
- acct_806288DA0 belongs_to bank_017321
- acct_805F1BD90 belongs_to bank_019477
- acct_803E75780 belongs_to bank_0210319
- acct_8070ED960 belongs_to bank_0219444
- acct_8084EF910 belongs_to bank_0221765
- acct_80681F820 belongs_to bank_026580
- acct_805AC5390 belongs_to bank_027217
- acct_807ABA360 belongs_to bank_029251
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 2212701.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80492FFE0 transfers_to acct_80492FFE0 amount: 54683.72 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_8084EF910 transfers_to acct_8084EF910 amount: 2013.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:31
- acct_802993780 transfers_to acct_802993780 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_806288DA0 transfers_to acct_806288DA0 amount: 150140.32 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8050A8A70 transfers_to acct_8050A8A70 amount: 13285622.66 Rupee via: Reinvestment timestamp: 2022/09/01 13:14
- acct_8070ED960 transfers_to acct_8070ED960 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/01 16:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/01 16:23
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 11116.28 Yuan via: Reinvestment timestamp: 2022/09/01 17:41
- acct_805AC5390 transfers_to acct_805AC5390 amount: 7191.19 Euro via: Reinvestment timestamp: 2022/09/01 18:27
- acct_807D04020 transfers_to acct_807D04020 amount: 15598.75 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_8051E3B20 transfers_to acct_806757550 amount: 21086.98 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_801564480 transfers_to acct_801564480 amount: 9504.03 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_801564480 transfers_to acct_8051E3B20 amount: 11136.67 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_803E75780 transfers_to acct_803E75780 amount: 347635.96 Yen via: ACH timestamp: 2022/09/10 11:02
- acct_803E75780 transfers_to acct_8051E3B20 amount: 3298.25 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_807ABA360 transfers_to acct_8051E3B20 amount: 8884.75 US Dollar via: ACH timestamp: 2022/09/11 19:29
- acct_80071C080 transfers_to acct_8051E3B20 amount: 13188.16 US Dollar via: ACH timestamp: 2022/09/12 16:24
- acct_8021199E0 transfers_to acct_8051E3B20 amount: 9193.65 US Dollar via: ACH timestamp: 2022/09/13 01:08
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8043EC7F0 amount: 5583.19 Euro via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_802877800 amount: 19712.44 US Dollar via: ACH timestamp: 2022/09/13 03:18
- acct_80681F820 transfers_to acct_80681F820 amount: 6202.81 Euro via: ACH timestamp: 2022/09/13 04:31
- acct_80681F820 transfers_to acct_8051E3B20 amount: 7268.34 US Dollar via: ACH timestamp: 2022/09/13 04:31
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 75367.45 Yuan via: ACH timestamp: 2022/09/13 08:49
- acct_8048CB7A0 transfers_to acct_8051E3B20 amount: 11252.90 US Dollar via: ACH timestamp: 2022/09/13 08:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_8051E3B20 transfers_to acct_805F1BD90 amount: 59622.07 Yuan via: ACH timestamp: 2022/09/13 09:15
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06
- acct_805148BD0 transfers_to acct_8051E3B20 amount: 10394.61 US Dollar via: ACH timestamp: 2022/09/13 10:06
- acct_802993780 transfers_to acct_802993780 amount: 12114.03 Euro via: ACH timestamp: 2022/09/13 15:03
- acct_802993780 transfers_to acct_8051E3B20 amount: 14195.02 US Dollar via: ACH timestamp: 2022/09/13 15:03
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 314005.90 Ruble via: ACH timestamp: 2022/09/13 15:33
- acct_80652E8F0 transfers_to acct_8051E3B20 amount: 4035.86 US Dollar via: ACH timestamp: 2022/09/13 15:33
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_806911FE0 amount: 10874.08 Euro via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_806288DA0 amount: 4347.82 Euro via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_805AC5390 amount: 10797.41 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8038BCE30 amount: 121810.92 Yuan via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_802AD2A00 amount: 16516.22 US Dollar via: ACH timestamp: 2022/09/14 19:49
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_80492FFE0 amount: 215.00 Euro via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8050A8A70 amount: 1058595.44 Rupee via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_80203B990 amount: 7967.15 Euro via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8084EF910 amount: 12784.07 UK Pound via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 106
  Unique accounts: 29
  Total volume: 20,561,646.89
  Avg transaction: 193,977.80
  Time span: 79 units
  Max out-degree: 30 (node: 001412_8051E3B20)
  Max in-degree: 59 (node: 001412_8051E3B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02318) ===

**Nodes:**
- acct_8048CB0B0 (type: Account)
- acct_80203B990 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_806471170 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_806757550 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802993780 (type: Account)
- acct_805148BD0 (type: Account)
- acct_8048CAF20 (type: Account)
- acct_8036BD5A0 (type: Account)
- acct_80E6D8130 (type: Account)
- acct_802877800 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8038BBD80 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_8048CAD90 (type: Account)
- acct_8048CAE80 (type: Account)
- acct_8137A3AF0 (type: Account)
- acct_80071C080 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8033098C0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_8048CB700 (type: Account)
- acct_8048CB840 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_80CB0F2D0 (type: Account)
- acct_8048C8CE0 (type: Account)
- acct_803E75780 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8084EF910 (type: Account)
- acct_80F1FBAD0 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_807ABA360 (type: Account)
- bank_0012278 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017748 (type: Bank)
- bank_00220 (type: Bank)
- bank_003 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_010 (type: Bank)
- bank_0113523 (type: Bank)
- bank_011852 (type: Bank)
- bank_013057 (type: Bank)
- bank_014549 (type: Bank)
- bank_014663 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_018200 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0239692 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_8048CB0B0 belongs_to bank_0012278
- acct_80203B990 belongs_to bank_001299
- acct_8051E3B20 belongs_to bank_001412
- acct_806471170 belongs_to bank_0016649
- acct_80652E8F0 belongs_to bank_0016792
- acct_806757550 belongs_to bank_0017748
- acct_802CE4A20 belongs_to bank_00220
- acct_802993780 belongs_to bank_003045
- acct_805148BD0 belongs_to bank_003489
- acct_8048CAF20 belongs_to bank_003
- acct_8036BD5A0 belongs_to bank_004
- acct_80E6D8130 belongs_to bank_005627
- acct_802877800 belongs_to bank_006179
- acct_8048CB7A0 belongs_to bank_008248
- acct_8038BBD80 belongs_to bank_009209
- acct_8038BCE30 belongs_to bank_009209
- acct_8048CAD90 belongs_to bank_009209
- acct_8048CAE80 belongs_to bank_009328
- acct_8137A3AF0 belongs_to bank_009417
- acct_80071C080 belongs_to bank_010
- acct_8050A8A70 belongs_to bank_0113523
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_802AD2A00 belongs_to bank_014549
- acct_806911FE0 belongs_to bank_014663
- acct_8033098C0 belongs_to bank_016031
- acct_8021199E0 belongs_to bank_01665
- acct_806288DA0 belongs_to bank_017321
- acct_8048CB700 belongs_to bank_018200
- acct_8048CB840 belongs_to bank_019318
- acct_805F1BD90 belongs_to bank_019477
- acct_80CB0F2D0 belongs_to bank_019740
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- acct_8048CB0B0 transfers_to acct_8137A3AF0 amount: 511114.92 Yuan via: ACH timestamp: 2022/09/01 00:01
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- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_8048CB840 transfers_to acct_8048CB840 amount: 152.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8048CAE80 transfers_to acct_8048CAE80 amount: 120.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8048C8CE0 transfers_to acct_8048C8CE0 amount: 27137138.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8048CB700 transfers_to acct_8048CB700 amount: 4665.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
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- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 10272.70 Yuan via: Cash timestamp: 2022/09/01 03:52
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- acct_8038BBD80 transfers_to acct_8048CB700 amount: 36870.21 Yuan via: Cheque timestamp: 2022/09/01 07:58
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- acct_8084EF910 transfers_to acct_8084EF910 amount: 2013.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:31
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- acct_806288DA0 transfers_to acct_806288DA0 amount: 150140.32 Euro via: Reinvestment timestamp: 2022/09/01 11:49
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/01 16:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/01 16:19
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- acct_8048CAE80 transfers_to acct_8048CAE80 amount: 37516.25 Yuan via: Reinvestment timestamp: 2022/09/01 22:35
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/02 03:53
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 11163.36 Yuan via: Credit Card timestamp: 2022/09/02 04:36
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 36870.21 Yuan via: Cheque timestamp: 2022/09/02 04:42
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/02 08:47
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- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 10272.70 Yuan via: Cash timestamp: 2022/09/02 19:43
- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 1725.31 Yuan via: Cheque timestamp: 2022/09/02 19:54
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- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
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- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 1725.31 Yuan via: Cheque timestamp: 2022/09/03 20:18
- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 10272.70 Yuan via: Cash timestamp: 2022/09/04 09:32
- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 1725.31 Yuan via: Cheque timestamp: 2022/09/04 09:34
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/04 11:55
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- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/05 02:02
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- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 10272.70 Yuan via: Cash timestamp: 2022/09/05 13:43
- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 1725.31 Yuan via: Cheque timestamp: 2022/09/05 13:59
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 36870.21 Yuan via: Cheque timestamp: 2022/09/05 14:37
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 11163.36 Yuan via: Credit Card timestamp: 2022/09/05 14:51
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
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- acct_8038BBD80 transfers_to acct_8048CB700 amount: 36870.21 Yuan via: Cheque timestamp: 2022/09/06 01:05
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 1725.31 Yuan via: Cheque timestamp: 2022/09/06 06:39
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 10272.70 Yuan via: Cash timestamp: 2022/09/06 06:57
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/06 21:04
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/06 21:08
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/07 04:27
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 3214.12 Yuan via: Credit Card timestamp: 2022/09/07 04:27
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 11163.36 Yuan via: Credit Card timestamp: 2022/09/07 09:42
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 36870.21 Yuan via: Cheque timestamp: 2022/09/07 09:47
- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 1725.31 Yuan via: Cheque timestamp: 2022/09/07 14:02
- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 10272.70 Yuan via: Cash timestamp: 2022/09/07 14:15
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- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 10272.70 Yuan via: Cash timestamp: 2022/09/08 00:43
- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 1725.31 Yuan via: Cheque timestamp: 2022/09/08 00:47
- acct_8036BD5A0 transfers_to acct_8048CAE80 amount: 2720.69 Yuan via: Cheque timestamp: 2022/09/08 04:41
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 36870.21 Yuan via: Cheque timestamp: 2022/09/08 09:06
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 11163.36 Yuan via: Credit Card timestamp: 2022/09/08 09:24
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- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 10272.70 Yuan via: Cash timestamp: 2022/09/09 14:59
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 36870.21 Yuan via: Cheque timestamp: 2022/09/09 18:34
- acct_8038BBD80 transfers_to acct_8048CB700 amount: 11163.36 Yuan via: Credit Card timestamp: 2022/09/09 18:53
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- acct_8048CB700 transfers_to acct_8048CB7A0 amount: 19874.87 Yuan via: ACH timestamp: 2022/09/09 19:41
- acct_8048CAF20 transfers_to acct_8048CB7A0 amount: 6569.90 Yuan via: ACH timestamp: 2022/09/09 19:42
- acct_8048C8CE0 transfers_to acct_8048CB7A0 amount: 25091.74 Yuan via: ACH timestamp: 2022/09/09 19:53
- acct_8048CB840 transfers_to acct_8048CB7A0 amount: 25888.30 Yuan via: ACH timestamp: 2022/09/09 19:54
- acct_8048CAE80 transfers_to acct_8048CB7A0 amount: 15850.12 Yuan via: ACH timestamp: 2022/09/09 19:56
- acct_8048CAD90 transfers_to acct_8048CB7A0 amount: 31097.79 Yuan via: ACH timestamp: 2022/09/09 19:58
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- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/09 23:04
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- acct_8048CAF20 transfers_to acct_80CB0F2D0 amount: 10272.70 Yuan via: Cash timestamp: 2022/09/10 14:14
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- acct_8051E3B20 transfers_to acct_806911FE0 amount: 10874.08 Euro via: ACH timestamp: 2022/09/14 08:07
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- acct_8051E3B20 transfers_to acct_806288DA0 amount: 4347.82 Euro via: ACH timestamp: 2022/09/14 11:19
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- acct_8051E3B20 transfers_to acct_802AD2A00 amount: 16516.22 US Dollar via: ACH timestamp: 2022/09/14 19:49
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- acct_8051E3B20 transfers_to acct_80492FFE0 amount: 215.00 Euro via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8050A8A70 amount: 1058595.44 Rupee via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_80203B990 amount: 7967.15 Euro via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8084EF910 amount: 12784.07 UK Pound via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 188
  Unique accounts: 42
  Total volume: 51,283,951.09
  Avg transaction: 272,786.97
  Time span: 152 units
  Max out-degree: 30 (node: 001412_8051E3B20)
  Max in-degree: 59 (node: 001412_8051E3B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02319) ===

**Nodes:**
- acct_80490FD00 (type: Account)
- acct_80203B990 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_806471170 (type: Account)
- acct_80BE16890 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_806757550 (type: Account)
- acct_807AC3D40 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802794D70 (type: Account)
- acct_802993780 (type: Account)
- acct_805148BD0 (type: Account)
- acct_806CC7440 (type: Account)
- acct_802877800 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_80381CC80 (type: Account)
- acct_80071C080 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_80BB561F0 (type: Account)
- acct_80DD13F50 (type: Account)
- acct_801A358B0 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_80B35C720 (type: Account)
- acct_80BB561A0 (type: Account)
- acct_801A32E30 (type: Account)
- acct_801D59310 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_8132118A0 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8033098C0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_803E75780 (type: Account)
- acct_80D531C20 (type: Account)
- acct_802721570 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8113F7220 (type: Account)
- acct_8084EF910 (type: Account)
- acct_80BB8D470 (type: Account)
- acct_80BAD8AD0 (type: Account)
- acct_80BE16930 (type: Account)
- acct_8021200A0 (type: Account)
- acct_8104C71A0 (type: Account)
- acct_80B3545A0 (type: Account)
- acct_80681F820 (type: Account)
- acct_802AF9370 (type: Account)
- acct_805AC5390 (type: Account)
- acct_803E8EF00 (type: Account)
- acct_80C37CF50 (type: Account)
- acct_807ABA360 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016649 (type: Bank)
- bank_001669 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017863 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_010 (type: Bank)
- bank_0113523 (type: Bank)
- bank_011852 (type: Bank)
- bank_0124261 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146122 (type: Bank)
- bank_014663 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_019477 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0232335 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024482 (type: Bank)
- bank_026580 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_028627 (type: Bank)
- bank_029069 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80490FD00 belongs_to bank_0012461
- acct_80203B990 belongs_to bank_001299
- acct_8051E3B20 belongs_to bank_001412
- acct_806471170 belongs_to bank_0016649
- acct_80BE16890 belongs_to bank_001669
- acct_80652E8F0 belongs_to bank_0016792
- acct_806757550 belongs_to bank_0017748
- acct_807AC3D40 belongs_to bank_0017863
- acct_802CE4A20 belongs_to bank_00220
- acct_802794D70 belongs_to bank_002467
- acct_802993780 belongs_to bank_003045
- acct_805148BD0 belongs_to bank_003489
- acct_806CC7440 belongs_to bank_00410
- acct_802877800 belongs_to bank_006179
- acct_8048CB7A0 belongs_to bank_008248
- acct_8038BCE30 belongs_to bank_009209
- acct_80381CC80 belongs_to bank_009328
- acct_80071C080 belongs_to bank_010
- acct_8050A8A70 belongs_to bank_0113523
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_80BB561F0 belongs_to bank_0124261
- acct_80DD13F50 belongs_to bank_0124371
- acct_801A358B0 belongs_to bank_012561
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_80B35C720 belongs_to bank_013516
- acct_80BB561A0 belongs_to bank_013516
- acct_801A32E30 belongs_to bank_013554
- acct_801D59310 belongs_to bank_014290
- acct_802AD2A00 belongs_to bank_014549
- acct_8132118A0 belongs_to bank_0146122
- acct_806911FE0 belongs_to bank_014663
- acct_8033098C0 belongs_to bank_016031
- acct_8021199E0 belongs_to bank_01665
- acct_806288DA0 belongs_to bank_017321
- acct_805F1BD90 belongs_to bank_019477
- acct_803E75780 belongs_to bank_0210319
- acct_80D531C20 belongs_to bank_0218267
- acct_802721570 belongs_to bank_021918
- acct_8070ED960 belongs_to bank_0219444
- acct_8113F7220 belongs_to bank_0221279
- acct_8084EF910 belongs_to bank_0221765
- acct_80BB8D470 belongs_to bank_0223026
- acct_80BAD8AD0 belongs_to bank_0223240
- acct_80BE16930 belongs_to bank_0232335
- acct_8021200A0 belongs_to bank_024144
- acct_8104C71A0 belongs_to bank_0241775
- acct_80B3545A0 belongs_to bank_024482
- acct_80681F820 belongs_to bank_026580
- acct_802AF9370 belongs_to bank_027103
- acct_805AC5390 belongs_to bank_027217
- acct_803E8EF00 belongs_to bank_028627
- acct_80C37CF50 belongs_to bank_029069
- acct_807ABA360 belongs_to bank_029251
- acct_1004286A8 belongs_to bank_070
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BAD8AD0 transfers_to acct_80BAD8AD0 amount: 6.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806CC7440 transfers_to acct_806CC7440 amount: 7.44 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E8EF00 transfers_to acct_803E8EF00 amount: 10.94 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807AC3D40 transfers_to acct_807AC3D40 amount: 7712.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8132118A0 transfers_to acct_8132118A0 amount: 4592.80 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8113F7220 transfers_to acct_8113F7220 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801A32E30 transfers_to acct_801A32E30 amount: 10.63 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BE16890 transfers_to acct_80BE16890 amount: 128654.76 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BB561A0 transfers_to acct_80BB561A0 amount: 7.72 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BAD8AD0 transfers_to acct_80BAD8AD0 amount: 42305.58 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 126998.34 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B35C720 transfers_to acct_80B3545A0 amount: 1862.82 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 2212701.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BB561A0 transfers_to acct_80BB561A0 amount: 114.27 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B3545A0 transfers_to acct_80BE16930 amount: 245.03 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_802794D70 transfers_to acct_802794D70 amount: 14.92 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_802794D70 transfers_to acct_80BB8D470 amount: 15344.71 Euro via: Cash timestamp: 2022/09/01 00:39
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/01 00:45
- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/01 00:46
- acct_802794D70 transfers_to acct_80BB8D470 amount: 783.53 Euro via: Wire timestamp: 2022/09/01 00:54
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/01 01:54
- acct_801A358B0 transfers_to acct_80490FD00 amount: 9215.77 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_801A358B0 transfers_to acct_80490FD00 amount: 111157.37 Euro via: Cash timestamp: 2022/09/01 02:35
- acct_801A358B0 transfers_to acct_80490FD00 amount: 1790.20 Euro via: Wire timestamp: 2022/09/01 02:41
- acct_801A358B0 transfers_to acct_80490FD00 amount: 43801.43 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_80DD13F50 transfers_to acct_80DD13F50 amount: 2143536.67 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_80492FFE0 transfers_to acct_80492FFE0 amount: 54683.72 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_806CC7440 transfers_to acct_806CC7440 amount: 6651256.64 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_802794D70 transfers_to acct_806CC7440 amount: 3297.61 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/01 04:16
- acct_802794D70 transfers_to acct_806CC7440 amount: 1006.22 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/01 06:30
- acct_80C37CF50 transfers_to acct_80C37CF50 amount: 131959.30 Euro via: Reinvestment timestamp: 2022/09/01 07:18
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/01 07:34
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/01 08:46
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/01 08:52
- acct_8084EF910 transfers_to acct_8084EF910 amount: 2013.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:31
- acct_802794D70 transfers_to acct_802AF9370 amount: 90453.63 Euro via: Cheque timestamp: 2022/09/01 10:43
- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/01 10:48
- acct_802794D70 transfers_to acct_802AF9370 amount: 185098.78 Euro via: Wire timestamp: 2022/09/01 10:49
- acct_802794D70 transfers_to acct_802AF9370 amount: 184991.29 Euro via: Cash timestamp: 2022/09/01 10:55
- acct_802794D70 transfers_to acct_802AF9370 amount: 10553.29 Euro via: Credit Card timestamp: 2022/09/01 10:56
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_802993780 transfers_to acct_802993780 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/01 11:22
- acct_80BB561F0 transfers_to acct_80BB561F0 amount: 170.61 Euro via: Reinvestment timestamp: 2022/09/01 11:34
- acct_806288DA0 transfers_to acct_806288DA0 amount: 150140.32 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 3801.71 Euro via: Cheque timestamp: 2022/09/01 12:02
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 10.33 Euro via: Cash timestamp: 2022/09/01 12:11
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/01 12:20
- acct_8050A8A70 transfers_to acct_8050A8A70 amount: 13285622.66 Rupee via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80D531C20 transfers_to acct_80D531C20 amount: 111077.39 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_8070ED960 transfers_to acct_8070ED960 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_801A32E30 transfers_to acct_801A32E30 amount: 9565.44 Euro via: Reinvestment timestamp: 2022/09/01 14:10
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 8573.40 Euro via: Cheque timestamp: 2022/09/01 14:30
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/01 14:35
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/01 14:45
- acct_802794D70 transfers_to acct_802794D70 amount: 186571.71 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80B35C720 transfers_to acct_80B35C720 amount: 2200.89 Euro via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80490FD00 transfers_to acct_80490FD00 amount: 70387.08 Euro via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80BB8D470 transfers_to acct_80BB8D470 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 15:59
- acct_802721570 transfers_to acct_807AC3D40 amount: 34433.26 Euro via: Cheque timestamp: 2022/09/01 16:02
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_802721570 transfers_to acct_807AC3D40 amount: 39984.08 Euro via: ACH timestamp: 2022/09/01 16:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/01 16:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/01 16:23
- acct_80BB8D470 transfers_to acct_80BB8D470 amount: 65368.43 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/01 16:43
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/01 16:49
- acct_1004286A8 transfers_to acct_802721570 amount: 78.87 Euro via: Cheque timestamp: 2022/09/01 17:36
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 11116.28 Yuan via: Reinvestment timestamp: 2022/09/01 17:41
- acct_1004286A8 transfers_to acct_802721570 amount: 158.46 Euro via: Cash timestamp: 2022/09/01 17:51
- acct_802AF9370 transfers_to acct_802AF9370 amount: 12.64 Euro via: Reinvestment timestamp: 2022/09/01 17:59
- acct_801D59310 transfers_to acct_801D59310 amount: 205494.02 Euro via: Reinvestment timestamp: 2022/09/01 18:14
- acct_805AC5390 transfers_to acct_805AC5390 amount: 7191.19 Euro via: Reinvestment timestamp: 2022/09/01 18:27
- acct_8021200A0 transfers_to acct_8021200A0 amount: 15869.99 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80BE16930 transfers_to acct_80BE16930 amount: 64.03 Euro via: Reinvestment timestamp: 2022/09/01 20:21
- acct_1004286A8 transfers_to acct_801A32E30 amount: 3188.89 Euro via: Cheque timestamp: 2022/09/01 21:06
- acct_1004286A8 transfers_to acct_801A32E30 amount: 5643.43 Euro via: Cash timestamp: 2022/09/01 21:12
- acct_80490FD00 transfers_to acct_80490FD00 amount: 3.40 Euro via: Reinvestment timestamp: 2022/09/01 21:43
- acct_802AF9370 transfers_to acct_802AF9370 amount: 7708821.57 Euro via: Reinvestment timestamp: 2022/09/01 22:10
- acct_801A358B0 transfers_to acct_801A358B0 amount: 11.69 Euro via: Reinvestment timestamp: 2022/09/01 22:26
- acct_807D04020 transfers_to acct_807D04020 amount: 15598.75 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80B3545A0 transfers_to acct_80BE16930 amount: 6.17 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/02 00:24
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/02 01:18
- acct_805148BD0 transfers_to acct_80C37CF50 amount: 7110.12 Euro via: Cheque timestamp: 2022/09/02 02:44
- acct_805148BD0 transfers_to acct_80C37CF50 amount: 1002.27 Euro via: ACH timestamp: 2022/09/02 02:52
- acct_1004286A8 transfers_to acct_80BB561F0 amount: 2469.60 Euro via: Cheque timestamp: 2022/09/02 03:11
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- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/02 04:52
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- acct_802721570 transfers_to acct_807AC3D40 amount: 39984.08 Euro via: ACH timestamp: 2022/09/02 08:04
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 37.04 Euro via: Cash timestamp: 2022/09/02 08:09
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/02 08:12
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- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/02 08:26
- acct_1004286A8 transfers_to acct_802721570 amount: 78.87 Euro via: Cheque timestamp: 2022/09/02 08:31
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/02 08:38
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- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/02 09:48
- acct_802794D70 transfers_to acct_805148BD0 amount: 3795.42 Euro via: Cheque timestamp: 2022/09/02 11:22
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- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/02 12:03
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/02 12:07
- acct_1004286A8 transfers_to acct_8104C71A0 amount: 1087.81 Euro via: Credit Card timestamp: 2022/09/02 12:46
- acct_1004286A8 transfers_to acct_8104C71A0 amount: 285.88 Euro via: Cheque timestamp: 2022/09/02 12:56
- acct_805148BD0 transfers_to acct_807AC3D40 amount: 8794.15 Euro via: Credit Card timestamp: 2022/09/02 13:33
- acct_802794D70 transfers_to acct_802AF9370 amount: 185098.78 Euro via: Wire timestamp: 2022/09/02 13:39
- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/02 13:44
- acct_802794D70 transfers_to acct_802AF9370 amount: 184991.29 Euro via: Cash timestamp: 2022/09/02 13:48
- acct_802794D70 transfers_to acct_802AF9370 amount: 10553.29 Euro via: Credit Card timestamp: 2022/09/02 13:49
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- acct_802794D70 transfers_to acct_802AF9370 amount: 90453.63 Euro via: Cheque timestamp: 2022/09/02 13:59
- acct_1004286A8 transfers_to acct_8021200A0 amount: 1139.15 Euro via: Credit Card timestamp: 2022/09/02 17:09
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- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/02 20:41
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_1004286A8 transfers_to acct_801A32E30 amount: 5643.43 Euro via: Cash timestamp: 2022/09/02 21:15
- acct_1004286A8 transfers_to acct_801A32E30 amount: 3188.89 Euro via: Cheque timestamp: 2022/09/02 21:29
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- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 3801.71 Euro via: Cheque timestamp: 2022/09/02 22:45
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/02 22:48
- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/02 23:13
- acct_802794D70 transfers_to acct_80BB8D470 amount: 15344.71 Euro via: Cash timestamp: 2022/09/02 23:14
- acct_802794D70 transfers_to acct_80BB8D470 amount: 783.53 Euro via: Wire timestamp: 2022/09/02 23:16
- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/02 23:17
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/02 23:22
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- acct_801A358B0 transfers_to acct_80490FD00 amount: 43801.43 Euro via: Cheque timestamp: 2022/09/02 23:44
- acct_801A358B0 transfers_to acct_80490FD00 amount: 1790.20 Euro via: Wire timestamp: 2022/09/02 23:50
- acct_801A358B0 transfers_to acct_80490FD00 amount: 9215.77 Euro via: Credit Card timestamp: 2022/09/02 23:55
- acct_801A358B0 transfers_to acct_80490FD00 amount: 111157.37 Euro via: Cash timestamp: 2022/09/02 23:58
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- acct_80B3545A0 transfers_to acct_80BB561A0 amount: 2.51 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_801A358B0 transfers_to acct_801A32E30 amount: 368.31 Euro via: ACH timestamp: 2022/09/03 05:49
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/03 06:11
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/03 06:24
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/03 11:45
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/03 13:48
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/03 19:12
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/03 19:27
- acct_1004286A8 transfers_to acct_801A32E30 amount: 3188.89 Euro via: Cheque timestamp: 2022/09/03 21:34
- acct_1004286A8 transfers_to acct_801A32E30 amount: 5643.43 Euro via: Cash timestamp: 2022/09/03 21:53
- acct_801A358B0 transfers_to acct_80490FD00 amount: 43801.43 Euro via: Cheque timestamp: 2022/09/03 22:33
- acct_801A358B0 transfers_to acct_80490FD00 amount: 9215.77 Euro via: Credit Card timestamp: 2022/09/03 22:53
- acct_801A358B0 transfers_to acct_80490FD00 amount: 111157.37 Euro via: Cash timestamp: 2022/09/03 22:54
- acct_801A358B0 transfers_to acct_80490FD00 amount: 1790.20 Euro via: Wire timestamp: 2022/09/03 22:59
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/03 23:28
- acct_80B3545A0 transfers_to acct_805148BD0 amount: 22.21 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/04 00:07
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/04 03:05
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/04 03:16
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/04 06:55
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/04 12:20
- acct_1004286A8 transfers_to acct_801A32E30 amount: 3188.89 Euro via: Cheque timestamp: 2022/09/04 15:26
- acct_1004286A8 transfers_to acct_801A32E30 amount: 5643.43 Euro via: Cash timestamp: 2022/09/04 15:26
- acct_801A358B0 transfers_to acct_80490FD00 amount: 111157.37 Euro via: Cash timestamp: 2022/09/04 16:35
- acct_801A358B0 transfers_to acct_80490FD00 amount: 1790.20 Euro via: Wire timestamp: 2022/09/04 16:36
- acct_801A358B0 transfers_to acct_80490FD00 amount: 9215.77 Euro via: Credit Card timestamp: 2022/09/04 16:46
- acct_801A358B0 transfers_to acct_80490FD00 amount: 43801.43 Euro via: Cheque timestamp: 2022/09/04 16:50
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/04 23:04
- acct_80B3545A0 transfers_to acct_80BB561F0 amount: 84.68 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_801A358B0 transfers_to acct_80490FD00 amount: 9215.77 Euro via: Credit Card timestamp: 2022/09/05 01:30
- acct_801A358B0 transfers_to acct_80490FD00 amount: 43801.43 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/05 01:40
- acct_801A358B0 transfers_to acct_80490FD00 amount: 1790.20 Euro via: Wire timestamp: 2022/09/05 01:47
- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/05 01:52
- acct_802794D70 transfers_to acct_80BB8D470 amount: 783.53 Euro via: Wire timestamp: 2022/09/05 01:52
- acct_802794D70 transfers_to acct_80BB8D470 amount: 15344.71 Euro via: Cash timestamp: 2022/09/05 01:57
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/05 01:59
- acct_801A358B0 transfers_to acct_80490FD00 amount: 111157.37 Euro via: Cash timestamp: 2022/09/05 01:59
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/05 03:03
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/05 03:04
- acct_802794D70 transfers_to acct_802AF9370 amount: 90453.63 Euro via: Cheque timestamp: 2022/09/05 07:32
- acct_802794D70 transfers_to acct_802AF9370 amount: 184991.29 Euro via: Cash timestamp: 2022/09/05 07:34
- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/05 07:35
- acct_802794D70 transfers_to acct_802AF9370 amount: 10553.29 Euro via: Credit Card timestamp: 2022/09/05 07:36
- acct_802794D70 transfers_to acct_802AF9370 amount: 185098.78 Euro via: Wire timestamp: 2022/09/05 07:44
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/05 08:07
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/05 10:04
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_802721570 amount: 78.87 Euro via: Cheque timestamp: 2022/09/05 11:10
- acct_1004286A8 transfers_to acct_802721570 amount: 158.46 Euro via: Cash timestamp: 2022/09/05 11:16
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/05 12:12
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/05 14:00
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 3801.71 Euro via: Cheque timestamp: 2022/09/05 14:00
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 10.33 Euro via: Cash timestamp: 2022/09/05 14:04
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/05 17:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/05 19:42
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 8573.40 Euro via: Cheque timestamp: 2022/09/05 19:45
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/05 19:54
- acct_802721570 transfers_to acct_807AC3D40 amount: 34433.26 Euro via: Cheque timestamp: 2022/09/05 20:05
- acct_802721570 transfers_to acct_807AC3D40 amount: 39984.08 Euro via: ACH timestamp: 2022/09/05 20:24
- acct_1004286A8 transfers_to acct_801A32E30 amount: 5643.43 Euro via: Cash timestamp: 2022/09/05 22:00
- acct_1004286A8 transfers_to acct_801A32E30 amount: 3188.89 Euro via: Cheque timestamp: 2022/09/05 22:22
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/05 23:50
- acct_80B3545A0 transfers_to acct_80BAD8AD0 amount: 29.51 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_802721570 transfers_to acct_807AC3D40 amount: 39984.08 Euro via: ACH timestamp: 2022/09/06 01:18
- acct_802721570 transfers_to acct_807AC3D40 amount: 34433.26 Euro via: Cheque timestamp: 2022/09/06 01:25
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/06 02:15
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/06 03:53
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/06 03:54
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 8573.40 Euro via: Cheque timestamp: 2022/09/06 06:03
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/06 06:25
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/06 07:32
- acct_1004286A8 transfers_to acct_801A32E30 amount: 3188.89 Euro via: Cheque timestamp: 2022/09/06 07:45
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 10.33 Euro via: Cash timestamp: 2022/09/06 07:46
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 3801.71 Euro via: Cheque timestamp: 2022/09/06 07:48
- acct_1004286A8 transfers_to acct_801A32E30 amount: 5643.43 Euro via: Cash timestamp: 2022/09/06 07:50
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/06 11:05
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/06 11:24
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/06 13:34
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/06 14:22
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/06 19:44
- acct_801A358B0 transfers_to acct_80490FD00 amount: 9215.77 Euro via: Credit Card timestamp: 2022/09/06 20:30
- acct_801A358B0 transfers_to acct_80490FD00 amount: 1790.20 Euro via: Wire timestamp: 2022/09/06 20:47
- acct_801A358B0 transfers_to acct_80490FD00 amount: 111157.37 Euro via: Cash timestamp: 2022/09/06 20:53
- acct_801A358B0 transfers_to acct_80490FD00 amount: 43801.43 Euro via: Cheque timestamp: 2022/09/06 20:58
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/06 21:00
- acct_802794D70 transfers_to acct_80BB8D470 amount: 783.53 Euro via: Wire timestamp: 2022/09/06 21:31
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/06 21:37
- acct_802794D70 transfers_to acct_802AF9370 amount: 90453.63 Euro via: Cheque timestamp: 2022/09/06 21:41
- acct_802794D70 transfers_to acct_80BB8D470 amount: 15344.71 Euro via: Cash timestamp: 2022/09/06 21:43
- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/06 21:45
- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/06 21:53
- acct_802794D70 transfers_to acct_802AF9370 amount: 10553.29 Euro via: Credit Card timestamp: 2022/09/06 21:54
- acct_802794D70 transfers_to acct_802AF9370 amount: 184991.29 Euro via: Cash timestamp: 2022/09/06 21:58
- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_802794D70 transfers_to acct_802AF9370 amount: 185098.78 Euro via: Wire timestamp: 2022/09/06 21:59
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_1004286A8 transfers_to acct_802721570 amount: 158.46 Euro via: Cash timestamp: 2022/09/06 22:20
- acct_1004286A8 transfers_to acct_802721570 amount: 78.87 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_80B3545A0 transfers_to acct_80BE16890 amount: 28.19 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/07 04:24
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/07 04:42
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/07 06:06
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 8573.40 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/07 06:26
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- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/07 10:47
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- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/07 22:11
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- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/08 01:19
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- acct_802721570 transfers_to acct_807AC3D40 amount: 39984.08 Euro via: ACH timestamp: 2022/09/08 03:22
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- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/08 14:15
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- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/08 18:34
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/08 18:41
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- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/08 18:59
- acct_801A358B0 transfers_to acct_80490FD00 amount: 43801.43 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_801A358B0 transfers_to acct_80490FD00 amount: 9215.77 Euro via: Credit Card timestamp: 2022/09/08 19:39
- acct_801A358B0 transfers_to acct_80490FD00 amount: 1790.20 Euro via: Wire timestamp: 2022/09/08 19:57
- acct_801A358B0 transfers_to acct_80490FD00 amount: 111157.37 Euro via: Cash timestamp: 2022/09/08 19:59
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/08 20:32
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/08 20:57
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/08 21:58
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/08 22:31
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- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/09 02:04
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 8573.40 Euro via: Cheque timestamp: 2022/09/09 02:05
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/09 02:28
- acct_1004286A8 transfers_to acct_802721570 amount: 158.46 Euro via: Cash timestamp: 2022/09/09 03:11
- acct_1004286A8 transfers_to acct_802721570 amount: 78.87 Euro via: Cheque timestamp: 2022/09/09 03:15
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/09 04:06
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_802794D70 transfers_to acct_802AF9370 amount: 185098.78 Euro via: Wire timestamp: 2022/09/09 06:05
- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/09 06:11
- acct_802794D70 transfers_to acct_802AF9370 amount: 10553.29 Euro via: Credit Card timestamp: 2022/09/09 06:16
- acct_802794D70 transfers_to acct_802AF9370 amount: 90453.63 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_802794D70 transfers_to acct_802AF9370 amount: 184991.29 Euro via: Cash timestamp: 2022/09/09 06:29
- acct_801A358B0 transfers_to acct_80490FD00 amount: 111157.37 Euro via: Cash timestamp: 2022/09/09 06:35
- acct_801A358B0 transfers_to acct_80490FD00 amount: 9215.77 Euro via: Credit Card timestamp: 2022/09/09 06:41
- acct_801A358B0 transfers_to acct_80490FD00 amount: 43801.43 Euro via: Cheque timestamp: 2022/09/09 06:45
- acct_801A358B0 transfers_to acct_80490FD00 amount: 1790.20 Euro via: Wire timestamp: 2022/09/09 06:59
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/09 07:32
- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/09 07:48
- acct_802794D70 transfers_to acct_80BB8D470 amount: 783.53 Euro via: Wire timestamp: 2022/09/09 07:55
- acct_802794D70 transfers_to acct_80BB8D470 amount: 15344.71 Euro via: Cash timestamp: 2022/09/09 07:56
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/09 07:57
- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/09 07:59
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/09 10:10
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/09 10:22
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- acct_1004286A8 transfers_to acct_801A32E30 amount: 3188.89 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/09 14:04
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- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/09 20:49
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/09 22:43
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- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/10 07:41
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- acct_8051E3B20 transfers_to acct_8070ED960 amount: 11919.93 Euro via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 484
  Unique accounts: 56
  Total volume: 47,889,114.01
  Avg transaction: 98,944.45
  Time span: 437 units
  Max out-degree: 103 (node: 070_1004286A8)
  Max in-degree: 59 (node: 001412_8051E3B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)