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_02446) ===

**Nodes:**
- acct_8094726D0 (type: Account)
- acct_801101D30 (type: Account)
- acct_80169CEE0 (type: Account)
- acct_804F43EA0 (type: Account)
- acct_8082FFB00 (type: Account)
- acct_801B98F20 (type: Account)
- acct_80014F7B0 (type: Account)
- acct_81256AFA0 (type: Account)
- acct_81294ABC0 (type: Account)
- acct_800C774E0 (type: Account)
- acct_8025C7C10 (type: Account)
- acct_81348CA30 (type: Account)
- acct_8002464E0 (type: Account)
- acct_8088E2210 (type: Account)
- acct_800063990 (type: Account)
- acct_800179EB0 (type: Account)
- acct_8003573C0 (type: Account)
- acct_80D34C360 (type: Account)
- acct_8033C8990 (type: Account)
- acct_80871CED0 (type: Account)
- acct_802A82DA0 (type: Account)
- acct_800315CA0 (type: Account)
- acct_80AA0AA00 (type: Account)
- acct_800991790 (type: Account)
- acct_80102F1F0 (type: Account)
- acct_803354510 (type: Account)
- acct_809472B70 (type: Account)
- acct_8000440E0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_804ED92A0 (type: Account)
- acct_8079125F0 (type: Account)
- acct_8000F9470 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_8001B12D0 (type: Account)
- acct_8001D6FF0 (type: Account)
- acct_800201C60 (type: Account)
- acct_80051AD00 (type: Account)
- acct_8016B24C0 (type: Account)
- acct_8018FF9E0 (type: Account)
- acct_800102060 (type: Account)
- acct_80014D580 (type: Account)
- acct_8001B8810 (type: Account)
- acct_800240940 (type: Account)
- acct_80027BA60 (type: Account)
- acct_80213AB70 (type: Account)
- acct_80782D450 (type: Account)
- acct_8032BAA00 (type: Account)
- acct_8010FE650 (type: Account)
- acct_80AA0C890 (type: Account)
- acct_800315C00 (type: Account)
- acct_8033C8A30 (type: Account)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001669 (type: Bank)
- bank_00220 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0030850 (type: Bank)
- bank_00410 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0122094 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_03451 (type: Bank)
- bank_038799 (type: Bank)

**Edges:**
- acct_8094726D0 belongs_to bank_0012461
- acct_801101D30 belongs_to bank_001299
- acct_80169CEE0 belongs_to bank_001299
- acct_804F43EA0 belongs_to bank_0013154
- acct_8082FFB00 belongs_to bank_0013959
- acct_801B98F20 belongs_to bank_001669
- acct_80014F7B0 belongs_to bank_00220
- acct_81256AFA0 belongs_to bank_0027402
- acct_81294ABC0 belongs_to bank_0030850
- acct_800C774E0 belongs_to bank_00410
- acct_8025C7C10 belongs_to bank_006030
- acct_81348CA30 belongs_to bank_006030
- acct_8002464E0 belongs_to bank_011
- acct_8088E2210 belongs_to bank_0122094
- acct_800063990 belongs_to bank_012
- acct_800179EB0 belongs_to bank_012
- acct_8003573C0 belongs_to bank_012
- acct_80D34C360 belongs_to bank_013345
- acct_8033C8990 belongs_to bank_013858
- acct_80871CED0 belongs_to bank_014290
- acct_802A82DA0 belongs_to bank_015010
- acct_800315CA0 belongs_to bank_01522
- acct_80AA0AA00 belongs_to bank_015231
- acct_800991790 belongs_to bank_01547
- acct_80102F1F0 belongs_to bank_01547
- acct_803354510 belongs_to bank_017649
- acct_809472B70 belongs_to bank_017861
- acct_8000440E0 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_804ED92A0 belongs_to bank_0210617
- acct_8079125F0 belongs_to bank_0218897
- acct_8000F9470 belongs_to bank_022
- acct_80010F3C0 belongs_to bank_022
- acct_8001B12D0 belongs_to bank_022
- acct_8001D6FF0 belongs_to bank_022
- acct_800201C60 belongs_to bank_022
- acct_80051AD00 belongs_to bank_022
- acct_8016B24C0 belongs_to bank_023525
- acct_8018FF9E0 belongs_to bank_023525
- acct_800102060 belongs_to bank_023
- acct_80014D580 belongs_to bank_023
- acct_8001B8810 belongs_to bank_023
- acct_800240940 belongs_to bank_023
- acct_80027BA60 belongs_to bank_023
- acct_80213AB70 belongs_to bank_024144
- acct_80782D450 belongs_to bank_024144
- acct_8032BAA00 belongs_to bank_024482
- acct_8010FE650 belongs_to bank_02591
- acct_80AA0C890 belongs_to bank_026580
- acct_800315C00 belongs_to bank_03451
- acct_8033C8A30 belongs_to bank_038799
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80102F1F0 transfers_to acct_80102F1F0 amount: 236191.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 123.37 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_800315CA0 transfers_to acct_80051AD00 amount: 4534.61 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_800315CA0 transfers_to acct_80051AD00 amount: 195.74 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_800179EB0 transfers_to acct_800179EB0 amount: 166963.49 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80169CEE0 transfers_to acct_80169CEE0 amount: 10.12 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80027BA60 transfers_to acct_80027BA60 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 353.03 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_8003573C0 transfers_to acct_8003573C0 amount: 6.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001B8810 transfers_to acct_8001B8810 amount: 12298.84 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803354510 transfers_to acct_803354510 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804F43EA0 transfers_to acct_804F43EA0 amount: 84711276.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000440E0 transfers_to acct_8000440E0 amount: 502800.35 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001C97D0 transfers_to acct_8003573C0 amount: 53834.33 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_80871CED0 transfers_to acct_80871CED0 amount: 7131.59 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001C97D0 transfers_to acct_8003573C0 amount: 16998.65 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8001C97D0 transfers_to acct_800C774E0 amount: 11312.94 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80014D580 transfers_to acct_80014D580 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81294ABC0 transfers_to acct_81294ABC0 amount: 66936.27 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001C97D0 transfers_to acct_800C774E0 amount: 523.77 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_80051AD00 transfers_to acct_80051AD00 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80014D580 transfers_to acct_80014D580 amount: 14588.54 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000F9470 transfers_to acct_8000F9470 amount: 22.61 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800240940 transfers_to acct_800240940 amount: 10.63 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804ED92A0 transfers_to acct_804ED92A0 amount: 18.19 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800315CA0 transfers_to acct_80051AD00 amount: 849.66 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 6331.16 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 3044.58 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_800315CA0 transfers_to acct_80051AD00 amount: 807.37 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_800240940 transfers_to acct_800240940 amount: 2885.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 517.35 Euro via: Wire timestamp: 2022/09/01 00:26
- acct_8001B12D0 transfers_to acct_8001B12D0 amount: 147871.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8025C7C10 transfers_to acct_8025C7C10 amount: 80004.62 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8079125F0 transfers_to acct_8079125F0 amount: 20.92 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_809472B70 transfers_to acct_809472B70 amount: 391.93 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_802A82DA0 transfers_to acct_802A82DA0 amount: 3.24 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_8018FF9E0 transfers_to acct_8018FF9E0 amount: 60.42 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/01 02:35
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/01 02:59
- acct_80169CEE0 transfers_to acct_80169CEE0 amount: 17385.91 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8025C7C10 transfers_to acct_8025C7C10 amount: 11.30 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/01 03:19
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 106.72 Euro via: Cheque timestamp: 2022/09/01 04:18
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 213.69 Euro via: Credit Card timestamp: 2022/09/01 04:18
- acct_803354510 transfers_to acct_803354510 amount: 12416.79 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_800102060 transfers_to acct_800102060 amount: 268.28 Euro via: ACH timestamp: 2022/09/01 05:04
- acct_8032BAA00 transfers_to acct_8032BAA00 amount: 15.75 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_800102060 transfers_to acct_800102060 amount: 7970.97 Euro via: ACH timestamp: 2022/09/01 05:07
- acct_80027BA60 transfers_to acct_80027BA60 amount: 29635.33 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80782D450 transfers_to acct_80782D450 amount: 3176.11 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/01 06:00
- acct_800063990 transfers_to acct_800063990 amount: 3703.16 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_8032BAA00 transfers_to acct_8079125F0 amount: 28962.38 Euro via: Cheque timestamp: 2022/09/01 07:11
- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/01 08:32
- acct_8010FE650 transfers_to acct_8033C8990 amount: 5900.22 Euro via: Credit Card timestamp: 2022/09/01 08:44
- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/01 08:50
- acct_8000440E0 transfers_to acct_8000440E0 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80782D450 transfers_to acct_80782D450 amount: 4.49 Euro via: Reinvestment timestamp: 2022/09/01 10:00
- acct_80014F7B0 transfers_to acct_80014F7B0 amount: 65242.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:19
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/01 10:54
- acct_80051AD00 transfers_to acct_8079125F0 amount: 284.04 Euro via: Credit Card timestamp: 2022/09/01 10:55
- acct_8001D6FF0 transfers_to acct_8001D6FF0 amount: 70630.19 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/01 11:32
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/01 11:33
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/01 11:44
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/01 11:54
- acct_8001B8810 transfers_to acct_8001B8810 amount: 8.01 Euro via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 253.64 Euro via: Cheque timestamp: 2022/09/01 11:55
- acct_800991790 transfers_to acct_800991790 amount: 65437.40 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/01 12:00
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/01 12:19
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/01 12:35
- acct_800201C60 transfers_to acct_800201C60 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_80D34C360 transfers_to acct_80D34C360 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 13:07
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/01 13:12
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/01 13:26
- acct_8094726D0 transfers_to acct_8094726D0 amount: 21.33 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 46.76 Euro via: Credit Card timestamp: 2022/09/01 14:02
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/01 14:03
- acct_801B98F20 transfers_to acct_801B98F20 amount: 33588.48 Euro via: Reinvestment timestamp: 2022/09/01 14:07
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/01 14:16
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/01 14:25
- acct_800315CA0 transfers_to acct_80213AB70 amount: 86.96 Euro via: Credit Card timestamp: 2022/09/01 14:34
- acct_800315CA0 transfers_to acct_80213AB70 amount: 115.16 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_800201C60 transfers_to acct_800201C60 amount: 1068696.31 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8000440E0 transfers_to acct_8000440E0 amount: 2527.17 Euro via: ACH timestamp: 2022/09/01 15:32
- acct_8000440E0 transfers_to acct_8000440E0 amount: 9356.38 Euro via: Credit Card timestamp: 2022/09/01 15:45
- acct_8000440E0 transfers_to acct_8000440E0 amount: 45148.67 Euro via: Cheque timestamp: 2022/09/01 15:46
- acct_81348CA30 transfers_to acct_81348CA30 amount: 53143.66 Euro via: Reinvestment timestamp: 2022/09/01 15:48
- acct_80051AD00 transfers_to acct_80D34C360 amount: 16.10 Euro via: ACH timestamp: 2022/09/01 16:01
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/01 16:16
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/01 16:19
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/01 16:21
- acct_80051AD00 transfers_to acct_80D34C360 amount: 84.51 Euro via: Cheque timestamp: 2022/09/01 16:28
- acct_8002464E0 transfers_to acct_8002464E0 amount: 11.42 Euro via: Reinvestment timestamp: 2022/09/01 17:06
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/01 17:12
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/01 17:16
- acct_8010FE650 transfers_to acct_8010FE650 amount: 395000.04 Euro via: Reinvestment timestamp: 2022/09/01 17:21
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/01 17:22
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/01 17:23
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 464.24 Euro via: Cheque timestamp: 2022/09/01 17:36
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 1975.70 Euro via: Cash timestamp: 2022/09/01 17:43
- acct_802A82DA0 transfers_to acct_802A82DA0 amount: 56403.58 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_801101D30 transfers_to acct_80169CEE0 amount: 2622.63 Euro via: Credit Card timestamp: 2022/09/01 18:05
- acct_801101D30 transfers_to acct_80169CEE0 amount: 5249.35 Euro via: Cheque timestamp: 2022/09/01 18:06
- acct_801101D30 transfers_to acct_80169CEE0 amount: 11036.65 Euro via: Wire timestamp: 2022/09/01 18:09
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/01 18:21
- acct_800315CA0 transfers_to acct_804F43EA0 amount: 37495965.26 Rupee via: Cheque 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_800315CA0 transfers_to acct_804F43EA0 amount: 6030048.75 Rupee via: ACH timestamp: 2022/09/01 18:26
- acct_801101D30 transfers_to acct_801101D30 amount: 17.48 Euro via: Reinvestment timestamp: 2022/09/01 18:54
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/01 20:33
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/01 20:53
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/01 20:53
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/01 20:58
- acct_8016B24C0 transfers_to acct_8016B24C0 amount: 47030.66 Euro via: Reinvestment timestamp: 2022/09/01 21:01
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 328.12 Euro via: Cheque timestamp: 2022/09/01 21:13
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 295.72 Euro via: ACH timestamp: 2022/09/01 21:23
- acct_80010F3C0 transfers_to acct_80010F3C0 amount: 4081.77 Euro via: Reinvestment timestamp: 2022/09/01 22:52
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 89288.38 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_8000F9470 transfers_to acct_8000F9470 amount: 5.93 Euro via: Reinvestment timestamp: 2022/09/01 23:30
- acct_8088E2210 transfers_to acct_8088E2210 amount: 13.19 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_801101D30 transfers_to acct_80169CEE0 amount: 2622.63 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_80051AD00 transfers_to acct_80D34C360 amount: 16.10 Euro via: ACH timestamp: 2022/09/02 00:05
- acct_801101D30 transfers_to acct_80169CEE0 amount: 11036.65 Euro via: Wire timestamp: 2022/09/02 00:07
- acct_801101D30 transfers_to acct_80169CEE0 amount: 5249.35 Euro via: Cheque timestamp: 2022/09/02 00:22
- acct_80051AD00 transfers_to acct_80D34C360 amount: 84.51 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/02 01:04
- acct_80051AD00 transfers_to acct_8079125F0 amount: 284.04 Euro via: Credit Card timestamp: 2022/09/02 01:23
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 46.76 Euro via: Credit Card timestamp: 2022/09/02 01:39
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/02 01:41
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/02 01:50
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- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/02 19:40
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- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/02 19:46
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- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/03 04:05
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- acct_80051AD00 transfers_to acct_80D34C360 amount: 16.10 Euro via: ACH timestamp: 2022/09/03 05:22
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/03 05:47
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/03 05:56
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/03 16:43
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- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/03 16:50
- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/03 17:09
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- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/03 17:27
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 464.24 Euro via: Cheque timestamp: 2022/09/03 17:36
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 1975.70 Euro via: Cash timestamp: 2022/09/03 17:57
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/03 19:06
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- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/03 21:14
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/03 21:17
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- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/03 21:33
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/03 21:53
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 253.64 Euro via: Cheque timestamp: 2022/09/03 23:41
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/03 23:54
- acct_80051AD00 transfers_to acct_8079125F0 amount: 284.04 Euro via: Credit Card timestamp: 2022/09/04 04:36
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/04 04:49
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 1975.70 Euro via: Cash timestamp: 2022/09/04 06:09
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 464.24 Euro via: Cheque timestamp: 2022/09/04 06:14
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/04 06:21
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/04 06:30
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/04 06:56
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/04 06:59
- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/04 09:04
- acct_8010FE650 transfers_to acct_8033C8990 amount: 5900.22 Euro via: Credit Card timestamp: 2022/09/04 09:13
- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/04 09:16
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/04 10:34
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/04 10:56
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 46.76 Euro via: Credit Card timestamp: 2022/09/04 12:30
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/04 12:35
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/04 12:42
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 106.72 Euro via: Cheque timestamp: 2022/09/04 13:01
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 213.69 Euro via: Credit Card timestamp: 2022/09/04 13:27
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/04 14:21
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/04 14:27
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 253.64 Euro via: Cheque timestamp: 2022/09/04 14:44
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/04 14:48
- acct_80051AD00 transfers_to acct_80D34C360 amount: 16.10 Euro via: ACH timestamp: 2022/09/04 17:36
- acct_80051AD00 transfers_to acct_80D34C360 amount: 84.51 Euro via: Cheque timestamp: 2022/09/04 17:45
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/04 19:36
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/04 19:47
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 1975.70 Euro via: Cash timestamp: 2022/09/05 01:00
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 464.24 Euro via: Cheque timestamp: 2022/09/05 01:08
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 328.12 Euro via: Cheque timestamp: 2022/09/05 01:31
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 295.72 Euro via: ACH timestamp: 2022/09/05 01:55
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/05 04:04
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/05 04:14
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/05 04:30
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 46.76 Euro via: Credit Card timestamp: 2022/09/05 04:57
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/05 04:58
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/05 06:13
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/05 06:33
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/05 06:35
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 213.69 Euro via: Credit Card timestamp: 2022/09/05 10:40
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 106.72 Euro via: Cheque timestamp: 2022/09/05 10:46
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/05 10:48
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/05 11:38
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- acct_800315CA0 transfers_to acct_80213AB70 amount: 86.96 Euro via: Credit Card timestamp: 2022/09/05 12:33
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- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/05 15:18
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/05 15:26
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/05 18:03
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- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/05 20:07
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/05 20:13
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/05 20:31
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- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/05 20:49
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- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/05 21:39
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- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/05 22:46
- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/05 23:08
- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/05 23:14
- acct_8010FE650 transfers_to acct_8033C8990 amount: 5900.22 Euro via: Credit Card timestamp: 2022/09/05 23:20
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- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/06 02:21
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/06 02:33
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/06 02:36
- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_8010FE650 transfers_to acct_8033C8990 amount: 5900.22 Euro via: Credit Card timestamp: 2022/09/06 04:52
- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/06 04:55
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/06 05:38
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- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/06 06:07
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- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/06 08:56
- acct_801101D30 transfers_to acct_80169CEE0 amount: 2622.63 Euro via: Credit Card timestamp: 2022/09/06 09:01
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- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/06 15:27
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_80051AD00 transfers_to acct_8079125F0 amount: 284.04 Euro via: Credit Card timestamp: 2022/09/06 16:24
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 46.76 Euro via: Credit Card timestamp: 2022/09/06 18:31
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/06 18:44
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/06 18:52
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 1975.70 Euro via: Cash timestamp: 2022/09/06 19:12
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 328.12 Euro via: Cheque timestamp: 2022/09/06 19:23
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 295.72 Euro via: ACH timestamp: 2022/09/06 19:28
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 464.24 Euro via: Cheque timestamp: 2022/09/06 19:29
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/06 19:32
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/06 19:37
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/06 20:45
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/06 20:46
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/06 20:52
- acct_800315CA0 transfers_to acct_80213AB70 amount: 115.16 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_800315CA0 transfers_to acct_80213AB70 amount: 86.96 Euro via: Credit Card timestamp: 2022/09/06 21:22
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 253.64 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/06 22:21
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/06 23:21
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_800315CA0 transfers_to acct_804F43EA0 amount: 6030048.75 Rupee 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
- acct_800315CA0 transfers_to acct_804F43EA0 amount: 37495965.26 Rupee via: Cheque timestamp: 2022/09/06 23:54
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/07 00:03
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/07 00:08
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 46.76 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/07 02:07
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/07 02:08
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/07 02:23
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/07 04:01
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/07 06:23
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/07 07:42
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- acct_801101D30 transfers_to acct_80169CEE0 amount: 2622.63 Euro via: Credit Card timestamp: 2022/09/07 08:08
- acct_801101D30 transfers_to acct_80169CEE0 amount: 11036.65 Euro via: Wire timestamp: 2022/09/07 08:11
- acct_801101D30 transfers_to acct_80169CEE0 amount: 5249.35 Euro via: Cheque timestamp: 2022/09/07 08:25
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/07 09:00
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 253.64 Euro via: Cheque timestamp: 2022/09/07 09:01
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/07 09:11
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/07 09:13
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 295.72 Euro via: ACH timestamp: 2022/09/07 10:01
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/07 10:04
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/07 10:06
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/07 10:20
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 328.12 Euro via: Cheque timestamp: 2022/09/07 10:28
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/07 10:29
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/07 14:06
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/07 14:29
- acct_8010FE650 transfers_to acct_8033C8990 amount: 5900.22 Euro via: Credit Card timestamp: 2022/09/07 14:33
- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/07 14:35
- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/07 14:49
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/07 16:08
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/07 16:14
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/07 16:50
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/07 16:55
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/07 17:10
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 464.24 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_80051AD00 transfers_to acct_8079125F0 amount: 284.04 Euro via: Credit Card timestamp: 2022/09/07 17:21
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 1975.70 Euro via: Cash timestamp: 2022/09/07 17:23
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_800315CA0 transfers_to acct_80213AB70 amount: 115.16 Euro via: Cheque timestamp: 2022/09/07 18:08
- acct_800315CA0 transfers_to acct_80213AB70 amount: 86.96 Euro via: Credit Card timestamp: 2022/09/07 18:17
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/07 20:09
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/07 20:13
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/07 20:27
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/07 20:40
- acct_800315CA0 transfers_to acct_804F43EA0 amount: 6030048.75 Rupee via: ACH timestamp: 2022/09/07 20:40
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/07 20:53
- acct_800315CA0 transfers_to acct_804F43EA0 amount: 37495965.26 Rupee via: Cheque timestamp: 2022/09/07 20:53
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 213.69 Euro via: Credit Card timestamp: 2022/09/07 22:32
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/07 22:37
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/07 22:39
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 106.72 Euro via: Cheque timestamp: 2022/09/07 22:59
- acct_80051AD00 transfers_to acct_80D34C360 amount: 16.10 Euro via: ACH timestamp: 2022/09/07 23:44
- acct_80051AD00 transfers_to acct_80D34C360 amount: 84.51 Euro via: Cheque timestamp: 2022/09/07 23:54
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 253.64 Euro via: Cheque timestamp: 2022/09/08 00:29
- acct_800315CA0 transfers_to acct_80213AB70 amount: 115.16 Euro via: Cheque timestamp: 2022/09/08 00:50
- acct_800315CA0 transfers_to acct_80213AB70 amount: 86.96 Euro via: Credit Card timestamp: 2022/09/08 00:51
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/08 01:05
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/08 01:21
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/08 01:26
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/08 01:28
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/08 01:40
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/08 02:13
- acct_8010FE650 transfers_to acct_8033C8990 amount: 5900.22 Euro via: Credit Card timestamp: 2022/09/08 02:16
- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/08 02:25
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 328.12 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 295.72 Euro via: ACH timestamp: 2022/09/08 02:56
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/08 05:02
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/08 05:20
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/08 05:28
- acct_80051AD00 transfers_to acct_80D34C360 amount: 16.10 Euro via: ACH timestamp: 2022/09/08 06:07
- acct_80051AD00 transfers_to acct_80D34C360 amount: 84.51 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/08 06:38
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/08 06:54
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/08 07:47
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/08 07:53
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/08 10:03
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/08 10:22
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/08 10:23
- acct_800315CA0 transfers_to acct_804F43EA0 amount: 6030048.75 Rupee 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_800315CA0 transfers_to acct_804F43EA0 amount: 37495965.26 Rupee via: Cheque timestamp: 2022/09/08 10:28
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 464.24 Euro via: Cheque timestamp: 2022/09/08 10:33
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 1975.70 Euro via: Cash timestamp: 2022/09/08 10:42
- acct_80051AD00 transfers_to acct_8079125F0 amount: 284.04 Euro via: Credit Card timestamp: 2022/09/08 11:17
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/08 11:18
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/08 12:32
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/08 12:37
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/08 12:48
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 46.76 Euro via: Credit Card timestamp: 2022/09/08 12:53
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- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/08 15:11
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/08 18:01
- acct_801101D30 transfers_to acct_80169CEE0 amount: 11036.65 Euro via: Wire timestamp: 2022/09/08 20:00
- acct_801101D30 transfers_to acct_80169CEE0 amount: 5249.35 Euro via: Cheque timestamp: 2022/09/08 20:08
- acct_801101D30 transfers_to acct_80169CEE0 amount: 2622.63 Euro via: Credit Card timestamp: 2022/09/08 20:20
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/08 21:32
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/08 21:59
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 106.72 Euro via: Cheque timestamp: 2022/09/08 22:30
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 213.69 Euro via: Credit Card timestamp: 2022/09/08 22:54
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/08 23:11
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/08 23:39
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/08 23:59
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/09 01:18
- acct_802A82DA0 transfers_to acct_8082FFB00 amount: 11719.23 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_802A82DA0 transfers_to acct_8082FFB00 amount: 17424.96 Euro via: Cash timestamp: 2022/09/09 01:41
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/09 02:03
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/09 02:14
- acct_800315CA0 transfers_to acct_80213AB70 amount: 86.96 Euro via: Credit Card timestamp: 2022/09/09 02:33
- acct_800315CA0 transfers_to acct_80213AB70 amount: 115.16 Euro via: Cheque timestamp: 2022/09/09 02:37
- 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_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/09 04:53
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 295.72 Euro via: ACH timestamp: 2022/09/09 05:48
- acct_80169CEE0 transfers_to acct_81348CA30 amount: 328.12 Euro via: Cheque timestamp: 2022/09/09 05:57
- acct_80051AD00 transfers_to acct_80D34C360 amount: 84.51 Euro via: Cheque timestamp: 2022/09/09 06:04
- acct_80051AD00 transfers_to acct_80D34C360 amount: 16.10 Euro via: ACH timestamp: 2022/09/09 06:08
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/09 06:10
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/09 07:26
- acct_803354510 transfers_to acct_80D34C360 amount: 10504.82 Euro via: Cheque timestamp: 2022/09/09 08:01
- acct_802A82DA0 transfers_to acct_80782D450 amount: 719.17 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_802A82DA0 transfers_to acct_80782D450 amount: 1722.44 Euro via: Credit Card timestamp: 2022/09/09 09:12
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/09 10:37
- acct_80051AD00 transfers_to acct_8079125F0 amount: 284.04 Euro via: Credit Card timestamp: 2022/09/09 10:55
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/09 11:10
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/09 11:25
- acct_8033C8A30 transfers_to acct_8033C8990 amount: 402.71 Euro via: Credit Card timestamp: 2022/09/09 11:25
- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/09 13:32
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 253.64 Euro via: Cheque timestamp: 2022/09/09 13:36
- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/09 13:44
- acct_8010FE650 transfers_to acct_8033C8990 amount: 5900.22 Euro via: Credit Card timestamp: 2022/09/09 13:49
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 464.24 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 1975.70 Euro via: Cash timestamp: 2022/09/09 15:18
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/09 16:44
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/09 17:59
- acct_80051AD00 transfers_to acct_8033C8990 amount: 124218.62 Euro via: ACH timestamp: 2022/09/09 18:11
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_80051AD00 transfers_to acct_8033C8990 amount: 387906.65 Euro via: Cash timestamp: 2022/09/09 18:14
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/09 18:23
- acct_80051AD00 transfers_to acct_8033C8990 amount: 2795888.57 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/09 18:32
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/09 18:33
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/09 18:34
- acct_801101D30 transfers_to acct_80169CEE0 amount: 2622.63 Euro via: Credit Card timestamp: 2022/09/09 18:41
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_801101D30 transfers_to acct_80169CEE0 amount: 11036.65 Euro via: Wire timestamp: 2022/09/09 18:48
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_801101D30 transfers_to acct_80169CEE0 amount: 5249.35 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_800315CA0 transfers_to acct_81256AFA0 amount: 19497.87 Euro via: Credit Card timestamp: 2022/09/09 20:32
- acct_80051AD00 transfers_to acct_802A82DA0 amount: 16763.56 Euro via: Credit Card timestamp: 2022/09/09 20:37
- acct_80051AD00 transfers_to acct_802A82DA0 amount: 6359.86 Euro via: Cash timestamp: 2022/09/09 20:45
- acct_800315CA0 transfers_to acct_81256AFA0 amount: 127460.97 Euro via: Cash timestamp: 2022/09/09 20:45
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_800315CA0 transfers_to acct_81256AFA0 amount: 204209.33 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_80051AD00 transfers_to acct_802A82DA0 amount: 5297.02 Euro via: Cheque timestamp: 2022/09/09 20:52
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_80051AD00 transfers_to acct_802A82DA0 amount: 3200.92 Euro via: Wire timestamp: 2022/09/09 20:59
- acct_800315CA0 transfers_to acct_800315CA0 amount: 435693.27 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_800315CA0 transfers_to acct_804F43EA0 amount: 37495965.26 Rupee via: Cheque timestamp: 2022/09/09 21:34
- acct_800315CA0 transfers_to acct_800315CA0 amount: 70067.58 Euro via: ACH timestamp: 2022/09/09 21:52
- acct_800315CA0 transfers_to acct_804F43EA0 amount: 6030048.75 Rupee via: ACH timestamp: 2022/09/09 21:52
- acct_800315C00 transfers_to acct_800315CA0 amount: 184.77 Euro via: ACH timestamp: 2022/09/09 22:22
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/09 23:02
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 106.72 Euro via: Cheque timestamp: 2022/09/09 23:10
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 46.76 Euro via: Credit Card timestamp: 2022/09/09 23:17
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 213.69 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_80AA0C890 transfers_to acct_8033C8990 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_80051AD00 transfers_to acct_8079125F0 amount: 284.04 Euro via: Credit Card timestamp: 2022/09/10 02:30
- acct_80051AD00 transfers_to acct_8079125F0 amount: 154.13 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_8010FE650 transfers_to acct_8033C8990 amount: 5900.22 Euro via: Credit Card timestamp: 2022/09/10 03:08
- acct_8010FE650 transfers_to acct_8033C8990 amount: 3101.37 Euro via: Cash timestamp: 2022/09/10 03:13
- acct_8010FE650 transfers_to acct_8033C8990 amount: 11993.62 Euro via: Cheque timestamp: 2022/09/10 03:23
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 1975.70 Euro via: Cash timestamp: 2022/09/10 06:06
- acct_80169CEE0 transfers_to acct_801B98F20 amount: 464.24 Euro via: Cheque timestamp: 2022/09/10 06:27
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/10 08:11
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/10 08:22
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/10 09:06
- acct_80051AD00 transfers_to acct_80D34C360 amount: 84.51 Euro via: Cheque timestamp: 2022/09/10 09:35
- acct_80051AD00 transfers_to acct_80D34C360 amount: 16.10 Euro via: ACH timestamp: 2022/09/10 09:35
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 14.50 Euro via: ACH timestamp: 2022/09/10 12:30
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 3129.33 Euro via: Cheque timestamp: 2022/09/10 12:45
- acct_800315CA0 transfers_to acct_804ED92A0 amount: 46.76 Euro via: Credit Card timestamp: 2022/09/10 12:55
- acct_80051AD00 transfers_to acct_809472B70 amount: 9299.98 Euro via: Cheque timestamp: 2022/09/10 14:35
- acct_80051AD00 transfers_to acct_809472B70 amount: 6754.15 Euro via: Credit Card timestamp: 2022/09/10 14:42
- acct_8001C97D0 transfers_to acct_8000F9470 amount: 8215.15 Euro via: ACH timestamp: 2022/09/10 15:36
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 213.69 Euro via: Credit Card timestamp: 2022/09/10 16:02
- acct_80051AD00 transfers_to acct_80169CEE0 amount: 106.72 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/10 17:37
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/10 17:41
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/10 19:10
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/10 19:22
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/10 22:45
- acct_8025C7C10 transfers_to acct_802A82DA0 amount: 253.64 Euro via: Cheque timestamp: 2022/09/10 22:50
- acct_8001C97D0 transfers_to acct_8001D6FF0 amount: 13338.33 Euro via: ACH timestamp: 2022/09/11 12:15
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_80014F7B0 amount: 6468.88 US Dollar via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_80010F3C0 amount: 1001.16 Euro via: ACH timestamp: 2022/09/12 14:41
- acct_8001C97D0 transfers_to acct_8001B12D0 amount: 12122.42 Euro via: ACH timestamp: 2022/09/12 17:46
- acct_8001C97D0 transfers_to acct_8001B8810 amount: 15783.57 Euro via: ACH timestamp: 2022/09/13 07:17
- acct_8001C97D0 transfers_to acct_8000440E0 amount: 2024.91 Euro via: ACH timestamp: 2022/09/13 16:33
- acct_8001C97D0 transfers_to acct_800240940 amount: 9460.73 Euro via: ACH timestamp: 2022/09/14 04:40
- acct_8001C97D0 transfers_to acct_800063990 amount: 9865.79 Euro via: ACH timestamp: 2022/09/14 11:20
- acct_8001C97D0 transfers_to acct_80027BA60 amount: 14104.70 Euro via: ACH timestamp: 2022/09/14 15:19

SUMMARY STATISTICS:
  Total transactions: 586
  Unique accounts: 51
  Total volume: 416,857,883.59
  Avg transaction: 711,361.58
  Time span: 538 units
  Max out-degree: 123 (node: 020_8001C97D0)
  Max in-degree: 43 (node: 001299_80169CEE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)