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_02918) ===

**Nodes:**
- acct_80466AED0 (type: Account)
- acct_80465E020 (type: Account)
- acct_803C0BCC0 (type: Account)
- acct_804747ED0 (type: Account)
- acct_80A42A870 (type: Account)
- acct_805FCE240 (type: Account)
- acct_800B3C1A0 (type: Account)
- acct_80284AC50 (type: Account)
- acct_803C625E0 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_801720650 (type: Account)
- acct_80795E340 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_8040B4420 (type: Account)
- acct_80C95D120 (type: Account)
- acct_8050972D0 (type: Account)
- acct_8029857A0 (type: Account)
- acct_805990DF0 (type: Account)
- acct_800914A70 (type: Account)
- acct_8040AA990 (type: Account)
- acct_803B9BD80 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_804DE7710 (type: Account)
- acct_8000855B0 (type: Account)
- acct_80B7608E0 (type: Account)
- acct_805F23670 (type: Account)
- acct_81290A720 (type: Account)
- acct_80BC0E570 (type: Account)
- acct_80C136480 (type: Account)
- acct_800164FC0 (type: Account)
- acct_8040AA940 (type: Account)
- acct_80C259F90 (type: Account)
- acct_81107EAB0 (type: Account)
- acct_80A716810 (type: Account)
- acct_80D9E7810 (type: Account)
- acct_803EAFE00 (type: Account)
- acct_8040AB250 (type: Account)
- acct_8040AE930 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_800E04FE0 (type: Account)
- acct_8040AA8F0 (type: Account)
- acct_8038561F0 (type: Account)
- acct_803C4C7B0 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8103E9D50 (type: Account)
- acct_8040AA760 (type: Account)
- acct_8040B45F0 (type: Account)
- acct_80BD9F500 (type: Account)
- acct_8040AC430 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_80157D160 (type: Account)
- acct_80BA4D5F0 (type: Account)
- acct_8040AD7B0 (type: Account)
- acct_80024E7A0 (type: Account)
- acct_8040B4690 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80FCC2760 (type: Account)
- acct_801EDE4F0 (type: Account)
- acct_80DB447A0 (type: Account)
- acct_8040AE360 (type: Account)
- acct_8040AB2A0 (type: Account)
- acct_802188940 (type: Account)
- acct_805979370 (type: Account)
- acct_805986ED0 (type: Account)
- acct_805FE6770 (type: Account)
- acct_800282850 (type: Account)
- acct_8056DF240 (type: Account)
- acct_8040B0FD0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010581 (type: Bank)
- bank_0011128 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0012 (type: Bank)
- bank_0013154 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018951 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_006010 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_011 (type: Bank)
- bank_0110836 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0125164 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_015 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017327 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017732 (type: Bank)
- bank_018428 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_025866 (type: Bank)
- bank_027217 (type: Bank)
- bank_02915 (type: Bank)
- bank_0313024 (type: Bank)
- bank_0315161 (type: Bank)
- bank_0316487 (type: Bank)
- bank_03459 (type: Bank)
- bank_036514 (type: Bank)
- bank_036898 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80466AED0 belongs_to bank_0010581
- acct_80465E020 belongs_to bank_0011128
- acct_803C0BCC0 belongs_to bank_001124
- acct_804747ED0 belongs_to bank_0011808
- acct_80A42A870 belongs_to bank_0012
- acct_805FCE240 belongs_to bank_0013154
- acct_800B3C1A0 belongs_to bank_001501
- acct_80284AC50 belongs_to bank_001501
- acct_803C625E0 belongs_to bank_001501
- acct_80780EAF0 belongs_to bank_0015040
- acct_801720650 belongs_to bank_001853
- acct_80795E340 belongs_to bank_0018951
- acct_80AE6EAD0 belongs_to bank_00220
- acct_8040B4420 belongs_to bank_002467
- acct_80C95D120 belongs_to bank_002845
- acct_8050972D0 belongs_to bank_002991
- acct_8029857A0 belongs_to bank_003881
- acct_805990DF0 belongs_to bank_003
- acct_800914A70 belongs_to bank_00410
- acct_8040AA990 belongs_to bank_00410
- acct_803B9BD80 belongs_to bank_006010
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_804DE7710 belongs_to bank_0110836
- acct_8000855B0 belongs_to bank_01132
- acct_80B7608E0 belongs_to bank_01132
- acct_805F23670 belongs_to bank_0113304
- acct_81290A720 belongs_to bank_0113935
- acct_80BC0E570 belongs_to bank_0115656
- acct_80C136480 belongs_to bank_0115915
- acct_800164FC0 belongs_to bank_011
- acct_8040AA940 belongs_to bank_011
- acct_80C259F90 belongs_to bank_0120766
- acct_81107EAB0 belongs_to bank_0125164
- acct_80A716810 belongs_to bank_0125699
- acct_80D9E7810 belongs_to bank_0130596
- acct_803EAFE00 belongs_to bank_013862
- acct_8040AB250 belongs_to bank_014650
- acct_8040AE930 belongs_to bank_014663
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_800E04FE0 belongs_to bank_01522
- acct_8040AA8F0 belongs_to bank_015964
- acct_8038561F0 belongs_to bank_015
- acct_803C4C7B0 belongs_to bank_015
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8103E9D50 belongs_to bank_017327
- acct_8040AA760 belongs_to bank_017610
- acct_8040B45F0 belongs_to bank_017615
- acct_80BD9F500 belongs_to bank_017732
- acct_8040AC430 belongs_to bank_018428
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_80157D160 belongs_to bank_021749
- acct_80BA4D5F0 belongs_to bank_021831
- acct_8040AD7B0 belongs_to bank_021918
- acct_80024E7A0 belongs_to bank_022
- acct_8040B4690 belongs_to bank_023555
- acct_8001694F0 belongs_to bank_023
- acct_80FCC2760 belongs_to bank_024482
- acct_801EDE4F0 belongs_to bank_024811
- acct_80DB447A0 belongs_to bank_024
- acct_8040AE360 belongs_to bank_025866
- acct_8040AB2A0 belongs_to bank_027217
- acct_802188940 belongs_to bank_02915
- acct_805979370 belongs_to bank_0313024
- acct_805986ED0 belongs_to bank_0315161
- acct_805FE6770 belongs_to bank_0316487
- acct_800282850 belongs_to bank_03459
- acct_8056DF240 belongs_to bank_036514
- acct_8040B0FD0 belongs_to bank_036898
- acct_100428660 belongs_to bank_070
- acct_81107EAB0 transfers_to acct_81107EAB0 amount: 20256.20 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803EAFE00 transfers_to acct_803EAFE00 amount: 1395293.28 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040AA8F0 transfers_to acct_8040AA8F0 amount: 7666.21 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BC0E570 transfers_to acct_80BC0E570 amount: 4.30 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BC0E570 transfers_to acct_80BC0E570 amount: 2754.10 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802188940 transfers_to acct_802188940 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B9BD80 transfers_to acct_80A716810 amount: 1913.97 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80BA4D5F0 transfers_to acct_80BA4D5F0 amount: 826848.04 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C259F90 transfers_to acct_80C95D120 amount: 192.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80BD9F500 transfers_to acct_80BD9F500 amount: 53062.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000855B0 transfers_to acct_8000855B0 amount: 138.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803B9BD80 transfers_to acct_80A716810 amount: 5971.45 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8040AA990 transfers_to acct_8040AA990 amount: 10925.94 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800164FC0 transfers_to acct_800164FC0 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81107EAB0 transfers_to acct_81107EAB0 amount: 13.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8040B45F0 transfers_to acct_8040B45F0 amount: 9790.18 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D9E7810 transfers_to acct_80D9E7810 amount: 139110.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801720650 transfers_to acct_801720650 amount: 63924.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8040AE360 transfers_to acct_8040AE360 amount: 15.71 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803C625E0 transfers_to acct_803C625E0 amount: 405676.51 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FCC2760 transfers_to acct_80FCC2760 amount: 8.96 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8029857A0 transfers_to acct_8029857A0 amount: 9.21 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BD9F500 transfers_to acct_80BD9F500 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D9E7810 transfers_to acct_80D9E7810 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 1216566.59 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80466AED0 transfers_to acct_80466AED0 amount: 343.41 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DB447A0 transfers_to acct_80DB447A0 amount: 116816242.44 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8040AD7B0 transfers_to acct_8040AD7B0 amount: 3.05 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800E04FE0 transfers_to acct_800E04FE0 amount: 407396.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8040AB2A0 transfers_to acct_8040AB2A0 amount: 21.09 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80284AC50 transfers_to acct_80284AC50 amount: 13.99 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/01 01:08
- acct_800164FC0 transfers_to acct_8001694F0 amount: 1577.81 Euro via: Cash timestamp: 2022/09/01 02:07
- acct_800164FC0 transfers_to acct_8001694F0 amount: 2414.06 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_8040AC430 transfers_to acct_8040AC430 amount: 3405.19 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_80284AC50 transfers_to acct_80284AC50 amount: 21.46 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/01 02:56
- acct_8040AA990 transfers_to acct_8040AA990 amount: 16.56 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_80024E7A0 transfers_to acct_80024E7A0 amount: 210402.56 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_803C4C7B0 transfers_to acct_803C4C7B0 amount: 1299216790.47 Yen via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/01 04:31
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/01 04:44
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80157D160 transfers_to acct_80157D160 amount: 5272.50 Euro via: Reinvestment timestamp: 2022/09/01 05:18
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_8029857A0 transfers_to acct_8040AA760 amount: 3399.70 Euro via: Cheque timestamp: 2022/09/01 06:09
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:11
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/01 06:12
- acct_80795E340 transfers_to acct_80795E340 amount: 275910.77 Euro via: Reinvestment timestamp: 2022/09/01 06:17
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/01 06:26
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/01 06:27
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/01 06:28
- acct_8029857A0 transfers_to acct_8040AA760 amount: 2295.94 Euro via: Credit Card timestamp: 2022/09/01 06:29
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/01 06:38
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_80466AED0 transfers_to acct_80466AED0 amount: 28166115.59 Yen via: Reinvestment timestamp: 2022/09/01 07:08
- acct_8040AC430 transfers_to acct_8040AC430 amount: 9.03 Euro via: Reinvestment timestamp: 2022/09/01 07:13
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_801720650 transfers_to acct_801720650 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_8040AA940 transfers_to acct_8040AA940 amount: 7097.91 Euro via: Reinvestment timestamp: 2022/09/01 08:27
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 624.44 Euro via: ACH timestamp: 2022/09/01 08:30
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 731.69 Euro via: ACH timestamp: 2022/09/01 08:42
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/01 08:50
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 373.69 Euro via: ACH timestamp: 2022/09/01 08:52
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_805FE6770 transfers_to acct_805F23670 amount: 0.25 Rupee via: Cheque timestamp: 2022/09/01 09:15
- acct_805FCE240 transfers_to acct_805FCE240 amount: 666670.45 Rupee via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8001694F0 transfers_to acct_800B3C1A0 amount: 115457.45 Euro via: ACH timestamp: 2022/09/01 10:31
- acct_8001694F0 transfers_to acct_800B3C1A0 amount: 11198.43 Euro via: Cheque timestamp: 2022/09/01 10:39
- acct_8001694F0 transfers_to acct_800B3C1A0 amount: 6891.38 Euro via: Credit Card timestamp: 2022/09/01 10:51
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_803C0BCC0 transfers_to acct_803C0BCC0 amount: 35073.75 US Dollar via: Reinvestment timestamp: 2022/09/01 12:37
- acct_80024E7A0 transfers_to acct_80024E7A0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8103E9D50 transfers_to acct_8103E9D50 amount: 107509.89 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/01 13:32
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/01 13:35
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8029857A0 transfers_to acct_8029857A0 amount: 84979.02 Euro via: Reinvestment timestamp: 2022/09/01 14:22
- acct_8040B4420 transfers_to acct_8040B4420 amount: 5183.62 Euro via: Reinvestment timestamp: 2022/09/01 14:51
- acct_8001694F0 transfers_to acct_80795E340 amount: 1230.24 Euro via: Cheque timestamp: 2022/09/01 15:43
- acct_8001694F0 transfers_to acct_80795E340 amount: 826.06 Euro via: Cash timestamp: 2022/09/01 15:46
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 11.39 Euro via: Reinvestment timestamp: 2022/09/01 15:49
- acct_804747ED0 transfers_to acct_804747ED0 amount: 32444272.22 Yen via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80FCC2760 transfers_to acct_80FCC2760 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 666.72 Euro via: ACH timestamp: 2022/09/01 17:51
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 108.92 Euro via: Cheque timestamp: 2022/09/01 17:55
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/01 18:00
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/01 18:19
- acct_803C0BCC0 transfers_to acct_803C0BCC0 amount: 15.74 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 90664.29 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_803B9BD80 transfers_to acct_803B9BD80 amount: 19962.82 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8062E7A30 transfers_to acct_81290A720 amount: 2842.34 Euro via: Credit Card timestamp: 2022/09/01 19:31
- acct_8062E7A30 transfers_to acct_81290A720 amount: 1548.20 Euro via: ACH timestamp: 2022/09/01 19:34
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- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/03 13:53
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/03 18:11
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- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/04 14:15
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- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/04 14:20
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- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/04 15:41
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- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/04 16:28
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/04 20:40
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- acct_8001694F0 transfers_to acct_80795E340 amount: 1230.24 Euro via: Cheque timestamp: 2022/09/05 04:41
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/05 04:42
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- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/05 17:02
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- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/05 21:02
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- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/05 21:09
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- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/05 21:13
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- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/05 21:24
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- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/06 00:00
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- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/06 00:10
- acct_801720650 transfers_to acct_80C54A950 amount: 1444.59 Euro via: ACH timestamp: 2022/09/06 00:10
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- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/06 00:13
- acct_801720650 transfers_to acct_80C54A950 amount: 11064.48 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/06 00:14
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- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/06 01:18
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- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/06 07:13
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- acct_800164FC0 transfers_to acct_8001694F0 amount: 2414.06 Euro via: Cheque timestamp: 2022/09/06 12:37
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/06 12:45
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/06 14:33
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/06 14:44
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:57
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/06 16:41
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- acct_8029857A0 transfers_to acct_8040AA760 amount: 2295.94 Euro via: Credit Card timestamp: 2022/09/06 23:42
- acct_800164FC0 transfers_to acct_8001694F0 amount: 1577.81 Euro via: Cash timestamp: 2022/09/07 00:08
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- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/07 04:42
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- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 624.44 Euro via: ACH timestamp: 2022/09/07 04:58
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/07 05:47
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:48
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/07 05:56
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/07 07:07
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/07 07:22
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/07 08:32
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/07 09:45
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- acct_8029857A0 transfers_to acct_8040AA760 amount: 2295.94 Euro via: Credit Card timestamp: 2022/09/07 10:27
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/07 11:02
- acct_801720650 transfers_to acct_80C54A950 amount: 1150.30 Euro via: Cash timestamp: 2022/09/07 11:02
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/07 11:06
- acct_801720650 transfers_to acct_80C54A950 amount: 2566.80 Euro via: Cheque timestamp: 2022/09/07 11:06
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/07 11:15
- acct_801720650 transfers_to acct_80C54A950 amount: 1444.59 Euro via: ACH timestamp: 2022/09/07 11:15
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/07 11:29
- acct_801720650 transfers_to acct_80C54A950 amount: 11064.48 Euro via: Credit Card timestamp: 2022/09/07 11:29
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/07 12:32
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/07 12:56
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 108.92 Euro via: Cheque timestamp: 2022/09/07 15:37
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 666.72 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/07 16:46
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/07 16:47
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/07 16:56
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- acct_8001694F0 transfers_to acct_80795E340 amount: 826.06 Euro via: Cash timestamp: 2022/09/07 18:15
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- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/07 20:06
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- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/07 21:06
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/07 21:27
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_80C259F90 transfers_to acct_80C95D120 amount: 162.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_8029857A0 transfers_to acct_8040AA760 amount: 2295.94 Euro via: Credit Card timestamp: 2022/09/08 02:04
- acct_8029857A0 transfers_to acct_8040AA760 amount: 3399.70 Euro via: Cheque timestamp: 2022/09/08 02:06
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/08 02:46
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- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/08 04:22
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/08 06:39
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/08 09:01
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:02
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/08 09:13
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- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/08 10:41
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/08 10:51
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/08 11:28
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- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/08 15:07
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- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 624.44 Euro via: ACH timestamp: 2022/09/08 15:17
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/08 15:17
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- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/08 17:17
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/08 17:18
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- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/08 17:31
- acct_801720650 transfers_to acct_80C54A950 amount: 1150.30 Euro via: Cash timestamp: 2022/09/08 17:31
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/08 17:37
- acct_801720650 transfers_to acct_80C54A950 amount: 1444.59 Euro via: ACH timestamp: 2022/09/08 17:37
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/08 17:44
- acct_801720650 transfers_to acct_80C54A950 amount: 2566.80 Euro via: Cheque timestamp: 2022/09/08 17:44
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/08 17:48
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- acct_80024E7A0 transfers_to acct_8001694F0 amount: 666.72 Euro via: ACH timestamp: 2022/09/08 19:00
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- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/08 20:14
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- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/09 00:43
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- acct_80C95D120 transfers_to acct_8103E9D50 amount: 1170.96 US Dollar via: Cheque timestamp: 2022/09/09 01:01
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- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/09 02:27
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- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/09 02:36
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- acct_8041293F0 transfers_to acct_80466AED0 amount: 219727.47 Yen via: Credit Card timestamp: 2022/09/09 02:42
- acct_8041293F0 transfers_to acct_80466AED0 amount: 11648.18 Yen via: ACH timestamp: 2022/09/09 02:44
- acct_8041293F0 transfers_to acct_80466AED0 amount: 5571.25 Yen via: Wire timestamp: 2022/09/09 02:51
- acct_8001694F0 transfers_to acct_802188940 amount: 16781.47 Euro via: Credit Card timestamp: 2022/09/09 03:11
- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/09 03:20
- acct_8040B0FD0 transfers_to acct_8040AA760 amount: 93.52 Euro via: Cheque timestamp: 2022/09/09 04:29
- acct_801EDE4F0 transfers_to acct_80A66B910 amount: 64.88 Euro via: Cheque timestamp: 2022/09/09 04:31
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 624.44 Euro via: ACH timestamp: 2022/09/09 07:01
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 731.69 Euro via: ACH timestamp: 2022/09/09 07:09
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 373.69 Euro via: ACH timestamp: 2022/09/09 07:13
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/09 07:37
- acct_801720650 transfers_to acct_80C54A950 amount: 11064.48 Euro via: Credit Card timestamp: 2022/09/09 07:37
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/09 07:39
- acct_801720650 transfers_to acct_80C54A950 amount: 1150.30 Euro via: Cash timestamp: 2022/09/09 07:39
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/09 07:41
- acct_801720650 transfers_to acct_80C54A950 amount: 2566.80 Euro via: Cheque timestamp: 2022/09/09 07:41
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/09 07:46
- acct_801720650 transfers_to acct_80C54A950 amount: 1444.59 Euro via: ACH timestamp: 2022/09/09 07:46
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/09 08:57
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/09 09:11
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/09 10:36
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/09 10:51
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/09 11:08
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/09 11:14
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:14
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/09 11:32
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/09 11:32
- acct_8001694F0 transfers_to acct_80795E340 amount: 1230.24 Euro via: Cheque timestamp: 2022/09/09 13:52
- acct_8001694F0 transfers_to acct_80795E340 amount: 826.06 Euro via: Cash timestamp: 2022/09/09 13:52
- acct_805986ED0 transfers_to acct_805990DF0 amount: 17374.76 Rupee via: Credit Card timestamp: 2022/09/09 14:41
- acct_803C0BCC0 transfers_to acct_80C136480 amount: 262.94 US Dollar via: Credit Card timestamp: 2022/09/09 15:30
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 666.72 Euro via: ACH timestamp: 2022/09/09 15:31
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 108.92 Euro via: Cheque timestamp: 2022/09/09 15:34
- acct_803C0BCC0 transfers_to acct_80C136480 amount: 497.81 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/09 16:34
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_8000855B0 transfers_to acct_8000855B0 amount: 9696.93 Mexican Peso via: Cheque timestamp: 2022/09/09 18:01
- acct_8000855B0 transfers_to acct_8000855B0 amount: 15497.44 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:04
- acct_80A716810 transfers_to acct_80D9E7810 amount: 226.75 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_80A716810 transfers_to acct_80D9E7810 amount: 210.57 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_8029857A0 transfers_to acct_8040AA760 amount: 3399.70 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_8056DF240 transfers_to acct_8056D24A0 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_8029857A0 transfers_to acct_8040AA760 amount: 2295.94 Euro via: Credit Card timestamp: 2022/09/09 19:28
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_800282850 transfers_to acct_8001694F0 amount: 79.57 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_800164FC0 transfers_to acct_8001694F0 amount: 1577.81 Euro via: Cash timestamp: 2022/09/09 20:44
- acct_800164FC0 transfers_to acct_8001694F0 amount: 2414.06 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_803C62630 transfers_to acct_80BC0E570 amount: 1704.33 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_803C62630 transfers_to acct_80BC0E570 amount: 507.68 Euro via: Credit Card timestamp: 2022/09/09 21:18
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 806428.51 Mexican Peso via: Cheque timestamp: 2022/09/09 21:36
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 365322.60 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:37
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 406731.79 Mexican Peso via: ACH timestamp: 2022/09/09 21:42
- acct_80A42A870 transfers_to acct_80B7608E0 amount: 324856.01 Mexican Peso via: Cash timestamp: 2022/09/09 21:47
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/09 21:52
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_805979370 transfers_to acct_805990DF0 amount: 18746.79 Rupee via: Credit Card timestamp: 2022/09/09 23:03
- acct_100428660 transfers_to acct_80A716810 amount: 89.29 US Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_100428660 transfers_to acct_80A716810 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/10 01:23
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_80C136480 amount: 2232050.16 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 432.24 Euro via: Cheque timestamp: 2022/09/10 03:33
- acct_80A66B910 transfers_to acct_80FCC2760 amount: 442.62 Euro via: Cash timestamp: 2022/09/10 03:55
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/10 04:43
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_8001694F0 transfers_to acct_80795E340 amount: 826.06 Euro via: Cash timestamp: 2022/09/10 05:31
- acct_8001694F0 transfers_to acct_80795E340 amount: 1230.24 Euro via: Cheque timestamp: 2022/09/10 05:33
- acct_8000855B0 transfers_to acct_80A42A870 amount: 9200780.17 Mexican Peso via: Cash timestamp: 2022/09/10 06:37
- acct_8000855B0 transfers_to acct_80A42A870 amount: 1400966.53 Mexican Peso via: Cheque timestamp: 2022/09/10 06:55
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/10 08:05
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_80C95D120 amount: 5925.62 US Dollar via: ACH timestamp: 2022/09/10 10:49
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 388.76 US Dollar via: Cheque timestamp: 2022/09/10 10:50
- acct_80BD9F500 transfers_to acct_80C95D120 amount: 4272.48 US Dollar via: Credit Card timestamp: 2022/09/10 10:54
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 154737.70 Yen via: Credit Card timestamp: 2022/09/10 12:16
- acct_8041293F0 transfers_to acct_80DB447A0 amount: 116354.14 Yen via: Cheque timestamp: 2022/09/10 12:18
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- acct_8000855B0 transfers_to acct_8000855B0 amount: 269669.23 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:38
- acct_8000855B0 transfers_to acct_8000855B0 amount: 51517.92 Mexican Peso via: Wire timestamp: 2022/09/10 14:50
- acct_8000855B0 transfers_to acct_8000855B0 amount: 2511567.68 Mexican Peso via: Cheque timestamp: 2022/09/10 14:57
- acct_80157D160 transfers_to acct_80A66B910 amount: 157.03 Euro via: Credit Card timestamp: 2022/09/10 16:40
- acct_80157D160 transfers_to acct_80A66B910 amount: 41.72 Euro via: Cheque timestamp: 2022/09/10 16:49
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8050972D0 transfers_to acct_80C136480 amount: 145.76 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 179190.32 Euro via: ACH timestamp: 2022/09/10 21:36
- acct_801EDE4F0 transfers_to acct_801EDE4F0 amount: 68702.96 Euro via: ACH timestamp: 2022/09/10 21:49
- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/10 22:11
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_8001694F0 transfers_to acct_802188940 amount: 16781.47 Euro via: Credit Card timestamp: 2022/09/10 22:26
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 623
  Unique accounts: 73
  Total volume: 1,915,325,037.88
  Avg transaction: 3,074,358.01
  Time span: 536 units
  Max out-degree: 58 (node: 001853_801720650)
  Max in-degree: 35 (node: 01132_8000855B0)
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_02919) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_805990DF0 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_80A716810 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_8001694F0 (type: Account)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_0015040 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0125699 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_023 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_80A42A870 belongs_to bank_0012
- acct_80780EAF0 belongs_to bank_0015040
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_805990DF0 belongs_to bank_003
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_80A716810 belongs_to bank_0125699
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_8001694F0 belongs_to bank_023
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
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- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_80C136480 amount: 2232050.16 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_80C95D120 amount: 5925.62 US Dollar via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 82
  Unique accounts: 19
  Total volume: 281,857,799.23
  Avg transaction: 3,437,290.23
  Time span: 51 units
  Max out-degree: 28 (node: 007548_8040AE4F0)
  Max in-degree: 23 (node: 0011128_80465E020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)