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_02923) ===

**Nodes:**
- acct_8134D3ED0 (type: Account)
- acct_80465E020 (type: Account)
- acct_803E91730 (type: Account)
- acct_80A42A870 (type: Account)
- acct_8082DE370 (type: Account)
- acct_800B3C1A0 (type: Account)
- acct_80284AC50 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_81220BE40 (type: Account)
- acct_8118C92C0 (type: Account)
- acct_80795E340 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_80C7D3260 (type: Account)
- acct_805990DF0 (type: Account)
- acct_8060D4900 (type: Account)
- acct_805B16840 (type: Account)
- acct_80512DC60 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_8007EC910 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_8009C7A00 (type: Account)
- acct_800164FC0 (type: Account)
- acct_8004DB5A0 (type: Account)
- acct_800718570 (type: Account)
- acct_805263B60 (type: Account)
- acct_80A716810 (type: Account)
- acct_80023C100 (type: Account)
- acct_801FD1F00 (type: Account)
- acct_804391250 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80069E8A0 (type: Account)
- acct_80778B290 (type: Account)
- acct_800587160 (type: Account)
- acct_8025A5760 (type: Account)
- acct_80C54A950 (type: Account)
- acct_8021888F0 (type: Account)
- acct_80797FBF0 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_80016A7E0 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_800E7B140 (type: Account)
- acct_800C052D0 (type: Account)
- acct_800062E20 (type: Account)
- acct_8002036C0 (type: Account)
- acct_800207DE0 (type: Account)
- acct_80024E7A0 (type: Account)
- acct_800058470 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80031BE60 (type: Account)
- acct_8009EA030 (type: Account)
- acct_812F512A0 (type: Account)
- acct_80773F340 (type: Account)
- acct_802188940 (type: Account)
- acct_800282850 (type: Account)
- bank_0010404 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018951 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_0031961 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0125699 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015231 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_020 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_03459 (type: Bank)

**Edges:**
- acct_8134D3ED0 belongs_to bank_0010404
- acct_80465E020 belongs_to bank_0011128
- acct_803E91730 belongs_to bank_001299
- acct_80A42A870 belongs_to bank_0012
- acct_8082DE370 belongs_to bank_0013959
- acct_800B3C1A0 belongs_to bank_001501
- acct_80284AC50 belongs_to bank_001501
- acct_80780EAF0 belongs_to bank_0015040
- acct_81220BE40 belongs_to bank_001655
- acct_8118C92C0 belongs_to bank_0018049
- acct_80795E340 belongs_to bank_0018951
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_80C7D3260 belongs_to bank_0031961
- acct_805990DF0 belongs_to bank_003
- acct_8060D4900 belongs_to bank_00410
- acct_805B16840 belongs_to bank_004403
- acct_80512DC60 belongs_to bank_005466
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_8007EC910 belongs_to bank_011056
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_8009C7A00 belongs_to bank_011657
- acct_800164FC0 belongs_to bank_011
- acct_8004DB5A0 belongs_to bank_011
- acct_800718570 belongs_to bank_011
- acct_805263B60 belongs_to bank_011
- acct_80A716810 belongs_to bank_0125699
- acct_80023C100 belongs_to bank_012
- acct_801FD1F00 belongs_to bank_013057
- acct_804391250 belongs_to bank_013345
- acct_8056D24A0 belongs_to bank_014663
- acct_80069E8A0 belongs_to bank_01490
- acct_80778B290 belongs_to bank_01490
- acct_800587160 belongs_to bank_01502
- acct_8025A5760 belongs_to bank_01502
- acct_80C54A950 belongs_to bank_015055
- acct_8021888F0 belongs_to bank_015231
- acct_80797FBF0 belongs_to bank_016011
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_80016A7E0 belongs_to bank_020
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_800E7B140 belongs_to bank_021387
- acct_800C052D0 belongs_to bank_021745
- acct_800062E20 belongs_to bank_022
- acct_8002036C0 belongs_to bank_022
- acct_800207DE0 belongs_to bank_022
- acct_80024E7A0 belongs_to bank_022
- acct_800058470 belongs_to bank_023
- acct_8001694F0 belongs_to bank_023
- acct_80031BE60 belongs_to bank_023
- acct_8009EA030 belongs_to bank_023
- acct_812F512A0 belongs_to bank_028627
- acct_80773F340 belongs_to bank_028711
- acct_802188940 belongs_to bank_02915
- acct_800282850 belongs_to bank_03459
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80023C100 transfers_to acct_80024E7A0 amount: 8811.11 Euro via: Credit Card timestamp: 2022/09/01 00:04
- 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_802188940 transfers_to acct_802188940 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C7D3260 transfers_to acct_80C7D3260 amount: 8.14 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002036C0 transfers_to acct_8002036C0 amount: 3489.27 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80024E7A0 transfers_to acct_80773F340 amount: 1459.91 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8134D3ED0 transfers_to acct_8134D3ED0 amount: 4.22 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800718570 transfers_to acct_800718570 amount: 151741.90 Euro 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_803E91730 transfers_to acct_803E91730 amount: 852.27 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80024E7A0 transfers_to acct_80773F340 amount: 6944.93 Euro via: Wire timestamp: 2022/09/01 00:12
- acct_800164FC0 transfers_to acct_800164FC0 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007EC910 transfers_to acct_8007EC910 amount: 93599.84 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80023C100 transfers_to acct_80024E7A0 amount: 8967.76 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_800718570 transfers_to acct_800718570 amount: 19.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800C052D0 transfers_to acct_800C052D0 amount: 373427.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80016A7E0 transfers_to acct_80016A7E0 amount: 10.80 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8021888F0 transfers_to acct_8021888F0 amount: 120326.86 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009EA030 transfers_to acct_8009EA030 amount: 61545.55 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8025A5760 transfers_to acct_8025A5760 amount: 34835.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C7D3260 transfers_to acct_80C7D3260 amount: 43475.26 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805B16840 transfers_to acct_805B16840 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812F512A0 transfers_to acct_812F512A0 amount: 4646.99 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801FD1F00 transfers_to acct_801FD1F00 amount: 995828.04 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 1216566.59 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804391250 transfers_to acct_804391250 amount: 32330.71 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80023C100 transfers_to acct_80024E7A0 amount: 23560.50 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_800058470 transfers_to acct_800058470 amount: 524090.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800062E20 transfers_to acct_800062E20 amount: 184828.78 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80284AC50 transfers_to acct_80284AC50 amount: 13.99 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80016A7E0 transfers_to acct_80016A7E0 amount: 11243.31 Euro via: Reinvestment timestamp: 2022/09/01 01:32
- acct_800058470 transfers_to acct_800058470 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- 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_80024E7A0 transfers_to acct_81220BE40 amount: 373.15 Euro via: Cash timestamp: 2022/09/01 02:10
- acct_80024E7A0 transfers_to acct_81220BE40 amount: 413.72 Euro via: ACH timestamp: 2022/09/01 02:10
- acct_80284AC50 transfers_to acct_80284AC50 amount: 21.46 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80024E7A0 transfers_to acct_81220BE40 amount: 551.43 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_8002036C0 transfers_to acct_800B3C1A0 amount: 124.52 Euro via: Cheque timestamp: 2022/09/01 02:21
- acct_8002036C0 transfers_to acct_800B3C1A0 amount: 110.56 Euro via: Credit Card timestamp: 2022/09/01 02:21
- acct_802188940 transfers_to acct_803E91730 amount: 898.37 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_802188940 transfers_to acct_803E91730 amount: 160.33 Euro via: ACH timestamp: 2022/09/01 02:53
- acct_802188940 transfers_to acct_803E91730 amount: 525.24 Euro via: Credit Card timestamp: 2022/09/01 02:54
- acct_80024E7A0 transfers_to acct_8060D4900 amount: 73.36 Euro via: Cheque timestamp: 2022/09/01 03:07
- acct_80024E7A0 transfers_to acct_8060D4900 amount: 298.50 Euro via: ACH timestamp: 2022/09/01 03:21
- acct_800587160 transfers_to acct_800587160 amount: 14.51 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_80024E7A0 transfers_to acct_80024E7A0 amount: 210402.56 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_800164FC0 transfers_to acct_8082DE370 amount: 5199.10 Euro via: Credit Card timestamp: 2022/09/01 04:43
- acct_800164FC0 transfers_to acct_8082DE370 amount: 3689.15 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_800B3C1A0 transfers_to acct_8025A5760 amount: 289.03 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_800B3C1A0 transfers_to acct_8025A5760 amount: 34.29 Euro via: Cheque timestamp: 2022/09/01 05:21
- 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_81220BE40 transfers_to acct_81220BE40 amount: 51880.73 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80795E340 transfers_to acct_80795E340 amount: 275910.77 Euro via: Reinvestment timestamp: 2022/09/01 06:17
- acct_80016A7E0 transfers_to acct_80024E7A0 amount: 206.78 Euro via: ACH timestamp: 2022/09/01 06:37
- acct_80016A7E0 transfers_to acct_80024E7A0 amount: 95.33 Euro via: Cheque timestamp: 2022/09/01 06:39
- acct_802188940 transfers_to acct_804391250 amount: 161718.07 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80773F340 transfers_to acct_80773F340 amount: 265566.49 Euro via: Reinvestment timestamp: 2022/09/01 07:34
- acct_8007EC910 transfers_to acct_8007EC910 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 08:06
- acct_800B3C1A0 transfers_to acct_80512DC60 amount: 2766.58 Euro via: Credit Card timestamp: 2022/09/01 08:09
- acct_800B3C1A0 transfers_to acct_80512DC60 amount: 889.18 Euro via: Cheque timestamp: 2022/09/01 08:24
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 624.44 Euro via: ACH timestamp: 2022/09/01 08:30
- acct_800B3C1A0 transfers_to acct_805B16840 amount: 731.71 US Dollar via: Cheque 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_800B3C1A0 transfers_to acct_805B16840 amount: 857.38 US Dollar via: ACH timestamp: 2022/09/01 08:42
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 373.69 Euro via: ACH timestamp: 2022/09/01 08:52
- acct_800B3C1A0 transfers_to acct_805B16840 amount: 437.89 US Dollar via: Cash timestamp: 2022/09/01 08:52
- acct_80069E8A0 transfers_to acct_80069E8A0 amount: 442892.31 Euro via: Reinvestment timestamp: 2022/09/01 09:01
- acct_800C052D0 transfers_to acct_800C052D0 amount: 6.51 Euro via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80024E7A0 transfers_to acct_800718570 amount: 997.12 Euro via: Credit Card timestamp: 2022/09/01 09:37
- acct_80024E7A0 transfers_to acct_80778B290 amount: 192.25 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_80024E7A0 transfers_to acct_800718570 amount: 1225.86 Euro via: Cheque timestamp: 2022/09/01 09:58
- acct_80024E7A0 transfers_to acct_80778B290 amount: 67.07 Euro via: Wire timestamp: 2022/09/01 09:58
- 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_800164FC0 transfers_to acct_800207DE0 amount: 42668.92 Euro via: Wire timestamp: 2022/09/01 11:18
- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/01 11:28
- acct_800587160 transfers_to acct_800587160 amount: 883282.35 Euro via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80024E7A0 transfers_to acct_80024E7A0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_80024E7A0 transfers_to acct_800587160 amount: 18.22 Euro via: Cash timestamp: 2022/09/01 14:05
- acct_80024E7A0 transfers_to acct_800587160 amount: 5.57 Euro via: Wire timestamp: 2022/09/01 14:07
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_80024E7A0 transfers_to acct_800587160 amount: 3.79 Euro via: ACH timestamp: 2022/09/01 14:11
- acct_80024E7A0 transfers_to acct_800587160 amount: 114.54 Euro via: Cheque timestamp: 2022/09/01 14:12
- acct_80024E7A0 transfers_to acct_800587160 amount: 58.75 Euro via: Credit Card timestamp: 2022/09/01 14:28
- acct_8002036C0 transfers_to acct_8002036C0 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 15:15
- 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_805B16840 transfers_to acct_805B16840 amount: 18992.52 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_8004DB5A0 transfers_to acct_8004DB5A0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_800B3C1A0 transfers_to acct_800C052D0 amount: 3270.47 Euro via: Cheque timestamp: 2022/09/01 16:41
- acct_800B3C1A0 transfers_to acct_800C052D0 amount: 4544.67 Euro via: Credit Card timestamp: 2022/09/01 16:55
- acct_800058470 transfers_to acct_800058470 amount: 10932.55 Euro via: ACH timestamp: 2022/09/01 17:31
- acct_800058470 transfers_to acct_800164FC0 amount: 445.97 Euro via: Cheque timestamp: 2022/09/01 17:37
- acct_800058470 transfers_to acct_800058470 amount: 69373.51 Euro via: Cheque timestamp: 2022/09/01 17:41
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 666.72 Euro via: ACH timestamp: 2022/09/01 17:51
- acct_800058470 transfers_to acct_800058470 amount: 101372.48 Euro via: Cash timestamp: 2022/09/01 17:52
- acct_800058470 transfers_to acct_800164FC0 amount: 1942.57 Euro via: Credit Card timestamp: 2022/09/01 17:52
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 108.92 Euro via: Cheque timestamp: 2022/09/01 17:55
- acct_800058470 transfers_to acct_800058470 amount: 13402.28 Euro via: Credit Card timestamp: 2022/09/01 17:55
- acct_800058470 transfers_to acct_800058470 amount: 29987.17 Euro via: Wire timestamp: 2022/09/01 17:56
- acct_800062E20 transfers_to acct_800062E20 amount: 168.96 Euro via: Credit Card timestamp: 2022/09/01 19:10
- acct_800062E20 transfers_to acct_800062E20 amount: 312.93 Euro via: Cheque timestamp: 2022/09/01 19:16
- acct_800062E20 transfers_to acct_800062E20 amount: 16.82 Euro via: Reinvestment timestamp: 2022/09/01 19:16
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_8060D4900 transfers_to acct_8060D4900 amount: 562.85 Euro via: Reinvestment timestamp: 2022/09/01 19:25
- acct_800062E20 transfers_to acct_800062E20 amount: 292.70 Euro via: ACH timestamp: 2022/09/01 19:29
- acct_80069E8A0 transfers_to acct_80069E8A0 amount: 11.40 Euro via: Reinvestment timestamp: 2022/09/01 19:34
- acct_81220BE40 transfers_to acct_81220BE40 amount: 12.68 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80795E340 transfers_to acct_80C7D3260 amount: 5650.53 Euro via: ACH timestamp: 2022/09/01 20:37
- acct_80795E340 transfers_to acct_8134D3ED0 amount: 1760291.79 Euro via: Cheque timestamp: 2022/09/01 20:43
- acct_80795E340 transfers_to acct_80C7D3260 amount: 22709.98 Euro via: Cash timestamp: 2022/09/01 20:45
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- acct_80795E340 transfers_to acct_80C7D3260 amount: 4350.74 Euro via: Credit Card timestamp: 2022/09/02 13:47
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- acct_80024E7A0 transfers_to acct_800587160 amount: 3.79 Euro via: ACH timestamp: 2022/09/02 13:56
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- acct_80024E7A0 transfers_to acct_800718570 amount: 1225.86 Euro via: Cheque timestamp: 2022/09/02 18:04
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- acct_80024E7A0 transfers_to acct_800718570 amount: 997.12 Euro via: Credit Card timestamp: 2022/09/02 18:22
- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/02 18:23
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- acct_80024E7A0 transfers_to acct_800718570 amount: 997.12 Euro via: Credit Card timestamp: 2022/09/04 09:00
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/04 10:05
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/04 10:22
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- acct_80024E7A0 transfers_to acct_8001694F0 amount: 666.72 Euro via: ACH timestamp: 2022/09/05 02:13
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- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 2756.81 Euro via: Credit Card timestamp: 2022/09/05 03:53
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- acct_800164FC0 transfers_to acct_8001694F0 amount: 2414.06 Euro via: Cheque timestamp: 2022/09/05 10:25
- acct_800164FC0 transfers_to acct_8001694F0 amount: 1577.81 Euro via: Cash timestamp: 2022/09/05 10:27
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- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_800058470 transfers_to acct_800164FC0 amount: 1942.57 Euro via: Credit Card timestamp: 2022/09/05 10:41
- acct_800058470 transfers_to acct_800164FC0 amount: 445.97 Euro via: Cheque timestamp: 2022/09/05 10:50
- acct_80024E7A0 transfers_to acct_800718570 amount: 997.12 Euro via: Credit Card timestamp: 2022/09/05 11:07
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/05 16:57
- acct_800164FC0 transfers_to acct_800207DE0 amount: 42668.92 Euro via: Wire timestamp: 2022/09/05 16:58
- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/05 16:59
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 731.69 Euro via: ACH timestamp: 2022/09/05 17:30
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- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 373.69 Euro via: ACH timestamp: 2022/09/05 17:53
- acct_800B3C1A0 transfers_to acct_805B16840 amount: 437.89 US Dollar via: Cash timestamp: 2022/09/05 17:53
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- acct_80024E7A0 transfers_to acct_800587160 amount: 58.75 Euro via: Credit Card timestamp: 2022/09/05 18:03
- acct_80795E340 transfers_to acct_80C7D3260 amount: 22709.98 Euro via: Cash timestamp: 2022/09/05 18:04
- acct_80795E340 transfers_to acct_80C7D3260 amount: 13799.47 Euro via: Cheque timestamp: 2022/09/05 18:06
- acct_80024E7A0 transfers_to acct_800587160 amount: 3.79 Euro via: ACH timestamp: 2022/09/05 18:14
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- acct_80795E340 transfers_to acct_80C7D3260 amount: 5650.53 Euro via: ACH timestamp: 2022/09/05 18:26
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- acct_802188940 transfers_to acct_803E91730 amount: 898.37 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_802188940 transfers_to acct_803E91730 amount: 525.24 Euro via: Credit Card timestamp: 2022/09/05 19:46
- acct_802188940 transfers_to acct_803E91730 amount: 160.33 Euro via: ACH timestamp: 2022/09/05 19:52
- acct_800164FC0 transfers_to acct_8118C92C0 amount: 17.25 Euro via: ACH timestamp: 2022/09/05 20:48
- acct_802188940 transfers_to acct_804391250 amount: 161718.07 Euro via: Cheque timestamp: 2022/09/05 20:50
- acct_800164FC0 transfers_to acct_8118C92C0 amount: 58.25 Euro via: Cash timestamp: 2022/09/05 20:57
- acct_800164FC0 transfers_to acct_8118C92C0 amount: 35.84 Euro via: Cheque timestamp: 2022/09/05 20:59
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- acct_8001694F0 transfers_to acct_80795E340 amount: 1230.24 Euro via: Cheque timestamp: 2022/09/06 00:01
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- acct_8002036C0 transfers_to acct_800B3C1A0 amount: 124.52 Euro via: Cheque timestamp: 2022/09/06 02:00
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/06 03:05
- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/06 03:19
- acct_800164FC0 transfers_to acct_800207DE0 amount: 42668.92 Euro via: Wire timestamp: 2022/09/06 03:26
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 373.69 Euro via: ACH timestamp: 2022/09/06 04:18
- acct_800B3C1A0 transfers_to acct_805B16840 amount: 437.89 US Dollar via: Cash timestamp: 2022/09/06 04:18
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 731.69 Euro via: ACH timestamp: 2022/09/06 04:23
- acct_800B3C1A0 transfers_to acct_805B16840 amount: 857.38 US Dollar via: ACH timestamp: 2022/09/06 04:23
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 624.44 Euro via: ACH timestamp: 2022/09/06 04:27
- acct_800B3C1A0 transfers_to acct_805B16840 amount: 731.71 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_80024E7A0 transfers_to acct_8060D4900 amount: 298.50 Euro via: ACH timestamp: 2022/09/06 04:49
- acct_80024E7A0 transfers_to acct_8060D4900 amount: 73.36 Euro via: Cheque timestamp: 2022/09/06 04:53
- acct_80024E7A0 transfers_to acct_81220BE40 amount: 413.72 Euro via: ACH timestamp: 2022/09/06 06:36
- acct_80024E7A0 transfers_to acct_81220BE40 amount: 551.43 Euro via: Cheque timestamp: 2022/09/06 06:38
- acct_80024E7A0 transfers_to acct_81220BE40 amount: 373.15 Euro via: Cash timestamp: 2022/09/06 06:42
- acct_800164FC0 transfers_to acct_8082DE370 amount: 3689.15 Euro via: Cheque timestamp: 2022/09/06 08:30
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 229.30 Euro via: Cash timestamp: 2022/09/06 08:32
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 974.45 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 424.38 Euro via: Wire timestamp: 2022/09/06 08:45
- acct_800164FC0 transfers_to acct_8082DE370 amount: 5199.10 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 2756.81 Euro via: Credit Card timestamp: 2022/09/06 08:48
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 75.80 Euro via: ACH timestamp: 2022/09/06 08:57
- acct_800B3C1A0 transfers_to acct_8025A5760 amount: 34.29 Euro via: Cheque timestamp: 2022/09/06 09:22
- acct_800B3C1A0 transfers_to acct_8025A5760 amount: 289.03 Euro via: Credit Card timestamp: 2022/09/06 09:28
- acct_800164FC0 transfers_to acct_8118C92C0 amount: 17.25 Euro via: ACH timestamp: 2022/09/06 09:32
- acct_800164FC0 transfers_to acct_8118C92C0 amount: 35.84 Euro via: Cheque timestamp: 2022/09/06 09:38
- acct_800164FC0 transfers_to acct_8118C92C0 amount: 58.25 Euro via: Cash timestamp: 2022/09/06 09:54
- acct_80795E340 transfers_to acct_8134D3ED0 amount: 1760291.79 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_80795E340 transfers_to acct_8134D3ED0 amount: 347985.63 Euro via: ACH timestamp: 2022/09/06 10:06
- acct_80795E340 transfers_to acct_8134D3ED0 amount: 16658.53 Euro via: Credit Card timestamp: 2022/09/06 10:26
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 666.72 Euro via: ACH timestamp: 2022/09/06 11:01
- acct_8001694F0 transfers_to acct_802188940 amount: 1535.73 Euro via: Cheque timestamp: 2022/09/06 11:01
- acct_80024E7A0 transfers_to acct_8001694F0 amount: 108.92 Euro via: Cheque timestamp: 2022/09/06 11:07
- acct_8001694F0 transfers_to acct_802188940 amount: 16781.47 Euro via: Credit Card timestamp: 2022/09/06 11:25
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- acct_80795E340 transfers_to acct_80C7D3260 amount: 4350.74 Euro via: Credit Card timestamp: 2022/09/06 12:34
- acct_800164FC0 transfers_to acct_8001694F0 amount: 1577.81 Euro via: Cash timestamp: 2022/09/06 12:34
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- acct_800164FC0 transfers_to acct_8001694F0 amount: 2414.06 Euro via: Cheque timestamp: 2022/09/06 12:37
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- acct_80024E7A0 transfers_to acct_800E7B140 amount: 2740.33 Euro via: Cheque timestamp: 2022/09/06 12:43
- acct_80795E340 transfers_to acct_80C7D3260 amount: 5650.53 Euro via: ACH timestamp: 2022/09/06 12:47
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- acct_80024E7A0 transfers_to acct_800E7B140 amount: 1977.17 Euro via: Cash timestamp: 2022/09/06 12:55
- acct_800062E20 transfers_to acct_800062E20 amount: 292.70 Euro via: ACH timestamp: 2022/09/06 13:01
- acct_800062E20 transfers_to acct_800062E20 amount: 312.93 Euro via: Cheque timestamp: 2022/09/06 13:08
- acct_802188940 transfers_to acct_804391250 amount: 161718.07 Euro via: Cheque timestamp: 2022/09/06 13:18
- acct_800062E20 transfers_to acct_800062E20 amount: 168.96 Euro via: Credit Card timestamp: 2022/09/06 13:20
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- acct_800164FC0 transfers_to acct_8009C7A00 amount: 105.32 Euro via: Cash timestamp: 2022/09/06 17:43
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- acct_800058470 transfers_to acct_800058470 amount: 41.86 Euro via: Cheque timestamp: 2022/09/06 17:48
- acct_800164FC0 transfers_to acct_8009C7A00 amount: 514.30 Euro via: Cheque timestamp: 2022/09/06 17:50
- acct_80024E7A0 transfers_to acct_80773F340 amount: 1459.91 Euro via: Cheque timestamp: 2022/09/06 17:51
- acct_802188940 transfers_to acct_803E91730 amount: 525.24 Euro via: Credit Card timestamp: 2022/09/06 20:02
- acct_802188940 transfers_to acct_803E91730 amount: 160.33 Euro via: ACH timestamp: 2022/09/06 20:07
- acct_802188940 transfers_to acct_803E91730 amount: 898.37 Euro via: Cheque timestamp: 2022/09/06 20:25
- acct_800058470 transfers_to acct_800164FC0 amount: 1942.57 Euro via: Credit Card timestamp: 2022/09/06 20:30
- acct_800058470 transfers_to acct_800164FC0 amount: 445.97 Euro via: Cheque timestamp: 2022/09/06 20:55
- acct_80024E7A0 transfers_to acct_800587160 amount: 5.57 Euro via: Wire timestamp: 2022/09/06 21:35
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- acct_80024E7A0 transfers_to acct_800587160 amount: 58.75 Euro via: Credit Card timestamp: 2022/09/06 21:51
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- acct_800B3C1A0 transfers_to acct_800C052D0 amount: 4544.67 Euro via: Credit Card timestamp: 2022/09/06 22:11
- acct_80024E7A0 transfers_to acct_800718570 amount: 1225.86 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_80024E7A0 transfers_to acct_800718570 amount: 997.12 Euro via: Credit Card timestamp: 2022/09/06 23:26
- acct_80016A7E0 transfers_to acct_80024E7A0 amount: 206.78 Euro via: ACH timestamp: 2022/09/06 23:47
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- acct_800062E20 transfers_to acct_800062E20 amount: 292.70 Euro via: ACH timestamp: 2022/09/07 00:03
- acct_800164FC0 transfers_to acct_8001694F0 amount: 1577.81 Euro via: Cash timestamp: 2022/09/07 00:08
- acct_800062E20 transfers_to acct_800062E20 amount: 168.96 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_800058470 transfers_to acct_800164FC0 amount: 1942.57 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_800058470 transfers_to acct_800164FC0 amount: 445.97 Euro via: Cheque timestamp: 2022/09/07 00:26
- acct_800164FC0 transfers_to acct_8001694F0 amount: 2414.06 Euro via: Cheque timestamp: 2022/09/07 00:26
- acct_800062E20 transfers_to acct_800062E20 amount: 312.93 Euro via: Cheque timestamp: 2022/09/07 00:27
- acct_80024E7A0 transfers_to acct_80773F340 amount: 1459.91 Euro via: Cheque timestamp: 2022/09/07 01:38
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- acct_802188940 transfers_to acct_803E91730 amount: 898.37 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_802188940 transfers_to acct_803E91730 amount: 525.24 Euro via: Credit Card timestamp: 2022/09/07 03:07
- acct_802188940 transfers_to acct_803E91730 amount: 160.33 Euro via: ACH timestamp: 2022/09/07 03:07
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 974.45 Euro via: Cheque timestamp: 2022/09/07 03:40
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- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 424.38 Euro via: Wire timestamp: 2022/09/07 03:54
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 2756.81 Euro via: Credit Card timestamp: 2022/09/07 03:56
- acct_800B3C1A0 transfers_to acct_800B3C1A0 amount: 373.69 Euro via: ACH timestamp: 2022/09/07 04:32
- acct_800B3C1A0 transfers_to acct_805B16840 amount: 437.89 US Dollar via: Cash timestamp: 2022/09/07 04:32
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- acct_80795E340 transfers_to acct_8134D3ED0 amount: 1760291.79 Euro via: Cheque timestamp: 2022/09/08 00:25
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- acct_800164FC0 transfers_to acct_8118C92C0 amount: 35.84 Euro via: Cheque timestamp: 2022/09/08 07:34
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- acct_80024E7A0 transfers_to acct_800E7B140 amount: 1977.17 Euro via: Cash timestamp: 2022/09/08 08:59
- acct_800164FC0 transfers_to acct_8009C7A00 amount: 514.30 Euro via: Cheque timestamp: 2022/09/08 09:01
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- acct_80795E340 transfers_to acct_80C7D3260 amount: 4350.74 Euro via: Credit Card timestamp: 2022/09/08 13:02
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- acct_80795E340 transfers_to acct_80C7D3260 amount: 13799.47 Euro via: Cheque timestamp: 2022/09/08 13:09
- acct_80795E340 transfers_to acct_80C7D3260 amount: 5650.53 Euro via: ACH timestamp: 2022/09/08 13:22
- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/08 13:32
- acct_800164FC0 transfers_to acct_800207DE0 amount: 42668.92 Euro via: Wire timestamp: 2022/09/08 13:36
- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/08 13:41
- acct_802188940 transfers_to acct_804391250 amount: 161718.07 Euro via: Cheque timestamp: 2022/09/08 13:52
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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_800058470 transfers_to acct_800164FC0 amount: 1942.57 Euro via: Credit Card timestamp: 2022/09/08 23:16
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- 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
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- acct_802188940 transfers_to acct_804391250 amount: 161718.07 Euro via: Cheque timestamp: 2022/09/09 04:04
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- acct_80024E7A0 transfers_to acct_800718570 amount: 997.12 Euro via: Credit Card timestamp: 2022/09/09 07:37
- acct_80024E7A0 transfers_to acct_800718570 amount: 1225.86 Euro via: Cheque timestamp: 2022/09/09 07:43
- acct_80024E7A0 transfers_to acct_800E7B140 amount: 1977.17 Euro via: Cash timestamp: 2022/09/09 07:51
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- acct_802188940 transfers_to acct_803E91730 amount: 898.37 Euro via: Cheque timestamp: 2022/09/09 08:17
- acct_802188940 transfers_to acct_803E91730 amount: 160.33 Euro via: ACH timestamp: 2022/09/09 08:17
- acct_802188940 transfers_to acct_803E91730 amount: 525.24 Euro via: Credit Card timestamp: 2022/09/09 08:18
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- acct_800164FC0 transfers_to acct_8009C7A00 amount: 514.30 Euro via: Cheque timestamp: 2022/09/09 10:04
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- acct_80024E7A0 transfers_to acct_8001694F0 amount: 666.72 Euro via: ACH timestamp: 2022/09/09 15:31
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- acct_80795E340 transfers_to acct_80C7D3260 amount: 5650.53 Euro via: ACH timestamp: 2022/09/09 16:43
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- acct_80795E340 transfers_to acct_80C7D3260 amount: 4350.74 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_80795E340 transfers_to acct_8134D3ED0 amount: 1760291.79 Euro via: Cheque timestamp: 2022/09/09 17:38
- acct_80795E340 transfers_to acct_8134D3ED0 amount: 347985.63 Euro via: ACH timestamp: 2022/09/09 17:54
- acct_80795E340 transfers_to acct_8134D3ED0 amount: 16658.53 Euro via: Credit Card timestamp: 2022/09/09 17:56
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- acct_800B3C1A0 transfers_to acct_812F512A0 amount: 12108.00 Euro via: Credit Card timestamp: 2022/09/09 18:14
- acct_800B3C1A0 transfers_to acct_812F512A0 amount: 1430428.44 Euro via: Wire timestamp: 2022/09/09 18:15
- acct_80024E7A0 transfers_to acct_81220BE40 amount: 551.43 Euro via: Cheque timestamp: 2022/09/09 18:15
- acct_800B3C1A0 transfers_to acct_812F512A0 amount: 4845171.30 Euro via: Cash timestamp: 2022/09/09 18:18
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- acct_800B3C1A0 transfers_to acct_812F512A0 amount: 4425180.44 Euro via: Cheque timestamp: 2022/09/09 18:25
- acct_80024E7A0 transfers_to acct_81220BE40 amount: 413.72 Euro via: ACH timestamp: 2022/09/09 18:25
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- acct_800164FC0 transfers_to acct_8082DE370 amount: 5199.10 Euro via: Credit Card timestamp: 2022/09/09 19:57
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- acct_80016A7E0 transfers_to acct_80024E7A0 amount: 95.33 Euro via: Cheque timestamp: 2022/09/09 20:05
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- acct_800058470 transfers_to acct_800058470 amount: 41.86 Euro via: Cheque timestamp: 2022/09/09 20:40
- 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
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/09 21:08
- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_800164FC0 transfers_to acct_800207DE0 amount: 42668.92 Euro via: Wire timestamp: 2022/09/09 21:24
- acct_80024E7A0 transfers_to acct_800587160 amount: 3.79 Euro via: ACH timestamp: 2022/09/09 22:41
- acct_80024E7A0 transfers_to acct_800587160 amount: 114.54 Euro via: Cheque timestamp: 2022/09/09 22:42
- acct_80024E7A0 transfers_to acct_800587160 amount: 18.22 Euro via: Cash timestamp: 2022/09/09 22:43
- acct_80024E7A0 transfers_to acct_800587160 amount: 5.57 Euro via: Wire timestamp: 2022/09/09 22:55
- acct_80024E7A0 transfers_to acct_800587160 amount: 58.75 Euro via: Credit Card timestamp: 2022/09/09 22:56
- acct_80024E7A0 transfers_to acct_80778B290 amount: 192.25 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_80024E7A0 transfers_to acct_80778B290 amount: 67.07 Euro via: Wire timestamp: 2022/09/10 02:08
- acct_80024E7A0 transfers_to acct_800587160 amount: 58.75 Euro via: Credit Card timestamp: 2022/09/10 02:35
- acct_80024E7A0 transfers_to acct_800587160 amount: 3.79 Euro via: ACH timestamp: 2022/09/10 02:36
- acct_80024E7A0 transfers_to acct_800587160 amount: 5.57 Euro via: Wire timestamp: 2022/09/10 02:37
- acct_80024E7A0 transfers_to acct_800587160 amount: 18.22 Euro via: Cash timestamp: 2022/09/10 02:38
- 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_80024E7A0 transfers_to acct_800587160 amount: 114.54 Euro via: Cheque timestamp: 2022/09/10 02:49
- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/10 04:10
- acct_800164FC0 transfers_to acct_800207DE0 amount: 42668.92 Euro via: Wire timestamp: 2022/09/10 04:21
- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/10 04:25
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 75.80 Euro via: ACH timestamp: 2022/09/10 05:02
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 229.30 Euro via: Cash timestamp: 2022/09/10 05:07
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 2756.81 Euro via: Credit Card timestamp: 2022/09/10 05:16
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 424.38 Euro via: Wire timestamp: 2022/09/10 05:25
- acct_80024E7A0 transfers_to acct_801FD1F00 amount: 974.45 Euro via: Cheque timestamp: 2022/09/10 05:26
- 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_800058470 transfers_to acct_800058470 amount: 41.86 Euro via: Cheque timestamp: 2022/09/10 08:42
- acct_800058470 transfers_to acct_800058470 amount: 3.66 Euro via: Credit Card timestamp: 2022/09/10 08:55
- 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_80024E7A0 transfers_to acct_800718570 amount: 1225.86 Euro via: Cheque timestamp: 2022/09/10 11:13
- 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_80024E7A0 transfers_to acct_800718570 amount: 997.12 Euro via: Credit Card timestamp: 2022/09/10 11:23
- acct_800062E20 transfers_to acct_800062E20 amount: 168.96 Euro via: Credit Card timestamp: 2022/09/10 12:00
- acct_800062E20 transfers_to acct_800062E20 amount: 312.93 Euro via: Cheque timestamp: 2022/09/10 12:01
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_800062E20 transfers_to acct_800062E20 amount: 292.70 Euro via: ACH timestamp: 2022/09/10 12:21
- 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_80795E340 transfers_to acct_80C7D3260 amount: 4350.74 Euro via: Credit Card timestamp: 2022/09/10 14:32
- acct_80795E340 transfers_to acct_80C7D3260 amount: 5650.53 Euro via: ACH timestamp: 2022/09/10 14:36
- acct_80795E340 transfers_to acct_80C7D3260 amount: 13799.47 Euro via: Cheque timestamp: 2022/09/10 14:42
- acct_80795E340 transfers_to acct_80C7D3260 amount: 22709.98 Euro via: Cash timestamp: 2022/09/10 14:42
- acct_802188940 transfers_to acct_803E91730 amount: 525.24 Euro via: Credit Card timestamp: 2022/09/10 17:09
- acct_802188940 transfers_to acct_803E91730 amount: 160.33 Euro via: ACH timestamp: 2022/09/10 17:19
- acct_802188940 transfers_to acct_803E91730 amount: 898.37 Euro via: Cheque timestamp: 2022/09/10 17:27
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
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- acct_800B3C1A0 transfers_to acct_800C052D0 amount: 4544.67 Euro via: Credit Card timestamp: 2022/09/10 20:41
- 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_802188940 transfers_to acct_804391250 amount: 161718.07 Euro via: Cheque timestamp: 2022/09/10 23:32
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- 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: 809
  Unique accounts: 60
  Total volume: 333,502,338.38
  Avg transaction: 412,240.22
  Time span: 715 units
  Max out-degree: 225 (node: 022_80024E7A0)
  Max in-degree: 54 (node: 01502_800587160)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)