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_02914) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_801159F30 (type: Account)
- acct_8083DC650 (type: Account)
- acct_80176DE40 (type: Account)
- acct_80A42A870 (type: Account)
- acct_80245A860 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_801720650 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_805990DF0 (type: Account)
- acct_807969480 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_800A558D0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80C136480 (type: Account)
- acct_80A716810 (type: Account)
- acct_806864640 (type: Account)
- acct_80F767C60 (type: Account)
- acct_80F0EB8C0 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_800E04FE0 (type: Account)
- acct_803156E30 (type: Account)
- acct_80A66B910 (type: Account)
- acct_80FA230B0 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_800291430 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_800C66340 (type: Account)
- acct_8021CF170 (type: Account)
- acct_8023774F0 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80D238940 (type: Account)
- acct_805BFE2D0 (type: Account)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001299 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_005175 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_010 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115915 (type: Bank)
- bank_012 (type: Bank)
- bank_0125699 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138010 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015723 (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_021918 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_025768 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_801159F30 belongs_to bank_001241
- acct_8083DC650 belongs_to bank_0012893
- acct_80176DE40 belongs_to bank_001299
- acct_80A42A870 belongs_to bank_0012
- acct_80245A860 belongs_to bank_001411
- acct_80780EAF0 belongs_to bank_0015040
- acct_801720650 belongs_to bank_001853
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_805990DF0 belongs_to bank_003
- acct_807969480 belongs_to bank_005175
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_800A558D0 belongs_to bank_010
- acct_805F23670 belongs_to bank_0113304
- acct_80C136480 belongs_to bank_0115915
- acct_80A716810 belongs_to bank_0125699
- acct_806864640 belongs_to bank_012
- acct_80F767C60 belongs_to bank_01362
- acct_80F0EB8C0 belongs_to bank_0138010
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_800E04FE0 belongs_to bank_01522
- acct_803156E30 belongs_to bank_015723
- acct_80A66B910 belongs_to bank_016254
- acct_80FA230B0 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_800291430 belongs_to bank_020
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_800C66340 belongs_to bank_021918
- acct_8021CF170 belongs_to bank_022775
- acct_8023774F0 belongs_to bank_023525
- acct_8001694F0 belongs_to bank_023
- acct_80D238940 belongs_to bank_025768
- acct_805BFE2D0 belongs_to bank_029251
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8083DC650 transfers_to acct_8083DC650 amount: 92209.18 US Dollar 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_80FA230B0 transfers_to acct_80FA230B0 amount: 16.90 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D238940 transfers_to acct_80D238940 amount: 1089.86 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- 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_800A558D0 transfers_to acct_800A558D0 amount: 108898.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806864640 transfers_to acct_806864640 amount: 815958.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801720650 transfers_to acct_801720650 amount: 63924.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8023774F0 transfers_to acct_8023774F0 amount: 1154.31 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8023774F0 transfers_to acct_8023774F0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D238940 transfers_to acct_80D238940 amount: 15.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800A558D0 transfers_to acct_800A558D0 amount: 23.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800E04FE0 transfers_to acct_800E04FE0 amount: 407396.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 329.80 Euro via: Cheque timestamp: 2022/09/01 00:37
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 278.24 Euro via: Cash timestamp: 2022/09/01 00:45
- acct_803156E30 transfers_to acct_803156E30 amount: 40.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 304.28 Euro via: Credit Card timestamp: 2022/09/01 00:51
- acct_805BFE2D0 transfers_to acct_805BFE2D0 amount: 105021.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_807969480 transfers_to acct_807969480 amount: 8.84 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_8021CF170 transfers_to acct_8021CF170 amount: 15.75 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_801720650 transfers_to acct_805BFE2D0 amount: 25098.67 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_801720650 transfers_to acct_805BFE2D0 amount: 95759.65 US Dollar via: Cheque timestamp: 2022/09/01 04:06
- 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
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/01 05:57
- acct_801720650 transfers_to acct_80F767C60 amount: 5405.63 US Dollar via: Credit Card timestamp: 2022/09/01 06:08
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/01 06:09
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/01 06:13
- acct_801720650 transfers_to acct_80F767C60 amount: 4831.93 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_80F767C60 transfers_to acct_80F767C60 amount: 2388.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- 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_801159F30 transfers_to acct_801159F30 amount: 7.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_803156E30 transfers_to acct_803156E30 amount: 21.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/01 10:37
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/01 10:59
- acct_807969480 transfers_to acct_807969480 amount: 46944.43 Euro via: Reinvestment timestamp: 2022/09/01 11:25
- acct_8021CF170 transfers_to acct_8021CF170 amount: 889.56 Euro via: Reinvestment timestamp: 2022/09/01 11:42
- acct_800291430 transfers_to acct_800291430 amount: 20.59 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/01 12:16
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/01 12:24
- acct_805BFE2D0 transfers_to acct_805BFE2D0 amount: 11.07 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/01 14:56
- acct_800291430 transfers_to acct_800E04FE0 amount: 5865.22 Euro via: Cheque timestamp: 2022/09/01 15:57
- acct_801159F30 transfers_to acct_801159F30 amount: 53580.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_800A558D0 transfers_to acct_801720650 amount: 18662.56 US Dollar via: Cheque timestamp: 2022/09/01 16:27
- acct_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/01 17:02
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/01 17:07
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 192.94 Euro via: Cheque timestamp: 2022/09/01 17:30
- acct_8083DC650 transfers_to acct_8083DC650 amount: 15.39 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 288.74 Euro via: Credit Card timestamp: 2022/09/01 17:59
- acct_80F767C60 transfers_to acct_80F767C60 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 19:05
- 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_806864640 transfers_to acct_806864640 amount: 17.93 US Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- 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_80245A860 transfers_to acct_80245A860 amount: 174238.75 US Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/01 23:31
- acct_801720650 transfers_to acct_80C54A950 amount: 1150.30 Euro via: Cash timestamp: 2022/09/01 23:31
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/01 23:34
- acct_801720650 transfers_to acct_80C54A950 amount: 2566.80 Euro via: Cheque timestamp: 2022/09/01 23:34
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/01 23:43
- acct_801720650 transfers_to acct_80C54A950 amount: 1444.59 Euro via: ACH timestamp: 2022/09/01 23:43
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/01 23:59
- acct_801720650 transfers_to acct_80C54A950 amount: 11064.48 Euro via: Credit Card timestamp: 2022/09/01 23:59
- acct_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/02 00:17
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/02 01:14
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_800291430 transfers_to acct_800E04FE0 amount: 5865.22 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_801720650 transfers_to acct_80245A860 amount: 91145.48 US Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_801720650 transfers_to acct_80245A860 amount: 32896.55 US Dollar via: ACH timestamp: 2022/09/02 02:59
- acct_801720650 transfers_to acct_80F767C60 amount: 4831.93 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_801720650 transfers_to acct_80F767C60 amount: 5405.63 US Dollar via: Credit Card timestamp: 2022/09/02 03:45
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/02 04:03
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/02 04:15
- acct_801720650 transfers_to acct_806864640 amount: 883.96 US Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_801720650 transfers_to acct_806864640 amount: 2707.17 US Dollar via: Credit Card timestamp: 2022/09/02 05:57
- acct_800E04FE0 transfers_to acct_80F0EB8C0 amount: 1928.91 Euro via: Credit Card timestamp: 2022/09/02 08:31
- acct_800E04FE0 transfers_to acct_80F0EB8C0 amount: 6256.56 Euro via: Cheque timestamp: 2022/09/02 08:49
- acct_800C66340 transfers_to acct_800E04FE0 amount: 11563470.16 Euro via: Cheque timestamp: 2022/09/02 15:22
- acct_800C66340 transfers_to acct_800E04FE0 amount: 16773.94 Euro via: Credit Card timestamp: 2022/09/02 15:29
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 192.94 Euro via: Cheque timestamp: 2022/09/02 16:02
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 288.74 Euro via: Credit Card timestamp: 2022/09/02 16:07
- acct_800E04FE0 transfers_to acct_80C54A950 amount: 447381.92 Euro via: Cheque timestamp: 2022/09/02 16:32
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/02 20:31
- acct_801720650 transfers_to acct_80C54A950 amount: 11064.48 Euro via: Credit Card timestamp: 2022/09/02 20:31
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/02 20:41
- acct_801720650 transfers_to acct_80C54A950 amount: 1150.30 Euro via: Cash timestamp: 2022/09/02 20:41
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/02 20:43
- acct_801720650 transfers_to acct_80C54A950 amount: 1444.59 Euro via: ACH timestamp: 2022/09/02 20:43
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/02 20:51
- acct_801720650 transfers_to acct_80C54A950 amount: 2566.80 Euro via: Cheque timestamp: 2022/09/02 20:51
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/02 21:33
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_801720650 transfers_to acct_8083DC650 amount: 5289.64 US Dollar via: Credit Card timestamp: 2022/09/02 21:44
- acct_801720650 transfers_to acct_8083DC650 amount: 609.97 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_801720650 transfers_to acct_805BFE2D0 amount: 95759.65 US Dollar via: Cheque timestamp: 2022/09/02 22:34
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_801720650 transfers_to acct_805BFE2D0 amount: 25098.67 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 278.24 Euro via: Cash timestamp: 2022/09/02 23:39
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 304.28 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 329.80 Euro via: Cheque timestamp: 2022/09/02 23:52
- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/03 00:38
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/03 00:54
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/03 09:51
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/03 09:55
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/03 12:12
- acct_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/03 12:17
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/03 15:02
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/03 15:19
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/03 19:16
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/03 19:22
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/03 20:08
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/03 20:20
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/04 04:08
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/04 04:28
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/04 08:16
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/04 08:17
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/04 15:45
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/04 15:47
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/04 16:42
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/04 16:44
- acct_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/04 18:41
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/04 18:43
- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/04 20:10
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/04 20:23
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_800291430 transfers_to acct_800E04FE0 amount: 5865.22 Euro via: Cheque timestamp: 2022/09/05 08:30
- acct_801720650 transfers_to acct_80F767C60 amount: 4831.93 US Dollar via: Cheque timestamp: 2022/09/05 09:14
- acct_801720650 transfers_to acct_80F767C60 amount: 5405.63 US Dollar via: Credit Card timestamp: 2022/09/05 09:28
- acct_801720650 transfers_to acct_805BFE2D0 amount: 95759.65 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_801720650 transfers_to acct_805BFE2D0 amount: 25098.67 US Dollar via: Credit Card timestamp: 2022/09/05 11:27
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/05 15:09
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/05 15:25
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/05 16:31
- acct_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/05 16:36
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/05 19:08
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/05 19:17
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 304.28 Euro via: Credit Card timestamp: 2022/09/05 19:49
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 278.24 Euro via: Cash timestamp: 2022/09/05 19:51
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 329.80 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_801720650 transfers_to acct_801720650 amount: 1692.74 US Dollar via: ACH timestamp: 2022/09/05 21:02
- acct_801720650 transfers_to acct_80C54A950 amount: 1444.59 Euro via: ACH timestamp: 2022/09/05 21:02
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 192.94 Euro via: Cheque timestamp: 2022/09/05 21:04
- acct_801720650 transfers_to acct_801720650 amount: 1347.90 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_801720650 transfers_to acct_80C54A950 amount: 1150.30 Euro via: Cash timestamp: 2022/09/05 21:09
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 288.74 Euro via: Credit Card timestamp: 2022/09/05 21:13
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/05 21:13
- acct_801720650 transfers_to acct_80C54A950 amount: 2566.80 Euro via: Cheque timestamp: 2022/09/05 21:13
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/05 21:24
- acct_801720650 transfers_to acct_80C54A950 amount: 11064.48 Euro via: Credit Card timestamp: 2022/09/05 21:24
- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/05 21:35
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/05 21:52
- acct_801720650 transfers_to acct_801720650 amount: 3007.74 US Dollar via: ACH timestamp: 2022/09/06 00:00
- acct_801720650 transfers_to acct_80C54A950 amount: 2566.80 Euro via: Cheque timestamp: 2022/09/06 00:00
- 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
- 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
- acct_801720650 transfers_to acct_80C54A950 amount: 1150.30 Euro via: Cash timestamp: 2022/09/06 00:14
- acct_800291430 transfers_to acct_800E04FE0 amount: 5865.22 Euro via: Cheque timestamp: 2022/09/06 04:14
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 304.28 Euro via: Credit Card timestamp: 2022/09/06 07:12
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 329.80 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 278.24 Euro via: Cash timestamp: 2022/09/06 07:20
- acct_801720650 transfers_to acct_80F767C60 amount: 4831.93 US Dollar via: Cheque timestamp: 2022/09/06 10:32
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 288.74 Euro via: Credit Card timestamp: 2022/09/06 10:33
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 192.94 Euro via: Cheque timestamp: 2022/09/06 10:39
- acct_801720650 transfers_to acct_80F767C60 amount: 5405.63 US Dollar via: Credit Card timestamp: 2022/09/06 10:49
- acct_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/06 12:02
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/06 12:18
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/06 14:11
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/06 14:12
- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/06 14:45
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/06 14:52
- acct_801720650 transfers_to acct_805BFE2D0 amount: 25098.67 US Dollar via: Credit Card timestamp: 2022/09/06 16:33
- acct_801720650 transfers_to acct_805BFE2D0 amount: 95759.65 US Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/06 17:58
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/06 20:07
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/06 20:50
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/06 20:58
- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/07 03:24
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/07 07:02
- acct_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/07 07:04
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/07 07:17
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/07 07:18
- acct_801720650 transfers_to acct_805BFE2D0 amount: 25098.67 US Dollar via: Credit Card timestamp: 2022/09/07 09:13
- acct_801720650 transfers_to acct_805BFE2D0 amount: 95759.65 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_800291430 transfers_to acct_800E04FE0 amount: 5865.22 Euro via: Cheque timestamp: 2022/09/07 10:28
- 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_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/07 14:12
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/07 14:22
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 278.24 Euro via: Cash timestamp: 2022/09/07 17:17
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 329.80 Euro via: Cheque timestamp: 2022/09/07 17:24
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 304.28 Euro via: Credit Card timestamp: 2022/09/07 17:28
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 192.94 Euro via: Cheque timestamp: 2022/09/07 21:36
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 288.74 Euro via: Credit Card timestamp: 2022/09/07 21:54
- acct_801720650 transfers_to acct_80F767C60 amount: 5405.63 US Dollar via: Credit Card timestamp: 2022/09/07 22:31
- acct_801720650 transfers_to acct_80F767C60 amount: 4831.93 US Dollar via: Cheque timestamp: 2022/09/07 22:37
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/08 06:35
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/08 06:46
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/08 14:23
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/08 14:26
- acct_801720650 transfers_to acct_805BFE2D0 amount: 25098.67 US Dollar via: Credit Card timestamp: 2022/09/08 14:37
- acct_801720650 transfers_to acct_805BFE2D0 amount: 95759.65 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_800291430 transfers_to acct_800E04FE0 amount: 5865.22 Euro via: Cheque timestamp: 2022/09/08 14:58
- acct_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/08 15:08
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/08 15:28
- acct_801720650 transfers_to acct_80F767C60 amount: 5405.63 US Dollar via: Credit Card timestamp: 2022/09/08 17:30
- 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_800E04FE0 transfers_to acct_80FA230B0 amount: 288.74 Euro via: Credit Card timestamp: 2022/09/08 17:33
- 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_80F767C60 amount: 4831.93 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 192.94 Euro via: Cheque timestamp: 2022/09/08 17:41
- 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
- acct_801720650 transfers_to acct_80C54A950 amount: 11064.48 Euro via: Credit Card timestamp: 2022/09/08 17:48
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/08 22:00
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/08 22:03
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 329.80 Euro via: Cheque timestamp: 2022/09/08 23:03
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 278.24 Euro via: Cash timestamp: 2022/09/08 23:05
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 304.28 Euro via: Credit Card timestamp: 2022/09/08 23:25
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/08 23:40
- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 288.74 Euro via: Credit Card timestamp: 2022/09/09 00:30
- acct_800E04FE0 transfers_to acct_80FA230B0 amount: 192.94 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/09 03:42
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/09 03:52
- acct_801720650 transfers_to acct_805BFE2D0 amount: 25098.67 US Dollar via: Credit Card timestamp: 2022/09/09 04:41
- acct_801720650 transfers_to acct_805BFE2D0 amount: 95759.65 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/09 06:23
- acct_801720650 transfers_to acct_801720650 amount: 12965.17 US Dollar via: ACH timestamp: 2022/09/09 07:37
- acct_801720650 transfers_to acct_80F767C60 amount: 4831.93 US Dollar via: Cheque 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_801720650 transfers_to acct_80F767C60 amount: 5405.63 US Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_801720650 transfers_to acct_806864640 amount: 2707.17 US Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_801720650 transfers_to acct_806864640 amount: 883.96 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/09 13:20
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/09 13:29
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 304.28 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 329.80 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_800E04FE0 transfers_to acct_8021CF170 amount: 278.24 Euro via: Cash timestamp: 2022/09/09 17:57
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/09 18:10
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/09 18:20
- acct_800291430 transfers_to acct_800E04FE0 amount: 5865.22 Euro via: Cheque timestamp: 2022/09/09 19:09
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/09 20:19
- acct_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_800E04FE0 transfers_to acct_807969480 amount: 6413.87 Euro via: Cheque timestamp: 2022/09/10 02:42
- 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_800E04FE0 transfers_to acct_807969480 amount: 3109.60 Euro via: Credit Card timestamp: 2022/09/10 02:51
- acct_800E04FE0 transfers_to acct_80D238940 amount: 2141.36 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_800E04FE0 transfers_to acct_80D238940 amount: 5511.06 Euro via: ACH timestamp: 2022/09/10 07:59
- acct_801159F30 transfers_to acct_801720650 amount: 280.68 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_801159F30 transfers_to acct_801720650 amount: 353.35 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
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- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
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- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1782.37 Euro via: Cheque timestamp: 2022/09/10 14:51
- acct_800E04FE0 transfers_to acct_80176DE40 amount: 1900.60 Euro via: Cash timestamp: 2022/09/10 14:52
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
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- acct_801720650 transfers_to acct_803156E30 amount: 823.17 US Dollar via: Cheque timestamp: 2022/09/10 22:50
- acct_801720650 transfers_to acct_803156E30 amount: 1441.39 US Dollar via: Credit Card timestamp: 2022/09/10 22:55
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 370647.93 Euro via: Cheque timestamp: 2022/09/10 23:45
- acct_800E04FE0 transfers_to acct_8023774F0 amount: 185268.52 Euro via: ACH timestamp: 2022/09/10 23:47
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
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- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
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- 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: 370
  Unique accounts: 38
  Total volume: 302,935,253.19
  Avg transaction: 818,743.93
  Time span: 303 units
  Max out-degree: 119 (node: 01522_800E04FE0)
  Max in-degree: 51 (node: 001853_801720650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)