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_02908) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_80A42A870 (type: Account)
- acct_803C625E0 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_8017ADEB0 (type: Account)
- acct_802D6CB80 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80A8E02E0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_80419FC00 (type: Account)
- acct_805990DF0 (type: Account)
- acct_800914A70 (type: Account)
- acct_81263DB40 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_806E67160 (type: Account)
- acct_805ACAFB0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80BC0E570 (type: Account)
- acct_80C136480 (type: Account)
- acct_80AF49850 (type: Account)
- acct_8014AF330 (type: Account)
- acct_80A716810 (type: Account)
- acct_803EAFE00 (type: Account)
- acct_80AF49760 (type: Account)
- acct_814668100 (type: Account)
- acct_807A600C0 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_803EAFEA0 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803AD1F70 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_800917200 (type: Account)
- acct_8017F9A40 (type: Account)
- acct_80BA4D5F0 (type: Account)
- acct_8012353F0 (type: Account)
- acct_810F98010 (type: Account)
- acct_80BC80420 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80260AA80 (type: Account)
- acct_80AEE9BD0 (type: Account)
- acct_803797D30 (type: Account)
- acct_802BEACA0 (type: Account)
- acct_803EAFF70 (type: Account)
- acct_80BA4D640 (type: Account)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025960 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125699 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_0145217 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_031952 (type: Bank)
- bank_0322542 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_80A42A870 belongs_to bank_0012
- acct_803C625E0 belongs_to bank_001501
- acct_80780EAF0 belongs_to bank_0015040
- acct_8017ADEB0 belongs_to bank_001916
- acct_802D6CB80 belongs_to bank_001916
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80A8E02E0 belongs_to bank_0025960
- acct_80C95D120 belongs_to bank_002845
- acct_80419FC00 belongs_to bank_003489
- acct_805990DF0 belongs_to bank_003
- acct_800914A70 belongs_to bank_00410
- acct_81263DB40 belongs_to bank_005466
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_806E67160 belongs_to bank_0111141
- acct_805ACAFB0 belongs_to bank_0111326
- acct_805F23670 belongs_to bank_0113304
- acct_80BC0E570 belongs_to bank_0115656
- acct_80C136480 belongs_to bank_0115915
- acct_80AF49850 belongs_to bank_0117660
- acct_8014AF330 belongs_to bank_012513
- acct_80A716810 belongs_to bank_0125699
- acct_803EAFE00 belongs_to bank_013862
- acct_80AF49760 belongs_to bank_014290
- acct_814668100 belongs_to bank_0145217
- acct_807A600C0 belongs_to bank_014650
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_803EAFEA0 belongs_to bank_015863
- acct_80A66B910 belongs_to bank_016254
- acct_803AD1F70 belongs_to bank_016418
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_800917200 belongs_to bank_021387
- acct_8017F9A40 belongs_to bank_021387
- acct_80BA4D5F0 belongs_to bank_021831
- acct_8012353F0 belongs_to bank_021918
- acct_810F98010 belongs_to bank_0223240
- acct_80BC80420 belongs_to bank_022758
- acct_8001694F0 belongs_to bank_023
- acct_80260AA80 belongs_to bank_024840
- acct_80AEE9BD0 belongs_to bank_025536
- acct_803797D30 belongs_to bank_026463
- acct_802BEACA0 belongs_to bank_026818
- acct_803EAFF70 belongs_to bank_031952
- acct_80BA4D640 belongs_to bank_0322542
- acct_80260AA80 transfers_to acct_80260AA80 amount: 8.44 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803EAFE00 transfers_to acct_803EAFE00 amount: 1395293.28 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BC0E570 transfers_to acct_80BC0E570 amount: 4.30 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800914A70 transfers_to acct_80BC80420 amount: 99.13 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_802BEACA0 transfers_to acct_802BEACA0 amount: 101.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BC0E570 transfers_to acct_80BC0E570 amount: 2754.10 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AF49850 transfers_to acct_80AF49850 amount: 146.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D6CB80 transfers_to acct_802D6CB80 amount: 2580574.71 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807A600C0 transfers_to acct_807A600C0 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BA4D5F0 transfers_to acct_80BA4D5F0 amount: 826848.04 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800914A70 transfers_to acct_80260AA80 amount: 91969.46 Euro via: Cheque 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_803797D30 transfers_to acct_803797D30 amount: 14539.95 Euro 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_803797D30 transfers_to acct_803797D30 amount: 7.34 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8014AF330 transfers_to acct_8014AF330 amount: 126891.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81263DB40 transfers_to acct_81263DB40 amount: 307445.25 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803C625E0 transfers_to acct_803C625E0 amount: 405676.51 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8012353F0 transfers_to acct_8012353F0 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80419FC00 transfers_to acct_80419FC00 amount: 94556.62 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80260AA80 transfers_to acct_80260AA80 amount: 136131.76 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8017F9A40 transfers_to acct_8017F9A40 amount: 155949.43 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AF49760 transfers_to acct_80AF49760 amount: 42.52 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012353F0 transfers_to acct_8012353F0 amount: 68619.27 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800917200 transfers_to acct_800917200 amount: 993.10 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805ACAFB0 transfers_to acct_805ACAFB0 amount: 3.95 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_800914A70 transfers_to acct_803AD1F70 amount: 4496.19 Euro via: Cheque timestamp: 2022/09/01 02:08
- acct_800914A70 transfers_to acct_803AD1F70 amount: 5522.21 Euro via: Credit Card timestamp: 2022/09/01 02:16
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/01 02:56
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/01 03:02
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/01 03:29
- 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_80BC80420 transfers_to acct_80BC80420 amount: 18.30 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/01 07:15
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80AEE9BD0 transfers_to acct_80AEE9BD0 amount: 15.69 Euro via: Reinvestment timestamp: 2022/09/01 08:17
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/01 08:31
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/01 08:42
- acct_803AD1F70 transfers_to acct_803AD1F70 amount: 16.84 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_800917200 transfers_to acct_800914A70 amount: 5588878.00 Euro via: ACH timestamp: 2022/09/01 10:09
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80AF49850 transfers_to acct_80AF49850 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80A8E02E0 transfers_to acct_80A8E02E0 amount: 43629.08 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/01 17:08
- acct_803EAFE00 transfers_to acct_803EAFEA0 amount: 6194096.00 Euro via: ACH timestamp: 2022/09/01 17:28
- acct_80AEE9BD0 transfers_to acct_80AEE9BD0 amount: 70856.08 Euro via: Reinvestment timestamp: 2022/09/01 18:50
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/01 19:58
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/01 21:00
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/01 21:27
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_807A600C0 transfers_to acct_807A600C0 amount: 32578.42 Euro via: Reinvestment timestamp: 2022/09/01 22:07
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/01 23:53
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/01 23:53
- acct_800914A70 transfers_to acct_80AF49760 amount: 32.27 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/02 03:31
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/02 03:36
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/02 03:36
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/02 03:40
- acct_8012353F0 transfers_to acct_80BA4D5F0 amount: 196.50 Euro via: Credit Card timestamp: 2022/09/02 06:16
- acct_8012353F0 transfers_to acct_80BA4D5F0 amount: 6276.71 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_803EAFF70 transfers_to acct_803EAFE00 amount: 390.19 Euro via: ACH timestamp: 2022/09/02 07:20
- acct_80BA4D640 transfers_to acct_80BA4D5F0 amount: 227.10 Euro via: Credit Card timestamp: 2022/09/02 08:16
- acct_800914A70 transfers_to acct_803797D30 amount: 3872497.91 Euro via: Cheque timestamp: 2022/09/02 11:27
- acct_80BA4D5F0 transfers_to acct_81263DB40 amount: 2478.28 Euro via: Cheque timestamp: 2022/09/02 13:12
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/02 13:30
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/02 15:26
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/02 16:01
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/02 16:05
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/02 16:21
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/02 16:24
- acct_800914A70 transfers_to acct_80A8E02E0 amount: 1322.79 Euro via: Cheque timestamp: 2022/09/02 17:46
- acct_800914A70 transfers_to acct_806E67160 amount: 1426.35 Euro via: Credit Card timestamp: 2022/09/02 18:12
- acct_800914A70 transfers_to acct_806E67160 amount: 6099.17 Euro via: Cheque timestamp: 2022/09/02 18:17
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/02 21:09
- acct_803C62630 transfers_to acct_80BC0E570 amount: 1704.33 Euro via: Cheque timestamp: 2022/09/02 21:34
- acct_803C62630 transfers_to acct_80BC0E570 amount: 507.68 Euro via: Credit Card timestamp: 2022/09/02 21:53
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/02 22:01
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/02 22:12
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/02 23:15
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/02 23:32
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/02 23:48
- acct_800914A70 transfers_to acct_802D6CB80 amount: 24.67 Euro via: Credit Card timestamp: 2022/09/03 00:28
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/03 01:56
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/03 01:56
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/03 02:38
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/03 03:49
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/03 03:59
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/03 04:10
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/03 04:24
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/03 19:38
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/03 19:56
- acct_800914A70 transfers_to acct_8014AF330 amount: 67.62 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/04 03:12
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/04 08:02
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/04 08:18
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/04 11:38
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/04 11:48
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/04 12:35
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/04 12:52
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/04 15:05
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/04 15:27
- acct_800914A70 transfers_to acct_810F98010 amount: 79.41 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/05 02:53
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/05 03:19
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/05 03:20
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/05 03:31
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/05 03:33
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/05 08:36
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/05 09:33
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/05 09:33
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/05 16:36
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/05 16:48
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/05 16:49
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/05 16:52
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/05 17:02
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/05 22:40
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/05 22:44
- acct_800914A70 transfers_to acct_80AF49850 amount: 15.27 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/06 01:01
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/06 01:25
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/06 01:28
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/06 01:28
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/06 05:06
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/06 05:26
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/06 06:00
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/06 10:22
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/06 10:22
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/06 12:45
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/06 16:32
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/06 16:41
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/06 16:56
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/06 20:32
- acct_800914A70 transfers_to acct_810F98010 amount: 19.07 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/07 01:24
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/07 06:41
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/07 06:59
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/07 07:07
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/07 07:22
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/07 08:30
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/07 08:32
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/07 08:33
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/07 08:41
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/07 08:54
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/07 12:32
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/07 12:56
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/07 15:01
- acct_803C62630 transfers_to acct_803C625E0 amount: 1987.19 Euro via: ACH timestamp: 2022/09/07 17:52
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/07 23:26
- acct_800914A70 transfers_to acct_80BC80420 amount: 397.27 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/08 04:00
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/08 04:22
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/08 04:48
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/08 04:53
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/08 06:14
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/08 06:15
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/08 06:23
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/08 06:23
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/08 06:24
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/08 06:39
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/08 11:28
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/08 12:04
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/08 22:09
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/09 00:12
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/09 00:17
- acct_800914A70 transfers_to acct_80AEE9BD0 amount: 69.38 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/09 00:43
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/09 00:47
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/09 05:12
- acct_803EAFF70 transfers_to acct_803EAFE00 amount: 390.19 Euro via: ACH timestamp: 2022/09/09 06:51
- acct_800914A70 transfers_to acct_806E67160 amount: 1426.35 Euro via: Credit Card timestamp: 2022/09/09 08:03
- acct_800914A70 transfers_to acct_806E67160 amount: 6099.17 Euro via: Cheque timestamp: 2022/09/09 08:09
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/09 09:11
- acct_800914A70 transfers_to acct_80A8E02E0 amount: 1322.79 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_80BA4D5F0 transfers_to acct_81263DB40 amount: 2478.28 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_80BA4D640 transfers_to acct_80BA4D5F0 amount: 227.10 Euro via: Credit Card timestamp: 2022/09/09 13:22
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/09 14:41
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/09 14:47
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/09 19:10
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/09 19:13
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/09 19:20
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/09 19:27
- acct_803C62630 transfers_to acct_80BC0E570 amount: 1704.33 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_803C62630 transfers_to acct_80BC0E570 amount: 507.68 Euro via: Credit Card timestamp: 2022/09/09 21:18
- acct_800914A70 transfers_to acct_807A600C0 amount: 17.99 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/10 00:48
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/10 00:55
- 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_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/10 04:43
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/10 08:05
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/10 09:32
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/10 09:53
- 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_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/10 10:58
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 285
  Unique accounts: 49
  Total volume: 305,208,746.85
  Avg transaction: 1,070,907.88
  Time span: 236 units
  Max out-degree: 49 (node: 016643_803C62630)
  Max in-degree: 30 (node: 001501_803C625E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02909) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_80A42A870 (type: Account)
- acct_803C625E0 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_8017ADEB0 (type: Account)
- acct_802D6CB80 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80A8E02E0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_80419FC00 (type: Account)
- acct_805990DF0 (type: Account)
- acct_800914A70 (type: Account)
- acct_81263DB40 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_806E67160 (type: Account)
- acct_805ACAFB0 (type: Account)
- acct_805F23670 (type: Account)
- acct_80BC0E570 (type: Account)
- acct_80C136480 (type: Account)
- acct_80AF49850 (type: Account)
- acct_8014AF330 (type: Account)
- acct_80A716810 (type: Account)
- acct_803EAFE00 (type: Account)
- acct_80AF49760 (type: Account)
- acct_814668100 (type: Account)
- acct_807A600C0 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_803EAFEA0 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803AD1F70 (type: Account)
- acct_803C62630 (type: Account)
- acct_8040AA760 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_800917200 (type: Account)
- acct_8017F9A40 (type: Account)
- acct_80BA4D5F0 (type: Account)
- acct_8012353F0 (type: Account)
- acct_810F98010 (type: Account)
- acct_80BC80420 (type: Account)
- acct_8001694F0 (type: Account)
- acct_80260AA80 (type: Account)
- acct_80AEE9BD0 (type: Account)
- acct_803797D30 (type: Account)
- acct_802BEACA0 (type: Account)
- acct_803EAFF70 (type: Account)
- acct_80BA4D640 (type: Account)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025960 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125699 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_0145217 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_031952 (type: Bank)
- bank_0322542 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_80A42A870 belongs_to bank_0012
- acct_803C625E0 belongs_to bank_001501
- acct_80780EAF0 belongs_to bank_0015040
- acct_8017ADEB0 belongs_to bank_001916
- acct_802D6CB80 belongs_to bank_001916
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80A8E02E0 belongs_to bank_0025960
- acct_80C95D120 belongs_to bank_002845
- acct_80419FC00 belongs_to bank_003489
- acct_805990DF0 belongs_to bank_003
- acct_800914A70 belongs_to bank_00410
- acct_81263DB40 belongs_to bank_005466
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_806E67160 belongs_to bank_0111141
- acct_805ACAFB0 belongs_to bank_0111326
- acct_805F23670 belongs_to bank_0113304
- acct_80BC0E570 belongs_to bank_0115656
- acct_80C136480 belongs_to bank_0115915
- acct_80AF49850 belongs_to bank_0117660
- acct_8014AF330 belongs_to bank_012513
- acct_80A716810 belongs_to bank_0125699
- acct_803EAFE00 belongs_to bank_013862
- acct_80AF49760 belongs_to bank_014290
- acct_814668100 belongs_to bank_0145217
- acct_807A600C0 belongs_to bank_014650
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_803EAFEA0 belongs_to bank_015863
- acct_80A66B910 belongs_to bank_016254
- acct_803AD1F70 belongs_to bank_016418
- acct_803C62630 belongs_to bank_016643
- acct_8040AA760 belongs_to bank_017610
- acct_8041293F0 belongs_to bank_0210690
- acct_8062E7A30 belongs_to bank_0213137
- acct_800917200 belongs_to bank_021387
- acct_8017F9A40 belongs_to bank_021387
- acct_80BA4D5F0 belongs_to bank_021831
- acct_8012353F0 belongs_to bank_021918
- acct_810F98010 belongs_to bank_0223240
- acct_80BC80420 belongs_to bank_022758
- acct_8001694F0 belongs_to bank_023
- acct_80260AA80 belongs_to bank_024840
- acct_80AEE9BD0 belongs_to bank_025536
- acct_803797D30 belongs_to bank_026463
- acct_802BEACA0 belongs_to bank_026818
- acct_803EAFF70 belongs_to bank_031952
- acct_80BA4D640 belongs_to bank_0322542
- acct_80260AA80 transfers_to acct_80260AA80 amount: 8.44 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803EAFE00 transfers_to acct_803EAFE00 amount: 1395293.28 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BC0E570 transfers_to acct_80BC0E570 amount: 4.30 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800914A70 transfers_to acct_80BC80420 amount: 99.13 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_802BEACA0 transfers_to acct_802BEACA0 amount: 101.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BC0E570 transfers_to acct_80BC0E570 amount: 2754.10 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AF49850 transfers_to acct_80AF49850 amount: 146.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D6CB80 transfers_to acct_802D6CB80 amount: 2580574.71 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807A600C0 transfers_to acct_807A600C0 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BA4D5F0 transfers_to acct_80BA4D5F0 amount: 826848.04 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800914A70 transfers_to acct_80260AA80 amount: 91969.46 Euro via: Cheque 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_803797D30 transfers_to acct_803797D30 amount: 14539.95 Euro 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_803797D30 transfers_to acct_803797D30 amount: 7.34 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8014AF330 transfers_to acct_8014AF330 amount: 126891.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81263DB40 transfers_to acct_81263DB40 amount: 307445.25 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803C625E0 transfers_to acct_803C625E0 amount: 405676.51 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8012353F0 transfers_to acct_8012353F0 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80419FC00 transfers_to acct_80419FC00 amount: 94556.62 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80260AA80 transfers_to acct_80260AA80 amount: 136131.76 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8017F9A40 transfers_to acct_8017F9A40 amount: 155949.43 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AF49760 transfers_to acct_80AF49760 amount: 42.52 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012353F0 transfers_to acct_8012353F0 amount: 68619.27 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800917200 transfers_to acct_800917200 amount: 993.10 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805ACAFB0 transfers_to acct_805ACAFB0 amount: 3.95 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_800914A70 transfers_to acct_803AD1F70 amount: 4496.19 Euro via: Cheque timestamp: 2022/09/01 02:08
- acct_800914A70 transfers_to acct_803AD1F70 amount: 5522.21 Euro via: Credit Card timestamp: 2022/09/01 02:16
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/01 02:56
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/01 03:02
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/01 03:29
- 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_80BC80420 transfers_to acct_80BC80420 amount: 18.30 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/01 07:15
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80AEE9BD0 transfers_to acct_80AEE9BD0 amount: 15.69 Euro via: Reinvestment timestamp: 2022/09/01 08:17
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/01 08:31
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/01 08:42
- acct_803AD1F70 transfers_to acct_803AD1F70 amount: 16.84 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_800917200 transfers_to acct_800914A70 amount: 5588878.00 Euro via: ACH timestamp: 2022/09/01 10:09
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80AF49850 transfers_to acct_80AF49850 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80A8E02E0 transfers_to acct_80A8E02E0 amount: 43629.08 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/01 17:08
- acct_803EAFE00 transfers_to acct_803EAFEA0 amount: 6194096.00 Euro via: ACH timestamp: 2022/09/01 17:28
- acct_80AEE9BD0 transfers_to acct_80AEE9BD0 amount: 70856.08 Euro via: Reinvestment timestamp: 2022/09/01 18:50
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/01 19:58
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/01 21:00
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/01 21:27
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_807A600C0 transfers_to acct_807A600C0 amount: 32578.42 Euro via: Reinvestment timestamp: 2022/09/01 22:07
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/01 23:53
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/01 23:53
- acct_800914A70 transfers_to acct_80AF49760 amount: 32.27 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/02 03:31
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/02 03:36
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/02 03:36
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/02 03:40
- acct_8012353F0 transfers_to acct_80BA4D5F0 amount: 196.50 Euro via: Credit Card timestamp: 2022/09/02 06:16
- acct_8012353F0 transfers_to acct_80BA4D5F0 amount: 6276.71 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_803EAFF70 transfers_to acct_803EAFE00 amount: 390.19 Euro via: ACH timestamp: 2022/09/02 07:20
- acct_80BA4D640 transfers_to acct_80BA4D5F0 amount: 227.10 Euro via: Credit Card timestamp: 2022/09/02 08:16
- acct_800914A70 transfers_to acct_803797D30 amount: 3872497.91 Euro via: Cheque timestamp: 2022/09/02 11:27
- acct_80BA4D5F0 transfers_to acct_81263DB40 amount: 2478.28 Euro via: Cheque timestamp: 2022/09/02 13:12
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/02 13:30
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/02 15:26
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/02 16:01
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/02 16:05
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/02 16:21
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/02 16:24
- acct_800914A70 transfers_to acct_80A8E02E0 amount: 1322.79 Euro via: Cheque timestamp: 2022/09/02 17:46
- acct_800914A70 transfers_to acct_806E67160 amount: 1426.35 Euro via: Credit Card timestamp: 2022/09/02 18:12
- acct_800914A70 transfers_to acct_806E67160 amount: 6099.17 Euro via: Cheque timestamp: 2022/09/02 18:17
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/02 21:09
- acct_803C62630 transfers_to acct_80BC0E570 amount: 1704.33 Euro via: Cheque timestamp: 2022/09/02 21:34
- acct_803C62630 transfers_to acct_80BC0E570 amount: 507.68 Euro via: Credit Card timestamp: 2022/09/02 21:53
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/02 22:01
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/02 22:12
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/02 23:15
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/02 23:32
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/02 23:48
- acct_800914A70 transfers_to acct_802D6CB80 amount: 24.67 Euro via: Credit Card timestamp: 2022/09/03 00:28
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/03 01:56
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/03 01:56
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/03 02:38
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/03 03:49
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/03 03:59
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/03 04:10
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/03 04:24
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/03 19:38
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/03 19:56
- acct_800914A70 transfers_to acct_8014AF330 amount: 67.62 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/04 03:12
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/04 08:02
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/04 08:18
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/04 11:38
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/04 11:48
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/04 12:35
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/04 12:52
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/04 15:05
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/04 15:27
- acct_800914A70 transfers_to acct_810F98010 amount: 79.41 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/05 02:53
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/05 03:19
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/05 03:20
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/05 03:31
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/05 03:33
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/05 08:36
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/05 09:33
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/05 09:33
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/05 16:36
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/05 16:48
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/05 16:49
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/05 16:52
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/05 17:02
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/05 22:40
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/05 22:44
- acct_800914A70 transfers_to acct_80AF49850 amount: 15.27 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/06 01:01
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/06 01:25
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/06 01:28
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/06 01:28
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/06 05:06
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/06 05:26
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/06 06:00
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/06 10:22
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/06 10:22
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/06 12:45
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/06 16:32
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/06 16:41
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/06 16:56
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/06 20:32
- acct_800914A70 transfers_to acct_810F98010 amount: 19.07 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/07 01:24
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/07 06:41
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/07 06:59
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/07 07:07
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/07 07:22
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/07 08:30
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/07 08:32
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/07 08:33
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/07 08:41
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/07 08:54
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/07 12:32
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/07 12:56
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/07 15:01
- acct_803C62630 transfers_to acct_803C625E0 amount: 1987.19 Euro via: ACH timestamp: 2022/09/07 17:52
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/07 23:26
- acct_800914A70 transfers_to acct_80BC80420 amount: 397.27 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/08 04:00
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/08 04:22
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/08 04:48
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/08 04:53
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/08 06:14
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/08 06:15
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/08 06:23
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/08 06:23
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/08 06:24
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/08 06:39
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/08 11:28
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/08 12:04
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/08 22:09
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/09 00:12
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/09 00:17
- acct_800914A70 transfers_to acct_80AEE9BD0 amount: 69.38 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/09 00:43
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/09 00:47
- acct_8017ADEB0 transfers_to acct_803EAFE00 amount: 164319.68 Euro via: Cheque timestamp: 2022/09/09 05:12
- acct_803EAFF70 transfers_to acct_803EAFE00 amount: 390.19 Euro via: ACH timestamp: 2022/09/09 06:51
- acct_800914A70 transfers_to acct_806E67160 amount: 1426.35 Euro via: Credit Card timestamp: 2022/09/09 08:03
- acct_800914A70 transfers_to acct_806E67160 amount: 6099.17 Euro via: Cheque timestamp: 2022/09/09 08:09
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/09 09:11
- acct_800914A70 transfers_to acct_80A8E02E0 amount: 1322.79 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_80BA4D5F0 transfers_to acct_81263DB40 amount: 2478.28 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_80BA4D640 transfers_to acct_80BA4D5F0 amount: 227.10 Euro via: Credit Card timestamp: 2022/09/09 13:22
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/09 14:41
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/09 14:47
- acct_800914A70 transfers_to acct_803C62630 amount: 2115.20 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 148.64 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 85.38 Euro via: Credit Card timestamp: 2022/09/09 19:10
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 41.69 Euro via: ACH timestamp: 2022/09/09 19:13
- acct_802BEACA0 transfers_to acct_803C625E0 amount: 50.54 Euro via: Cash timestamp: 2022/09/09 19:20
- acct_803EAFE00 transfers_to acct_8017F9A40 amount: 205.24 Euro via: Cheque timestamp: 2022/09/09 19:27
- acct_803C62630 transfers_to acct_80BC0E570 amount: 1704.33 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_803C62630 transfers_to acct_80BC0E570 amount: 507.68 Euro via: Credit Card timestamp: 2022/09/09 21:18
- acct_800914A70 transfers_to acct_807A600C0 amount: 17.99 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_803C625E0 transfers_to acct_814668100 amount: 541.29 Euro via: Cheque timestamp: 2022/09/10 00:48
- acct_803C625E0 transfers_to acct_814668100 amount: 523.11 Euro via: Cash timestamp: 2022/09/10 00:55
- 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_803C62630 transfers_to acct_80BA4D5F0 amount: 534.48 Euro via: Cash timestamp: 2022/09/10 04:43
- acct_803C62630 transfers_to acct_80BA4D5F0 amount: 8540.21 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_803C62630 transfers_to acct_803EAFE00 amount: 635.72 Euro via: Cash timestamp: 2022/09/10 08:05
- acct_803C62630 transfers_to acct_803EAFE00 amount: 284.27 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 175.15 Euro via: Cheque timestamp: 2022/09/10 09:32
- acct_803EAFE00 transfers_to acct_80419FC00 amount: 141.27 Euro via: Credit Card timestamp: 2022/09/10 09:53
- 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_800914A70 transfers_to acct_805ACAFB0 amount: 963.21 Euro via: Cheque timestamp: 2022/09/10 10:58
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 285
  Unique accounts: 49
  Total volume: 305,208,746.85
  Avg transaction: 1,070,907.88
  Time span: 236 units
  Max out-degree: 49 (node: 016643_803C62630)
  Max in-degree: 30 (node: 001501_803C625E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)