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_03046) ===

**Nodes:**
- acct_801B0FAC0 (type: Account)
- acct_80EBCFE70 (type: Account)
- acct_80DE62EC0 (type: Account)
- acct_8028076B0 (type: Account)
- acct_801B124B0 (type: Account)
- acct_802F4B580 (type: Account)
- acct_80AB62ED0 (type: Account)
- acct_8070D52B0 (type: Account)
- acct_8014E3090 (type: Account)
- acct_808F11960 (type: Account)
- acct_80BD051E0 (type: Account)
- acct_802692ED0 (type: Account)
- acct_80029CA30 (type: Account)
- acct_801B1D250 (type: Account)
- acct_8110D3CA0 (type: Account)
- acct_803C247C0 (type: Account)
- acct_80052DB40 (type: Account)
- acct_801576500 (type: Account)
- acct_811034FE0 (type: Account)
- acct_812513740 (type: Account)
- acct_802693270 (type: Account)
- acct_802A8C700 (type: Account)
- acct_8002A6520 (type: Account)
- acct_8004D8EA0 (type: Account)
- acct_801D3B8A0 (type: Account)
- acct_8002A65C0 (type: Account)
- acct_8005274A0 (type: Account)
- acct_802D50A70 (type: Account)
- acct_80E66D510 (type: Account)
- acct_80580D6D0 (type: Account)
- acct_81360C890 (type: Account)
- acct_8068CA0A0 (type: Account)
- acct_807972E60 (type: Account)
- acct_80DE62DD0 (type: Account)
- acct_812C21500 (type: Account)
- acct_81360C570 (type: Account)
- acct_801B9E9F0 (type: Account)
- acct_80F26C470 (type: Account)
- acct_800585090 (type: Account)
- acct_8031F5680 (type: Account)
- acct_808F1DB20 (type: Account)
- acct_80C282540 (type: Account)
- acct_802F5B390 (type: Account)
- acct_813205B80 (type: Account)
- acct_802579EE0 (type: Account)
- acct_80035DFE0 (type: Account)
- acct_800C330F0 (type: Account)
- acct_803EAEE20 (type: Account)
- acct_801E36510 (type: Account)
- acct_811B125E0 (type: Account)
- acct_812513790 (type: Account)
- acct_812C21550 (type: Account)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014657 (type: Bank)
- bank_002467 (type: Bank)
- bank_003489 (type: Bank)
- bank_004259 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012561 (type: Bank)
- bank_013265 (type: Bank)
- bank_0136731 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250562 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_027684 (type: Bank)
- bank_02915 (type: Bank)
- bank_0320677 (type: Bank)
- bank_0331340 (type: Bank)

**Edges:**
- acct_801B0FAC0 belongs_to bank_001299
- acct_80EBCFE70 belongs_to bank_0013959
- acct_80DE62EC0 belongs_to bank_0014657
- acct_8028076B0 belongs_to bank_002467
- acct_801B124B0 belongs_to bank_003489
- acct_802F4B580 belongs_to bank_004259
- acct_80AB62ED0 belongs_to bank_008074
- acct_8070D52B0 belongs_to bank_008455
- acct_8014E3090 belongs_to bank_011056
- acct_808F11960 belongs_to bank_0111121
- acct_80BD051E0 belongs_to bank_0111121
- acct_802692ED0 belongs_to bank_011657
- acct_80029CA30 belongs_to bank_011
- acct_801B1D250 belongs_to bank_011
- acct_8110D3CA0 belongs_to bank_0121415
- acct_803C247C0 belongs_to bank_012561
- acct_80052DB40 belongs_to bank_012
- acct_801576500 belongs_to bank_012
- acct_811034FE0 belongs_to bank_013265
- acct_812513740 belongs_to bank_0136731
- acct_802693270 belongs_to bank_01490
- acct_802A8C700 belongs_to bank_015010
- acct_8002A6520 belongs_to bank_01502
- acct_8004D8EA0 belongs_to bank_01522
- acct_801D3B8A0 belongs_to bank_01547
- acct_8002A65C0 belongs_to bank_020
- acct_8005274A0 belongs_to bank_020
- acct_802D50A70 belongs_to bank_020
- acct_80E66D510 belongs_to bank_020
- acct_80580D6D0 belongs_to bank_0210431
- acct_81360C890 belongs_to bank_0211164
- acct_8068CA0A0 belongs_to bank_021918
- acct_807972E60 belongs_to bank_0219805
- acct_80DE62DD0 belongs_to bank_0221198
- acct_812C21500 belongs_to bank_0225690
- acct_81360C570 belongs_to bank_0229220
- acct_801B9E9F0 belongs_to bank_022
- acct_80F26C470 belongs_to bank_0237337
- acct_800585090 belongs_to bank_023
- acct_8031F5680 belongs_to bank_023
- acct_808F1DB20 belongs_to bank_024811
- acct_80C282540 belongs_to bank_024840
- acct_802F5B390 belongs_to bank_024963
- acct_813205B80 belongs_to bank_0250562
- acct_802579EE0 belongs_to bank_025866
- acct_80035DFE0 belongs_to bank_02591
- acct_800C330F0 belongs_to bank_02591
- acct_803EAEE20 belongs_to bank_027684
- acct_801E36510 belongs_to bank_02915
- acct_811B125E0 belongs_to bank_02915
- acct_812513790 belongs_to bank_0320677
- acct_812C21550 belongs_to bank_0331340
- acct_802693270 transfers_to acct_802693270 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802F4B580 transfers_to acct_80AB62ED0 amount: 15585.15 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8002A65C0 transfers_to acct_803C247C0 amount: 55.61 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80AB62ED0 transfers_to acct_80AB62ED0 amount: 3292.46 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802693270 transfers_to acct_802693270 amount: 5498.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808F1DB20 transfers_to acct_80EBCFE70 amount: 19.47 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_803EAEE20 transfers_to acct_803EAEE20 amount: 58239.08 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800585090 transfers_to acct_800585090 amount: 6484.24 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002A65C0 transfers_to acct_802579EE0 amount: 43601135.62 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_81360C570 transfers_to acct_81360C570 amount: 1188760.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80580D6D0 transfers_to acct_80580D6D0 amount: 86228.52 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 112.62 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_802F4B580 transfers_to acct_80AB62ED0 amount: 535.64 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8002A65C0 transfers_to acct_802579EE0 amount: 13651.49 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_801B0FAC0 transfers_to acct_802A8C700 amount: 481.54 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8070D52B0 transfers_to acct_8070D52B0 amount: 5.54 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802F5B390 transfers_to acct_802F5B390 amount: 14904.05 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8028076B0 transfers_to acct_8028076B0 amount: 83973.72 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C282540 transfers_to acct_80C282540 amount: 337881.86 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811B125E0 transfers_to acct_811B125E0 amount: 10.77 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80052DB40 transfers_to acct_80052DB40 amount: 527.46 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812C21500 transfers_to acct_812C21500 amount: 655.24 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B125E0 transfers_to acct_811B125E0 amount: 20478.95 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8068CA0A0 transfers_to acct_8068CA0A0 amount: 77927.99 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_801576500 transfers_to acct_801576500 amount: 461150.78 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EBCFE70 transfers_to acct_80EBCFE70 amount: 36228.08 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002A65C0 transfers_to acct_8028076B0 amount: 241.55 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_802A8C700 transfers_to acct_8031F5680 amount: 735.64 Euro via: Cheque timestamp: 2022/09/01 01:00
- acct_802A8C700 transfers_to acct_802F4B580 amount: 13327.63 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_802A8C700 transfers_to acct_8031F5680 amount: 636.10 Euro via: Credit Card timestamp: 2022/09/01 01:16
- acct_8002A65C0 transfers_to acct_8005274A0 amount: 309761.17 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_8002A65C0 transfers_to acct_8005274A0 amount: 14492.52 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_802F5B390 transfers_to acct_802F5B390 amount: 628.89 Euro via: ACH timestamp: 2022/09/01 02:08
- acct_802F5B390 transfers_to acct_802F5B390 amount: 7116.21 Euro via: ACH timestamp: 2022/09/01 02:17
- acct_802579EE0 transfers_to acct_802579EE0 amount: 44367.94 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_801B9E9F0 transfers_to acct_801B9E9F0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 21.90 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_803C247C0 transfers_to acct_803C247C0 amount: 20026.22 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80F26C470 transfers_to acct_80F26C470 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 03:25
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 496.72 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 1292.42 Euro via: Credit Card timestamp: 2022/09/01 04:13
- acct_8002A65C0 transfers_to acct_8110D3CA0 amount: 10025.46 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_8014E3090 transfers_to acct_8014E3090 amount: 8.27 Euro via: Reinvestment timestamp: 2022/09/01 04:22
- acct_80C282540 transfers_to acct_80C282540 amount: 6.73 Euro via: Reinvestment timestamp: 2022/09/01 04:25
- acct_811034FE0 transfers_to acct_811034FE0 amount: 612523.13 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8031F5680 transfers_to acct_8031F5680 amount: 3.19 Euro via: Reinvestment timestamp: 2022/09/01 05:12
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 20090.59 Euro via: Credit Card timestamp: 2022/09/01 05:41
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/01 05:42
- acct_8002A6520 transfers_to acct_8002A6520 amount: 2549.35 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_802692ED0 transfers_to acct_802692ED0 amount: 746068.02 Euro via: Reinvestment timestamp: 2022/09/01 06:54
- acct_802F4B580 transfers_to acct_812C21500 amount: 25609.46 Euro via: Cash timestamp: 2022/09/01 07:07
- acct_802F4B580 transfers_to acct_812C21500 amount: 41480.43 Euro via: Cheque timestamp: 2022/09/01 07:18
- acct_8070D52B0 transfers_to acct_8070D52B0 amount: 49723.08 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_811034FE0 transfers_to acct_811034FE0 amount: 3.52 Euro via: Reinvestment timestamp: 2022/09/01 09:29
- acct_8002A65C0 transfers_to acct_8004D8EA0 amount: 395.15 Euro via: Cheque timestamp: 2022/09/01 11:38
- acct_8031F5680 transfers_to acct_8031F5680 amount: 1002025.01 Euro via: Reinvestment timestamp: 2022/09/01 12:36
- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/01 12:41
- acct_81360C890 transfers_to acct_81360C890 amount: 201.56 Euro via: Reinvestment timestamp: 2022/09/01 12:54
- acct_801576500 transfers_to acct_802A8C700 amount: 183.10 Euro via: Wire timestamp: 2022/09/01 13:06
- acct_802F4B580 transfers_to acct_81360C890 amount: 238.88 Euro via: Credit Card timestamp: 2022/09/01 13:12
- acct_801576500 transfers_to acct_802A8C700 amount: 2054.66 Euro via: Cheque timestamp: 2022/09/01 13:19
- acct_80EBCFE70 transfers_to acct_80EBCFE70 amount: 20.58 Euro via: Reinvestment timestamp: 2022/09/01 13:21
- acct_802F4B580 transfers_to acct_81360C890 amount: 98.86 Euro via: Cheque timestamp: 2022/09/01 13:26
- acct_802F4B580 transfers_to acct_81360C890 amount: 36.96 Euro via: Wire timestamp: 2022/09/01 13:26
- acct_801576500 transfers_to acct_802A8C700 amount: 377.52 Euro via: Cash timestamp: 2022/09/01 13:26
- acct_801576500 transfers_to acct_802A8C700 amount: 481.84 Euro via: ACH timestamp: 2022/09/01 13:28
- acct_802F4B580 transfers_to acct_81360C890 amount: 18.11 Euro via: ACH timestamp: 2022/09/01 13:29
- acct_8002A65C0 transfers_to acct_800585090 amount: 1049.18 Euro via: Credit Card timestamp: 2022/09/01 14:34
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 435.22 Euro via: Cheque timestamp: 2022/09/01 14:37
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 1191.53 Euro via: Credit Card timestamp: 2022/09/01 14:54
- acct_8002A65C0 transfers_to acct_800585090 amount: 1460.95 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 42.76 Euro via: Credit Card timestamp: 2022/09/01 15:30
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 70.61 Euro via: ACH timestamp: 2022/09/01 15:42
- acct_803C247C0 transfers_to acct_803C247C0 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 15:43
- acct_802F4B580 transfers_to acct_802F4B580 amount: 44247.14 Euro via: Reinvestment timestamp: 2022/09/01 17:18
- acct_8002A65C0 transfers_to acct_802F4B580 amount: 36228.38 Euro via: Cheque timestamp: 2022/09/01 18:12
- acct_8002A65C0 transfers_to acct_802F4B580 amount: 12304.04 Euro via: Credit Card timestamp: 2022/09/01 18:19
- acct_808F11960 transfers_to acct_808F1DB20 amount: 545.00 Euro via: Cheque timestamp: 2022/09/01 19:08
- acct_802579EE0 transfers_to acct_802579EE0 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 19:59
- acct_802D50A70 transfers_to acct_812C21500 amount: 48.81 Euro via: Cheque timestamp: 2022/09/01 20:12
- acct_802D50A70 transfers_to acct_812C21500 amount: 27.58 Euro via: Credit Card timestamp: 2022/09/01 20:20
- acct_8004D8EA0 transfers_to acct_8004D8EA0 amount: 107056.46 Euro via: Reinvestment timestamp: 2022/09/01 20:25
- acct_8110D3CA0 transfers_to acct_8110D3CA0 amount: 515047.19 Euro via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80029CA30 transfers_to acct_802A8C700 amount: 2804.73 Euro via: Cheque timestamp: 2022/09/01 21:29
- acct_801576500 transfers_to acct_801576500 amount: 20.41 Euro via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80580D6D0 transfers_to acct_80580D6D0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 21:46
- acct_80DE62DD0 transfers_to acct_80DE62DD0 amount: 29017.01 Euro via: Reinvestment timestamp: 2022/09/01 21:48
- acct_800C330F0 transfers_to acct_800C330F0 amount: 19.26 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_8004D8EA0 transfers_to acct_8004D8EA0 amount: 11.16 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_802A8C700 transfers_to acct_8031F5680 amount: 636.10 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_813205B80 transfers_to acct_812513740 amount: 5.85 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_8002A65C0 transfers_to acct_802693270 amount: 5.51 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_802A8C700 transfers_to acct_8031F5680 amount: 735.64 Euro via: Cheque timestamp: 2022/09/02 00:07
- acct_808F1DB20 transfers_to acct_802F4B580 amount: 24.97 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_8002A65C0 transfers_to acct_80580D6D0 amount: 7285.27 Euro via: Cheque timestamp: 2022/09/02 02:31
- acct_801576500 transfers_to acct_802A8C700 amount: 183.10 Euro via: Wire timestamp: 2022/09/02 02:31
- acct_801576500 transfers_to acct_802A8C700 amount: 481.84 Euro via: ACH timestamp: 2022/09/02 02:32
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 70.61 Euro via: ACH timestamp: 2022/09/02 02:39
- acct_801576500 transfers_to acct_802A8C700 amount: 2054.66 Euro via: Cheque timestamp: 2022/09/02 02:52
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 42.76 Euro via: Credit Card timestamp: 2022/09/02 02:53
- acct_801576500 transfers_to acct_802A8C700 amount: 377.52 Euro via: Cash timestamp: 2022/09/02 02:53
- acct_8002A65C0 transfers_to acct_800585090 amount: 1049.18 Euro via: Credit Card timestamp: 2022/09/02 03:37
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 1191.53 Euro via: Credit Card timestamp: 2022/09/02 03:39
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 435.22 Euro via: Cheque timestamp: 2022/09/02 03:51
- acct_8002A65C0 transfers_to acct_800585090 amount: 1460.95 Euro via: Cheque timestamp: 2022/09/02 03:57
- acct_812513790 transfers_to acct_812513740 amount: 74.42 Euro via: Cheque timestamp: 2022/09/02 04:53
- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/02 05:23
- acct_802A8C700 transfers_to acct_802F4B580 amount: 13327.63 Euro via: Cheque timestamp: 2022/09/02 08:47
- acct_81360C890 transfers_to acct_81360C570 amount: 33477.42 Euro via: ACH timestamp: 2022/09/02 08:58
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 496.72 Euro via: Cheque timestamp: 2022/09/02 09:07
- acct_8002A65C0 transfers_to acct_8004D8EA0 amount: 395.15 Euro via: Cheque timestamp: 2022/09/02 09:09
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 1292.42 Euro via: Credit Card timestamp: 2022/09/02 09:26
- acct_802D50A70 transfers_to acct_812C21500 amount: 48.81 Euro via: Cheque timestamp: 2022/09/02 10:03
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 21.90 Euro via: Credit Card timestamp: 2022/09/02 10:05
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/02 10:11
- acct_802D50A70 transfers_to acct_812C21500 amount: 27.58 Euro via: Credit Card timestamp: 2022/09/02 10:27
- acct_802F5B390 transfers_to acct_802F5B390 amount: 7116.21 Euro via: ACH timestamp: 2022/09/02 11:02
- acct_802F5B390 transfers_to acct_802F5B390 amount: 628.89 Euro via: ACH timestamp: 2022/09/02 11:02
- acct_80BD051E0 transfers_to acct_812513740 amount: 1950.18 Euro via: Credit Card timestamp: 2022/09/02 13:41
- acct_812C21550 transfers_to acct_812C21500 amount: 1375.15 Euro via: Credit Card timestamp: 2022/09/02 13:54
- acct_80BD051E0 transfers_to acct_812513740 amount: 2505.77 Euro via: Cheque timestamp: 2022/09/02 13:58
- acct_8002A65C0 transfers_to acct_80052DB40 amount: 76606.85 Euro via: Cheque timestamp: 2022/09/02 14:37
- acct_80029CA30 transfers_to acct_802A8C700 amount: 2804.73 Euro via: Cheque timestamp: 2022/09/02 14:51
- acct_8002A65C0 transfers_to acct_80052DB40 amount: 7326.55 Euro via: Credit Card timestamp: 2022/09/02 14:52
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/02 15:39
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 112.62 Euro via: Cheque timestamp: 2022/09/02 15:40
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 20090.59 Euro via: Credit Card timestamp: 2022/09/02 15:55
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/02 15:57
- acct_8002A65C0 transfers_to acct_8110D3CA0 amount: 10025.46 Euro via: Cheque timestamp: 2022/09/02 16:28
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- acct_802F4B580 transfers_to acct_81360C890 amount: 98.86 Euro via: Cheque timestamp: 2022/09/02 23:05
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- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/03 02:40
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- acct_802F4B580 transfers_to acct_81360C890 amount: 18.11 Euro via: ACH timestamp: 2022/09/03 03:50
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- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/03 12:39
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/03 19:33
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- acct_802A8C700 transfers_to acct_8031F5680 amount: 636.10 Euro via: Credit Card timestamp: 2022/09/04 01:12
- acct_802F4B580 transfers_to acct_81360C890 amount: 36.96 Euro via: Wire timestamp: 2022/09/04 02:43
- acct_802F4B580 transfers_to acct_81360C890 amount: 18.11 Euro via: ACH timestamp: 2022/09/04 02:49
- acct_802F4B580 transfers_to acct_81360C890 amount: 238.88 Euro via: Credit Card timestamp: 2022/09/04 02:55
- acct_802F4B580 transfers_to acct_81360C890 amount: 98.86 Euro via: Cheque timestamp: 2022/09/04 02:58
- acct_802D50A70 transfers_to acct_812C21500 amount: 48.81 Euro via: Cheque timestamp: 2022/09/04 07:44
- acct_802D50A70 transfers_to acct_812C21500 amount: 27.58 Euro via: Credit Card timestamp: 2022/09/04 07:55
- acct_802A8C700 transfers_to acct_802F4B580 amount: 13327.63 Euro via: Cheque timestamp: 2022/09/04 10:40
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/04 11:33
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 112.62 Euro via: Cheque timestamp: 2022/09/04 11:43
- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/04 14:45
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/04 21:21
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- acct_8002A65C0 transfers_to acct_802F5B390 amount: 496.72 Euro via: Cheque timestamp: 2022/09/05 01:32
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 1292.42 Euro via: Credit Card timestamp: 2022/09/05 01:37
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/05 05:06
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- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/05 06:14
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 70.61 Euro via: ACH timestamp: 2022/09/05 07:47
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- acct_80029CA30 transfers_to acct_802A8C700 amount: 2804.73 Euro via: Cheque timestamp: 2022/09/05 07:54
- acct_8002A65C0 transfers_to acct_8004D8EA0 amount: 395.15 Euro via: Cheque timestamp: 2022/09/05 09:01
- acct_8002A65C0 transfers_to acct_8110D3CA0 amount: 10025.46 Euro via: Cheque timestamp: 2022/09/05 11:00
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- acct_802A8C700 transfers_to acct_8031F5680 amount: 636.10 Euro via: Credit Card timestamp: 2022/09/05 11:07
- acct_802A8C700 transfers_to acct_8031F5680 amount: 735.64 Euro via: Cheque timestamp: 2022/09/05 11:21
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 112.62 Euro via: Cheque timestamp: 2022/09/05 11:33
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/05 11:44
- acct_8002A65C0 transfers_to acct_8028076B0 amount: 241.55 Euro via: Cheque timestamp: 2022/09/05 13:33
- acct_8002A65C0 transfers_to acct_800585090 amount: 1460.95 Euro via: Cheque timestamp: 2022/09/05 14:05
- acct_8002A65C0 transfers_to acct_800585090 amount: 1049.18 Euro via: Credit Card timestamp: 2022/09/05 14:12
- acct_802A8C700 transfers_to acct_802F4B580 amount: 13327.63 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_802F5B390 transfers_to acct_802F5B390 amount: 628.89 Euro via: ACH timestamp: 2022/09/05 15:00
- acct_802F5B390 transfers_to acct_802F5B390 amount: 7116.21 Euro via: ACH timestamp: 2022/09/05 15:29
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 1191.53 Euro via: Credit Card timestamp: 2022/09/05 16:47
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 435.22 Euro via: Cheque timestamp: 2022/09/05 16:52
- acct_801576500 transfers_to acct_802A8C700 amount: 377.52 Euro via: Cash timestamp: 2022/09/05 17:33
- acct_801576500 transfers_to acct_802A8C700 amount: 481.84 Euro via: ACH timestamp: 2022/09/05 17:38
- acct_801576500 transfers_to acct_802A8C700 amount: 183.10 Euro via: Wire timestamp: 2022/09/05 17:55
- acct_801576500 transfers_to acct_802A8C700 amount: 2054.66 Euro via: Cheque timestamp: 2022/09/05 17:58
- acct_802F4B580 transfers_to acct_81360C890 amount: 98.86 Euro via: Cheque timestamp: 2022/09/05 20:06
- acct_802F4B580 transfers_to acct_81360C890 amount: 18.11 Euro via: ACH timestamp: 2022/09/05 20:06
- acct_802F4B580 transfers_to acct_81360C890 amount: 36.96 Euro via: Wire timestamp: 2022/09/05 20:13
- acct_802F4B580 transfers_to acct_81360C890 amount: 238.88 Euro via: Credit Card timestamp: 2022/09/05 20:20
- acct_801B124B0 transfers_to acct_802A8C700 amount: 75.22 Euro via: Credit Card timestamp: 2022/09/06 00:05
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- acct_801B0FAC0 transfers_to acct_802A8C700 amount: 18.40 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_808F1DB20 transfers_to acct_8014E3090 amount: 41.06 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 20090.59 Euro via: Credit Card timestamp: 2022/09/06 01:23
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/06 01:25
- acct_8002A65C0 transfers_to acct_8028076B0 amount: 241.55 Euro via: Cheque timestamp: 2022/09/06 03:48
- acct_802D50A70 transfers_to acct_812C21500 amount: 48.81 Euro via: Cheque timestamp: 2022/09/06 04:09
- acct_802D50A70 transfers_to acct_812C21500 amount: 27.58 Euro via: Credit Card timestamp: 2022/09/06 04:11
- acct_802A8C700 transfers_to acct_802F4B580 amount: 13327.63 Euro via: Cheque timestamp: 2022/09/06 08:36
- acct_8002A65C0 transfers_to acct_8110D3CA0 amount: 10025.46 Euro via: Cheque timestamp: 2022/09/06 08:38
- acct_802F5B390 transfers_to acct_802F5B390 amount: 7116.21 Euro via: ACH timestamp: 2022/09/06 09:47
- acct_802F5B390 transfers_to acct_802F5B390 amount: 628.89 Euro via: ACH timestamp: 2022/09/06 09:49
- acct_801576500 transfers_to acct_802A8C700 amount: 2054.66 Euro via: Cheque timestamp: 2022/09/06 11:43
- acct_802A8C700 transfers_to acct_8031F5680 amount: 636.10 Euro via: Credit Card timestamp: 2022/09/06 11:44
- acct_801576500 transfers_to acct_802A8C700 amount: 481.84 Euro via: ACH timestamp: 2022/09/06 11:47
- acct_802A8C700 transfers_to acct_8031F5680 amount: 735.64 Euro via: Cheque timestamp: 2022/09/06 11:48
- acct_801576500 transfers_to acct_802A8C700 amount: 183.10 Euro via: Wire timestamp: 2022/09/06 11:53
- acct_801576500 transfers_to acct_802A8C700 amount: 377.52 Euro via: Cash timestamp: 2022/09/06 11:58
- acct_802F4B580 transfers_to acct_81360C890 amount: 238.88 Euro via: Credit Card timestamp: 2022/09/06 13:00
- acct_802F4B580 transfers_to acct_81360C890 amount: 18.11 Euro via: ACH timestamp: 2022/09/06 13:15
- acct_802F4B580 transfers_to acct_81360C890 amount: 98.86 Euro via: Cheque timestamp: 2022/09/06 13:17
- acct_802F4B580 transfers_to acct_81360C890 amount: 36.96 Euro via: Wire timestamp: 2022/09/06 13:19
- acct_80029CA30 transfers_to acct_802A8C700 amount: 2804.73 Euro via: Cheque timestamp: 2022/09/06 13:39
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 42.76 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 70.61 Euro via: ACH timestamp: 2022/09/06 15:59
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 1292.42 Euro via: Credit Card timestamp: 2022/09/06 16:02
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 496.72 Euro via: Cheque timestamp: 2022/09/06 16:11
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 21.90 Euro via: Credit Card timestamp: 2022/09/06 17:30
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/06 17:41
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 112.62 Euro via: Cheque timestamp: 2022/09/06 21:00
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/06 21:11
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 1191.53 Euro via: Credit Card timestamp: 2022/09/06 21:43
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 435.22 Euro via: Cheque timestamp: 2022/09/06 21:50
- acct_8002A65C0 transfers_to acct_800585090 amount: 1460.95 Euro via: Cheque timestamp: 2022/09/06 23:09
- acct_8002A65C0 transfers_to acct_800585090 amount: 1049.18 Euro via: Credit Card timestamp: 2022/09/06 23:17
- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/06 23:18
- acct_8002A65C0 transfers_to acct_8004D8EA0 amount: 395.15 Euro via: Cheque timestamp: 2022/09/06 23:31
- acct_801B0FAC0 transfers_to acct_802A8C700 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_808F1DB20 transfers_to acct_80EBCFE70 amount: 297.06 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_801D3B8A0 transfers_to acct_812513740 amount: 19.96 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_801B124B0 transfers_to acct_802A8C700 amount: 41.77 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_8002A65C0 transfers_to acct_80DE62EC0 amount: 123.69 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_802A8C700 transfers_to acct_8031F5680 amount: 636.10 Euro via: Credit Card timestamp: 2022/09/07 02:02
- acct_8002A65C0 transfers_to acct_8110D3CA0 amount: 10025.46 Euro via: Cheque timestamp: 2022/09/07 02:18
- acct_802A8C700 transfers_to acct_8031F5680 amount: 735.64 Euro via: Cheque timestamp: 2022/09/07 02:20
- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_801576500 transfers_to acct_802A8C700 amount: 183.10 Euro via: Wire timestamp: 2022/09/07 03:35
- acct_801576500 transfers_to acct_802A8C700 amount: 2054.66 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_801576500 transfers_to acct_802A8C700 amount: 481.84 Euro via: ACH timestamp: 2022/09/07 03:46
- acct_801576500 transfers_to acct_802A8C700 amount: 377.52 Euro via: Cash timestamp: 2022/09/07 03:47
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/07 05:20
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 20090.59 Euro via: Credit Card timestamp: 2022/09/07 05:21
- acct_8002A65C0 transfers_to acct_8028076B0 amount: 241.55 Euro via: Cheque timestamp: 2022/09/07 05:38
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/07 07:43
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 21.90 Euro via: Credit Card timestamp: 2022/09/07 07:52
- acct_80029CA30 transfers_to acct_802A8C700 amount: 2804.73 Euro via: Cheque timestamp: 2022/09/07 08:05
- acct_802F5B390 transfers_to acct_802F5B390 amount: 7116.21 Euro via: ACH timestamp: 2022/09/07 08:33
- acct_8002A65C0 transfers_to acct_800585090 amount: 1460.95 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_802F5B390 transfers_to acct_802F5B390 amount: 628.89 Euro via: ACH timestamp: 2022/09/07 08:52
- acct_8002A65C0 transfers_to acct_800585090 amount: 1049.18 Euro via: Credit Card timestamp: 2022/09/07 08:56
- acct_802A8C700 transfers_to acct_802F4B580 amount: 13327.63 Euro via: Cheque timestamp: 2022/09/07 13:39
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 435.22 Euro via: Cheque timestamp: 2022/09/07 14:23
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 1191.53 Euro via: Credit Card timestamp: 2022/09/07 14:28
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 1292.42 Euro via: Credit Card timestamp: 2022/09/07 17:47
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 496.72 Euro via: Cheque timestamp: 2022/09/07 17:51
- acct_8002A65C0 transfers_to acct_8004D8EA0 amount: 395.15 Euro via: Cheque timestamp: 2022/09/07 19:34
- acct_802D50A70 transfers_to acct_812C21500 amount: 27.58 Euro via: Credit Card timestamp: 2022/09/07 20:31
- acct_802D50A70 transfers_to acct_812C21500 amount: 48.81 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_802F4B580 transfers_to acct_81360C890 amount: 98.86 Euro via: Cheque timestamp: 2022/09/07 22:04
- acct_802F4B580 transfers_to acct_81360C890 amount: 18.11 Euro via: ACH timestamp: 2022/09/07 22:17
- acct_802F4B580 transfers_to acct_81360C890 amount: 238.88 Euro via: Credit Card timestamp: 2022/09/07 22:26
- acct_802F4B580 transfers_to acct_81360C890 amount: 36.96 Euro via: Wire timestamp: 2022/09/07 22:28
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/07 22:53
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 112.62 Euro via: Cheque timestamp: 2022/09/07 22:55
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 70.61 Euro via: ACH timestamp: 2022/09/07 23:05
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 42.76 Euro via: Credit Card timestamp: 2022/09/07 23:14
- acct_808F1DB20 transfers_to acct_80C282540 amount: 43.82 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_8002A65C0 transfers_to acct_802693270 amount: 123.90 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_80E66D510 transfers_to acct_812C21500 amount: 31.81 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_801B1D250 transfers_to acct_802A8C700 amount: 33.64 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_801B0FAC0 transfers_to acct_802A8C700 amount: 77.83 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 435.22 Euro via: Cheque timestamp: 2022/09/08 03:36
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 1191.53 Euro via: Credit Card timestamp: 2022/09/08 03:45
- acct_802F5B390 transfers_to acct_802F5B390 amount: 7116.21 Euro via: ACH timestamp: 2022/09/08 05:07
- acct_8002A65C0 transfers_to acct_800585090 amount: 1460.95 Euro via: Cheque timestamp: 2022/09/08 05:24
- acct_802F5B390 transfers_to acct_802F5B390 amount: 628.89 Euro via: ACH timestamp: 2022/09/08 05:29
- acct_8002A65C0 transfers_to acct_800585090 amount: 1049.18 Euro via: Credit Card timestamp: 2022/09/08 05:29
- acct_802A8C700 transfers_to acct_802F4B580 amount: 13327.63 Euro via: Cheque timestamp: 2022/09/08 05:56
- acct_801576500 transfers_to acct_802A8C700 amount: 377.52 Euro via: Cash timestamp: 2022/09/08 06:02
- acct_801576500 transfers_to acct_802A8C700 amount: 2054.66 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_801576500 transfers_to acct_802A8C700 amount: 481.84 Euro via: ACH timestamp: 2022/09/08 06:18
- acct_801576500 transfers_to acct_802A8C700 amount: 183.10 Euro via: Wire timestamp: 2022/09/08 06:22
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 20090.59 Euro via: Credit Card timestamp: 2022/09/08 06:34
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/08 06:51
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/08 07:16
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 21.90 Euro via: Credit Card timestamp: 2022/09/08 07:18
- acct_8002A65C0 transfers_to acct_8028076B0 amount: 241.55 Euro via: Cheque timestamp: 2022/09/08 08:52
- acct_8004D8EA0 transfers_to acct_8004D8EA0 amount: 15601.10 Euro via: ACH timestamp: 2022/09/08 09:21
- acct_802A8C700 transfers_to acct_8031F5680 amount: 735.64 Euro via: Cheque timestamp: 2022/09/08 10:30
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 42.76 Euro via: Credit Card timestamp: 2022/09/08 10:34
- acct_802A8C700 transfers_to acct_8031F5680 amount: 636.10 Euro via: Credit Card timestamp: 2022/09/08 10:50
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 70.61 Euro via: ACH timestamp: 2022/09/08 10:57
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 112.62 Euro via: Cheque timestamp: 2022/09/08 12:00
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/08 12:14
- acct_802F4B580 transfers_to acct_81360C890 amount: 98.86 Euro via: Cheque timestamp: 2022/09/08 13:01
- acct_802F4B580 transfers_to acct_81360C890 amount: 18.11 Euro via: ACH timestamp: 2022/09/08 13:08
- acct_802F4B580 transfers_to acct_81360C890 amount: 238.88 Euro via: Credit Card timestamp: 2022/09/08 13:12
- acct_802F4B580 transfers_to acct_81360C890 amount: 36.96 Euro via: Wire timestamp: 2022/09/08 13:19
- acct_802D50A70 transfers_to acct_812C21500 amount: 48.81 Euro via: Cheque timestamp: 2022/09/08 18:10
- acct_802D50A70 transfers_to acct_812C21500 amount: 27.58 Euro via: Credit Card timestamp: 2022/09/08 18:15
- acct_80029CA30 transfers_to acct_802A8C700 amount: 2804.73 Euro via: Cheque timestamp: 2022/09/08 18:44
- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/08 19:27
- acct_8002A65C0 transfers_to acct_8110D3CA0 amount: 10025.46 Euro via: Cheque timestamp: 2022/09/08 19:49
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 496.72 Euro via: Cheque timestamp: 2022/09/08 20:45
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 1292.42 Euro via: Credit Card timestamp: 2022/09/08 20:50
- acct_8002A65C0 transfers_to acct_8004D8EA0 amount: 395.15 Euro via: Cheque timestamp: 2022/09/08 22:48
- acct_81360C890 transfers_to acct_81360C570 amount: 1547.67 Euro via: ACH timestamp: 2022/09/08 23:33
- acct_8002A65C0 transfers_to acct_801B9E9F0 amount: 27.74 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_801B1D250 transfers_to acct_802A8C700 amount: 36.47 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_801B0FAC0 transfers_to acct_802A8C700 amount: 30.36 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_808F1DB20 transfers_to acct_800C330F0 amount: 0.41 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_802A8C700 transfers_to acct_8031F5680 amount: 636.10 Euro via: Credit Card timestamp: 2022/09/09 00:31
- acct_8002A65C0 transfers_to acct_800585090 amount: 1049.18 Euro via: Credit Card timestamp: 2022/09/09 00:38
- acct_8002A65C0 transfers_to acct_800585090 amount: 1460.95 Euro via: Cheque timestamp: 2022/09/09 00:46
- acct_802A8C700 transfers_to acct_8031F5680 amount: 735.64 Euro via: Cheque timestamp: 2022/09/09 00:51
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 1191.53 Euro via: Credit Card timestamp: 2022/09/09 01:35
- acct_8002A65C0 transfers_to acct_803EAEE20 amount: 435.22 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 112.62 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/09 03:59
- acct_80029CA30 transfers_to acct_802A8C700 amount: 2804.73 Euro via: Cheque timestamp: 2022/09/09 04:12
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 1292.42 Euro via: Credit Card timestamp: 2022/09/09 06:07
- acct_8002A65C0 transfers_to acct_802F5B390 amount: 496.72 Euro via: Cheque timestamp: 2022/09/09 06:14
- acct_8002A65C0 transfers_to acct_8110D3CA0 amount: 10025.46 Euro via: Cheque timestamp: 2022/09/09 06:32
- acct_802D50A70 transfers_to acct_812C21500 amount: 27.58 Euro via: Credit Card timestamp: 2022/09/09 06:49
- acct_802D50A70 transfers_to acct_812C21500 amount: 48.81 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_8002A65C0 transfers_to acct_80052DB40 amount: 7326.55 Euro via: Credit Card timestamp: 2022/09/09 11:00
- acct_8002A65C0 transfers_to acct_80052DB40 amount: 76606.85 Euro via: Cheque timestamp: 2022/09/09 11:08
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 42.76 Euro via: Credit Card timestamp: 2022/09/09 11:43
- acct_80AB62ED0 transfers_to acct_80F26C470 amount: 70.61 Euro via: ACH timestamp: 2022/09/09 11:49
- acct_802A8C700 transfers_to acct_802F4B580 amount: 13327.63 Euro via: Cheque timestamp: 2022/09/09 13:12
- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/09 13:23
- acct_80BD051E0 transfers_to acct_812513740 amount: 1950.18 Euro via: Credit Card timestamp: 2022/09/09 14:32
- acct_80BD051E0 transfers_to acct_812513740 amount: 2505.77 Euro via: Cheque timestamp: 2022/09/09 14:43
- acct_8002A65C0 transfers_to acct_8004D8EA0 amount: 395.15 Euro via: Cheque timestamp: 2022/09/09 15:18
- acct_812C21550 transfers_to acct_812C21500 amount: 1375.15 Euro via: Credit Card timestamp: 2022/09/09 16:26
- acct_801576500 transfers_to acct_802A8C700 amount: 183.10 Euro via: Wire timestamp: 2022/09/09 17:32
- acct_801576500 transfers_to acct_802A8C700 amount: 377.52 Euro via: Cash timestamp: 2022/09/09 17:33
- acct_801576500 transfers_to acct_802A8C700 amount: 2054.66 Euro via: Cheque timestamp: 2022/09/09 17:57
- acct_801576500 transfers_to acct_802A8C700 amount: 481.84 Euro via: ACH timestamp: 2022/09/09 17:57
- acct_802F5B390 transfers_to acct_802F5B390 amount: 7116.21 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_802F5B390 transfers_to acct_802F5B390 amount: 628.89 Euro via: ACH timestamp: 2022/09/09 18:53
- acct_8002A65C0 transfers_to acct_8028076B0 amount: 241.55 Euro via: Cheque timestamp: 2022/09/09 19:21
- acct_812513790 transfers_to acct_812513740 amount: 74.42 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/09 20:16
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 20090.59 Euro via: Credit Card timestamp: 2022/09/09 20:25
- acct_802F4B580 transfers_to acct_81360C890 amount: 98.86 Euro via: Cheque timestamp: 2022/09/09 21:15
- acct_802F4B580 transfers_to acct_81360C890 amount: 18.11 Euro via: ACH timestamp: 2022/09/09 21:21
- acct_802F4B580 transfers_to acct_81360C890 amount: 238.88 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_802F4B580 transfers_to acct_81360C890 amount: 36.96 Euro via: Wire timestamp: 2022/09/09 21:24
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 21.90 Euro via: Credit Card timestamp: 2022/09/09 21:38
- acct_8002A65C0 transfers_to acct_811B125E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_808F1DB20 transfers_to acct_807972E60 amount: 66.39 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_801B0FAC0 transfers_to acct_802A8C700 amount: 411.67 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_8002A65C0 transfers_to acct_802692ED0 amount: 167.57 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_802A8C700 transfers_to acct_8031F5680 amount: 735.64 Euro via: Cheque timestamp: 2022/09/10 02:41
- acct_802A8C700 transfers_to acct_8031F5680 amount: 636.10 Euro via: Credit Card timestamp: 2022/09/10 02:42
- acct_802F4B580 transfers_to acct_81360C890 amount: 238.88 Euro via: Credit Card timestamp: 2022/09/10 06:47
- acct_802F4B580 transfers_to acct_81360C890 amount: 98.86 Euro via: Cheque timestamp: 2022/09/10 06:50
- acct_802F4B580 transfers_to acct_81360C890 amount: 36.96 Euro via: Wire timestamp: 2022/09/10 06:54
- acct_802F4B580 transfers_to acct_81360C890 amount: 18.11 Euro via: ACH timestamp: 2022/09/10 06:59
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 68.65 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_802A8C700 transfers_to acct_8070D52B0 amount: 112.62 Euro via: Cheque timestamp: 2022/09/10 10:50
- acct_802D50A70 transfers_to acct_812C21500 amount: 27.58 Euro via: Credit Card timestamp: 2022/09/10 11:50
- acct_802D50A70 transfers_to acct_812C21500 amount: 48.81 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_802F4B580 transfers_to acct_812513740 amount: 23271.53 Euro via: Cheque timestamp: 2022/09/10 13:25
- acct_802A8C700 transfers_to acct_802F4B580 amount: 13327.63 Euro via: Cheque timestamp: 2022/09/10 15:22
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 20090.59 Euro via: Credit Card timestamp: 2022/09/10 17:08
- acct_8002A65C0 transfers_to acct_8068CA0A0 amount: 395115.31 Euro via: Cheque timestamp: 2022/09/10 17:11

SUMMARY STATISTICS:
  Total transactions: 391
  Unique accounts: 52
  Total volume: 56,813,827.09
  Avg transaction: 145,303.91
  Time span: 368 units
  Max out-degree: 122 (node: 020_8002A65C0)
  Max in-degree: 48 (node: 015010_802A8C700)
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_03047) ===

**Nodes:**
- acct_80417A910 (type: Account)
- acct_8107E9BA0 (type: Account)
- acct_803F94B60 (type: Account)
- acct_8046E7B20 (type: Account)
- acct_803B62310 (type: Account)
- acct_8045970B0 (type: Account)
- acct_8107E9C40 (type: Account)
- acct_803B62270 (type: Account)
- acct_803B627A0 (type: Account)
- acct_8040DDB70 (type: Account)
- acct_803E72ED0 (type: Account)
- acct_814004CA0 (type: Account)
- acct_803DA4410 (type: Account)
- acct_804703680 (type: Account)
- acct_80443DBC0 (type: Account)
- acct_804744AF0 (type: Account)
- acct_803D97290 (type: Account)
- acct_803B62580 (type: Account)
- acct_8107E9CB0 (type: Account)
- bank_0010581 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0012019 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0133313 (type: Bank)
- bank_015 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0310113 (type: Bank)
- bank_0310155 (type: Bank)

**Edges:**
- acct_80417A910 belongs_to bank_0010581
- acct_8107E9BA0 belongs_to bank_0010581
- acct_803F94B60 belongs_to bank_0010813
- acct_8046E7B20 belongs_to bank_0012019
- acct_803B62310 belongs_to bank_009679
- acct_8045970B0 belongs_to bank_0110057
- acct_8107E9C40 belongs_to bank_0133313
- acct_803B62270 belongs_to bank_015
- acct_803B627A0 belongs_to bank_015
- acct_8040DDB70 belongs_to bank_0210261
- acct_803E72ED0 belongs_to bank_0210292
- acct_814004CA0 belongs_to bank_0210292
- acct_803DA4410 belongs_to bank_0210319
- acct_804703680 belongs_to bank_0210690
- acct_80443DBC0 belongs_to bank_0210997
- acct_804744AF0 belongs_to bank_0212156
- acct_803D97290 belongs_to bank_021
- acct_803B62580 belongs_to bank_0310113
- acct_8107E9CB0 belongs_to bank_0310155
- acct_8040DDB70 transfers_to acct_8040DDB70 amount: 720.55 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803B62270 transfers_to acct_803B62270 amount: 610.55 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E72ED0 transfers_to acct_803E72ED0 amount: 97729779.45 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8107E9BA0 transfers_to acct_8107E9C40 amount: 532385.39 Yen via: ACH timestamp: 2022/09/01 00:14
- acct_804744AF0 transfers_to acct_804744AF0 amount: 575.19 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8046E7B20 transfers_to acct_8046E7B20 amount: 4046428.66 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803F94B60 transfers_to acct_803F94B60 amount: 3576803.53 Yen via: Reinvestment timestamp: 2022/09/01 00:35
- acct_814004CA0 transfers_to acct_814004CA0 amount: 9037871.47 Yen via: Reinvestment timestamp: 2022/09/01 00:43
- acct_804703680 transfers_to acct_804703680 amount: 707.84 Yen via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 5867940.70 Yen via: Cheque timestamp: 2022/09/01 04:35
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 724032.47 Yen via: Credit Card timestamp: 2022/09/01 04:35
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/01 04:41
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3102375.32 Yen via: ACH timestamp: 2022/09/01 04:47
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 1457463.11 Yen via: Wire timestamp: 2022/09/01 04:50
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/01 04:51
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3200924.78 Yen via: Cash timestamp: 2022/09/01 04:54
- acct_803B627A0 transfers_to acct_803B627A0 amount: 907.61 Yen via: Reinvestment timestamp: 2022/09/01 05:10
- acct_803B62310 transfers_to acct_803B62310 amount: 2208.72 Yen via: Reinvestment timestamp: 2022/09/01 06:54
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/01 07:38
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/01 07:39
- acct_80417A910 transfers_to acct_80417A910 amount: 22897321.72 Yen via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/01 09:39
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/01 09:58
- acct_803D97290 transfers_to acct_803D97290 amount: 4125396.15 Yen via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80417A910 transfers_to acct_80417A910 amount: 589.48 Yen via: Reinvestment timestamp: 2022/09/01 13:02
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/01 14:07
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/01 14:10
- acct_814004CA0 transfers_to acct_814004CA0 amount: 2442.42 Yen via: Reinvestment timestamp: 2022/09/01 14:43
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/01 15:20
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/01 15:23
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/01 15:53
- acct_803DA4410 transfers_to acct_803DA4410 amount: 6392392.43 Yen via: Reinvestment timestamp: 2022/09/01 15:53
- acct_803B62580 transfers_to acct_803B627A0 amount: 1923522.39 Yen via: ACH timestamp: 2022/09/01 16:35
- acct_803F94B60 transfers_to acct_8040DDB70 amount: 93029.63 Yen via: Cheque timestamp: 2022/09/01 17:32
- acct_803F94B60 transfers_to acct_8040DDB70 amount: 174298.24 Yen via: Cash timestamp: 2022/09/01 17:46
- acct_8040DDB70 transfers_to acct_8040DDB70 amount: 15031392.73 Yen via: Reinvestment timestamp: 2022/09/01 20:28
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/01 22:01
- acct_803F94B60 transfers_to acct_803F94B60 amount: 1739.33 Yen via: Reinvestment timestamp: 2022/09/01 22:09
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/01 22:14
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/01 22:23
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/01 22:25
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/01 22:31
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/01 22:43
- acct_8107E9CB0 transfers_to acct_8107E9BA0 amount: 550125.91 Yen via: Cheque timestamp: 2022/09/01 23:23
- acct_804744AF0 transfers_to acct_804744AF0 amount: 23874122.83 Yen via: Reinvestment timestamp: 2022/09/01 23:31
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/02 01:12
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/02 01:26
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/02 01:29
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/02 02:35
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/02 02:43
- acct_803DA4410 transfers_to acct_803F94B60 amount: 2351928.05 Yen via: Cheque timestamp: 2022/09/02 04:13
- acct_803DA4410 transfers_to acct_803F94B60 amount: 1325121.59 Yen via: ACH timestamp: 2022/09/02 04:23
- acct_80417A910 transfers_to acct_814004CA0 amount: 897161.68 Yen via: Cheque timestamp: 2022/09/02 05:03
- acct_80417A910 transfers_to acct_814004CA0 amount: 795413.23 Yen via: ACH timestamp: 2022/09/02 05:06
- acct_80417A910 transfers_to acct_814004CA0 amount: 1519961.33 Yen via: Credit Card timestamp: 2022/09/02 05:20
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/02 05:38
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/02 05:59
- acct_803B627A0 transfers_to acct_803D97290 amount: 241451549.20 Yen via: Cheque timestamp: 2022/09/02 08:50
- acct_803B627A0 transfers_to acct_803D97290 amount: 156375069.51 Yen via: ACH timestamp: 2022/09/02 08:52
- acct_803B627A0 transfers_to acct_803D97290 amount: 2135618.35 Yen via: Credit Card timestamp: 2022/09/02 08:58
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/02 09:37
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/02 09:37
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/02 09:45
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/02 09:51
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/02 09:52
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/02 09:52
- acct_8045970B0 transfers_to acct_8107E9BA0 amount: 12206.77 Yen via: Cheque timestamp: 2022/09/02 10:01
- acct_8045970B0 transfers_to acct_8107E9BA0 amount: 888.05 Yen via: Wire timestamp: 2022/09/02 10:09
- acct_8045970B0 transfers_to acct_8107E9BA0 amount: 3011.93 Yen via: Credit Card timestamp: 2022/09/02 10:11
- acct_8045970B0 transfers_to acct_8107E9BA0 amount: 1032.76 Yen via: Cash timestamp: 2022/09/02 10:18
- acct_803B62270 transfers_to acct_803B62310 amount: 512181.88 Yen via: ACH timestamp: 2022/09/02 12:42
- acct_803B627A0 transfers_to acct_803B62310 amount: 362243.52 Yen via: ACH timestamp: 2022/09/02 12:50
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 1457463.11 Yen via: Wire timestamp: 2022/09/02 19:06
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 724032.47 Yen via: Credit Card timestamp: 2022/09/02 19:13
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3102375.32 Yen via: ACH timestamp: 2022/09/02 19:14
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 5867940.70 Yen via: Cheque timestamp: 2022/09/02 19:17
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3200924.78 Yen via: Cash timestamp: 2022/09/02 19:27
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/02 19:35
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/02 19:44
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/02 23:52
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/02 23:57
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/03 03:37
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/03 03:45
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/03 06:23
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/03 17:03
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/03 17:13
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/03 18:45
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/03 18:52
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/03 23:25
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/03 23:26
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/03 23:28
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/03 23:28
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/04 05:04
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/04 05:23
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/04 11:03
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/04 11:19
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/04 11:26
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/04 21:05
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/04 21:06
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/04 21:16
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/04 21:26
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/04 23:39
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/04 23:57
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/05 00:07
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/05 00:23
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/05 02:10
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/05 02:52
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/05 02:53
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/05 05:00
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/05 05:05
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 1457463.11 Yen via: Wire timestamp: 2022/09/05 06:11
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3102375.32 Yen via: ACH timestamp: 2022/09/05 06:18
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 724032.47 Yen via: Credit Card timestamp: 2022/09/05 06:23
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3200924.78 Yen via: Cash timestamp: 2022/09/05 06:24
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 5867940.70 Yen via: Cheque timestamp: 2022/09/05 06:27
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/05 07:26
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/05 07:29
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/05 07:33
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/05 07:43
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/05 07:45
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/05 07:55
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/05 08:48
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/05 08:55
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/05 09:33
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/05 09:35
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/06 03:13
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/06 04:31
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/06 04:34
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/06 05:09
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/06 05:12
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/06 05:18
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/06 05:28
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/06 05:50
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/06 05:53
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/06 07:01
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/06 07:07
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/06 11:09
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/06 11:16
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/06 15:26
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/06 15:29
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/06 18:05
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/06 18:06
- acct_803B62310 transfers_to acct_803B62270 amount: 10069.25 Yen via: ACH timestamp: 2022/09/06 19:00
- acct_803B627A0 transfers_to acct_803B62270 amount: 462126.04 Yen via: ACH timestamp: 2022/09/06 19:03
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3200924.78 Yen via: Cash timestamp: 2022/09/06 20:04
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 724032.47 Yen via: Credit Card timestamp: 2022/09/06 20:16
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 1457463.11 Yen via: Wire timestamp: 2022/09/06 20:16
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3102375.32 Yen via: ACH timestamp: 2022/09/06 20:19
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 5867940.70 Yen via: Cheque timestamp: 2022/09/06 20:26
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/07 05:36
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/07 05:44
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/07 10:06
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/07 10:40
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/07 10:50
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/07 10:57
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/07 10:57
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 724032.47 Yen via: Credit Card timestamp: 2022/09/07 12:07
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 1457463.11 Yen via: Wire timestamp: 2022/09/07 12:08
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3102375.32 Yen via: ACH timestamp: 2022/09/07 12:12
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3200924.78 Yen via: Cash timestamp: 2022/09/07 12:14
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 5867940.70 Yen via: Cheque timestamp: 2022/09/07 12:21
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/07 12:30
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/07 12:58
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/07 14:00
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/07 14:02
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/07 16:05
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/07 16:07
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/07 16:09
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/07 16:26
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/07 19:38
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/07 19:59
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3102375.32 Yen via: ACH timestamp: 2022/09/08 00:36
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 724032.47 Yen via: Credit Card timestamp: 2022/09/08 00:45
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 5867940.70 Yen via: Cheque timestamp: 2022/09/08 00:49
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3200924.78 Yen via: Cash timestamp: 2022/09/08 00:57
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 1457463.11 Yen via: Wire timestamp: 2022/09/08 00:57
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/08 01:12
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/08 01:14
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/08 02:32
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/08 02:50
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/08 03:34
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/08 03:39
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/08 06:35
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/08 06:37
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/08 06:41
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/08 06:55
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/08 07:34
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/08 07:51
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/08 13:38
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/08 15:31
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/08 15:58
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/08 20:22
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/08 20:23
- acct_80417A910 transfers_to acct_804703680 amount: 801530.12 Yen via: Credit Card timestamp: 2022/09/09 02:00
- acct_80417A910 transfers_to acct_804703680 amount: 117836.68 Yen via: Cheque timestamp: 2022/09/09 02:15
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/09 02:30
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/09 02:30
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/09 02:40
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/09 02:59
- acct_80417A910 transfers_to acct_814004CA0 amount: 1519961.33 Yen via: Credit Card timestamp: 2022/09/09 09:44
- acct_80417A910 transfers_to acct_814004CA0 amount: 897161.68 Yen via: Cheque timestamp: 2022/09/09 09:48
- acct_80417A910 transfers_to acct_814004CA0 amount: 795413.23 Yen via: ACH timestamp: 2022/09/09 09:59
- acct_803F94B60 transfers_to acct_80417A910 amount: 30990.54 Yen via: Credit Card timestamp: 2022/09/09 10:00
- acct_803F94B60 transfers_to acct_80417A910 amount: 19553.65 Yen via: Cheque timestamp: 2022/09/09 10:13
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/09 12:29
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/09 13:36
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/09 13:55
- acct_8045970B0 transfers_to acct_8107E9BA0 amount: 3011.93 Yen via: Credit Card timestamp: 2022/09/09 16:17
- acct_8045970B0 transfers_to acct_8107E9BA0 amount: 12206.77 Yen via: Cheque timestamp: 2022/09/09 16:24
- acct_8045970B0 transfers_to acct_8107E9BA0 amount: 1032.76 Yen via: Cash timestamp: 2022/09/09 16:26
- acct_8045970B0 transfers_to acct_8107E9BA0 amount: 888.05 Yen via: Wire timestamp: 2022/09/09 16:27
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 5867940.70 Yen via: Cheque timestamp: 2022/09/09 19:41
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 1457463.11 Yen via: Wire timestamp: 2022/09/09 19:43
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 724032.47 Yen via: Credit Card timestamp: 2022/09/09 19:47
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3102375.32 Yen via: ACH timestamp: 2022/09/09 19:53
- acct_8046E7B20 transfers_to acct_814004CA0 amount: 3200924.78 Yen via: Cash timestamp: 2022/09/09 19:56
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/09 20:30
- acct_803B627A0 transfers_to acct_80417A910 amount: 103546.94 Yen via: Cheque timestamp: 2022/09/09 20:36
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/09 20:41
- acct_803B627A0 transfers_to acct_80417A910 amount: 200910.47 Yen via: ACH timestamp: 2022/09/09 20:59
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/09 21:04
- acct_803DA4410 transfers_to acct_803F94B60 amount: 2351928.05 Yen via: Cheque timestamp: 2022/09/09 21:04
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/09 21:17
- acct_803DA4410 transfers_to acct_803F94B60 amount: 1325121.59 Yen via: ACH timestamp: 2022/09/09 21:27
- acct_80443DBC0 transfers_to acct_804703680 amount: 28779.69 Yen via: Credit Card timestamp: 2022/09/10 04:10
- acct_80443DBC0 transfers_to acct_804703680 amount: 89353.53 Yen via: Cheque timestamp: 2022/09/10 04:17
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 274412.49 Yen via: ACH timestamp: 2022/09/10 06:36
- acct_80417A910 transfers_to acct_8107E9BA0 amount: 1166384.17 Yen via: Cheque timestamp: 2022/09/10 06:42
- acct_803D97290 transfers_to acct_803D97290 amount: 1748356.32 Yen via: ACH timestamp: 2022/09/10 15:33
- acct_803D97290 transfers_to acct_803D97290 amount: 20644.21 Yen via: ACH timestamp: 2022/09/10 15:38
- acct_803D97290 transfers_to acct_803D97290 amount: 2062297.35 Yen via: ACH timestamp: 2022/09/10 15:38
- acct_803D97290 transfers_to acct_803D97290 amount: 5451637.48 Yen via: ACH timestamp: 2022/09/10 15:39
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 9214.55 Yen via: Cash timestamp: 2022/09/10 17:34
- acct_803E72ED0 transfers_to acct_803F94B60 amount: 24286.83 Yen via: Cheque timestamp: 2022/09/10 17:47
- acct_803F94B60 transfers_to acct_804744AF0 amount: 56245.78 Yen via: Cheque timestamp: 2022/09/10 21:53
- acct_803B62270 transfers_to acct_803B62310 amount: 320388.07 Yen via: ACH timestamp: 2022/09/10 23:46
- acct_803B627A0 transfers_to acct_803B62310 amount: 8875.71 Yen via: ACH timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 237
  Unique accounts: 19
  Total volume: 824,152,801.99
  Avg transaction: 3,477,437.98
  Time span: 226 units
  Max out-degree: 42 (node: 0010581_80417A910)
  Max in-degree: 44 (node: 021_803D97290)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)