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_03153) ===

**Nodes:**
- acct_801DF7470 (type: Account)
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_80C05E250 (type: Account)
- acct_8020A6620 (type: Account)
- acct_8021838F0 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80CD439C0 (type: Account)
- acct_811977A20 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_80F091410 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_807975180 (type: Account)
- acct_80DA98E30 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_804A56FE0 (type: Account)
- acct_803555960 (type: Account)
- acct_800D0F970 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_80267FD50 (type: Account)
- acct_80D214200 (type: Account)
- acct_8095526B0 (type: Account)
- acct_8021B0100 (type: Account)
- acct_802F78670 (type: Account)
- acct_8027DF560 (type: Account)
- acct_805E120A0 (type: Account)
- acct_80A065310 (type: Account)
- acct_808B1B550 (type: Account)
- acct_8067DAF40 (type: Account)
- acct_8056FF160 (type: Account)
- acct_80603F590 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_801E4FE70 (type: Account)
- acct_8110FA000 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_80CD43AB0 (type: Account)
- acct_801E4FA30 (type: Account)
- acct_100428660 (type: Account)
- bank_001024 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004503 (type: Bank)
- bank_006030 (type: Bank)
- bank_008539 (type: Bank)
- bank_009371 (type: Bank)
- bank_0111121 (type: Bank)
- bank_011471 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013145 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218267 (type: Bank)
- bank_024963 (type: Bank)
- bank_026624 (type: Bank)
- bank_02843 (type: Bank)
- bank_031973 (type: Bank)
- bank_035096 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801DF7470 belongs_to bank_001024
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_80C05E250 belongs_to bank_0012
- acct_8020A6620 belongs_to bank_001669
- acct_8021838F0 belongs_to bank_001916
- acct_80813F2F0 belongs_to bank_0021884
- acct_80FFF4150 belongs_to bank_0024550
- acct_80CD439C0 belongs_to bank_0025309
- acct_811977A20 belongs_to bank_0027535
- acct_80A5F9F20 belongs_to bank_0028237
- acct_80F091410 belongs_to bank_0040360
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_807975180 belongs_to bank_006030
- acct_80DA98E30 belongs_to bank_008539
- acct_8043A0FB0 belongs_to bank_009371
- acct_804A56FE0 belongs_to bank_0111121
- acct_803555960 belongs_to bank_011471
- acct_800D0F970 belongs_to bank_011813
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_80DFDA100 belongs_to bank_0126783
- acct_80B9B49F0 belongs_to bank_0129000
- acct_80267FD50 belongs_to bank_012
- acct_80D214200 belongs_to bank_013145
- acct_8095526B0 belongs_to bank_013858
- acct_8021B0100 belongs_to bank_01490
- acct_802F78670 belongs_to bank_016163
- acct_8027DF560 belongs_to bank_01688
- acct_805E120A0 belongs_to bank_01729
- acct_80A065310 belongs_to bank_019329
- acct_808B1B550 belongs_to bank_019535
- acct_8067DAF40 belongs_to bank_0213137
- acct_8056FF160 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_806DD7B70 belongs_to bank_0217125
- acct_80BAE7420 belongs_to bank_0218267
- acct_801E4FE70 belongs_to bank_024963
- acct_8110FA000 belongs_to bank_026624
- acct_800D21FF0 belongs_to bank_02843
- acct_80CD43AB0 belongs_to bank_031973
- acct_801E4FA30 belongs_to bank_035096
- acct_100428660 belongs_to bank_070
- acct_8021B0100 transfers_to acct_8021B0100 amount: 11105.69 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80267FD50 transfers_to acct_80267FD50 amount: 21.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CD439C0 transfers_to acct_80CD439C0 amount: 6.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D0F970 transfers_to acct_800D0F970 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 754.42 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 19.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DFDA100 transfers_to acct_80DFDA100 amount: 62129.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027DF560 transfers_to acct_8027DF560 amount: 8.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D214200 transfers_to acct_80D214200 amount: 43626.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 1114.83 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 6042.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 348.30 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F78670 transfers_to acct_802F78670 amount: 594886.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8067DAF40 transfers_to acct_8067DAF40 amount: 398642.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F091410 transfers_to acct_80F091410 amount: 24.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80603F590 transfers_to acct_80603F590 amount: 824902.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808B1B550 transfers_to acct_808B1B550 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 2703.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8095526B0 transfers_to acct_8095526B0 amount: 101432.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027DF560 transfers_to acct_8027DF560 amount: 108550.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13877787.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80813F2F0 transfers_to acct_80813F2F0 amount: 91.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 128.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809320130 transfers_to acct_809320130 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806DD7B70 transfers_to acct_806DD7B70 amount: 1330752.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8067DAF40 transfers_to acct_8067DAF40 amount: 8.62 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D21FF0 transfers_to acct_800D21FF0 amount: 319722.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8021838F0 transfers_to acct_80267FD50 amount: 16799.03 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 144.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 1526.22 Euro via: Reinvestment timestamp: 2022/09/01 00:57
- acct_805E120A0 transfers_to acct_805E120A0 amount: 2847.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/01 01:08
- acct_801E4FE70 transfers_to acct_80D214200 amount: 494.86 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/01 01:42
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_80C33DAC0 transfers_to acct_80C33DAC0 amount: 74297.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80C05E250 transfers_to acct_80C05E250 amount: 537464.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:16
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/01 04:21
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_803555960 transfers_to acct_803555960 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_80FFF4150 amount: 10454.33 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_100428660 transfers_to acct_80FFF4150 amount: 2341.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/01 05:01
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/01 05:16
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/01 07:07
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/01 09:01
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/01 09:16
- acct_807975180 transfers_to acct_807975180 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_8021B0100 transfers_to acct_80267FD50 amount: 602625.39 Euro via: ACH timestamp: 2022/09/01 10:03
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_8021B0100 transfers_to acct_80267FD50 amount: 9708.03 Euro via: Credit Card timestamp: 2022/09/01 10:19
- acct_8021B0100 transfers_to acct_80267FD50 amount: 642257.42 Euro via: Cheque timestamp: 2022/09/01 10:22
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_80267FD50 transfers_to acct_807975180 amount: 4602.33 Euro via: Credit Card timestamp: 2022/09/01 11:10
- acct_80267FD50 transfers_to acct_807975180 amount: 710.17 Euro via: Cheque timestamp: 2022/09/01 11:12
- acct_804A56FE0 transfers_to acct_804A56FE0 amount: 9143.75 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/01 12:00
- acct_80D214200 transfers_to acct_80D214200 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/01 12:12
- acct_8020A6620 transfers_to acct_8020A6620 amount: 2021907.14 Euro via: Reinvestment timestamp: 2022/09/01 13:23
- acct_803555960 transfers_to acct_803555960 amount: 1751825.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80FFF4150 transfers_to acct_80FFF4150 amount: 353822.19 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80267FD50 transfers_to acct_80267FD50 amount: 40295.82 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2960.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_801E4FE70 transfers_to acct_8067DAF40 amount: 263.06 Euro via: Cheque timestamp: 2022/09/01 16:44
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/01 18:03
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/01 18:24
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/01 18:40
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/01 18:51
- acct_8110FA000 transfers_to acct_8110FA000 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_804A56FE0 transfers_to acct_804A56FE0 amount: 4.21 Euro via: Reinvestment timestamp: 2022/09/01 20:55
- acct_802F78670 transfers_to acct_802F78670 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/01 22:09
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/01 22:15
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 378.02 Euro via: Cheque timestamp: 2022/09/01 22:30
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 416.57 Euro via: Credit Card timestamp: 2022/09/01 22:32
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/01 23:17
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/01 23:22
- acct_80C05E250 transfers_to acct_80C05E250 amount: 464.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_80A065310 transfers_to acct_8043A0FB0 amount: 2.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 33.54 US Dollar via: Wire timestamp: 2022/09/02 01:04
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/02 01:15
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 5454.28 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_80BAE7420 transfers_to acct_80CD439C0 amount: 1985.25 Euro via: ACH timestamp: 2022/09/02 02:48
- acct_80BAE7420 transfers_to acct_80CD439C0 amount: 206.27 Euro via: Cheque timestamp: 2022/09/02 02:51
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/02 03:00
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/02 03:27
- acct_801E4FE70 transfers_to acct_8067DAF40 amount: 263.06 Euro via: Cheque timestamp: 2022/09/02 04:19
- acct_80267FD50 transfers_to acct_807975180 amount: 710.17 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_80267FD50 transfers_to acct_807975180 amount: 4602.33 Euro via: Credit Card timestamp: 2022/09/02 05:56
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/02 07:35
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/02 07:56
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/02 07:57
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/02 09:00
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/02 09:18
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/02 09:36
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/02 09:37
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/02 11:38
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/02 11:52
- acct_100428660 transfers_to acct_8026687E0 amount: 3845.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_8026687E0 amount: 8222.18 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_8027DF560 amount: 1146.96 US Dollar via: Cash timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_8027DF560 amount: 10337.69 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_8027DF560 amount: 722.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_801E4FA30 transfers_to acct_801E4FE70 amount: 126.30 Euro via: ACH timestamp: 2022/09/02 16:43
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/02 19:02
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_80CD43AB0 transfers_to acct_80CD439C0 amount: 209.61 Euro via: ACH timestamp: 2022/09/02 19:45
- acct_8021B0100 transfers_to acct_80267FD50 amount: 602625.39 Euro via: ACH timestamp: 2022/09/02 20:06
- acct_8021B0100 transfers_to acct_80267FD50 amount: 9708.03 Euro via: Credit Card timestamp: 2022/09/02 20:08
- acct_8021B0100 transfers_to acct_80267FD50 amount: 642257.42 Euro via: Cheque timestamp: 2022/09/02 20:29
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/02 20:52
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/02 20:58
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 416.57 Euro via: Credit Card timestamp: 2022/09/02 22:46
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 378.02 Euro via: Cheque timestamp: 2022/09/02 22:54
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/02 23:33
- acct_801E4FE70 transfers_to acct_80D214200 amount: 494.86 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/02 23:47
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/02 23:50
- acct_811977A20 transfers_to acct_801E4FE70 amount: 7.67 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/03 11:06
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/03 11:14
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/03 14:30
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/03 14:45
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/03 17:33
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/03 17:41
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/03 19:11
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/03 19:15
- acct_80A065310 transfers_to acct_80A065310 amount: 45.34 US Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/04 00:37
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/04 00:44
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/04 00:49
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/04 01:08
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/04 01:26
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/04 08:39
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/04 08:58
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/04 09:51
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/04 09:53
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/05 01:04
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/05 01:20
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/05 05:45
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/05 05:47
- acct_80267FD50 transfers_to acct_807975180 amount: 710.17 Euro via: Cheque timestamp: 2022/09/05 06:38
- acct_80267FD50 transfers_to acct_807975180 amount: 4602.33 Euro via: Credit Card timestamp: 2022/09/05 06:53
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/05 09:01
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/05 09:02
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/05 11:01
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/05 13:44
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 416.57 Euro via: Credit Card timestamp: 2022/09/05 15:05
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 378.02 Euro via: Cheque timestamp: 2022/09/05 15:26
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/05 19:04
- acct_801E4FE70 transfers_to acct_8067DAF40 amount: 263.06 Euro via: Cheque timestamp: 2022/09/05 19:06
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/05 19:26
- acct_8021B0100 transfers_to acct_80267FD50 amount: 9708.03 Euro via: Credit Card timestamp: 2022/09/05 21:02
- acct_8021B0100 transfers_to acct_80267FD50 amount: 602625.39 Euro via: ACH timestamp: 2022/09/05 21:05
- acct_8021B0100 transfers_to acct_80267FD50 amount: 642257.42 Euro via: Cheque timestamp: 2022/09/05 21:27
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/05 22:09
- acct_801E4FE70 transfers_to acct_80D214200 amount: 494.86 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/05 22:45
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/05 22:55
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/05 23:37
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 378.02 Euro via: Cheque timestamp: 2022/09/06 00:18
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 416.57 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/06 00:35
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/06 00:55
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/06 03:03
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/06 03:14
- acct_801E4FE70 transfers_to acct_8067DAF40 amount: 263.06 Euro via: Cheque timestamp: 2022/09/06 05:29
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/06 08:20
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/06 08:24
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/06 09:48
- acct_801E4FE70 transfers_to acct_80D214200 amount: 494.86 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_80267FD50 transfers_to acct_807975180 amount: 710.17 Euro via: Cheque timestamp: 2022/09/06 11:06
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_80267FD50 transfers_to acct_807975180 amount: 4602.33 Euro via: Credit Card timestamp: 2022/09/06 11:23
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/06 15:41
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/06 15:46
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/06 16:51
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/06 16:58
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/06 17:40
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/06 17:44
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/06 19:05
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/06 19:10
- acct_8021B0100 transfers_to acct_80267FD50 amount: 602625.39 Euro via: ACH timestamp: 2022/09/06 20:01
- acct_8021B0100 transfers_to acct_80267FD50 amount: 9708.03 Euro via: Credit Card timestamp: 2022/09/06 20:04
- acct_8021B0100 transfers_to acct_80267FD50 amount: 642257.42 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/07 00:32
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/07 02:55
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/07 02:59
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/07 05:50
- acct_801E4FE70 transfers_to acct_80D214200 amount: 494.86 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/07 07:35
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/07 07:38
- acct_80267FD50 transfers_to acct_807975180 amount: 710.17 Euro via: Cheque timestamp: 2022/09/07 09:41
- acct_80267FD50 transfers_to acct_807975180 amount: 4602.33 Euro via: Credit Card timestamp: 2022/09/07 09:58
- acct_8021B0100 transfers_to acct_80267FD50 amount: 9708.03 Euro via: Credit Card timestamp: 2022/09/07 10:37
- acct_8021B0100 transfers_to acct_80267FD50 amount: 602625.39 Euro via: ACH timestamp: 2022/09/07 10:40
- acct_8021B0100 transfers_to acct_80267FD50 amount: 642257.42 Euro via: Cheque timestamp: 2022/09/07 10:42
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/07 11:16
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/07 12:45
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/07 12:56
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/07 14:39
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/07 14:55
- acct_801E4FE70 transfers_to acct_8067DAF40 amount: 263.06 Euro via: Cheque timestamp: 2022/09/07 18:10
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/07 19:37
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/07 19:57
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 416.57 Euro via: Credit Card timestamp: 2022/09/07 20:20
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 378.02 Euro via: Cheque timestamp: 2022/09/07 20:22
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/08 00:25
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/08 01:11
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/08 01:17
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/08 01:37
- acct_8021B0100 transfers_to acct_80267FD50 amount: 9708.03 Euro via: Credit Card timestamp: 2022/09/08 01:41
- acct_8021B0100 transfers_to acct_80267FD50 amount: 602625.39 Euro via: ACH timestamp: 2022/09/08 01:49
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_8021B0100 transfers_to acct_80267FD50 amount: 642257.42 Euro via: Cheque timestamp: 2022/09/08 01:59
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/08 04:34
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/08 04:39
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/08 04:54
- acct_80267FD50 transfers_to acct_807975180 amount: 710.17 Euro via: Cheque timestamp: 2022/09/08 05:51
- acct_80267FD50 transfers_to acct_807975180 amount: 4602.33 Euro via: Credit Card timestamp: 2022/09/08 05:54
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/08 10:22
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/08 11:03
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/08 11:10
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/08 17:41
- acct_801E4FE70 transfers_to acct_80D214200 amount: 494.86 US Dollar via: Cheque timestamp: 2022/09/08 17:41
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 378.02 Euro via: Cheque timestamp: 2022/09/08 19:06
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 416.57 Euro via: Credit Card timestamp: 2022/09/08 19:22
- acct_801E4FE70 transfers_to acct_8067DAF40 amount: 263.06 Euro via: Cheque timestamp: 2022/09/08 19:25
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:09
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/08 21:19
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/09 00:08
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/09 00:10
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 227.50 Euro via: Cash timestamp: 2022/09/09 01:16
- acct_80267FD50 transfers_to acct_80BAE7420 amount: 1465.34 Euro via: Cheque timestamp: 2022/09/09 01:18
- acct_8021B0100 transfers_to acct_80267FD50 amount: 602625.39 Euro via: ACH timestamp: 2022/09/09 04:02
- acct_8021B0100 transfers_to acct_80267FD50 amount: 9708.03 Euro via: Credit Card timestamp: 2022/09/09 04:11
- acct_8021B0100 transfers_to acct_80267FD50 amount: 642257.42 Euro via: Cheque timestamp: 2022/09/09 04:12
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_80267FD50 transfers_to acct_807975180 amount: 710.17 Euro via: Cheque timestamp: 2022/09/09 04:39
- acct_80267FD50 transfers_to acct_807975180 amount: 4602.33 Euro via: Credit Card timestamp: 2022/09/09 04:58
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/09 07:14
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 416.57 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_801E4FE70 transfers_to acct_804A56FE0 amount: 378.02 Euro via: Cheque timestamp: 2022/09/09 08:13
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_801E4FE70 transfers_to acct_8067DAF40 amount: 263.06 Euro via: Cheque timestamp: 2022/09/09 12:34
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/09 16:19
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_801E4FE70 transfers_to acct_801E4FE70 amount: 422.32 Euro via: ACH timestamp: 2022/09/09 17:35
- acct_801E4FE70 transfers_to acct_80D214200 amount: 494.86 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_80CD43AB0 transfers_to acct_80CD439C0 amount: 209.61 Euro via: ACH timestamp: 2022/09/09 17:38
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 1298.18 Euro via: Cash timestamp: 2022/09/09 17:53
- acct_80BAE7420 transfers_to acct_80DA98E30 amount: 524.08 Euro via: Cheque timestamp: 2022/09/09 17:56
- acct_80BAE7420 transfers_to acct_80CD439C0 amount: 206.27 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_80BAE7420 transfers_to acct_80CD439C0 amount: 1985.25 Euro via: ACH timestamp: 2022/09/09 18:10
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/09 20:01
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_801E4FA30 transfers_to acct_801E4FE70 amount: 126.30 Euro via: ACH timestamp: 2022/09/09 20:43
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/09 20:44
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/09 22:36
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 87.98 Euro via: Credit Card timestamp: 2022/09/10 02:11
- acct_801DF7470 transfers_to acct_801E4FE70 amount: 39.56 Euro via: Cheque timestamp: 2022/09/10 02:24
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 265.99 Euro via: Credit Card timestamp: 2022/09/10 06:55
- acct_8020A6620 transfers_to acct_80CD439C0 amount: 1396.96 Euro via: Cheque timestamp: 2022/09/10 06:56
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 556.42 Euro via: Cash timestamp: 2022/09/10 08:38
- acct_801E4FE70 transfers_to acct_80BAE7420 amount: 305.45 Euro via: Cheque timestamp: 2022/09/10 08:53
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/10 09:24
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 4087.84 Swiss Franc via: ACH timestamp: 2022/09/10 09:28
- acct_80E8D9DE0 transfers_to acct_8043A0FB0 amount: 4467.58 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13222.70 Australian Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_80A5F9F20 transfers_to acct_8043A0FB0 amount: 9359.22 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_800D0F970 transfers_to acct_8043A0FB0 amount: 4775.44 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_8021838F0 transfers_to acct_8021838F0 amount: 2169.98 Euro via: ACH timestamp: 2022/09/10 16:03
- acct_8021838F0 transfers_to acct_8021838F0 amount: 703.74 Euro via: ACH timestamp: 2022/09/10 16:17
- acct_80C33DAC0 transfers_to acct_8043A0FB0 amount: 24573024.75 US Dollar via: ACH timestamp: 2022/09/11 18:17
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 15412.62 Euro via: ACH timestamp: 2022/09/12 15:38
- acct_80B9B49F0 transfers_to acct_8043A0FB0 amount: 18060.25 US Dollar via: ACH timestamp: 2022/09/12 15:38
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 7152.94 Euro via: ACH timestamp: 2022/09/12 22:36
- acct_80BAE7420 transfers_to acct_8043A0FB0 amount: 8381.70 US Dollar via: ACH timestamp: 2022/09/12 22:36
- acct_80C05E250 transfers_to acct_80C05E250 amount: 271361922.67 Mexican Peso via: ACH timestamp: 2022/09/14 06:34
- acct_80C05E250 transfers_to acct_8043A0FB0 amount: 12834538.11 US Dollar via: ACH timestamp: 2022/09/14 06:34
- acct_80603F590 transfers_to acct_8043A0FB0 amount: 6031.90 US Dollar via: ACH timestamp: 2022/09/14 08:29
- acct_8043A0FB0 transfers_to acct_8027DF560 amount: 12509.09 US Dollar via: ACH timestamp: 2022/09/14 20:41
- acct_8043A0FB0 transfers_to acct_80F091410 amount: 11225.44 US Dollar via: ACH timestamp: 2022/09/15 07:54
- acct_8043A0FB0 transfers_to acct_8043A6650 amount: 10411.85 US Dollar via: ACH timestamp: 2022/09/15 15:29
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8110FA000 amount: 11814.03 Euro via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_80813F2F0 amount: 5065.75 UK Pound via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_800D21FF0 amount: 13582.72 US Dollar via: ACH timestamp: 2022/09/16 13:43
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_806DD7B70 amount: 1095188.77 Ruble via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_805E120A0 amount: 6629.49 US Dollar via: ACH timestamp: 2022/09/17 16:07
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80D6271B0 amount: 2078.06 Euro via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80FFF4150 amount: 9535.31 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8043A0FB0 transfers_to acct_802F78670 amount: 3749.14 US Dollar via: ACH timestamp: 2022/09/18 10:02
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8095526B0 amount: 1785.27 Euro via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8026687E0 amount: 2154.54 US Dollar via: ACH timestamp: 2022/09/18 12:58
- acct_8043A0FB0 transfers_to acct_809320130 amount: 5448.55 US Dollar via: ACH timestamp: 2022/09/18 16:18

SUMMARY STATISTICS:
  Total transactions: 375
  Unique accounts: 44
  Total volume: 343,856,783.82
  Avg transaction: 916,951.42
  Time span: 343 units
  Max out-degree: 56 (node: 024963_801E4FE70)
  Max in-degree: 40 (node: 009371_8043A0FB0)
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_03154) ===

**Nodes:**
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_80C05E250 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_80F091410 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_803555960 (type: Account)
- acct_800D0F970 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_8095526B0 (type: Account)
- acct_802F78670 (type: Account)
- acct_8027DF560 (type: Account)
- acct_805E120A0 (type: Account)
- acct_80A065310 (type: Account)
- acct_808B1B550 (type: Account)
- acct_8056FF160 (type: Account)
- acct_80603F590 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_8110FA000 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004503 (type: Bank)
- bank_009371 (type: Bank)
- bank_011471 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013858 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218267 (type: Bank)
- bank_026624 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_80C05E250 belongs_to bank_0012
- acct_80813F2F0 belongs_to bank_0021884
- acct_80FFF4150 belongs_to bank_0024550
- acct_80A5F9F20 belongs_to bank_0028237
- acct_80F091410 belongs_to bank_0040360
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_8043A0FB0 belongs_to bank_009371
- acct_803555960 belongs_to bank_011471
- acct_800D0F970 belongs_to bank_011813
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_80DFDA100 belongs_to bank_0126783
- acct_80B9B49F0 belongs_to bank_0129000
- acct_8095526B0 belongs_to bank_013858
- acct_802F78670 belongs_to bank_016163
- acct_8027DF560 belongs_to bank_01688
- acct_805E120A0 belongs_to bank_01729
- acct_80A065310 belongs_to bank_019329
- acct_808B1B550 belongs_to bank_019535
- acct_8056FF160 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_806DD7B70 belongs_to bank_0217125
- acct_80BAE7420 belongs_to bank_0218267
- acct_8110FA000 belongs_to bank_026624
- acct_800D21FF0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D0F970 transfers_to acct_800D0F970 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 754.42 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 19.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DFDA100 transfers_to acct_80DFDA100 amount: 62129.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027DF560 transfers_to acct_8027DF560 amount: 8.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 1114.83 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 6042.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 348.30 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F78670 transfers_to acct_802F78670 amount: 594886.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F091410 transfers_to acct_80F091410 amount: 24.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80603F590 transfers_to acct_80603F590 amount: 824902.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808B1B550 transfers_to acct_808B1B550 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 2703.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8095526B0 transfers_to acct_8095526B0 amount: 101432.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027DF560 transfers_to acct_8027DF560 amount: 108550.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13877787.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80813F2F0 transfers_to acct_80813F2F0 amount: 91.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 128.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809320130 transfers_to acct_809320130 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806DD7B70 transfers_to acct_806DD7B70 amount: 1330752.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D21FF0 transfers_to acct_800D21FF0 amount: 319722.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 144.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_805E120A0 transfers_to acct_805E120A0 amount: 2847.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/01 01:42
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_80C33DAC0 transfers_to acct_80C33DAC0 amount: 74297.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80C05E250 transfers_to acct_80C05E250 amount: 537464.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:16
- acct_803555960 transfers_to acct_803555960 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_80FFF4150 amount: 10454.33 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_100428660 transfers_to acct_80FFF4150 amount: 2341.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/01 05:01
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/01 05:16
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/01 07:07
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_803555960 transfers_to acct_803555960 amount: 1751825.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80FFF4150 transfers_to acct_80FFF4150 amount: 353822.19 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2960.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_8110FA000 transfers_to acct_8110FA000 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_802F78670 transfers_to acct_802F78670 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/01 22:09
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/01 22:15
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_80C05E250 transfers_to acct_80C05E250 amount: 464.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_80A065310 transfers_to acct_8043A0FB0 amount: 2.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 33.54 US Dollar via: Wire timestamp: 2022/09/02 01:04
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/02 01:15
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 5454.28 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/02 07:35
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/02 07:56
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/02 07:57
- acct_100428660 transfers_to acct_8026687E0 amount: 3845.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_8026687E0 amount: 8222.18 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_8027DF560 amount: 1146.96 US Dollar via: Cash timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_8027DF560 amount: 10337.69 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_8027DF560 amount: 722.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/02 23:47
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/02 23:50
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_80A065310 transfers_to acct_80A065310 amount: 45.34 US Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/04 00:49
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/05 13:44
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/05 22:45
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/05 22:55
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/06 19:05
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/06 19:10
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/07 00:32
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/08 04:34
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:09
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/08 21:19
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/09 07:14
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/09 16:19
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/10 09:24
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 4087.84 Swiss Franc via: ACH timestamp: 2022/09/10 09:28
- acct_80E8D9DE0 transfers_to acct_8043A0FB0 amount: 4467.58 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13222.70 Australian Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_80A5F9F20 transfers_to acct_8043A0FB0 amount: 9359.22 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_800D0F970 transfers_to acct_8043A0FB0 amount: 4775.44 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_80C33DAC0 transfers_to acct_8043A0FB0 amount: 24573024.75 US Dollar via: ACH timestamp: 2022/09/11 18:17
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 15412.62 Euro via: ACH timestamp: 2022/09/12 15:38
- acct_80B9B49F0 transfers_to acct_8043A0FB0 amount: 18060.25 US Dollar via: ACH timestamp: 2022/09/12 15:38
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 7152.94 Euro via: ACH timestamp: 2022/09/12 22:36
- acct_80BAE7420 transfers_to acct_8043A0FB0 amount: 8381.70 US Dollar via: ACH timestamp: 2022/09/12 22:36
- acct_80C05E250 transfers_to acct_80C05E250 amount: 271361922.67 Mexican Peso via: ACH timestamp: 2022/09/14 06:34
- acct_80C05E250 transfers_to acct_8043A0FB0 amount: 12834538.11 US Dollar via: ACH timestamp: 2022/09/14 06:34
- acct_80603F590 transfers_to acct_8043A0FB0 amount: 6031.90 US Dollar via: ACH timestamp: 2022/09/14 08:29
- acct_8043A0FB0 transfers_to acct_8027DF560 amount: 12509.09 US Dollar via: ACH timestamp: 2022/09/14 20:41
- acct_8043A0FB0 transfers_to acct_80F091410 amount: 11225.44 US Dollar via: ACH timestamp: 2022/09/15 07:54
- acct_8043A0FB0 transfers_to acct_8043A6650 amount: 10411.85 US Dollar via: ACH timestamp: 2022/09/15 15:29
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8110FA000 amount: 11814.03 Euro via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_80813F2F0 amount: 5065.75 UK Pound via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_800D21FF0 amount: 13582.72 US Dollar via: ACH timestamp: 2022/09/16 13:43
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_806DD7B70 amount: 1095188.77 Ruble via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_805E120A0 amount: 6629.49 US Dollar via: ACH timestamp: 2022/09/17 16:07
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80D6271B0 amount: 2078.06 Euro via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80FFF4150 amount: 9535.31 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8043A0FB0 transfers_to acct_802F78670 amount: 3749.14 US Dollar via: ACH timestamp: 2022/09/18 10:02
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8095526B0 amount: 1785.27 Euro via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8026687E0 amount: 2154.54 US Dollar via: ACH timestamp: 2022/09/18 12:58
- acct_8043A0FB0 transfers_to acct_809320130 amount: 5448.55 US Dollar via: ACH timestamp: 2022/09/18 16:18

SUMMARY STATISTICS:
  Total transactions: 174
  Unique accounts: 29
  Total volume: 332,395,593.02
  Avg transaction: 1,910,319.50
  Time span: 153 units
  Max out-degree: 47 (node: 009371_8043A0FB0)
  Max in-degree: 40 (node: 009371_8043A0FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)