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_03341) ===

**Nodes:**
- acct_803424A70 (type: Account)
- acct_800BD9530 (type: Account)
- acct_800BC0D90 (type: Account)
- acct_800A70310 (type: Account)
- acct_801C0E4B0 (type: Account)
- acct_8010D8960 (type: Account)
- acct_8057F2140 (type: Account)
- acct_806B7B170 (type: Account)
- acct_800042CB0 (type: Account)
- acct_800056CB0 (type: Account)
- acct_80005E740 (type: Account)
- acct_8000F47F0 (type: Account)
- acct_800136AE0 (type: Account)
- acct_800196730 (type: Account)
- acct_800449A30 (type: Account)
- acct_800D1FE90 (type: Account)
- acct_8011ED550 (type: Account)
- acct_800119BA0 (type: Account)
- acct_8001325C0 (type: Account)
- acct_80015F5D0 (type: Account)
- acct_8001A55A0 (type: Account)
- acct_8001E8C30 (type: Account)
- acct_800259710 (type: Account)
- acct_805CE8C90 (type: Account)
- acct_8027400D0 (type: Account)
- acct_80F09ABE0 (type: Account)
- acct_8032604D0 (type: Account)
- acct_812F36830 (type: Account)
- acct_8019DA2B0 (type: Account)
- acct_804FC84E0 (type: Account)
- acct_806827660 (type: Account)
- acct_811098CA0 (type: Account)
- acct_80018E990 (type: Account)
- acct_8001AA320 (type: Account)
- acct_8001E5570 (type: Account)
- acct_80022BBB0 (type: Account)
- acct_8002670F0 (type: Account)
- acct_8012BADD0 (type: Account)
- acct_800846470 (type: Account)
- acct_80172F530 (type: Account)
- acct_808061BD0 (type: Account)
- acct_801A52080 (type: Account)
- acct_800162950 (type: Account)
- acct_800174800 (type: Account)
- acct_800213AD0 (type: Account)
- acct_800681A40 (type: Account)
- acct_812EAAA80 (type: Account)
- acct_800059230 (type: Account)
- acct_800151C60 (type: Account)
- acct_8001CB770 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_8004B08C0 (type: Account)
- acct_8106B6C50 (type: Account)
- acct_801C4CD20 (type: Account)
- acct_80021F410 (type: Account)
- acct_800256180 (type: Account)
- acct_800890510 (type: Account)
- acct_8034E4F70 (type: Account)
- acct_8016DCD80 (type: Account)
- acct_8003D51D0 (type: Account)
- acct_8004503C0 (type: Account)
- acct_80026CE40 (type: Account)
- acct_800296920 (type: Account)
- acct_8002AE470 (type: Account)
- acct_808360430 (type: Account)
- acct_80048A1A0 (type: Account)
- acct_805FA7270 (type: Account)
- acct_800443A90 (type: Account)
- acct_8005E09B0 (type: Account)
- acct_800C4A590 (type: Account)
- acct_8012CC7B0 (type: Account)
- acct_803532F50 (type: Account)
- acct_803291D20 (type: Account)
- acct_800D63890 (type: Account)
- acct_8001B94D0 (type: Account)
- acct_811096E30 (type: Account)
- acct_8135CFD60 (type: Account)
- acct_8019193B0 (type: Account)
- acct_8000FC360 (type: Account)
- acct_8001A6870 (type: Account)
- acct_800219480 (type: Account)
- acct_80DFDA540 (type: Account)
- acct_808D36260 (type: Account)
- acct_805AE79A0 (type: Account)
- acct_8002A0E00 (type: Account)
- acct_80244AB90 (type: Account)
- acct_809740E30 (type: Account)
- acct_81403B680 (type: Account)
- acct_8001747B0 (type: Account)
- acct_8001629F0 (type: Account)
- acct_800174850 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0018405 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035852 (type: Bank)
- bank_003698 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004242 (type: Bank)
- bank_004523 (type: Bank)
- bank_006052 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_013862 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_020 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021611 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023537 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_025866 (type: Bank)
- bank_029404 (type: Bank)
- bank_03208 (type: Bank)
- bank_03262 (type: Bank)
- bank_03301 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803424A70 belongs_to bank_001068
- acct_800BD9530 belongs_to bank_001124
- acct_800BC0D90 belongs_to bank_001244
- acct_800A70310 belongs_to bank_001411
- acct_801C0E4B0 belongs_to bank_001411
- acct_8010D8960 belongs_to bank_001412
- acct_8057F2140 belongs_to bank_0015040
- acct_806B7B170 belongs_to bank_0018405
- acct_800042CB0 belongs_to bank_001
- acct_800056CB0 belongs_to bank_001
- acct_80005E740 belongs_to bank_001
- acct_8000F47F0 belongs_to bank_001
- acct_800136AE0 belongs_to bank_001
- acct_800196730 belongs_to bank_001
- acct_800449A30 belongs_to bank_001
- acct_800D1FE90 belongs_to bank_002053
- acct_8011ED550 belongs_to bank_002053
- acct_800119BA0 belongs_to bank_00220
- acct_8001325C0 belongs_to bank_00220
- acct_80015F5D0 belongs_to bank_00220
- acct_8001A55A0 belongs_to bank_00220
- acct_8001E8C30 belongs_to bank_00220
- acct_800259710 belongs_to bank_00220
- acct_805CE8C90 belongs_to bank_002439
- acct_8027400D0 belongs_to bank_003229
- acct_80F09ABE0 belongs_to bank_0035852
- acct_8032604D0 belongs_to bank_003698
- acct_812F36830 belongs_to bank_0041236
- acct_8019DA2B0 belongs_to bank_004242
- acct_804FC84E0 belongs_to bank_004523
- acct_806827660 belongs_to bank_006052
- acct_811098CA0 belongs_to bank_008354
- acct_80018E990 belongs_to bank_010
- acct_8001AA320 belongs_to bank_010
- acct_8001E5570 belongs_to bank_010
- acct_80022BBB0 belongs_to bank_010
- acct_8002670F0 belongs_to bank_010
- acct_8012BADD0 belongs_to bank_011296
- acct_800846470 belongs_to bank_011318
- acct_80172F530 belongs_to bank_011318
- acct_808061BD0 belongs_to bank_011405
- acct_801A52080 belongs_to bank_012381
- acct_800162950 belongs_to bank_01292
- acct_800174800 belongs_to bank_01292
- acct_800213AD0 belongs_to bank_01292
- acct_800681A40 belongs_to bank_01292
- acct_812EAAA80 belongs_to bank_0129470
- acct_800059230 belongs_to bank_012
- acct_800151C60 belongs_to bank_012
- acct_8001CB770 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_8004B08C0 belongs_to bank_012
- acct_8106B6C50 belongs_to bank_0130596
- acct_801C4CD20 belongs_to bank_013264
- acct_80021F410 belongs_to bank_01362
- acct_800256180 belongs_to bank_01362
- acct_800890510 belongs_to bank_01362
- acct_8034E4F70 belongs_to bank_01362
- acct_8016DCD80 belongs_to bank_013862
- acct_8003D51D0 belongs_to bank_01420
- acct_8004503C0 belongs_to bank_01420
- acct_80026CE40 belongs_to bank_01467
- acct_800296920 belongs_to bank_01502
- acct_8002AE470 belongs_to bank_01522
- acct_808360430 belongs_to bank_015916
- acct_80048A1A0 belongs_to bank_01601
- acct_805FA7270 belongs_to bank_016163
- acct_800443A90 belongs_to bank_01665
- acct_8005E09B0 belongs_to bank_01674
- acct_800C4A590 belongs_to bank_01674
- acct_8012CC7B0 belongs_to bank_01674
- acct_803532F50 belongs_to bank_01674
- acct_803291D20 belongs_to bank_01688
- acct_800D63890 belongs_to bank_01729
- acct_8001B94D0 belongs_to bank_020
- acct_811096E30 belongs_to bank_0211050
- acct_8135CFD60 belongs_to bank_0213952
- acct_8019193B0 belongs_to bank_021611
- acct_8000FC360 belongs_to bank_022
- acct_8001A6870 belongs_to bank_022
- acct_800219480 belongs_to bank_022
- acct_80DFDA540 belongs_to bank_0234347
- acct_808D36260 belongs_to bank_023537
- acct_805AE79A0 belongs_to bank_023885
- acct_8002A0E00 belongs_to bank_023
- acct_80244AB90 belongs_to bank_024132
- acct_809740E30 belongs_to bank_025866
- acct_81403B680 belongs_to bank_029404
- acct_8001747B0 belongs_to bank_03208
- acct_8001629F0 belongs_to bank_03262
- acct_800174850 belongs_to bank_03301
- acct_100428660 belongs_to bank_070
- acct_809740E30 transfers_to acct_809740E30 amount: 18.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80005E740 transfers_to acct_800256180 amount: 3698.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800151C60 transfers_to acct_8032604D0 amount: 1114441.51 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8004B08C0 transfers_to acct_801A52080 amount: 99737.82 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_800BC0D90 transfers_to acct_800BC0D90 amount: 619525.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803532F50 transfers_to acct_803532F50 amount: 8536.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800174800 transfers_to acct_8012BADD0 amount: 13372598.50 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8001E5570 transfers_to acct_800D1FE90 amount: 98.07 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80005E740 transfers_to acct_800256180 amount: 23290.53 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_800D1FE90 transfers_to acct_800D1FE90 amount: 42763.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800259710 transfers_to acct_800259710 amount: 3939.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001E5570 transfers_to acct_804FC84E0 amount: 186.28 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8000F47F0 transfers_to acct_8000F47F0 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800C4A590 transfers_to acct_800C4A590 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80022BBB0 transfers_to acct_80022BBB0 amount: 4.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80018E990 transfers_to acct_80018E990 amount: 922111.26 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8000FC360 transfers_to acct_8000FC360 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80026CE40 transfers_to acct_80026CE40 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800119BA0 transfers_to acct_800119BA0 amount: 484747.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80022BBB0 transfers_to acct_80022BBB0 amount: 216963.64 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8011ED550 transfers_to acct_8011ED550 amount: 6125.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8011ED550 transfers_to acct_8011ED550 amount: 16.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80005E740 transfers_to acct_8001E8C30 amount: 8897.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_805FA7270 transfers_to acct_805FA7270 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808D36260 transfers_to acct_808D36260 amount: 28512.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800443A90 transfers_to acct_800443A90 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800174800 transfers_to acct_8012BADD0 amount: 50883469.01 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8004B08C0 transfers_to acct_800681A40 amount: 756.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80005E740 transfers_to acct_8001E8C30 amount: 1896.16 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80DFDA540 transfers_to acct_80DFDA540 amount: 3.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80005E740 transfers_to acct_800256180 amount: 19119.46 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_80021F410 transfers_to acct_80021F410 amount: 1152350.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003D51D0 transfers_to acct_8003D51D0 amount: 19717.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800BC0D90 transfers_to acct_800BC0D90 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80005E740 transfers_to acct_800256180 amount: 24486.26 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_81403B680 transfers_to acct_81403B680 amount: 19.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806827660 transfers_to acct_806827660 amount: 91930.26 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808D36260 transfers_to acct_808D36260 amount: 12.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8135CFD60 transfers_to acct_8135CFD60 amount: 290143.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80026CE40 transfers_to acct_80026CE40 amount: 776.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001E5570 transfers_to acct_800D1FE90 amount: 3489.08 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8001E5570 transfers_to acct_804FC84E0 amount: 268.91 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800162950 transfers_to acct_800162950 amount: 196200.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800219480 transfers_to acct_800219480 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80022BBB0 transfers_to acct_80022BBB0 amount: 875329.72 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 1350814.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800056CB0 transfers_to acct_800056CB0 amount: 40939.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001E5570 transfers_to acct_800D1FE90 amount: 3115.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_804FC84E0 amount: 50779.19 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8002670F0 transfers_to acct_8002670F0 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F09ABE0 transfers_to acct_80F09ABE0 amount: 400140.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800056CB0 transfers_to acct_800056CB0 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80022BBB0 transfers_to acct_80022BBB0 amount: 97807.98 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_800151C60 transfers_to acct_8032604D0 amount: 4835.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8004B08C0 transfers_to acct_800681A40 amount: 553.20 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8004503C0 transfers_to acct_8004503C0 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800151C60 transfers_to acct_8032604D0 amount: 66478.94 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_800219480 transfers_to acct_800219480 amount: 358415.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803424A70 transfers_to acct_803424A70 amount: 38804.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803424A70 transfers_to acct_803424A70 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80005E740 transfers_to acct_800256180 amount: 83065.84 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800196730 transfers_to acct_800196730 amount: 6.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800443A90 transfers_to acct_800443A90 amount: 341508.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800213AD0 transfers_to acct_800213AD0 amount: 326697.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001E5570 transfers_to acct_800D1FE90 amount: 46.86 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_80021F410 transfers_to acct_80021F410 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800259710 transfers_to acct_800259710 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8019193B0 transfers_to acct_8019193B0 amount: 4.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800059230 transfers_to acct_800059230 amount: 77285.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80022BBB0 transfers_to acct_80022BBB0 amount: 118470.55 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_8057F2140 transfers_to acct_8057F2140 amount: 489664.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8004B08C0 transfers_to acct_801A52080 amount: 32541.43 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_806B7B170 transfers_to acct_806B7B170 amount: 471.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800D1FE90 transfers_to acct_800D1FE90 amount: 4.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80022BBB0 transfers_to acct_80022BBB0 amount: 81075.87 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_8004B08C0 transfers_to acct_8004B08C0 amount: 19.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812F36830 transfers_to acct_812F36830 amount: 241589.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80172F530 transfers_to acct_80172F530 amount: 7895.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800D63890 transfers_to acct_800D63890 amount: 4.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800890510 transfers_to acct_800890510 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800846470 transfers_to acct_800846470 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_800449A30 amount: 3685.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_80018E990 transfers_to acct_80018E990 amount: 352132.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_800BD9530 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_800151C60 transfers_to acct_800151C60 amount: 14685.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_100428660 transfers_to acct_800BD9530 amount: 64.62 US Dollar via: Cash timestamp: 2022/09/01 00:42
- acct_100428660 transfers_to acct_800449A30 amount: 63533.03 US Dollar via: Cash timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_803532F50 amount: 3756.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_812EAAA80 transfers_to acct_812EAAA80 amount: 1437.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_801A52080 transfers_to acct_801A52080 amount: 6666.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_100428660 transfers_to acct_800449A30 amount: 292479.48 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_100428660 transfers_to acct_800BD9530 amount: 236.64 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_803532F50 amount: 913.81 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_800196730 transfers_to acct_800196730 amount: 112.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_800119BA0 transfers_to acct_803424A70 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_8000F47F0 transfers_to acct_8000F47F0 amount: 10113.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/01 01:12
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- acct_800119BA0 transfers_to acct_800196730 amount: 162941.33 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_800119BA0 transfers_to acct_800196730 amount: 12318.25 US Dollar via: Wire timestamp: 2022/09/02 23:46
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- acct_800119BA0 transfers_to acct_800196730 amount: 17556.78 US Dollar via: ACH timestamp: 2022/09/02 23:48
- acct_100428660 transfers_to acct_80005E740 amount: 24251.35 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_8001E5570 transfers_to acct_803291D20 amount: 57.18 US Dollar via: Wire timestamp: 2022/09/03 00:04
- acct_8001E5570 transfers_to acct_803291D20 amount: 19.28 US Dollar via: Cash timestamp: 2022/09/03 00:18
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- acct_800151C60 transfers_to acct_8001E5570 amount: 750.27 US Dollar via: Credit Card timestamp: 2022/09/03 01:59
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- acct_800119BA0 transfers_to acct_800151C60 amount: 189.45 US Dollar via: Cheque timestamp: 2022/09/03 07:11
- acct_800119BA0 transfers_to acct_800151C60 amount: 62.49 US Dollar via: ACH timestamp: 2022/09/03 07:11
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- acct_80005E740 transfers_to acct_800A70310 amount: 52.66 US Dollar via: ACH timestamp: 2022/09/03 07:49
- acct_80005E740 transfers_to acct_800A70310 amount: 1867.20 US Dollar via: Cheque timestamp: 2022/09/03 07:52
- acct_805FA7270 transfers_to acct_805FA7270 amount: 9701.62 US Dollar via: ACH timestamp: 2022/09/03 10:33
- acct_805FA7270 transfers_to acct_805FA7270 amount: 3187.68 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/03 10:42
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/03 10:43
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/03 10:53
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/03 10:56
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/03 11:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/03 11:57
- acct_100428660 transfers_to acct_801C0E4B0 amount: 257.53 US Dollar via: Cash timestamp: 2022/09/03 13:41
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- acct_8001E5570 transfers_to acct_800890510 amount: 1244.23 US Dollar via: Credit Card timestamp: 2022/09/03 16:19
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- acct_800681A40 transfers_to acct_800681A40 amount: 562204.87 US Dollar via: ACH timestamp: 2022/09/03 17:07
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- acct_8001E5570 transfers_to acct_80F09ABE0 amount: 1993.00 US Dollar via: ACH timestamp: 2022/09/03 23:03
- acct_8001E5570 transfers_to acct_80F09ABE0 amount: 630.44 US Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_808360430 transfers_to acct_8032604D0 amount: 35.07 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
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- acct_8001E5570 transfers_to acct_800890510 amount: 122.25 US Dollar via: Cheque timestamp: 2022/09/04 04:20
- acct_8001E5570 transfers_to acct_800890510 amount: 1244.23 US Dollar via: Credit Card timestamp: 2022/09/04 04:26
- acct_8001E5570 transfers_to acct_803291D20 amount: 74.20 US Dollar via: Credit Card timestamp: 2022/09/04 05:38
- acct_800C4A590 transfers_to acct_8034E4F70 amount: 1305.82 US Dollar via: Credit Card timestamp: 2022/09/04 05:39
- acct_8001E5570 transfers_to acct_803291D20 amount: 19.28 US Dollar via: Cash timestamp: 2022/09/04 05:54
- acct_800C4A590 transfers_to acct_8034E4F70 amount: 1261.64 US Dollar via: Cheque timestamp: 2022/09/04 05:55
- acct_8001E5570 transfers_to acct_803291D20 amount: 57.18 US Dollar via: Wire timestamp: 2022/09/04 05:57
- acct_8001E5570 transfers_to acct_803291D20 amount: 18.14 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_800119BA0 transfers_to acct_800151C60 amount: 62.49 US Dollar via: ACH timestamp: 2022/09/04 06:32
- acct_800119BA0 transfers_to acct_800151C60 amount: 189.45 US Dollar via: Cheque timestamp: 2022/09/04 06:37
- acct_8004B08C0 transfers_to acct_800681A40 amount: 553.20 US Dollar via: Cheque timestamp: 2022/09/04 08:51
- acct_8004B08C0 transfers_to acct_800681A40 amount: 756.93 US Dollar via: Credit Card timestamp: 2022/09/04 08:56
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- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/04 11:39
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/04 11:47
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/04 12:00
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- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/04 12:23
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/04 12:26
- acct_800681A40 transfers_to acct_800681A40 amount: 562204.87 US Dollar via: ACH timestamp: 2022/09/04 12:27
- acct_80005E740 transfers_to acct_80244AB90 amount: 184.50 US Dollar via: Wire timestamp: 2022/09/04 15:02
- acct_80005E740 transfers_to acct_80244AB90 amount: 2840.77 US Dollar via: Cheque timestamp: 2022/09/04 15:15
- acct_80005E740 transfers_to acct_80244AB90 amount: 94.30 US Dollar via: Credit Card timestamp: 2022/09/04 15:22
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/04 16:02
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- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/04 16:17
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- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/04 16:26
- acct_80048A1A0 transfers_to acct_8004B08C0 amount: 115.19 US Dollar via: Credit Card timestamp: 2022/09/04 17:10
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- acct_80015F5D0 transfers_to acct_80021F410 amount: 187.62 US Dollar via: Credit Card timestamp: 2022/09/04 18:04
- acct_80015F5D0 transfers_to acct_80021F410 amount: 209.15 US Dollar via: Cheque timestamp: 2022/09/04 18:23
- acct_800151C60 transfers_to acct_8001E5570 amount: 750.27 US Dollar via: Credit Card timestamp: 2022/09/04 19:48
- acct_800151C60 transfers_to acct_8001E5570 amount: 2358.41 US Dollar via: Cheque timestamp: 2022/09/04 19:58
- acct_100428660 transfers_to acct_801C0E4B0 amount: 581.77 US Dollar via: Credit Card timestamp: 2022/09/04 20:08
- acct_100428660 transfers_to acct_801C0E4B0 amount: 593.72 US Dollar via: Cheque timestamp: 2022/09/04 20:28
- acct_100428660 transfers_to acct_801C0E4B0 amount: 257.53 US Dollar via: Cash timestamp: 2022/09/04 20:28
- acct_80005E740 transfers_to acct_800A70310 amount: 1867.20 US Dollar via: Cheque timestamp: 2022/09/04 21:15
- acct_800162950 transfers_to acct_80026CE40 amount: 72.81 US Dollar via: Credit Card timestamp: 2022/09/04 21:17
- acct_80005E740 transfers_to acct_800A70310 amount: 2094.56 US Dollar via: Credit Card timestamp: 2022/09/04 21:22
- acct_80005E740 transfers_to acct_800A70310 amount: 52.66 US Dollar via: ACH timestamp: 2022/09/04 21:25
- acct_800162950 transfers_to acct_80026CE40 amount: 8.08 US Dollar via: Cheque timestamp: 2022/09/04 21:25
- acct_8001E5570 transfers_to acct_80F09ABE0 amount: 630.44 US Dollar via: Cheque timestamp: 2022/09/04 21:45
- acct_8001E5570 transfers_to acct_80F09ABE0 amount: 1993.00 US Dollar via: ACH timestamp: 2022/09/04 21:54
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- acct_800119BA0 transfers_to acct_800BC0D90 amount: 340.05 US Dollar via: Cheque timestamp: 2022/09/05 00:00
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- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/05 01:15
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- acct_800C4A590 transfers_to acct_801C4CD20 amount: 4409.80 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
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- acct_8002670F0 transfers_to acct_8032604D0 amount: 255.05 US Dollar via: Cheque timestamp: 2022/09/05 03:37
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- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/05 03:46
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- acct_800119BA0 transfers_to acct_800196730 amount: 17556.78 US Dollar via: ACH timestamp: 2022/09/05 04:10
- acct_800119BA0 transfers_to acct_800196730 amount: 162941.33 US Dollar via: Cheque timestamp: 2022/09/05 04:11
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- acct_8001E5570 transfers_to acct_804FC84E0 amount: 268.91 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_800151C60 transfers_to acct_800174800 amount: 17.99 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_8001E5570 transfers_to acct_800449A30 amount: 184.07 US Dollar via: Cheque timestamp: 2022/09/05 06:01
- acct_800151C60 transfers_to acct_8001E5570 amount: 2358.41 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_800151C60 transfers_to acct_8001E5570 amount: 750.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:17
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- acct_8000F47F0 transfers_to acct_800162950 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/05 08:36
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- acct_8000F47F0 transfers_to acct_800162950 amount: 11.54 US Dollar via: ACH timestamp: 2022/09/05 08:55
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/05 09:22
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- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/06 18:36
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- acct_80005E740 transfers_to acct_800A70310 amount: 1867.20 US Dollar via: Cheque timestamp: 2022/09/06 18:40
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- acct_8001E5570 transfers_to acct_80F09ABE0 amount: 1993.00 US Dollar via: ACH timestamp: 2022/09/06 23:20
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- acct_800BC0D90 transfers_to acct_8019193B0 amount: 534.77 US Dollar via: Cheque timestamp: 2022/09/07 03:48
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- acct_100428660 transfers_to acct_800BD9530 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/07 04:16
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- acct_80005E740 transfers_to acct_800A70310 amount: 2094.56 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_800119BA0 transfers_to acct_800196730 amount: 162941.33 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_800119BA0 transfers_to acct_800151C60 amount: 62.49 US Dollar via: ACH timestamp: 2022/09/07 07:10
- acct_800119BA0 transfers_to acct_800151C60 amount: 189.45 US Dollar via: Cheque timestamp: 2022/09/07 07:16
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- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/07 13:07
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- acct_800151C60 transfers_to acct_8001E5570 amount: 750.27 US Dollar via: Credit Card timestamp: 2022/09/07 13:21
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- acct_8001E5570 transfers_to acct_800D1FE90 amount: 98.07 US Dollar via: ACH timestamp: 2022/09/07 13:38
- acct_8001E5570 transfers_to acct_800D1FE90 amount: 3115.97 US Dollar via: Credit Card timestamp: 2022/09/07 13:52
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- acct_80005E740 transfers_to acct_80018E990 amount: 199.64 US Dollar via: Cheque timestamp: 2022/09/07 15:22
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- acct_100428660 transfers_to acct_803532F50 amount: 3756.44 US Dollar via: Credit Card timestamp: 2022/09/07 15:49
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- acct_100428660 transfers_to acct_8010D8960 amount: 935.37 US Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_100428660 transfers_to acct_8010D8960 amount: 217.84 US Dollar via: Cash timestamp: 2022/09/07 22:48
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- acct_100428660 transfers_to acct_800BD9530 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/08 08:45
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- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/08 09:44
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- acct_8000F47F0 transfers_to acct_800162950 amount: 48.81 US Dollar via: Cheque timestamp: 2022/09/08 11:11
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- acct_800151C60 transfers_to acct_8001E5570 amount: 750.27 US Dollar via: Credit Card timestamp: 2022/09/08 11:34
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- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_800151C60 transfers_to acct_800162950 amount: 7817.84 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_800151C60 transfers_to acct_800162950 amount: 18190.18 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_8001325C0 transfers_to acct_8001325C0 amount: 7958.13 US Dollar via: ACH timestamp: 2022/09/09 23:49
- acct_800119BA0 transfers_to acct_800151C60 amount: 62.49 US Dollar via: ACH timestamp: 2022/09/09 23:54
- acct_800119BA0 transfers_to acct_800151C60 amount: 189.45 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_808360430 transfers_to acct_8032604D0 amount: 183.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_811098CA0 transfers_to acct_8032604D0 amount: 0.15 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/10 00:25
- acct_8001E5570 transfers_to acct_80F09ABE0 amount: 1993.00 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_8001E5570 transfers_to acct_80F09ABE0 amount: 630.44 US Dollar via: Cheque timestamp: 2022/09/10 02:25
- acct_800162950 transfers_to acct_80026CE40 amount: 8.08 US Dollar via: Cheque timestamp: 2022/09/10 02:39
- acct_800162950 transfers_to acct_80026CE40 amount: 72.81 US Dollar via: Credit Card timestamp: 2022/09/10 02:47
- acct_80015F5D0 transfers_to acct_80021F410 amount: 209.15 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_80015F5D0 transfers_to acct_80021F410 amount: 187.62 US Dollar via: Credit Card timestamp: 2022/09/10 04:22
- acct_800119BA0 transfers_to acct_800151C60 amount: 62.49 US Dollar via: ACH timestamp: 2022/09/10 04:26
- acct_800119BA0 transfers_to acct_800151C60 amount: 189.45 US Dollar via: Cheque timestamp: 2022/09/10 04:28
- acct_80005E740 transfers_to acct_80005E740 amount: 216.42 US Dollar via: Cheque timestamp: 2022/09/10 05:31
- acct_800151C60 transfers_to acct_8001E5570 amount: 750.27 US Dollar via: Credit Card timestamp: 2022/09/10 06:06
- acct_8004B08C0 transfers_to acct_800681A40 amount: 553.20 US Dollar via: Cheque timestamp: 2022/09/10 06:07
- acct_8004B08C0 transfers_to acct_800681A40 amount: 756.93 US Dollar via: Credit Card timestamp: 2022/09/10 06:25
- acct_800151C60 transfers_to acct_8001E5570 amount: 2358.41 US Dollar via: Cheque timestamp: 2022/09/10 06:26
- acct_8001E5570 transfers_to acct_803291D20 amount: 18.14 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_8001E5570 transfers_to acct_803291D20 amount: 19.28 US Dollar via: Cash timestamp: 2022/09/10 06:41
- acct_8001E5570 transfers_to acct_803291D20 amount: 57.18 US Dollar via: Wire timestamp: 2022/09/10 06:43
- acct_8001E5570 transfers_to acct_803291D20 amount: 74.20 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_100428660 transfers_to acct_81403B680 amount: 2220.21 US Dollar via: Credit Card timestamp: 2022/09/10 07:15
- acct_100428660 transfers_to acct_81403B680 amount: 811.48 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/10 08:12
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_800C4A590 transfers_to acct_8034E4F70 amount: 1261.64 US Dollar via: Cheque timestamp: 2022/09/10 09:00
- acct_800C4A590 transfers_to acct_8034E4F70 amount: 1305.82 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_8004B08C0 transfers_to acct_80DFDA540 amount: 74383.12 US Dollar via: Cheque timestamp: 2022/09/10 11:15
- acct_8004B08C0 transfers_to acct_80DFDA540 amount: 6921.17 US Dollar via: Credit Card timestamp: 2022/09/10 11:17
- acct_8004B08C0 transfers_to acct_80DFDA540 amount: 377772.69 US Dollar via: Cash timestamp: 2022/09/10 11:19
- acct_100428660 transfers_to acct_801C0E4B0 amount: 257.53 US Dollar via: Cash timestamp: 2022/09/10 12:11
- acct_100428660 transfers_to acct_801C0E4B0 amount: 593.72 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_801C0E4B0 amount: 581.77 US Dollar via: Credit Card timestamp: 2022/09/10 12:15
- acct_80005E740 transfers_to acct_80244AB90 amount: 2840.77 US Dollar via: Cheque timestamp: 2022/09/10 13:04
- acct_80005E740 transfers_to acct_800A70310 amount: 1867.20 US Dollar via: Cheque timestamp: 2022/09/10 13:07
- acct_80005E740 transfers_to acct_80244AB90 amount: 184.50 US Dollar via: Wire timestamp: 2022/09/10 13:13
- acct_80005E740 transfers_to acct_800A70310 amount: 2094.56 US Dollar via: Credit Card timestamp: 2022/09/10 13:14
- acct_80005E740 transfers_to acct_80244AB90 amount: 94.30 US Dollar via: Credit Card timestamp: 2022/09/10 13:19
- acct_80005E740 transfers_to acct_800A70310 amount: 52.66 US Dollar via: ACH timestamp: 2022/09/10 13:28
- acct_800C4A590 transfers_to acct_808061BD0 amount: 1233.92 US Dollar via: Cheque timestamp: 2022/09/10 14:32
- acct_800296920 transfers_to acct_8000FC360 amount: 12030.97 Euro via: ACH timestamp: 2022/09/10 14:58
- acct_800042CB0 transfers_to acct_800042CB0 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/10 15:03
- acct_800042CB0 transfers_to acct_800042CB0 amount: 30.91 US Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_800119BA0 transfers_to acct_8012CC7B0 amount: 6812144.22 US Dollar via: ACH timestamp: 2022/09/10 17:00
- acct_800119BA0 transfers_to acct_8012CC7B0 amount: 10781.36 US Dollar via: Credit Card timestamp: 2022/09/10 17:17
- acct_800119BA0 transfers_to acct_8012CC7B0 amount: 1886427.88 US Dollar via: Cheque timestamp: 2022/09/10 17:24
- acct_80048A1A0 transfers_to acct_8004B08C0 amount: 115.19 US Dollar via: Credit Card timestamp: 2022/09/10 19:04
- acct_80048A1A0 transfers_to acct_8004B08C0 amount: 152.29 US Dollar via: Cheque timestamp: 2022/09/10 19:08
- acct_805FA7270 transfers_to acct_805FA7270 amount: 9701.62 US Dollar via: ACH timestamp: 2022/09/10 19:16
- acct_805FA7270 transfers_to acct_805FA7270 amount: 3187.68 US Dollar via: ACH timestamp: 2022/09/10 19:19
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/10 20:32
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_8002A0E00 transfers_to acct_8000FC360 amount: 4197.12 Euro via: ACH timestamp: 2022/09/10 21:13
- acct_8001E5570 transfers_to acct_800890510 amount: 122.25 US Dollar via: Cheque timestamp: 2022/09/10 21:32
- acct_8001E5570 transfers_to acct_800890510 amount: 1244.23 US Dollar via: Credit Card timestamp: 2022/09/10 21:38
- acct_800681A40 transfers_to acct_800681A40 amount: 341256.91 US Dollar via: ACH timestamp: 2022/09/10 23:35
- acct_800681A40 transfers_to acct_800681A40 amount: 562204.87 US Dollar via: ACH timestamp: 2022/09/10 23:58
- acct_800219480 transfers_to acct_8000FC360 amount: 4443.22 Euro via: ACH timestamp: 2022/09/11 09:56
- acct_800151C60 transfers_to acct_800151C60 amount: 9834.14 US Dollar via: ACH timestamp: 2022/09/11 11:01
- acct_800151C60 transfers_to acct_8000FC360 amount: 8392.45 Euro via: ACH timestamp: 2022/09/11 11:01
- acct_8001A6870 transfers_to acct_8000FC360 amount: 7762.42 Euro via: ACH timestamp: 2022/09/12 12:37
- acct_8002AE470 transfers_to acct_8000FC360 amount: 6894.67 Euro via: ACH timestamp: 2022/09/13 12:44
- acct_80021B2C0 transfers_to acct_8000FC360 amount: 9466.64 Euro via: ACH timestamp: 2022/09/13 13:26
- acct_8001B94D0 transfers_to acct_8000FC360 amount: 8667.21 Euro via: ACH timestamp: 2022/09/14 13:19

SUMMARY STATISTICS:
  Total transactions: 1462
  Unique accounts: 92
  Total volume: 1,694,548,137.97
  Avg transaction: 1,159,061.65
  Time span: 1269 units
  Max out-degree: 164 (node: 070_100428660)
  Max in-degree: 58 (node: 001411_801C0E4B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)