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_03344) ===

**Nodes:**
- acct_800C7E440 (type: Account)
- acct_80F881B10 (type: Account)
- acct_8024EAD10 (type: Account)
- acct_8056F8AB0 (type: Account)
- acct_808E88790 (type: Account)
- acct_80C37B740 (type: Account)
- acct_8009817E0 (type: Account)
- acct_800E02F10 (type: Account)
- acct_801E97140 (type: Account)
- acct_800AB8C50 (type: Account)
- acct_800057020 (type: Account)
- acct_8001495E0 (type: Account)
- acct_80B7A7310 (type: Account)
- acct_800190EB0 (type: Account)
- acct_801CAFA80 (type: Account)
- acct_80BB0C3D0 (type: Account)
- acct_8126C0480 (type: Account)
- acct_8023ADB10 (type: Account)
- acct_8048D16D0 (type: Account)
- acct_8022B1250 (type: Account)
- acct_805AD0420 (type: Account)
- acct_806827660 (type: Account)
- acct_807EB9FD0 (type: Account)
- acct_80005B110 (type: Account)
- acct_80098E490 (type: Account)
- acct_800A77D50 (type: Account)
- acct_800BC7360 (type: Account)
- acct_8027F1B80 (type: Account)
- acct_8000EFAF0 (type: Account)
- acct_800291BB0 (type: Account)
- acct_801638B00 (type: Account)
- acct_80AB42600 (type: Account)
- acct_801305C40 (type: Account)
- acct_8013A4A10 (type: Account)
- acct_808A73630 (type: Account)
- acct_80123D000 (type: Account)
- acct_8016C37F0 (type: Account)
- acct_805F0D2C0 (type: Account)
- acct_8000644D0 (type: Account)
- acct_800151C60 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_800982040 (type: Account)
- acct_80F0E3F20 (type: Account)
- acct_80B5BBB50 (type: Account)
- acct_805827320 (type: Account)
- acct_8016DCD80 (type: Account)
- acct_80E854070 (type: Account)
- acct_8019C8C30 (type: Account)
- acct_800296920 (type: Account)
- acct_80096AF90 (type: Account)
- acct_8002AE470 (type: Account)
- acct_80035B1E0 (type: Account)
- acct_8004EE6A0 (type: Account)
- acct_8006AEEC0 (type: Account)
- acct_800A02040 (type: Account)
- acct_801AC26E0 (type: Account)
- acct_800534C60 (type: Account)
- acct_80820D270 (type: Account)
- acct_8085375E0 (type: Account)
- acct_805A91600 (type: Account)
- acct_8001B94D0 (type: Account)
- acct_8001BEBD0 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800598A80 (type: Account)
- acct_8006E4840 (type: Account)
- acct_800984DD0 (type: Account)
- acct_800C3B340 (type: Account)
- acct_801C08C10 (type: Account)
- acct_805120500 (type: Account)
- acct_812BD0DA0 (type: Account)
- acct_800AB2F10 (type: Account)
- acct_800C78630 (type: Account)
- acct_80F260D20 (type: Account)
- acct_8010BCC50 (type: Account)
- acct_8014B9A60 (type: Account)
- acct_8018B0500 (type: Account)
- acct_8000444C0 (type: Account)
- acct_8000FC360 (type: Account)
- acct_800166070 (type: Account)
- acct_8001A6870 (type: Account)
- acct_800219480 (type: Account)
- acct_800740990 (type: Account)
- acct_800E3C2F0 (type: Account)
- acct_80DC935F0 (type: Account)
- acct_8024432E0 (type: Account)
- acct_805833380 (type: Account)
- acct_812912240 (type: Account)
- acct_8002A0E00 (type: Account)
- acct_80097DF90 (type: Account)
- acct_80F0E4010 (type: Account)
- acct_8018AB750 (type: Account)
- acct_804BF7B70 (type: Account)
- acct_80A5253A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0021142 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003242 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011405 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139298 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01688 (type: Bank)
- bank_017610 (type: Bank)
- bank_018428 (type: Bank)
- bank_019329 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023691 (type: Bank)
- bank_0239163 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_028183 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800C7E440 belongs_to bank_001024
- acct_80F881B10 belongs_to bank_0010404
- acct_8024EAD10 belongs_to bank_001299
- acct_8056F8AB0 belongs_to bank_0014233
- acct_808E88790 belongs_to bank_0014277
- acct_80C37B740 belongs_to bank_0014277
- acct_8009817E0 belongs_to bank_001501
- acct_800E02F10 belongs_to bank_001501
- acct_801E97140 belongs_to bank_001665
- acct_800AB8C50 belongs_to bank_001669
- acct_800057020 belongs_to bank_001
- acct_8001495E0 belongs_to bank_001
- acct_80B7A7310 belongs_to bank_0021142
- acct_800190EB0 belongs_to bank_00220
- acct_801CAFA80 belongs_to bank_003045
- acct_80BB0C3D0 belongs_to bank_0031144
- acct_8126C0480 belongs_to bank_003242
- acct_8023ADB10 belongs_to bank_005175
- acct_8048D16D0 belongs_to bank_005175
- acct_8022B1250 belongs_to bank_005464
- acct_805AD0420 belongs_to bank_006052
- acct_806827660 belongs_to bank_006052
- acct_807EB9FD0 belongs_to bank_009371
- acct_80005B110 belongs_to bank_010
- acct_80098E490 belongs_to bank_011056
- acct_800A77D50 belongs_to bank_011405
- acct_800BC7360 belongs_to bank_011657
- acct_8027F1B80 belongs_to bank_011852
- acct_8000EFAF0 belongs_to bank_011
- acct_800291BB0 belongs_to bank_011
- acct_801638B00 belongs_to bank_011
- acct_80AB42600 belongs_to bank_0124371
- acct_801305C40 belongs_to bank_012797
- acct_8013A4A10 belongs_to bank_012797
- acct_808A73630 belongs_to bank_012797
- acct_80123D000 belongs_to bank_012963
- acct_8016C37F0 belongs_to bank_012963
- acct_805F0D2C0 belongs_to bank_012963
- acct_8000644D0 belongs_to bank_012
- acct_800151C60 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_800982040 belongs_to bank_012
- acct_80F0E3F20 belongs_to bank_0134132
- acct_80B5BBB50 belongs_to bank_013516
- acct_805827320 belongs_to bank_013858
- acct_8016DCD80 belongs_to bank_013862
- acct_80E854070 belongs_to bank_0139298
- acct_8019C8C30 belongs_to bank_01490
- acct_800296920 belongs_to bank_01502
- acct_80096AF90 belongs_to bank_01502
- acct_8002AE470 belongs_to bank_01522
- acct_80035B1E0 belongs_to bank_01522
- acct_8004EE6A0 belongs_to bank_01522
- acct_8006AEEC0 belongs_to bank_01522
- acct_800A02040 belongs_to bank_01522
- acct_801AC26E0 belongs_to bank_01522
- acct_800534C60 belongs_to bank_01688
- acct_80820D270 belongs_to bank_017610
- acct_8085375E0 belongs_to bank_018428
- acct_805A91600 belongs_to bank_019329
- acct_8001B94D0 belongs_to bank_020
- acct_8001BEBD0 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800598A80 belongs_to bank_020
- acct_8006E4840 belongs_to bank_020
- acct_800984DD0 belongs_to bank_020
- acct_800C3B340 belongs_to bank_020
- acct_801C08C10 belongs_to bank_020
- acct_805120500 belongs_to bank_0210575
- acct_812BD0DA0 belongs_to bank_0214100
- acct_800AB2F10 belongs_to bank_021918
- acct_800C78630 belongs_to bank_021918
- acct_80F260D20 belongs_to bank_0223908
- acct_8010BCC50 belongs_to bank_022775
- acct_8014B9A60 belongs_to bank_022775
- acct_8018B0500 belongs_to bank_022806
- acct_8000444C0 belongs_to bank_022
- acct_8000FC360 belongs_to bank_022
- acct_800166070 belongs_to bank_022
- acct_8001A6870 belongs_to bank_022
- acct_800219480 belongs_to bank_022
- acct_800740990 belongs_to bank_022
- acct_800E3C2F0 belongs_to bank_022
- acct_80DC935F0 belongs_to bank_0234335
- acct_8024432E0 belongs_to bank_023691
- acct_805833380 belongs_to bank_023691
- acct_812912240 belongs_to bank_0239163
- acct_8002A0E00 belongs_to bank_023
- acct_80097DF90 belongs_to bank_023
- acct_80F0E4010 belongs_to bank_025866
- acct_8018AB750 belongs_to bank_02591
- acct_804BF7B70 belongs_to bank_02591
- acct_80A5253A0 belongs_to bank_028183
- acct_1004286A8 belongs_to bank_070
- acct_8006AEEC0 transfers_to acct_8006AEEC0 amount: 656621.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001495E0 transfers_to acct_8001495E0 amount: 19227.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80AB42600 amount: 1427.55 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_812BD0DA0 transfers_to acct_812BD0DA0 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A73630 transfers_to acct_808A73630 amount: 270233.65 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8085375E0 transfers_to acct_8085375E0 amount: 5.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8048D16D0 transfers_to acct_8048D16D0 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B5BBB50 transfers_to acct_80B5BBB50 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800598A80 transfers_to acct_80A5253A0 amount: 7251.47 Euro via: Wire timestamp: 2022/09/01 00:03
- acct_800291BB0 transfers_to acct_800291BB0 amount: 9.26 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F0E3F20 transfers_to acct_80F0E3F20 amount: 16.26 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808E88790 transfers_to acct_808E88790 amount: 167793.86 Euro via: Reinvestment 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_801C08C10 transfers_to acct_80B5BBB50 amount: 6742.32 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_801C08C10 transfers_to acct_80B5BBB50 amount: 1492.85 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_8010BCC50 transfers_to acct_8010BCC50 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A5253A0 transfers_to acct_80A5253A0 amount: 12.89 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F0E4010 transfers_to acct_80F0E4010 amount: 6.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80820D270 transfers_to acct_80820D270 amount: 17759.85 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8018B0500 transfers_to acct_8018B0500 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8085375E0 transfers_to acct_8085375E0 amount: 54733.87 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805AD0420 transfers_to acct_805AD0420 amount: 21.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800598A80 transfers_to acct_800598A80 amount: 14870.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801CAFA80 transfers_to acct_801CAFA80 amount: 6356.25 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801CAFA80 transfers_to acct_801CAFA80 amount: 10.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BB0C3D0 transfers_to acct_80BB0C3D0 amount: 21253.81 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8013A4A10 transfers_to acct_8013A4A10 amount: 4075138.43 Euro 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_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro 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_8006AEEC0 transfers_to acct_800982040 amount: 2598.42 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_800598A80 transfers_to acct_80A5253A0 amount: 2833.92 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80AB42600 amount: 3236.40 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_801E97140 transfers_to acct_801E97140 amount: 19.53 Euro 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_801C08C10 transfers_to acct_80B5BBB50 amount: 2595.94 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 1350814.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8056F8AB0 transfers_to acct_8056F8AB0 amount: 5.11 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800598A80 transfers_to acct_80A5253A0 amount: 17735.67 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_8000444C0 transfers_to acct_8000EFAF0 amount: 747761.71 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_800E02F10 transfers_to acct_800E02F10 amount: 6.32 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_80096AF90 amount: 314886.03 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_8000444C0 transfers_to acct_80098E490 amount: 2480558.93 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_80021B2C0 transfers_to acct_800AB2F10 amount: 6453.67 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_800598A80 transfers_to acct_80A5253A0 amount: 68034.70 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_800740990 transfers_to acct_800740990 amount: 288988.58 Euro via: Reinvestment 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_80021B2C0 transfers_to acct_800AB2F10 amount: 5463.80 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80096AF90 amount: 114129.37 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80021B2C0 transfers_to acct_805120500 amount: 94760.30 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_804BF7B70 transfers_to acct_804BF7B70 amount: 108860.30 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801C08C10 transfers_to acct_80B5BBB50 amount: 2905.64 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_80005B110 transfers_to acct_80005B110 amount: 18.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80021B2C0 transfers_to acct_805120500 amount: 35278.86 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_8006AEEC0 transfers_to acct_800982040 amount: 8116.26 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_801305C40 transfers_to acct_801305C40 amount: 65804.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8018AB750 transfers_to acct_8018AB750 amount: 173877.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800598A80 transfers_to acct_800598A80 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812912240 transfers_to acct_812912240 amount: 13.80 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807EB9FD0 transfers_to acct_807EB9FD0 amount: 23.84 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_801638B00 transfers_to acct_801638B00 amount: 6067.05 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80AB42600 amount: 1394.88 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8019C8C30 transfers_to acct_8019C8C30 amount: 3.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801C08C10 transfers_to acct_801C08C10 amount: 7.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8004EE6A0 transfers_to acct_8004EE6A0 amount: 22762.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000444C0 transfers_to acct_8001C80F0 amount: 235088.74 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_801305C40 transfers_to acct_801305C40 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000444C0 transfers_to acct_80098E490 amount: 2923416.61 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_8010BCC50 transfers_to acct_8010BCC50 amount: 332170.31 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808A73630 transfers_to acct_808A73630 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000444C0 transfers_to acct_8001C80F0 amount: 24377.02 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8000444C0 transfers_to acct_80098E490 amount: 21914.98 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8001495E0 transfers_to acct_800534C60 amount: 14666.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_8001495E0 transfers_to acct_800534C60 amount: 119574.47 US Dollar via: Cash timestamp: 2022/09/01 00:40
- acct_8001495E0 transfers_to acct_800534C60 amount: 146994.18 US Dollar via: Wire timestamp: 2022/09/01 00:41
- acct_800151C60 transfers_to acct_800151C60 amount: 14685.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8001495E0 transfers_to acct_800534C60 amount: 854149.53 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_801E97140 transfers_to acct_801E97140 amount: 63490.12 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_800AB2F10 transfers_to acct_801E97140 amount: 8609.37 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/01 01:21
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_800982040 transfers_to acct_800982040 amount: 118617.32 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/01 01:46
- acct_8001BEBD0 transfers_to acct_8001BEBD0 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_812912240 transfers_to acct_812912240 amount: 7867.73 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_8027F1B80 transfers_to acct_8027F1B80 amount: 94875.46 Euro via: Reinvestment timestamp: 2022/09/01 02:09
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/01 02:31
- acct_805120500 transfers_to acct_812912240 amount: 2644.69 Euro via: Cash timestamp: 2022/09/01 02:38
- acct_8006AEEC0 transfers_to acct_8006AEEC0 amount: 18.45 Euro via: Reinvestment timestamp: 2022/09/01 02:41
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/01 02:41
- acct_805120500 transfers_to acct_812912240 amount: 3237.68 Euro via: Cheque timestamp: 2022/09/01 02:50
- acct_80A5253A0 transfers_to acct_80A5253A0 amount: 131721.78 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_8006AEEC0 transfers_to acct_8024EAD10 amount: 869.57 Euro via: Cash timestamp: 2022/09/01 03:31
- acct_800598A80 transfers_to acct_8056F8AB0 amount: 4756.72 Euro via: Credit Card timestamp: 2022/09/01 03:33
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- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/03 09:02
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- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/03 09:13
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/03 09:16
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/03 09:19
- acct_80096AF90 transfers_to acct_8013A4A10 amount: 421.15 Euro via: Cheque timestamp: 2022/09/03 10:33
- acct_80096AF90 transfers_to acct_8013A4A10 amount: 256.42 Euro via: Credit Card timestamp: 2022/09/03 10:40
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/03 11:03
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- acct_800598A80 transfers_to acct_800BC7360 amount: 4896.69 Euro via: ACH timestamp: 2022/09/03 12:32
- acct_800598A80 transfers_to acct_800BC7360 amount: 3999.41 Euro via: Cheque timestamp: 2022/09/03 12:37
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- acct_8018AB750 transfers_to acct_801C08C10 amount: 575.73 Euro via: Cheque timestamp: 2022/09/03 15:02
- acct_8018AB750 transfers_to acct_801C08C10 amount: 172.14 Euro via: Credit Card timestamp: 2022/09/03 15:24
- acct_80005B110 transfers_to acct_80005B110 amount: 196.98 US Dollar via: Cheque timestamp: 2022/09/03 17:00
- acct_80005B110 transfers_to acct_80005B110 amount: 6.87 US Dollar via: Cash timestamp: 2022/09/03 17:14
- acct_80005B110 transfers_to acct_8001495E0 amount: 980.83 US Dollar via: Cheque timestamp: 2022/09/03 17:18
- acct_80005B110 transfers_to acct_8001495E0 amount: 986.07 US Dollar via: Credit Card timestamp: 2022/09/03 17:27
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- acct_8006AEEC0 transfers_to acct_80AB42600 amount: 533.93 Euro via: Cheque timestamp: 2022/09/03 18:01
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- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/03 22:37
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- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/04 05:11
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- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/04 05:25
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- acct_80021B2C0 transfers_to acct_800598A80 amount: 254.49 Euro via: Cheque timestamp: 2022/09/04 08:30
- acct_80021B2C0 transfers_to acct_800598A80 amount: 92.00 Euro via: Credit Card timestamp: 2022/09/04 08:53
- acct_80005B110 transfers_to acct_8001495E0 amount: 980.83 US Dollar via: Cheque timestamp: 2022/09/04 09:50
- acct_80005B110 transfers_to acct_8001495E0 amount: 986.07 US Dollar via: Credit Card timestamp: 2022/09/04 09:51
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- acct_800598A80 transfers_to acct_800BC7360 amount: 4896.69 Euro via: ACH timestamp: 2022/09/04 11:07
- acct_8018AB750 transfers_to acct_801C08C10 amount: 172.14 Euro via: Credit Card timestamp: 2022/09/04 11:14
- acct_800598A80 transfers_to acct_800BC7360 amount: 3999.41 Euro via: Cheque timestamp: 2022/09/04 11:18
- acct_8018AB750 transfers_to acct_801C08C10 amount: 575.73 Euro via: Cheque timestamp: 2022/09/04 11:27
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/04 11:31
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- acct_800598A80 transfers_to acct_805F0D2C0 amount: 878.70 Euro via: Credit Card timestamp: 2022/09/04 12:07
- acct_800598A80 transfers_to acct_805F0D2C0 amount: 655.59 Euro via: Cheque timestamp: 2022/09/04 12:15
- acct_8006AEEC0 transfers_to acct_80AB42600 amount: 533.93 Euro via: Cheque timestamp: 2022/09/04 13:07
- acct_8006AEEC0 transfers_to acct_80AB42600 amount: 294.33 Euro via: Credit Card timestamp: 2022/09/04 13:20
- acct_80096AF90 transfers_to acct_8013A4A10 amount: 256.42 Euro via: Credit Card timestamp: 2022/09/04 13:20
- acct_800AB2F10 transfers_to acct_8024432E0 amount: 59.21 Euro via: Cheque timestamp: 2022/09/04 13:26
- acct_80096AF90 transfers_to acct_8013A4A10 amount: 421.15 Euro via: Cheque timestamp: 2022/09/04 13:28
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/04 13:35
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/04 13:39
- acct_800AB2F10 transfers_to acct_80123D000 amount: 620.47 Euro via: Credit Card timestamp: 2022/09/04 13:41
- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/04 13:50
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- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/04 13:54
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/04 13:59
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/04 16:17
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/04 16:18
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/04 16:20
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/04 16:23
- acct_80005B110 transfers_to acct_80005B110 amount: 6.87 US Dollar via: Cash timestamp: 2022/09/04 17:05
- acct_80005B110 transfers_to acct_80005B110 amount: 196.98 US Dollar via: Cheque timestamp: 2022/09/04 17:10
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- acct_800AB2F10 transfers_to acct_8048D16D0 amount: 973.84 Euro via: Cash timestamp: 2022/09/04 19:02
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- acct_800AB2F10 transfers_to acct_8048D16D0 amount: 242.41 Euro via: Cheque timestamp: 2022/09/04 19:17
- acct_800AB2F10 transfers_to acct_801E97140 amount: 8609.37 Euro via: Cheque timestamp: 2022/09/04 21:37
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/04 23:30
- acct_80096AF90 transfers_to acct_80096AF90 amount: 90.30 Euro via: ACH timestamp: 2022/09/04 23:32
- acct_80096AF90 transfers_to acct_8126C0480 amount: 105.81 US Dollar via: Cheque timestamp: 2022/09/04 23:32
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- acct_80096AF90 transfers_to acct_8126C0480 amount: 173.21 US Dollar via: Cash timestamp: 2022/09/04 23:38
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/04 23:41
- acct_8018AB750 transfers_to acct_801C08C10 amount: 575.73 Euro via: Cheque timestamp: 2022/09/05 00:17
- acct_8018AB750 transfers_to acct_801C08C10 amount: 172.14 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_80035B1E0 transfers_to acct_800AB2F10 amount: 12147.62 Euro via: Credit Card timestamp: 2022/09/05 00:40
- acct_80035B1E0 transfers_to acct_800AB2F10 amount: 3402.90 Euro via: Cheque timestamp: 2022/09/05 00:52
- acct_8006E4840 transfers_to acct_801AC26E0 amount: 7292.62 Euro via: Cheque timestamp: 2022/09/05 01:01
- acct_80096AF90 transfers_to acct_804BF7B70 amount: 1740.10 Euro via: Cheque timestamp: 2022/09/05 01:21
- acct_80096AF90 transfers_to acct_804BF7B70 amount: 2224.49 Euro via: Credit Card timestamp: 2022/09/05 01:23
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- acct_1004286A8 transfers_to acct_8002AE470 amount: 4632.50 Euro via: Credit Card timestamp: 2022/09/05 01:33
- acct_1004286A8 transfers_to acct_8002AE470 amount: 1989.33 Euro via: Cheque timestamp: 2022/09/05 01:36
- acct_80096AF90 transfers_to acct_8013A4A10 amount: 256.42 Euro via: Credit Card timestamp: 2022/09/05 01:39
- acct_80096AF90 transfers_to acct_8013A4A10 amount: 421.15 Euro via: Cheque timestamp: 2022/09/05 01:41
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/05 01:45
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_80096AF90 transfers_to acct_8027F1B80 amount: 3801.85 Euro via: Cash timestamp: 2022/09/05 02:01
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- acct_8006AEEC0 transfers_to acct_8085375E0 amount: 2770.30 Euro via: Cheque timestamp: 2022/09/05 04:15
- acct_80005B110 transfers_to acct_8001495E0 amount: 980.83 US Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_80005B110 transfers_to acct_8001495E0 amount: 986.07 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
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- acct_800598A80 transfers_to acct_805F0D2C0 amount: 655.59 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_8000444C0 transfers_to acct_8018B0500 amount: 194.95 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_800598A80 transfers_to acct_805F0D2C0 amount: 878.70 Euro via: Credit Card timestamp: 2022/09/05 05:52
- acct_8000444C0 transfers_to acct_8018B0500 amount: 178.46 Euro via: Credit Card timestamp: 2022/09/05 05:58
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- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/05 08:39
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- acct_80096AF90 transfers_to acct_80096AF90 amount: 90.30 Euro via: ACH timestamp: 2022/09/05 09:18
- acct_80096AF90 transfers_to acct_8126C0480 amount: 105.81 US Dollar via: Cheque timestamp: 2022/09/05 09:18
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- acct_80096AF90 transfers_to acct_80096AF90 amount: 147.82 Euro via: ACH timestamp: 2022/09/05 09:22
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- acct_800598A80 transfers_to acct_8056F8AB0 amount: 9004.99 Euro via: Cheque timestamp: 2022/09/05 09:43
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- acct_1004286A8 transfers_to acct_8018AB750 amount: 230.81 Euro via: Credit Card timestamp: 2022/09/05 11:42
- acct_8006AEEC0 transfers_to acct_80AB42600 amount: 533.93 Euro via: Cheque timestamp: 2022/09/05 11:51
- acct_1004286A8 transfers_to acct_8018AB750 amount: 234.13 Euro via: Cheque timestamp: 2022/09/05 11:53
- acct_80096AF90 transfers_to acct_800C78630 amount: 46739.46 Euro via: Cheque timestamp: 2022/09/05 11:54
- acct_80096AF90 transfers_to acct_800C78630 amount: 9108.02 Euro via: ACH timestamp: 2022/09/05 11:58
- acct_80021B2C0 transfers_to acct_808E88790 amount: 164.43 Euro via: Credit Card timestamp: 2022/09/05 12:31
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/05 12:32
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/05 12:33
- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/05 12:36
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/05 12:36
- acct_800598A80 transfers_to acct_800BC7360 amount: 3999.41 Euro via: Cheque timestamp: 2022/09/05 12:45
- acct_80021B2C0 transfers_to acct_808E88790 amount: 136.02 Euro via: Cheque timestamp: 2022/09/05 12:47
- acct_800598A80 transfers_to acct_800BC7360 amount: 4896.69 Euro via: ACH timestamp: 2022/09/05 12:54
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/05 12:59
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- acct_8022B1250 transfers_to acct_805120500 amount: 144.03 Euro via: Cheque timestamp: 2022/09/05 13:55
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- acct_80021B2C0 transfers_to acct_800598A80 amount: 254.49 Euro via: Cheque timestamp: 2022/09/05 15:36
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- acct_800AB2F10 transfers_to acct_8048D16D0 amount: 242.41 Euro via: Cheque timestamp: 2022/09/05 17:08
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- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/06 12:03
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- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/06 15:03
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- acct_80096AF90 transfers_to acct_8009817E0 amount: 1437.69 Euro via: Credit Card timestamp: 2022/09/07 00:59
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- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/07 22:22
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- acct_800598A80 transfers_to acct_8056F8AB0 amount: 109.60 Euro via: ACH timestamp: 2022/09/07 23:50
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- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/08 00:14
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- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/08 00:22
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- acct_80005B110 transfers_to acct_8001495E0 amount: 980.83 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_80005B110 transfers_to acct_8001495E0 amount: 986.07 US Dollar via: Credit Card timestamp: 2022/09/08 03:09
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- acct_1004286A8 transfers_to acct_8002AE470 amount: 1989.33 Euro via: Cheque timestamp: 2022/09/08 05:07
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- acct_8000444C0 transfers_to acct_8014B9A60 amount: 430.92 Euro via: Cheque timestamp: 2022/09/08 13:19
- acct_80096AF90 transfers_to acct_804BF7B70 amount: 2224.49 Euro via: Credit Card timestamp: 2022/09/08 15:07
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- acct_8006E4840 transfers_to acct_801AC26E0 amount: 1794.15 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 100.29 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_8006E4840 transfers_to acct_801AC26E0 amount: 7292.62 Euro via: Cheque timestamp: 2022/09/09 23:50
- 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_80E854070 transfers_to acct_80E854070 amount: 39.34 Swiss Franc via: ACH timestamp: 2022/09/10 00:22
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/10 00:25
- acct_80021B2C0 transfers_to acct_800598A80 amount: 92.00 Euro via: Credit Card timestamp: 2022/09/10 03:17
- acct_80021B2C0 transfers_to acct_800598A80 amount: 254.49 Euro via: Cheque timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_8018AB750 amount: 230.81 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_1004286A8 transfers_to acct_8018AB750 amount: 234.13 Euro via: Cheque timestamp: 2022/09/10 04:48
- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/10 05:11
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/10 05:19
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/10 05:21
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/10 05:21
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/10 05:27
- acct_800598A80 transfers_to acct_805F0D2C0 amount: 878.70 Euro via: Credit Card timestamp: 2022/09/10 05:30
- acct_800598A80 transfers_to acct_805F0D2C0 amount: 655.59 Euro via: Cheque timestamp: 2022/09/10 05:53
- acct_80035B1E0 transfers_to acct_800AB2F10 amount: 12147.62 Euro via: Credit Card timestamp: 2022/09/10 06:06
- acct_80035B1E0 transfers_to acct_800AB2F10 amount: 3402.90 Euro via: Cheque timestamp: 2022/09/10 06:14
- acct_80021B2C0 transfers_to acct_808E88790 amount: 136.02 Euro via: Cheque timestamp: 2022/09/10 06:32
- acct_80021B2C0 transfers_to acct_808E88790 amount: 164.43 Euro via: Credit Card timestamp: 2022/09/10 06:45
- acct_800AB2F10 transfers_to acct_8048D16D0 amount: 242.41 Euro via: Cheque timestamp: 2022/09/10 06:47
- acct_800AB2F10 transfers_to acct_8048D16D0 amount: 994.35 Euro via: Credit Card timestamp: 2022/09/10 06:50
- acct_800AB2F10 transfers_to acct_8048D16D0 amount: 973.84 Euro via: Cash timestamp: 2022/09/10 06:52
- acct_80005B110 transfers_to acct_80005B110 amount: 196.98 US Dollar via: Cheque timestamp: 2022/09/10 07:16
- acct_80005B110 transfers_to acct_80005B110 amount: 6.87 US Dollar via: Cash timestamp: 2022/09/10 07:16
- acct_80096AF90 transfers_to acct_8013A4A10 amount: 256.42 Euro via: Credit Card timestamp: 2022/09/10 07:19
- acct_80096AF90 transfers_to acct_8013A4A10 amount: 421.15 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_8018AB750 transfers_to acct_801C08C10 amount: 575.73 Euro via: Cheque timestamp: 2022/09/10 07:58
- acct_8018AB750 transfers_to acct_801C08C10 amount: 172.14 Euro via: Credit Card timestamp: 2022/09/10 07:58
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_800AB2F10 transfers_to acct_80123D000 amount: 314.73 Euro via: Cheque timestamp: 2022/09/10 08:10
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/10 08:18
- acct_800AB2F10 transfers_to acct_80123D000 amount: 620.47 Euro via: Credit Card timestamp: 2022/09/10 08:25
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/10 10:38
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_80005B110 transfers_to acct_8001495E0 amount: 986.07 US Dollar via: Credit Card timestamp: 2022/09/10 12:30
- acct_80005B110 transfers_to acct_8001495E0 amount: 980.83 US Dollar via: Cheque timestamp: 2022/09/10 12:43
- acct_80096AF90 transfers_to acct_80096AF90 amount: 147.82 Euro via: ACH timestamp: 2022/09/10 13:22
- acct_80096AF90 transfers_to acct_8126C0480 amount: 173.21 US Dollar via: Cash timestamp: 2022/09/10 13:22
- acct_80096AF90 transfers_to acct_80096AF90 amount: 90.30 Euro via: ACH timestamp: 2022/09/10 13:23
- acct_80096AF90 transfers_to acct_8126C0480 amount: 105.81 US Dollar via: Cheque timestamp: 2022/09/10 13:23
- acct_800296920 transfers_to acct_8000FC360 amount: 12030.97 Euro via: ACH timestamp: 2022/09/10 14:58
- acct_800AB2F10 transfers_to acct_8024432E0 amount: 59.21 Euro via: Cheque timestamp: 2022/09/10 15:29
- acct_80021B2C0 transfers_to acct_80F0E3F20 amount: 26892.73 Euro via: Cheque timestamp: 2022/09/10 15:39
- acct_80021B2C0 transfers_to acct_80F0E3F20 amount: 49385.32 Euro via: Wire timestamp: 2022/09/10 15:40
- acct_80021B2C0 transfers_to acct_80F0E3F20 amount: 11787.43 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_800598A80 transfers_to acct_800BC7360 amount: 3999.41 Euro via: Cheque timestamp: 2022/09/10 16:24
- acct_800598A80 transfers_to acct_800BC7360 amount: 4896.69 Euro via: ACH timestamp: 2022/09/10 16:29
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/10 17:08
- acct_8001495E0 transfers_to acct_80021B2C0 amount: 289.00 Euro via: Cheque timestamp: 2022/09/10 17:08
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/10 17:11
- acct_8001495E0 transfers_to acct_80021B2C0 amount: 98.98 Euro via: Cash timestamp: 2022/09/10 17:11
- acct_8006AEEC0 transfers_to acct_80AB42600 amount: 294.33 Euro via: Credit Card timestamp: 2022/09/10 17:46
- acct_8006AEEC0 transfers_to acct_80AB42600 amount: 533.93 Euro via: Cheque timestamp: 2022/09/10 17:48
- acct_800AB2F10 transfers_to acct_801E97140 amount: 8609.37 Euro via: Cheque timestamp: 2022/09/10 19:59
- acct_8002A0E00 transfers_to acct_8000FC360 amount: 4197.12 Euro via: ACH timestamp: 2022/09/10 21:13
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/10 23:49
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/10 23:55
- 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_8016C37F0 transfers_to acct_8016C37F0 amount: 5849.50 Euro via: ACH timestamp: 2022/09/12 09:10
- acct_8016C37F0 transfers_to acct_8016C37F0 amount: 15446.38 Euro via: ACH timestamp: 2022/09/12 12:18
- 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_8016C37F0 transfers_to acct_8016C37F0 amount: 7803.11 Euro via: ACH timestamp: 2022/09/13 13:25
- 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: 1292
  Unique accounts: 94
  Total volume: 335,298,566.73
  Avg transaction: 259,519.01
  Time span: 1130 units
  Max out-degree: 165 (node: 01502_80096AF90)
  Max in-degree: 65 (node: 001_800057020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)