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_03464) ===

**Nodes:**
- acct_80292A680 (type: Account)
- acct_807BC3370 (type: Account)
- acct_80C229F70 (type: Account)
- acct_8010FD210 (type: Account)
- acct_807B6D090 (type: Account)
- acct_800D56420 (type: Account)
- acct_801406D70 (type: Account)
- acct_8081C9960 (type: Account)
- acct_811977340 (type: Account)
- acct_811977A20 (type: Account)
- acct_80DE2F210 (type: Account)
- acct_812B78AC0 (type: Account)
- acct_801F1DAC0 (type: Account)
- acct_8034C1C40 (type: Account)
- acct_80BA1DB60 (type: Account)
- acct_81248AEC0 (type: Account)
- acct_80213D700 (type: Account)
- acct_801FEEED0 (type: Account)
- acct_80B86D720 (type: Account)
- acct_8014DFE40 (type: Account)
- acct_8030BD7C0 (type: Account)
- acct_8110A7AA0 (type: Account)
- acct_80325E4C0 (type: Account)
- acct_80292A810 (type: Account)
- acct_803BC3B10 (type: Account)
- acct_80DE0D2F0 (type: Account)
- acct_8002516E0 (type: Account)
- acct_80811EBF0 (type: Account)
- acct_800E47810 (type: Account)
- acct_800D50B30 (type: Account)
- acct_801606320 (type: Account)
- acct_802DEB230 (type: Account)
- acct_80581AF60 (type: Account)
- acct_80C3EB380 (type: Account)
- acct_80088A220 (type: Account)
- acct_801D5BDC0 (type: Account)
- acct_8110A9BB0 (type: Account)
- bank_001068 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003335 (type: Bank)
- bank_006075 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012513 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_016643 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_022205 (type: Bank)
- bank_023691 (type: Bank)
- bank_024482 (type: Bank)
- bank_024850 (type: Bank)
- bank_02591 (type: Bank)
- bank_0346573 (type: Bank)

**Edges:**
- acct_80292A680 belongs_to bank_001068
- acct_807BC3370 belongs_to bank_001299
- acct_80C229F70 belongs_to bank_0014277
- acct_8010FD210 belongs_to bank_001665
- acct_807B6D090 belongs_to bank_001665
- acct_800D56420 belongs_to bank_001916
- acct_801406D70 belongs_to bank_001916
- acct_8081C9960 belongs_to bank_001916
- acct_811977340 belongs_to bank_0020861
- acct_811977A20 belongs_to bank_0027535
- acct_80DE2F210 belongs_to bank_0031253
- acct_812B78AC0 belongs_to bank_0031961
- acct_801F1DAC0 belongs_to bank_003335
- acct_8034C1C40 belongs_to bank_006075
- acct_80BA1DB60 belongs_to bank_011056
- acct_81248AEC0 belongs_to bank_0117907
- acct_80213D700 belongs_to bank_012513
- acct_801FEEED0 belongs_to bank_013858
- acct_80B86D720 belongs_to bank_014650
- acct_8014DFE40 belongs_to bank_01490
- acct_8030BD7C0 belongs_to bank_01547
- acct_8110A7AA0 belongs_to bank_015643
- acct_80325E4C0 belongs_to bank_01601
- acct_80292A810 belongs_to bank_016586
- acct_803BC3B10 belongs_to bank_016643
- acct_80DE0D2F0 belongs_to bank_017321
- acct_8002516E0 belongs_to bank_020
- acct_80811EBF0 belongs_to bank_0213137
- acct_800E47810 belongs_to bank_021387
- acct_800D50B30 belongs_to bank_021831
- acct_801606320 belongs_to bank_022205
- acct_802DEB230 belongs_to bank_023691
- acct_80581AF60 belongs_to bank_024482
- acct_80C3EB380 belongs_to bank_024850
- acct_80088A220 belongs_to bank_02591
- acct_801D5BDC0 belongs_to bank_02591
- acct_8110A9BB0 belongs_to bank_0346573
- acct_801D5BDC0 transfers_to acct_8110A7AA0 amount: 2669.09 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_801F1DAC0 transfers_to acct_801F1DAC0 amount: 7.89 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8081C9960 transfers_to acct_8081C9960 amount: 1067.91 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8034C1C40 transfers_to acct_8034C1C40 amount: 15.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801FEEED0 transfers_to acct_803BC3B10 amount: 563.30 Euro via: Wire timestamp: 2022/09/01 00:07
- acct_8010FD210 transfers_to acct_8010FD210 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801FEEED0 transfers_to acct_803BC3B10 amount: 2575.27 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_801D5BDC0 transfers_to acct_8110A7AA0 amount: 1748.67 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_807B6D090 transfers_to acct_807B6D090 amount: 25053.21 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801606320 transfers_to acct_801606320 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DE0D2F0 transfers_to acct_80DE0D2F0 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801FEEED0 transfers_to acct_803BC3B10 amount: 5442.83 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_807BC3370 transfers_to acct_807BC3370 amount: 16.77 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811977340 transfers_to acct_811977340 amount: 15.66 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80581AF60 transfers_to acct_80581AF60 amount: 2.90 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801FEEED0 transfers_to acct_801FEEED0 amount: 20.39 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811977340 transfers_to acct_811977A20 amount: 941.00 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_801FEEED0 transfers_to acct_803BC3B10 amount: 14971.51 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80BA1DB60 transfers_to acct_80BA1DB60 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/01 01:18
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_81248AEC0 transfers_to acct_81248AEC0 amount: 11.77 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_800E47810 transfers_to acct_800E47810 amount: 157681.66 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8030BD7C0 transfers_to acct_8030BD7C0 amount: 88921.62 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/01 06:32
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/01 06:45
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/01 06:45
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/01 06:46
- acct_8002516E0 transfers_to acct_8002516E0 amount: 112398.78 Euro via: Reinvestment timestamp: 2022/09/01 07:10
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/01 07:12
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/01 07:27
- acct_80292A680 transfers_to acct_80292A680 amount: 2633882.65 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_8014DFE40 transfers_to acct_8014DFE40 amount: 71964.63 Euro via: Reinvestment timestamp: 2022/09/01 08:48
- acct_800D56420 transfers_to acct_80581AF60 amount: 464.52 Euro via: Cheque timestamp: 2022/09/01 09:05
- acct_800D56420 transfers_to acct_80581AF60 amount: 613.74 Euro via: Credit Card timestamp: 2022/09/01 09:08
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/01 09:17
- acct_8010FD210 transfers_to acct_8010FD210 amount: 1613.14 Euro via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80BA1DB60 transfers_to acct_80BA1DB60 amount: 38237.32 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/01 10:01
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_800E47810 transfers_to acct_8010FD210 amount: 814.87 Euro via: Credit Card timestamp: 2022/09/01 10:17
- acct_800E47810 transfers_to acct_8010FD210 amount: 248.51 Euro via: Cheque timestamp: 2022/09/01 10:24
- acct_807BC3370 transfers_to acct_807BC3370 amount: 18462.50 Euro via: Reinvestment timestamp: 2022/09/01 10:40
- acct_8034C1C40 transfers_to acct_8034C1C40 amount: 2767.36 US Dollar via: Reinvestment timestamp: 2022/09/01 10:56
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 151.17 Euro via: Cheque timestamp: 2022/09/01 11:20
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 80.30 Euro via: Cash timestamp: 2022/09/01 11:23
- acct_80DE0D2F0 transfers_to acct_80DE0D2F0 amount: 204367.76 Euro via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80292A810 transfers_to acct_80292A810 amount: 24.79 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/01 13:04
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/01 13:09
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/01 13:15
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/01 13:21
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 674.73 Euro via: ACH timestamp: 2022/09/01 13:30
- acct_80C229F70 transfers_to acct_80C229F70 amount: 402207.03 Euro via: Reinvestment timestamp: 2022/09/01 13:39
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 1145.81 Euro via: Cheque timestamp: 2022/09/01 13:54
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1783.46 Euro via: Cheque timestamp: 2022/09/01 14:06
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1823.94 Euro via: Credit Card timestamp: 2022/09/01 14:13
- acct_80325E4C0 transfers_to acct_80325E4C0 amount: 323395.56 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/01 15:35
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/01 17:31
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/01 17:42
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/01 17:49
- acct_800E47810 transfers_to acct_800E47810 amount: 11.37 Euro via: Reinvestment timestamp: 2022/09/01 19:12
- acct_800E47810 transfers_to acct_80C3EB380 amount: 9414.72 Euro via: Credit Card timestamp: 2022/09/01 19:39
- acct_800E47810 transfers_to acct_80C3EB380 amount: 2276.29 Euro via: Cheque timestamp: 2022/09/01 19:47
- acct_800D50B30 transfers_to acct_800D50B30 amount: 2.86 Euro via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_801F1DAC0 transfers_to acct_801F1DAC0 amount: 3769.19 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_801406D70 transfers_to acct_801406D70 amount: 3803.72 Euro via: Reinvestment timestamp: 2022/09/01 20:21
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/01 20:28
- acct_8110A7AA0 transfers_to acct_8110A7AA0 amount: 17.06 Euro via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80088A220 transfers_to acct_800E47810 amount: 111.87 Euro via: Cheque timestamp: 2022/09/01 20:39
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/01 21:01
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 35.16 Euro via: ACH timestamp: 2022/09/01 21:04
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/01 21:04
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 1225.42 Euro via: Cheque timestamp: 2022/09/01 21:21
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/01 21:22
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1534.73 Euro via: ACH timestamp: 2022/09/01 21:26
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 1798.37 US Dollar via: Credit Card timestamp: 2022/09/01 21:26
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1978.59 Euro via: ACH timestamp: 2022/09/01 21:28
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 199.90 Euro via: ACH timestamp: 2022/09/01 21:28
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 2318.48 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 234.23 US Dollar via: Cash timestamp: 2022/09/01 21:28
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 2492.02 Euro via: Cash timestamp: 2022/09/01 21:29
- acct_811977340 transfers_to acct_811977340 amount: 4924918.27 Euro via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8002516E0 transfers_to acct_811977340 amount: 28467.49 Euro via: Cheque timestamp: 2022/09/02 00:18
- acct_812B78AC0 transfers_to acct_811977340 amount: 30.83 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_8002516E0 transfers_to acct_811977340 amount: 6225.26 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_80B86D720 transfers_to acct_800E47810 amount: 30.51 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/02 01:32
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/02 01:39
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/02 01:56
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 1225.42 Euro via: Cheque timestamp: 2022/09/02 02:53
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 2492.02 Euro via: Cash timestamp: 2022/09/02 02:55
- acct_80DE2F210 transfers_to acct_80DE2F210 amount: 3622.51 Euro via: ACH timestamp: 2022/09/02 03:03
- acct_80DE2F210 transfers_to acct_80DE2F210 amount: 2923.87 Euro via: ACH timestamp: 2022/09/02 03:21
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/02 03:31
- acct_800E47810 transfers_to acct_80C3EB380 amount: 2276.29 Euro via: Cheque timestamp: 2022/09/02 03:34
- acct_800E47810 transfers_to acct_80C3EB380 amount: 9414.72 Euro via: Credit Card timestamp: 2022/09/02 03:36
- acct_800D56420 transfers_to acct_80581AF60 amount: 464.52 Euro via: Cheque timestamp: 2022/09/02 03:51
- acct_800D56420 transfers_to acct_80581AF60 amount: 613.74 Euro via: Credit Card timestamp: 2022/09/02 03:57
- acct_807BC3370 transfers_to acct_81248AEC0 amount: 901.08 Euro via: Credit Card timestamp: 2022/09/02 04:35
- acct_807BC3370 transfers_to acct_81248AEC0 amount: 116.76 Euro via: Cheque timestamp: 2022/09/02 04:37
- acct_800D50B30 transfers_to acct_800E47810 amount: 4174.74 Euro via: Wire timestamp: 2022/09/02 05:30
- acct_800D50B30 transfers_to acct_800E47810 amount: 12484.59 Euro via: Cash timestamp: 2022/09/02 05:38
- acct_800D50B30 transfers_to acct_800E47810 amount: 3982.63 Euro via: Cheque timestamp: 2022/09/02 05:40
- acct_80088A220 transfers_to acct_800E47810 amount: 111.87 Euro via: Cheque timestamp: 2022/09/02 05:43
- acct_800D50B30 transfers_to acct_800E47810 amount: 21798.74 Euro via: Credit Card timestamp: 2022/09/02 05:57
- acct_800D50B30 transfers_to acct_800E47810 amount: 10011.08 Euro via: ACH timestamp: 2022/09/02 05:58
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/02 06:51
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 80.30 Euro via: Cash timestamp: 2022/09/02 07:08
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1823.94 Euro via: Credit Card timestamp: 2022/09/02 07:13
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 1145.81 Euro via: Cheque timestamp: 2022/09/02 07:16
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 674.73 Euro via: ACH timestamp: 2022/09/02 07:17
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1783.46 Euro via: Cheque timestamp: 2022/09/02 07:19
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 151.17 Euro via: Cheque timestamp: 2022/09/02 07:23
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/02 08:04
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/02 08:11
- acct_800E47810 transfers_to acct_80213D700 amount: 3851.74 Euro via: Credit Card timestamp: 2022/09/02 09:14
- acct_800E47810 transfers_to acct_80213D700 amount: 7943.44 Euro via: Cash timestamp: 2022/09/02 09:26
- acct_800E47810 transfers_to acct_80213D700 amount: 16335.26 Euro via: Cheque timestamp: 2022/09/02 09:29
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/02 09:30
- acct_803BC3B10 transfers_to acct_80BA1DB60 amount: 10585.48 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/02 09:44
- acct_803BC3B10 transfers_to acct_80BA1DB60 amount: 10553.77 Euro via: ACH timestamp: 2022/09/02 09:58
- acct_8110A9BB0 transfers_to acct_8110A7AA0 amount: 179.47 Euro via: Credit Card timestamp: 2022/09/02 10:03
- acct_800E47810 transfers_to acct_80DE2F210 amount: 16505.09 Euro via: Cheque timestamp: 2022/09/02 11:16
- acct_800E47810 transfers_to acct_80DE2F210 amount: 5405.99 Euro via: Credit Card timestamp: 2022/09/02 11:17
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/02 11:33
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/02 13:34
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/02 13:41
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/02 13:43
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/02 13:55
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/02 15:06
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/02 15:08
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 199.90 Euro via: ACH timestamp: 2022/09/02 15:14
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 234.23 US Dollar via: Cash timestamp: 2022/09/02 15:14
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 35.16 Euro via: ACH timestamp: 2022/09/02 15:23
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/02 15:23
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1978.59 Euro via: ACH timestamp: 2022/09/02 15:24
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1534.73 Euro via: ACH timestamp: 2022/09/02 15:24
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 2318.48 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 1798.37 US Dollar via: Credit Card timestamp: 2022/09/02 15:24
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/02 15:44
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/02 15:48
- acct_800E47810 transfers_to acct_8010FD210 amount: 248.51 Euro via: Cheque timestamp: 2022/09/02 17:04
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- acct_800E47810 transfers_to acct_8014DFE40 amount: 19321.32 Euro via: ACH timestamp: 2022/09/02 17:22
- acct_800E47810 transfers_to acct_8014DFE40 amount: 12700.64 Euro via: Cheque timestamp: 2022/09/02 17:23
- acct_800E47810 transfers_to acct_8014DFE40 amount: 22122.23 Euro via: Credit Card timestamp: 2022/09/02 17:27
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/02 19:27
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/02 20:32
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/02 20:47
- acct_802DEB230 transfers_to acct_800E47810 amount: 333.20 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/03 00:47
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/03 01:53
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/03 01:59
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/03 05:17
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/03 05:29
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/03 07:36
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/03 07:46
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/03 11:32
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/03 11:38
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/03 11:40
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/03 11:53
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/03 12:13
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/03 12:27
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/03 17:01
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/03 17:28
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/03 18:37
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/03 18:58
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/03 20:08
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/03 20:12
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/03 20:28
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/03 21:35
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/03 22:33
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/03 22:46
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/04 06:20
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/04 06:23
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/04 06:31
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/04 06:35
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/04 10:27
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/04 10:47
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/04 10:55
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/04 12:27
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/04 13:08
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/04 13:12
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/04 15:00
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/04 15:09
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/04 16:05
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/04 16:11
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/04 16:31
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/04 16:38
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/04 16:45
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/04 16:49
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/04 16:54
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/04 19:35
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/04 19:54
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/04 19:58
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/04 23:25
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/05 00:32
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/05 00:41
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/05 01:32
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/05 01:40
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/05 03:32
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_80088A220 transfers_to acct_800E47810 amount: 111.87 Euro via: Cheque timestamp: 2022/09/05 05:28
- acct_800D56420 transfers_to acct_80581AF60 amount: 464.52 Euro via: Cheque timestamp: 2022/09/05 06:16
- acct_800D56420 transfers_to acct_80581AF60 amount: 613.74 Euro via: Credit Card timestamp: 2022/09/05 06:18
- acct_800E47810 transfers_to acct_8010FD210 amount: 814.87 Euro via: Credit Card timestamp: 2022/09/05 08:07
- acct_800E47810 transfers_to acct_8010FD210 amount: 248.51 Euro via: Cheque timestamp: 2022/09/05 08:29
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1978.59 Euro via: ACH timestamp: 2022/09/05 08:32
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 2318.48 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 80.30 Euro via: Cash timestamp: 2022/09/05 08:32
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 35.16 Euro via: ACH timestamp: 2022/09/05 08:36
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/05 08:36
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/05 08:37
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/05 08:38
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 199.90 Euro via: ACH timestamp: 2022/09/05 08:41
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 234.23 US Dollar via: Cash timestamp: 2022/09/05 08:41
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 151.17 Euro via: Cheque timestamp: 2022/09/05 08:42
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1534.73 Euro via: ACH timestamp: 2022/09/05 08:48
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 1798.37 US Dollar via: Credit Card timestamp: 2022/09/05 08:48
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/05 09:16
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/05 09:29
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/05 12:12
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/05 14:35
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/05 14:57
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1783.46 Euro via: Cheque timestamp: 2022/09/05 15:01
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1823.94 Euro via: Credit Card timestamp: 2022/09/05 15:09
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 674.73 Euro via: ACH timestamp: 2022/09/05 15:35
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 1145.81 Euro via: Cheque timestamp: 2022/09/05 15:40
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/05 18:21
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/05 18:24
- acct_800E47810 transfers_to acct_80C3EB380 amount: 9414.72 Euro via: Credit Card timestamp: 2022/09/05 18:26
- acct_800E47810 transfers_to acct_80C3EB380 amount: 2276.29 Euro via: Cheque timestamp: 2022/09/05 18:29
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 1225.42 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 2492.02 Euro via: Cash timestamp: 2022/09/05 20:11
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/05 21:07
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/05 21:07
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/05 21:16
- acct_800E47810 transfers_to acct_80C3EB380 amount: 2276.29 Euro via: Cheque timestamp: 2022/09/06 01:32
- acct_800E47810 transfers_to acct_80C3EB380 amount: 9414.72 Euro via: Credit Card timestamp: 2022/09/06 01:47
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/06 04:03
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/06 04:06
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/06 04:07
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/06 04:12
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/06 04:24
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/06 05:05
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1534.73 Euro via: ACH timestamp: 2022/09/06 05:07
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 1798.37 US Dollar via: Credit Card timestamp: 2022/09/06 05:07
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1978.59 Euro via: ACH timestamp: 2022/09/06 05:09
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 2318.48 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 35.16 Euro via: ACH timestamp: 2022/09/06 05:10
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/06 05:10
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/06 05:13
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 199.90 Euro via: ACH timestamp: 2022/09/06 05:17
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 234.23 US Dollar via: Cash timestamp: 2022/09/06 05:17
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/06 08:31
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/06 08:37
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/06 08:40
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 151.17 Euro via: Cheque timestamp: 2022/09/06 10:38
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 80.30 Euro via: Cash timestamp: 2022/09/06 10:51
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1823.94 Euro via: Credit Card timestamp: 2022/09/06 11:49
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1783.46 Euro via: Cheque timestamp: 2022/09/06 11:50
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/06 13:12
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/06 13:16
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/06 13:17
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/06 13:19
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/06 13:29
- acct_80088A220 transfers_to acct_800E47810 amount: 111.87 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_800E47810 transfers_to acct_8010FD210 amount: 814.87 Euro via: Credit Card timestamp: 2022/09/06 21:33
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/06 21:46
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 1225.42 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_800E47810 transfers_to acct_8010FD210 amount: 248.51 Euro via: Cheque timestamp: 2022/09/06 21:53
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 2492.02 Euro via: Cash timestamp: 2022/09/06 21:57
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/06 22:20
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/06 22:24
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:19
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 1145.81 Euro via: Cheque timestamp: 2022/09/06 23:35
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 674.73 Euro via: ACH timestamp: 2022/09/06 23:41
- acct_800D56420 transfers_to acct_80581AF60 amount: 613.74 Euro via: Credit Card timestamp: 2022/09/06 23:42
- acct_800D56420 transfers_to acct_80581AF60 amount: 464.52 Euro via: Cheque timestamp: 2022/09/06 23:48
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/07 00:04
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/07 01:34
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/07 01:35
- acct_80292A810 transfers_to acct_80292A680 amount: 2329.64 US Dollar via: ACH timestamp: 2022/09/07 02:06
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/07 02:48
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/07 03:37
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/07 07:40
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/07 07:51
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/07 09:05
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/07 09:21
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/07 10:19
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/07 10:21
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 2492.02 Euro via: Cash timestamp: 2022/09/07 11:09
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 1225.42 Euro via: Cheque timestamp: 2022/09/07 11:17
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_800E47810 transfers_to acct_80C3EB380 amount: 9414.72 Euro via: Credit Card timestamp: 2022/09/07 13:04
- acct_800E47810 transfers_to acct_80C3EB380 amount: 2276.29 Euro via: Cheque timestamp: 2022/09/07 13:10
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/07 13:36
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_800E47810 transfers_to acct_8010FD210 amount: 814.87 Euro via: Credit Card timestamp: 2022/09/07 14:47
- acct_800E47810 transfers_to acct_8010FD210 amount: 248.51 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_80088A220 transfers_to acct_800E47810 amount: 111.87 Euro via: Cheque timestamp: 2022/09/07 16:34
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/07 16:48
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/07 16:57
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1823.94 Euro via: Credit Card timestamp: 2022/09/07 18:02
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1783.46 Euro via: Cheque timestamp: 2022/09/07 18:21
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 199.90 Euro via: ACH timestamp: 2022/09/07 18:36
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 234.23 US Dollar via: Cash timestamp: 2022/09/07 18:36
- acct_800D56420 transfers_to acct_80581AF60 amount: 464.52 Euro via: Cheque timestamp: 2022/09/07 18:36
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1978.59 Euro via: ACH timestamp: 2022/09/07 18:42
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 2318.48 US Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_800D56420 transfers_to acct_80581AF60 amount: 613.74 Euro via: Credit Card timestamp: 2022/09/07 18:43
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1534.73 Euro via: ACH timestamp: 2022/09/07 18:56
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 1798.37 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 35.16 Euro via: ACH timestamp: 2022/09/07 18:57
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/07 18:57
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/07 19:31
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/07 19:34
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 1145.81 Euro via: Cheque timestamp: 2022/09/07 19:41
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 151.17 Euro via: Cheque timestamp: 2022/09/07 19:41
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 674.73 Euro via: ACH timestamp: 2022/09/07 19:49
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 80.30 Euro via: Cash timestamp: 2022/09/07 19:50
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/08 00:01
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/08 00:18
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/08 01:04
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/08 01:21
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/08 02:49
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/08 02:54
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/08 03:44
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/08 03:55
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 35.16 Euro via: ACH timestamp: 2022/09/08 04:11
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/08 04:11
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 199.90 Euro via: ACH timestamp: 2022/09/08 04:19
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 234.23 US Dollar via: Cash timestamp: 2022/09/08 04:19
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1534.73 Euro via: ACH timestamp: 2022/09/08 04:26
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 1798.37 US Dollar via: Credit Card timestamp: 2022/09/08 04:26
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1978.59 Euro via: ACH timestamp: 2022/09/08 04:28
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 2318.48 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/08 05:12
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/08 05:21
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/08 05:26
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/08 06:07
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/08 08:49
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/08 11:07
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/08 11:13
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/08 11:15
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 1145.81 Euro via: Cheque timestamp: 2022/09/08 11:45
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 674.73 Euro via: ACH timestamp: 2022/09/08 11:50
- acct_80088A220 transfers_to acct_800E47810 amount: 111.87 Euro via: Cheque timestamp: 2022/09/08 14:36
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/08 16:44
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 80.30 Euro via: Cash timestamp: 2022/09/08 17:32
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 151.17 Euro via: Cheque timestamp: 2022/09/08 17:37
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1783.46 Euro via: Cheque timestamp: 2022/09/08 19:01
- acct_800D56420 transfers_to acct_80581AF60 amount: 613.74 Euro via: Credit Card timestamp: 2022/09/08 19:07
- acct_800D56420 transfers_to acct_80581AF60 amount: 464.52 Euro via: Cheque timestamp: 2022/09/08 19:12
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1823.94 Euro via: Credit Card timestamp: 2022/09/08 19:13
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 1225.42 Euro via: Cheque timestamp: 2022/09/08 19:51
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 2492.02 Euro via: Cash timestamp: 2022/09/08 19:53
- acct_800E47810 transfers_to acct_80C3EB380 amount: 9414.72 Euro via: Credit Card timestamp: 2022/09/08 20:35
- acct_800E47810 transfers_to acct_80C3EB380 amount: 2276.29 Euro via: Cheque timestamp: 2022/09/08 20:39
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/08 21:39
- acct_800E47810 transfers_to acct_8010FD210 amount: 248.51 Euro via: Cheque timestamp: 2022/09/08 21:45
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/08 21:50
- acct_800E47810 transfers_to acct_8010FD210 amount: 814.87 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/09 00:07
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_800E47810 transfers_to acct_80213D700 amount: 16335.26 Euro via: Cheque timestamp: 2022/09/09 01:36
- acct_800E47810 transfers_to acct_80213D700 amount: 7943.44 Euro via: Cash timestamp: 2022/09/09 01:40
- acct_800E47810 transfers_to acct_80213D700 amount: 3851.74 Euro via: Credit Card timestamp: 2022/09/09 01:59
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/09 03:42
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/09 03:48
- acct_800D56420 transfers_to acct_80581AF60 amount: 464.52 Euro via: Cheque timestamp: 2022/09/09 05:03
- acct_800D56420 transfers_to acct_80581AF60 amount: 613.74 Euro via: Credit Card timestamp: 2022/09/09 05:21
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 2492.02 Euro via: Cash timestamp: 2022/09/09 05:38
- acct_80088A220 transfers_to acct_800E47810 amount: 111.87 Euro via: Cheque timestamp: 2022/09/09 05:48
- acct_800E47810 transfers_to acct_801D5BDC0 amount: 1225.42 Euro via: Cheque timestamp: 2022/09/09 05:56
- acct_8110A9BB0 transfers_to acct_8110A7AA0 amount: 179.47 Euro via: Credit Card timestamp: 2022/09/09 06:48
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/09 07:01
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/09 07:04
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/09 07:26
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1823.94 Euro via: Credit Card timestamp: 2022/09/09 08:30
- acct_801F1DAC0 transfers_to acct_807BC3370 amount: 1783.46 Euro via: Cheque timestamp: 2022/09/09 08:52
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 35.16 Euro via: ACH timestamp: 2022/09/09 09:46
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/09 09:46
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1534.73 Euro via: ACH timestamp: 2022/09/09 09:48
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 1798.37 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 1978.59 Euro via: ACH timestamp: 2022/09/09 09:51
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 2318.48 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_801D5BDC0 transfers_to acct_801D5BDC0 amount: 199.90 Euro via: ACH timestamp: 2022/09/09 09:53
- acct_801D5BDC0 transfers_to acct_80292A810 amount: 234.23 US Dollar via: Cash timestamp: 2022/09/09 09:53
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 151.17 Euro via: Cheque timestamp: 2022/09/09 10:42
- acct_803BC3B10 transfers_to acct_80C229F70 amount: 80.30 Euro via: Cash timestamp: 2022/09/09 10:54
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/09 11:41
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/09 11:48
- acct_800E47810 transfers_to acct_80C3EB380 amount: 2276.29 Euro via: Cheque timestamp: 2022/09/09 12:29
- acct_800E47810 transfers_to acct_80C3EB380 amount: 9414.72 Euro via: Credit Card timestamp: 2022/09/09 12:29
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 1145.81 Euro via: Cheque timestamp: 2022/09/09 13:32
- acct_800E47810 transfers_to acct_80DE2F210 amount: 16505.09 Euro via: Cheque timestamp: 2022/09/09 13:32
- acct_803BC3B10 transfers_to acct_80BA1DB60 amount: 10585.48 Euro via: Cheque timestamp: 2022/09/09 13:39
- acct_803BC3B10 transfers_to acct_80BA1DB60 amount: 10553.77 Euro via: ACH timestamp: 2022/09/09 13:43
- acct_807BC3370 transfers_to acct_80DE0D2F0 amount: 674.73 Euro via: ACH timestamp: 2022/09/09 13:49
- acct_800E47810 transfers_to acct_80DE2F210 amount: 5405.99 Euro via: Credit Card timestamp: 2022/09/09 13:54
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_807BC3370 transfers_to acct_81248AEC0 amount: 116.76 Euro via: Cheque timestamp: 2022/09/09 14:42
- acct_807BC3370 transfers_to acct_81248AEC0 amount: 901.08 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/09 15:24
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/09 17:25
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/09 17:26
- acct_80DE2F210 transfers_to acct_80DE2F210 amount: 2923.87 Euro via: ACH timestamp: 2022/09/09 20:04
- acct_80DE2F210 transfers_to acct_80DE2F210 amount: 3622.51 Euro via: ACH timestamp: 2022/09/09 20:06
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/09 20:30
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_800E47810 transfers_to acct_8010FD210 amount: 814.87 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_800E47810 transfers_to acct_8010FD210 amount: 248.51 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/09 22:32
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_80B86D720 transfers_to acct_800E47810 amount: 108.20 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_800D56420 transfers_to acct_801D5BDC0 amount: 1973.73 Euro via: Cheque timestamp: 2022/09/10 01:59
- acct_80292A810 transfers_to acct_80325E4C0 amount: 678.28 US Dollar via: ACH timestamp: 2022/09/10 02:04
- acct_80292A810 transfers_to acct_80325E4C0 amount: 667.92 US Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 98.56 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_80811EBF0 transfers_to acct_8110A7AA0 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/10 04:58
- acct_801606320 transfers_to acct_80292A810 amount: 735.50 US Dollar via: ACH timestamp: 2022/09/10 05:04
- acct_801606320 transfers_to acct_80292A810 amount: 292.98 US Dollar via: Wire timestamp: 2022/09/10 05:16
- acct_801606320 transfers_to acct_80292A810 amount: 941.19 US Dollar via: Cheque timestamp: 2022/09/10 05:29
- acct_803BC3B10 transfers_to acct_8081C9960 amount: 2971.21 Euro via: Cheque timestamp: 2022/09/10 08:58
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 2873.83 Euro via: Credit Card timestamp: 2022/09/10 10:32
- acct_800E47810 transfers_to acct_8030BD7C0 amount: 467.26 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_80292A810 transfers_to acct_8034C1C40 amount: 25.56 US Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_800E47810 transfers_to acct_807B6D090 amount: 128.07 Euro via: Credit Card timestamp: 2022/09/10 11:14
- acct_80292A810 transfers_to acct_8034C1C40 amount: 32.87 US Dollar via: Credit Card timestamp: 2022/09/10 11:21
- acct_800E47810 transfers_to acct_807B6D090 amount: 122.68 Euro via: Cheque timestamp: 2022/09/10 11:23
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 1856.85 Euro via: Cheque timestamp: 2022/09/10 12:56
- acct_801D5BDC0 transfers_to acct_807BC3370 amount: 2625.70 Euro via: ACH timestamp: 2022/09/10 12:58
- acct_801D5BDC0 transfers_to acct_811977340 amount: 0.30 Euro via: Wire timestamp: 2022/09/10 17:01
- acct_801D5BDC0 transfers_to acct_811977340 amount: 56.72 Euro via: Cheque timestamp: 2022/09/10 17:11
- acct_801D5BDC0 transfers_to acct_811977340 amount: 51.12 Euro via: Credit Card timestamp: 2022/09/10 17:14
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/10 18:21
- acct_801D5BDC0 transfers_to acct_803BC3B10 amount: 65.00 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_800E47810 transfers_to acct_801406D70 amount: 1569.51 Euro via: Cheque timestamp: 2022/09/10 19:43
- acct_800E47810 transfers_to acct_801406D70 amount: 6379.42 Euro via: Cash timestamp: 2022/09/10 19:54

SUMMARY STATISTICS:
  Total transactions: 480
  Unique accounts: 37
  Total volume: 9,822,525.12
  Avg transaction: 20,463.59
  Time span: 439 units
  Max out-degree: 128 (node: 02591_801D5BDC0)
  Max in-degree: 59 (node: 016586_80292A810)
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_03465) ===

**Nodes:**
- acct_80EF973E0 (type: Account)
- acct_812550770 (type: Account)
- acct_80F0ED380 (type: Account)
- acct_80036AEF0 (type: Account)
- acct_80213EFD0 (type: Account)
- acct_802F67140 (type: Account)
- acct_803085240 (type: Account)
- acct_8035E5DD0 (type: Account)
- acct_803625780 (type: Account)
- acct_803714720 (type: Account)
- acct_8031E04D0 (type: Account)
- acct_8031196F0 (type: Account)
- acct_8131F18C0 (type: Account)
- acct_80F003900 (type: Account)
- acct_803083350 (type: Account)
- acct_803613A60 (type: Account)
- acct_803996210 (type: Account)
- acct_80F00D570 (type: Account)
- acct_80DB3B160 (type: Account)
- acct_803026810 (type: Account)
- acct_80F00C8C0 (type: Account)
- acct_80D6B9500 (type: Account)
- acct_80F0ECE30 (type: Account)
- acct_8048AB870 (type: Account)
- acct_80F79E2A0 (type: Account)
- acct_8030F5710 (type: Account)
- acct_80EF95D80 (type: Account)
- acct_80DE00390 (type: Account)
- acct_812E2D0E0 (type: Account)
- bank_0020822 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030465 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_0137079 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018475 (type: Bank)
- bank_019705 (type: Bank)
- bank_020 (type: Bank)
- bank_0218989 (type: Bank)
- bank_023146 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0251838 (type: Bank)

**Edges:**
- acct_80EF973E0 belongs_to bank_0020822
- acct_812550770 belongs_to bank_0030416
- acct_80F0ED380 belongs_to bank_0030465
- acct_80036AEF0 belongs_to bank_003
- acct_80213EFD0 belongs_to bank_003
- acct_802F67140 belongs_to bank_003
- acct_803085240 belongs_to bank_003
- acct_8035E5DD0 belongs_to bank_003
- acct_803625780 belongs_to bank_003
- acct_803714720 belongs_to bank_003
- acct_8031E04D0 belongs_to bank_004
- acct_8031196F0 belongs_to bank_005627
- acct_8131F18C0 belongs_to bank_008248
- acct_80F003900 belongs_to bank_0137079
- acct_803083350 belongs_to bank_018067
- acct_803613A60 belongs_to bank_018067
- acct_803996210 belongs_to bank_018067
- acct_80F00D570 belongs_to bank_018067
- acct_80DB3B160 belongs_to bank_018097
- acct_803026810 belongs_to bank_018107
- acct_80F00C8C0 belongs_to bank_018107
- acct_80D6B9500 belongs_to bank_018475
- acct_80F0ECE30 belongs_to bank_019705
- acct_8048AB870 belongs_to bank_020
- acct_80F79E2A0 belongs_to bank_0218989
- acct_8030F5710 belongs_to bank_023146
- acct_80EF95D80 belongs_to bank_023146
- acct_80DE00390 belongs_to bank_0235308
- acct_812E2D0E0 belongs_to bank_0251838
- acct_80036AEF0 transfers_to acct_80036AEF0 amount: 113.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803083350 transfers_to acct_80F00D570 amount: 286.63 Yuan via: Credit Card timestamp: 2022/09/01 00:05
- acct_80F79E2A0 transfers_to acct_80F79E2A0 amount: 135.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F0ED380 transfers_to acct_80F0ED380 amount: 457.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8031E04D0 transfers_to acct_8031E04D0 amount: 22336.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EF95D80 transfers_to acct_803085240 amount: 1264.97 Yuan via: Credit Card timestamp: 2022/09/01 00:09
- acct_80F00D570 transfers_to acct_80F00D570 amount: 55.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80213EFD0 transfers_to acct_80213EFD0 amount: 1810334.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803085240 transfers_to acct_803083350 amount: 9086.00 Yuan via: ACH timestamp: 2022/09/01 00:22
- acct_80F00D570 transfers_to acct_80F00D570 amount: 31453.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/01 01:41
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/01 01:54
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/01 01:55
- acct_80F0ECE30 transfers_to acct_80F0ECE30 amount: 715378.91 Yuan via: Reinvestment timestamp: 2022/09/01 03:02
- acct_8030F5710 transfers_to acct_803714720 amount: 622910.52 Yuan via: Cash timestamp: 2022/09/01 05:33
- acct_8030F5710 transfers_to acct_803714720 amount: 184636.00 Yuan via: Credit Card timestamp: 2022/09/01 05:42
- acct_8030F5710 transfers_to acct_803714720 amount: 423716.57 Yuan via: Wire timestamp: 2022/09/01 05:56
- acct_8030F5710 transfers_to acct_803714720 amount: 1092066.65 Yuan via: Cheque timestamp: 2022/09/01 05:58
- acct_803085240 transfers_to acct_803085240 amount: 412539.09 Yuan via: Reinvestment timestamp: 2022/09/01 07:50
- acct_803625780 transfers_to acct_803625780 amount: 2584.09 Yuan via: Reinvestment timestamp: 2022/09/01 09:20
- acct_8048AB870 transfers_to acct_8048AB870 amount: 83289.33 Yuan via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80EF95D80 transfers_to acct_80F79E2A0 amount: 572577.45 Yuan via: Cheque timestamp: 2022/09/01 11:04
- acct_80213EFD0 transfers_to acct_80213EFD0 amount: 32.15 Yuan via: Reinvestment timestamp: 2022/09/01 11:40
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/01 12:05
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/01 12:11
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/01 12:13
- acct_80D6B9500 transfers_to acct_80D6B9500 amount: 96.23 Yuan via: Reinvestment timestamp: 2022/09/01 12:44
- acct_812E2D0E0 transfers_to acct_812E2D0E0 amount: 25915.78 Yuan via: Reinvestment timestamp: 2022/09/01 14:54
- acct_80EF973E0 transfers_to acct_80EF973E0 amount: 135.52 Yuan via: Reinvestment timestamp: 2022/09/01 15:01
- acct_803714720 transfers_to acct_803714720 amount: 62384.28 Yuan via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8031E04D0 transfers_to acct_8031E04D0 amount: 83.49 Yuan via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8030F5710 transfers_to acct_8030F5710 amount: 2205.24 Yuan via: ACH timestamp: 2022/09/01 15:51
- acct_8030F5710 transfers_to acct_8030F5710 amount: 1044.06 Yuan via: ACH timestamp: 2022/09/01 15:59
- acct_802F67140 transfers_to acct_802F67140 amount: 115857511.98 Yuan via: Reinvestment timestamp: 2022/09/01 16:22
- acct_80036AEF0 transfers_to acct_803625780 amount: 622144.90 Yuan via: Cheque timestamp: 2022/09/01 16:28
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/01 16:30
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/01 16:38
- acct_80D6B9500 transfers_to acct_80D6B9500 amount: 365346.48 Yuan via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8131F18C0 transfers_to acct_8131F18C0 amount: 4692.77 Yuan via: Reinvestment timestamp: 2022/09/01 19:40
- acct_803625780 transfers_to acct_803625780 amount: 104.96 Yuan via: Reinvestment timestamp: 2022/09/01 20:04
- acct_80EF973E0 transfers_to acct_80EF973E0 amount: 2867.39 Yuan via: Reinvestment timestamp: 2022/09/01 20:44
- acct_812550770 transfers_to acct_812550770 amount: 156.78 Yuan via: Reinvestment timestamp: 2022/09/01 22:39
- acct_8035E5DD0 transfers_to acct_8035E5DD0 amount: 100.26 Yuan via: Reinvestment timestamp: 2022/09/01 22:48
- acct_80EF95D80 transfers_to acct_80F0ECE30 amount: 29.50 Yuan via: Credit Card timestamp: 2022/09/02 00:03
- acct_80036AEF0 transfers_to acct_803625780 amount: 622144.90 Yuan via: Cheque timestamp: 2022/09/02 00:04
- acct_803083350 transfers_to acct_80F00C8C0 amount: 244.56 Yuan via: Credit Card timestamp: 2022/09/02 00:13
- acct_8030F5710 transfers_to acct_8030F5710 amount: 22.49 Yuan via: ACH timestamp: 2022/09/02 02:31
- acct_8030F5710 transfers_to acct_8030F5710 amount: 282.91 Yuan via: ACH timestamp: 2022/09/02 02:42
- acct_8030F5710 transfers_to acct_8030F5710 amount: 581.71 Yuan via: ACH timestamp: 2022/09/02 02:46
- acct_8030F5710 transfers_to acct_8030F5710 amount: 2069.63 Yuan via: ACH timestamp: 2022/09/02 02:54
- acct_80EF973E0 transfers_to acct_80EF95D80 amount: 1772805.00 Yuan via: Cheque timestamp: 2022/09/02 03:27
- acct_80EF95D80 transfers_to acct_80F79E2A0 amount: 572577.45 Yuan via: Cheque timestamp: 2022/09/02 03:52
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/02 05:36
- acct_80EF95D80 transfers_to acct_80F003900 amount: 444495.08 Yuan via: Cheque timestamp: 2022/09/02 05:36
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/02 05:38
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/02 05:40
- acct_80EF95D80 transfers_to acct_80F003900 amount: 31398.28 Yuan via: Credit Card timestamp: 2022/09/02 05:41
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/02 05:46
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/02 05:55
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/02 05:58
- acct_8030F5710 transfers_to acct_8030F5710 amount: 1044.06 Yuan via: ACH timestamp: 2022/09/02 09:17
- acct_8030F5710 transfers_to acct_8030F5710 amount: 2205.24 Yuan via: ACH timestamp: 2022/09/02 09:23
- acct_80EF95D80 transfers_to acct_8131F18C0 amount: 38182.15 Yuan via: Credit Card timestamp: 2022/09/02 14:14
- acct_80EF95D80 transfers_to acct_8131F18C0 amount: 95148.63 Yuan via: Cheque timestamp: 2022/09/02 14:29
- acct_803625780 transfers_to acct_803996210 amount: 7202.31 Yuan via: Cheque timestamp: 2022/09/02 14:36
- acct_803625780 transfers_to acct_803996210 amount: 5907.44 Yuan via: ACH timestamp: 2022/09/02 14:54
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/02 23:30
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/02 23:45
- acct_803083350 transfers_to acct_8048AB870 amount: 273.38 Yuan via: Credit Card timestamp: 2022/09/03 00:05
- acct_80EF95D80 transfers_to acct_80F0ED380 amount: 173.76 Yuan via: Credit Card timestamp: 2022/09/03 00:11
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/03 07:30
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/03 07:36
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/03 07:59
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/03 11:45
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/03 11:55
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/03 13:37
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/03 13:40
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/03 13:51
- acct_80EF95D80 transfers_to acct_80D6B9500 amount: 10.07 Yuan via: Credit Card timestamp: 2022/09/04 00:11
- acct_803083350 transfers_to acct_803613A60 amount: 572.03 Yuan via: Credit Card timestamp: 2022/09/04 00:24
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/04 09:02
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/04 09:04
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/04 09:19
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/04 17:40
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/04 17:44
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/04 17:46
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/04 17:47
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/04 17:58
- acct_803083350 transfers_to acct_80DE00390 amount: 160.69 Yuan via: Credit Card timestamp: 2022/09/05 00:01
- acct_80EF95D80 transfers_to acct_812E2D0E0 amount: 803.83 Yuan via: Credit Card timestamp: 2022/09/05 00:15
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/05 01:27
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/05 01:29
- acct_80036AEF0 transfers_to acct_803625780 amount: 622144.90 Yuan via: Cheque timestamp: 2022/09/05 01:35
- acct_80F0ED380 transfers_to acct_80F0ECE30 amount: 31139.89 Yuan via: ACH timestamp: 2022/09/05 04:27
- acct_80EF95D80 transfers_to acct_80F79E2A0 amount: 572577.45 Yuan via: Cheque timestamp: 2022/09/05 05:27
- acct_8030F5710 transfers_to acct_8030F5710 amount: 1044.06 Yuan via: ACH timestamp: 2022/09/05 07:35
- acct_8030F5710 transfers_to acct_8030F5710 amount: 2205.24 Yuan via: ACH timestamp: 2022/09/05 07:55
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/05 10:04
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/05 10:20
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/05 10:23
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/05 18:36
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/05 18:39
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/05 18:41
- acct_803083350 transfers_to acct_812550770 amount: 379.25 Yuan via: Credit Card timestamp: 2022/09/06 00:08
- acct_80EF95D80 transfers_to acct_8031196F0 amount: 1633.97 Yuan via: Credit Card timestamp: 2022/09/06 00:21
- acct_80036AEF0 transfers_to acct_803625780 amount: 622144.90 Yuan via: Cheque timestamp: 2022/09/06 00:30
- acct_8030F5710 transfers_to acct_8030F5710 amount: 2205.24 Yuan via: ACH timestamp: 2022/09/06 00:45
- acct_8030F5710 transfers_to acct_8030F5710 amount: 1044.06 Yuan via: ACH timestamp: 2022/09/06 00:48
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/06 02:32
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/06 02:32
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/06 02:41
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/06 13:06
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/06 13:15
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/06 13:26
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/06 15:05
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/06 15:29
- acct_80EF95D80 transfers_to acct_80F79E2A0 amount: 572577.45 Yuan via: Cheque timestamp: 2022/09/06 22:48
- acct_803083350 transfers_to acct_80F00C8C0 amount: 237.75 Yuan via: Credit Card timestamp: 2022/09/07 00:19
- acct_80EF95D80 transfers_to acct_803026810 amount: 20.74 Yuan via: Credit Card timestamp: 2022/09/07 00:29
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/07 00:38
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/07 00:47
- acct_80036AEF0 transfers_to acct_803625780 amount: 622144.90 Yuan via: Cheque timestamp: 2022/09/07 05:50
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/07 07:06
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/07 07:08
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/07 07:13
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/07 07:16
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/07 07:19
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/07 07:23
- acct_80EF95D80 transfers_to acct_80F79E2A0 amount: 572577.45 Yuan via: Cheque timestamp: 2022/09/07 15:33
- acct_8030F5710 transfers_to acct_8030F5710 amount: 1044.06 Yuan via: ACH timestamp: 2022/09/07 20:11
- acct_8030F5710 transfers_to acct_8030F5710 amount: 2205.24 Yuan via: ACH timestamp: 2022/09/07 20:12
- acct_803083350 transfers_to acct_8048AB870 amount: 189.43 Yuan via: Credit Card timestamp: 2022/09/08 00:01
- acct_80EF95D80 transfers_to acct_8035E5DD0 amount: 58.45 Yuan via: Credit Card timestamp: 2022/09/08 00:06
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/08 04:01
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/08 04:04
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/08 11:44
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/08 11:51
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/08 11:58
- acct_8030F5710 transfers_to acct_8030F5710 amount: 1044.06 Yuan via: ACH timestamp: 2022/09/08 14:45
- acct_8030F5710 transfers_to acct_8030F5710 amount: 2205.24 Yuan via: ACH timestamp: 2022/09/08 14:57
- acct_80EF95D80 transfers_to acct_80F79E2A0 amount: 572577.45 Yuan via: Cheque timestamp: 2022/09/08 20:33
- acct_80036AEF0 transfers_to acct_803625780 amount: 622144.90 Yuan via: Cheque timestamp: 2022/09/08 21:39
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/08 22:12
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/08 22:13
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/08 22:23
- acct_803083350 transfers_to acct_80DE00390 amount: 312.17 Yuan via: Credit Card timestamp: 2022/09/09 00:14
- acct_80EF95D80 transfers_to acct_802F67140 amount: 356.36 Yuan via: Credit Card timestamp: 2022/09/09 00:14
- acct_80EF95D80 transfers_to acct_80F79E2A0 amount: 572577.45 Yuan via: Cheque timestamp: 2022/09/09 03:24
- acct_80036AEF0 transfers_to acct_803625780 amount: 622144.90 Yuan via: Cheque timestamp: 2022/09/09 04:30
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/09 10:33
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/09 10:45
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/09 10:56
- acct_8030F5710 transfers_to acct_8030F5710 amount: 2205.24 Yuan via: ACH timestamp: 2022/09/09 12:37
- acct_8030F5710 transfers_to acct_8030F5710 amount: 1044.06 Yuan via: ACH timestamp: 2022/09/09 12:55
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/09 17:47
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/09 17:50
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/09 20:02
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/09 20:14
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/09 20:20
- acct_803083350 transfers_to acct_80213EFD0 amount: 17098.19 Yuan via: Credit Card timestamp: 2022/09/10 00:07
- acct_80EF95D80 transfers_to acct_8031E04D0 amount: 821.02 Yuan via: Credit Card timestamp: 2022/09/10 00:29
- acct_803085240 transfers_to acct_803625780 amount: 332.83 Yuan via: Cheque timestamp: 2022/09/10 12:39
- acct_803085240 transfers_to acct_803625780 amount: 792.41 Yuan via: Wire timestamp: 2022/09/10 12:55
- acct_803085240 transfers_to acct_803714720 amount: 454133.79 Yuan via: Cash timestamp: 2022/09/10 17:06
- acct_803085240 transfers_to acct_803714720 amount: 145141.63 Yuan via: Credit Card timestamp: 2022/09/10 17:25
- acct_803085240 transfers_to acct_803714720 amount: 1231389.70 Yuan via: Cheque timestamp: 2022/09/10 17:26
- acct_803714720 transfers_to acct_80DB3B160 amount: 163.12 Yuan via: Cash timestamp: 2022/09/10 20:08
- acct_803714720 transfers_to acct_80DB3B160 amount: 1085.70 Yuan via: Cheque timestamp: 2022/09/10 20:19
- acct_803714720 transfers_to acct_80DB3B160 amount: 18.23 Yuan via: ACH timestamp: 2022/09/10 20:24

SUMMARY STATISTICS:
  Total transactions: 169
  Unique accounts: 29
  Total volume: 150,901,059.63
  Avg transaction: 892,905.68
  Time span: 163 units
  Max out-degree: 52 (node: 003_803085240)
  Max in-degree: 35 (node: 003_803714720)
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_03466) ===

**Nodes:**
- acct_8043039C0 (type: Account)
- acct_8031B8860 (type: Account)
- acct_803B01180 (type: Account)
- acct_803CD0DD0 (type: Account)
- acct_8039F53B0 (type: Account)
- acct_803B25830 (type: Account)
- acct_80384C8C0 (type: Account)
- acct_8039B7050 (type: Account)
- acct_80406A2F0 (type: Account)
- acct_80409BB90 (type: Account)
- acct_80413EFB0 (type: Account)
- acct_80C42D5E0 (type: Account)
- acct_8039EEA20 (type: Account)
- acct_80403A270 (type: Account)
- acct_803A1A580 (type: Account)
- bank_0010813 (type: Bank)
- bank_001244 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_024 (type: Bank)

**Edges:**
- acct_8043039C0 belongs_to bank_0010813
- acct_8031B8860 belongs_to bank_001244
- acct_803B01180 belongs_to bank_009665
- acct_803CD0DD0 belongs_to bank_009665
- acct_8039F53B0 belongs_to bank_009679
- acct_803B25830 belongs_to bank_009679
- acct_80384C8C0 belongs_to bank_015
- acct_8039B7050 belongs_to bank_015
- acct_80406A2F0 belongs_to bank_015
- acct_80409BB90 belongs_to bank_019925
- acct_80413EFB0 belongs_to bank_019925
- acct_80C42D5E0 belongs_to bank_0210261
- acct_8039EEA20 belongs_to bank_021
- acct_80403A270 belongs_to bank_021
- acct_803A1A580 belongs_to bank_024
- acct_8043039C0 transfers_to acct_8043039C0 amount: 1015.50 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803B25830 transfers_to acct_80413EFB0 amount: 5512084.89 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80384C8C0 transfers_to acct_80384C8C0 amount: 66711179.99 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80409BB90 transfers_to acct_80409BB90 amount: 13744533.19 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B25830 transfers_to acct_80413EFB0 amount: 316297.85 Yen via: Cash timestamp: 2022/09/01 00:02
- acct_80413EFB0 transfers_to acct_80413EFB0 amount: 878.43 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8039F53B0 transfers_to acct_8039F53B0 amount: 4749278.51 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8031B8860 transfers_to acct_8031B8860 amount: 24.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8031B8860 transfers_to acct_8031B8860 amount: 240255.86 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8031B8860 transfers_to acct_803B25830 amount: 25322968.17 Yen via: Credit Card timestamp: 2022/09/01 00:08
- acct_80403A270 transfers_to acct_80403A270 amount: 260165.42 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803A1A580 transfers_to acct_803A1A580 amount: 1130.71 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8039F53B0 transfers_to acct_8039F53B0 amount: 669.83 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8031B8860 transfers_to acct_8031B8860 amount: 61661754.92 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8031B8860 transfers_to acct_803B25830 amount: 6499148968.68 Yen via: Cash timestamp: 2022/09/01 00:19
- acct_803B25830 transfers_to acct_80413EFB0 amount: 2068684.96 Yen via: Credit Card timestamp: 2022/09/01 00:20
- acct_803A1A580 transfers_to acct_803A1A580 amount: 91860068.34 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803CD0DD0 transfers_to acct_803CD0DD0 amount: 1208.96 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803B25830 transfers_to acct_80413EFB0 amount: 920484.29 Yen via: ACH timestamp: 2022/09/01 00:23
- acct_8039EEA20 transfers_to acct_8039EEA20 amount: 175288793.30 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803A1A580 transfers_to acct_80C42D5E0 amount: 3976886297.63 Yen via: ACH timestamp: 2022/09/01 00:30
- acct_803A1A580 transfers_to acct_80C42D5E0 amount: 1013433104.32 Yen via: Cheque timestamp: 2022/09/01 00:44
- acct_803A1A580 transfers_to acct_80C42D5E0 amount: 1609387.85 Yen via: Credit Card timestamp: 2022/09/01 00:51
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/01 02:46
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/01 02:52
- acct_803B25830 transfers_to acct_80409BB90 amount: 103910803.81 Yen via: ACH timestamp: 2022/09/01 03:39
- acct_803B25830 transfers_to acct_80409BB90 amount: 33712172.05 Yen via: Cheque timestamp: 2022/09/01 03:47
- acct_803B25830 transfers_to acct_80409BB90 amount: 2474431.50 Yen via: Credit Card timestamp: 2022/09/01 03:57
- acct_80C42D5E0 transfers_to acct_80C42D5E0 amount: 708.25 Yen via: Reinvestment timestamp: 2022/09/01 04:21
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 129915.06 Yen via: Cheque timestamp: 2022/09/01 07:09
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 156630.74 Yen via: Credit Card timestamp: 2022/09/01 07:27
- acct_80406A2F0 transfers_to acct_80406A2F0 amount: 2129.79 Yen via: Reinvestment timestamp: 2022/09/01 11:56
- acct_8039B7050 transfers_to acct_8039B7050 amount: 11263545.63 Yen via: Reinvestment timestamp: 2022/09/01 13:10
- acct_80406A2F0 transfers_to acct_80406A2F0 amount: 40040.00 Yen via: Reinvestment timestamp: 2022/09/01 16:05
- acct_803A1A580 transfers_to acct_803B01180 amount: 68965.85 Yen via: Cheque timestamp: 2022/09/01 16:06
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/01 16:09
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/01 16:13
- acct_803A1A580 transfers_to acct_803B01180 amount: 1260.59 Yen via: Credit Card timestamp: 2022/09/01 16:23
- acct_8039EEA20 transfers_to acct_8039EEA20 amount: 988.18 Yen via: Reinvestment timestamp: 2022/09/01 21:24
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 58670136.47 Yen via: Wire timestamp: 2022/09/01 22:42
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 63776220.33 Yen via: ACH timestamp: 2022/09/01 22:47
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 31909364.28 Yen via: Cheque timestamp: 2022/09/01 22:49
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 2035596.91 Yen via: Credit Card timestamp: 2022/09/01 22:56
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 23334.83 Yen via: Credit Card timestamp: 2022/09/01 23:08
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 34447.47 Yen via: Cheque timestamp: 2022/09/01 23:18
- acct_803B25830 transfers_to acct_8043039C0 amount: 365206.40 Yen via: Cash timestamp: 2022/09/02 00:08
- acct_803B25830 transfers_to acct_8043039C0 amount: 30444.77 Yen via: Wire timestamp: 2022/09/02 00:17
- acct_803B25830 transfers_to acct_8043039C0 amount: 157898.53 Yen via: ACH timestamp: 2022/09/02 00:24
- acct_803B25830 transfers_to acct_8043039C0 amount: 220251.76 Yen via: Cheque timestamp: 2022/09/02 00:27
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 31909364.28 Yen via: Cheque timestamp: 2022/09/02 00:30
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 2035596.91 Yen via: Credit Card timestamp: 2022/09/02 00:35
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 58670136.47 Yen via: Wire timestamp: 2022/09/02 00:46
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 63776220.33 Yen via: ACH timestamp: 2022/09/02 00:54
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 156630.74 Yen via: Credit Card timestamp: 2022/09/02 04:45
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 129915.06 Yen via: Cheque timestamp: 2022/09/02 04:47
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/02 07:43
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/02 07:58
- acct_803B25830 transfers_to acct_80403A270 amount: 759470.34 Yen via: Credit Card timestamp: 2022/09/02 12:02
- acct_803B25830 transfers_to acct_80403A270 amount: 338960.94 Yen via: Cheque timestamp: 2022/09/02 12:21
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/02 12:37
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/02 12:59
- acct_803B25830 transfers_to acct_80409BB90 amount: 103910803.81 Yen via: ACH timestamp: 2022/09/02 13:00
- acct_803B25830 transfers_to acct_80409BB90 amount: 2474431.50 Yen via: Credit Card timestamp: 2022/09/02 13:14
- acct_803B25830 transfers_to acct_80409BB90 amount: 33712172.05 Yen via: Cheque timestamp: 2022/09/02 13:18
- acct_8031B8860 transfers_to acct_8031B8860 amount: 2845418.26 US Dollar via: ACH timestamp: 2022/09/02 13:31
- acct_8031B8860 transfers_to acct_8031B8860 amount: 927569.75 US Dollar via: ACH timestamp: 2022/09/02 13:31
- acct_8039F53B0 transfers_to acct_803CD0DD0 amount: 1323978.07 Yen via: ACH timestamp: 2022/09/02 13:32
- acct_8039F53B0 transfers_to acct_803CD0DD0 amount: 14470803.80 Yen via: Cheque timestamp: 2022/09/02 13:34
- acct_8039F53B0 transfers_to acct_803CD0DD0 amount: 2509205.82 Yen via: Credit Card timestamp: 2022/09/02 13:41
- acct_8039F53B0 transfers_to acct_803CD0DD0 amount: 7501684.01 Yen via: Cash timestamp: 2022/09/02 13:50
- acct_8031B8860 transfers_to acct_8031B8860 amount: 6969586.14 US Dollar via: ACH timestamp: 2022/09/02 13:54
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 23334.83 Yen via: Credit Card timestamp: 2022/09/02 19:07
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 34447.47 Yen via: Cheque timestamp: 2022/09/02 19:25
- acct_803A1A580 transfers_to acct_803B01180 amount: 1260.59 Yen via: Credit Card timestamp: 2022/09/02 20:02
- acct_803A1A580 transfers_to acct_803B01180 amount: 68965.85 Yen via: Cheque timestamp: 2022/09/02 20:12
- acct_80384C8C0 transfers_to acct_803A1A580 amount: 858719.78 Yen via: Cheque timestamp: 2022/09/02 23:22
- acct_80384C8C0 transfers_to acct_803A1A580 amount: 1311559.92 Yen via: ACH timestamp: 2022/09/02 23:23
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/03 16:06
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/03 16:16
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/03 18:40
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/03 18:59
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/04 15:15
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/04 15:19
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/04 20:05
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/04 20:13
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 129915.06 Yen via: Cheque timestamp: 2022/09/05 02:52
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 156630.74 Yen via: Credit Card timestamp: 2022/09/05 02:57
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 23334.83 Yen via: Credit Card timestamp: 2022/09/05 06:01
- acct_803A1A580 transfers_to acct_803B01180 amount: 68965.85 Yen via: Cheque timestamp: 2022/09/05 06:07
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 34447.47 Yen via: Cheque timestamp: 2022/09/05 06:10
- acct_803A1A580 transfers_to acct_803B01180 amount: 1260.59 Yen via: Credit Card timestamp: 2022/09/05 06:29
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 63776220.33 Yen via: ACH timestamp: 2022/09/05 13:05
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 31909364.28 Yen via: Cheque timestamp: 2022/09/05 13:10
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 58670136.47 Yen via: Wire timestamp: 2022/09/05 13:12
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 2035596.91 Yen via: Credit Card timestamp: 2022/09/05 13:22
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/05 13:39
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/05 13:46
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/05 19:32
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/05 19:47
- acct_803B25830 transfers_to acct_80409BB90 amount: 2474431.50 Yen via: Credit Card timestamp: 2022/09/05 23:06
- acct_803B25830 transfers_to acct_80409BB90 amount: 103910803.81 Yen via: ACH timestamp: 2022/09/05 23:06
- acct_803B25830 transfers_to acct_80409BB90 amount: 33712172.05 Yen via: Cheque timestamp: 2022/09/05 23:09
- acct_803B25830 transfers_to acct_80409BB90 amount: 33712172.05 Yen via: Cheque timestamp: 2022/09/06 00:06
- acct_803B25830 transfers_to acct_80409BB90 amount: 103910803.81 Yen via: ACH timestamp: 2022/09/06 00:10
- acct_803B25830 transfers_to acct_80409BB90 amount: 2474431.50 Yen via: Credit Card timestamp: 2022/09/06 00:15
- acct_803A1A580 transfers_to acct_803B01180 amount: 1260.59 Yen via: Credit Card timestamp: 2022/09/06 02:38
- acct_803A1A580 transfers_to acct_803B01180 amount: 68965.85 Yen via: Cheque timestamp: 2022/09/06 02:49
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/06 04:04
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/06 04:17
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 23334.83 Yen via: Credit Card timestamp: 2022/09/06 06:31
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 34447.47 Yen via: Cheque timestamp: 2022/09/06 06:41
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/06 07:03
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/06 07:23
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 129915.06 Yen via: Cheque timestamp: 2022/09/06 08:47
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 156630.74 Yen via: Credit Card timestamp: 2022/09/06 08:54
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 2035596.91 Yen via: Credit Card timestamp: 2022/09/06 13:20
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 31909364.28 Yen via: Cheque timestamp: 2022/09/06 13:27
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 58670136.47 Yen via: Wire timestamp: 2022/09/06 13:27
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 63776220.33 Yen via: ACH timestamp: 2022/09/06 13:29
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 156630.74 Yen via: Credit Card timestamp: 2022/09/07 00:31
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 129915.06 Yen via: Cheque timestamp: 2022/09/07 00:37
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/07 01:31
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/07 01:53
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 63776220.33 Yen via: ACH timestamp: 2022/09/07 03:07
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 31909364.28 Yen via: Cheque timestamp: 2022/09/07 03:15
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 58670136.47 Yen via: Wire timestamp: 2022/09/07 03:15
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 2035596.91 Yen via: Credit Card timestamp: 2022/09/07 03:16
- acct_803B25830 transfers_to acct_80409BB90 amount: 33712172.05 Yen via: Cheque timestamp: 2022/09/07 08:41
- acct_803B25830 transfers_to acct_80409BB90 amount: 2474431.50 Yen via: Credit Card timestamp: 2022/09/07 08:41
- acct_803B25830 transfers_to acct_80409BB90 amount: 103910803.81 Yen via: ACH timestamp: 2022/09/07 08:42
- acct_803A1A580 transfers_to acct_803B01180 amount: 1260.59 Yen via: Credit Card timestamp: 2022/09/07 11:02
- acct_803A1A580 transfers_to acct_803B01180 amount: 68965.85 Yen via: Cheque timestamp: 2022/09/07 11:06
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 23334.83 Yen via: Credit Card timestamp: 2022/09/07 13:19
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 34447.47 Yen via: Cheque timestamp: 2022/09/07 13:26
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/07 19:49
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/07 19:49
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 23334.83 Yen via: Credit Card timestamp: 2022/09/08 00:49
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 34447.47 Yen via: Cheque timestamp: 2022/09/08 00:53
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 129915.06 Yen via: Cheque timestamp: 2022/09/08 03:24
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 156630.74 Yen via: Credit Card timestamp: 2022/09/08 03:24
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/08 08:40
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/08 08:55
- acct_803A1A580 transfers_to acct_803B01180 amount: 68965.85 Yen via: Cheque timestamp: 2022/09/08 10:08
- acct_803A1A580 transfers_to acct_803B01180 amount: 1260.59 Yen via: Credit Card timestamp: 2022/09/08 10:14
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/08 15:38
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/08 15:42
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 31909364.28 Yen via: Cheque timestamp: 2022/09/08 20:00
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 63776220.33 Yen via: ACH timestamp: 2022/09/08 20:02
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 58670136.47 Yen via: Wire timestamp: 2022/09/08 20:17
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 2035596.91 Yen via: Credit Card timestamp: 2022/09/08 20:21
- acct_803B25830 transfers_to acct_80409BB90 amount: 103910803.81 Yen via: ACH timestamp: 2022/09/08 23:00
- acct_803B25830 transfers_to acct_80409BB90 amount: 2474431.50 Yen via: Credit Card timestamp: 2022/09/08 23:10
- acct_803B25830 transfers_to acct_80409BB90 amount: 33712172.05 Yen via: Cheque timestamp: 2022/09/08 23:27
- acct_8031B8860 transfers_to acct_8031B8860 amount: 6969586.14 US Dollar via: ACH timestamp: 2022/09/09 00:30
- acct_803B25830 transfers_to acct_80409BB90 amount: 33712172.05 Yen via: Cheque timestamp: 2022/09/09 00:37
- acct_8031B8860 transfers_to acct_8031B8860 amount: 927569.75 US Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_803B25830 transfers_to acct_80409BB90 amount: 2474431.50 Yen via: Credit Card timestamp: 2022/09/09 00:49
- acct_8031B8860 transfers_to acct_8031B8860 amount: 2845418.26 US Dollar via: ACH timestamp: 2022/09/09 00:53
- acct_803B25830 transfers_to acct_80409BB90 amount: 103910803.81 Yen via: ACH timestamp: 2022/09/09 00:57
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/09 01:12
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/09 01:24
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/09 01:34
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/09 01:59
- acct_803A1A580 transfers_to acct_803B01180 amount: 1260.59 Yen via: Credit Card timestamp: 2022/09/09 02:05
- acct_803A1A580 transfers_to acct_803B01180 amount: 68965.85 Yen via: Cheque timestamp: 2022/09/09 02:07
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 31909364.28 Yen via: Cheque timestamp: 2022/09/09 11:01
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 2035596.91 Yen via: Credit Card timestamp: 2022/09/09 11:05
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 58670136.47 Yen via: Wire timestamp: 2022/09/09 11:18
- acct_8039EEA20 transfers_to acct_8039F53B0 amount: 63776220.33 Yen via: ACH timestamp: 2022/09/09 11:26
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 129915.06 Yen via: Cheque timestamp: 2022/09/09 14:38
- acct_8039F53B0 transfers_to acct_80406A2F0 amount: 156630.74 Yen via: Credit Card timestamp: 2022/09/09 14:58
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 23334.83 Yen via: Credit Card timestamp: 2022/09/09 19:06
- acct_8039B7050 transfers_to acct_8039F53B0 amount: 34447.47 Yen via: Cheque timestamp: 2022/09/09 19:14
- acct_8039EEA20 transfers_to acct_803B25830 amount: 40361.53 Yen via: Credit Card timestamp: 2022/09/10 17:22
- acct_8039EEA20 transfers_to acct_803B25830 amount: 11494.44 Yen via: Cheque timestamp: 2022/09/10 17:27
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 12059.26 Yen via: Cheque timestamp: 2022/09/10 21:33
- acct_8039EEA20 transfers_to acct_803A1A580 amount: 32820.76 Yen via: Cash timestamp: 2022/09/10 21:38

SUMMARY STATISTICS:
  Total transactions: 177
  Unique accounts: 15
  Total volume: 14,081,670,299.62
  Avg transaction: 79,557,459.32
  Time span: 161 units
  Max out-degree: 70 (node: 021_8039EEA20)
  Max in-degree: 44 (node: 009679_8039F53B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)