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_03494) ===

**Nodes:**
- acct_8000B6AB0 (type: Account)
- acct_80A442D00 (type: Account)
- acct_80C1CD1F0 (type: Account)
- acct_80C17C260 (type: Account)
- acct_80C97F160 (type: Account)
- acct_80C6A65F0 (type: Account)
- acct_80C9A1580 (type: Account)
- acct_80B70AA40 (type: Account)
- acct_80B730E00 (type: Account)
- acct_80C721600 (type: Account)
- acct_80DE5F400 (type: Account)
- acct_80C1960B0 (type: Account)
- acct_80C588100 (type: Account)
- acct_80B75C040 (type: Account)
- acct_80C6A67C0 (type: Account)
- acct_80CD3E950 (type: Account)
- acct_80BD13320 (type: Account)
- acct_80BD30B70 (type: Account)
- acct_80C9EB5A0 (type: Account)
- acct_80CA53900 (type: Account)
- acct_80CD2E8E0 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033759 (type: Bank)
- bank_01132 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)

**Edges:**
- acct_8000B6AB0 belongs_to bank_0012
- acct_80A442D00 belongs_to bank_0012
- acct_80C1CD1F0 belongs_to bank_0012
- acct_80C17C260 belongs_to bank_0032564
- acct_80C97F160 belongs_to bank_0032564
- acct_80C6A65F0 belongs_to bank_0032814
- acct_80C9A1580 belongs_to bank_0033759
- acct_80B70AA40 belongs_to bank_01132
- acct_80B730E00 belongs_to bank_01132
- acct_80C721600 belongs_to bank_01132
- acct_80DE5F400 belongs_to bank_0122916
- acct_80C1960B0 belongs_to bank_0131086
- acct_80C588100 belongs_to bank_0131086
- acct_80B75C040 belongs_to bank_0213
- acct_80C6A67C0 belongs_to bank_0213
- acct_80CD3E950 belongs_to bank_0213
- acct_80BD13320 belongs_to bank_0214
- acct_80BD30B70 belongs_to bank_0231744
- acct_80C9EB5A0 belongs_to bank_0231744
- acct_80CA53900 belongs_to bank_0234395
- acct_80CD2E8E0 belongs_to bank_027
- acct_80C9A1580 transfers_to acct_80C9A1580 amount: 523.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B730E00 transfers_to acct_80C721600 amount: 619836.49 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:08
- acct_80BD13320 transfers_to acct_80BD13320 amount: 339.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B730E00 transfers_to acct_80B730E00 amount: 481.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C9EB5A0 transfers_to acct_80C9EB5A0 amount: 14223.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B730E00 transfers_to acct_80C721600 amount: 205391.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:14
- acct_80C9EB5A0 transfers_to acct_80C9EB5A0 amount: 368.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B730E00 transfers_to acct_80C721600 amount: 317696.31 Mexican Peso via: Cash timestamp: 2022/09/01 00:15
- acct_80B730E00 transfers_to acct_80C721600 amount: 1623.07 Mexican Peso via: Wire timestamp: 2022/09/01 00:16
- acct_80C1CD1F0 transfers_to acct_80C1CD1F0 amount: 5420198.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BD30B70 transfers_to acct_80BD30B70 amount: 20018756.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DE5F400 transfers_to acct_80DE5F400 amount: 60533.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C97F160 transfers_to acct_80C97F160 amount: 26048.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B730E00 transfers_to acct_80C721600 amount: 374354.64 Mexican Peso via: ACH timestamp: 2022/09/01 00:28
- acct_80CD2E8E0 transfers_to acct_80CD2E8E0 amount: 460687.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A442D00 transfers_to acct_80A442D00 amount: 204.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/01 01:57
- acct_80C9A1580 transfers_to acct_80C9A1580 amount: 203644.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80CD3E950 transfers_to acct_80CD3E950 amount: 1148446.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/01 03:06
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:26
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/01 03:44
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/01 03:54
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 7376.71 Mexican Peso via: Credit Card timestamp: 2022/09/01 05:40
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 1462.04 Mexican Peso via: ACH timestamp: 2022/09/01 05:48
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 29557.11 Mexican Peso via: Cheque timestamp: 2022/09/01 05:55
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 5180.93 Mexican Peso via: Wire timestamp: 2022/09/01 05:58
- acct_80C588100 transfers_to acct_80C588100 amount: 36138892.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:17
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/01 06:25
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 614.44 Mexican Peso via: Cheque timestamp: 2022/09/01 06:42
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 3605.59 Mexican Peso via: Credit Card timestamp: 2022/09/01 06:48
- acct_80CD2E8E0 transfers_to acct_80CD2E8E0 amount: 231.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 96656.58 Mexican Peso via: Cheque timestamp: 2022/09/01 11:03
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 91620.49 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:08
- acct_80C6A67C0 transfers_to acct_80C6A67C0 amount: 2249800.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/01 12:06
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:07
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/01 12:25
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/01 13:07
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/01 13:17
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/01 13:24
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/01 13:25
- acct_80B75C040 transfers_to acct_80B75C040 amount: 13861.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:47
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 395.41 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:09
- acct_80B75C040 transfers_to acct_80B75C040 amount: 207.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:58
- acct_80C588100 transfers_to acct_80C588100 amount: 390.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:40
- acct_80C1960B0 transfers_to acct_80C1960B0 amount: 454236.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80BD13320 transfers_to acct_80BD13320 amount: 4947914.16 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80B70AA40 transfers_to acct_80B70AA40 amount: 184154.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:52
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/01 22:05
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/01 22:10
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/01 22:13
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:17
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/01 22:27
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/01 22:39
- acct_80B730E00 transfers_to acct_80BD13320 amount: 23861.35 Mexican Peso via: Cash timestamp: 2022/09/01 23:05
- acct_80B730E00 transfers_to acct_80BD13320 amount: 49258.46 Mexican Peso via: Cheque timestamp: 2022/09/01 23:08
- acct_80B730E00 transfers_to acct_80BD13320 amount: 175614.28 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:08
- acct_80B730E00 transfers_to acct_80BD13320 amount: 26569.13 Mexican Peso via: ACH timestamp: 2022/09/01 23:23
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/02 00:47
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/02 00:54
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/02 00:59
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:59
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 96656.58 Mexican Peso via: Cheque timestamp: 2022/09/02 01:07
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 91620.49 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:17
- acct_80BD30B70 transfers_to acct_80C6A67C0 amount: 17566.42 Mexican Peso via: ACH timestamp: 2022/09/02 02:07
- acct_80BD30B70 transfers_to acct_80C6A67C0 amount: 11855.12 Mexican Peso via: Cheque timestamp: 2022/09/02 02:23
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/02 03:35
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/02 03:54
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/02 07:12
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 614.44 Mexican Peso via: Cheque timestamp: 2022/09/02 08:17
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 3605.59 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:28
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 7376.71 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:13
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 29557.11 Mexican Peso via: Cheque timestamp: 2022/09/02 10:14
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 1462.04 Mexican Peso via: ACH timestamp: 2022/09/02 10:15
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 5180.93 Mexican Peso via: Wire timestamp: 2022/09/02 10:29
- acct_80A442D00 transfers_to acct_80BD30B70 amount: 52129.16 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:35
- acct_80B75C040 transfers_to acct_80B730E00 amount: 49706.17 Mexican Peso via: Cheque timestamp: 2022/09/02 11:35
- acct_80B75C040 transfers_to acct_80B730E00 amount: 23439.24 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:40
- acct_80A442D00 transfers_to acct_80BD30B70 amount: 6798.45 Mexican Peso via: Cheque timestamp: 2022/09/02 11:53
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/02 12:12
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:30
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/02 13:53
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/02 14:24
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/02 14:28
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/02 15:06
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:10
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/02 15:27
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 13838341.71 Mexican Peso via: Cheque timestamp: 2022/09/02 16:32
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 14553673.20 Mexican Peso via: ACH timestamp: 2022/09/02 16:45
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 59573.21 Mexican Peso via: Credit Card timestamp: 2022/09/02 16:50
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 5397301.46 Mexican Peso via: Wire timestamp: 2022/09/02 16:57
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:00
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/02 17:04
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/02 17:26
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/02 17:27
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/02 17:29
- acct_80C6A67C0 transfers_to acct_80C9A1580 amount: 13679.08 Mexican Peso via: Cheque timestamp: 2022/09/02 20:01
- acct_80C6A67C0 transfers_to acct_80C9A1580 amount: 22757.36 Mexican Peso via: Credit Card timestamp: 2022/09/02 20:13
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/03 04:04
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/03 04:14
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/03 04:15
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/03 04:18
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/03 04:23
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/03 04:27
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/03 06:34
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/03 06:44
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/03 06:49
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/03 06:56
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/03 06:57
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/03 13:01
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/03 13:05
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/03 17:14
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/03 17:25
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/03 21:07
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:10
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/04 00:11
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/04 02:06
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/04 02:15
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/04 02:24
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/04 02:26
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/04 03:04
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/04 03:05
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/04 03:14
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/04 03:29
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/04 03:29
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/04 14:09
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/04 16:25
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/04 16:25
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/04 17:30
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/04 17:37
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/05 02:37
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/05 02:39
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/05 02:51
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/05 02:58
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/05 04:40
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/05 09:29
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/05 09:51
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:56
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 91620.49 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:44
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 96656.58 Mexican Peso via: Cheque timestamp: 2022/09/05 10:53
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 614.44 Mexican Peso via: Cheque timestamp: 2022/09/05 12:05
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/05 12:14
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:17
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 3605.59 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:29
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/05 14:37
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/05 14:39
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/05 16:36
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/05 16:49
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:53
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 29557.11 Mexican Peso via: Cheque timestamp: 2022/09/05 17:33
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 1462.04 Mexican Peso via: ACH timestamp: 2022/09/05 17:42
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 7376.71 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:50
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 5180.93 Mexican Peso via: Wire timestamp: 2022/09/05 17:54
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/05 19:03
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/05 19:03
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/05 19:04
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:06
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/05 19:08
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:01
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/06 00:09
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/06 00:32
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/06 00:40
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 96656.58 Mexican Peso via: Cheque timestamp: 2022/09/06 02:32
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/06 02:45
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 91620.49 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:54
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:30
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/06 07:35
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/06 07:39
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/06 07:45
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/06 07:49
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/06 09:30
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/06 09:45
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:55
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/06 09:59
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:28
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/06 10:29
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:04
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/06 12:06
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/06 12:27
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 5180.93 Mexican Peso via: Wire timestamp: 2022/09/06 16:08
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 7376.71 Mexican Peso via: Credit Card timestamp: 2022/09/06 16:10
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 29557.11 Mexican Peso via: Cheque timestamp: 2022/09/06 16:12
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 1462.04 Mexican Peso via: ACH timestamp: 2022/09/06 16:12
- acct_80C6A67C0 transfers_to acct_80C6A65F0 amount: 93673.28 Mexican Peso via: ACH timestamp: 2022/09/06 17:55
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/06 18:02
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 614.44 Mexican Peso via: Cheque timestamp: 2022/09/06 18:53
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 3605.59 Mexican Peso via: Credit Card timestamp: 2022/09/06 18:57
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/07 01:23
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/07 03:09
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/07 03:11
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/07 03:11
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/07 03:13
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 3605.59 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:13
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 614.44 Mexican Peso via: Cheque timestamp: 2022/09/07 05:14
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/07 05:31
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:53
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 96656.58 Mexican Peso via: Cheque timestamp: 2022/09/07 06:03
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 91620.49 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:09
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:00
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/07 08:10
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/07 08:23
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/07 10:34
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 7376.71 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:38
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 5180.93 Mexican Peso via: Wire timestamp: 2022/09/07 10:48
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 29557.11 Mexican Peso via: Cheque timestamp: 2022/09/07 10:57
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 1462.04 Mexican Peso via: ACH timestamp: 2022/09/07 10:58
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/07 15:06
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/07 15:29
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:01
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/07 17:14
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/07 22:35
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/07 22:39
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/07 22:53
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:58
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/07 22:58
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/08 01:02
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/08 01:13
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/08 01:29
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/08 01:29
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/08 04:11
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/08 04:13
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 3605.59 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:00
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 614.44 Mexican Peso via: Cheque timestamp: 2022/09/08 08:24
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 1462.04 Mexican Peso via: ACH timestamp: 2022/09/08 10:12
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 7376.71 Mexican Peso via: Credit Card timestamp: 2022/09/08 10:16
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 29557.11 Mexican Peso via: Cheque timestamp: 2022/09/08 10:25
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 5180.93 Mexican Peso via: Wire timestamp: 2022/09/08 10:28
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/08 11:33
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/08 12:08
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/08 12:25
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 91620.49 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:16
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 96656.58 Mexican Peso via: Cheque timestamp: 2022/09/08 16:24
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:30
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/08 17:51
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/08 20:32
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/08 20:34
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/08 20:36
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/08 20:45
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/08 20:46
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/08 20:48
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:10
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/08 21:15
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/08 21:19
- acct_80CA53900 transfers_to acct_80C6A67C0 amount: 9724.97 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:03
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/09 00:31
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/09 00:34
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/09 00:36
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/09 00:37
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:39
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/09 00:42
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/09 00:49
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 96656.58 Mexican Peso via: Cheque timestamp: 2022/09/09 01:14
- acct_8000B6AB0 transfers_to acct_80B730E00 amount: 91620.49 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:29
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/09 01:58
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/09 02:39
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:49
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 7376.71 Mexican Peso via: Credit Card timestamp: 2022/09/09 06:09
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 1462.04 Mexican Peso via: ACH timestamp: 2022/09/09 06:12
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 5180.93 Mexican Peso via: Wire timestamp: 2022/09/09 06:14
- acct_80C588100 transfers_to acct_80C6A67C0 amount: 29557.11 Mexican Peso via: Cheque timestamp: 2022/09/09 06:24
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/09 07:36
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:36
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/09 07:37
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/09 10:41
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:49
- acct_80A442D00 transfers_to acct_80BD30B70 amount: 52129.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:03
- acct_80A442D00 transfers_to acct_80BD30B70 amount: 6798.45 Mexican Peso via: Cheque timestamp: 2022/09/09 13:24
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 614.44 Mexican Peso via: Cheque timestamp: 2022/09/09 14:08
- acct_80A442D00 transfers_to acct_80C1960B0 amount: 3605.59 Mexican Peso via: Credit Card timestamp: 2022/09/09 14:18
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/09 15:34
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/09 17:52
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:53
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/09 17:54
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/09 17:56
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1055.05 Mexican Peso via: Cash timestamp: 2022/09/10 02:32
- acct_8000B6AB0 transfers_to acct_8000B6AB0 amount: 1334.83 Mexican Peso via: Wire timestamp: 2022/09/10 02:42
- acct_80B730E00 transfers_to acct_80B70AA40 amount: 1798.37 Mexican Peso via: Cheque timestamp: 2022/09/10 06:10
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 2553078.55 Mexican Peso via: Cheque timestamp: 2022/09/10 08:35
- acct_80B730E00 transfers_to acct_80C9EB5A0 amount: 24556.15 Mexican Peso via: Credit Card timestamp: 2022/09/10 08:58
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 376043.40 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:08
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1025902.40 Mexican Peso via: Cash timestamp: 2022/09/10 14:08
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 2356281.58 Mexican Peso via: Cheque timestamp: 2022/09/10 14:09
- acct_80C6A67C0 transfers_to acct_80CD3E950 amount: 1401127.81 Mexican Peso via: ACH timestamp: 2022/09/10 14:15
- acct_80B730E00 transfers_to acct_80C17C260 amount: 82385.75 Mexican Peso via: Credit Card timestamp: 2022/09/10 16:09
- acct_80B730E00 transfers_to acct_80C17C260 amount: 192.28 Mexican Peso via: Wire timestamp: 2022/09/10 16:14
- acct_80B730E00 transfers_to acct_80C17C260 amount: 51449.50 Mexican Peso via: Cheque timestamp: 2022/09/10 16:16
- acct_80B730E00 transfers_to acct_80C17C260 amount: 56149.90 Mexican Peso via: Cash timestamp: 2022/09/10 16:19
- acct_80B730E00 transfers_to acct_80C17C260 amount: 3772.85 Mexican Peso via: ACH timestamp: 2022/09/10 16:29
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:47
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:57
- acct_80C97F160 transfers_to acct_80BD30B70 amount: 306441.14 Mexican Peso via: ACH timestamp: 2022/09/11 08:24
- acct_80BD30B70 transfers_to acct_80BD30B70 amount: 325661.14 Mexican Peso via: ACH timestamp: 2022/09/12 01:29
- acct_80BD30B70 transfers_to acct_80DE5F400 amount: 15402.71 US Dollar via: ACH timestamp: 2022/09/12 01:29

SUMMARY STATISTICS:
  Total transactions: 295
  Unique accounts: 21
  Total volume: 198,436,578.12
  Avg transaction: 672,666.37
  Time span: 277 units
  Max out-degree: 97 (node: 01132_80B730E00)
  Max in-degree: 50 (node: 0032564_80C17C260)
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_03495) ===

**Nodes:**
- acct_800B3D000 (type: Account)
- acct_800C6B530 (type: Account)
- acct_80178AEA0 (type: Account)
- acct_807937FC0 (type: Account)
- acct_805B3DF10 (type: Account)
- acct_810850830 (type: Account)
- acct_80B524820 (type: Account)
- acct_8083275D0 (type: Account)
- acct_80937F610 (type: Account)
- acct_807EE4220 (type: Account)
- acct_808444690 (type: Account)
- acct_8014E38A0 (type: Account)
- acct_80262D070 (type: Account)
- acct_8026DDB30 (type: Account)
- acct_800A25E50 (type: Account)
- acct_801637E10 (type: Account)
- acct_800A3AEF0 (type: Account)
- acct_80149C700 (type: Account)
- acct_8016AFD40 (type: Account)
- acct_80178AE50 (type: Account)
- acct_802D63170 (type: Account)
- acct_8088E7FF0 (type: Account)
- acct_801FF9480 (type: Account)
- acct_802F2D800 (type: Account)
- acct_803D840B0 (type: Account)
- acct_803128670 (type: Account)
- acct_80817D7F0 (type: Account)
- acct_8059E8080 (type: Account)
- acct_8023F4F70 (type: Account)
- acct_80121BDE0 (type: Account)
- acct_800EA1F90 (type: Account)
- acct_808366B30 (type: Account)
- acct_80C77C800 (type: Account)
- acct_80C2A9860 (type: Account)
- acct_80012C870 (type: Account)
- acct_80C216310 (type: Account)
- acct_807992470 (type: Account)
- acct_801BB7D10 (type: Account)
- bank_001024 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_003335 (type: Bank)
- bank_005175 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_014011 (type: Bank)
- bank_015010 (type: Bank)
- bank_015231 (type: Bank)
- bank_016431 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017615 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0229220 (type: Bank)
- bank_024840 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_800B3D000 belongs_to bank_001024
- acct_800C6B530 belongs_to bank_001024
- acct_80178AEA0 belongs_to bank_001024
- acct_807937FC0 belongs_to bank_0014329
- acct_805B3DF10 belongs_to bank_0014657
- acct_810850830 belongs_to bank_001501
- acct_80B524820 belongs_to bank_001655
- acct_8083275D0 belongs_to bank_0020727
- acct_80937F610 belongs_to bank_0020846
- acct_807EE4220 belongs_to bank_0021568
- acct_808444690 belongs_to bank_0021884
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- acct_8016AFD40 belongs_to bank_013345
- acct_80178AE50 belongs_to bank_014011
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- acct_8088E7FF0 belongs_to bank_015010
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- acct_802F2D800 belongs_to bank_015231
- acct_803D840B0 belongs_to bank_016431
- acct_803128670 belongs_to bank_016941
- acct_80817D7F0 belongs_to bank_016991
- acct_8059E8080 belongs_to bank_017615
- acct_8023F4F70 belongs_to bank_020
- acct_80121BDE0 belongs_to bank_021745
- acct_800EA1F90 belongs_to bank_021749
- acct_808366B30 belongs_to bank_0222268
- acct_80C77C800 belongs_to bank_0223908
- acct_80C2A9860 belongs_to bank_0229220
- acct_80012C870 belongs_to bank_022
- acct_80C216310 belongs_to bank_024840
- acct_807992470 belongs_to bank_027616
- acct_801BB7D10 belongs_to bank_02915
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- acct_800A3AEF0 transfers_to acct_800B3D000 amount: 12915.48 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_808366B30 transfers_to acct_808366B30 amount: 252656.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800A3AEF0 transfers_to acct_800A3AEF0 amount: 11.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8026DDB30 transfers_to acct_8026DDB30 amount: 16.69 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8014E38A0 transfers_to acct_8014E38A0 amount: 19.90 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C2A9860 transfers_to acct_80C2A9860 amount: 10.44 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8083275D0 transfers_to acct_8083275D0 amount: 16142.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807EE4220 transfers_to acct_808444690 amount: 1348.87 UK Pound via: Cheque timestamp: 2022/09/01 00:12
- acct_8026DDB30 transfers_to acct_8026DDB30 amount: 74107.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803D840B0 transfers_to acct_803D840B0 amount: 5.94 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800B3D000 transfers_to acct_800B3D000 amount: 7.21 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807EE4220 transfers_to acct_808444690 amount: 4238.18 UK Pound via: Credit Card timestamp: 2022/09/01 00:16
- acct_802F2D800 transfers_to acct_802F2D800 amount: 16.58 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801637E10 transfers_to acct_801637E10 amount: 370179.44 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80178AEA0 transfers_to acct_801BB7D10 amount: 45.25 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_800A25E50 transfers_to acct_800A25E50 amount: 486430.26 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807937FC0 transfers_to acct_807937FC0 amount: 2534.75 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80121BDE0 transfers_to acct_80121BDE0 amount: 54240.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8083275D0 transfers_to acct_8083275D0 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807EE4220 transfers_to acct_807EE4220 amount: 52530.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016AFD40 transfers_to acct_8016AFD40 amount: 182197.12 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807937FC0 transfers_to acct_807937FC0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801FF9480 transfers_to acct_801FF9480 amount: 52095.11 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800B3D000 transfers_to acct_800B3D000 amount: 5805.02 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_803D840B0 transfers_to acct_803D840B0 amount: 4315.62 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/01 03:01
- acct_80B524820 transfers_to acct_80B524820 amount: 272491.23 Euro via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 1285.08 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 7509.80 Euro via: Credit Card timestamp: 2022/09/01 03:11
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/01 03:20
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/01 03:23
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/01 04:10
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/01 04:24
- acct_80178AE50 transfers_to acct_80178AE50 amount: 3.31 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 16.83 Euro via: Credit Card timestamp: 2022/09/01 05:11
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 30631.39 Euro via: Cheque timestamp: 2022/09/01 05:14
- acct_80178AEA0 transfers_to acct_80937F610 amount: 172.60 Euro via: Credit Card timestamp: 2022/09/01 05:19
- acct_80178AEA0 transfers_to acct_80937F610 amount: 228.00 Euro via: Cheque timestamp: 2022/09/01 05:28
- acct_808444690 transfers_to acct_808444690 amount: 201.66 UK Pound via: Reinvestment timestamp: 2022/09/01 06:13
- acct_810850830 transfers_to acct_810850830 amount: 70307.59 Euro via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80C77C800 transfers_to acct_80C77C800 amount: 6688.05 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/01 07:17
- acct_800EA1F90 transfers_to acct_800EA1F90 amount: 36210.36 Euro via: Reinvestment timestamp: 2022/09/01 07:24
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/01 07:28
- acct_802D63170 transfers_to acct_802D63170 amount: 916.76 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_80817D7F0 transfers_to acct_80817D7F0 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_8088E7FF0 transfers_to acct_8088E7FF0 amount: 12352.29 Euro via: Reinvestment timestamp: 2022/09/01 08:22
- acct_8016AFD40 transfers_to acct_802D63170 amount: 2070.02 Euro via: Credit Card timestamp: 2022/09/01 08:46
- acct_8016AFD40 transfers_to acct_802D63170 amount: 1655.80 Euro via: Cheque timestamp: 2022/09/01 08:55
- acct_80C216310 transfers_to acct_80C216310 amount: 15.94 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/01 10:37
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/01 10:41
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/01 10:42
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/01 10:54
- acct_80178AEA0 transfers_to acct_80B524820 amount: 257.11 Euro via: Cheque timestamp: 2022/09/01 11:18
- acct_802F2D800 transfers_to acct_802F2D800 amount: 10760.89 Euro via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/01 12:01
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/01 12:17
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 23167.48 Euro via: Cheque timestamp: 2022/09/01 13:37
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 8156.89 Euro via: ACH timestamp: 2022/09/01 13:40
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 13713.25 Euro via: Credit Card timestamp: 2022/09/01 13:44
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 17661.13 Euro via: Wire timestamp: 2022/09/01 13:48
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/01 14:30
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/01 14:34
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/01 14:39
- acct_8059E8080 transfers_to acct_8059E8080 amount: 87358.63 Euro via: Reinvestment timestamp: 2022/09/01 14:56
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 155.35 Euro via: Cheque timestamp: 2022/09/01 15:33
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 118.76 Euro via: Credit Card timestamp: 2022/09/01 15:46
- acct_801BB7D10 transfers_to acct_801BB7D10 amount: 14.18 Euro via: Reinvestment timestamp: 2022/09/01 16:23
- acct_80178AE50 transfers_to acct_80178AE50 amount: 249025.25 Euro via: Reinvestment timestamp: 2022/09/01 16:26
- acct_80937F610 transfers_to acct_80937F610 amount: 246452.05 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 235.80 Euro via: Cheque timestamp: 2022/09/01 17:45
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 65.22 Euro via: Credit Card timestamp: 2022/09/01 17:53
- acct_80262D070 transfers_to acct_80262D070 amount: 116627.00 Euro via: Reinvestment timestamp: 2022/09/01 19:22
- acct_800A25E50 transfers_to acct_800A25E50 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80C2A9860 transfers_to acct_80C2A9860 amount: 727.77 Euro via: Reinvestment timestamp: 2022/09/01 19:59
- acct_80178AEA0 transfers_to acct_803D840B0 amount: 556.20 Euro via: Cheque timestamp: 2022/09/01 21:20
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 612.86 Euro via: Cheque timestamp: 2022/09/01 22:05
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 940.20 Euro via: Credit Card timestamp: 2022/09/01 22:23
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/01 23:19
- acct_8014E38A0 transfers_to acct_8014E38A0 amount: 1088.10 Euro via: Reinvestment timestamp: 2022/09/01 23:43
- acct_803128670 transfers_to acct_803128670 amount: 797412.48 Euro via: Reinvestment timestamp: 2022/09/01 23:45
- acct_80178AE50 transfers_to acct_80178AEA0 amount: 2236718.00 Euro via: Cheque timestamp: 2022/09/01 23:52
- acct_800B3D000 transfers_to acct_801637E10 amount: 8755.53 Euro via: Cheque timestamp: 2022/09/02 00:05
- acct_80178AEA0 transfers_to acct_800A25E50 amount: 58.90 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_800B3D000 transfers_to acct_801637E10 amount: 18523.55 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/02 02:30
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/02 02:40
- acct_80178AEA0 transfers_to acct_803D840B0 amount: 556.20 Euro via: Cheque timestamp: 2022/09/02 02:57
- acct_8016AFD40 transfers_to acct_802D63170 amount: 2070.02 Euro via: Credit Card timestamp: 2022/09/02 04:04
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 16.83 Euro via: Credit Card timestamp: 2022/09/02 04:08
- acct_8016AFD40 transfers_to acct_802D63170 amount: 1655.80 Euro via: Cheque timestamp: 2022/09/02 04:18
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 30631.39 Euro via: Cheque timestamp: 2022/09/02 04:24
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/02 04:28
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/02 04:29
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_800B3D000 transfers_to acct_80262D070 amount: 20.53 Euro via: ACH timestamp: 2022/09/02 05:07
- acct_800B3D000 transfers_to acct_80262D070 amount: 575.95 Euro via: Cheque timestamp: 2022/09/02 05:15
- acct_800B3D000 transfers_to acct_80262D070 amount: 192.75 Euro via: Credit Card timestamp: 2022/09/02 05:16
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/02 05:31
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/02 05:44
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/02 06:10
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/02 06:23
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/02 06:23
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/02 06:24
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 23167.48 Euro via: Cheque timestamp: 2022/09/02 06:30
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 13713.25 Euro via: Credit Card timestamp: 2022/09/02 06:45
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 17661.13 Euro via: Wire timestamp: 2022/09/02 06:52
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 8156.89 Euro via: ACH timestamp: 2022/09/02 06:55
- acct_80178AEA0 transfers_to acct_80937F610 amount: 228.00 Euro via: Cheque timestamp: 2022/09/02 07:25
- acct_80178AEA0 transfers_to acct_80937F610 amount: 172.60 Euro via: Credit Card timestamp: 2022/09/02 07:25
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 118.76 Euro via: Credit Card timestamp: 2022/09/02 10:33
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 155.35 Euro via: Cheque timestamp: 2022/09/02 10:48
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 33094.50 Euro via: Cash timestamp: 2022/09/02 11:14
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 7509.80 Euro via: Credit Card timestamp: 2022/09/02 11:22
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 1285.08 Euro via: Cheque timestamp: 2022/09/02 11:25
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/02 11:25
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/02 11:26
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 4886.76 Euro via: Credit Card timestamp: 2022/09/02 11:26
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/02 11:28
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 105148.19 Euro via: Cheque timestamp: 2022/09/02 11:29
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 612.86 Euro via: Cheque timestamp: 2022/09/02 13:04
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 940.20 Euro via: Credit Card timestamp: 2022/09/02 13:27
- acct_8016AFD40 transfers_to acct_801FF9480 amount: 13709.60 Euro via: Credit Card timestamp: 2022/09/02 13:43
- acct_8016AFD40 transfers_to acct_801FF9480 amount: 5319.87 Euro via: Cheque timestamp: 2022/09/02 13:50
- acct_8016AFD40 transfers_to acct_801FF9480 amount: 34590.84 Euro via: Cash timestamp: 2022/09/02 13:59
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/02 14:32
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/02 14:48
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 235.80 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 65.22 Euro via: Credit Card timestamp: 2022/09/02 16:12
- acct_80178AEA0 transfers_to acct_8088E7FF0 amount: 5274.68 Euro via: Credit Card timestamp: 2022/09/02 16:55
- acct_80178AEA0 transfers_to acct_8088E7FF0 amount: 28504.15 Euro via: Cheque timestamp: 2022/09/02 16:59
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/02 22:29
- acct_80178AEA0 transfers_to acct_80B524820 amount: 257.11 Euro via: Cheque timestamp: 2022/09/02 23:16
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/02 23:31
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/02 23:55
- acct_80178AEA0 transfers_to acct_8083275D0 amount: 122.61 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/03 06:01
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/03 06:05
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/03 06:06
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/03 06:43
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/03 06:51
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/03 10:40
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/03 10:41
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/03 10:43
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/03 10:43
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/03 10:53
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/03 13:46
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/03 13:52
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/03 20:15
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/03 20:16
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/03 23:44
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/03 23:45
- acct_805B3DF10 transfers_to acct_800B3D000 amount: 11.85 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/04 00:17
- acct_80178AEA0 transfers_to acct_80149C700 amount: 2307.47 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/04 00:27
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/04 02:54
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/04 02:58
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/04 14:03
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/04 14:09
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/04 14:38
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/04 14:46
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/04 16:31
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/04 16:35
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/04 16:37
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/04 16:38
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/04 16:49
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/04 23:50
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/04 23:55
- acct_80178AEA0 transfers_to acct_8026DDB30 amount: 30.57 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_805B3DF10 transfers_to acct_800B3D000 amount: 141.32 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_8016AFD40 transfers_to acct_802D63170 amount: 1655.80 Euro via: Cheque timestamp: 2022/09/05 01:42
- acct_8016AFD40 transfers_to acct_802D63170 amount: 2070.02 Euro via: Credit Card timestamp: 2022/09/05 01:43
- acct_80178AEA0 transfers_to acct_80937F610 amount: 172.60 Euro via: Credit Card timestamp: 2022/09/05 03:02
- acct_80178AEA0 transfers_to acct_80937F610 amount: 228.00 Euro via: Cheque timestamp: 2022/09/05 03:22
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/05 04:08
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/05 04:28
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 612.86 Euro via: Cheque timestamp: 2022/09/05 06:02
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 940.20 Euro via: Credit Card timestamp: 2022/09/05 06:10
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/05 07:42
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/05 07:42
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/05 08:14
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/05 08:18
- acct_80178AEA0 transfers_to acct_80B524820 amount: 257.11 Euro via: Cheque timestamp: 2022/09/05 10:44
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/05 12:16
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/05 12:16
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 235.80 Euro via: Cheque timestamp: 2022/09/05 12:22
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 65.22 Euro via: Credit Card timestamp: 2022/09/05 12:27
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 118.76 Euro via: Credit Card timestamp: 2022/09/05 13:06
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 155.35 Euro via: Cheque timestamp: 2022/09/05 13:21
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 7509.80 Euro via: Credit Card timestamp: 2022/09/05 14:22
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 1285.08 Euro via: Cheque timestamp: 2022/09/05 14:26
- acct_80178AEA0 transfers_to acct_803D840B0 amount: 556.20 Euro via: Cheque timestamp: 2022/09/05 15:09
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/05 16:06
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/05 16:07
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/05 16:12
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/05 16:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/05 16:20
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 23167.48 Euro via: Cheque timestamp: 2022/09/05 17:01
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 13713.25 Euro via: Credit Card timestamp: 2022/09/05 17:03
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 17661.13 Euro via: Wire timestamp: 2022/09/05 17:06
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 8156.89 Euro via: ACH timestamp: 2022/09/05 17:17
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/05 17:33
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/05 17:44
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 30631.39 Euro via: Cheque timestamp: 2022/09/05 19:08
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 16.83 Euro via: Credit Card timestamp: 2022/09/05 19:18
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/05 19:46
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/05 20:16
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/05 20:25
- acct_80178AEA0 transfers_to acct_801BB7D10 amount: 17.30 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/06 00:24
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/06 01:26
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/06 02:07
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/06 02:19
- acct_80178AEA0 transfers_to acct_80937F610 amount: 228.00 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_80178AEA0 transfers_to acct_80937F610 amount: 172.60 Euro via: Credit Card timestamp: 2022/09/06 02:43
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/06 03:30
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_8016AFD40 transfers_to acct_802D63170 amount: 2070.02 Euro via: Credit Card timestamp: 2022/09/06 04:12
- acct_8016AFD40 transfers_to acct_802D63170 amount: 1655.80 Euro via: Cheque timestamp: 2022/09/06 04:14
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 155.35 Euro via: Cheque timestamp: 2022/09/06 05:20
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 118.76 Euro via: Credit Card timestamp: 2022/09/06 05:21
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/06 05:41
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/06 07:19
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/06 07:20
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 7509.80 Euro via: Credit Card timestamp: 2022/09/06 08:06
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 1285.08 Euro via: Cheque timestamp: 2022/09/06 08:22
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/06 09:25
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 30631.39 Euro via: Cheque timestamp: 2022/09/06 09:35
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 16.83 Euro via: Credit Card timestamp: 2022/09/06 09:38
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/06 12:10
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/06 12:12
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/06 12:14
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/06 12:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/06 12:22
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 940.20 Euro via: Credit Card timestamp: 2022/09/06 12:41
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/06 12:45
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 612.86 Euro via: Cheque timestamp: 2022/09/06 12:53
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/06 12:58
- acct_80178AEA0 transfers_to acct_803D840B0 amount: 556.20 Euro via: Cheque timestamp: 2022/09/06 14:53
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 8156.89 Euro via: ACH timestamp: 2022/09/06 18:34
- acct_80178AEA0 transfers_to acct_80B524820 amount: 257.11 Euro via: Cheque timestamp: 2022/09/06 18:34
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 23167.48 Euro via: Cheque timestamp: 2022/09/06 18:37
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 17661.13 Euro via: Wire timestamp: 2022/09/06 18:41
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 13713.25 Euro via: Credit Card timestamp: 2022/09/06 18:58
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 235.80 Euro via: Cheque timestamp: 2022/09/06 21:32
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 65.22 Euro via: Credit Card timestamp: 2022/09/06 21:32
- acct_80178AEA0 transfers_to acct_801BB7D10 amount: 25.03 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/07 01:35
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/07 01:40
- acct_8016AFD40 transfers_to acct_802D63170 amount: 2070.02 Euro via: Credit Card timestamp: 2022/09/07 02:47
- acct_8016AFD40 transfers_to acct_802D63170 amount: 1655.80 Euro via: Cheque timestamp: 2022/09/07 02:48
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 118.76 Euro via: Credit Card timestamp: 2022/09/07 03:06
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 155.35 Euro via: Cheque timestamp: 2022/09/07 03:16
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 235.80 Euro via: Cheque timestamp: 2022/09/07 04:01
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 65.22 Euro via: Credit Card timestamp: 2022/09/07 04:15
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/07 05:35
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/07 05:47
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 30631.39 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 16.83 Euro via: Credit Card timestamp: 2022/09/07 07:26
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/07 07:30
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/07 07:31
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 940.20 Euro via: Credit Card timestamp: 2022/09/07 08:53
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 612.86 Euro via: Cheque timestamp: 2022/09/07 08:56
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/07 12:00
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/07 12:07
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/07 12:23
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 1285.08 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 7509.80 Euro via: Credit Card timestamp: 2022/09/07 14:08
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 17661.13 Euro via: Wire timestamp: 2022/09/07 14:13
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 23167.48 Euro via: Cheque timestamp: 2022/09/07 14:14
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 8156.89 Euro via: ACH timestamp: 2022/09/07 14:18
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 13713.25 Euro via: Credit Card timestamp: 2022/09/07 14:19
- acct_80178AEA0 transfers_to acct_80B524820 amount: 257.11 Euro via: Cheque timestamp: 2022/09/07 15:32
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/07 15:43
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/07 15:50
- acct_80178AEA0 transfers_to acct_803D840B0 amount: 556.20 Euro via: Cheque timestamp: 2022/09/07 18:10
- acct_80178AEA0 transfers_to acct_80937F610 amount: 228.00 Euro via: Cheque timestamp: 2022/09/07 18:20
- acct_80178AEA0 transfers_to acct_80937F610 amount: 172.60 Euro via: Credit Card timestamp: 2022/09/07 18:23
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/07 22:33
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/07 22:33
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/07 22:34
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/07 22:47
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/07 22:59
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/07 23:22
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/07 23:30
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/07 23:58
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 940.20 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_80178AEA0 transfers_to acct_810850830 amount: 143.25 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 612.86 Euro via: Cheque timestamp: 2022/09/08 00:15
- acct_80178AEA0 transfers_to acct_80B524820 amount: 257.11 Euro via: Cheque timestamp: 2022/09/08 01:31
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/08 01:41
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/08 01:48
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/08 02:29
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 16.83 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 30631.39 Euro via: Cheque timestamp: 2022/09/08 03:29
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/08 03:34
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/08 03:39
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/08 04:54
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/08 04:55
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/08 06:10
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/08 06:12
- acct_8016AFD40 transfers_to acct_802D63170 amount: 1655.80 Euro via: Cheque timestamp: 2022/09/08 07:33
- acct_8016AFD40 transfers_to acct_802D63170 amount: 2070.02 Euro via: Credit Card timestamp: 2022/09/08 07:57
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/08 09:37
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/08 09:39
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/08 09:44
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/08 09:44
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/08 09:47
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/08 10:49
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/08 10:57
- acct_80178AEA0 transfers_to acct_803D840B0 amount: 556.20 Euro via: Cheque timestamp: 2022/09/08 11:05
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 23167.48 Euro via: Cheque timestamp: 2022/09/08 11:35
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 8156.89 Euro via: ACH timestamp: 2022/09/08 11:35
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 17661.13 Euro via: Wire timestamp: 2022/09/08 11:41
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 13713.25 Euro via: Credit Card timestamp: 2022/09/08 11:58
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 65.22 Euro via: Credit Card timestamp: 2022/09/08 12:23
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 235.80 Euro via: Cheque timestamp: 2022/09/08 12:25
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 118.76 Euro via: Credit Card timestamp: 2022/09/08 16:03
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 155.35 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 1285.08 Euro via: Cheque timestamp: 2022/09/08 17:16
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 7509.80 Euro via: Credit Card timestamp: 2022/09/08 17:20
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/08 18:02
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/08 18:08
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/08 18:22
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/08 18:45
- acct_80178AEA0 transfers_to acct_80937F610 amount: 172.60 Euro via: Credit Card timestamp: 2022/09/08 21:43
- acct_80178AEA0 transfers_to acct_80937F610 amount: 228.00 Euro via: Cheque timestamp: 2022/09/08 21:47
- acct_80178AEA0 transfers_to acct_800A25E50 amount: 37.27 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_80012C870 transfers_to acct_800B3D000 amount: 238.52 Euro via: Cheque timestamp: 2022/09/09 03:18
- acct_80012C870 transfers_to acct_800B3D000 amount: 60.41 Euro via: Credit Card timestamp: 2022/09/09 03:19
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/09 03:43
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/09 03:48
- acct_80178AEA0 transfers_to acct_80937F610 amount: 172.60 Euro via: Credit Card timestamp: 2022/09/09 04:33
- acct_80178AEA0 transfers_to acct_80937F610 amount: 228.00 Euro via: Cheque timestamp: 2022/09/09 04:45
- acct_80178AEA0 transfers_to acct_80B524820 amount: 257.11 Euro via: Cheque timestamp: 2022/09/09 05:09
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/09 06:38
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/09 06:54
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/09 06:54
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/09 07:41
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/09 07:47
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_80178AEA0 transfers_to acct_803D840B0 amount: 556.20 Euro via: Cheque timestamp: 2022/09/09 10:12
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 30631.39 Euro via: Cheque timestamp: 2022/09/09 10:30
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 235.80 Euro via: Cheque timestamp: 2022/09/09 10:33
- acct_80178AEA0 transfers_to acct_802F2D800 amount: 16.83 Euro via: Credit Card timestamp: 2022/09/09 10:43
- acct_80178AEA0 transfers_to acct_80C2A9860 amount: 65.22 Euro via: Credit Card timestamp: 2022/09/09 10:46
- acct_800B3D000 transfers_to acct_8023F4F70 amount: 240.21 Euro via: Cheque timestamp: 2022/09/09 11:45
- acct_8016AFD40 transfers_to acct_802D63170 amount: 1655.80 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_8016AFD40 transfers_to acct_802D63170 amount: 2070.02 Euro via: Credit Card timestamp: 2022/09/09 12:47
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/09 14:04
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 118.76 Euro via: Credit Card timestamp: 2022/09/09 14:09
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/09 14:09
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/09 14:11
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/09 14:12
- acct_8016AFD40 transfers_to acct_8059E8080 amount: 155.35 Euro via: Cheque timestamp: 2022/09/09 14:21
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/09 14:21
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/09 14:28
- acct_800B3D000 transfers_to acct_80262D070 amount: 20.53 Euro via: ACH timestamp: 2022/09/09 14:39
- acct_800B3D000 transfers_to acct_80262D070 amount: 192.75 Euro via: Credit Card timestamp: 2022/09/09 14:40
- acct_800B3D000 transfers_to acct_80262D070 amount: 575.95 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 7509.80 Euro via: Credit Card timestamp: 2022/09/09 15:36
- acct_8016AFD40 transfers_to acct_80817D7F0 amount: 1285.08 Euro via: Cheque timestamp: 2022/09/09 15:58
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 13713.25 Euro via: Credit Card timestamp: 2022/09/09 18:00
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 940.20 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_8016AFD40 transfers_to acct_807937FC0 amount: 612.86 Euro via: Cheque timestamp: 2022/09/09 18:10
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 8156.89 Euro via: ACH timestamp: 2022/09/09 18:14
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 23167.48 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_800C6B530 transfers_to acct_8016AFD40 amount: 17661.13 Euro via: Wire timestamp: 2022/09/09 18:21
- acct_800B3D000 transfers_to acct_807992470 amount: 304.15 Euro via: ACH timestamp: 2022/09/09 19:18
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 105148.19 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 4886.76 Euro via: Credit Card timestamp: 2022/09/09 19:26
- acct_800B3D000 transfers_to acct_801BB7D10 amount: 33094.50 Euro via: Cash timestamp: 2022/09/09 19:26
- acct_800B3D000 transfers_to acct_807992470 amount: 106.78 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_808366B30 transfers_to acct_808444690 amount: 930.41 UK Pound via: Credit Card timestamp: 2022/09/10 00:01
- acct_80178AEA0 transfers_to acct_8014E38A0 amount: 2.37 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_808366B30 transfers_to acct_808444690 amount: 159.42 UK Pound via: Cheque timestamp: 2022/09/10 00:25
- acct_800B3D000 transfers_to acct_80C216310 amount: 337.82 Euro via: Cash timestamp: 2022/09/10 02:00
- acct_800B3D000 transfers_to acct_80C216310 amount: 148.42 Euro via: Cheque timestamp: 2022/09/10 02:06
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 69.44 Euro via: Cash timestamp: 2022/09/10 07:01
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 142.58 Euro via: Cheque timestamp: 2022/09/10 07:06
- acct_8016AFD40 transfers_to acct_801BB7D10 amount: 205.63 Euro via: Credit Card timestamp: 2022/09/10 07:27
- acct_800B3D000 transfers_to acct_803128670 amount: 92.03 Euro via: Credit Card timestamp: 2022/09/10 12:02
- acct_800B3D000 transfers_to acct_803128670 amount: 116.24 Euro via: Cheque timestamp: 2022/09/10 12:25
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 3.24 Euro via: Cheque timestamp: 2022/09/10 12:35
- acct_800EA1F90 transfers_to acct_8016AFD40 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/10 12:56
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 9646.60 Euro via: Cheque timestamp: 2022/09/10 15:16
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 1634.86 Euro via: Cash timestamp: 2022/09/10 15:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 230.50 Euro via: ACH timestamp: 2022/09/10 15:18
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 173.65 Euro via: Wire timestamp: 2022/09/10 15:28
- acct_800B3D000 transfers_to acct_80121BDE0 amount: 6987.93 Euro via: Credit Card timestamp: 2022/09/10 15:29
- acct_801BB7D10 transfers_to acct_801BB7D10 amount: 5987.67 Euro via: ACH timestamp: 2022/09/12 00:01
- acct_801BB7D10 transfers_to acct_808444690 amount: 5431.98 UK Pound via: ACH timestamp: 2022/09/12 00:01
- acct_808444690 transfers_to acct_808444690 amount: 5103.19 UK Pound via: ACH timestamp: 2022/09/14 18:20
- acct_808444690 transfers_to acct_80C77C800 amount: 5625.24 Euro via: ACH timestamp: 2022/09/14 18:20

SUMMARY STATISTICS:
  Total transactions: 416
  Unique accounts: 38
  Total volume: 7,124,818.04
  Avg transaction: 17,126.97
  Time span: 385 units
  Max out-degree: 127 (node: 001024_800B3D000)
  Max in-degree: 51 (node: 021745_80121BDE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)