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_00301) ===

**Nodes:**
- acct_80BA76F50 (type: Account)
- acct_8133C6B50 (type: Account)
- acct_80150FFD0 (type: Account)
- acct_8082F0030 (type: Account)
- acct_800655460 (type: Account)
- acct_812BE7660 (type: Account)
- acct_812BE7610 (type: Account)
- acct_80BA421E0 (type: Account)
- acct_80803C930 (type: Account)
- acct_801059A70 (type: Account)
- acct_806EB0300 (type: Account)
- acct_800BB0640 (type: Account)
- acct_8010D4440 (type: Account)
- acct_800639E10 (type: Account)
- acct_80CA94EE0 (type: Account)
- acct_8020C7310 (type: Account)
- acct_80EBCB1E0 (type: Account)
- acct_801C77690 (type: Account)
- acct_801924D40 (type: Account)
- acct_8075D20E0 (type: Account)
- acct_801FC0CA0 (type: Account)
- acct_800DA43D0 (type: Account)
- acct_800B57CB0 (type: Account)
- acct_802503680 (type: Account)
- acct_81197BB40 (type: Account)
- acct_800061190 (type: Account)
- acct_800E44940 (type: Account)
- acct_800C66340 (type: Account)
- acct_801D3A5F0 (type: Account)
- acct_80ABA7AE0 (type: Account)
- acct_80AEF46B0 (type: Account)
- acct_801041290 (type: Account)
- acct_810CA1940 (type: Account)
- acct_801149020 (type: Account)
- acct_801AF1A10 (type: Account)
- acct_810953800 (type: Account)
- acct_800102AA0 (type: Account)
- acct_801BC0DC0 (type: Account)
- acct_812E4FBC0 (type: Account)
- acct_802D5DC50 (type: Account)
- acct_80D316F90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046232 (type: Bank)
- bank_0050450 (type: Bank)
- bank_005329 (type: Bank)
- bank_008074 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_012 (type: Bank)
- bank_013345 (type: Bank)
- bank_0134117 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_0237316 (type: Bank)
- bank_024144 (type: Bank)
- bank_0250732 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BA76F50 belongs_to bank_0020861
- acct_8133C6B50 belongs_to bank_002467
- acct_80150FFD0 belongs_to bank_003335
- acct_8082F0030 belongs_to bank_003489
- acct_800655460 belongs_to bank_00410
- acct_812BE7660 belongs_to bank_0046232
- acct_812BE7610 belongs_to bank_0050450
- acct_80BA421E0 belongs_to bank_005329
- acct_80803C930 belongs_to bank_008074
- acct_801059A70 belongs_to bank_011056
- acct_806EB0300 belongs_to bank_0111121
- acct_800BB0640 belongs_to bank_012
- acct_8010D4440 belongs_to bank_012
- acct_800639E10 belongs_to bank_013345
- acct_80CA94EE0 belongs_to bank_0134117
- acct_8020C7310 belongs_to bank_013516
- acct_80EBCB1E0 belongs_to bank_013554
- acct_801C77690 belongs_to bank_013858
- acct_801924D40 belongs_to bank_013862
- acct_8075D20E0 belongs_to bank_013862
- acct_801FC0CA0 belongs_to bank_015010
- acct_800DA43D0 belongs_to bank_01522
- acct_800B57CB0 belongs_to bank_01547
- acct_802503680 belongs_to bank_015863
- acct_81197BB40 belongs_to bank_016643
- acct_800061190 belongs_to bank_020
- acct_800E44940 belongs_to bank_021831
- acct_800C66340 belongs_to bank_021918
- acct_801D3A5F0 belongs_to bank_021918
- acct_80ABA7AE0 belongs_to bank_021918
- acct_80AEF46B0 belongs_to bank_0223030
- acct_801041290 belongs_to bank_022806
- acct_810CA1940 belongs_to bank_022806
- acct_801149020 belongs_to bank_022
- acct_801AF1A10 belongs_to bank_023525
- acct_810953800 belongs_to bank_0237316
- acct_800102AA0 belongs_to bank_023
- acct_801BC0DC0 belongs_to bank_024144
- acct_812E4FBC0 belongs_to bank_0250732
- acct_802D5DC50 belongs_to bank_02915
- acct_80D316F90 belongs_to bank_029794
- acct_1004286A8 belongs_to bank_070
- acct_800B57CB0 transfers_to acct_800B57CB0 amount: 327295.72 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80803C930 transfers_to acct_80803C930 amount: 107821.43 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ABA7AE0 transfers_to acct_80ABA7AE0 amount: 499700.09 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA76F50 transfers_to acct_80BA76F50 amount: 199445.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801059A70 transfers_to acct_801059A70 amount: 168779.70 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806EB0300 transfers_to acct_806EB0300 amount: 153516.63 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AEF46B0 transfers_to acct_80AEF46B0 amount: 1258.69 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8075D20E0 transfers_to acct_8075D20E0 amount: 35910.06 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802503680 transfers_to acct_802503680 amount: 13.47 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CA94EE0 transfers_to acct_80CA94EE0 amount: 339.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812BE7660 transfers_to acct_80150FFD0 amount: 77.32 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80150FFD0 transfers_to acct_80150FFD0 amount: 18.47 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812BE7610 transfers_to acct_812BE7610 amount: 19.43 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80150FFD0 transfers_to acct_80150FFD0 amount: 455.75 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80803C930 transfers_to acct_80803C930 amount: 8.35 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81197BB40 transfers_to acct_81197BB40 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802D5DC50 transfers_to acct_802D5DC50 amount: 45211.96 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800BB0640 transfers_to acct_800BB0640 amount: 359289.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800061190 transfers_to acct_800061190 amount: 121780.71 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801BC0DC0 transfers_to acct_801BC0DC0 amount: 23924.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801AF1A10 transfers_to acct_801AF1A10 amount: 691976.40 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AEF46B0 transfers_to acct_80AEF46B0 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812BE7610 transfers_to acct_812BE7610 amount: 48509.93 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802D5DC50 transfers_to acct_802D5DC50 amount: 5.55 Euro via: Reinvestment timestamp: 2022/09/01 01:32
- acct_80150FFD0 transfers_to acct_802503680 amount: 338.70 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_80150FFD0 transfers_to acct_802503680 amount: 98.98 Euro via: Credit Card timestamp: 2022/09/01 02:53
- acct_8082F0030 transfers_to acct_8082F0030 amount: 6.78 Euro via: Reinvestment timestamp: 2022/09/01 02:55
- acct_800655460 transfers_to acct_802503680 amount: 4097.35 Euro via: Cash timestamp: 2022/09/01 03:01
- acct_801924D40 transfers_to acct_801924D40 amount: 4225.70 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_800655460 transfers_to acct_802503680 amount: 2394.58 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/01 03:32
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/01 03:32
- acct_801149020 transfers_to acct_801149020 amount: 45167.68 Euro via: Reinvestment timestamp: 2022/09/01 03:39
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/01 03:44
- acct_802503680 transfers_to acct_802503680 amount: 633.04 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80803C930 transfers_to acct_80BA76F50 amount: 204582.59 Euro via: Cheque timestamp: 2022/09/01 04:34
- acct_80803C930 transfers_to acct_80BA76F50 amount: 8117.13 Euro via: Wire timestamp: 2022/09/01 04:56
- acct_80803C930 transfers_to acct_80BA76F50 amount: 9792.90 Euro via: Credit Card timestamp: 2022/09/01 04:58
- acct_1004286A8 transfers_to acct_810CA1940 amount: 28453.83 Euro via: Cheque timestamp: 2022/09/01 05:37
- acct_1004286A8 transfers_to acct_810CA1940 amount: 100836.78 Euro via: Cash timestamp: 2022/09/01 05:42
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/01 06:12
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/01 06:26
- acct_800C66340 transfers_to acct_801041290 amount: 189.48 Euro via: Credit Card timestamp: 2022/09/01 07:00
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 353.93 Euro via: Cheque timestamp: 2022/09/01 07:03
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 363.95 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 66.02 Euro via: Credit Card timestamp: 2022/09/01 07:12
- acct_800C66340 transfers_to acct_801041290 amount: 175.40 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 720.59 Euro via: Cash timestamp: 2022/09/01 07:28
- acct_80D316F90 transfers_to acct_80D316F90 amount: 5.19 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_801041290 transfers_to acct_801041290 amount: 428534.60 Euro via: Reinvestment timestamp: 2022/09/01 08:01
- acct_800DA43D0 transfers_to acct_801041290 amount: 527.46 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800DA43D0 transfers_to acct_800DA43D0 amount: 4.49 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_800DA43D0 transfers_to acct_801041290 amount: 2424.08 Euro via: Cash timestamp: 2022/09/01 08:28
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/01 09:10
- acct_810CA1940 transfers_to acct_810CA1940 amount: 969047.59 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80BA421E0 transfers_to acct_80BA421E0 amount: 210.28 Euro via: Reinvestment timestamp: 2022/09/01 10:02
- acct_812BE7660 transfers_to acct_812E4FBC0 amount: 25495.32 Euro via: Credit Card timestamp: 2022/09/01 10:13
- acct_812BE7660 transfers_to acct_812E4FBC0 amount: 13399.79 Euro via: Cheque timestamp: 2022/09/01 10:18
- acct_800E44940 transfers_to acct_800E44940 amount: 37419.07 Euro via: Reinvestment timestamp: 2022/09/01 10:18
- acct_800DA43D0 transfers_to acct_800DA43D0 amount: 369746.88 Euro via: Reinvestment timestamp: 2022/09/01 10:46
- acct_80D316F90 transfers_to acct_80D316F90 amount: 917204.83 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_801041290 transfers_to acct_801041290 amount: 20.68 Euro via: Reinvestment timestamp: 2022/09/01 11:16
- acct_800102AA0 transfers_to acct_800102AA0 amount: 15.57 Euro via: Reinvestment timestamp: 2022/09/01 11:51
- acct_800BB0640 transfers_to acct_800BB0640 amount: 13.22 Euro via: Reinvestment timestamp: 2022/09/01 12:30
- acct_800B57CB0 transfers_to acct_800B57CB0 amount: 18.03 Euro via: Reinvestment timestamp: 2022/09/01 13:44
- acct_800061190 transfers_to acct_800061190 amount: 32683.14 Euro via: Cash timestamp: 2022/09/01 14:39
- acct_800061190 transfers_to acct_800061190 amount: 9208.95 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_800061190 transfers_to acct_800061190 amount: 7.70 Euro via: Reinvestment timestamp: 2022/09/01 14:58
- acct_81197BB40 transfers_to acct_81197BB40 amount: 12519.71 Euro via: Reinvestment timestamp: 2022/09/01 15:18
- acct_810CA1940 transfers_to acct_810CA1940 amount: 7.41 Euro via: Reinvestment timestamp: 2022/09/01 16:00
- acct_801FC0CA0 transfers_to acct_801FC0CA0 amount: 13.65 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/01 18:11
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/01 18:13
- acct_801041290 transfers_to acct_801AF1A10 amount: 980.04 Euro via: Credit Card timestamp: 2022/09/01 19:11
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/01 19:15
- acct_801041290 transfers_to acct_801AF1A10 amount: 752.25 Euro via: Cheque timestamp: 2022/09/01 19:24
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/01 19:27
- acct_801059A70 transfers_to acct_80AEF46B0 amount: 1553.89 Euro via: Cheque timestamp: 2022/09/01 20:56
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/01 21:36
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/01 21:39
- acct_800E44940 transfers_to acct_8082F0030 amount: 459.54 Euro via: Cheque timestamp: 2022/09/01 21:42
- acct_812BE7610 transfers_to acct_812BE7660 amount: 374924.41 Euro via: Cheque timestamp: 2022/09/01 21:43
- acct_800E44940 transfers_to acct_8082F0030 amount: 302.14 Euro via: Wire timestamp: 2022/09/01 21:57
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2677.19 Euro via: Cheque timestamp: 2022/09/01 23:47
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 46.46 Euro via: Cheque timestamp: 2022/09/01 23:55
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 221.99 Euro via: Cash timestamp: 2022/09/01 23:56
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2728.97 Euro via: Credit Card timestamp: 2022/09/01 23:57
- acct_812BE7660 transfers_to acct_81197BB40 amount: 14.44 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/02 00:12
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/02 00:17
- acct_80EBCB1E0 transfers_to acct_801059A70 amount: 84.58 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_801059A70 transfers_to acct_806EB0300 amount: 19205.74 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_801059A70 transfers_to acct_806EB0300 amount: 5928.60 Euro via: Credit Card timestamp: 2022/09/02 04:11
- acct_800639E10 transfers_to acct_800639E10 amount: 31651.14 Euro via: ACH timestamp: 2022/09/02 04:47
- acct_800639E10 transfers_to acct_800639E10 amount: 22936.51 Euro via: ACH timestamp: 2022/09/02 04:51
- acct_800639E10 transfers_to acct_800639E10 amount: 6949.66 Euro via: ACH timestamp: 2022/09/02 04:54
- acct_80150FFD0 transfers_to acct_802503680 amount: 98.98 Euro via: Credit Card timestamp: 2022/09/02 05:09
- acct_80150FFD0 transfers_to acct_802503680 amount: 338.70 Euro via: Cheque timestamp: 2022/09/02 05:17
- acct_801059A70 transfers_to acct_80AEF46B0 amount: 1553.89 Euro via: Cheque timestamp: 2022/09/02 05:40
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/02 06:03
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/02 06:23
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 46.46 Euro via: Cheque timestamp: 2022/09/02 07:08
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 221.99 Euro via: Cash timestamp: 2022/09/02 07:13
- acct_801041290 transfers_to acct_80150FFD0 amount: 173568.91 Euro via: Cheque timestamp: 2022/09/02 07:25
- acct_800BB0640 transfers_to acct_801059A70 amount: 10035.28 Euro via: Credit Card timestamp: 2022/09/02 07:40
- acct_800BB0640 transfers_to acct_801059A70 amount: 11139.74 Euro via: Cheque timestamp: 2022/09/02 07:59
- acct_801059A70 transfers_to acct_80D316F90 amount: 25782.90 Euro via: Cheque timestamp: 2022/09/02 12:13
- acct_800C66340 transfers_to acct_801041290 amount: 175.40 Euro via: Cheque timestamp: 2022/09/02 13:00
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_800C66340 transfers_to acct_801041290 amount: 189.48 Euro via: Credit Card timestamp: 2022/09/02 13:09
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/02 13:16
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/02 13:26
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2677.19 Euro via: Cheque timestamp: 2022/09/02 14:04
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2728.97 Euro via: Credit Card timestamp: 2022/09/02 14:17
- acct_801059A70 transfers_to acct_801BC0DC0 amount: 39673091.74 Euro via: Cash timestamp: 2022/09/02 15:02
- acct_800E44940 transfers_to acct_8082F0030 amount: 459.54 Euro via: Cheque timestamp: 2022/09/02 15:02
- acct_800E44940 transfers_to acct_8082F0030 amount: 302.14 Euro via: Wire timestamp: 2022/09/02 15:10
- acct_801059A70 transfers_to acct_801BC0DC0 amount: 118230098.02 Euro via: Cheque timestamp: 2022/09/02 15:28
- acct_801059A70 transfers_to acct_801BC0DC0 amount: 18354.35 Euro via: Credit Card timestamp: 2022/09/02 15:28
- acct_801059A70 transfers_to acct_8075D20E0 amount: 7563.44 Euro via: Credit Card timestamp: 2022/09/02 15:44
- acct_801059A70 transfers_to acct_8075D20E0 amount: 70780.01 Euro via: Cash timestamp: 2022/09/02 15:44
- acct_801059A70 transfers_to acct_8075D20E0 amount: 79123.93 Euro via: Cheque timestamp: 2022/09/02 15:47
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 363.95 Euro via: Cheque timestamp: 2022/09/02 16:19
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 720.59 Euro via: Cash timestamp: 2022/09/02 16:27
- acct_802503680 transfers_to acct_802D5DC50 amount: 5632.70 Euro via: Cheque timestamp: 2022/09/02 16:51
- acct_801041290 transfers_to acct_800639E10 amount: 1813613.66 Euro via: Wire timestamp: 2022/09/02 18:03
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/02 18:14
- acct_801041290 transfers_to acct_800639E10 amount: 7009386.93 Euro via: Cheque timestamp: 2022/09/02 18:18
- acct_801041290 transfers_to acct_800639E10 amount: 10886.22 Euro via: Credit Card timestamp: 2022/09/02 18:19
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/02 18:23
- acct_80803C930 transfers_to acct_80BA76F50 amount: 8117.13 Euro via: Wire timestamp: 2022/09/02 18:45
- acct_80803C930 transfers_to acct_80BA76F50 amount: 204582.59 Euro via: Cheque timestamp: 2022/09/02 18:53
- acct_80803C930 transfers_to acct_80BA76F50 amount: 9792.90 Euro via: Credit Card timestamp: 2022/09/02 18:57
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/02 19:00
- acct_800DA43D0 transfers_to acct_801041290 amount: 2424.08 Euro via: Cash timestamp: 2022/09/02 19:10
- acct_801059A70 transfers_to acct_801924D40 amount: 19008.92 Euro via: Cheque timestamp: 2022/09/02 19:16
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/02 19:21
- acct_800DA43D0 transfers_to acct_801041290 amount: 527.46 Euro via: Cheque timestamp: 2022/09/02 19:28
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 353.93 Euro via: Cheque timestamp: 2022/09/02 20:05
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 66.02 Euro via: Credit Card timestamp: 2022/09/02 20:12
- acct_801041290 transfers_to acct_801AF1A10 amount: 752.25 Euro via: Cheque timestamp: 2022/09/02 20:41
- acct_801041290 transfers_to acct_801AF1A10 amount: 980.04 Euro via: Credit Card timestamp: 2022/09/02 20:42
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/02 22:32
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/02 22:52
- acct_801059A70 transfers_to acct_801149020 amount: 17591.58 Euro via: Cheque timestamp: 2022/09/02 23:45
- acct_801059A70 transfers_to acct_801149020 amount: 5689.95 Euro via: Credit Card timestamp: 2022/09/02 23:51
- acct_812BE7660 transfers_to acct_8133C6B50 amount: 678.85 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_810953800 transfers_to acct_802503680 amount: 87.32 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_80803C930 transfers_to acct_80803C930 amount: 11696.10 Euro via: ACH timestamp: 2022/09/03 00:57
- acct_80803C930 transfers_to acct_8010D4440 amount: 13705.30 US Dollar via: ACH timestamp: 2022/09/03 00:57
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/03 01:39
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/03 01:52
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/03 05:00
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/03 05:09
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/03 05:26
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/03 07:51
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/03 07:53
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/03 09:45
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/03 09:54
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/03 20:05
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/03 20:25
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/03 22:45
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/03 22:53
- acct_812BE7660 transfers_to acct_812BE7660 amount: 20.03 Euro via: ACH timestamp: 2022/09/04 00:26
- acct_812BE7660 transfers_to acct_80CA94EE0 amount: 496.32 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:26
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/04 00:52
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/04 00:57
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/04 02:49
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/04 02:52
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/04 03:40
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/04 03:50
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/04 03:57
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/04 08:48
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/04 08:53
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/04 14:35
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/04 14:45
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/04 21:35
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/04 21:52
- acct_812BE7660 transfers_to acct_80BA421E0 amount: 33.80 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_801C77690 transfers_to acct_801059A70 amount: 127.83 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/05 00:40
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/05 00:44
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/05 01:41
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/05 01:53
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/05 05:03
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/05 05:11
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/05 05:36
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/05 05:40
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/05 05:44
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 66.02 Euro via: Credit Card timestamp: 2022/09/05 08:31
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 353.93 Euro via: Cheque timestamp: 2022/09/05 08:40
- acct_800DA43D0 transfers_to acct_801041290 amount: 527.46 Euro via: Cheque timestamp: 2022/09/05 10:42
- acct_800DA43D0 transfers_to acct_801041290 amount: 2424.08 Euro via: Cash timestamp: 2022/09/05 10:44
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2677.19 Euro via: Cheque timestamp: 2022/09/05 11:39
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2728.97 Euro via: Credit Card timestamp: 2022/09/05 11:55
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/05 12:31
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/05 12:31
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 221.99 Euro via: Cash timestamp: 2022/09/05 14:52
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 46.46 Euro via: Cheque timestamp: 2022/09/05 14:53
- acct_800C66340 transfers_to acct_801041290 amount: 175.40 Euro via: Cheque timestamp: 2022/09/05 15:12
- acct_800C66340 transfers_to acct_801041290 amount: 189.48 Euro via: Credit Card timestamp: 2022/09/05 15:28
- acct_80803C930 transfers_to acct_80BA76F50 amount: 8117.13 Euro via: Wire timestamp: 2022/09/05 16:36
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_80803C930 transfers_to acct_80BA76F50 amount: 9792.90 Euro via: Credit Card timestamp: 2022/09/05 16:42
- acct_80803C930 transfers_to acct_80BA76F50 amount: 204582.59 Euro via: Cheque timestamp: 2022/09/05 16:46
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/05 16:51
- acct_801059A70 transfers_to acct_80AEF46B0 amount: 1553.89 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_800E44940 transfers_to acct_8082F0030 amount: 459.54 Euro via: Cheque timestamp: 2022/09/05 19:02
- acct_800E44940 transfers_to acct_8082F0030 amount: 302.14 Euro via: Wire timestamp: 2022/09/05 19:02
- acct_801041290 transfers_to acct_801AF1A10 amount: 980.04 Euro via: Credit Card timestamp: 2022/09/05 21:08
- acct_801041290 transfers_to acct_801AF1A10 amount: 752.25 Euro via: Cheque timestamp: 2022/09/05 21:13
- acct_80150FFD0 transfers_to acct_802503680 amount: 338.70 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_80150FFD0 transfers_to acct_802503680 amount: 98.98 Euro via: Credit Card timestamp: 2022/09/05 22:58
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 363.95 Euro via: Cheque timestamp: 2022/09/05 23:33
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 720.59 Euro via: Cash timestamp: 2022/09/05 23:39
- acct_812BE7660 transfers_to acct_800102AA0 amount: 20.78 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 720.59 Euro via: Cash timestamp: 2022/09/06 00:30
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 363.95 Euro via: Cheque timestamp: 2022/09/06 00:33
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 353.93 Euro via: Cheque timestamp: 2022/09/06 01:04
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 66.02 Euro via: Credit Card timestamp: 2022/09/06 01:20
- acct_800C66340 transfers_to acct_801041290 amount: 175.40 Euro via: Cheque timestamp: 2022/09/06 02:44
- acct_800C66340 transfers_to acct_801041290 amount: 189.48 Euro via: Credit Card timestamp: 2022/09/06 02:52
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/06 03:01
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/06 03:14
- acct_80150FFD0 transfers_to acct_802503680 amount: 98.98 Euro via: Credit Card timestamp: 2022/09/06 05:03
- acct_80150FFD0 transfers_to acct_802503680 amount: 338.70 Euro via: Cheque timestamp: 2022/09/06 05:13
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/06 05:33
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/06 05:58
- acct_80803C930 transfers_to acct_80BA76F50 amount: 8117.13 Euro via: Wire timestamp: 2022/09/06 08:35
- acct_80803C930 transfers_to acct_80BA76F50 amount: 9792.90 Euro via: Credit Card timestamp: 2022/09/06 08:38
- acct_80803C930 transfers_to acct_80BA76F50 amount: 204582.59 Euro via: Cheque timestamp: 2022/09/06 08:47
- acct_801041290 transfers_to acct_801AF1A10 amount: 752.25 Euro via: Cheque timestamp: 2022/09/06 11:10
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/06 11:12
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/06 11:13
- acct_801041290 transfers_to acct_801AF1A10 amount: 980.04 Euro via: Credit Card timestamp: 2022/09/06 11:18
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_8010D4440 transfers_to acct_8010D4440 amount: 2321.52 US Dollar via: ACH timestamp: 2022/09/06 12:20
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/06 14:30
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/06 14:56
- acct_800DA43D0 transfers_to acct_801041290 amount: 527.46 Euro via: Cheque timestamp: 2022/09/06 16:30
- acct_800DA43D0 transfers_to acct_801041290 amount: 2424.08 Euro via: Cash timestamp: 2022/09/06 16:41
- acct_801059A70 transfers_to acct_80AEF46B0 amount: 1553.89 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2728.97 Euro via: Credit Card timestamp: 2022/09/06 19:19
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2677.19 Euro via: Cheque timestamp: 2022/09/06 19:22
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/06 20:41
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 46.46 Euro via: Cheque timestamp: 2022/09/06 20:54
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 221.99 Euro via: Cash timestamp: 2022/09/06 20:57
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/06 20:58
- acct_800E44940 transfers_to acct_8082F0030 amount: 459.54 Euro via: Cheque timestamp: 2022/09/06 23:02
- acct_800E44940 transfers_to acct_8082F0030 amount: 302.14 Euro via: Wire timestamp: 2022/09/06 23:03
- acct_812BE7660 transfers_to acct_80150FFD0 amount: 19.97 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/07 00:41
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/07 00:52
- acct_80150FFD0 transfers_to acct_802503680 amount: 98.98 Euro via: Credit Card timestamp: 2022/09/07 01:53
- acct_80150FFD0 transfers_to acct_802503680 amount: 338.70 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 363.95 Euro via: Cheque timestamp: 2022/09/07 02:03
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 720.59 Euro via: Cash timestamp: 2022/09/07 02:04
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/07 03:41
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/07 03:57
- acct_800E44940 transfers_to acct_8082F0030 amount: 459.54 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_800E44940 transfers_to acct_8082F0030 amount: 302.14 Euro via: Wire timestamp: 2022/09/07 04:27
- acct_801041290 transfers_to acct_801AF1A10 amount: 752.25 Euro via: Cheque timestamp: 2022/09/07 04:58
- acct_801041290 transfers_to acct_801AF1A10 amount: 980.04 Euro via: Credit Card timestamp: 2022/09/07 04:58
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/07 06:13
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/07 06:20
- acct_8010D4440 transfers_to acct_8010D4440 amount: 6942.71 US Dollar via: ACH timestamp: 2022/09/07 07:38
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/07 08:01
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 46.46 Euro via: Cheque timestamp: 2022/09/07 08:07
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 221.99 Euro via: Cash timestamp: 2022/09/07 08:12
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/07 08:12
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/07 08:29
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/07 12:02
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/07 12:28
- acct_80803C930 transfers_to acct_80BA76F50 amount: 8117.13 Euro via: Wire timestamp: 2022/09/07 13:21
- acct_80803C930 transfers_to acct_80BA76F50 amount: 204582.59 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_80803C930 transfers_to acct_80BA76F50 amount: 9792.90 Euro via: Credit Card timestamp: 2022/09/07 13:28
- acct_800DA43D0 transfers_to acct_801041290 amount: 2424.08 Euro via: Cash timestamp: 2022/09/07 13:40
- acct_800DA43D0 transfers_to acct_801041290 amount: 527.46 Euro via: Cheque timestamp: 2022/09/07 13:57
- acct_801059A70 transfers_to acct_80AEF46B0 amount: 1553.89 Euro via: Cheque timestamp: 2022/09/07 15:22
- acct_800C66340 transfers_to acct_801041290 amount: 175.40 Euro via: Cheque timestamp: 2022/09/07 16:08
- acct_800C66340 transfers_to acct_801041290 amount: 189.48 Euro via: Credit Card timestamp: 2022/09/07 16:29
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/07 18:49
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/07 18:55
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 353.93 Euro via: Cheque timestamp: 2022/09/07 20:42
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 66.02 Euro via: Credit Card timestamp: 2022/09/07 20:58
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2677.19 Euro via: Cheque timestamp: 2022/09/07 22:32
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2728.97 Euro via: Credit Card timestamp: 2022/09/07 22:54
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/08 00:18
- acct_812BE7660 transfers_to acct_81197BB40 amount: 29.23 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 353.93 Euro via: Cheque timestamp: 2022/09/08 00:43
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 66.02 Euro via: Credit Card timestamp: 2022/09/08 00:56
- acct_8010D4440 transfers_to acct_8010D4440 amount: 134.36 US Dollar via: ACH timestamp: 2022/09/08 02:03
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/08 04:12
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/08 04:15
- acct_80150FFD0 transfers_to acct_802503680 amount: 98.98 Euro via: Credit Card timestamp: 2022/09/08 05:11
- acct_80150FFD0 transfers_to acct_802503680 amount: 338.70 Euro via: Cheque timestamp: 2022/09/08 05:14
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/08 06:18
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/08 06:18
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/08 06:20
- acct_800E44940 transfers_to acct_8082F0030 amount: 302.14 Euro via: Wire timestamp: 2022/09/08 06:43
- acct_800E44940 transfers_to acct_8082F0030 amount: 459.54 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_800C66340 transfers_to acct_801041290 amount: 189.48 Euro via: Credit Card timestamp: 2022/09/08 07:30
- acct_800C66340 transfers_to acct_801041290 amount: 175.40 Euro via: Cheque timestamp: 2022/09/08 07:45
- acct_800DA43D0 transfers_to acct_801041290 amount: 527.46 Euro via: Cheque timestamp: 2022/09/08 08:55
- acct_800DA43D0 transfers_to acct_801041290 amount: 2424.08 Euro via: Cash timestamp: 2022/09/08 08:55
- acct_801059A70 transfers_to acct_80AEF46B0 amount: 1553.89 Euro via: Cheque timestamp: 2022/09/08 09:32
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/08 11:30
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/08 11:57
- acct_801041290 transfers_to acct_801AF1A10 amount: 752.25 Euro via: Cheque timestamp: 2022/09/08 12:21
- acct_801041290 transfers_to acct_801AF1A10 amount: 980.04 Euro via: Credit Card timestamp: 2022/09/08 12:26
- acct_8010D4440 transfers_to acct_8010D4440 amount: 4470.09 US Dollar via: ACH timestamp: 2022/09/08 13:12
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 363.95 Euro via: Cheque timestamp: 2022/09/08 15:40
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 720.59 Euro via: Cash timestamp: 2022/09/08 15:45
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2728.97 Euro via: Credit Card timestamp: 2022/09/08 16:11
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2677.19 Euro via: Cheque timestamp: 2022/09/08 16:15
- acct_80803C930 transfers_to acct_80BA76F50 amount: 204582.59 Euro via: Cheque timestamp: 2022/09/08 18:15
- acct_80803C930 transfers_to acct_80BA76F50 amount: 9792.90 Euro via: Credit Card timestamp: 2022/09/08 18:18
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/08 18:21
- acct_80803C930 transfers_to acct_80BA76F50 amount: 8117.13 Euro via: Wire timestamp: 2022/09/08 18:24
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 46.46 Euro via: Cheque timestamp: 2022/09/08 20:31
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 221.99 Euro via: Cash timestamp: 2022/09/08 20:42
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/08 23:35
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/08 23:45
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2728.97 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_812BE7660 transfers_to acct_800B57CB0 amount: 21.26 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_80150FFD0 transfers_to acct_80803C930 amount: 2677.19 Euro via: Cheque timestamp: 2022/09/09 00:13
- acct_801D3A5F0 transfers_to acct_8082F0030 amount: 20.62 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_800E44940 transfers_to acct_8082F0030 amount: 302.14 Euro via: Wire timestamp: 2022/09/09 01:09
- acct_800E44940 transfers_to acct_8082F0030 amount: 459.54 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_801041290 transfers_to acct_80150FFD0 amount: 173568.91 Euro via: Cheque timestamp: 2022/09/09 01:28
- acct_800C66340 transfers_to acct_801041290 amount: 175.40 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_800C66340 transfers_to acct_801041290 amount: 189.48 Euro via: Credit Card timestamp: 2022/09/09 03:25
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 66.02 Euro via: Credit Card timestamp: 2022/09/09 05:18
- acct_8082F0030 transfers_to acct_80ABA7AE0 amount: 353.93 Euro via: Cheque timestamp: 2022/09/09 05:19
- acct_80803C930 transfers_to acct_80BA76F50 amount: 8117.13 Euro via: Wire timestamp: 2022/09/09 05:35
- acct_8010D4440 transfers_to acct_8010D4440 amount: 5593.42 US Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_80803C930 transfers_to acct_80BA76F50 amount: 9792.90 Euro via: Credit Card timestamp: 2022/09/09 05:53
- acct_80803C930 transfers_to acct_80BA76F50 amount: 204582.59 Euro via: Cheque timestamp: 2022/09/09 05:58
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_801059A70 transfers_to acct_80D316F90 amount: 25782.90 Euro via: Cheque timestamp: 2022/09/09 06:34
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/09 06:46
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_801041290 transfers_to acct_801AF1A10 amount: 980.04 Euro via: Credit Card timestamp: 2022/09/09 10:40
- acct_801041290 transfers_to acct_801AF1A10 amount: 752.25 Euro via: Cheque timestamp: 2022/09/09 10:46
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 46.46 Euro via: Cheque timestamp: 2022/09/09 11:03
- acct_80150FFD0 transfers_to acct_810CA1940 amount: 221.99 Euro via: Cash timestamp: 2022/09/09 11:20
- acct_8010D4440 transfers_to acct_8010D4440 amount: 8001.42 US Dollar via: ACH timestamp: 2022/09/09 12:40
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/09 14:39
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_800DA43D0 transfers_to acct_801041290 amount: 527.46 Euro via: Cheque timestamp: 2022/09/09 15:35
- acct_800DA43D0 transfers_to acct_801041290 amount: 2424.08 Euro via: Cash timestamp: 2022/09/09 15:57
- acct_802503680 transfers_to acct_802D5DC50 amount: 5632.70 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_801059A70 transfers_to acct_80AEF46B0 amount: 1553.89 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_80150FFD0 transfers_to acct_802503680 amount: 98.98 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_80150FFD0 transfers_to acct_802503680 amount: 338.70 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 720.59 Euro via: Cash timestamp: 2022/09/09 19:30
- acct_801FC0CA0 transfers_to acct_80803C930 amount: 363.95 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/09 20:30
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/09 20:30
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/09 20:33
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/09 20:51
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/09 20:56
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/09 21:24
- acct_812BE7660 transfers_to acct_8020C7310 amount: 101.64 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_800061190 transfers_to acct_801059A70 amount: 481.95 Euro via: Credit Card timestamp: 2022/09/10 01:42
- acct_800061190 transfers_to acct_801059A70 amount: 1038.89 Euro via: Cheque timestamp: 2022/09/10 01:55
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/10 02:14
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_8010D4440 transfers_to acct_8010D4440 amount: 1509.02 US Dollar via: ACH timestamp: 2022/09/10 05:31
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 607.23 Euro via: Cheque timestamp: 2022/09/10 16:07
- acct_80150FFD0 transfers_to acct_8082F0030 amount: 708.00 Euro via: Cash timestamp: 2022/09/10 16:08
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/10 18:03
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/10 18:05
- acct_801059A70 transfers_to acct_80150FFD0 amount: 4472.90 Euro via: Cheque timestamp: 2022/09/10 19:34
- acct_801059A70 transfers_to acct_80150FFD0 amount: 6775.79 Euro via: Credit Card timestamp: 2022/09/10 19:44
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/10 20:04
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/10 20:19

SUMMARY STATISTICS:
  Total transactions: 385
  Unique accounts: 42
  Total volume: 180,453,665.62
  Avg transaction: 468,710.82
  Time span: 362 units
  Max out-degree: 64 (node: 003335_80150FFD0)
  Max in-degree: 36 (node: 003489_8082F0030)
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_00302) ===

**Nodes:**
- acct_8037199C0 (type: Account)
- acct_803719A60 (type: Account)
- acct_8038E99B0 (type: Account)
- acct_80B1E19E0 (type: Account)
- acct_803923100 (type: Account)
- acct_803688E10 (type: Account)
- acct_80B10C790 (type: Account)
- acct_80AF3BA50 (type: Account)
- acct_80AFA66B0 (type: Account)
- acct_80B13D820 (type: Account)
- acct_80CBFE590 (type: Account)
- acct_1004286F0 (type: Account)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009587 (type: Bank)
- bank_0128853 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_019705 (type: Bank)
- bank_020 (type: Bank)
- bank_0219194 (type: Bank)
- bank_029944 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8037199C0 belongs_to bank_005627
- acct_803719A60 belongs_to bank_008248
- acct_8038E99B0 belongs_to bank_009587
- acct_80B1E19E0 belongs_to bank_0128853
- acct_803923100 belongs_to bank_018097
- acct_803688E10 belongs_to bank_018107
- acct_80B10C790 belongs_to bank_018196
- acct_80AF3BA50 belongs_to bank_019705
- acct_80AFA66B0 belongs_to bank_020
- acct_80B13D820 belongs_to bank_0219194
- acct_80CBFE590 belongs_to bank_029944
- acct_1004286F0 belongs_to bank_070
- acct_80B10C790 transfers_to acct_80B10C790 amount: 120738.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803719A60 transfers_to acct_803719A60 amount: 23.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B13D820 transfers_to acct_80B13D820 amount: 27.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8037199C0 transfers_to acct_80B13D820 amount: 359902.07 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_80CBFE590 transfers_to acct_80CBFE590 amount: 77.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8037199C0 transfers_to acct_80B13D820 amount: 120888.41 Yuan via: Cash timestamp: 2022/09/01 00:20
- acct_80CBFE590 transfers_to acct_80CBFE590 amount: 2802336.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8037199C0 transfers_to acct_80B13D820 amount: 184915.69 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_803719A60 transfers_to acct_803719A60 amount: 79.87 Yuan via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 3628.46 Yuan via: Cheque timestamp: 2022/09/01 08:50
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 751.25 Yuan via: Credit Card timestamp: 2022/09/01 08:58
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 490.67 Yuan via: Cheque timestamp: 2022/09/01 13:39
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 4197.02 Yuan via: Credit Card timestamp: 2022/09/01 13:57
- acct_80AF3BA50 transfers_to acct_80B10C790 amount: 5429.36 Yuan via: Cheque timestamp: 2022/09/01 14:09
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/01 14:45
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/01 14:52
- acct_1004286F0 transfers_to acct_803719A60 amount: 45351.07 Yuan via: Cheque timestamp: 2022/09/01 16:40
- acct_1004286F0 transfers_to acct_803719A60 amount: 4916.18 Yuan via: Credit Card timestamp: 2022/09/01 16:48
- acct_803688E10 transfers_to acct_803719A60 amount: 647.44 Yuan via: Cheque timestamp: 2022/09/01 17:30
- acct_803688E10 transfers_to acct_803719A60 amount: 638.65 Yuan via: Credit Card timestamp: 2022/09/01 17:44
- acct_80B13D820 transfers_to acct_80B13D820 amount: 7340.72 Yuan via: Reinvestment timestamp: 2022/09/01 19:51
- acct_80AF3BA50 transfers_to acct_80AF3BA50 amount: 20247.49 Yuan via: Reinvestment timestamp: 2022/09/01 20:52
- acct_80AFA66B0 transfers_to acct_80AFA66B0 amount: 2888168.71 Yuan via: Reinvestment timestamp: 2022/09/01 23:58
- acct_8038E99B0 transfers_to acct_80AF3BA50 amount: 175.08 Yuan via: Credit Card timestamp: 2022/09/02 00:19
- acct_80AF3BA50 transfers_to acct_80B10C790 amount: 5429.36 Yuan via: Cheque timestamp: 2022/09/02 01:03
- acct_803688E10 transfers_to acct_803719A60 amount: 638.65 Yuan via: Credit Card timestamp: 2022/09/02 03:15
- acct_803688E10 transfers_to acct_803719A60 amount: 647.44 Yuan via: Cheque timestamp: 2022/09/02 03:18
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 3628.46 Yuan via: Cheque timestamp: 2022/09/02 07:30
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 751.25 Yuan via: Credit Card timestamp: 2022/09/02 07:58
- acct_1004286F0 transfers_to acct_80AFA66B0 amount: 62309.73 Yuan via: Credit Card timestamp: 2022/09/02 13:00
- acct_1004286F0 transfers_to acct_803719A60 amount: 4916.18 Yuan via: Credit Card timestamp: 2022/09/02 13:13
- acct_1004286F0 transfers_to acct_803719A60 amount: 45351.07 Yuan via: Cheque timestamp: 2022/09/02 13:21
- acct_1004286F0 transfers_to acct_80AFA66B0 amount: 182588.80 Yuan via: Cheque timestamp: 2022/09/02 13:21
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/02 15:03
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/02 15:17
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 490.67 Yuan via: Cheque timestamp: 2022/09/02 18:35
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 4197.02 Yuan via: Credit Card timestamp: 2022/09/02 18:47
- acct_8037199C0 transfers_to acct_80AF3BA50 amount: 85096.31 Yuan via: Credit Card timestamp: 2022/09/02 23:10
- acct_8037199C0 transfers_to acct_80AF3BA50 amount: 567907.85 Yuan via: Cheque timestamp: 2022/09/02 23:14
- acct_8037199C0 transfers_to acct_80AF3BA50 amount: 144071.23 Yuan via: ACH timestamp: 2022/09/02 23:15
- acct_80B1E19E0 transfers_to acct_80AF3BA50 amount: 1.33 Yuan via: Credit Card timestamp: 2022/09/03 00:05
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/03 11:19
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/03 11:29
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/04 00:38
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/04 00:49
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 3628.46 Yuan via: Cheque timestamp: 2022/09/05 05:38
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 751.25 Yuan via: Credit Card timestamp: 2022/09/05 05:47
- acct_80AF3BA50 transfers_to acct_80B10C790 amount: 5429.36 Yuan via: Cheque timestamp: 2022/09/05 08:10
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/05 09:31
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/05 09:32
- acct_803688E10 transfers_to acct_803719A60 amount: 638.65 Yuan via: Credit Card timestamp: 2022/09/05 14:14
- acct_803688E10 transfers_to acct_803719A60 amount: 647.44 Yuan via: Cheque timestamp: 2022/09/05 14:19
- acct_1004286F0 transfers_to acct_803719A60 amount: 4916.18 Yuan via: Credit Card timestamp: 2022/09/05 16:12
- acct_1004286F0 transfers_to acct_803719A60 amount: 45351.07 Yuan via: Cheque timestamp: 2022/09/05 16:26
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 490.67 Yuan via: Cheque timestamp: 2022/09/05 17:16
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 4197.02 Yuan via: Credit Card timestamp: 2022/09/05 17:29
- acct_1004286F0 transfers_to acct_803719A60 amount: 4916.18 Yuan via: Credit Card timestamp: 2022/09/06 05:56
- acct_1004286F0 transfers_to acct_803719A60 amount: 45351.07 Yuan via: Cheque timestamp: 2022/09/06 05:57
- acct_803688E10 transfers_to acct_803719A60 amount: 638.65 Yuan via: Credit Card timestamp: 2022/09/06 09:43
- acct_803688E10 transfers_to acct_803719A60 amount: 647.44 Yuan via: Cheque timestamp: 2022/09/06 09:53
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/06 12:35
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/06 12:50
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 490.67 Yuan via: Cheque timestamp: 2022/09/06 15:16
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 4197.02 Yuan via: Credit Card timestamp: 2022/09/06 15:18
- acct_80AF3BA50 transfers_to acct_80B10C790 amount: 5429.36 Yuan via: Cheque timestamp: 2022/09/06 19:39
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 3628.46 Yuan via: Cheque timestamp: 2022/09/06 22:34
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 751.25 Yuan via: Credit Card timestamp: 2022/09/06 22:53
- acct_1004286F0 transfers_to acct_803719A60 amount: 45351.07 Yuan via: Cheque timestamp: 2022/09/07 06:09
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/07 06:20
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/07 06:21
- acct_1004286F0 transfers_to acct_803719A60 amount: 4916.18 Yuan via: Credit Card timestamp: 2022/09/07 06:25
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 490.67 Yuan via: Cheque timestamp: 2022/09/07 19:09
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 4197.02 Yuan via: Credit Card timestamp: 2022/09/07 19:14
- acct_80AF3BA50 transfers_to acct_80B10C790 amount: 5429.36 Yuan via: Cheque timestamp: 2022/09/07 20:27
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 3628.46 Yuan via: Cheque timestamp: 2022/09/07 21:16
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 751.25 Yuan via: Credit Card timestamp: 2022/09/07 21:18
- acct_803688E10 transfers_to acct_803719A60 amount: 638.65 Yuan via: Credit Card timestamp: 2022/09/07 23:31
- acct_803688E10 transfers_to acct_803719A60 amount: 647.44 Yuan via: Cheque timestamp: 2022/09/07 23:54
- acct_8038E99B0 transfers_to acct_80AF3BA50 amount: 202.10 Yuan via: Credit Card timestamp: 2022/09/08 00:29
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/08 07:06
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/08 07:26
- acct_1004286F0 transfers_to acct_803719A60 amount: 4916.18 Yuan via: Credit Card timestamp: 2022/09/08 07:41
- acct_1004286F0 transfers_to acct_803719A60 amount: 45351.07 Yuan via: Cheque timestamp: 2022/09/08 07:59
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 490.67 Yuan via: Cheque timestamp: 2022/09/08 13:37
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 4197.02 Yuan via: Credit Card timestamp: 2022/09/08 13:51
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 751.25 Yuan via: Credit Card timestamp: 2022/09/08 14:03
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 3628.46 Yuan via: Cheque timestamp: 2022/09/08 14:17
- acct_803688E10 transfers_to acct_803719A60 amount: 647.44 Yuan via: Cheque timestamp: 2022/09/08 16:53
- acct_803688E10 transfers_to acct_803719A60 amount: 638.65 Yuan via: Credit Card timestamp: 2022/09/08 16:57
- acct_8037199C0 transfers_to acct_803719A60 amount: 16025.79 Yuan via: ACH timestamp: 2022/09/08 20:54
- acct_80AF3BA50 transfers_to acct_80B10C790 amount: 5429.36 Yuan via: Cheque timestamp: 2022/09/08 23:18
- acct_1004286F0 transfers_to acct_803719A60 amount: 45351.07 Yuan via: Cheque timestamp: 2022/09/09 05:31
- acct_1004286F0 transfers_to acct_803719A60 amount: 4916.18 Yuan via: Credit Card timestamp: 2022/09/09 05:52
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 4197.02 Yuan via: Credit Card timestamp: 2022/09/09 07:06
- acct_80AF3BA50 transfers_to acct_80CBFE590 amount: 490.67 Yuan via: Cheque timestamp: 2022/09/09 07:20
- acct_803688E10 transfers_to acct_803719A60 amount: 647.44 Yuan via: Cheque timestamp: 2022/09/09 07:35
- acct_803688E10 transfers_to acct_803719A60 amount: 638.65 Yuan via: Credit Card timestamp: 2022/09/09 07:40
- acct_80AF3BA50 transfers_to acct_80B10C790 amount: 5429.36 Yuan via: Cheque timestamp: 2022/09/09 09:25
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 3628.46 Yuan via: Cheque timestamp: 2022/09/09 10:11
- acct_80AFA66B0 transfers_to acct_80B13D820 amount: 751.25 Yuan via: Credit Card timestamp: 2022/09/09 10:18
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/09 16:37
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/09 16:56
- acct_80B1E19E0 transfers_to acct_80AF3BA50 amount: 320.94 Yuan via: Credit Card timestamp: 2022/09/10 00:21
- acct_803923100 transfers_to acct_80AF3BA50 amount: 27169.96 Yuan via: ACH timestamp: 2022/09/10 18:43
- acct_803923100 transfers_to acct_80AF3BA50 amount: 46535.16 Yuan via: Cheque timestamp: 2022/09/10 18:58

SUMMARY STATISTICS:
  Total transactions: 105
  Unique accounts: 12
  Total volume: 8,762,847.73
  Avg transaction: 83,455.69
  Time span: 104 units
  Max out-degree: 22 (node: 019705_80AF3BA50)
  Max in-degree: 31 (node: 008248_803719A60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)