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_00794) ===

**Nodes:**
- acct_8050AFAE0 (type: Account)
- acct_80ABE3800 (type: Account)
- acct_80D13BE80 (type: Account)
- acct_80101BF40 (type: Account)
- acct_8141D48E0 (type: Account)
- acct_8081D1620 (type: Account)
- acct_809CB7F70 (type: Account)
- acct_807971BC0 (type: Account)
- acct_8109578B0 (type: Account)
- acct_812646430 (type: Account)
- acct_802577E80 (type: Account)
- acct_814833AE0 (type: Account)
- acct_8057A70B0 (type: Account)
- acct_80BAD8B90 (type: Account)
- acct_803BF1680 (type: Account)
- acct_81446FEE0 (type: Account)
- acct_80102BBF0 (type: Account)
- acct_801022330 (type: Account)
- acct_8006396A0 (type: Account)
- acct_80101CD80 (type: Account)
- acct_800E01900 (type: Account)
- acct_807AAF360 (type: Account)
- acct_80BC2B0E0 (type: Account)
- acct_808E9FA70 (type: Account)
- acct_8110D3CA0 (type: Account)
- acct_80102C2E0 (type: Account)
- acct_80256FC60 (type: Account)
- acct_80257AFC0 (type: Account)
- acct_813F08ED0 (type: Account)
- acct_801EE3160 (type: Account)
- acct_811038FC0 (type: Account)
- acct_8016E73A0 (type: Account)
- acct_802690110 (type: Account)
- acct_81113CED0 (type: Account)
- acct_802578A80 (type: Account)
- acct_80E7B3620 (type: Account)
- acct_802578140 (type: Account)
- acct_8069392B0 (type: Account)
- acct_81451B150 (type: Account)
- acct_813E5D100 (type: Account)
- acct_8042BDF70 (type: Account)
- acct_80B93FCE0 (type: Account)
- acct_81297CF90 (type: Account)
- acct_80101DF20 (type: Account)
- acct_801020310 (type: Account)
- acct_802008400 (type: Account)
- acct_811CE35A0 (type: Account)
- acct_8102D71B0 (type: Account)
- acct_81278FD90 (type: Account)
- acct_813264030 (type: Account)
- acct_802D72450 (type: Account)
- acct_801027670 (type: Account)
- acct_810CB1760 (type: Account)
- acct_8025709D0 (type: Account)
- acct_8057A7100 (type: Account)
- acct_8014ADF80 (type: Account)
- acct_80228E760 (type: Account)
- acct_80256FC10 (type: Account)
- acct_80101C530 (type: Account)
- acct_801022DA0 (type: Account)
- acct_812204CD0 (type: Account)
- acct_8027E7E80 (type: Account)
- acct_8109700B0 (type: Account)
- acct_81298B9C0 (type: Account)
- acct_813211A90 (type: Account)
- acct_8031BB480 (type: Account)
- acct_80A8BC4D0 (type: Account)
- acct_8031B0D20 (type: Account)
- acct_812495A60 (type: Account)
- acct_8057A6E90 (type: Account)
- acct_80ABE3850 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0026414 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_0051159 (type: Bank)
- bank_006030 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013345 (type: Bank)
- bank_0138010 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_0150744 (type: Bank)
- bank_016871 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024482 (type: Bank)
- bank_0250350 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_028629 (type: Bank)
- bank_0329556 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8050AFAE0 belongs_to bank_0012461
- acct_80ABE3800 belongs_to bank_0013959
- acct_80D13BE80 belongs_to bank_0014233
- acct_80101BF40 belongs_to bank_001501
- acct_8141D48E0 belongs_to bank_0019542
- acct_8081D1620 belongs_to bank_0020861
- acct_809CB7F70 belongs_to bank_0026414
- acct_807971BC0 belongs_to bank_003123
- acct_8109578B0 belongs_to bank_0031961
- acct_812646430 belongs_to bank_003881
- acct_802577E80 belongs_to bank_004259
- acct_814833AE0 belongs_to bank_0051159
- acct_8057A70B0 belongs_to bank_006030
- acct_80BAD8B90 belongs_to bank_007675
- acct_803BF1680 belongs_to bank_008455
- acct_81446FEE0 belongs_to bank_008455
- acct_80102BBF0 belongs_to bank_011056
- acct_801022330 belongs_to bank_011657
- acct_8006396A0 belongs_to bank_011
- acct_80101CD80 belongs_to bank_011
- acct_800E01900 belongs_to bank_012004
- acct_807AAF360 belongs_to bank_0120709
- acct_80BC2B0E0 belongs_to bank_0120709
- acct_808E9FA70 belongs_to bank_0121415
- acct_8110D3CA0 belongs_to bank_0121415
- acct_80102C2E0 belongs_to bank_012561
- acct_80256FC60 belongs_to bank_012561
- acct_80257AFC0 belongs_to bank_012
- acct_813F08ED0 belongs_to bank_013057
- acct_801EE3160 belongs_to bank_013083
- acct_811038FC0 belongs_to bank_0131380
- acct_8016E73A0 belongs_to bank_013345
- acct_802690110 belongs_to bank_013345
- acct_81113CED0 belongs_to bank_0138010
- acct_802578A80 belongs_to bank_013862
- acct_80E7B3620 belongs_to bank_0138832
- acct_802578140 belongs_to bank_014663
- acct_8069392B0 belongs_to bank_014663
- acct_81451B150 belongs_to bank_01490
- acct_813E5D100 belongs_to bank_0150744
- acct_8042BDF70 belongs_to bank_016871
- acct_80B93FCE0 belongs_to bank_017861
- acct_81297CF90 belongs_to bank_017861
- acct_80101DF20 belongs_to bank_020
- acct_801020310 belongs_to bank_021387
- acct_802008400 belongs_to bank_021387
- acct_811CE35A0 belongs_to bank_0218050
- acct_8102D71B0 belongs_to bank_0221032
- acct_81278FD90 belongs_to bank_0225589
- acct_813264030 belongs_to bank_0226350
- acct_802D72450 belongs_to bank_022758
- acct_801027670 belongs_to bank_022775
- acct_810CB1760 belongs_to bank_0234335
- acct_8025709D0 belongs_to bank_023525
- acct_8057A7100 belongs_to bank_023525
- acct_8014ADF80 belongs_to bank_023555
- acct_80228E760 belongs_to bank_023555
- acct_80256FC10 belongs_to bank_023555
- acct_80101C530 belongs_to bank_023
- acct_801022DA0 belongs_to bank_023
- acct_812204CD0 belongs_to bank_023
- acct_8027E7E80 belongs_to bank_024482
- acct_8109700B0 belongs_to bank_024482
- acct_81298B9C0 belongs_to bank_0250350
- acct_813211A90 belongs_to bank_0251395
- acct_8031BB480 belongs_to bank_025536
- acct_80A8BC4D0 belongs_to bank_025536
- acct_8031B0D20 belongs_to bank_02591
- acct_812495A60 belongs_to bank_027103
- acct_8057A6E90 belongs_to bank_028629
- acct_80ABE3850 belongs_to bank_0329556
- acct_1004286A8 belongs_to bank_070
- acct_801022DA0 transfers_to acct_801022DA0 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80101C530 transfers_to acct_80101C530 amount: 2974.55 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80101DF20 transfers_to acct_802578A80 amount: 37.93 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8109578B0 transfers_to acct_8109578B0 amount: 706691.20 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80102C2E0 transfers_to acct_80101CD80 amount: 1607737.00 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8109700B0 transfers_to acct_8109700B0 amount: 236.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802008400 transfers_to acct_802008400 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8109578B0 transfers_to acct_8109578B0 amount: 19.31 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803BF1680 transfers_to acct_803BF1680 amount: 133584.35 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D13BE80 transfers_to acct_80D13BE80 amount: 16.55 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812646430 transfers_to acct_812646430 amount: 12.11 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801020310 transfers_to acct_811CE35A0 amount: 11.15 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80257AFC0 transfers_to acct_80257AFC0 amount: 9.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D72450 transfers_to acct_802D72450 amount: 4.22 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812495A60 transfers_to acct_812495A60 amount: 139143.74 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8014ADF80 transfers_to acct_8014ADF80 amount: 233528.27 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81297CF90 transfers_to acct_81297CF90 amount: 44999.13 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8057A7100 transfers_to acct_8057A7100 amount: 116.42 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8057A70B0 transfers_to acct_8057A70B0 amount: 1.44 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ABE3800 transfers_to acct_80ABE3800 amount: 1199716.28 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8025709D0 transfers_to acct_8025709D0 amount: 13.39 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80102C2E0 transfers_to acct_80102C2E0 amount: 17.90 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8141D48E0 transfers_to acct_8141D48E0 amount: 532573.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81446FEE0 transfers_to acct_81446FEE0 amount: 104141.42 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81278FD90 transfers_to acct_81278FD90 amount: 603397.68 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811038FC0 transfers_to acct_811038FC0 amount: 4.00 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81451B150 transfers_to acct_81451B150 amount: 5.32 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801022330 transfers_to acct_801027670 amount: 19682622.00 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_801027670 transfers_to acct_80256FC60 amount: 29.20 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80D13BE80 transfers_to acct_80D13BE80 amount: 84748.13 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807971BC0 transfers_to acct_807971BC0 amount: 7076.15 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813211A90 transfers_to acct_813211A90 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803BF1680 transfers_to acct_803BF1680 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80101C530 transfers_to acct_801020310 amount: 200994.00 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_80BAD8B90 transfers_to acct_80BAD8B90 amount: 16.75 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8031BB480 transfers_to acct_811038FC0 amount: 24.64 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8069392B0 transfers_to acct_8069392B0 amount: 16.56 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810CB1760 transfers_to acct_810CB1760 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016E73A0 transfers_to acct_8016E73A0 amount: 15.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80102BBF0 transfers_to acct_8057A7100 amount: 2.64 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80101BF40 transfers_to acct_80101BF40 amount: 11.32 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80101CD80 transfers_to acct_80BAD8B90 amount: 36.65 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8042BDF70 transfers_to acct_8042BDF70 amount: 25313.92 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8057A6E90 transfers_to acct_8057A6E90 amount: 15.39 Euro via: Reinvestment timestamp: 2022/09/01 00:37
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/01 01:38
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/01 01:38
- acct_80257AFC0 transfers_to acct_80257AFC0 amount: 202.80 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_800E01900 transfers_to acct_81446FEE0 amount: 98.80 Euro via: Cheque timestamp: 2022/09/01 01:53
- acct_800E01900 transfers_to acct_81446FEE0 amount: 406.32 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_81278FD90 transfers_to acct_81278FD90 amount: 8.05 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_1004286A8 transfers_to acct_807AAF360 amount: 2670.27 Euro via: Credit Card timestamp: 2022/09/01 02:33
- acct_1004286A8 transfers_to acct_807AAF360 amount: 75644.42 Euro via: Cheque timestamp: 2022/09/01 02:49
- acct_8031BB480 transfers_to acct_80D13BE80 amount: 23535.64 Euro via: Cheque timestamp: 2022/09/01 03:02
- acct_801020310 transfers_to acct_8016E73A0 amount: 10158.24 Euro via: Cheque timestamp: 2022/09/01 03:02
- acct_813E5D100 transfers_to acct_813E5D100 amount: 144170.11 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_801020310 transfers_to acct_8016E73A0 amount: 3855.55 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_80BAD8B90 transfers_to acct_80BAD8B90 amount: 42160.47 Euro via: Reinvestment timestamp: 2022/09/01 04:30
- acct_1004286A8 transfers_to acct_800E01900 amount: 5689.62 Euro via: Cash timestamp: 2022/09/01 04:31
- acct_1004286A8 transfers_to acct_800E01900 amount: 8428.13 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_1004286A8 transfers_to acct_800E01900 amount: 7648.13 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_807971BC0 transfers_to acct_807971BC0 amount: 5.66 Euro via: Reinvestment timestamp: 2022/09/01 05:09
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 380.87 Euro via: Credit Card timestamp: 2022/09/01 05:30
- acct_808E9FA70 transfers_to acct_808E9FA70 amount: 16557.15 Euro via: Reinvestment timestamp: 2022/09/01 05:32
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 934.97 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_802690110 transfers_to acct_802690110 amount: 19.79 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_801022330 transfers_to acct_801022330 amount: 4935.11 Euro via: Reinvestment timestamp: 2022/09/01 06:18
- acct_80256FC10 transfers_to acct_80256FC10 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8006396A0 transfers_to acct_8006396A0 amount: 437932.14 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80101CD80 transfers_to acct_8109578B0 amount: 9912.92 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_802577E80 transfers_to acct_802577E80 amount: 21.14 Euro via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80101CD80 transfers_to acct_8109578B0 amount: 13314.48 Euro via: Credit Card timestamp: 2022/09/01 07:12
- acct_81113CED0 transfers_to acct_81113CED0 amount: 9.55 Euro via: Reinvestment timestamp: 2022/09/01 07:13
- acct_81298B9C0 transfers_to acct_81298B9C0 amount: 97.16 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_80101BF40 transfers_to acct_80102BBF0 amount: 112464.00 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_813264030 transfers_to acct_813264030 amount: 262122.27 Euro via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 9212.89 Euro via: ACH timestamp: 2022/09/01 08:04
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 24593.51 Euro via: Cheque timestamp: 2022/09/01 08:07
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 16664.47 Euro via: Credit Card timestamp: 2022/09/01 08:18
- acct_80101BF40 transfers_to acct_80101BF40 amount: 5275175.48 Euro via: Reinvestment timestamp: 2022/09/01 08:56
- acct_801022DA0 transfers_to acct_80101DF20 amount: 891065.07 Euro via: Cheque timestamp: 2022/09/01 09:08
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 47.82 Euro via: Credit Card timestamp: 2022/09/01 09:13
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 413.96 Euro via: Cheque timestamp: 2022/09/01 09:17
- acct_1004286A8 transfers_to acct_810CB1760 amount: 57519.07 Euro via: Cheque timestamp: 2022/09/01 10:08
- acct_8081D1620 transfers_to acct_8081D1620 amount: 18843.81 Euro via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 449.34 Euro via: Credit Card timestamp: 2022/09/01 11:33
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 142.35 Euro via: Cash timestamp: 2022/09/01 11:45
- acct_8031BB480 transfers_to acct_8069392B0 amount: 2014.94 Euro via: Cheque timestamp: 2022/09/01 11:47
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 542.76 Euro via: Cheque timestamp: 2022/09/01 11:49
- acct_801022330 transfers_to acct_801022330 amount: 12.01 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 72.09 Euro via: Cheque timestamp: 2022/09/01 11:55
- acct_814833AE0 transfers_to acct_814833AE0 amount: 16.23 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_813264030 transfers_to acct_813264030 amount: 11.88 Euro via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80101DF20 transfers_to acct_807971BC0 amount: 292.42 Euro via: Cheque timestamp: 2022/09/01 12:33
- acct_8109700B0 transfers_to acct_8109700B0 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 12:44
- acct_807AAF360 transfers_to acct_807AAF360 amount: 58661.45 Euro via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8057A6E90 transfers_to acct_8057A6E90 amount: 16803.72 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80BC2B0E0 transfers_to acct_80BC2B0E0 amount: 6656.34 Euro via: Reinvestment timestamp: 2022/09/01 13:37
- acct_8025709D0 transfers_to acct_8025709D0 amount: 671.57 Euro via: Reinvestment timestamp: 2022/09/01 13:55
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/01 14:09
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/01 14:10
- acct_808E9FA70 transfers_to acct_808E9FA70 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 14:34
- acct_802008400 transfers_to acct_802008400 amount: 174632.16 Euro via: Reinvestment timestamp: 2022/09/01 15:41
- acct_802690110 transfers_to acct_802690110 amount: 20788.80 Euro via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1557.35 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_80B93FCE0 transfers_to acct_80B93FCE0 amount: 17.51 Euro via: Reinvestment timestamp: 2022/09/01 16:17
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1324.69 Euro via: Credit Card timestamp: 2022/09/01 16:18
- acct_80256FC10 transfers_to acct_80256FC10 amount: 3827471.79 Euro via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80256FC60 transfers_to acct_80256FC60 amount: 1883.26 Euro via: ACH timestamp: 2022/09/01 17:16
- acct_1004286A8 transfers_to acct_814833AE0 amount: 91.72 Euro via: Credit Card timestamp: 2022/09/01 17:47
- acct_1004286A8 transfers_to acct_814833AE0 amount: 255.97 Euro via: Cheque timestamp: 2022/09/01 17:54
- acct_8016E73A0 transfers_to acct_8016E73A0 amount: 112856.37 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_1004286A8 transfers_to acct_814833AE0 amount: 152.72 Euro via: Cash timestamp: 2022/09/01 17:55
- acct_80E7B3620 transfers_to acct_80E7B3620 amount: 4606.66 Euro via: Reinvestment timestamp: 2022/09/01 17:56
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- acct_1004286A8 transfers_to acct_803BF1680 amount: 858731.30 Euro via: Cheque timestamp: 2022/09/02 16:59
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/02 17:47
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- acct_80102BBF0 transfers_to acct_8014ADF80 amount: 1116.88 Euro via: Cheque timestamp: 2022/09/02 18:46
- acct_80102BBF0 transfers_to acct_8014ADF80 amount: 337.95 Euro via: Credit Card timestamp: 2022/09/02 18:59
- acct_8031BB480 transfers_to acct_8069392B0 amount: 2014.94 Euro via: Cheque timestamp: 2022/09/02 19:01
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- acct_1004286A8 transfers_to acct_81113CED0 amount: 359.14 Euro via: Cheque timestamp: 2022/09/02 22:26
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- acct_80101CD80 transfers_to acct_8109578B0 amount: 9912.92 Euro via: Cheque timestamp: 2022/09/03 06:45
- acct_80101CD80 transfers_to acct_8109578B0 amount: 13314.48 Euro via: Credit Card timestamp: 2022/09/03 06:53
- acct_80101DF20 transfers_to acct_807971BC0 amount: 292.42 Euro via: Cheque timestamp: 2022/09/03 09:55
- acct_8031BB480 transfers_to acct_8081D1620 amount: 793.04 Euro via: Credit Card timestamp: 2022/09/03 14:17
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- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 4572.26 Euro via: Cheque timestamp: 2022/09/03 18:02
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- acct_8031BB480 transfers_to acct_8081D1620 amount: 1317.02 Euro via: Cheque timestamp: 2022/09/04 00:01
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- acct_8031BB480 transfers_to acct_8081D1620 amount: 793.04 Euro via: Credit Card timestamp: 2022/09/04 00:11
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- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 16664.47 Euro via: Credit Card timestamp: 2022/09/04 03:21
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- acct_8031BB480 transfers_to acct_803BF1680 amount: 1324.69 Euro via: Credit Card timestamp: 2022/09/04 06:34
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- acct_80101CD80 transfers_to acct_8109578B0 amount: 9912.92 Euro via: Cheque timestamp: 2022/09/04 22:11
- acct_80101CD80 transfers_to acct_8109578B0 amount: 13314.48 Euro via: Credit Card timestamp: 2022/09/04 22:19
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/04 22:36
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- acct_1004286A8 transfers_to acct_803BF1680 amount: 858731.30 Euro via: Cheque timestamp: 2022/09/05 00:06
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- acct_1004286A8 transfers_to acct_810CB1760 amount: 57519.07 Euro via: Cheque timestamp: 2022/09/05 02:14
- acct_80101CD80 transfers_to acct_8109578B0 amount: 9912.92 Euro via: Cheque timestamp: 2022/09/05 07:00
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 380.87 Euro via: Credit Card timestamp: 2022/09/05 07:06
- acct_80101CD80 transfers_to acct_8109578B0 amount: 13314.48 Euro via: Credit Card timestamp: 2022/09/05 07:07
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- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 934.97 Euro via: Cheque timestamp: 2022/09/05 07:15
- acct_1004286A8 transfers_to acct_808E9FA70 amount: 1760.89 Euro via: Credit Card timestamp: 2022/09/05 07:26
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- acct_1004286A8 transfers_to acct_81113CED0 amount: 359.14 Euro via: Cheque timestamp: 2022/09/05 10:06
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- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/05 14:10
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/05 14:12
- acct_80101DF20 transfers_to acct_807971BC0 amount: 292.42 Euro via: Cheque timestamp: 2022/09/05 14:22
- acct_1004286A8 transfers_to acct_800E01900 amount: 7648.13 Euro via: Credit Card timestamp: 2022/09/05 14:42
- acct_1004286A8 transfers_to acct_800E01900 amount: 5689.62 Euro via: Cash timestamp: 2022/09/05 14:55
- acct_1004286A8 transfers_to acct_800E01900 amount: 8428.13 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 413.96 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 47.82 Euro via: Credit Card timestamp: 2022/09/05 15:30
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 542.76 Euro via: Cheque timestamp: 2022/09/05 17:12
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 449.34 Euro via: Credit Card timestamp: 2022/09/05 17:26
- acct_8031BB480 transfers_to acct_80D13BE80 amount: 23535.64 Euro via: Cheque timestamp: 2022/09/05 17:44
- acct_8031BB480 transfers_to acct_8069392B0 amount: 2014.94 Euro via: Cheque timestamp: 2022/09/05 18:28
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 3923.48 Euro via: Credit Card timestamp: 2022/09/05 18:33
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 31818.12 Euro via: Cheque timestamp: 2022/09/05 18:59
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 142.35 Euro via: Cash timestamp: 2022/09/05 19:03
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- acct_80ABE3800 transfers_to acct_8109700B0 amount: 72.09 Euro via: Cheque timestamp: 2022/09/05 19:06
- acct_1004286A8 transfers_to acct_814833AE0 amount: 152.72 Euro via: Cash timestamp: 2022/09/05 19:33
- acct_1004286A8 transfers_to acct_814833AE0 amount: 91.72 Euro via: Credit Card timestamp: 2022/09/05 19:37
- acct_1004286A8 transfers_to acct_814833AE0 amount: 255.97 Euro via: Cheque timestamp: 2022/09/05 19:55
- acct_802690110 transfers_to acct_813264030 amount: 297.72 Euro via: Cheque timestamp: 2022/09/05 20:41
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1324.69 Euro via: Credit Card timestamp: 2022/09/05 20:47
- acct_802690110 transfers_to acct_813264030 amount: 165.32 Euro via: Credit Card timestamp: 2022/09/05 20:53
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1557.35 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_8031BB480 transfers_to acct_8081D1620 amount: 1317.02 Euro via: Cheque timestamp: 2022/09/05 21:09
- acct_8031BB480 transfers_to acct_8081D1620 amount: 793.04 Euro via: Credit Card timestamp: 2022/09/05 21:28
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 5774.96 Euro via: Credit Card timestamp: 2022/09/05 22:36
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 4572.26 Euro via: Cheque timestamp: 2022/09/05 22:42
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 9212.89 Euro via: ACH timestamp: 2022/09/05 22:44
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 24593.51 Euro via: Cheque timestamp: 2022/09/05 22:53
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 16664.47 Euro via: Credit Card timestamp: 2022/09/05 22:55
- acct_801027670 transfers_to acct_8057A70B0 amount: 31.18 Euro via: Credit Card timestamp: 2022/09/06 00:05
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- acct_80101CD80 transfers_to acct_813211A90 amount: 2313.27 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 142.35 Euro via: Cash timestamp: 2022/09/06 01:38
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 72.09 Euro via: Cheque timestamp: 2022/09/06 01:42
- acct_800E01900 transfers_to acct_81446FEE0 amount: 406.32 Euro via: Credit Card timestamp: 2022/09/06 02:10
- acct_800E01900 transfers_to acct_81446FEE0 amount: 98.80 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_80BAD8B90 transfers_to acct_813264030 amount: 1325.18 Euro via: Cheque timestamp: 2022/09/06 02:35
- acct_80BAD8B90 transfers_to acct_813264030 amount: 954.85 Euro via: Cash timestamp: 2022/09/06 02:39
- acct_1004286A8 transfers_to acct_803BF1680 amount: 71871.40 Euro via: Cash timestamp: 2022/09/06 03:30
- acct_1004286A8 transfers_to acct_803BF1680 amount: 17847.21 Euro via: Credit Card timestamp: 2022/09/06 03:31
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 380.87 Euro via: Credit Card timestamp: 2022/09/06 03:54
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 934.97 Euro via: Cheque timestamp: 2022/09/06 03:56
- acct_1004286A8 transfers_to acct_803BF1680 amount: 858731.30 Euro via: Cheque timestamp: 2022/09/06 03:57
- acct_1004286A8 transfers_to acct_808E9FA70 amount: 307.93 Euro via: Cheque timestamp: 2022/09/06 05:11
- acct_1004286A8 transfers_to acct_808E9FA70 amount: 1760.89 Euro via: Credit Card timestamp: 2022/09/06 05:13
- acct_802690110 transfers_to acct_813264030 amount: 297.72 Euro via: Cheque timestamp: 2022/09/06 06:00
- acct_802690110 transfers_to acct_813264030 amount: 165.32 Euro via: Credit Card timestamp: 2022/09/06 06:25
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 47.82 Euro via: Credit Card timestamp: 2022/09/06 08:38
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 413.96 Euro via: Cheque timestamp: 2022/09/06 08:56
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 4572.26 Euro via: Cheque timestamp: 2022/09/06 09:05
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 5774.96 Euro via: Credit Card timestamp: 2022/09/06 09:21
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 542.76 Euro via: Cheque timestamp: 2022/09/06 09:22
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 449.34 Euro via: Credit Card timestamp: 2022/09/06 09:29
- acct_80101DF20 transfers_to acct_807971BC0 amount: 292.42 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_80101CD80 transfers_to acct_8109578B0 amount: 9912.92 Euro via: Cheque timestamp: 2022/09/06 10:01
- acct_80101CD80 transfers_to acct_8109578B0 amount: 13314.48 Euro via: Credit Card timestamp: 2022/09/06 10:21
- acct_8031BB480 transfers_to acct_80D13BE80 amount: 23535.64 Euro via: Cheque timestamp: 2022/09/06 11:29
- acct_8027E7E80 transfers_to acct_80ABE3800 amount: 89.36 Euro via: Cheque timestamp: 2022/09/06 11:54
- acct_1004286A8 transfers_to acct_8027E7E80 amount: 3174.83 Euro via: Cash timestamp: 2022/09/06 12:36
- acct_1004286A8 transfers_to acct_8027E7E80 amount: 9891.08 Euro via: Credit Card timestamp: 2022/09/06 12:57
- acct_8031BB480 transfers_to acct_8081D1620 amount: 1317.02 Euro via: Cheque timestamp: 2022/09/06 12:59
- acct_8031BB480 transfers_to acct_8081D1620 amount: 793.04 Euro via: Credit Card timestamp: 2022/09/06 12:59
- acct_1004286A8 transfers_to acct_81113CED0 amount: 359.14 Euro via: Cheque timestamp: 2022/09/06 13:08
- acct_1004286A8 transfers_to acct_814833AE0 amount: 255.97 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1557.35 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_1004286A8 transfers_to acct_807AAF360 amount: 75644.42 Euro via: Cheque timestamp: 2022/09/06 14:09
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1324.69 Euro via: Credit Card timestamp: 2022/09/06 14:10
- acct_1004286A8 transfers_to acct_814833AE0 amount: 152.72 Euro via: Cash timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_800E01900 amount: 5689.62 Euro via: Cash timestamp: 2022/09/06 14:16
- acct_1004286A8 transfers_to acct_807AAF360 amount: 2670.27 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_1004286A8 transfers_to acct_814833AE0 amount: 91.72 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_1004286A8 transfers_to acct_800E01900 amount: 7648.13 Euro via: Credit Card timestamp: 2022/09/06 14:24
- acct_1004286A8 transfers_to acct_800E01900 amount: 8428.13 Euro via: Cheque timestamp: 2022/09/06 14:28
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/06 17:38
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/06 17:53
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 31818.12 Euro via: Cheque timestamp: 2022/09/06 18:12
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 3923.48 Euro via: Credit Card timestamp: 2022/09/06 18:13
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/06 20:08
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/06 20:11
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 24593.51 Euro via: Cheque timestamp: 2022/09/06 20:43
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 9212.89 Euro via: ACH timestamp: 2022/09/06 20:46
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 16664.47 Euro via: Credit Card timestamp: 2022/09/06 20:51
- acct_1004286A8 transfers_to acct_810CB1760 amount: 57519.07 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_8031BB480 transfers_to acct_8069392B0 amount: 2014.94 Euro via: Cheque timestamp: 2022/09/06 22:26
- acct_8031BB480 transfers_to acct_80BAD8B90 amount: 7.72 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_8031BB480 transfers_to acct_80D13BE80 amount: 23535.64 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_80101CD80 transfers_to acct_80BAD8B90 amount: 5.64 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_801020310 transfers_to acct_80257AFC0 amount: 16.83 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_80102BBF0 transfers_to acct_80BAD8B90 amount: 3.05 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_80101DF20 transfers_to acct_811CE35A0 amount: 28.34 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_801027670 transfers_to acct_80BAD8B90 amount: 225.21 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_8027E7E80 transfers_to acct_80ABE3800 amount: 89.36 Euro via: Cheque timestamp: 2022/09/07 00:29
- acct_8031BB480 transfers_to acct_8069392B0 amount: 2014.94 Euro via: Cheque timestamp: 2022/09/07 01:32
- acct_80BAD8B90 transfers_to acct_813264030 amount: 1325.18 Euro via: Cheque timestamp: 2022/09/07 01:32
- acct_80BAD8B90 transfers_to acct_813264030 amount: 954.85 Euro via: Cash timestamp: 2022/09/07 01:51
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 47.82 Euro via: Credit Card timestamp: 2022/09/07 02:47
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 413.96 Euro via: Cheque timestamp: 2022/09/07 02:55
- acct_80101CD80 transfers_to acct_8109578B0 amount: 13314.48 Euro via: Credit Card timestamp: 2022/09/07 03:31
- acct_80101CD80 transfers_to acct_8109578B0 amount: 9912.92 Euro via: Cheque timestamp: 2022/09/07 03:59
- acct_8031BB480 transfers_to acct_8081D1620 amount: 793.04 Euro via: Credit Card timestamp: 2022/09/07 05:43
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 72.09 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_8031BB480 transfers_to acct_8081D1620 amount: 1317.02 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 142.35 Euro via: Cash timestamp: 2022/09/07 05:54
- acct_1004286A8 transfers_to acct_808E9FA70 amount: 307.93 Euro via: Cheque timestamp: 2022/09/07 06:12
- acct_1004286A8 transfers_to acct_808E9FA70 amount: 1760.89 Euro via: Credit Card timestamp: 2022/09/07 06:21
- acct_1004286A8 transfers_to acct_810CB1760 amount: 57519.07 Euro via: Cheque timestamp: 2022/09/07 06:31
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/07 10:51
- acct_1004286A8 transfers_to acct_807AAF360 amount: 75644.42 Euro via: Cheque timestamp: 2022/09/07 10:54
- acct_1004286A8 transfers_to acct_807AAF360 amount: 2670.27 Euro via: Credit Card timestamp: 2022/09/07 10:57
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/07 10:59
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1324.69 Euro via: Credit Card timestamp: 2022/09/07 11:18
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1557.35 Euro via: Cheque timestamp: 2022/09/07 11:22
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/07 11:40
- acct_802690110 transfers_to acct_813264030 amount: 297.72 Euro via: Cheque timestamp: 2022/09/07 13:10
- acct_802690110 transfers_to acct_813264030 amount: 165.32 Euro via: Credit Card timestamp: 2022/09/07 13:10
- acct_1004286A8 transfers_to acct_81113CED0 amount: 359.14 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_1004286A8 transfers_to acct_803BF1680 amount: 71871.40 Euro via: Cash timestamp: 2022/09/07 13:44
- acct_1004286A8 transfers_to acct_803BF1680 amount: 17847.21 Euro via: Credit Card timestamp: 2022/09/07 13:45
- acct_1004286A8 transfers_to acct_803BF1680 amount: 858731.30 Euro via: Cheque timestamp: 2022/09/07 13:58
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 24593.51 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 9212.89 Euro via: ACH timestamp: 2022/09/07 14:35
- acct_80101DF20 transfers_to acct_807971BC0 amount: 292.42 Euro via: Cheque timestamp: 2022/09/07 14:41
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 16664.47 Euro via: Credit Card timestamp: 2022/09/07 14:50
- acct_1004286A8 transfers_to acct_8027E7E80 amount: 9891.08 Euro via: Credit Card timestamp: 2022/09/07 15:05
- acct_1004286A8 transfers_to acct_8027E7E80 amount: 3174.83 Euro via: Cash timestamp: 2022/09/07 15:06
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 4572.26 Euro via: Cheque timestamp: 2022/09/07 15:10
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 5774.96 Euro via: Credit Card timestamp: 2022/09/07 15:18
- acct_800E01900 transfers_to acct_81446FEE0 amount: 98.80 Euro via: Cheque timestamp: 2022/09/07 17:07
- acct_800E01900 transfers_to acct_81446FEE0 amount: 406.32 Euro via: Credit Card timestamp: 2022/09/07 17:27
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 934.97 Euro via: Cheque timestamp: 2022/09/07 21:02
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 380.87 Euro via: Credit Card timestamp: 2022/09/07 21:28
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 542.76 Euro via: Cheque timestamp: 2022/09/07 21:32
- acct_1004286A8 transfers_to acct_800E01900 amount: 5689.62 Euro via: Cash timestamp: 2022/09/07 21:44
- acct_1004286A8 transfers_to acct_800E01900 amount: 7648.13 Euro via: Credit Card timestamp: 2022/09/07 21:49
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 449.34 Euro via: Credit Card timestamp: 2022/09/07 21:55
- acct_1004286A8 transfers_to acct_800E01900 amount: 8428.13 Euro via: Cheque timestamp: 2022/09/07 21:57
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 3923.48 Euro via: Credit Card timestamp: 2022/09/07 22:01
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 31818.12 Euro via: Cheque timestamp: 2022/09/07 22:11
- acct_1004286A8 transfers_to acct_814833AE0 amount: 91.72 Euro via: Credit Card timestamp: 2022/09/07 23:30
- acct_1004286A8 transfers_to acct_814833AE0 amount: 152.72 Euro via: Cash timestamp: 2022/09/07 23:44
- acct_1004286A8 transfers_to acct_814833AE0 amount: 255.97 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_80101CD80 transfers_to acct_811CE35A0 amount: 66.02 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_809CB7F70 transfers_to acct_809CB7F70 amount: 46.95 Canadian Dollar via: ACH timestamp: 2022/09/08 00:09
- acct_809CB7F70 transfers_to acct_81446FEE0 amount: 30.37 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 413.96 Euro via: Cheque timestamp: 2022/09/08 00:13
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 47.82 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_80101DF20 transfers_to acct_80BAD8B90 amount: 6.23 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_80102BBF0 transfers_to acct_81298B9C0 amount: 3.93 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_8031BB480 transfers_to acct_811038FC0 amount: 104.25 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_801027670 transfers_to acct_813E5D100 amount: 96.94 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_801020310 transfers_to acct_80BAD8B90 amount: 7.55 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_1004286A8 transfers_to acct_81113CED0 amount: 359.14 Euro via: Cheque timestamp: 2022/09/08 01:01
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 142.35 Euro via: Cash timestamp: 2022/09/08 03:31
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 72.09 Euro via: Cheque timestamp: 2022/09/08 03:35
- acct_1004286A8 transfers_to acct_810CB1760 amount: 57519.07 Euro via: Cheque timestamp: 2022/09/08 04:10
- acct_8031BB480 transfers_to acct_80D13BE80 amount: 23535.64 Euro via: Cheque timestamp: 2022/09/08 05:19
- acct_80BAD8B90 transfers_to acct_813264030 amount: 1325.18 Euro via: Cheque timestamp: 2022/09/08 05:30
- acct_1004286A8 transfers_to acct_807AAF360 amount: 75644.42 Euro via: Cheque timestamp: 2022/09/08 05:32
- acct_1004286A8 transfers_to acct_807AAF360 amount: 2670.27 Euro via: Credit Card timestamp: 2022/09/08 05:52
- acct_80BAD8B90 transfers_to acct_813264030 amount: 954.85 Euro via: Cash timestamp: 2022/09/08 05:56
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 542.76 Euro via: Cheque timestamp: 2022/09/08 06:37
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 449.34 Euro via: Credit Card timestamp: 2022/09/08 06:59
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 4572.26 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 5774.96 Euro via: Credit Card timestamp: 2022/09/08 07:43
- acct_80101CD80 transfers_to acct_8109578B0 amount: 9912.92 Euro via: Cheque timestamp: 2022/09/08 09:19
- acct_80101CD80 transfers_to acct_8109578B0 amount: 13314.48 Euro via: Credit Card timestamp: 2022/09/08 09:25
- acct_1004286A8 transfers_to acct_814833AE0 amount: 152.72 Euro via: Cash timestamp: 2022/09/08 09:30
- acct_1004286A8 transfers_to acct_814833AE0 amount: 91.72 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_1004286A8 transfers_to acct_814833AE0 amount: 255.97 Euro via: Cheque timestamp: 2022/09/08 09:56
- acct_1004286A8 transfers_to acct_803BF1680 amount: 71871.40 Euro via: Cash timestamp: 2022/09/08 10:08
- acct_1004286A8 transfers_to acct_803BF1680 amount: 858731.30 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_1004286A8 transfers_to acct_803BF1680 amount: 17847.21 Euro via: Credit Card timestamp: 2022/09/08 10:29
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/08 11:04
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/08 11:09
- acct_8031BB480 transfers_to acct_8069392B0 amount: 2014.94 Euro via: Cheque timestamp: 2022/09/08 11:14
- acct_802690110 transfers_to acct_813264030 amount: 297.72 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_802690110 transfers_to acct_813264030 amount: 165.32 Euro via: Credit Card timestamp: 2022/09/08 11:57
- acct_8027E7E80 transfers_to acct_80ABE3800 amount: 89.36 Euro via: Cheque timestamp: 2022/09/08 12:17
- acct_80101DF20 transfers_to acct_807971BC0 amount: 292.42 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_1004286A8 transfers_to acct_808E9FA70 amount: 1760.89 Euro via: Credit Card timestamp: 2022/09/08 12:42
- acct_1004286A8 transfers_to acct_808E9FA70 amount: 307.93 Euro via: Cheque timestamp: 2022/09/08 12:43
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 3923.48 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 31818.12 Euro via: Cheque timestamp: 2022/09/08 12:47
- acct_8031BB480 transfers_to acct_8081D1620 amount: 1317.02 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_8031BB480 transfers_to acct_8081D1620 amount: 793.04 Euro via: Credit Card timestamp: 2022/09/08 14:09
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 24593.51 Euro via: Cheque timestamp: 2022/09/08 14:35
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 16664.47 Euro via: Credit Card timestamp: 2022/09/08 14:41
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 9212.89 Euro via: ACH timestamp: 2022/09/08 14:54
- acct_1004286A8 transfers_to acct_8027E7E80 amount: 9891.08 Euro via: Credit Card timestamp: 2022/09/08 16:37
- acct_1004286A8 transfers_to acct_8027E7E80 amount: 3174.83 Euro via: Cash timestamp: 2022/09/08 16:52
- acct_800E01900 transfers_to acct_81446FEE0 amount: 98.80 Euro via: Cheque timestamp: 2022/09/08 17:04
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 934.97 Euro via: Cheque timestamp: 2022/09/08 17:08
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 380.87 Euro via: Credit Card timestamp: 2022/09/08 17:10
- acct_800E01900 transfers_to acct_81446FEE0 amount: 406.32 Euro via: Credit Card timestamp: 2022/09/08 17:29
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/08 17:46
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/08 17:53
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1557.35 Euro via: Cheque timestamp: 2022/09/08 18:53
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1324.69 Euro via: Credit Card timestamp: 2022/09/08 18:53
- acct_1004286A8 transfers_to acct_800E01900 amount: 7648.13 Euro via: Credit Card timestamp: 2022/09/08 20:34
- acct_1004286A8 transfers_to acct_800E01900 amount: 8428.13 Euro via: Cheque timestamp: 2022/09/08 20:35
- acct_1004286A8 transfers_to acct_800E01900 amount: 5689.62 Euro via: Cash timestamp: 2022/09/08 20:43
- acct_80101CD80 transfers_to acct_8102D71B0 amount: 2.00 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_801027670 transfers_to acct_80BAD8B90 amount: 29.14 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_80102BBF0 transfers_to acct_80BAD8B90 amount: 39.29 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_8031BB480 transfers_to acct_811038FC0 amount: 9.72 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_801020310 transfers_to acct_80BAD8B90 amount: 32.67 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_80101DF20 transfers_to acct_8042BDF70 amount: 139.77 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80101DF20 transfers_to acct_801EE3160 amount: 63202.96 Euro via: Cheque timestamp: 2022/09/09 00:41
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 47.82 Euro via: Credit Card timestamp: 2022/09/09 01:16
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 413.96 Euro via: Cheque timestamp: 2022/09/09 01:29
- acct_800E01900 transfers_to acct_81446FEE0 amount: 98.80 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_800E01900 transfers_to acct_81446FEE0 amount: 406.32 Euro via: Credit Card timestamp: 2022/09/09 02:17
- acct_1004286A8 transfers_to acct_802008400 amount: 1916.45 Euro via: Cash timestamp: 2022/09/09 02:31
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 9212.89 Euro via: ACH timestamp: 2022/09/09 02:51
- acct_1004286A8 transfers_to acct_802008400 amount: 1273.27 Euro via: Cheque timestamp: 2022/09/09 02:53
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 24593.51 Euro via: Cheque timestamp: 2022/09/09 02:58
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 16664.47 Euro via: Credit Card timestamp: 2022/09/09 02:58
- acct_8031BB480 transfers_to acct_8069392B0 amount: 2014.94 Euro via: Cheque timestamp: 2022/09/09 03:36
- acct_1004286A8 transfers_to acct_81113CED0 amount: 359.14 Euro via: Cheque timestamp: 2022/09/09 03:47
- acct_80E7B3620 transfers_to acct_80BAD8B90 amount: 740.79 Euro via: Cash timestamp: 2022/09/09 04:34
- acct_80E7B3620 transfers_to acct_80BAD8B90 amount: 13746.00 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_80E7B3620 transfers_to acct_80BAD8B90 amount: 2727.09 Euro via: Credit Card timestamp: 2022/09/09 04:49
- acct_80E7B3620 transfers_to acct_80BAD8B90 amount: 119.62 Euro via: ACH timestamp: 2022/09/09 04:52
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 3923.48 Euro via: Credit Card timestamp: 2022/09/09 05:34
- acct_801027670 transfers_to acct_80A8BC4D0 amount: 31818.12 Euro via: Cheque timestamp: 2022/09/09 05:35
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 449.34 Euro via: Credit Card timestamp: 2022/09/09 06:24
- acct_80ABE3800 transfers_to acct_80BAD8B90 amount: 542.76 Euro via: Cheque timestamp: 2022/09/09 06:28
- acct_1004286A8 transfers_to acct_810CB1760 amount: 57519.07 Euro via: Cheque timestamp: 2022/09/09 06:43
- acct_8031BB480 transfers_to acct_8081D1620 amount: 1317.02 Euro via: Cheque timestamp: 2022/09/09 07:01
- acct_8031BB480 transfers_to acct_8081D1620 amount: 793.04 Euro via: Credit Card timestamp: 2022/09/09 07:18
- acct_80101DF20 transfers_to acct_807971BC0 amount: 292.42 Euro via: Cheque timestamp: 2022/09/09 07:47
- acct_80102BBF0 transfers_to acct_8014ADF80 amount: 337.95 Euro via: Credit Card timestamp: 2022/09/09 08:09
- acct_80102BBF0 transfers_to acct_8014ADF80 amount: 1116.88 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_8027E7E80 transfers_to acct_80ABE3800 amount: 89.36 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_1004286A8 transfers_to acct_8141D48E0 amount: 66.60 Euro via: Cash timestamp: 2022/09/09 08:36
- acct_1004286A8 transfers_to acct_8141D48E0 amount: 748.57 Euro via: Cheque timestamp: 2022/09/09 08:43
- acct_1004286A8 transfers_to acct_8141D48E0 amount: 538.20 Euro via: Credit Card timestamp: 2022/09/09 08:47
- acct_1004286A8 transfers_to acct_807AAF360 amount: 75644.42 Euro via: Cheque timestamp: 2022/09/09 13:39
- acct_1004286A8 transfers_to acct_807AAF360 amount: 2670.27 Euro via: Credit Card timestamp: 2022/09/09 13:40
- acct_1004286A8 transfers_to acct_800E01900 amount: 8428.13 Euro via: Cheque timestamp: 2022/09/09 13:42
- acct_1004286A8 transfers_to acct_800E01900 amount: 7648.13 Euro via: Credit Card timestamp: 2022/09/09 13:45
- acct_1004286A8 transfers_to acct_800E01900 amount: 5689.62 Euro via: Cash timestamp: 2022/09/09 13:47
- acct_1004286A8 transfers_to acct_808E9FA70 amount: 307.93 Euro via: Cheque timestamp: 2022/09/09 14:15
- acct_1004286A8 transfers_to acct_808E9FA70 amount: 1760.89 Euro via: Credit Card timestamp: 2022/09/09 14:24
- acct_8031BB480 transfers_to acct_80D13BE80 amount: 23535.64 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1557.35 Euro via: Cheque timestamp: 2022/09/09 16:13
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1324.69 Euro via: Credit Card timestamp: 2022/09/09 16:19
- acct_802690110 transfers_to acct_813264030 amount: 297.72 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_802690110 transfers_to acct_813264030 amount: 165.32 Euro via: Credit Card timestamp: 2022/09/09 16:44
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 142.35 Euro via: Cash timestamp: 2022/09/09 18:07
- acct_80ABE3800 transfers_to acct_8109700B0 amount: 72.09 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_1004286A8 transfers_to acct_8027E7E80 amount: 3174.83 Euro via: Cash timestamp: 2022/09/09 19:03
- acct_80101CD80 transfers_to acct_8109578B0 amount: 13314.48 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_80101CD80 transfers_to acct_8109578B0 amount: 9912.92 Euro via: Cheque timestamp: 2022/09/09 19:26
- acct_1004286A8 transfers_to acct_8027E7E80 amount: 9891.08 Euro via: Credit Card timestamp: 2022/09/09 19:29
- acct_80BAD8B90 transfers_to acct_813264030 amount: 954.85 Euro via: Cash timestamp: 2022/09/09 21:00
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 5774.96 Euro via: Credit Card timestamp: 2022/09/09 21:03
- acct_80BAD8B90 transfers_to acct_813264030 amount: 1325.18 Euro via: Cheque timestamp: 2022/09/09 21:03
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 4572.26 Euro via: Cheque timestamp: 2022/09/09 21:24
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 380.87 Euro via: Credit Card timestamp: 2022/09/09 21:51
- acct_80BAD8B90 transfers_to acct_81297CF90 amount: 934.97 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/09 22:14
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/09 23:00
- acct_1004286A8 transfers_to acct_803BF1680 amount: 71871.40 Euro via: Cash timestamp: 2022/09/09 23:08
- acct_1004286A8 transfers_to acct_803BF1680 amount: 858731.30 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_1004286A8 transfers_to acct_803BF1680 amount: 17847.21 Euro via: Credit Card timestamp: 2022/09/09 23:28
- acct_1004286A8 transfers_to acct_814833AE0 amount: 255.97 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_814833AE0 amount: 152.72 Euro via: Cash timestamp: 2022/09/09 23:49
- acct_80ABE3850 transfers_to acct_80ABE3800 amount: 459.10 Euro via: Credit Card timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_814833AE0 amount: 91.72 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_801020310 transfers_to acct_80BAD8B90 amount: 115.50 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_80101DF20 transfers_to acct_813F08ED0 amount: 24.96 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_8031BB480 transfers_to acct_8141D48E0 amount: 19.36 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 47.82 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_80102BBF0 transfers_to acct_8050AFAE0 amount: 111.39 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_801027670 transfers_to acct_811CE35A0 amount: 11.73 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_80101CD80 transfers_to acct_80BAD8B90 amount: 25.97 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_80102BBF0 transfers_to acct_807AAF360 amount: 413.96 Euro via: Cheque timestamp: 2022/09/10 00:26
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/10 01:35
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 4572.26 Euro via: Cheque timestamp: 2022/09/10 01:43
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/10 01:46
- acct_8031BB480 transfers_to acct_8081D1620 amount: 793.04 Euro via: Credit Card timestamp: 2022/09/10 01:48
- acct_1004286A8 transfers_to acct_8050AFAE0 amount: 5774.96 Euro via: Credit Card timestamp: 2022/09/10 01:54
- acct_8031BB480 transfers_to acct_8081D1620 amount: 1317.02 Euro via: Cheque timestamp: 2022/09/10 01:58
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1557.35 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_8031BB480 transfers_to acct_803BF1680 amount: 1324.69 Euro via: Credit Card timestamp: 2022/09/10 07:34
- acct_8027E7E80 transfers_to acct_80ABE3800 amount: 89.36 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_80101CD80 transfers_to acct_8109578B0 amount: 9912.92 Euro via: Cheque timestamp: 2022/09/10 12:33
- acct_80101CD80 transfers_to acct_8109578B0 amount: 13314.48 Euro via: Credit Card timestamp: 2022/09/10 12:52
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 16664.47 Euro via: Credit Card timestamp: 2022/09/10 18:09
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 9212.89 Euro via: ACH timestamp: 2022/09/10 18:12
- acct_80BAD8B90 transfers_to acct_81446FEE0 amount: 24593.51 Euro via: Cheque timestamp: 2022/09/10 18:19
- acct_80101DF20 transfers_to acct_807971BC0 amount: 292.42 Euro via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 601
  Unique accounts: 72
  Total volume: 55,464,814.95
  Avg transaction: 92,287.55
  Time span: 550 units
  Max out-degree: 172 (node: 070_1004286A8)
  Max in-degree: 47 (node: 008455_81446FEE0)
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_00795) ===

**Nodes:**
- acct_801AAA4E0 (type: Account)
- acct_804F3F030 (type: Account)
- acct_803973710 (type: Account)
- acct_80412B760 (type: Account)
- acct_1004286F0 (type: Account)
- bank_003 (type: Bank)
- bank_009209 (type: Bank)
- bank_029944 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801AAA4E0 belongs_to bank_003
- acct_804F3F030 belongs_to bank_003
- acct_803973710 belongs_to bank_009209
- acct_80412B760 belongs_to bank_029944
- acct_1004286F0 belongs_to bank_070
- acct_801AAA4E0 transfers_to acct_801AAA4E0 amount: 745348.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803973710 transfers_to acct_803973710 amount: 15403.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804F3F030 transfers_to acct_804F3F030 amount: 558640.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80412B760 transfers_to acct_80412B760 amount: 4696261.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803973710 transfers_to acct_804F3F030 amount: 14858.06 Yuan via: Cheque timestamp: 2022/09/01 03:41
- acct_804F3F030 transfers_to acct_804F3F030 amount: 68.24 Yuan via: Reinvestment timestamp: 2022/09/01 06:53
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/01 07:07
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/01 07:20
- acct_803973710 transfers_to acct_80412B760 amount: 2372.19 Yuan via: Cheque timestamp: 2022/09/01 12:01
- acct_803973710 transfers_to acct_80412B760 amount: 2041.75 Yuan via: Credit Card timestamp: 2022/09/01 12:22
- acct_1004286F0 transfers_to acct_804F3F030 amount: 255199.36 Yuan via: Cheque timestamp: 2022/09/02 07:40
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/02 13:31
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/02 13:50
- acct_803973710 transfers_to acct_80412B760 amount: 2041.75 Yuan via: Credit Card timestamp: 2022/09/02 17:09
- acct_803973710 transfers_to acct_80412B760 amount: 2372.19 Yuan via: Cheque timestamp: 2022/09/02 17:28
- acct_803973710 transfers_to acct_804F3F030 amount: 14858.06 Yuan via: Cheque timestamp: 2022/09/02 21:50
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/03 16:39
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/03 16:52
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/04 05:00
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/04 05:04
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/05 05:22
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/05 05:27
- acct_803973710 transfers_to acct_804F3F030 amount: 14858.06 Yuan via: Cheque timestamp: 2022/09/05 11:46
- acct_803973710 transfers_to acct_80412B760 amount: 2041.75 Yuan via: Credit Card timestamp: 2022/09/05 13:36
- acct_803973710 transfers_to acct_80412B760 amount: 2372.19 Yuan via: Cheque timestamp: 2022/09/05 13:40
- acct_803973710 transfers_to acct_804F3F030 amount: 14858.06 Yuan via: Cheque timestamp: 2022/09/06 04:41
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/06 14:56
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/06 14:59
- acct_803973710 transfers_to acct_80412B760 amount: 2372.19 Yuan via: Cheque timestamp: 2022/09/06 16:08
- acct_803973710 transfers_to acct_80412B760 amount: 2041.75 Yuan via: Credit Card timestamp: 2022/09/06 16:17
- acct_803973710 transfers_to acct_804F3F030 amount: 14858.06 Yuan via: Cheque timestamp: 2022/09/07 06:13
- acct_803973710 transfers_to acct_80412B760 amount: 2372.19 Yuan via: Cheque timestamp: 2022/09/07 14:43
- acct_803973710 transfers_to acct_80412B760 amount: 2041.75 Yuan via: Credit Card timestamp: 2022/09/07 14:46
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/07 18:18
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/07 18:21
- acct_803973710 transfers_to acct_804F3F030 amount: 14858.06 Yuan via: Cheque timestamp: 2022/09/08 03:15
- acct_803973710 transfers_to acct_80412B760 amount: 2372.19 Yuan via: Cheque timestamp: 2022/09/08 05:42
- acct_803973710 transfers_to acct_80412B760 amount: 2041.75 Yuan via: Credit Card timestamp: 2022/09/08 05:47
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/08 19:46
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/08 19:49
- acct_803973710 transfers_to acct_804F3F030 amount: 14858.06 Yuan via: Cheque timestamp: 2022/09/09 02:57
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/09 19:34
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/09 19:58
- acct_803973710 transfers_to acct_80412B760 amount: 2372.19 Yuan via: Cheque timestamp: 2022/09/09 21:31
- acct_803973710 transfers_to acct_80412B760 amount: 2041.75 Yuan via: Credit Card timestamp: 2022/09/09 21:35
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 3026.55 Yuan via: Credit Card timestamp: 2022/09/10 08:33
- acct_801AAA4E0 transfers_to acct_80412B760 amount: 504.24 Yuan via: Cheque timestamp: 2022/09/10 08:40

SUMMARY STATISTICS:
  Total transactions: 47
  Unique accounts: 5
  Total volume: 6,441,133.74
  Avg transaction: 137,045.40
  Time span: 47 units
  Max out-degree: 22 (node: 009209_803973710)
  Max in-degree: 35 (node: 029944_80412B760)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)