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_01395) ===

**Nodes:**
- acct_8007DDB40 (type: Account)
- acct_80491F510 (type: Account)
- acct_805ECEBA0 (type: Account)
- acct_801E13A30 (type: Account)
- acct_808BAD4C0 (type: Account)
- acct_80E651560 (type: Account)
- acct_808FF3650 (type: Account)
- acct_80AF50CB0 (type: Account)
- acct_808F52220 (type: Account)
- acct_80D64BA70 (type: Account)
- acct_80B653760 (type: Account)
- acct_8027DFD50 (type: Account)
- acct_8054AA720 (type: Account)
- acct_803222F40 (type: Account)
- acct_8020E5870 (type: Account)
- acct_81477E240 (type: Account)
- acct_813659160 (type: Account)
- acct_802CA1840 (type: Account)
- acct_808F4E290 (type: Account)
- acct_8018FA7D0 (type: Account)
- acct_808F3EDD0 (type: Account)
- acct_807B1E330 (type: Account)
- acct_80A094190 (type: Account)
- acct_813235780 (type: Account)
- acct_807CC7730 (type: Account)
- acct_801E13B70 (type: Account)
- acct_80D657470 (type: Account)
- acct_80FBCF5C0 (type: Account)
- acct_809764120 (type: Account)
- acct_8048FCB80 (type: Account)
- acct_807949C00 (type: Account)
- acct_801E7AEB0 (type: Account)
- acct_813268B10 (type: Account)
- acct_802DDD250 (type: Account)
- acct_801329210 (type: Account)
- acct_810CB2480 (type: Account)
- acct_80D64B9D0 (type: Account)
- acct_80806AD70 (type: Account)
- acct_803754760 (type: Account)
- acct_802CE6A40 (type: Account)
- acct_807CC7310 (type: Account)
- acct_8078A1EA0 (type: Account)
- acct_802396A10 (type: Account)
- acct_808E52720 (type: Account)
- acct_8135419F0 (type: Account)
- acct_80692DC80 (type: Account)
- acct_80E33FF90 (type: Account)
- acct_80E2E77A0 (type: Account)
- acct_802175A50 (type: Account)
- acct_804EBD260 (type: Account)
- acct_813EDB6C0 (type: Account)
- acct_8133A80E0 (type: Account)
- acct_80337CD20 (type: Account)
- acct_8107223C0 (type: Account)
- acct_813113F80 (type: Account)
- acct_805546840 (type: Account)
- acct_805CD6830 (type: Account)
- acct_8077580C0 (type: Account)
- acct_8058184C0 (type: Account)
- acct_807B1E380 (type: Account)
- acct_805ECED30 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_004600 (type: Bank)
- bank_0047901 (type: Bank)
- bank_0050916 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_0146122 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_016418 (type: Bank)
- bank_01665 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_023 (type: Bank)
- bank_0244380 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_028711 (type: Bank)
- bank_0315652 (type: Bank)
- bank_035997 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8007DDB40 belongs_to bank_001024
- acct_80491F510 belongs_to bank_0010709
- acct_805ECEBA0 belongs_to bank_0015750
- acct_801E13A30 belongs_to bank_001655
- acct_808BAD4C0 belongs_to bank_0017863
- acct_80E651560 belongs_to bank_0018951
- acct_808FF3650 belongs_to bank_0019542
- acct_80AF50CB0 belongs_to bank_0019542
- acct_808F52220 belongs_to bank_0023003
- acct_80D64BA70 belongs_to bank_0030851
- acct_80B653760 belongs_to bank_003335
- acct_8027DFD50 belongs_to bank_003489
- acct_8054AA720 belongs_to bank_003514
- acct_803222F40 belongs_to bank_003655
- acct_8020E5870 belongs_to bank_004600
- acct_81477E240 belongs_to bank_0047901
- acct_813659160 belongs_to bank_0050916
- acct_802CA1840 belongs_to bank_005175
- acct_808F4E290 belongs_to bank_005464
- acct_8018FA7D0 belongs_to bank_011056
- acct_808F3EDD0 belongs_to bank_0112354
- acct_807B1E330 belongs_to bank_0115415
- acct_80A094190 belongs_to bank_011657
- acct_813235780 belongs_to bank_0124368
- acct_807CC7730 belongs_to bank_012513
- acct_801E13B70 belongs_to bank_012561
- acct_80D657470 belongs_to bank_0131380
- acct_80FBCF5C0 belongs_to bank_0131380
- acct_809764120 belongs_to bank_013265
- acct_8048FCB80 belongs_to bank_013516
- acct_807949C00 belongs_to bank_014011
- acct_801E7AEB0 belongs_to bank_014290
- acct_813268B10 belongs_to bank_0146122
- acct_802DDD250 belongs_to bank_01502
- acct_801329210 belongs_to bank_01547
- acct_810CB2480 belongs_to bank_016418
- acct_80D64B9D0 belongs_to bank_01665
- acct_80806AD70 belongs_to bank_017769
- acct_803754760 belongs_to bank_018428
- acct_802CE6A40 belongs_to bank_020
- acct_807CC7310 belongs_to bank_0211164
- acct_8078A1EA0 belongs_to bank_0218050
- acct_802396A10 belongs_to bank_021831
- acct_808E52720 belongs_to bank_0218897
- acct_8135419F0 belongs_to bank_0218897
- acct_80692DC80 belongs_to bank_021918
- acct_80E33FF90 belongs_to bank_0220967
- acct_80E2E77A0 belongs_to bank_022
- acct_802175A50 belongs_to bank_023
- acct_804EBD260 belongs_to bank_023
- acct_813EDB6C0 belongs_to bank_0244380
- acct_8133A80E0 belongs_to bank_024482
- acct_80337CD20 belongs_to bank_024840
- acct_8107223C0 belongs_to bank_025536
- acct_813113F80 belongs_to bank_02591
- acct_805546840 belongs_to bank_026580
- acct_805CD6830 belongs_to bank_027616
- acct_8077580C0 belongs_to bank_027920
- acct_8058184C0 belongs_to bank_028711
- acct_807B1E380 belongs_to bank_0315652
- acct_805ECED30 belongs_to bank_035997
- acct_1004286A8 belongs_to bank_070
- acct_808FF3650 transfers_to acct_808FF3650 amount: 13.68 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804EBD260 transfers_to acct_80D657470 amount: 10678.19 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_805546840 transfers_to acct_805546840 amount: 630.60 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8135419F0 transfers_to acct_8135419F0 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803754760 transfers_to acct_803754760 amount: 15993.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8058184C0 transfers_to acct_8058184C0 amount: 492928.24 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808BAD4C0 transfers_to acct_808BAD4C0 amount: 227.24 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80491F510 transfers_to acct_80491F510 amount: 60761.59 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803754760 transfers_to acct_803754760 amount: 14.46 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801E13B70 transfers_to acct_810CB2480 amount: 25673.14 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_80FBCF5C0 transfers_to acct_813113F80 amount: 3690.19 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_804EBD260 transfers_to acct_80D657470 amount: 17837.70 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8027DFD50 transfers_to acct_80692DC80 amount: 98476.29 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_801E13B70 transfers_to acct_805CD6830 amount: 79320.75 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_810CB2480 transfers_to acct_810CB2480 amount: 15.38 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808F4E290 transfers_to acct_808F4E290 amount: 278240.16 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8020E5870 transfers_to acct_8020E5870 amount: 15.40 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8027DFD50 transfers_to acct_8027DFD50 amount: 13.95 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8027DFD50 transfers_to acct_80692DC80 amount: 64576.07 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_8027DFD50 transfers_to acct_8027DFD50 amount: 75794.88 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8054AA720 transfers_to acct_8054AA720 amount: 3.71 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802396A10 transfers_to acct_802396A10 amount: 8.56 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8107223C0 transfers_to acct_8107223C0 amount: 29073.02 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807B1E330 transfers_to acct_807B1E330 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801E13B70 transfers_to acct_813EDB6C0 amount: 22.08 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8027DFD50 transfers_to acct_80692DC80 amount: 15590.12 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80D64B9D0 transfers_to acct_80D64B9D0 amount: 92579.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804EBD260 transfers_to acct_80D657470 amount: 38479.88 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_8020E5870 transfers_to acct_8020E5870 amount: 84462.03 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802175A50 transfers_to acct_802175A50 amount: 9.07 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813113F80 transfers_to acct_813113F80 amount: 133107.75 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801E13B70 transfers_to acct_810CB2480 amount: 24880.68 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80B653760 transfers_to acct_8133A80E0 amount: 353074.84 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80B653760 transfers_to acct_8133A80E0 amount: 182696.78 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_80FBCF5C0 transfers_to acct_813113F80 amount: 4399.37 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_801E13B70 transfers_to acct_805CD6830 amount: 3708.97 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8018FA7D0 transfers_to acct_8018FA7D0 amount: 222424.43 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/01 00:33
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_802175A50 transfers_to acct_802175A50 amount: 111087.43 Euro via: Reinvestment timestamp: 2022/09/01 00:57
- acct_80337CD20 transfers_to acct_804EBD260 amount: 12654.60 Euro via: Credit Card timestamp: 2022/09/01 02:00
- acct_80337CD20 transfers_to acct_804EBD260 amount: 100156.63 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_802396A10 transfers_to acct_802396A10 amount: 1292124.70 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_8007DDB40 transfers_to acct_805ECEBA0 amount: 182395.62 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_80491F510 transfers_to acct_80491F510 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 03:29
- acct_801329210 transfers_to acct_801329210 amount: 17.54 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_813EDB6C0 transfers_to acct_813EDB6C0 amount: 9.20 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_801329210 transfers_to acct_808F4E290 amount: 3957.24 Euro via: Credit Card timestamp: 2022/09/01 04:22
- acct_801329210 transfers_to acct_808F4E290 amount: 3121.75 Euro via: Cash timestamp: 2022/09/01 04:27
- acct_801329210 transfers_to acct_808F4E290 amount: 18937.99 Euro via: Cheque timestamp: 2022/09/01 04:28
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/01 04:36
- acct_8020E5870 transfers_to acct_8027DFD50 amount: 20642.86 Euro via: Cheque timestamp: 2022/09/01 04:45
- acct_8020E5870 transfers_to acct_8027DFD50 amount: 2009.19 Euro via: Wire timestamp: 2022/09/01 04:50
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 18.53 Euro via: Cheque timestamp: 2022/09/01 05:22
- acct_804EBD260 transfers_to acct_813268B10 amount: 1237.81 Euro via: Cheque timestamp: 2022/09/01 05:23
- acct_804EBD260 transfers_to acct_813268B10 amount: 847.17 Euro via: Wire timestamp: 2022/09/01 05:27
- acct_805546840 transfers_to acct_805546840 amount: 14.90 Euro via: Reinvestment timestamp: 2022/09/01 05:44
- acct_8077580C0 transfers_to acct_8077580C0 amount: 9117.39 Euro via: Reinvestment timestamp: 2022/09/01 05:53
- acct_805ECEBA0 transfers_to acct_805ECEBA0 amount: 437453.49 Euro via: Reinvestment timestamp: 2022/09/01 06:15
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_801E7AEB0 transfers_to acct_801E7AEB0 amount: 4453.55 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/01 06:22
- acct_8048FCB80 transfers_to acct_8048FCB80 amount: 6972324.84 Euro via: Reinvestment timestamp: 2022/09/01 06:31
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 306.88 Euro via: Wire timestamp: 2022/09/01 06:36
- acct_808E52720 transfers_to acct_808E52720 amount: 9.49 Euro via: Reinvestment timestamp: 2022/09/01 06:43
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 826.78 Euro via: Cheque timestamp: 2022/09/01 06:52
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/01 07:24
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/01 07:27
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 2335.60 Euro via: Cheque timestamp: 2022/09/01 08:22
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 1686.88 Euro via: Credit Card timestamp: 2022/09/01 08:24
- acct_8135419F0 transfers_to acct_8135419F0 amount: 1196.08 Euro via: Reinvestment timestamp: 2022/09/01 08:42
- acct_802175A50 transfers_to acct_8027DFD50 amount: 16636.94 Euro via: Cheque timestamp: 2022/09/01 09:00
- acct_80FBCF5C0 transfers_to acct_80FBCF5C0 amount: 2.82 Euro via: Reinvestment timestamp: 2022/09/01 09:03
- acct_809764120 transfers_to acct_809764120 amount: 6.71 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/01 09:49
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/01 10:46
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/01 10:59
- acct_8058184C0 transfers_to acct_813EDB6C0 amount: 3173.33 Euro via: Cheque timestamp: 2022/09/01 11:08
- acct_808FF3650 transfers_to acct_808FF3650 amount: 669.12 Euro via: Reinvestment timestamp: 2022/09/01 11:30
- acct_802DDD250 transfers_to acct_807B1E330 amount: 226.37 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_802DDD250 transfers_to acct_807B1E330 amount: 99.14 Euro via: ACH timestamp: 2022/09/01 11:50
- acct_802DDD250 transfers_to acct_807B1E330 amount: 1350.16 Euro via: Credit Card timestamp: 2022/09/01 11:51
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1600.77 Euro via: Cheque timestamp: 2022/09/01 12:37
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1999.45 Euro via: Credit Card timestamp: 2022/09/01 12:55
- acct_813268B10 transfers_to acct_813268B10 amount: 8.31 Euro via: Reinvestment timestamp: 2022/09/01 13:03
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 204.01 Euro via: ACH timestamp: 2022/09/01 13:11
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4667.74 Euro via: Credit Card timestamp: 2022/09/01 13:14
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4666.90 Euro via: Cheque timestamp: 2022/09/01 13:18
- acct_80D64BA70 transfers_to acct_80D64BA70 amount: 1633.79 US Dollar via: Reinvestment timestamp: 2022/09/01 13:19
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 313.33 Euro via: Cash timestamp: 2022/09/01 13:27
- acct_802396A10 transfers_to acct_808F4E290 amount: 108.55 Euro via: Cash timestamp: 2022/09/01 13:30
- acct_802396A10 transfers_to acct_808F4E290 amount: 123.08 Euro via: Cheque timestamp: 2022/09/01 13:52
- acct_809764120 transfers_to acct_809764120 amount: 96281.67 Euro via: Reinvestment timestamp: 2022/09/01 14:06
- acct_805ECEBA0 transfers_to acct_805ECEBA0 amount: 9.72 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_807CC7730 transfers_to acct_807CC7730 amount: 4.88 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80806AD70 transfers_to acct_809764120 amount: 5887.00 Euro via: Cheque timestamp: 2022/09/01 15:24
- acct_80806AD70 transfers_to acct_809764120 amount: 25005.78 Euro via: Credit Card timestamp: 2022/09/01 15:26
- acct_808F52220 transfers_to acct_808F52220 amount: 7178.31 Euro via: ACH timestamp: 2022/09/01 15:43
- acct_80FBCF5C0 transfers_to acct_80FBCF5C0 amount: 824.72 Euro via: Reinvestment timestamp: 2022/09/01 16:10
- acct_802CA1840 transfers_to acct_802CA1840 amount: 242691.97 Euro via: Reinvestment timestamp: 2022/09/01 16:56
- acct_804EBD260 transfers_to acct_8054AA720 amount: 6027.82 Euro via: Cheque timestamp: 2022/09/01 16:58
- acct_80D657470 transfers_to acct_80D657470 amount: 398719.72 Euro via: Reinvestment timestamp: 2022/09/01 19:30
- acct_802CA1840 transfers_to acct_802CA1840 amount: 14.53 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_805CD6830 transfers_to acct_805CD6830 amount: 18.67 Euro via: Reinvestment timestamp: 2022/09/01 20:38
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 299.91 Euro via: Credit Card timestamp: 2022/09/01 20:52
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 120.37 Euro via: Cheque timestamp: 2022/09/01 20:59
- acct_801E13A30 transfers_to acct_801E13A30 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 21:10
- acct_80491F510 transfers_to acct_813235780 amount: 964.06 Euro via: Credit Card timestamp: 2022/09/01 21:11
- acct_80491F510 transfers_to acct_813235780 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/01 21:28
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/01 22:02
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/01 22:06
- acct_801E13B70 transfers_to acct_801E13B70 amount: 1319753.89 Euro via: ACH timestamp: 2022/09/01 22:08
- acct_801E13B70 transfers_to acct_80D64B9D0 amount: 1546465.77 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/01 22:18
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/01 22:29
- acct_1004286A8 transfers_to acct_813235780 amount: 441.42 Euro via: Cash timestamp: 2022/09/01 22:31
- acct_1004286A8 transfers_to acct_813235780 amount: 34240.07 Euro via: Cheque timestamp: 2022/09/01 22:34
- acct_1004286A8 transfers_to acct_813235780 amount: 2904.30 Euro via: Credit Card timestamp: 2022/09/01 22:40
- acct_801E13A30 transfers_to acct_801E13A30 amount: 254.08 Euro via: Reinvestment timestamp: 2022/09/01 22:58
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- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/02 18:26
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- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/02 23:06
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- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 120.37 Euro via: Cheque timestamp: 2022/09/03 02:41
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 299.91 Euro via: Credit Card timestamp: 2022/09/03 02:59
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/03 03:53
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/03 03:55
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/03 09:45
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/03 10:42
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/03 10:46
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 306.88 Euro via: Wire timestamp: 2022/09/03 11:30
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 826.78 Euro via: Cheque timestamp: 2022/09/03 11:46
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/03 12:18
- acct_802DDD250 transfers_to acct_807B1E330 amount: 1350.16 Euro via: Credit Card timestamp: 2022/09/03 17:36
- acct_802DDD250 transfers_to acct_807B1E330 amount: 99.14 Euro via: ACH timestamp: 2022/09/03 17:44
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- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/03 23:35
- acct_801E13B70 transfers_to acct_805ECEBA0 amount: 7.66 Euro via: Credit Card timestamp: 2022/09/04 00:03
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- acct_802DDD250 transfers_to acct_807B1E330 amount: 99.14 Euro via: ACH timestamp: 2022/09/04 01:31
- acct_802DDD250 transfers_to acct_807B1E330 amount: 1350.16 Euro via: Credit Card timestamp: 2022/09/04 01:36
- acct_802DDD250 transfers_to acct_807B1E330 amount: 226.37 Euro via: Cheque timestamp: 2022/09/04 01:44
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/04 05:38
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/04 05:46
- acct_802175A50 transfers_to acct_8027DFD50 amount: 16636.94 Euro via: Cheque timestamp: 2022/09/04 10:08
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/04 11:06
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 120.37 Euro via: Cheque timestamp: 2022/09/04 13:02
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 299.91 Euro via: Credit Card timestamp: 2022/09/04 13:20
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/04 13:52
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 306.88 Euro via: Wire timestamp: 2022/09/04 15:11
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 826.78 Euro via: Cheque timestamp: 2022/09/04 15:14
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/04 18:37
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/04 18:49
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/04 21:22
- acct_80491F510 transfers_to acct_813235780 amount: 964.06 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_801E13B70 transfers_to acct_8027DFD50 amount: 10.73 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_80491F510 transfers_to acct_813235780 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/05 00:18
- acct_813659160 transfers_to acct_813659160 amount: 57.20 Euro via: ACH timestamp: 2022/09/05 00:18
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/05 01:41
- acct_802175A50 transfers_to acct_8027DFD50 amount: 16636.94 Euro via: Cheque timestamp: 2022/09/05 02:21
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 299.91 Euro via: Credit Card timestamp: 2022/09/05 04:32
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 120.37 Euro via: Cheque timestamp: 2022/09/05 04:50
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 826.78 Euro via: Cheque timestamp: 2022/09/05 05:02
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 306.88 Euro via: Wire timestamp: 2022/09/05 05:12
- acct_80337CD20 transfers_to acct_804EBD260 amount: 100156.63 Euro via: Cheque timestamp: 2022/09/05 06:19
- acct_80337CD20 transfers_to acct_804EBD260 amount: 12654.60 Euro via: Credit Card timestamp: 2022/09/05 06:26
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/05 07:06
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/05 07:10
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/05 07:39
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/05 07:47
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/05 08:30
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/05 08:56
- acct_802396A10 transfers_to acct_808F4E290 amount: 108.55 Euro via: Cash timestamp: 2022/09/05 12:40
- acct_802396A10 transfers_to acct_808F4E290 amount: 123.08 Euro via: Cheque timestamp: 2022/09/05 12:42
- acct_1004286A8 transfers_to acct_813235780 amount: 2904.30 Euro via: Credit Card timestamp: 2022/09/05 13:01
- acct_1004286A8 transfers_to acct_813235780 amount: 34240.07 Euro via: Cheque timestamp: 2022/09/05 13:28
- acct_1004286A8 transfers_to acct_813235780 amount: 441.42 Euro via: Cash timestamp: 2022/09/05 13:29
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- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/05 15:55
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/05 17:05
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/05 17:21
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/05 17:59
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- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/05 18:52
- acct_802DDD250 transfers_to acct_807B1E330 amount: 1350.16 Euro via: Credit Card timestamp: 2022/09/05 19:00
- acct_80806AD70 transfers_to acct_809764120 amount: 25005.78 Euro via: Credit Card timestamp: 2022/09/05 19:05
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1999.45 Euro via: Credit Card timestamp: 2022/09/05 19:05
- acct_802DDD250 transfers_to acct_807B1E330 amount: 226.37 Euro via: Cheque timestamp: 2022/09/05 19:08
- acct_80806AD70 transfers_to acct_809764120 amount: 5887.00 Euro via: Cheque timestamp: 2022/09/05 19:11
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- acct_802DDD250 transfers_to acct_807B1E330 amount: 99.14 Euro via: ACH timestamp: 2022/09/05 19:24
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1600.77 Euro via: Cheque timestamp: 2022/09/05 19:27
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 2335.60 Euro via: Cheque timestamp: 2022/09/05 19:30
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 1686.88 Euro via: Credit Card timestamp: 2022/09/05 19:31
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- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/05 19:53
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- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4666.90 Euro via: Cheque timestamp: 2022/09/05 20:13
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- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/05 21:02
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- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/05 22:31
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- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/06 00:45
- acct_80337CD20 transfers_to acct_804EBD260 amount: 12654.60 Euro via: Credit Card timestamp: 2022/09/06 01:02
- acct_80337CD20 transfers_to acct_804EBD260 amount: 100156.63 Euro via: Cheque timestamp: 2022/09/06 01:26
- acct_802396A10 transfers_to acct_808F4E290 amount: 123.08 Euro via: Cheque timestamp: 2022/09/06 03:10
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- acct_1004286A8 transfers_to acct_813235780 amount: 34240.07 Euro via: Cheque timestamp: 2022/09/06 04:39
- acct_1004286A8 transfers_to acct_813235780 amount: 441.42 Euro via: Cash timestamp: 2022/09/06 04:41
- acct_1004286A8 transfers_to acct_813235780 amount: 2904.30 Euro via: Credit Card timestamp: 2022/09/06 04:57
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/06 05:31
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/06 05:31
- acct_8058184C0 transfers_to acct_813EDB6C0 amount: 3173.33 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/06 07:40
- acct_802DDD250 transfers_to acct_807B1E330 amount: 1350.16 Euro via: Credit Card timestamp: 2022/09/06 08:06
- acct_802DDD250 transfers_to acct_807B1E330 amount: 99.14 Euro via: ACH timestamp: 2022/09/06 08:06
- acct_802DDD250 transfers_to acct_807B1E330 amount: 226.37 Euro via: Cheque timestamp: 2022/09/06 08:19
- acct_804EBD260 transfers_to acct_813268B10 amount: 847.17 Euro via: Wire timestamp: 2022/09/06 09:34
- acct_804EBD260 transfers_to acct_813268B10 amount: 1237.81 Euro via: Cheque timestamp: 2022/09/06 09:58
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 2335.60 Euro via: Cheque timestamp: 2022/09/06 11:31
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 1686.88 Euro via: Credit Card timestamp: 2022/09/06 11:37
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 299.91 Euro via: Credit Card timestamp: 2022/09/06 12:03
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 120.37 Euro via: Cheque timestamp: 2022/09/06 12:22
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/06 12:22
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/06 12:37
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 826.78 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 306.88 Euro via: Wire timestamp: 2022/09/06 12:55
- acct_802175A50 transfers_to acct_8027DFD50 amount: 16636.94 Euro via: Cheque timestamp: 2022/09/06 14:13
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/06 14:43
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/06 15:39
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/06 15:57
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/06 17:09
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 18.53 Euro via: Cheque timestamp: 2022/09/06 17:27
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1999.45 Euro via: Credit Card timestamp: 2022/09/06 17:37
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1600.77 Euro via: Cheque timestamp: 2022/09/06 17:47
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/06 18:44
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/06 18:50
- acct_80491F510 transfers_to acct_813235780 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/06 19:56
- acct_80491F510 transfers_to acct_813235780 amount: 964.06 Euro via: Credit Card timestamp: 2022/09/06 19:59
- acct_808F52220 transfers_to acct_808F52220 amount: 7178.31 Euro via: ACH timestamp: 2022/09/06 19:59
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 313.33 Euro via: Cash timestamp: 2022/09/06 22:06
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4667.74 Euro via: Credit Card timestamp: 2022/09/06 22:23
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4666.90 Euro via: Cheque timestamp: 2022/09/06 22:25
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 204.01 Euro via: ACH timestamp: 2022/09/06 22:26
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/06 22:33
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/06 22:45
- acct_80806AD70 transfers_to acct_809764120 amount: 25005.78 Euro via: Credit Card timestamp: 2022/09/06 23:34
- acct_80806AD70 transfers_to acct_809764120 amount: 5887.00 Euro via: Cheque timestamp: 2022/09/06 23:51
- acct_807949C00 transfers_to acct_80491F510 amount: 99.74 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_801E13B70 transfers_to acct_80B653760 amount: 27.69 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_807CC7310 transfers_to acct_805ECEBA0 amount: 85.81 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/07 00:46
- acct_8058184C0 transfers_to acct_813EDB6C0 amount: 3173.33 Euro via: Cheque timestamp: 2022/09/07 01:07
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 18.53 Euro via: Cheque timestamp: 2022/09/07 01:38
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/07 01:44
- acct_80491F510 transfers_to acct_813235780 amount: 964.06 Euro via: Credit Card timestamp: 2022/09/07 03:11
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1999.45 Euro via: Credit Card timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1600.77 Euro via: Cheque timestamp: 2022/09/07 03:24
- acct_80491F510 transfers_to acct_813235780 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/07 03:25
- acct_802DDD250 transfers_to acct_807B1E330 amount: 1350.16 Euro via: Credit Card timestamp: 2022/09/07 04:11
- acct_802DDD250 transfers_to acct_807B1E330 amount: 99.14 Euro via: ACH timestamp: 2022/09/07 04:11
- acct_802DDD250 transfers_to acct_807B1E330 amount: 226.37 Euro via: Cheque timestamp: 2022/09/07 04:27
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/07 05:04
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/07 05:07
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/07 05:10
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/07 05:20
- acct_808F52220 transfers_to acct_808F52220 amount: 7178.31 Euro via: ACH timestamp: 2022/09/07 05:24
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 306.88 Euro via: Wire timestamp: 2022/09/07 05:34
- acct_80337CD20 transfers_to acct_804EBD260 amount: 100156.63 Euro via: Cheque timestamp: 2022/09/07 05:37
- acct_804EBD260 transfers_to acct_8054AA720 amount: 6027.82 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_80337CD20 transfers_to acct_804EBD260 amount: 12654.60 Euro via: Credit Card timestamp: 2022/09/07 05:55
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 826.78 Euro via: Cheque timestamp: 2022/09/07 05:59
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/07 06:45
- acct_804EBD260 transfers_to acct_813268B10 amount: 1237.81 Euro via: Cheque timestamp: 2022/09/07 07:40
- acct_804EBD260 transfers_to acct_813268B10 amount: 847.17 Euro via: Wire timestamp: 2022/09/07 07:44
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 313.33 Euro via: Cash timestamp: 2022/09/07 08:35
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 204.01 Euro via: ACH timestamp: 2022/09/07 08:45
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4666.90 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/07 08:51
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4667.74 Euro via: Credit Card timestamp: 2022/09/07 08:57
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 1686.88 Euro via: Credit Card timestamp: 2022/09/07 09:06
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 2335.60 Euro via: Cheque timestamp: 2022/09/07 09:16
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/07 09:22
- acct_80806AD70 transfers_to acct_809764120 amount: 5887.00 Euro via: Cheque timestamp: 2022/09/07 09:30
- acct_80806AD70 transfers_to acct_809764120 amount: 25005.78 Euro via: Credit Card timestamp: 2022/09/07 09:40
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/07 13:02
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/07 14:06
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/07 14:26
- acct_802396A10 transfers_to acct_808F4E290 amount: 123.08 Euro via: Cheque timestamp: 2022/09/07 16:01
- acct_802396A10 transfers_to acct_808F4E290 amount: 108.55 Euro via: Cash timestamp: 2022/09/07 16:04
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/07 16:21
- acct_802175A50 transfers_to acct_8027DFD50 amount: 16636.94 Euro via: Cheque timestamp: 2022/09/07 17:51
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 299.91 Euro via: Credit Card timestamp: 2022/09/07 20:36
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 120.37 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_1004286A8 transfers_to acct_813235780 amount: 441.42 Euro via: Cash timestamp: 2022/09/07 23:07
- acct_1004286A8 transfers_to acct_813235780 amount: 34240.07 Euro via: Cheque timestamp: 2022/09/07 23:15
- acct_1004286A8 transfers_to acct_813235780 amount: 2904.30 Euro via: Credit Card timestamp: 2022/09/07 23:25
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/07 23:46
- acct_801E13B70 transfers_to acct_813EDB6C0 amount: 8.36 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_807CC7310 transfers_to acct_805ECEBA0 amount: 117.58 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/08 02:00
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/08 02:20
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 2335.60 Euro via: Cheque timestamp: 2022/09/08 02:56
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 1686.88 Euro via: Credit Card timestamp: 2022/09/08 02:59
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1999.45 Euro via: Credit Card timestamp: 2022/09/08 03:03
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1600.77 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_802175A50 transfers_to acct_8027DFD50 amount: 16636.94 Euro via: Cheque timestamp: 2022/09/08 03:44
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/08 04:21
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/08 04:22
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4666.90 Euro via: Cheque timestamp: 2022/09/08 05:32
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4667.74 Euro via: Credit Card timestamp: 2022/09/08 05:32
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 313.33 Euro via: Cash timestamp: 2022/09/08 05:41
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 204.01 Euro via: ACH timestamp: 2022/09/08 05:41
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/08 06:46
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/08 06:46
- acct_80337CD20 transfers_to acct_804EBD260 amount: 12654.60 Euro via: Credit Card timestamp: 2022/09/08 07:03
- acct_80337CD20 transfers_to acct_804EBD260 amount: 100156.63 Euro via: Cheque timestamp: 2022/09/08 07:29
- acct_80491F510 transfers_to acct_813235780 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/08 08:02
- acct_80491F510 transfers_to acct_813235780 amount: 964.06 Euro via: Credit Card timestamp: 2022/09/08 08:23
- acct_804EBD260 transfers_to acct_8054AA720 amount: 6027.82 Euro via: Cheque timestamp: 2022/09/08 08:38
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/08 09:16
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/08 10:32
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/08 10:47
- acct_80806AD70 transfers_to acct_809764120 amount: 25005.78 Euro via: Credit Card timestamp: 2022/09/08 11:17
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_80806AD70 transfers_to acct_809764120 amount: 5887.00 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_804EBD260 transfers_to acct_813268B10 amount: 1237.81 Euro via: Cheque timestamp: 2022/09/08 12:42
- acct_804EBD260 transfers_to acct_813268B10 amount: 847.17 Euro via: Wire timestamp: 2022/09/08 12:51
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/08 14:24
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/08 14:28
- acct_802DDD250 transfers_to acct_807B1E330 amount: 226.37 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_802DDD250 transfers_to acct_807B1E330 amount: 1350.16 Euro via: Credit Card timestamp: 2022/09/08 15:43
- acct_8058184C0 transfers_to acct_813EDB6C0 amount: 3173.33 Euro via: Cheque timestamp: 2022/09/08 15:48
- acct_802DDD250 transfers_to acct_807B1E330 amount: 99.14 Euro via: ACH timestamp: 2022/09/08 15:58
- acct_1004286A8 transfers_to acct_813235780 amount: 2904.30 Euro via: Credit Card timestamp: 2022/09/08 16:34
- acct_1004286A8 transfers_to acct_813235780 amount: 441.42 Euro via: Cash timestamp: 2022/09/08 16:45
- acct_1004286A8 transfers_to acct_813235780 amount: 34240.07 Euro via: Cheque timestamp: 2022/09/08 16:57
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/08 17:04
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/08 17:28
- acct_802396A10 transfers_to acct_808F4E290 amount: 123.08 Euro via: Cheque timestamp: 2022/09/08 19:41
- acct_802396A10 transfers_to acct_808F4E290 amount: 108.55 Euro via: Cash timestamp: 2022/09/08 19:44
- acct_808F52220 transfers_to acct_808F52220 amount: 7178.31 Euro via: ACH timestamp: 2022/09/08 19:56
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 826.78 Euro via: Cheque timestamp: 2022/09/08 20:40
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/08 20:51
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 306.88 Euro via: Wire timestamp: 2022/09/08 20:59
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 299.91 Euro via: Credit Card timestamp: 2022/09/08 21:49
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 120.37 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 18.53 Euro via: Cheque timestamp: 2022/09/08 22:13
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/08 22:29
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/08 23:41
- acct_81477E240 transfers_to acct_80B653760 amount: 8.17 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_801E13B70 transfers_to acct_80E33FF90 amount: 105.26 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_801E13B70 transfers_to acct_80806AD70 amount: 90.73 Euro via: Cheque timestamp: 2022/09/09 01:01
- acct_801E13B70 transfers_to acct_80806AD70 amount: 73.95 Euro via: Credit Card timestamp: 2022/09/09 01:29
- acct_808F52220 transfers_to acct_808F52220 amount: 7178.31 Euro via: ACH timestamp: 2022/09/09 01:34
- acct_805CD6830 transfers_to acct_8135419F0 amount: 657.79 Euro via: Cheque timestamp: 2022/09/09 01:38
- acct_805CD6830 transfers_to acct_8135419F0 amount: 449.34 Euro via: Cash timestamp: 2022/09/09 01:57
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 2335.60 Euro via: Cheque timestamp: 2022/09/09 02:35
- acct_802CA1840 transfers_to acct_805ECEBA0 amount: 1686.88 Euro via: Credit Card timestamp: 2022/09/09 02:45
- acct_1004286A8 transfers_to acct_813235780 amount: 34240.07 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_813235780 amount: 2904.30 Euro via: Credit Card timestamp: 2022/09/09 04:59
- acct_1004286A8 transfers_to acct_813235780 amount: 441.42 Euro via: Cash timestamp: 2022/09/09 04:59
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_802DDD250 transfers_to acct_807B1E330 amount: 99.14 Euro via: ACH timestamp: 2022/09/09 07:20
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/09 07:21
- acct_802DDD250 transfers_to acct_807B1E330 amount: 1350.16 Euro via: Credit Card timestamp: 2022/09/09 07:22
- acct_802DDD250 transfers_to acct_807B1E330 amount: 226.37 Euro via: Cheque timestamp: 2022/09/09 07:24
- acct_80337CD20 transfers_to acct_804EBD260 amount: 100156.63 Euro via: Cheque timestamp: 2022/09/09 07:39
- acct_80337CD20 transfers_to acct_804EBD260 amount: 12654.60 Euro via: Credit Card timestamp: 2022/09/09 07:50
- acct_804EBD260 transfers_to acct_80E2E77A0 amount: 25419.17 Euro via: Credit Card timestamp: 2022/09/09 08:00
- acct_804EBD260 transfers_to acct_80E2E77A0 amount: 1240649.21 Euro via: ACH timestamp: 2022/09/09 08:00
- acct_804EBD260 transfers_to acct_80E2E77A0 amount: 2845880.26 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_804EBD260 transfers_to acct_80E2E77A0 amount: 2590375.74 Euro via: Wire timestamp: 2022/09/09 08:14
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/09 08:24
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 306.88 Euro via: Wire timestamp: 2022/09/09 08:54
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 826.78 Euro via: Cheque timestamp: 2022/09/09 08:58
- acct_801E13B70 transfers_to acct_813113F80 amount: 6451.53 Euro via: Cheque timestamp: 2022/09/09 09:19
- acct_802175A50 transfers_to acct_8027DFD50 amount: 16636.94 Euro via: Cheque timestamp: 2022/09/09 10:36
- acct_807B1E380 transfers_to acct_807B1E330 amount: 183.22 Euro via: Cash timestamp: 2022/09/09 10:59
- acct_805ECED30 transfers_to acct_805ECEBA0 amount: 110.51 Euro via: ACH timestamp: 2022/09/09 11:07
- acct_80806AD70 transfers_to acct_809764120 amount: 5887.00 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_80806AD70 transfers_to acct_809764120 amount: 25005.78 Euro via: Credit Card timestamp: 2022/09/09 11:14
- acct_8058184C0 transfers_to acct_813EDB6C0 amount: 3173.33 Euro via: Cheque timestamp: 2022/09/09 12:19
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/09 12:37
- acct_80D64BA70 transfers_to acct_80D64B9D0 amount: 3376.56 US Dollar via: ACH timestamp: 2022/09/09 13:06
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/09 14:24
- acct_801E7AEB0 transfers_to acct_8077580C0 amount: 2368.87 Euro via: ACH timestamp: 2022/09/09 14:36
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1600.77 Euro via: Cheque timestamp: 2022/09/09 14:45
- acct_1004286A8 transfers_to acct_80806AD70 amount: 1999.45 Euro via: Credit Card timestamp: 2022/09/09 14:51
- acct_801E7AEB0 transfers_to acct_8077580C0 amount: 1608.67 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_8048FCB80 amount: 25318.42 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_1004286A8 transfers_to acct_8048FCB80 amount: 73629.57 Euro via: Cash timestamp: 2022/09/09 15:44
- acct_80491F510 transfers_to acct_813235780 amount: 964.06 Euro via: Credit Card timestamp: 2022/09/09 15:45
- acct_1004286A8 transfers_to acct_8048FCB80 amount: 602175.10 Euro via: Cheque timestamp: 2022/09/09 15:45
- acct_80491F510 transfers_to acct_813235780 amount: 2496.62 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_805CD6830 transfers_to acct_80A094190 amount: 21333.13 Euro via: Cash timestamp: 2022/09/09 16:54
- acct_805CD6830 transfers_to acct_80A094190 amount: 3000.89 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/09 17:49
- acct_804EBD260 transfers_to acct_8054AA720 amount: 6027.82 Euro via: Cheque timestamp: 2022/09/09 17:53
- acct_807CC7730 transfers_to acct_805CD6830 amount: 221.16 Euro via: Credit Card timestamp: 2022/09/09 18:00
- acct_807CC7730 transfers_to acct_805CD6830 amount: 100.86 Euro via: Cheque timestamp: 2022/09/09 18:01
- acct_804EBD260 transfers_to acct_813268B10 amount: 1237.81 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_804EBD260 transfers_to acct_813268B10 amount: 847.17 Euro via: Wire timestamp: 2022/09/09 19:39
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_801E7AEB0 transfers_to acct_8107223C0 amount: 1873.70 Euro via: Credit Card timestamp: 2022/09/09 20:34
- acct_801E7AEB0 transfers_to acct_8107223C0 amount: 5977.00 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 204.01 Euro via: ACH timestamp: 2022/09/09 22:33
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4666.90 Euro via: Cheque timestamp: 2022/09/09 22:40
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 4667.74 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_805ECEBA0 transfers_to acct_808BAD4C0 amount: 313.33 Euro via: Cash timestamp: 2022/09/09 22:50
- acct_802396A10 transfers_to acct_808F4E290 amount: 123.08 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_802396A10 transfers_to acct_808F4E290 amount: 108.55 Euro via: Cash timestamp: 2022/09/09 23:30
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 299.91 Euro via: Credit Card timestamp: 2022/09/09 23:32
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_801E7AEB0 transfers_to acct_808FF3650 amount: 18.53 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 120.37 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_80E651560 transfers_to acct_810CB2480 amount: 161.80 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_808F3EDD0 transfers_to acct_8027DFD50 amount: 14.27 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_801E13B70 transfers_to acct_804EBD260 amount: 6.52 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_813659160 transfers_to acct_813113F80 amount: 5.18 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_802175A50 transfers_to acct_8027DFD50 amount: 16636.94 Euro via: Cheque timestamp: 2022/09/10 03:07
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 92.27 Euro via: Credit Card timestamp: 2022/09/10 04:01
- acct_801E13B70 transfers_to acct_801E7AEB0 amount: 54.48 Euro via: Cheque timestamp: 2022/09/10 04:02
- acct_802DDD250 transfers_to acct_807B1E330 amount: 1350.16 Euro via: Credit Card timestamp: 2022/09/10 06:00
- acct_802DDD250 transfers_to acct_807B1E330 amount: 99.14 Euro via: ACH timestamp: 2022/09/10 06:01
- acct_802DDD250 transfers_to acct_807B1E330 amount: 226.37 Euro via: Cheque timestamp: 2022/09/10 06:06
- acct_1004286A8 transfers_to acct_803754760 amount: 807.59 Euro via: Credit Card timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_803754760 amount: 5322.62 Euro via: Cheque timestamp: 2022/09/10 06:35
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 306.88 Euro via: Wire timestamp: 2022/09/10 13:14
- acct_802CE6A40 transfers_to acct_804EBD260 amount: 826.78 Euro via: Cheque timestamp: 2022/09/10 13:23
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 120.37 Euro via: Cheque timestamp: 2022/09/10 17:43
- acct_805546840 transfers_to acct_80B653760 amount: 111.16 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_801E7AEB0 transfers_to acct_8048FCB80 amount: 299.91 Euro via: Credit Card timestamp: 2022/09/10 17:58
- acct_801E13B70 transfers_to acct_80491F510 amount: 1977.77 Euro via: Cheque timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 543
  Unique accounts: 62
  Total volume: 33,113,233.03
  Avg transaction: 60,982.01
  Time span: 503 units
  Max out-degree: 88 (node: 070_1004286A8)
  Max in-degree: 38 (node: 0115415_807B1E330)
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_01396) ===

**Nodes:**
- acct_814382730 (type: Account)
- acct_8143836D0 (type: Account)
- bank_0031820 (type: Bank)
- bank_0328288 (type: Bank)

**Edges:**
- acct_814382730 belongs_to bank_0031820
- acct_8143836D0 belongs_to bank_0328288
- acct_814382730 transfers_to acct_814382730 amount: 14031.10 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_8143836D0 transfers_to acct_8143836D0 amount: 574.61 Australian Dollar via: ACH timestamp: 2022/09/02 10:41
- acct_8143836D0 transfers_to acct_814382730 amount: 347.09 Euro via: ACH timestamp: 2022/09/02 10:41
- acct_8143836D0 transfers_to acct_8143836D0 amount: 574.61 Australian Dollar via: ACH timestamp: 2022/09/09 09:11
- acct_8143836D0 transfers_to acct_814382730 amount: 347.09 Euro via: ACH timestamp: 2022/09/09 09:11

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 15,874.50
  Avg transaction: 3,174.90
  Time span: 3 units
  Max out-degree: 4 (node: 0328288_8143836D0)
  Max in-degree: 3 (node: 0031820_814382730)
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_01397) ===

**Nodes:**
- acct_812422EB0 (type: Account)
- acct_8137A2F60 (type: Account)
- acct_812423B60 (type: Account)
- bank_018107 (type: Bank)
- bank_0252070 (type: Bank)
- bank_0313641 (type: Bank)

**Edges:**
- acct_812422EB0 belongs_to bank_018107
- acct_8137A2F60 belongs_to bank_0252070
- acct_812423B60 belongs_to bank_0313641
- acct_8137A2F60 transfers_to acct_8137A2F60 amount: 551991.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 4544.47 Yuan via: Cheque timestamp: 2022/09/01 08:51
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 13717.44 Yuan via: Credit Card timestamp: 2022/09/01 08:57
- acct_8137A2F60 transfers_to acct_8137A2F60 amount: 148.83 Yuan via: Reinvestment timestamp: 2022/09/01 18:56
- acct_812422EB0 transfers_to acct_812422EB0 amount: 316631.71 Yuan via: Reinvestment timestamp: 2022/09/01 20:26
- acct_812423B60 transfers_to acct_812423B60 amount: 6884.73 Rupee via: ACH timestamp: 2022/09/02 10:06
- acct_812423B60 transfers_to acct_812422EB0 amount: 627.84 Yuan via: ACH timestamp: 2022/09/02 10:06
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 13717.44 Yuan via: Credit Card timestamp: 2022/09/02 12:38
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 4544.47 Yuan via: Cheque timestamp: 2022/09/02 12:42
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 4544.47 Yuan via: Cheque timestamp: 2022/09/05 18:00
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 13717.44 Yuan via: Credit Card timestamp: 2022/09/05 18:27
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 4544.47 Yuan via: Cheque timestamp: 2022/09/06 06:09
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 13717.44 Yuan via: Credit Card timestamp: 2022/09/06 06:17
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 13717.44 Yuan via: Credit Card timestamp: 2022/09/07 09:31
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 4544.47 Yuan via: Cheque timestamp: 2022/09/07 09:33
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 4544.47 Yuan via: Cheque timestamp: 2022/09/08 09:42
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 13717.44 Yuan via: Credit Card timestamp: 2022/09/08 09:47
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 4544.47 Yuan via: Cheque timestamp: 2022/09/09 01:40
- acct_812422EB0 transfers_to acct_8137A2F60 amount: 13717.44 Yuan via: Credit Card timestamp: 2022/09/09 01:43
- acct_812423B60 transfers_to acct_812423B60 amount: 6884.73 Rupee via: ACH timestamp: 2022/09/09 09:27
- acct_812423B60 transfers_to acct_812422EB0 amount: 627.84 Yuan via: ACH timestamp: 2022/09/09 09:27

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 3
  Total volume: 1,011,630.44
  Avg transaction: 48,172.88
  Time span: 19 units
  Max out-degree: 15 (node: 018107_812422EB0)
  Max in-degree: 16 (node: 0252070_8137A2F60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)