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_02296) ===

**Nodes:**
- acct_8014F35E0 (type: Account)
- acct_80C3A3360 (type: Account)
- acct_80BCB9AA0 (type: Account)
- acct_80126BA90 (type: Account)
- acct_811F54610 (type: Account)
- acct_810E0D3D0 (type: Account)
- acct_80889FC50 (type: Account)
- acct_80FC247C0 (type: Account)
- acct_81225D130 (type: Account)
- acct_80719BF60 (type: Account)
- acct_8003293E0 (type: Account)
- acct_800374B50 (type: Account)
- acct_802FA4340 (type: Account)
- acct_80A68D250 (type: Account)
- acct_801EC87A0 (type: Account)
- acct_807AEF9E0 (type: Account)
- acct_80255AAE0 (type: Account)
- acct_80BA84B20 (type: Account)
- acct_80DE2AE60 (type: Account)
- acct_80B90AE50 (type: Account)
- acct_8125A5CA0 (type: Account)
- acct_81291C3A0 (type: Account)
- acct_80719BA00 (type: Account)
- acct_801F4F560 (type: Account)
- acct_80803B990 (type: Account)
- acct_80821E550 (type: Account)
- acct_80BCFF850 (type: Account)
- acct_8025485A0 (type: Account)
- acct_8013AF110 (type: Account)
- acct_802996D10 (type: Account)
- acct_80017B970 (type: Account)
- acct_800799670 (type: Account)
- acct_80C1BE6E0 (type: Account)
- acct_80028DE60 (type: Account)
- acct_8111D0A10 (type: Account)
- acct_800F2D430 (type: Account)
- acct_80C1BE690 (type: Account)
- acct_80D323D70 (type: Account)
- acct_80EBD1CA0 (type: Account)
- acct_8111D0D30 (type: Account)
- acct_8111D0CE0 (type: Account)
- acct_80803BA30 (type: Account)
- acct_80803B9E0 (type: Account)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0023554 (type: Bank)
- bank_003045 (type: Bank)
- bank_005466 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0124368 (type: Bank)
- bank_014011 (type: Bank)
- bank_015055 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_016991 (type: Bank)
- bank_017769 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218346 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027140 (type: Bank)
- bank_027684 (type: Bank)
- bank_02915 (type: Bank)
- bank_0318055 (type: Bank)
- bank_0321993 (type: Bank)
- bank_03490 (type: Bank)

**Edges:**
- acct_8014F35E0 belongs_to bank_001669
- acct_80C3A3360 belongs_to bank_001916
- acct_80BCB9AA0 belongs_to bank_0023554
- acct_80126BA90 belongs_to bank_003045
- acct_811F54610 belongs_to bank_005466
- acct_810E0D3D0 belongs_to bank_008888
- acct_80889FC50 belongs_to bank_0112354
- acct_80FC247C0 belongs_to bank_0112354
- acct_81225D130 belongs_to bank_0113090
- acct_80719BF60 belongs_to bank_0117660
- acct_8003293E0 belongs_to bank_011
- acct_800374B50 belongs_to bank_011
- acct_802FA4340 belongs_to bank_011
- acct_80A68D250 belongs_to bank_0124368
- acct_801EC87A0 belongs_to bank_014011
- acct_807AEF9E0 belongs_to bank_014011
- acct_80255AAE0 belongs_to bank_015055
- acct_80BA84B20 belongs_to bank_015055
- acct_80DE2AE60 belongs_to bank_016354
- acct_80B90AE50 belongs_to bank_016431
- acct_8125A5CA0 belongs_to bank_016991
- acct_81291C3A0 belongs_to bank_017769
- acct_80719BA00 belongs_to bank_0214322
- acct_801F4F560 belongs_to bank_021745
- acct_80803B990 belongs_to bank_0218346
- acct_80821E550 belongs_to bank_0221032
- acct_80BCFF850 belongs_to bank_0223240
- acct_8025485A0 belongs_to bank_022758
- acct_8013AF110 belongs_to bank_022775
- acct_802996D10 belongs_to bank_022806
- acct_80017B970 belongs_to bank_022
- acct_800799670 belongs_to bank_022
- acct_80C1BE6E0 belongs_to bank_0231212
- acct_80028DE60 belongs_to bank_023
- acct_8111D0A10 belongs_to bank_023
- acct_800F2D430 belongs_to bank_02591
- acct_80C1BE690 belongs_to bank_026580
- acct_80D323D70 belongs_to bank_027140
- acct_80EBD1CA0 belongs_to bank_027684
- acct_8111D0D30 belongs_to bank_02915
- acct_8111D0CE0 belongs_to bank_0318055
- acct_80803BA30 belongs_to bank_0321993
- acct_80803B9E0 belongs_to bank_03490
- acct_80719BA00 transfers_to acct_80719BF60 amount: 1237327.11 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_80DE2AE60 transfers_to acct_8111D0D30 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80C1BE6E0 transfers_to acct_80C1BE6E0 amount: 20.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80719BF60 transfers_to acct_802996D10 amount: 29.42 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80EBD1CA0 transfers_to acct_80EBD1CA0 amount: 17.97 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801EC87A0 transfers_to acct_80A68D250 amount: 2080.81 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_802996D10 transfers_to acct_802996D10 amount: 177289.34 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802FA4340 transfers_to acct_802FA4340 amount: 10.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C3A3360 transfers_to acct_80C3A3360 amount: 31300.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802FA4340 transfers_to acct_802FA4340 amount: 82020.05 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C3A3360 transfers_to acct_80C3A3360 amount: 20.38 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A68D250 transfers_to acct_80A68D250 amount: 176059.03 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80255AAE0 transfers_to acct_8003293E0 amount: 26.04 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_810E0D3D0 transfers_to acct_810E0D3D0 amount: 8.03 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801EC87A0 transfers_to acct_80A68D250 amount: 1496.48 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80FC247C0 transfers_to acct_80FC247C0 amount: 118.99 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BA84B20 transfers_to acct_80BA84B20 amount: 208780.74 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 1267.27 Euro via: Cheque timestamp: 2022/09/01 00:51
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 511.95 Euro via: Cash timestamp: 2022/09/01 00:58
- acct_81225D130 transfers_to acct_81225D130 amount: 4024546.27 Rupee via: Reinvestment timestamp: 2022/09/01 01:16
- acct_800F2D430 transfers_to acct_800F2D430 amount: 20156.35 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_802996D10 transfers_to acct_802996D10 amount: 17.03 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_802996D10 transfers_to acct_80C1BE690 amount: 21303.71 Euro via: Cash timestamp: 2022/09/01 04:10
- acct_80028DE60 transfers_to acct_8003293E0 amount: 21523.83 Euro via: Cash timestamp: 2022/09/01 04:11
- acct_80028DE60 transfers_to acct_8003293E0 amount: 60128.39 Euro via: Cheque timestamp: 2022/09/01 04:17
- acct_802996D10 transfers_to acct_80C1BE690 amount: 6841.58 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_8014F35E0 transfers_to acct_8014F35E0 amount: 191746.60 Euro via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80017B970 transfers_to acct_8003293E0 amount: 1750.56 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_80017B970 transfers_to acct_8003293E0 amount: 1113.89 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_811F54610 transfers_to acct_811F54610 amount: 5003.27 Euro via: Reinvestment timestamp: 2022/09/01 05:32
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 1.98 Euro via: Credit Card timestamp: 2022/09/01 05:35
- acct_80D323D70 transfers_to acct_80D323D70 amount: 12.41 Euro via: Reinvestment timestamp: 2022/09/01 05:46
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 62.20 Euro via: Cheque timestamp: 2022/09/01 05:53
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/01 06:14
- acct_8003293E0 transfers_to acct_80126BA90 amount: 260.31 Euro via: Cheque timestamp: 2022/09/01 06:41
- acct_8003293E0 transfers_to acct_80126BA90 amount: 371.23 Euro via: Credit Card timestamp: 2022/09/01 06:46
- acct_80BCFF850 transfers_to acct_80BCFF850 amount: 20.83 Euro via: Reinvestment timestamp: 2022/09/01 06:51
- acct_8003293E0 transfers_to acct_8003293E0 amount: 936858.72 Euro via: Reinvestment timestamp: 2022/09/01 07:18
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/01 07:49
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/01 08:36
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/01 08:51
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/01 10:32
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/01 10:43
- acct_801F4F560 transfers_to acct_801F4F560 amount: 730.63 Euro via: Reinvestment timestamp: 2022/09/01 10:49
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1490.31 Euro via: Cheque timestamp: 2022/09/01 11:10
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1766.50 Euro via: Credit Card timestamp: 2022/09/01 11:11
- acct_80C1BE690 transfers_to acct_80C1BE690 amount: 59648.24 Euro via: Reinvestment timestamp: 2022/09/01 11:45
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/01 12:00
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/01 12:07
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/01 12:09
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/01 12:21
- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/01 12:28
- acct_802996D10 transfers_to acct_8125A5CA0 amount: 2390.17 Euro via: Credit Card timestamp: 2022/09/01 13:09
- acct_802996D10 transfers_to acct_8125A5CA0 amount: 23581.55 Euro via: Wire timestamp: 2022/09/01 13:12
- acct_802996D10 transfers_to acct_8125A5CA0 amount: 25622.42 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_80C1BE690 transfers_to acct_80C1BE690 amount: 12.09 Euro via: Reinvestment timestamp: 2022/09/01 13:15
- acct_802996D10 transfers_to acct_8125A5CA0 amount: 24873.07 Euro via: ACH timestamp: 2022/09/01 13:26
- acct_8014F35E0 transfers_to acct_8014F35E0 amount: 9.77 Euro via: Reinvestment timestamp: 2022/09/01 13:47
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 263.73 Euro via: Cheque timestamp: 2022/09/01 15:39
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 245.59 Euro via: Credit Card timestamp: 2022/09/01 15:41
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/01 16:01
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/01 16:26
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/01 16:27
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/01 16:29
- acct_8111D0A10 transfers_to acct_8111D0A10 amount: 434033.61 Euro via: Reinvestment timestamp: 2022/09/01 16:31
- acct_80719BA00 transfers_to acct_80719BA00 amount: 2059520.30 Euro via: Reinvestment timestamp: 2022/09/01 16:44
- acct_80821E550 transfers_to acct_80821E550 amount: 18.57 Euro via: Reinvestment timestamp: 2022/09/01 16:53
- acct_802996D10 transfers_to acct_80803B990 amount: 2768.95 Euro via: Cheque timestamp: 2022/09/01 17:34
- acct_8125A5CA0 transfers_to acct_8125A5CA0 amount: 179292.22 Euro via: Reinvestment timestamp: 2022/09/01 17:39
- acct_802996D10 transfers_to acct_80803B990 amount: 2029.54 Euro via: Credit Card timestamp: 2022/09/01 17:51
- acct_80FC247C0 transfers_to acct_80FC247C0 amount: 6.39 Euro via: Reinvestment timestamp: 2022/09/01 17:52
- acct_807AEF9E0 transfers_to acct_80821E550 amount: 1586.06 Euro via: Cheque timestamp: 2022/09/01 18:39
- acct_80126BA90 transfers_to acct_80126BA90 amount: 3.94 Euro via: Reinvestment timestamp: 2022/09/01 19:34
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1685.89 Euro via: Credit Card timestamp: 2022/09/01 20:42
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1140.52 Euro via: Cheque timestamp: 2022/09/01 20:43
- acct_80889FC50 transfers_to acct_80889FC50 amount: 11.49 Euro via: Reinvestment timestamp: 2022/09/01 20:56
- acct_800374B50 transfers_to acct_800374B50 amount: 11.82 Euro via: Reinvestment timestamp: 2022/09/01 21:13
- acct_80B90AE50 transfers_to acct_80B90AE50 amount: 33578.56 Euro via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80017B970 transfers_to acct_80017B970 amount: 3206506.40 Euro via: Reinvestment timestamp: 2022/09/01 21:40
- acct_80C1BE6E0 transfers_to acct_80C1BE6E0 amount: 391.16 Euro via: Reinvestment timestamp: 2022/09/01 22:42
- acct_802996D10 transfers_to acct_8111D0D30 amount: 592.78 Euro via: Cheque timestamp: 2022/09/01 23:05
- acct_802996D10 transfers_to acct_8111D0D30 amount: 88.95 Euro via: Credit Card timestamp: 2022/09/01 23:06
- acct_80028DE60 transfers_to acct_8003293E0 amount: 21523.83 Euro via: Cash timestamp: 2022/09/02 00:03
- acct_80719BF60 transfers_to acct_80719BF60 amount: 36.67 Euro via: ACH timestamp: 2022/09/02 00:05
- acct_80719BF60 transfers_to acct_81225D130 amount: 3155.43 Rupee via: Credit Card timestamp: 2022/09/02 00:05
- acct_80028DE60 transfers_to acct_8003293E0 amount: 60128.39 Euro via: Cheque timestamp: 2022/09/02 00:10
- acct_80DE2AE60 transfers_to acct_8111D0A10 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/02 01:03
- acct_8111D0CE0 transfers_to acct_8111D0D30 amount: 781.44 Euro via: Credit Card timestamp: 2022/09/02 01:13
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/02 01:23
- acct_802996D10 transfers_to acct_8111D0D30 amount: 88.95 Euro via: Credit Card timestamp: 2022/09/02 01:35
- acct_802996D10 transfers_to acct_8111D0D30 amount: 592.78 Euro via: Cheque timestamp: 2022/09/02 01:42
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/02 03:30
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/02 03:47
- acct_801EC87A0 transfers_to acct_801F4F560 amount: 1360.27 Euro via: Cheque timestamp: 2022/09/02 06:06
- acct_8003293E0 transfers_to acct_802996D10 amount: 260.60 Euro via: Credit Card timestamp: 2022/09/02 06:15
- acct_8003293E0 transfers_to acct_802996D10 amount: 84.27 Euro via: Cheque timestamp: 2022/09/02 06:29
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 263.73 Euro via: Cheque timestamp: 2022/09/02 07:10
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 245.59 Euro via: Credit Card timestamp: 2022/09/02 07:14
- acct_80719BF60 transfers_to acct_80C3A3360 amount: 14395.73 Euro via: Cheque timestamp: 2022/09/02 07:37
- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/02 08:05
- acct_802996D10 transfers_to acct_80803B990 amount: 2029.54 Euro via: Credit Card timestamp: 2022/09/02 10:11
- acct_802996D10 transfers_to acct_80803B990 amount: 2768.95 Euro via: Cheque timestamp: 2022/09/02 10:12
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1140.52 Euro via: Cheque timestamp: 2022/09/02 11:35
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1685.89 Euro via: Credit Card timestamp: 2022/09/02 11:54
- acct_80017B970 transfers_to acct_8003293E0 amount: 1750.56 Euro via: Credit Card timestamp: 2022/09/02 12:10
- acct_80017B970 transfers_to acct_8003293E0 amount: 1113.89 Euro via: Cheque timestamp: 2022/09/02 12:21
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/02 12:31
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1766.50 Euro via: Credit Card timestamp: 2022/09/02 12:37
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1490.31 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/02 14:14
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/02 14:20
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/02 14:24
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/02 14:24
- acct_80803BA30 transfers_to acct_80803B990 amount: 137.33 Euro via: Cash timestamp: 2022/09/02 14:39
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 1.98 Euro via: Credit Card timestamp: 2022/09/02 14:47
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 62.20 Euro via: Cheque timestamp: 2022/09/02 14:58
- acct_802996D10 transfers_to acct_80821E550 amount: 956.46 Euro via: Cheque timestamp: 2022/09/02 17:06
- acct_802996D10 transfers_to acct_80821E550 amount: 2098.78 Euro via: Credit Card timestamp: 2022/09/02 17:09
- acct_807AEF9E0 transfers_to acct_80821E550 amount: 1586.06 Euro via: Cheque timestamp: 2022/09/02 18:22
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/02 19:33
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/02 19:35
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/02 19:35
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/02 19:40
- acct_80803B9E0 transfers_to acct_80803B990 amount: 89.32 Euro via: Cheque timestamp: 2022/09/02 21:38
- acct_8003293E0 transfers_to acct_80126BA90 amount: 371.23 Euro via: Credit Card timestamp: 2022/09/02 21:43
- acct_8003293E0 transfers_to acct_80126BA90 amount: 260.31 Euro via: Cheque timestamp: 2022/09/02 21:56
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 511.95 Euro via: Cash timestamp: 2022/09/02 22:31
- acct_80821E550 transfers_to acct_80FC247C0 amount: 5.74 Euro via: Cheque timestamp: 2022/09/02 22:33
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 1267.27 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_80821E550 transfers_to acct_80FC247C0 amount: 8.46 Euro via: Credit Card timestamp: 2022/09/02 22:43
- acct_80821E550 transfers_to acct_80FC247C0 amount: 12.38 Euro via: Wire timestamp: 2022/09/02 22:44
- acct_80821E550 transfers_to acct_80FC247C0 amount: 4.37 Euro via: Cash timestamp: 2022/09/02 22:58
- acct_800374B50 transfers_to acct_801EC87A0 amount: 1980.92 Euro via: Credit Card timestamp: 2022/09/02 23:31
- acct_800374B50 transfers_to acct_801EC87A0 amount: 6194.13 Euro via: Cheque timestamp: 2022/09/02 23:32
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/02 23:44
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_80719BF60 transfers_to acct_802FA4340 amount: 23.25 Euro via: Credit Card timestamp: 2022/09/03 00:07
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- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/03 01:18
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/03 03:17
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/03 03:23
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/03 05:49
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/03 05:59
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/03 09:41
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/03 09:51
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/03 16:33
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/03 16:34
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/03 16:51
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/03 16:55
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/03 20:33
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/03 20:40
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- acct_8003293E0 transfers_to acct_81291C3A0 amount: 1267.27 Euro via: Cheque timestamp: 2022/09/04 01:03
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 511.95 Euro via: Cash timestamp: 2022/09/04 01:08
- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/04 04:15
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/04 05:10
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/04 05:29
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/04 10:35
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/04 10:36
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/04 11:53
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/04 11:59
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/04 16:08
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/04 16:19
- acct_8111D0D30 transfers_to acct_8111D0A10 amount: 1711.78 Euro via: ACH timestamp: 2022/09/04 17:35
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/04 18:06
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/04 18:15
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/04 18:17
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/04 18:22
- acct_80719BF60 transfers_to acct_80B90AE50 amount: 16.78 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 511.95 Euro via: Cash timestamp: 2022/09/05 01:06
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 1267.27 Euro via: Cheque timestamp: 2022/09/05 01:09
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1140.52 Euro via: Cheque timestamp: 2022/09/05 02:36
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1685.89 Euro via: Credit Card timestamp: 2022/09/05 02:52
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/05 03:13
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/05 03:24
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/05 04:42
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/05 04:53
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/05 05:16
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/05 05:16
- acct_807AEF9E0 transfers_to acct_80821E550 amount: 1586.06 Euro via: Cheque timestamp: 2022/09/05 05:53
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/05 06:13
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/05 06:13
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/05 06:15
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/05 06:20
- acct_8003293E0 transfers_to acct_80126BA90 amount: 371.23 Euro via: Credit Card timestamp: 2022/09/05 07:30
- acct_8003293E0 transfers_to acct_80126BA90 amount: 260.31 Euro via: Cheque timestamp: 2022/09/05 07:44
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1766.50 Euro via: Credit Card timestamp: 2022/09/05 10:48
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1490.31 Euro via: Cheque timestamp: 2022/09/05 10:55
- acct_80017B970 transfers_to acct_8003293E0 amount: 1750.56 Euro via: Credit Card timestamp: 2022/09/05 11:38
- acct_80017B970 transfers_to acct_8003293E0 amount: 1113.89 Euro via: Cheque timestamp: 2022/09/05 11:57
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/05 13:07
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_802996D10 transfers_to acct_8111D0D30 amount: 592.78 Euro via: Cheque timestamp: 2022/09/05 15:20
- acct_802996D10 transfers_to acct_8111D0D30 amount: 88.95 Euro via: Credit Card timestamp: 2022/09/05 15:25
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/05 17:39
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/05 17:45
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/05 17:50
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/05 17:59
- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_80028DE60 transfers_to acct_8003293E0 amount: 60128.39 Euro via: Cheque timestamp: 2022/09/05 20:18
- acct_80028DE60 transfers_to acct_8003293E0 amount: 21523.83 Euro via: Cash timestamp: 2022/09/05 20:24
- acct_802996D10 transfers_to acct_80803B990 amount: 2768.95 Euro via: Cheque timestamp: 2022/09/05 20:32
- acct_802996D10 transfers_to acct_80803B990 amount: 2029.54 Euro via: Credit Card timestamp: 2022/09/05 20:38
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 1.98 Euro via: Credit Card timestamp: 2022/09/05 22:08
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 62.20 Euro via: Cheque timestamp: 2022/09/05 22:12
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 245.59 Euro via: Credit Card timestamp: 2022/09/05 23:11
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 263.73 Euro via: Cheque timestamp: 2022/09/05 23:26
- acct_80028DE60 transfers_to acct_8003293E0 amount: 21523.83 Euro via: Cash timestamp: 2022/09/06 00:08
- acct_80719BF60 transfers_to acct_811F54610 amount: 218.92 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_80028DE60 transfers_to acct_8003293E0 amount: 60128.39 Euro via: Cheque timestamp: 2022/09/06 00:22
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/06 01:02
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/06 01:21
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/06 01:24
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/06 01:25
- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/06 01:31
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/06 03:12
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/06 03:13
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/06 04:55
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/06 04:59
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 1267.27 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 511.95 Euro via: Cash timestamp: 2022/09/06 07:16
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/06 07:47
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/06 07:50
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/06 07:52
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/06 07:55
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/06 08:37
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/06 08:53
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1490.31 Euro via: Cheque timestamp: 2022/09/06 09:32
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 263.73 Euro via: Cheque timestamp: 2022/09/06 09:37
- acct_80017B970 transfers_to acct_8003293E0 amount: 1750.56 Euro via: Credit Card timestamp: 2022/09/06 09:42
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1766.50 Euro via: Credit Card timestamp: 2022/09/06 09:42
- acct_80017B970 transfers_to acct_8003293E0 amount: 1113.89 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 245.59 Euro via: Credit Card timestamp: 2022/09/06 09:45
- acct_802996D10 transfers_to acct_8111D0D30 amount: 88.95 Euro via: Credit Card timestamp: 2022/09/06 10:20
- acct_802996D10 transfers_to acct_8111D0D30 amount: 592.78 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_802996D10 transfers_to acct_80803B990 amount: 2768.95 Euro via: Cheque timestamp: 2022/09/06 11:07
- acct_802996D10 transfers_to acct_80803B990 amount: 2029.54 Euro via: Credit Card timestamp: 2022/09/06 11:08
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1685.89 Euro via: Credit Card timestamp: 2022/09/06 12:16
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1140.52 Euro via: Cheque timestamp: 2022/09/06 12:20
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 62.20 Euro via: Cheque timestamp: 2022/09/06 14:06
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 1.98 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_8003293E0 transfers_to acct_80126BA90 amount: 371.23 Euro via: Credit Card timestamp: 2022/09/06 16:35
- acct_8003293E0 transfers_to acct_80126BA90 amount: 260.31 Euro via: Cheque timestamp: 2022/09/06 16:56
- acct_807AEF9E0 transfers_to acct_80821E550 amount: 1586.06 Euro via: Cheque timestamp: 2022/09/06 21:16
- acct_80719BF60 transfers_to acct_802996D10 amount: 9.39 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_80255AAE0 transfers_to acct_8003293E0 amount: 175.28 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_807AEF9E0 transfers_to acct_80821E550 amount: 1586.06 Euro via: Cheque timestamp: 2022/09/07 01:49
- acct_80028DE60 transfers_to acct_8003293E0 amount: 21523.83 Euro via: Cash timestamp: 2022/09/07 03:52
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 62.20 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_80028DE60 transfers_to acct_8003293E0 amount: 60128.39 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 1.98 Euro via: Credit Card timestamp: 2022/09/07 03:58
- acct_80017B970 transfers_to acct_8003293E0 amount: 1750.56 Euro via: Credit Card timestamp: 2022/09/07 04:30
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/07 04:45
- acct_80017B970 transfers_to acct_8003293E0 amount: 1113.89 Euro via: Cheque timestamp: 2022/09/07 04:55
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/07 04:58
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/07 06:02
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/07 06:03
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/07 06:18
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/07 06:23
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1766.50 Euro via: Credit Card timestamp: 2022/09/07 06:36
- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/07 06:50
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1490.31 Euro via: Cheque timestamp: 2022/09/07 06:51
- acct_802996D10 transfers_to acct_8111D0D30 amount: 88.95 Euro via: Credit Card timestamp: 2022/09/07 07:04
- acct_802996D10 transfers_to acct_8111D0D30 amount: 592.78 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/07 08:02
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/07 08:04
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/07 08:16
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/07 08:17
- acct_8003293E0 transfers_to acct_80126BA90 amount: 260.31 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_8003293E0 transfers_to acct_80126BA90 amount: 371.23 Euro via: Credit Card timestamp: 2022/09/07 08:43
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1140.52 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1685.89 Euro via: Credit Card timestamp: 2022/09/07 09:21
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/07 12:41
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/07 12:54
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 245.59 Euro via: Credit Card timestamp: 2022/09/07 14:22
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 263.73 Euro via: Cheque timestamp: 2022/09/07 14:28
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/07 16:32
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 511.95 Euro via: Cash timestamp: 2022/09/07 18:32
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 1267.27 Euro via: Cheque timestamp: 2022/09/07 18:53
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/07 19:17
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/07 19:26
- acct_802996D10 transfers_to acct_80803B990 amount: 2768.95 Euro via: Cheque timestamp: 2022/09/07 21:18
- acct_802996D10 transfers_to acct_80803B990 amount: 2029.54 Euro via: Credit Card timestamp: 2022/09/07 21:25
- acct_80255AAE0 transfers_to acct_8003293E0 amount: 177.69 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_8025485A0 transfers_to acct_8003293E0 amount: 1.45 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80DE2AE60 transfers_to acct_8111D0D30 amount: 30.20 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_80719BF60 transfers_to acct_802996D10 amount: 2.25 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_802996D10 transfers_to acct_8111D0D30 amount: 592.78 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_802996D10 transfers_to acct_8111D0D30 amount: 88.95 Euro via: Credit Card timestamp: 2022/09/08 01:53
- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/08 01:54
- acct_802996D10 transfers_to acct_80803B990 amount: 2029.54 Euro via: Credit Card timestamp: 2022/09/08 03:22
- acct_802996D10 transfers_to acct_80803B990 amount: 2768.95 Euro via: Cheque timestamp: 2022/09/08 03:25
- acct_80017B970 transfers_to acct_8003293E0 amount: 1113.89 Euro via: Cheque timestamp: 2022/09/08 04:09
- acct_80017B970 transfers_to acct_8003293E0 amount: 1750.56 Euro via: Credit Card timestamp: 2022/09/08 04:14
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 263.73 Euro via: Cheque timestamp: 2022/09/08 06:38
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 62.20 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 1.98 Euro via: Credit Card timestamp: 2022/09/08 06:40
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 245.59 Euro via: Credit Card timestamp: 2022/09/08 06:54
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/08 07:07
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/08 07:15
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/08 07:20
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/08 07:26
- acct_807AEF9E0 transfers_to acct_80821E550 amount: 1586.06 Euro via: Cheque timestamp: 2022/09/08 08:51
- acct_8003293E0 transfers_to acct_80126BA90 amount: 260.31 Euro via: Cheque timestamp: 2022/09/08 09:23
- acct_8003293E0 transfers_to acct_80126BA90 amount: 371.23 Euro via: Credit Card timestamp: 2022/09/08 09:24
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1140.52 Euro via: Cheque timestamp: 2022/09/08 10:01
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1685.89 Euro via: Credit Card timestamp: 2022/09/08 10:16
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/08 13:10
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/08 13:19
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/08 15:09
- acct_80028DE60 transfers_to acct_8003293E0 amount: 60128.39 Euro via: Cheque timestamp: 2022/09/08 15:09
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_80028DE60 transfers_to acct_8003293E0 amount: 21523.83 Euro via: Cash timestamp: 2022/09/08 15:16
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/08 18:01
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/08 18:05
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/08 18:13
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/08 18:14
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/08 20:37
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/08 20:53
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/08 21:35
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/08 21:38
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 511.95 Euro via: Cash timestamp: 2022/09/08 23:05
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 1267.27 Euro via: Cheque timestamp: 2022/09/08 23:10
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1766.50 Euro via: Credit Card timestamp: 2022/09/08 23:46
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1490.31 Euro via: Cheque timestamp: 2022/09/08 23:49
- acct_80719BF60 transfers_to acct_80889FC50 amount: 2.65 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/09 00:23
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/09 00:28
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/09 00:28
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/09 01:01
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/09 01:13
- acct_807AEF9E0 transfers_to acct_80821E550 amount: 1586.06 Euro via: Cheque timestamp: 2022/09/09 01:49
- acct_80803BA30 transfers_to acct_80803B990 amount: 137.33 Euro via: Cash timestamp: 2022/09/09 04:22
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1685.89 Euro via: Credit Card timestamp: 2022/09/09 05:08
- acct_801EC87A0 transfers_to acct_80BCB9AA0 amount: 1140.52 Euro via: Cheque timestamp: 2022/09/09 05:14
- acct_8003293E0 transfers_to acct_80126BA90 amount: 260.31 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_8003293E0 transfers_to acct_80126BA90 amount: 371.23 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_8003293E0 transfers_to acct_802996D10 amount: 84.27 Euro via: Cheque timestamp: 2022/09/09 06:05
- acct_8111D0CE0 transfers_to acct_8111D0D30 amount: 781.44 Euro via: Credit Card timestamp: 2022/09/09 06:10
- acct_8003293E0 transfers_to acct_802996D10 amount: 260.60 Euro via: Credit Card timestamp: 2022/09/09 06:15
- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_80803B9E0 transfers_to acct_80803B990 amount: 89.32 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/09 08:38
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/09 08:40
- acct_80017B970 transfers_to acct_8003293E0 amount: 1750.56 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_80017B970 transfers_to acct_8003293E0 amount: 1113.89 Euro via: Cheque timestamp: 2022/09/09 12:52
- acct_80821E550 transfers_to acct_80FC247C0 amount: 4.37 Euro via: Cash timestamp: 2022/09/09 16:01
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/09 16:15
- acct_80821E550 transfers_to acct_80FC247C0 amount: 5.74 Euro via: Cheque timestamp: 2022/09/09 16:16
- acct_80821E550 transfers_to acct_80FC247C0 amount: 8.46 Euro via: Credit Card timestamp: 2022/09/09 16:16
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/09 16:20
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/09 16:24
- acct_80821E550 transfers_to acct_80FC247C0 amount: 12.38 Euro via: Wire timestamp: 2022/09/09 16:25
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/09 16:27
- acct_802996D10 transfers_to acct_80821E550 amount: 2098.78 Euro via: Credit Card timestamp: 2022/09/09 16:31
- acct_802996D10 transfers_to acct_80821E550 amount: 956.46 Euro via: Cheque timestamp: 2022/09/09 16:38
- acct_800374B50 transfers_to acct_801EC87A0 amount: 1980.92 Euro via: Credit Card timestamp: 2022/09/09 17:11
- acct_800374B50 transfers_to acct_801EC87A0 amount: 6194.13 Euro via: Cheque timestamp: 2022/09/09 17:18
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 62.20 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_80C1BE690 transfers_to acct_810E0D3D0 amount: 1.98 Euro via: Credit Card timestamp: 2022/09/09 18:56
- acct_802996D10 transfers_to acct_80803B990 amount: 2029.54 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_802996D10 transfers_to acct_80803B990 amount: 2768.95 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_802996D10 transfers_to acct_8111D0D30 amount: 88.95 Euro via: Credit Card timestamp: 2022/09/09 20:38
- acct_802996D10 transfers_to acct_8111D0D30 amount: 592.78 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 263.73 Euro via: Cheque timestamp: 2022/09/09 21:11
- acct_8013AF110 transfers_to acct_801EC87A0 amount: 245.59 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_80028DE60 transfers_to acct_8003293E0 amount: 60128.39 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_80028DE60 transfers_to acct_8003293E0 amount: 21523.83 Euro via: Cash timestamp: 2022/09/09 21:40
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1766.50 Euro via: Credit Card timestamp: 2022/09/09 22:23
- acct_80719BF60 transfers_to acct_80BA84B20 amount: 1490.31 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_801EC87A0 transfers_to acct_801F4F560 amount: 1360.27 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/09 22:56
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 511.95 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 1267.27 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_80719BF60 transfers_to acct_802996D10 amount: 33.01 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_80719BF60 transfers_to acct_80D323D70 amount: 834.34 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_80C1BE690 transfers_to acct_80C1BE6E0 amount: 497.35 Euro via: ACH timestamp: 2022/09/10 04:45
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 608.75 Euro via: Cheque timestamp: 2022/09/10 06:07
- acct_80803B990 transfers_to acct_80EBD1CA0 amount: 777.14 Euro via: Credit Card timestamp: 2022/09/10 06:22
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 13.65 Euro via: Credit Card timestamp: 2022/09/10 11:12
- acct_80BCFF850 transfers_to acct_8111D0D30 amount: 129.29 Euro via: Cheque timestamp: 2022/09/10 11:13
- acct_800799670 transfers_to acct_8125A5CA0 amount: 3699.38 Euro via: Cheque timestamp: 2022/09/10 11:39
- acct_800799670 transfers_to acct_8125A5CA0 amount: 18206.68 Euro via: Credit Card timestamp: 2022/09/10 11:46
- acct_801EC87A0 transfers_to acct_802996D10 amount: 58.70 Euro via: ACH timestamp: 2022/09/10 16:30
- acct_801EC87A0 transfers_to acct_802996D10 amount: 6281.35 Euro via: Cheque timestamp: 2022/09/10 16:32
- acct_801EC87A0 transfers_to acct_802996D10 amount: 2032.11 Euro via: Credit Card timestamp: 2022/09/10 16:51
- acct_801EC87A0 transfers_to acct_802996D10 amount: 106.72 Euro via: Wire timestamp: 2022/09/10 16:51
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 396.52 Euro via: Cheque timestamp: 2022/09/10 17:58
- acct_8003293E0 transfers_to acct_8014F35E0 amount: 246.29 Euro via: Credit Card timestamp: 2022/09/10 17:58
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 511.95 Euro via: Cash timestamp: 2022/09/10 22:48
- acct_8003293E0 transfers_to acct_81291C3A0 amount: 1267.27 Euro via: Cheque timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 404
  Unique accounts: 43
  Total volume: 14,270,243.90
  Avg transaction: 35,322.39
  Time span: 383 units
  Max out-degree: 59 (node: 011_8003293E0)
  Max in-degree: 50 (node: 022806_802996D10)
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_02297) ===

**Nodes:**
- acct_804258E00 (type: Account)
- acct_8075E2FF0 (type: Account)
- acct_80AC9EE50 (type: Account)
- acct_8075E1FC0 (type: Account)
- acct_80AC9F0D0 (type: Account)
- bank_0010441 (type: Bank)
- bank_003489 (type: Bank)
- bank_0124368 (type: Bank)
- bank_021745 (type: Bank)
- bank_0327699 (type: Bank)

**Edges:**
- acct_804258E00 belongs_to bank_0010441
- acct_8075E2FF0 belongs_to bank_003489
- acct_80AC9EE50 belongs_to bank_0124368
- acct_8075E1FC0 belongs_to bank_021745
- acct_80AC9F0D0 belongs_to bank_0327699
- acct_80AC9EE50 transfers_to acct_80AC9EE50 amount: 10.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8075E1FC0 transfers_to acct_80AC9EE50 amount: 15.72 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80AC9EE50 transfers_to acct_80AC9EE50 amount: 179882.24 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 1044.98 Euro via: Credit Card timestamp: 2022/09/01 13:42
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 4517.12 Euro via: Cheque timestamp: 2022/09/01 13:51
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 837.01 Euro via: ACH timestamp: 2022/09/01 13:56
- acct_804258E00 transfers_to acct_804258E00 amount: 17.31 Euro via: Reinvestment timestamp: 2022/09/01 18:19
- acct_80AC9F0D0 transfers_to acct_80AC9F0D0 amount: 244.85 UK Pound via: ACH timestamp: 2022/09/02 04:37
- acct_80AC9F0D0 transfers_to acct_80AC9EE50 amount: 269.90 Euro via: ACH timestamp: 2022/09/02 04:37
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 1044.98 Euro via: Credit Card timestamp: 2022/09/02 16:38
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 4517.12 Euro via: Cheque timestamp: 2022/09/02 16:54
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 837.01 Euro via: ACH timestamp: 2022/09/02 16:59
- acct_8075E1FC0 transfers_to acct_80AC9EE50 amount: 3.43 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_8075E2FF0 transfers_to acct_80AC9EE50 amount: 41.54 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 1044.98 Euro via: Credit Card timestamp: 2022/09/05 19:15
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 837.01 Euro via: ACH timestamp: 2022/09/05 19:15
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 4517.12 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_8075E2FF0 transfers_to acct_80AC9EE50 amount: 6.15 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 837.01 Euro via: ACH timestamp: 2022/09/06 08:36
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 4517.12 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 1044.98 Euro via: Credit Card timestamp: 2022/09/06 08:42
- acct_8075E2FF0 transfers_to acct_80AC9EE50 amount: 11.01 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 837.01 Euro via: ACH timestamp: 2022/09/07 13:15
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 4517.12 Euro via: Cheque timestamp: 2022/09/07 13:24
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 1044.98 Euro via: Credit Card timestamp: 2022/09/07 13:26
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 4517.12 Euro via: Cheque timestamp: 2022/09/08 18:07
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 1044.98 Euro via: Credit Card timestamp: 2022/09/08 18:12
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 837.01 Euro via: ACH timestamp: 2022/09/08 18:22
- acct_8075E2FF0 transfers_to acct_80AC9EE50 amount: 15.40 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 4517.12 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 837.01 Euro via: ACH timestamp: 2022/09/09 16:54
- acct_804258E00 transfers_to acct_80AC9EE50 amount: 1044.98 Euro via: Credit Card timestamp: 2022/09/09 16:56
- acct_80AC9F0D0 transfers_to acct_80AC9F0D0 amount: 244.85 UK Pound via: ACH timestamp: 2022/09/09 19:14
- acct_80AC9F0D0 transfers_to acct_80AC9EE50 amount: 269.90 Euro via: ACH timestamp: 2022/09/09 19:14

SUMMARY STATISTICS:
  Total transactions: 34
  Unique accounts: 5
  Total volume: 225,826.40
  Avg transaction: 6,641.95
  Time span: 31 units
  Max out-degree: 22 (node: 0010441_804258E00)
  Max in-degree: 31 (node: 0124368_80AC9EE50)
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_02298) ===

**Nodes:**
- acct_81072EFB0 (type: Account)
- acct_803055A90 (type: Account)
- acct_804C0B870 (type: Account)
- acct_8076636D0 (type: Account)
- acct_80397F810 (type: Account)
- acct_80BC3E6E0 (type: Account)
- acct_80F9F02B0 (type: Account)
- acct_814271060 (type: Account)
- acct_80366B870 (type: Account)
- acct_80306C260 (type: Account)
- acct_803948530 (type: Account)
- acct_8047DFD90 (type: Account)
- acct_803948990 (type: Account)
- acct_803952EF0 (type: Account)
- acct_80EF9B2B0 (type: Account)
- acct_803084560 (type: Account)
- acct_803683340 (type: Account)
- acct_80A209A60 (type: Account)
- acct_80311AC40 (type: Account)
- acct_80BC3E730 (type: Account)
- acct_814840740 (type: Account)
- acct_804F3C660 (type: Account)
- acct_80B143220 (type: Account)
- bank_003 (type: Bank)
- bank_0034828 (type: Bank)
- bank_009571 (type: Bank)
- bank_0140257 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_021381 (type: Bank)
- bank_0224782 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)

**Edges:**
- acct_81072EFB0 belongs_to bank_0034828
- acct_803055A90 belongs_to bank_003
- acct_804C0B870 belongs_to bank_003
- acct_8076636D0 belongs_to bank_003
- acct_80397F810 belongs_to bank_009571
- acct_80BC3E6E0 belongs_to bank_009571
- acct_80F9F02B0 belongs_to bank_0140257
- acct_814271060 belongs_to bank_0140257
- acct_80366B870 belongs_to bank_018067
- acct_80306C260 belongs_to bank_018097
- acct_803948530 belongs_to bank_018097
- acct_8047DFD90 belongs_to bank_018107
- acct_803948990 belongs_to bank_018200
- acct_803952EF0 belongs_to bank_019740
- acct_80EF9B2B0 belongs_to bank_019818
- acct_803084560 belongs_to bank_021381
- acct_803683340 belongs_to bank_021381
- acct_80A209A60 belongs_to bank_0224782
- acct_80311AC40 belongs_to bank_023146
- acct_80BC3E730 belongs_to bank_0232447
- acct_814840740 belongs_to bank_029944
- acct_804F3C660 belongs_to bank_029992
- acct_80B143220 belongs_to bank_029992
- acct_80F9F02B0 transfers_to acct_80F9F02B0 amount: 939646.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804F3C660 transfers_to acct_814840740 amount: 202394.89 Yuan via: ACH timestamp: 2022/09/01 00:08
- acct_803952EF0 transfers_to acct_80BC3E6E0 amount: 720.31 Yuan via: Credit Card timestamp: 2022/09/01 00:09
- acct_80EF9B2B0 transfers_to acct_80EF9B2B0 amount: 45.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804F3C660 transfers_to acct_804F3C660 amount: 382613.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803683340 transfers_to acct_803683340 amount: 16065.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803952EF0 transfers_to acct_80397F810 amount: 21012.25 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_80311AC40 transfers_to acct_80311AC40 amount: 36.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803952EF0 transfers_to acct_80397F810 amount: 29662.23 Yuan via: Cheque timestamp: 2022/09/01 00:19
- acct_80BC3E730 transfers_to acct_80BC3E730 amount: 85.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A209A60 transfers_to acct_80A209A60 amount: 149.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81072EFB0 transfers_to acct_81072EFB0 amount: 101332.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8076636D0 transfers_to acct_8076636D0 amount: 112.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BC3E6E0 transfers_to acct_80BC3E6E0 amount: 914802.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803948990 transfers_to acct_803948990 amount: 9345.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80397F810 transfers_to acct_80397F810 amount: 8064385.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803948530 transfers_to acct_803948530 amount: 87.60 Yuan via: Reinvestment timestamp: 2022/09/01 01:52
- acct_803948530 transfers_to acct_803948990 amount: 7588.23 Yuan via: ACH timestamp: 2022/09/01 02:50
- acct_80366B870 transfers_to acct_80366B870 amount: 2112541.58 Yuan via: Reinvestment timestamp: 2022/09/01 02:58
- acct_80BC3E730 transfers_to acct_80BC3E730 amount: 5452.53 Yuan via: Reinvestment timestamp: 2022/09/01 03:40
- acct_814840740 transfers_to acct_814840740 amount: 103.92 Yuan via: Reinvestment timestamp: 2022/09/01 03:53
- acct_814840740 transfers_to acct_814840740 amount: 135422.46 Yuan via: Reinvestment timestamp: 2022/09/01 03:59
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/01 05:44
- acct_804C0B870 transfers_to acct_804C0B870 amount: 116.56 Yuan via: Reinvestment timestamp: 2022/09/01 05:47
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/01 05:59
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/01 06:02
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1071.98 Yuan via: Cheque timestamp: 2022/09/01 06:08
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/01 06:12
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1503.64 Yuan via: Credit Card timestamp: 2022/09/01 06:26
- acct_80306C260 transfers_to acct_80306C260 amount: 1556519.82 Yuan via: Reinvestment timestamp: 2022/09/01 06:41
- acct_803948990 transfers_to acct_803952EF0 amount: 13624069.00 Yuan via: Cheque timestamp: 2022/09/01 07:22
- acct_80366B870 transfers_to acct_80366B870 amount: 446.46 Yuan via: Credit Card timestamp: 2022/09/01 09:16
- acct_80366B870 transfers_to acct_80366B870 amount: 1978.36 Yuan via: Cheque timestamp: 2022/09/01 09:20
- acct_803084560 transfers_to acct_803084560 amount: 101.19 Yuan via: Reinvestment timestamp: 2022/09/01 09:49
- acct_80B143220 transfers_to acct_80B143220 amount: 1121924.46 Yuan via: Reinvestment timestamp: 2022/09/01 10:43
- acct_804C0B870 transfers_to acct_804C0B870 amount: 145484.47 Yuan via: Reinvestment timestamp: 2022/09/01 11:15
- acct_803683340 transfers_to acct_803948990 amount: 4647.67 Yuan via: ACH timestamp: 2022/09/01 11:32
- acct_803683340 transfers_to acct_803948990 amount: 33851.07 Yuan via: Cheque timestamp: 2022/09/01 11:42
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/01 11:52
- acct_814271060 transfers_to acct_814271060 amount: 2311802.82 Yuan via: Reinvestment timestamp: 2022/09/01 12:43
- acct_81072EFB0 transfers_to acct_81072EFB0 amount: 59.27 Yuan via: Reinvestment timestamp: 2022/09/01 14:16
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/01 14:45
- acct_80B143220 transfers_to acct_80B143220 amount: 37.86 Yuan via: Reinvestment timestamp: 2022/09/01 15:24
- acct_8047DFD90 transfers_to acct_8047DFD90 amount: 77777.96 Yuan via: Reinvestment timestamp: 2022/09/01 15:32
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/01 18:25
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/01 18:29
- acct_803084560 transfers_to acct_803683340 amount: 18561.02 Yuan via: Credit Card timestamp: 2022/09/01 18:40
- acct_803084560 transfers_to acct_803683340 amount: 10763.95 Yuan via: Cheque timestamp: 2022/09/01 18:43
- acct_80366B870 transfers_to acct_80366B870 amount: 107.62 Yuan via: Reinvestment timestamp: 2022/09/01 18:48
- acct_80397F810 transfers_to acct_80397F810 amount: 34.34 Yuan via: Reinvestment timestamp: 2022/09/01 21:13
- acct_803952EF0 transfers_to acct_81072EFB0 amount: 806.31 Yuan via: Credit Card timestamp: 2022/09/02 00:12
- acct_803055A90 transfers_to acct_803055A90 amount: 1957.02 Yuan via: ACH timestamp: 2022/09/02 00:23
- acct_803055A90 transfers_to acct_803055A90 amount: 800.98 Yuan via: ACH timestamp: 2022/09/02 00:27
- acct_803948990 transfers_to acct_804F3C660 amount: 12034.46 Yuan via: Cheque timestamp: 2022/09/02 02:53
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/02 03:44
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1071.98 Yuan via: Cheque timestamp: 2022/09/02 05:40
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1503.64 Yuan via: Credit Card timestamp: 2022/09/02 05:46
- acct_80306C260 transfers_to acct_80306C260 amount: 5157745.13 Yuan via: ACH timestamp: 2022/09/02 07:03
- acct_80306C260 transfers_to acct_80306C260 amount: 2209951.50 Yuan via: ACH timestamp: 2022/09/02 07:07
- acct_80306C260 transfers_to acct_803948530 amount: 2846.48 Yuan via: ACH timestamp: 2022/09/02 09:02
- acct_80306C260 transfers_to acct_803948530 amount: 4695.79 Yuan via: Cheque timestamp: 2022/09/02 09:19
- acct_80306C260 transfers_to acct_803948530 amount: 8027.13 Yuan via: Credit Card timestamp: 2022/09/02 09:27
- acct_80366B870 transfers_to acct_80366B870 amount: 446.46 Yuan via: Credit Card timestamp: 2022/09/02 14:23
- acct_80366B870 transfers_to acct_80366B870 amount: 1978.36 Yuan via: Cheque timestamp: 2022/09/02 14:26
- acct_803084560 transfers_to acct_803683340 amount: 10763.95 Yuan via: Cheque timestamp: 2022/09/02 17:33
- acct_803084560 transfers_to acct_803683340 amount: 18561.02 Yuan via: Credit Card timestamp: 2022/09/02 17:54
- acct_803683340 transfers_to acct_803948990 amount: 4647.67 Yuan via: ACH timestamp: 2022/09/02 19:42
- acct_803683340 transfers_to acct_803948990 amount: 33851.07 Yuan via: Cheque timestamp: 2022/09/02 19:50
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/02 21:19
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/02 21:21
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/02 21:25
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/02 21:28
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/02 21:41
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/02 22:00
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/02 22:25
- acct_803952EF0 transfers_to acct_80B143220 amount: 74.51 Yuan via: Credit Card timestamp: 2022/09/03 00:18
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/03 06:18
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/03 11:01
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/03 11:29
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/03 14:22
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/03 20:40
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/03 20:51
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/03 22:14
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/03 22:16
- acct_803952EF0 transfers_to acct_80366B870 amount: 810.06 Yuan via: Credit Card timestamp: 2022/09/04 00:12
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/04 02:00
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/04 02:08
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/04 08:29
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/04 12:34
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/04 12:55
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/04 20:33
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/04 23:44
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/04 23:50
- acct_803952EF0 transfers_to acct_80F9F02B0 amount: 94.88 Yuan via: Credit Card timestamp: 2022/09/05 00:21
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/05 06:49
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/05 06:51
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/05 08:07
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/05 08:25
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/05 10:07
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/05 10:29
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1503.64 Yuan via: Credit Card timestamp: 2022/09/05 15:53
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1071.98 Yuan via: Cheque timestamp: 2022/09/05 15:55
- acct_803084560 transfers_to acct_803683340 amount: 18561.02 Yuan via: Credit Card timestamp: 2022/09/05 16:49
- acct_803084560 transfers_to acct_803683340 amount: 10763.95 Yuan via: Cheque timestamp: 2022/09/05 16:57
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/05 18:00
- acct_803683340 transfers_to acct_803948990 amount: 4647.67 Yuan via: ACH timestamp: 2022/09/05 18:04
- acct_803683340 transfers_to acct_803948990 amount: 33851.07 Yuan via: Cheque timestamp: 2022/09/05 18:18
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/05 20:19
- acct_80366B870 transfers_to acct_80366B870 amount: 1978.36 Yuan via: Cheque timestamp: 2022/09/05 21:18
- acct_80366B870 transfers_to acct_80366B870 amount: 446.46 Yuan via: Credit Card timestamp: 2022/09/05 21:18
- acct_803952EF0 transfers_to acct_80EF9B2B0 amount: 177.83 Yuan via: Credit Card timestamp: 2022/09/06 00:03
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/06 03:26
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/06 03:48
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/06 03:48
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/06 04:35
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/06 06:00
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/06 06:15
- acct_80366B870 transfers_to acct_80366B870 amount: 446.46 Yuan via: Credit Card timestamp: 2022/09/06 10:10
- acct_80366B870 transfers_to acct_80366B870 amount: 1978.36 Yuan via: Cheque timestamp: 2022/09/06 10:27
- acct_803084560 transfers_to acct_803683340 amount: 18561.02 Yuan via: Credit Card timestamp: 2022/09/06 11:19
- acct_803084560 transfers_to acct_803683340 amount: 10763.95 Yuan via: Cheque timestamp: 2022/09/06 11:20
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/06 19:13
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/06 19:18
- acct_803683340 transfers_to acct_803948990 amount: 33851.07 Yuan via: Cheque timestamp: 2022/09/06 19:32
- acct_803683340 transfers_to acct_803948990 amount: 4647.67 Yuan via: ACH timestamp: 2022/09/06 19:53
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1071.98 Yuan via: Cheque timestamp: 2022/09/06 22:14
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1503.64 Yuan via: Credit Card timestamp: 2022/09/06 22:17
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/07 00:00
- acct_803952EF0 transfers_to acct_8076636D0 amount: 56.19 Yuan via: Credit Card timestamp: 2022/09/07 00:10
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/07 00:17
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1071.98 Yuan via: Cheque timestamp: 2022/09/07 00:39
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1503.64 Yuan via: Credit Card timestamp: 2022/09/07 00:56
- acct_80366B870 transfers_to acct_80366B870 amount: 446.46 Yuan via: Credit Card timestamp: 2022/09/07 06:01
- acct_80366B870 transfers_to acct_80366B870 amount: 1978.36 Yuan via: Cheque timestamp: 2022/09/07 06:18
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/07 06:55
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/07 06:58
- acct_803084560 transfers_to acct_803683340 amount: 18561.02 Yuan via: Credit Card timestamp: 2022/09/07 16:10
- acct_803084560 transfers_to acct_803683340 amount: 10763.95 Yuan via: Cheque timestamp: 2022/09/07 16:29
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/07 17:37
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/07 17:57
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/07 18:02
- acct_803683340 transfers_to acct_803948990 amount: 4647.67 Yuan via: ACH timestamp: 2022/09/07 18:33
- acct_803683340 transfers_to acct_803948990 amount: 33851.07 Yuan via: Cheque timestamp: 2022/09/07 18:49
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/07 19:01
- acct_803952EF0 transfers_to acct_81072EFB0 amount: 79.61 Yuan via: Credit Card timestamp: 2022/09/08 00:18
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/08 04:15
- acct_803084560 transfers_to acct_803683340 amount: 18561.02 Yuan via: Credit Card timestamp: 2022/09/08 07:33
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/08 07:37
- acct_803084560 transfers_to acct_803683340 amount: 10763.95 Yuan via: Cheque timestamp: 2022/09/08 07:41
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/08 10:40
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/08 10:52
- acct_80366B870 transfers_to acct_80366B870 amount: 446.46 Yuan via: Credit Card timestamp: 2022/09/08 16:00
- acct_80366B870 transfers_to acct_80366B870 amount: 1978.36 Yuan via: Cheque timestamp: 2022/09/08 16:13
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/08 18:34
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/08 18:47
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/08 19:32
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/08 19:40
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1503.64 Yuan via: Credit Card timestamp: 2022/09/08 21:45
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1071.98 Yuan via: Cheque timestamp: 2022/09/08 21:55
- acct_803683340 transfers_to acct_803948990 amount: 4647.67 Yuan via: ACH timestamp: 2022/09/08 23:36
- acct_803683340 transfers_to acct_803948990 amount: 33851.07 Yuan via: Cheque timestamp: 2022/09/08 23:40
- acct_803952EF0 transfers_to acct_803055A90 amount: 94.49 Yuan via: Credit Card timestamp: 2022/09/09 00:02
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/09 02:11
- acct_803683340 transfers_to acct_803948990 amount: 33851.07 Yuan via: Cheque timestamp: 2022/09/09 06:15
- acct_803683340 transfers_to acct_803948990 amount: 4647.67 Yuan via: ACH timestamp: 2022/09/09 06:18
- acct_803084560 transfers_to acct_803683340 amount: 18561.02 Yuan via: Credit Card timestamp: 2022/09/09 07:13
- acct_803084560 transfers_to acct_803683340 amount: 10763.95 Yuan via: Cheque timestamp: 2022/09/09 07:23
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/09 08:07
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/09 08:13
- acct_80306C260 transfers_to acct_80306C260 amount: 2209951.50 Yuan via: ACH timestamp: 2022/09/09 08:47
- acct_80306C260 transfers_to acct_80306C260 amount: 5157745.13 Yuan via: ACH timestamp: 2022/09/09 08:54
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/09 15:46
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/09 15:58
- acct_80366B870 transfers_to acct_80366B870 amount: 1978.36 Yuan via: Cheque timestamp: 2022/09/09 17:42
- acct_80366B870 transfers_to acct_80366B870 amount: 446.46 Yuan via: Credit Card timestamp: 2022/09/09 17:44
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/09 18:04
- acct_803948990 transfers_to acct_804F3C660 amount: 12034.46 Yuan via: Cheque timestamp: 2022/09/09 19:24
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/09 20:08
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/09 20:21
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1071.98 Yuan via: Cheque timestamp: 2022/09/09 20:32
- acct_80311AC40 transfers_to acct_804F3C660 amount: 1503.64 Yuan via: Credit Card timestamp: 2022/09/09 20:49
- acct_803948530 transfers_to acct_803948990 amount: 58345.90 Yuan via: ACH timestamp: 2022/09/09 22:38
- acct_803952EF0 transfers_to acct_80A209A60 amount: 1486.74 Yuan via: Cheque timestamp: 2022/09/10 00:18
- acct_803952EF0 transfers_to acct_80BC3E730 amount: 40.79 Yuan via: Credit Card timestamp: 2022/09/10 00:20
- acct_803952EF0 transfers_to acct_80A209A60 amount: 259.30 Yuan via: Credit Card timestamp: 2022/09/10 00:28
- acct_803952EF0 transfers_to acct_8047DFD90 amount: 3163.56 Yuan via: Cheque timestamp: 2022/09/10 01:59
- acct_803952EF0 transfers_to acct_804C0B870 amount: 723528.04 Yuan via: Cheque timestamp: 2022/09/10 10:37
- acct_803952EF0 transfers_to acct_804C0B870 amount: 174372.54 Yuan via: Credit Card timestamp: 2022/09/10 10:38
- acct_80366B870 transfers_to acct_80366B870 amount: 89.77 Yuan via: ACH timestamp: 2022/09/10 12:09
- acct_80366B870 transfers_to acct_80366B870 amount: 183.57 Yuan via: ACH timestamp: 2022/09/10 12:27
- acct_803952EF0 transfers_to acct_814271060 amount: 159.41 Yuan via: Cheque timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 191
  Unique accounts: 23
  Total volume: 56,162,210.97
  Avg transaction: 294,042.99
  Time span: 185 units
  Max out-degree: 72 (node: 019740_803952EF0)
  Max in-degree: 37 (node: 018067_80366B870)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)