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_02860) ===

**Nodes:**
- acct_802BCFA40 (type: Account)
- acct_809226700 (type: Account)
- acct_801B29DB0 (type: Account)
- acct_80FA56200 (type: Account)
- acct_8026310A0 (type: Account)
- acct_803392E90 (type: Account)
- acct_8069B5720 (type: Account)
- acct_812E49580 (type: Account)
- acct_80529CBB0 (type: Account)
- acct_806CA3FE0 (type: Account)
- acct_801C00340 (type: Account)
- acct_8021A98C0 (type: Account)
- acct_80236C780 (type: Account)
- acct_805827320 (type: Account)
- acct_80265FE10 (type: Account)
- acct_8026BA5E0 (type: Account)
- acct_808952160 (type: Account)
- acct_8000F07C0 (type: Account)
- acct_800FDE810 (type: Account)
- acct_801F27770 (type: Account)
- acct_801F27810 (type: Account)
- acct_80D767BE0 (type: Account)
- acct_8020769D0 (type: Account)
- acct_8014E4A90 (type: Account)
- acct_80DEB74A0 (type: Account)
- acct_80104FAD0 (type: Account)
- acct_801236260 (type: Account)
- acct_802807ED0 (type: Account)
- acct_802DE75A0 (type: Account)
- bank_001024 (type: Bank)
- bank_0018230 (type: Bank)
- bank_002467 (type: Bank)
- bank_006030 (type: Bank)
- bank_007548 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012004 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013858 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023344 (type: Bank)
- bank_024144 (type: Bank)
- bank_026818 (type: Bank)

**Edges:**
- acct_802BCFA40 belongs_to bank_001024
- acct_809226700 belongs_to bank_0018230
- acct_801B29DB0 belongs_to bank_002467
- acct_80FA56200 belongs_to bank_002467
- acct_8026310A0 belongs_to bank_006030
- acct_803392E90 belongs_to bank_007548
- acct_8069B5720 belongs_to bank_0117733
- acct_812E49580 belongs_to bank_012004
- acct_80529CBB0 belongs_to bank_012797
- acct_806CA3FE0 belongs_to bank_012963
- acct_801C00340 belongs_to bank_013057
- acct_8021A98C0 belongs_to bank_013858
- acct_80236C780 belongs_to bank_013858
- acct_805827320 belongs_to bank_013858
- acct_80265FE10 belongs_to bank_015010
- acct_8026BA5E0 belongs_to bank_01502
- acct_808952160 belongs_to bank_017769
- acct_8000F07C0 belongs_to bank_020
- acct_800FDE810 belongs_to bank_021831
- acct_801F27770 belongs_to bank_021918
- acct_801F27810 belongs_to bank_021918
- acct_80D767BE0 belongs_to bank_0220888
- acct_8020769D0 belongs_to bank_022758
- acct_8014E4A90 belongs_to bank_022775
- acct_80DEB74A0 belongs_to bank_022775
- acct_80104FAD0 belongs_to bank_022
- acct_801236260 belongs_to bank_023344
- acct_802807ED0 belongs_to bank_024144
- acct_802DE75A0 belongs_to bank_026818
- acct_8069B5720 transfers_to acct_8069B5720 amount: 13.24 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801F27770 transfers_to acct_801F27770 amount: 38271.02 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80104FAD0 transfers_to acct_80104FAD0 amount: 45632.08 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80236C780 transfers_to acct_80236C780 amount: 12.65 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806CA3FE0 transfers_to acct_806CA3FE0 amount: 10.48 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803392E90 transfers_to acct_803392E90 amount: 27075.26 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801C00340 transfers_to acct_801C00340 amount: 369331.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801F27770 transfers_to acct_802BCFA40 amount: 8034.80 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8020769D0 transfers_to acct_8020769D0 amount: 317087.18 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8014E4A90 transfers_to acct_8014E4A90 amount: 20.47 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800FDE810 transfers_to acct_801F27770 amount: 1629.38 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_801F27770 transfers_to acct_801F27770 amount: 8.28 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801F27770 transfers_to acct_802BCFA40 amount: 2119.34 Euro via: Wire timestamp: 2022/09/01 00:20
- acct_8021A98C0 transfers_to acct_8021A98C0 amount: 188177.75 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80104FAD0 transfers_to acct_80104FAD0 amount: 10.94 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801F27810 transfers_to acct_801F27810 amount: 11.22 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802DE75A0 transfers_to acct_802DE75A0 amount: 4609.37 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DEB74A0 transfers_to acct_80DEB74A0 amount: 156828.89 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800FDE810 transfers_to acct_801F27770 amount: 1407.62 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_801F27770 transfers_to acct_802BCFA40 amount: 3581.47 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_8000F07C0 transfers_to acct_8000F07C0 amount: 13.08 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8020769D0 transfers_to acct_8020769D0 amount: 12.01 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800FDE810 transfers_to acct_800FDE810 amount: 368.82 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801F27770 transfers_to acct_802BCFA40 amount: 2540.43 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_812E49580 transfers_to acct_812E49580 amount: 66148.13 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 6336.52 Euro via: ACH timestamp: 2022/09/01 00:53
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 3527.84 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 334.05 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_802807ED0 transfers_to acct_802807ED0 amount: 16.67 Euro via: Reinvestment timestamp: 2022/09/01 02:11
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 162.42 Euro via: Credit Card timestamp: 2022/09/01 02:14
- acct_8069B5720 transfers_to acct_8069B5720 amount: 68330.52 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/01 04:01
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/01 04:18
- acct_8000F07C0 transfers_to acct_8000F07C0 amount: 15645.71 Euro via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_801F27810 transfers_to acct_801F27810 amount: 854.00 Euro via: Reinvestment timestamp: 2022/09/01 04:58
- acct_8026BA5E0 transfers_to acct_8026BA5E0 amount: 136.48 Euro via: Reinvestment timestamp: 2022/09/01 05:01
- acct_8021A98C0 transfers_to acct_8021A98C0 amount: 17.42 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_8020769D0 transfers_to acct_8026310A0 amount: 4999.83 Euro via: ACH timestamp: 2022/09/01 06:33
- acct_8020769D0 transfers_to acct_8026310A0 amount: 19753.96 Euro via: Credit Card timestamp: 2022/09/01 06:40
- acct_8020769D0 transfers_to acct_8026310A0 amount: 1850.19 Euro via: Cash timestamp: 2022/09/01 06:50
- acct_8020769D0 transfers_to acct_8026310A0 amount: 3913.38 Euro via: Wire timestamp: 2022/09/01 06:56
- acct_8020769D0 transfers_to acct_8026310A0 amount: 27095.15 Euro via: Cheque timestamp: 2022/09/01 06:58
- acct_80FA56200 transfers_to acct_80FA56200 amount: 1176.49 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_812E49580 transfers_to acct_812E49580 amount: 9.86 Euro via: Reinvestment timestamp: 2022/09/01 08:19
- acct_8014E4A90 transfers_to acct_8014E4A90 amount: 26606.81 Euro via: Reinvestment timestamp: 2022/09/01 09:05
- acct_806CA3FE0 transfers_to acct_806CA3FE0 amount: 44470.28 Euro via: Reinvestment timestamp: 2022/09/01 09:32
- acct_80265FE10 transfers_to acct_80265FE10 amount: 3.00 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_80236C780 transfers_to acct_80236C780 amount: 3720.47 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_801C00340 transfers_to acct_801F27770 amount: 643372.28 Euro via: Cheque timestamp: 2022/09/01 11:33
- acct_801B29DB0 transfers_to acct_801B29DB0 amount: 805715.17 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/01 13:44
- acct_80529CBB0 transfers_to acct_80529CBB0 amount: 14590.44 Euro via: Reinvestment timestamp: 2022/09/01 14:19
- acct_802BCFA40 transfers_to acct_802BCFA40 amount: 104708.62 Euro via: Reinvestment timestamp: 2022/09/01 14:39
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/01 15:06
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/01 15:23
- acct_802807ED0 transfers_to acct_80265FE10 amount: 373.48 Euro via: Cash timestamp: 2022/09/01 15:48
- acct_802807ED0 transfers_to acct_80265FE10 amount: 964.93 Euro via: Cheque timestamp: 2022/09/01 15:58
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 5173.07 Euro via: Cash timestamp: 2022/09/01 17:02
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 8466.81 Euro via: Cheque timestamp: 2022/09/01 17:13
- acct_801B29DB0 transfers_to acct_801C00340 amount: 52.85 Euro via: Credit Card timestamp: 2022/09/01 17:39
- acct_801B29DB0 transfers_to acct_801C00340 amount: 60.45 Euro via: Cheque timestamp: 2022/09/01 17:59
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/01 19:00
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/01 19:01
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/01 19:10
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/01 19:18
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/01 20:11
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/01 20:18
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3822.07 Euro via: Cash timestamp: 2022/09/01 20:31
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4907.47 Euro via: Cheque timestamp: 2022/09/01 20:34
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3786.73 Euro via: ACH timestamp: 2022/09/01 20:46
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4777.78 Euro via: Credit Card timestamp: 2022/09/01 20:51
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 1830.55 Euro via: ACH timestamp: 2022/09/01 21:01
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 21042.17 Euro via: Cheque timestamp: 2022/09/01 21:02
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 9729.01 Euro via: Cash timestamp: 2022/09/01 21:18
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/01 21:33
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/01 21:57
- acct_801F27770 transfers_to acct_806CA3FE0 amount: 147490.37 Euro via: Cheque timestamp: 2022/09/01 22:38
- acct_801F27770 transfers_to acct_806CA3FE0 amount: 294888.68 Euro via: Wire timestamp: 2022/09/01 22:42
- acct_801236260 transfers_to acct_8020769D0 amount: 9160.34 Euro via: Cheque timestamp: 2022/09/01 22:42
- acct_802807ED0 transfers_to acct_802807ED0 amount: 44794.59 Euro via: Reinvestment timestamp: 2022/09/01 22:47
- acct_801F27770 transfers_to acct_806CA3FE0 amount: 9692.42 Euro via: Credit Card timestamp: 2022/09/01 22:54
- acct_801F27770 transfers_to acct_8020769D0 amount: 14735.10 Euro via: Cheque timestamp: 2022/09/01 23:25
- acct_801F27770 transfers_to acct_8020769D0 amount: 784.19 Euro via: Cash timestamp: 2022/09/01 23:26
- acct_801B29DB0 transfers_to acct_801B29DB0 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/02 00:06
- acct_805827320 transfers_to acct_806CA3FE0 amount: 97.02 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_801C00340 transfers_to acct_801F27770 amount: 643372.28 Euro via: Cheque timestamp: 2022/09/02 00:22
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3822.07 Euro via: Cash timestamp: 2022/09/02 02:03
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3786.73 Euro via: ACH timestamp: 2022/09/02 02:04
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4777.78 Euro via: Credit Card timestamp: 2022/09/02 02:26
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4907.47 Euro via: Cheque timestamp: 2022/09/02 02:28
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 162.42 Euro via: Credit Card timestamp: 2022/09/02 02:52
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 334.05 Euro via: Cheque timestamp: 2022/09/02 02:53
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/02 07:30
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/02 07:39
- acct_801F27810 transfers_to acct_80FA56200 amount: 2149.04 Euro via: Credit Card timestamp: 2022/09/02 07:40
- acct_801F27810 transfers_to acct_80FA56200 amount: 5574.54 Euro via: Cash timestamp: 2022/09/02 07:50
- acct_801F27810 transfers_to acct_80FA56200 amount: 6582.01 Euro via: Cheque timestamp: 2022/09/02 07:54
- acct_801C00340 transfers_to acct_803392E90 amount: 1598.49 Euro via: Cheque timestamp: 2022/09/02 11:05
- acct_801C00340 transfers_to acct_803392E90 amount: 690.00 Euro via: Credit Card timestamp: 2022/09/02 11:23
- acct_801C00340 transfers_to acct_80236C780 amount: 1369.39 Euro via: Cheque timestamp: 2022/09/02 11:39
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/02 11:45
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/02 11:46
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/02 11:47
- acct_801C00340 transfers_to acct_80236C780 amount: 744.81 Euro via: Credit Card timestamp: 2022/09/02 11:51
- acct_8020769D0 transfers_to acct_8026310A0 amount: 3913.38 Euro via: Wire timestamp: 2022/09/02 12:35
- acct_8020769D0 transfers_to acct_8026310A0 amount: 4999.83 Euro via: ACH timestamp: 2022/09/02 12:37
- acct_8020769D0 transfers_to acct_8026310A0 amount: 19753.96 Euro via: Credit Card timestamp: 2022/09/02 12:46
- acct_8020769D0 transfers_to acct_8026310A0 amount: 1850.19 Euro via: Cash timestamp: 2022/09/02 12:50
- acct_8020769D0 transfers_to acct_8026310A0 amount: 27095.15 Euro via: Cheque timestamp: 2022/09/02 12:57
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/02 16:02
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/02 16:02
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/02 17:28
- acct_801F27770 transfers_to acct_8020769D0 amount: 784.19 Euro via: Cash timestamp: 2022/09/02 17:47
- acct_801F27770 transfers_to acct_8020769D0 amount: 14735.10 Euro via: Cheque timestamp: 2022/09/02 17:50
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/02 19:17
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 9729.01 Euro via: Cash timestamp: 2022/09/02 20:02
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 1830.55 Euro via: ACH timestamp: 2022/09/02 20:02
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 21042.17 Euro via: Cheque timestamp: 2022/09/02 20:18
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/02 20:38
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/02 20:38
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 3527.84 Euro via: Cheque timestamp: 2022/09/02 21:10
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 6336.52 Euro via: ACH timestamp: 2022/09/02 21:10
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 8466.81 Euro via: Cheque timestamp: 2022/09/02 23:32
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/02 23:46
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/02 23:50
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 5173.07 Euro via: Cash timestamp: 2022/09/02 23:57
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/03 02:06
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/03 02:09
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/03 02:10
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/03 02:13
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/03 02:14
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/03 11:02
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/03 12:30
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/03 12:54
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/03 13:34
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/03 13:41
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/03 15:39
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/03 18:33
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/03 18:51
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/03 22:30
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/03 22:45
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/04 00:51
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/04 04:45
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/04 04:52
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/04 05:19
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/04 05:21
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/04 05:26
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/04 09:32
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/04 09:46
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/04 10:01
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/04 10:11
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/04 12:20
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/04 12:22
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/04 14:07
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/04 14:20
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/04 20:20
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/05 01:04
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/05 01:26
- acct_801C00340 transfers_to acct_801F27770 amount: 643372.28 Euro via: Cheque timestamp: 2022/09/05 01:34
- acct_801F27770 transfers_to acct_8020769D0 amount: 784.19 Euro via: Cash timestamp: 2022/09/05 07:06
- acct_801F27770 transfers_to acct_8020769D0 amount: 14735.10 Euro via: Cheque timestamp: 2022/09/05 07:25
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 1830.55 Euro via: ACH timestamp: 2022/09/05 08:43
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 8466.81 Euro via: Cheque timestamp: 2022/09/05 08:44
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 5173.07 Euro via: Cash timestamp: 2022/09/05 08:49
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 9729.01 Euro via: Cash timestamp: 2022/09/05 08:53
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 21042.17 Euro via: Cheque timestamp: 2022/09/05 08:58
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/05 09:06
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/05 09:18
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 6336.52 Euro via: ACH timestamp: 2022/09/05 13:06
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 3527.84 Euro via: Cheque timestamp: 2022/09/05 13:20
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/05 13:32
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/05 14:03
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/05 14:24
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3786.73 Euro via: ACH timestamp: 2022/09/05 15:39
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4907.47 Euro via: Cheque timestamp: 2022/09/05 15:42
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 162.42 Euro via: Credit Card timestamp: 2022/09/05 15:46
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3822.07 Euro via: Cash timestamp: 2022/09/05 15:48
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4777.78 Euro via: Credit Card timestamp: 2022/09/05 15:52
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 334.05 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/05 18:51
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/05 18:51
- acct_8020769D0 transfers_to acct_8026310A0 amount: 19753.96 Euro via: Credit Card timestamp: 2022/09/05 20:36
- acct_8020769D0 transfers_to acct_8026310A0 amount: 27095.15 Euro via: Cheque timestamp: 2022/09/05 20:45
- acct_8020769D0 transfers_to acct_8026310A0 amount: 1850.19 Euro via: Cash timestamp: 2022/09/05 20:49
- acct_8020769D0 transfers_to acct_8026310A0 amount: 3913.38 Euro via: Wire timestamp: 2022/09/05 20:52
- acct_8020769D0 transfers_to acct_8026310A0 amount: 4999.83 Euro via: ACH timestamp: 2022/09/05 20:55
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/05 22:48
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/05 22:50
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/05 23:09
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/05 23:19
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/05 23:24
- acct_80D767BE0 transfers_to acct_801C00340 amount: 25.92 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/06 01:20
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/06 01:22
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 162.42 Euro via: Credit Card timestamp: 2022/09/06 05:02
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 334.05 Euro via: Cheque timestamp: 2022/09/06 05:27
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 5173.07 Euro via: Cash timestamp: 2022/09/06 07:31
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 8466.81 Euro via: Cheque timestamp: 2022/09/06 07:48
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/06 08:25
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/06 08:29
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 9729.01 Euro via: Cash timestamp: 2022/09/06 08:31
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 21042.17 Euro via: Cheque timestamp: 2022/09/06 08:35
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 1830.55 Euro via: ACH timestamp: 2022/09/06 08:49
- acct_801C00340 transfers_to acct_801F27770 amount: 643372.28 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/06 12:21
- acct_8020769D0 transfers_to acct_8026310A0 amount: 3913.38 Euro via: Wire timestamp: 2022/09/06 13:04
- acct_8020769D0 transfers_to acct_8026310A0 amount: 1850.19 Euro via: Cash timestamp: 2022/09/06 13:10
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/06 13:14
- acct_8020769D0 transfers_to acct_8026310A0 amount: 19753.96 Euro via: Credit Card timestamp: 2022/09/06 13:16
- acct_8020769D0 transfers_to acct_8026310A0 amount: 27095.15 Euro via: Cheque timestamp: 2022/09/06 13:25
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/06 13:27
- acct_8020769D0 transfers_to acct_8026310A0 amount: 4999.83 Euro via: ACH timestamp: 2022/09/06 13:28
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4907.47 Euro via: Cheque timestamp: 2022/09/06 14:07
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4777.78 Euro via: Credit Card timestamp: 2022/09/06 14:18
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3786.73 Euro via: ACH timestamp: 2022/09/06 14:25
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3822.07 Euro via: Cash timestamp: 2022/09/06 14:29
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/06 14:41
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/06 14:50
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/06 15:15
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/06 15:20
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 3527.84 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 6336.52 Euro via: ACH timestamp: 2022/09/06 20:10
- acct_801F27770 transfers_to acct_8020769D0 amount: 14735.10 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/06 21:10
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/06 21:11
- acct_801F27770 transfers_to acct_8020769D0 amount: 784.19 Euro via: Cash timestamp: 2022/09/06 21:29
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/06 21:54
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/07 00:37
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/07 00:47
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/07 00:57
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/07 01:17
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/07 02:02
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/07 02:20
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 6336.52 Euro via: ACH timestamp: 2022/09/07 06:01
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 3527.84 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/07 06:37
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3786.73 Euro via: ACH timestamp: 2022/09/07 07:07
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4777.78 Euro via: Credit Card timestamp: 2022/09/07 07:16
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 162.42 Euro via: Credit Card timestamp: 2022/09/07 07:18
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 334.05 Euro via: Cheque timestamp: 2022/09/07 07:21
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4907.47 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3822.07 Euro via: Cash timestamp: 2022/09/07 07:29
- acct_8020769D0 transfers_to acct_8026310A0 amount: 27095.15 Euro via: Cheque timestamp: 2022/09/07 07:33
- acct_8020769D0 transfers_to acct_8026310A0 amount: 4999.83 Euro via: ACH timestamp: 2022/09/07 07:42
- acct_8020769D0 transfers_to acct_8026310A0 amount: 19753.96 Euro via: Credit Card timestamp: 2022/09/07 07:44
- acct_8020769D0 transfers_to acct_8026310A0 amount: 3913.38 Euro via: Wire timestamp: 2022/09/07 07:51
- acct_8020769D0 transfers_to acct_8026310A0 amount: 1850.19 Euro via: Cash timestamp: 2022/09/07 07:56
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/07 10:37
- acct_801C00340 transfers_to acct_801F27770 amount: 643372.28 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/07 14:24
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 5173.07 Euro via: Cash timestamp: 2022/09/07 15:11
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 8466.81 Euro via: Cheque timestamp: 2022/09/07 15:15
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/07 16:30
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 21042.17 Euro via: Cheque timestamp: 2022/09/07 17:30
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 1830.55 Euro via: ACH timestamp: 2022/09/07 17:44
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 9729.01 Euro via: Cash timestamp: 2022/09/07 17:53
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/07 18:16
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/07 18:22
- acct_801F27770 transfers_to acct_8020769D0 amount: 14735.10 Euro via: Cheque timestamp: 2022/09/07 23:35
- acct_801F27770 transfers_to acct_8020769D0 amount: 784.19 Euro via: Cash timestamp: 2022/09/07 23:57
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/08 00:30
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/08 00:46
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 21042.17 Euro via: Cheque timestamp: 2022/09/08 01:11
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 9729.01 Euro via: Cash timestamp: 2022/09/08 01:14
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 1830.55 Euro via: ACH timestamp: 2022/09/08 01:19
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 162.42 Euro via: Credit Card timestamp: 2022/09/08 03:01
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 334.05 Euro via: Cheque timestamp: 2022/09/08 03:02
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 5173.07 Euro via: Cash timestamp: 2022/09/08 05:04
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 8466.81 Euro via: Cheque timestamp: 2022/09/08 05:24
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/08 07:33
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/08 07:37
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/08 07:37
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/08 07:53
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/08 07:58
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/08 09:14
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/08 09:25
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 6336.52 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 3527.84 Euro via: Cheque timestamp: 2022/09/08 09:46
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/08 10:40
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/08 11:37
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/08 11:58
- acct_8020769D0 transfers_to acct_8026310A0 amount: 19753.96 Euro via: Credit Card timestamp: 2022/09/08 14:07
- acct_8020769D0 transfers_to acct_8026310A0 amount: 1850.19 Euro via: Cash timestamp: 2022/09/08 14:13
- acct_8020769D0 transfers_to acct_8026310A0 amount: 27095.15 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_8020769D0 transfers_to acct_8026310A0 amount: 4999.83 Euro via: ACH timestamp: 2022/09/08 14:17
- acct_8020769D0 transfers_to acct_8026310A0 amount: 3913.38 Euro via: Wire timestamp: 2022/09/08 14:19
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_801C00340 transfers_to acct_801F27770 amount: 643372.28 Euro via: Cheque timestamp: 2022/09/08 20:21
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/08 20:22
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/08 20:23
- acct_801F27770 transfers_to acct_8020769D0 amount: 784.19 Euro via: Cash timestamp: 2022/09/08 21:19
- acct_801F27770 transfers_to acct_8020769D0 amount: 14735.10 Euro via: Cheque timestamp: 2022/09/08 21:24
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4907.47 Euro via: Cheque timestamp: 2022/09/08 21:37
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4777.78 Euro via: Credit Card timestamp: 2022/09/08 21:39
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3822.07 Euro via: Cash timestamp: 2022/09/08 21:46
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3786.73 Euro via: ACH timestamp: 2022/09/08 21:48
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3786.73 Euro via: ACH timestamp: 2022/09/09 01:04
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 3822.07 Euro via: Cash timestamp: 2022/09/09 01:05
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4907.47 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_8000F07C0 transfers_to acct_802807ED0 amount: 4777.78 Euro via: Credit Card timestamp: 2022/09/09 01:19
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 1830.55 Euro via: ACH timestamp: 2022/09/09 02:02
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 9729.01 Euro via: Cash timestamp: 2022/09/09 02:05
- acct_80104FAD0 transfers_to acct_802BCFA40 amount: 21042.17 Euro via: Cheque timestamp: 2022/09/09 02:24
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/09 03:57
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 334.05 Euro via: Cheque timestamp: 2022/09/09 05:05
- acct_806CA3FE0 transfers_to acct_80DEB74A0 amount: 162.42 Euro via: Credit Card timestamp: 2022/09/09 05:05
- acct_801F27770 transfers_to acct_8020769D0 amount: 784.19 Euro via: Cash timestamp: 2022/09/09 07:01
- acct_801F27770 transfers_to acct_8020769D0 amount: 14735.10 Euro via: Cheque timestamp: 2022/09/09 07:13
- acct_8020769D0 transfers_to acct_8026310A0 amount: 3913.38 Euro via: Wire timestamp: 2022/09/09 07:32
- acct_8020769D0 transfers_to acct_8026310A0 amount: 27095.15 Euro via: Cheque timestamp: 2022/09/09 07:35
- acct_8020769D0 transfers_to acct_8026310A0 amount: 1850.19 Euro via: Cash timestamp: 2022/09/09 07:39
- acct_8020769D0 transfers_to acct_8026310A0 amount: 4999.83 Euro via: ACH timestamp: 2022/09/09 07:46
- acct_8020769D0 transfers_to acct_8026310A0 amount: 19753.96 Euro via: Credit Card timestamp: 2022/09/09 07:50
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/09 08:45
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/09 08:48
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/09 10:23
- acct_801C00340 transfers_to acct_801F27770 amount: 643372.28 Euro via: Cheque timestamp: 2022/09/09 13:12
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/09 14:35
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/09 14:37
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/09 14:39
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 6336.52 Euro via: ACH timestamp: 2022/09/09 16:38
- acct_802BCFA40 transfers_to acct_8069B5720 amount: 3527.84 Euro via: Cheque timestamp: 2022/09/09 16:42
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 5173.07 Euro via: Cash timestamp: 2022/09/09 19:46
- acct_8020769D0 transfers_to acct_80529CBB0 amount: 8466.81 Euro via: Cheque timestamp: 2022/09/09 19:58
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/09 21:10
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/09 21:15
- acct_801C00340 transfers_to acct_803392E90 amount: 1598.49 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_801C00340 transfers_to acct_803392E90 amount: 690.00 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_8014E4A90 transfers_to acct_801C00340 amount: 391.72 Euro via: Cheque timestamp: 2022/09/10 00:07
- acct_8014E4A90 transfers_to acct_801C00340 amount: 1307.75 Euro via: Cash timestamp: 2022/09/10 00:15
- acct_801F27810 transfers_to acct_812E49580 amount: 125.71 Euro via: Credit Card timestamp: 2022/09/10 01:37
- acct_801F27810 transfers_to acct_812E49580 amount: 235.28 Euro via: Cheque timestamp: 2022/09/10 01:57
- acct_801F27770 transfers_to acct_802807ED0 amount: 67.61 Euro via: Cheque timestamp: 2022/09/10 02:02
- acct_801F27770 transfers_to acct_802807ED0 amount: 242.16 Euro via: Credit Card timestamp: 2022/09/10 02:13
- acct_801F27770 transfers_to acct_801F27810 amount: 807.95 Euro via: ACH timestamp: 2022/09/10 02:14
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 10190.65 Euro via: Credit Card timestamp: 2022/09/10 08:46
- acct_8026BA5E0 transfers_to acct_806CA3FE0 amount: 3793.99 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 479.17 Euro via: Credit Card timestamp: 2022/09/10 13:12
- acct_802807ED0 transfers_to acct_802DE75A0 amount: 824.93 Euro via: Cheque timestamp: 2022/09/10 13:26
- acct_801C00340 transfers_to acct_809226700 amount: 4439.16 Euro via: Cheque timestamp: 2022/09/10 14:13
- acct_806CA3FE0 transfers_to acct_808952160 amount: 11262.60 Euro via: Credit Card timestamp: 2022/09/10 15:10
- acct_806CA3FE0 transfers_to acct_808952160 amount: 1094.14 Euro via: Cash timestamp: 2022/09/10 15:12
- acct_806CA3FE0 transfers_to acct_808952160 amount: 19796.62 Euro via: Cheque timestamp: 2022/09/10 15:18
- acct_8020769D0 transfers_to acct_8021A98C0 amount: 215.90 Euro via: Cheque timestamp: 2022/09/10 19:16

SUMMARY STATISTICS:
  Total transactions: 359
  Unique accounts: 29
  Total volume: 8,925,848.04
  Avg transaction: 24,863.09
  Time span: 336 units
  Max out-degree: 61 (node: 022758_8020769D0)
  Max in-degree: 50 (node: 024144_802807ED0)
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_02861) ===

**Nodes:**
- acct_80C24A280 (type: Account)
- acct_80B9F7510 (type: Account)
- acct_80C0BDF80 (type: Account)
- acct_807B378E0 (type: Account)
- acct_800C30AF0 (type: Account)
- acct_8014BB7B0 (type: Account)
- acct_804E2FBA0 (type: Account)
- acct_80E7B9E80 (type: Account)
- acct_801EEA040 (type: Account)
- acct_806CEB560 (type: Account)
- acct_812B553A0 (type: Account)
- acct_812DB43B0 (type: Account)
- acct_8119AC560 (type: Account)
- acct_8022FEF80 (type: Account)
- acct_8022FE1B0 (type: Account)
- acct_8067A06B0 (type: Account)
- acct_813B00D70 (type: Account)
- acct_807823130 (type: Account)
- acct_807A77B00 (type: Account)
- acct_80F2062B0 (type: Account)
- acct_80529D820 (type: Account)
- acct_806CEB4C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0023554 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031809 (type: Bank)
- bank_008074 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_015010 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_024482 (type: Bank)
- bank_0252361 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027288 (type: Bank)
- bank_028711 (type: Bank)
- bank_035445 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C24A280 belongs_to bank_0023554
- acct_80B9F7510 belongs_to bank_0031253
- acct_80C0BDF80 belongs_to bank_0031809
- acct_807B378E0 belongs_to bank_008074
- acct_800C30AF0 belongs_to bank_011056
- acct_8014BB7B0 belongs_to bank_011852
- acct_804E2FBA0 belongs_to bank_013516
- acct_80E7B9E80 belongs_to bank_013862
- acct_801EEA040 belongs_to bank_015010
- acct_806CEB560 belongs_to bank_016418
- acct_812B553A0 belongs_to bank_016450
- acct_812DB43B0 belongs_to bank_017861
- acct_8119AC560 belongs_to bank_019023
- acct_8022FEF80 belongs_to bank_021749
- acct_8022FE1B0 belongs_to bank_022
- acct_8067A06B0 belongs_to bank_024482
- acct_813B00D70 belongs_to bank_0252361
- acct_807823130 belongs_to bank_026463
- acct_807A77B00 belongs_to bank_026580
- acct_80F2062B0 belongs_to bank_027288
- acct_80529D820 belongs_to bank_028711
- acct_806CEB4C0 belongs_to bank_035445
- acct_1004286A8 belongs_to bank_070
- acct_801EEA040 transfers_to acct_801EEA040 amount: 11.85 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806CEB560 transfers_to acct_806CEB560 amount: 17.18 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8022FEF80 transfers_to acct_800C30AF0 amount: 33.24 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8014BB7B0 transfers_to acct_8014BB7B0 amount: 20.46 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806CEB560 transfers_to acct_807B378E0 amount: 155283.24 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_806CEB560 transfers_to acct_807B378E0 amount: 455647.39 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_807B378E0 transfers_to acct_807B378E0 amount: 9.07 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8119AC560 transfers_to acct_8119AC560 amount: 13648.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812DB43B0 transfers_to acct_812DB43B0 amount: 60077.34 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C0BDF80 transfers_to acct_80C0BDF80 amount: 15415.32 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801EEA040 transfers_to acct_801EEA040 amount: 4432.20 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806CEB560 transfers_to acct_807B378E0 amount: 343256.12 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_8022FE1B0 transfers_to acct_8022FE1B0 amount: 19.14 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800C30AF0 transfers_to acct_800C30AF0 amount: 3.18 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80529D820 transfers_to acct_80529D820 amount: 19.59 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807823130 transfers_to acct_807823130 amount: 146361.70 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80E7B9E80 transfers_to acct_80E7B9E80 amount: 31499.67 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_8022FE1B0 transfers_to acct_8022FE1B0 amount: 3466.21 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_807823130 transfers_to acct_80C0BDF80 amount: 1822.65 Euro via: ACH timestamp: 2022/09/01 03:40
- acct_807823130 transfers_to acct_80C0BDF80 amount: 10710.67 Euro via: Cash timestamp: 2022/09/01 03:47
- acct_807823130 transfers_to acct_80C0BDF80 amount: 45228.25 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_807823130 transfers_to acct_80C0BDF80 amount: 7643.00 Euro via: Credit Card timestamp: 2022/09/01 03:58
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/01 04:46
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_80C24A280 amount: 2524035.25 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/01 06:19
- acct_804E2FBA0 transfers_to acct_804E2FBA0 amount: 151494.88 Euro via: Reinvestment timestamp: 2022/09/01 06:25
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/01 06:26
- acct_8022FEF80 transfers_to acct_80529D820 amount: 22149.61 Euro via: Credit Card timestamp: 2022/09/01 06:35
- acct_80C24A280 transfers_to acct_80C24A280 amount: 16.29 Euro via: Reinvestment timestamp: 2022/09/01 06:42
- acct_8022FEF80 transfers_to acct_80529D820 amount: 51974.56 Euro via: Cheque timestamp: 2022/09/01 06:56
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/01 08:31
- acct_807B378E0 transfers_to acct_807B378E0 amount: 19403.49 Euro via: Reinvestment timestamp: 2022/09/01 08:36
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/01 08:40
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/01 08:50
- acct_80C24A280 transfers_to acct_80C24A280 amount: 18791.94 Euro via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8022FE1B0 transfers_to acct_8022FEF80 amount: 1022951.00 Euro via: Cheque timestamp: 2022/09/01 12:28
- acct_812B553A0 transfers_to acct_812B553A0 amount: 15.17 Euro via: Reinvestment timestamp: 2022/09/01 13:49
- acct_801EEA040 transfers_to acct_806CEB560 amount: 299.40 Euro via: Cheque timestamp: 2022/09/01 14:38
- acct_801EEA040 transfers_to acct_806CEB560 amount: 414.52 Euro via: ACH timestamp: 2022/09/01 14:47
- acct_8067A06B0 transfers_to acct_8067A06B0 amount: 37620.95 Euro via: Reinvestment timestamp: 2022/09/01 15:51
- acct_8067A06B0 transfers_to acct_8067A06B0 amount: 8.77 Euro via: Reinvestment timestamp: 2022/09/01 16:13
- acct_806CEB560 transfers_to acct_806CEB560 amount: 5723.42 Euro via: Reinvestment timestamp: 2022/09/01 16:41
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 2870.60 Euro via: Cheque timestamp: 2022/09/01 16:51
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 1250.18 Euro via: ACH timestamp: 2022/09/01 16:54
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/01 18:01
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/01 18:04
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 53.55 Euro via: Cheque timestamp: 2022/09/01 18:16
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/01 18:21
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/01 18:23
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/01 21:02
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/01 21:02
- acct_804E2FBA0 transfers_to acct_804E2FBA0 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/01 22:42
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/01 22:44
- acct_80529D820 transfers_to acct_80529D820 amount: 89305.07 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_8022FEF80 transfers_to acct_804E2FBA0 amount: 25.62 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 53.55 Euro via: Cheque timestamp: 2022/09/02 00:22
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_807B378E0 transfers_to acct_80C0BDF80 amount: 1313.68 Euro via: Cheque timestamp: 2022/09/02 07:27
- acct_807B378E0 transfers_to acct_80C0BDF80 amount: 9209.06 Euro via: Credit Card timestamp: 2022/09/02 07:28
- acct_80C24A280 transfers_to acct_8119AC560 amount: 5788.99 Euro via: Cheque timestamp: 2022/09/02 08:26
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/02 08:31
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/02 08:37
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/02 08:40
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/02 09:02
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/02 09:14
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/02 14:36
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/02 14:37
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/02 14:52
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/02 16:36
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/02 16:50
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/02 16:50
- acct_806CEB4C0 transfers_to acct_806CEB560 amount: 404.19 Euro via: Cheque timestamp: 2022/09/02 18:04
- acct_8022FEF80 transfers_to acct_80529D820 amount: 51974.56 Euro via: Cheque timestamp: 2022/09/02 18:30
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 2870.60 Euro via: Cheque timestamp: 2022/09/02 18:34
- acct_8022FEF80 transfers_to acct_80529D820 amount: 22149.61 Euro via: Credit Card timestamp: 2022/09/02 18:35
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 1250.18 Euro via: ACH timestamp: 2022/09/02 18:42
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/02 19:00
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/02 19:12
- acct_801EEA040 transfers_to acct_806CEB560 amount: 414.52 Euro via: ACH timestamp: 2022/09/02 20:05
- acct_1004286A8 transfers_to acct_812B553A0 amount: 445313.98 Euro via: Cash timestamp: 2022/09/02 20:05
- acct_801EEA040 transfers_to acct_806CEB560 amount: 299.40 Euro via: Cheque timestamp: 2022/09/02 20:12
- acct_1004286A8 transfers_to acct_812B553A0 amount: 356373.58 Euro via: Cheque timestamp: 2022/09/02 20:16
- acct_1004286A8 transfers_to acct_812B553A0 amount: 7292.27 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_1004286A8 transfers_to acct_812DB43B0 amount: 969.55 Euro via: Cheque timestamp: 2022/09/02 20:18
- acct_1004286A8 transfers_to acct_812DB43B0 amount: 1778.15 Euro via: Credit Card timestamp: 2022/09/02 20:27
- acct_807823130 transfers_to acct_80C0BDF80 amount: 45228.25 Euro via: Cheque timestamp: 2022/09/02 20:33
- acct_807823130 transfers_to acct_80C0BDF80 amount: 1822.65 Euro via: ACH timestamp: 2022/09/02 20:49
- acct_807823130 transfers_to acct_80C0BDF80 amount: 10710.67 Euro via: Cash timestamp: 2022/09/02 20:50
- acct_807823130 transfers_to acct_80C0BDF80 amount: 7643.00 Euro via: Credit Card timestamp: 2022/09/02 20:59
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/02 23:06
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/02 23:26
- acct_8022FEF80 transfers_to acct_804E2FBA0 amount: 7.92 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/03 00:52
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/03 00:58
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/03 06:30
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/03 06:48
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/03 06:49
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/03 07:01
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/03 07:02
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/03 12:30
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/03 12:36
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/03 12:44
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/03 16:04
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/03 16:10
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/03 16:15
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/03 18:35
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/03 18:36
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/04 00:03
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/04 00:08
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/04 00:17
- acct_813B00D70 transfers_to acct_80C24A280 amount: 0.38 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_8022FEF80 transfers_to acct_8067A06B0 amount: 31.52 Euro via: Credit Card timestamp: 2022/09/04 00:27
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/04 02:18
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/04 02:27
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/04 02:30
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/04 02:43
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/04 14:01
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/04 14:07
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/04 16:42
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/04 16:44
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/04 16:47
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/04 21:35
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/04 21:40
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/04 21:48
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_8022FEF80 transfers_to acct_800C30AF0 amount: 3.08 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 2870.60 Euro via: Cheque timestamp: 2022/09/05 00:25
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/05 00:26
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 1250.18 Euro via: ACH timestamp: 2022/09/05 00:28
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/05 01:01
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 53.55 Euro via: Cheque timestamp: 2022/09/05 01:10
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/05 01:12
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/05 01:20
- acct_807823130 transfers_to acct_80C0BDF80 amount: 7643.00 Euro via: Credit Card timestamp: 2022/09/05 07:31
- acct_807823130 transfers_to acct_80C0BDF80 amount: 45228.25 Euro via: Cheque timestamp: 2022/09/05 07:40
- acct_807823130 transfers_to acct_80C0BDF80 amount: 10710.67 Euro via: Cash timestamp: 2022/09/05 07:43
- acct_807823130 transfers_to acct_80C0BDF80 amount: 1822.65 Euro via: ACH timestamp: 2022/09/05 07:48
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/05 09:09
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/05 09:14
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/05 09:37
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/05 09:41
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/05 09:41
- acct_8022FEF80 transfers_to acct_80529D820 amount: 22149.61 Euro via: Credit Card timestamp: 2022/09/05 09:50
- acct_8022FEF80 transfers_to acct_80529D820 amount: 51974.56 Euro via: Cheque timestamp: 2022/09/05 09:54
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/05 15:47
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/05 15:59
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/05 18:34
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/05 18:37
- acct_801EEA040 transfers_to acct_806CEB560 amount: 414.52 Euro via: ACH timestamp: 2022/09/05 21:09
- acct_801EEA040 transfers_to acct_806CEB560 amount: 299.40 Euro via: Cheque timestamp: 2022/09/05 21:26
- acct_8022FEF80 transfers_to acct_80E7B9E80 amount: 222.21 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_801EEA040 transfers_to acct_806CEB560 amount: 414.52 Euro via: ACH timestamp: 2022/09/06 02:38
- acct_801EEA040 transfers_to acct_806CEB560 amount: 299.40 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/06 02:41
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 53.55 Euro via: Cheque timestamp: 2022/09/06 02:45
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/06 03:04
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/06 03:09
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/06 03:10
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/06 04:02
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/06 04:02
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/06 04:08
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/06 05:07
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/06 05:23
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_807823130 transfers_to acct_80C0BDF80 amount: 10710.67 Euro via: Cash timestamp: 2022/09/06 09:04
- acct_807823130 transfers_to acct_80C0BDF80 amount: 7643.00 Euro via: Credit Card timestamp: 2022/09/06 09:11
- acct_807823130 transfers_to acct_80C0BDF80 amount: 45228.25 Euro via: Cheque timestamp: 2022/09/06 09:23
- acct_807823130 transfers_to acct_80C0BDF80 amount: 1822.65 Euro via: ACH timestamp: 2022/09/06 09:28
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/06 09:29
- acct_8022FEF80 transfers_to acct_80529D820 amount: 51974.56 Euro via: Cheque timestamp: 2022/09/06 20:11
- acct_8022FEF80 transfers_to acct_80529D820 amount: 22149.61 Euro via: Credit Card timestamp: 2022/09/06 20:19
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/06 20:34
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/06 20:35
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/06 20:52
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/06 20:54
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/06 20:54
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 2870.60 Euro via: Cheque timestamp: 2022/09/06 23:11
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 1250.18 Euro via: ACH timestamp: 2022/09/06 23:13
- acct_8022FEF80 transfers_to acct_80F2062B0 amount: 92.50 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_80B9F7510 transfers_to acct_80C0BDF80 amount: 125.87 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/07 01:12
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/07 01:21
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/07 01:21
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/07 04:33
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 2870.60 Euro via: Cheque timestamp: 2022/09/07 04:36
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 1250.18 Euro via: ACH timestamp: 2022/09/07 04:42
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/07 04:42
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/07 04:58
- acct_801EEA040 transfers_to acct_806CEB560 amount: 299.40 Euro via: Cheque timestamp: 2022/09/07 05:01
- acct_801EEA040 transfers_to acct_806CEB560 amount: 414.52 Euro via: ACH timestamp: 2022/09/07 05:20
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/07 05:37
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/07 05:55
- acct_8022FEF80 transfers_to acct_80529D820 amount: 51974.56 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_8022FEF80 transfers_to acct_80529D820 amount: 22149.61 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 53.55 Euro via: Cheque timestamp: 2022/09/07 10:38
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/07 10:45
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/07 11:12
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/07 11:21
- acct_807823130 transfers_to acct_80C0BDF80 amount: 1822.65 Euro via: ACH timestamp: 2022/09/07 11:45
- acct_807823130 transfers_to acct_80C0BDF80 amount: 10710.67 Euro via: Cash timestamp: 2022/09/07 11:48
- acct_807823130 transfers_to acct_80C0BDF80 amount: 7643.00 Euro via: Credit Card timestamp: 2022/09/07 11:49
- acct_807823130 transfers_to acct_80C0BDF80 amount: 45228.25 Euro via: Cheque timestamp: 2022/09/07 11:59
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/07 16:05
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/07 16:06
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/07 18:03
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/07 18:07
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/07 18:17
- acct_8022FEF80 transfers_to acct_804E2FBA0 amount: 40.55 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/08 01:07
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/08 01:12
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/08 02:47
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/08 02:50
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/08 03:17
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/08 03:25
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/08 03:27
- acct_807823130 transfers_to acct_80C0BDF80 amount: 7643.00 Euro via: Credit Card timestamp: 2022/09/08 08:01
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/08 08:15
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/08 08:16
- acct_807823130 transfers_to acct_80C0BDF80 amount: 45228.25 Euro via: Cheque timestamp: 2022/09/08 08:22
- acct_807823130 transfers_to acct_80C0BDF80 amount: 1822.65 Euro via: ACH timestamp: 2022/09/08 08:22
- acct_807823130 transfers_to acct_80C0BDF80 amount: 10710.67 Euro via: Cash timestamp: 2022/09/08 08:28
- acct_801EEA040 transfers_to acct_806CEB560 amount: 414.52 Euro via: ACH timestamp: 2022/09/08 08:46
- acct_801EEA040 transfers_to acct_806CEB560 amount: 299.40 Euro via: Cheque timestamp: 2022/09/08 08:48
- acct_8022FEF80 transfers_to acct_80529D820 amount: 51974.56 Euro via: Cheque timestamp: 2022/09/08 09:06
- acct_8022FEF80 transfers_to acct_80529D820 amount: 22149.61 Euro via: Credit Card timestamp: 2022/09/08 09:29
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/08 10:33
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 53.55 Euro via: Cheque timestamp: 2022/09/08 10:35
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/08 11:45
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/08 15:55
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/08 15:57
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 2870.60 Euro via: Cheque timestamp: 2022/09/08 20:09
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 1250.18 Euro via: ACH timestamp: 2022/09/08 20:18
- acct_8022FEF80 transfers_to acct_807A77B00 amount: 91.42 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 1250.18 Euro via: ACH timestamp: 2022/09/09 01:40
- acct_8014BB7B0 transfers_to acct_806CEB560 amount: 2870.60 Euro via: Cheque timestamp: 2022/09/09 01:57
- acct_8022FEF80 transfers_to acct_80529D820 amount: 22149.61 Euro via: Credit Card timestamp: 2022/09/09 02:18
- acct_8022FEF80 transfers_to acct_80529D820 amount: 51974.56 Euro via: Cheque timestamp: 2022/09/09 02:22
- acct_801EEA040 transfers_to acct_806CEB560 amount: 299.40 Euro via: Cheque timestamp: 2022/09/09 03:46
- acct_801EEA040 transfers_to acct_806CEB560 amount: 414.52 Euro via: ACH timestamp: 2022/09/09 03:50
- acct_807B378E0 transfers_to acct_80C0BDF80 amount: 1313.68 Euro via: Cheque timestamp: 2022/09/09 06:51
- acct_807B378E0 transfers_to acct_80C0BDF80 amount: 9209.06 Euro via: Credit Card timestamp: 2022/09/09 06:55
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/09 09:45
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/09 09:52
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/09 09:59
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/09 11:21
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_807823130 transfers_to acct_80C0BDF80 amount: 1822.65 Euro via: ACH timestamp: 2022/09/09 12:51
- acct_807823130 transfers_to acct_80C0BDF80 amount: 7643.00 Euro via: Credit Card timestamp: 2022/09/09 12:53
- acct_807823130 transfers_to acct_80C0BDF80 amount: 10710.67 Euro via: Cash timestamp: 2022/09/09 12:56
- acct_807823130 transfers_to acct_80C0BDF80 amount: 45228.25 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_80C24A280 transfers_to acct_8119AC560 amount: 5788.99 Euro via: Cheque timestamp: 2022/09/09 15:56
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 177.40 Euro via: Credit Card timestamp: 2022/09/09 16:43
- acct_1004286A8 transfers_to acct_80F2062B0 amount: 53.55 Euro via: Cheque timestamp: 2022/09/09 16:52
- acct_806CEB4C0 transfers_to acct_806CEB560 amount: 404.19 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/09 21:32
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/09 21:45
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/09 21:48
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/09 21:55
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/09 21:56
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 38.60 Euro via: Cheque timestamp: 2022/09/10 00:00
- acct_8022FEF80 transfers_to acct_807B378E0 amount: 158.16 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 576.97 Euro via: Cheque timestamp: 2022/09/10 00:15
- acct_8022FEF80 transfers_to acct_807A77B00 amount: 18.73 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_1004286A8 transfers_to acct_8067A06B0 amount: 41.72 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_807B378E0 transfers_to acct_812B553A0 amount: 30.43 Euro via: Cash timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/10 02:03
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/10 02:05
- acct_807B378E0 transfers_to acct_812B553A0 amount: 2415.04 Euro via: Credit Card timestamp: 2022/09/10 02:27
- acct_807B378E0 transfers_to acct_812B553A0 amount: 344.82 Euro via: Cheque timestamp: 2022/09/10 02:29
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/10 02:29
- acct_807B378E0 transfers_to acct_80C24A280 amount: 125.54 Euro via: Cheque timestamp: 2022/09/10 05:00
- acct_807B378E0 transfers_to acct_80C24A280 amount: 50.83 Euro via: Credit Card timestamp: 2022/09/10 05:10
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 919.95 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 326.86 Euro via: Credit Card timestamp: 2022/09/10 23:05
- acct_806CEB560 transfers_to acct_812DB43B0 amount: 123.88 Euro via: Cash timestamp: 2022/09/10 23:05

SUMMARY STATISTICS:
  Total transactions: 288
  Unique accounts: 23
  Total volume: 7,564,949.22
  Avg transaction: 26,267.18
  Time span: 274 units
  Max out-degree: 70 (node: 070_1004286A8)
  Max in-degree: 34 (node: 0031809_80C0BDF80)
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_02862) ===

**Nodes:**
- acct_80B0F4010 (type: Account)
- acct_8084AC140 (type: Account)
- acct_80DB21420 (type: Account)
- acct_80CBA1B50 (type: Account)
- acct_801AAC500 (type: Account)
- acct_8026E47E0 (type: Account)
- acct_802F87A80 (type: Account)
- acct_80302E360 (type: Account)
- acct_8035A65B0 (type: Account)
- acct_813F66980 (type: Account)
- acct_8036DFB80 (type: Account)
- acct_803052EB0 (type: Account)
- acct_8048ACAF0 (type: Account)
- acct_808A29900 (type: Account)
- acct_813F668E0 (type: Account)
- acct_811270990 (type: Account)
- acct_801AACAA0 (type: Account)
- acct_80752E450 (type: Account)
- acct_814334330 (type: Account)
- acct_8035A2470 (type: Account)
- acct_8037FD8D0 (type: Account)
- acct_803DD48D0 (type: Account)
- acct_80DB31050 (type: Account)
- acct_8047B4AE0 (type: Account)
- acct_802FF20A0 (type: Account)
- acct_807657C30 (type: Account)
- acct_8047B4F40 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0013649 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0033884 (type: Bank)
- bank_004 (type: Bank)
- bank_0042420 (type: Bank)
- bank_005627 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_014 (type: Bank)
- bank_0140522 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_019477 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_023146 (type: Bank)
- bank_029788 (type: Bank)
- bank_039473 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B0F4010 belongs_to bank_0013649
- acct_8084AC140 belongs_to bank_0021615
- acct_80DB21420 belongs_to bank_0030416
- acct_80CBA1B50 belongs_to bank_0033884
- acct_801AAC500 belongs_to bank_003
- acct_8026E47E0 belongs_to bank_003
- acct_802F87A80 belongs_to bank_003
- acct_80302E360 belongs_to bank_003
- acct_8035A65B0 belongs_to bank_003
- acct_813F66980 belongs_to bank_0042420
- acct_8036DFB80 belongs_to bank_004
- acct_803052EB0 belongs_to bank_005627
- acct_8048ACAF0 belongs_to bank_005627
- acct_808A29900 belongs_to bank_0120193
- acct_813F668E0 belongs_to bank_0128853
- acct_811270990 belongs_to bank_0140522
- acct_801AACAA0 belongs_to bank_014
- acct_80752E450 belongs_to bank_018067
- acct_814334330 belongs_to bank_018107
- acct_8035A2470 belongs_to bank_018196
- acct_8037FD8D0 belongs_to bank_019477
- acct_803DD48D0 belongs_to bank_019723
- acct_80DB31050 belongs_to bank_019740
- acct_8047B4AE0 belongs_to bank_019818
- acct_802FF20A0 belongs_to bank_023146
- acct_807657C30 belongs_to bank_029788
- acct_8047B4F40 belongs_to bank_039473
- acct_1004286F0 belongs_to bank_070
- acct_802F87A80 transfers_to acct_802F87A80 amount: 74.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8037FD8D0 transfers_to acct_8037FD8D0 amount: 162.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803052EB0 transfers_to acct_807657C30 amount: 2512.78 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_80DB31050 transfers_to acct_80DB31050 amount: 44.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80752E450 transfers_to acct_80752E450 amount: 87327.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803052EB0 transfers_to acct_807657C30 amount: 8175.95 Yuan via: Cheque timestamp: 2022/09/01 00:12
- acct_801AAC500 transfers_to acct_8026E47E0 amount: 363044.46 Yuan via: Cheque timestamp: 2022/09/01 00:12
- acct_808A29900 transfers_to acct_808A29900 amount: 2069662.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80302E360 transfers_to acct_80302E360 amount: 36063.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80752E450 transfers_to acct_80752E450 amount: 74.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8047B4AE0 transfers_to acct_8047B4AE0 amount: 15820651.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813F668E0 transfers_to acct_813F668E0 amount: 1056.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8026E47E0 transfers_to acct_8026E47E0 amount: 2820808.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813F66980 transfers_to acct_813F66980 amount: 44.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802F87A80 transfers_to acct_802F87A80 amount: 185623.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8048ACAF0 transfers_to acct_8048ACAF0 amount: 4087.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8084AC140 transfers_to acct_8084AC140 amount: 20.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813F668E0 transfers_to acct_813F668E0 amount: 132.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801AAC500 transfers_to acct_80DB21420 amount: 3118.14 Yuan via: Credit Card timestamp: 2022/09/01 00:25
- acct_80B0F4010 transfers_to acct_80B0F4010 amount: 6479.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8035A2470 transfers_to acct_8048ACAF0 amount: 86930.57 Yuan via: Cheque timestamp: 2022/09/01 00:25
- acct_811270990 transfers_to acct_811270990 amount: 61697.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286F0 transfers_to acct_813F668E0 amount: 118659.75 Yuan via: Cheque timestamp: 2022/09/01 01:17
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/01 03:34
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/01 03:37
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/01 03:50
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/01 03:56
- acct_1004286F0 transfers_to acct_8047B4AE0 amount: 2578.14 Yuan via: Cheque timestamp: 2022/09/01 04:29
- acct_801AAC500 transfers_to acct_80302E360 amount: 1522828.78 Yuan via: Cheque timestamp: 2022/09/01 05:14
- acct_801AAC500 transfers_to acct_80302E360 amount: 145247.49 Yuan via: Credit Card timestamp: 2022/09/01 05:17
- acct_802FF20A0 transfers_to acct_802FF20A0 amount: 22.94 Yuan via: Reinvestment timestamp: 2022/09/01 06:14
- acct_801AACAA0 transfers_to acct_801AAC500 amount: 10726582.00 Yuan via: Cheque timestamp: 2022/09/01 06:22
- acct_803052EB0 transfers_to acct_803052EB0 amount: 32.98 Yuan via: Reinvestment timestamp: 2022/09/01 07:29
- acct_814334330 transfers_to acct_814334330 amount: 2694378.96 Yuan via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80DB21420 transfers_to acct_80DB21420 amount: 1415047.67 Yuan via: Reinvestment timestamp: 2022/09/01 07:35
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/01 08:55
- acct_80CBA1B50 transfers_to acct_80CBA1B50 amount: 261657.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:37
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 16566.31 Yuan via: Credit Card timestamp: 2022/09/01 13:32
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 19248.10 Yuan via: Cheque timestamp: 2022/09/01 13:41
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 14010.53 Yuan via: Cash timestamp: 2022/09/01 13:50
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/01 14:36
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/01 14:43
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/01 15:39
- acct_807657C30 transfers_to acct_811270990 amount: 28275.28 Yuan via: Credit Card timestamp: 2022/09/01 17:34
- acct_807657C30 transfers_to acct_811270990 amount: 26882.53 Yuan via: ACH timestamp: 2022/09/01 17:34
- acct_807657C30 transfers_to acct_811270990 amount: 21543.19 Yuan via: Cheque timestamp: 2022/09/01 17:48
- acct_803DD48D0 transfers_to acct_803DD48D0 amount: 1427.73 Yuan via: Reinvestment timestamp: 2022/09/01 18:58
- acct_80CBA1B50 transfers_to acct_80CBA1B50 amount: 415.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8026E47E0 transfers_to acct_8026E47E0 amount: 68771.80 Yuan via: ACH timestamp: 2022/09/01 21:00
- acct_8026E47E0 transfers_to acct_8026E47E0 amount: 8594.03 Yuan via: ACH timestamp: 2022/09/01 21:03
- acct_8026E47E0 transfers_to acct_8026E47E0 amount: 192402.50 Yuan via: ACH timestamp: 2022/09/01 21:10
- acct_8026E47E0 transfers_to acct_8026E47E0 amount: 403723.04 Yuan via: ACH timestamp: 2022/09/01 21:19
- acct_802FF20A0 transfers_to acct_802FF20A0 amount: 10214.62 Yuan via: Reinvestment timestamp: 2022/09/01 21:55
- acct_80B0F4010 transfers_to acct_80B0F4010 amount: 70.17 Yuan via: Reinvestment timestamp: 2022/09/01 23:06
- acct_801AAC500 transfers_to acct_813F66980 amount: 279.94 Yuan via: Credit Card timestamp: 2022/09/02 00:12
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/02 05:30
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/02 05:39
- acct_8047B4F40 transfers_to acct_8047B4AE0 amount: 230.21 Yuan via: Credit Card timestamp: 2022/09/02 05:55
- acct_801AAC500 transfers_to acct_802FF20A0 amount: 5129.95 Yuan via: Credit Card timestamp: 2022/09/02 07:06
- acct_801AAC500 transfers_to acct_802FF20A0 amount: 7286.52 Yuan via: Cheque timestamp: 2022/09/02 07:18
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 19248.10 Yuan via: Cheque timestamp: 2022/09/02 09:02
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 14010.53 Yuan via: Cash timestamp: 2022/09/02 09:08
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 16566.31 Yuan via: Credit Card timestamp: 2022/09/02 09:20
- acct_801AAC500 transfers_to acct_80302E360 amount: 145247.49 Yuan via: Credit Card timestamp: 2022/09/02 11:36
- acct_801AAC500 transfers_to acct_80302E360 amount: 1522828.78 Yuan via: Cheque timestamp: 2022/09/02 11:52
- acct_801AAC500 transfers_to acct_8037FD8D0 amount: 21767.04 Yuan via: Cheque timestamp: 2022/09/02 12:06
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/02 12:35
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/02 12:48
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/02 12:51
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/02 12:56
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/02 15:06
- acct_1004286F0 transfers_to acct_813F668E0 amount: 118659.75 Yuan via: Cheque timestamp: 2022/09/02 16:57
- acct_1004286F0 transfers_to acct_8047B4AE0 amount: 2578.14 Yuan via: Cheque timestamp: 2022/09/02 17:16
- acct_801AAC500 transfers_to acct_802F87A80 amount: 36770.30 Yuan via: Cheque timestamp: 2022/09/02 18:51
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/02 19:01
- acct_801AAC500 transfers_to acct_80752E450 amount: 109.13 Yuan via: Credit Card timestamp: 2022/09/03 00:08
- acct_8035A65B0 transfers_to acct_8047B4AE0 amount: 267.15 Yuan via: Credit Card timestamp: 2022/09/03 00:14
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/03 12:36
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/03 12:41
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/03 12:50
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/03 12:50
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/03 16:12
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/03 17:31
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/03 17:37
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/03 22:35
- acct_801AAC500 transfers_to acct_80B0F4010 amount: 47.43 Yuan via: Credit Card timestamp: 2022/09/04 00:25
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/04 01:48
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/04 01:51
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/04 01:51
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/04 01:56
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/04 04:03
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/04 19:03
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/04 22:02
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/04 22:03
- acct_801AAC500 transfers_to acct_801AAC500 amount: 29.98 Yuan via: ACH timestamp: 2022/09/05 00:08
- acct_801AAC500 transfers_to acct_80CBA1B50 amount: 94.64 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:08
- acct_1004286F0 transfers_to acct_813F668E0 amount: 118659.75 Yuan via: Cheque timestamp: 2022/09/05 01:08
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/05 05:05
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/05 06:58
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/05 06:59
- acct_1004286F0 transfers_to acct_8047B4AE0 amount: 2578.14 Yuan via: Cheque timestamp: 2022/09/05 10:24
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/05 11:32
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/05 11:45
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/05 11:54
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/05 11:59
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 16566.31 Yuan via: Credit Card timestamp: 2022/09/05 14:34
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 19248.10 Yuan via: Cheque timestamp: 2022/09/05 14:44
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 14010.53 Yuan via: Cash timestamp: 2022/09/05 14:52
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/05 15:10
- acct_801AAC500 transfers_to acct_80302E360 amount: 1522828.78 Yuan via: Cheque timestamp: 2022/09/05 19:05
- acct_801AAC500 transfers_to acct_80302E360 amount: 145247.49 Yuan via: Credit Card timestamp: 2022/09/05 19:15
- acct_801AAC500 transfers_to acct_8084AC140 amount: 207.07 Yuan via: Credit Card timestamp: 2022/09/06 00:22
- acct_801AAC500 transfers_to acct_80302E360 amount: 1522828.78 Yuan via: Cheque timestamp: 2022/09/06 00:23
- acct_801AAC500 transfers_to acct_80302E360 amount: 145247.49 Yuan via: Credit Card timestamp: 2022/09/06 00:24
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/06 07:26
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/06 07:46
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/06 07:55
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/06 08:24
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/06 10:34
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/06 10:40
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/06 10:42
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/06 10:46
- acct_1004286F0 transfers_to acct_813F668E0 amount: 118659.75 Yuan via: Cheque timestamp: 2022/09/06 11:26
- acct_1004286F0 transfers_to acct_8047B4AE0 amount: 2578.14 Yuan via: Cheque timestamp: 2022/09/06 13:36
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 16566.31 Yuan via: Credit Card timestamp: 2022/09/06 14:02
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 19248.10 Yuan via: Cheque timestamp: 2022/09/06 14:06
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 14010.53 Yuan via: Cash timestamp: 2022/09/06 14:23
- acct_8035A2470 transfers_to acct_8047B4AE0 amount: 3213.35 Yuan via: Credit Card timestamp: 2022/09/07 00:20
- acct_801AAC500 transfers_to acct_813F668E0 amount: 29.43 Yuan via: Credit Card timestamp: 2022/09/07 00:28
- acct_1004286F0 transfers_to acct_8047B4AE0 amount: 2578.14 Yuan via: Cheque timestamp: 2022/09/07 00:53
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/07 02:01
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/07 02:13
- acct_1004286F0 transfers_to acct_813F668E0 amount: 118659.75 Yuan via: Cheque timestamp: 2022/09/07 03:39
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 14010.53 Yuan via: Cash timestamp: 2022/09/07 05:31
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 19248.10 Yuan via: Cheque timestamp: 2022/09/07 05:36
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 16566.31 Yuan via: Credit Card timestamp: 2022/09/07 05:43
- acct_801AAC500 transfers_to acct_80302E360 amount: 1522828.78 Yuan via: Cheque timestamp: 2022/09/07 07:11
- acct_801AAC500 transfers_to acct_80302E360 amount: 145247.49 Yuan via: Credit Card timestamp: 2022/09/07 07:18
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/07 12:19
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/07 18:01
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/07 18:16
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/07 18:16
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/07 18:23
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/07 19:28
- acct_801AAC500 transfers_to acct_803DD48D0 amount: 260.44 Yuan via: Credit Card timestamp: 2022/09/08 00:00
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/08 03:52
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/08 10:37
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 19248.10 Yuan via: Cheque timestamp: 2022/09/08 12:05
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 16566.31 Yuan via: Credit Card timestamp: 2022/09/08 12:25
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 14010.53 Yuan via: Cash timestamp: 2022/09/08 12:26
- acct_801AAC500 transfers_to acct_80302E360 amount: 145247.49 Yuan via: Credit Card timestamp: 2022/09/08 12:38
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/08 12:39
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/08 12:52
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/08 12:52
- acct_801AAC500 transfers_to acct_80302E360 amount: 1522828.78 Yuan via: Cheque timestamp: 2022/09/08 12:53
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/08 12:53
- acct_1004286F0 transfers_to acct_8047B4AE0 amount: 2578.14 Yuan via: Cheque timestamp: 2022/09/08 14:29
- acct_1004286F0 transfers_to acct_813F668E0 amount: 118659.75 Yuan via: Cheque timestamp: 2022/09/08 17:27
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/08 22:38
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/08 22:48
- acct_801AAC500 transfers_to acct_814334330 amount: 5562.89 Yuan via: Credit Card timestamp: 2022/09/09 00:15
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/09 03:08
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/09 03:19
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/09 03:19
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/09 03:28
- acct_801AAC500 transfers_to acct_80302E360 amount: 1522828.78 Yuan via: Cheque timestamp: 2022/09/09 05:34
- acct_801AAC500 transfers_to acct_80302E360 amount: 145247.49 Yuan via: Credit Card timestamp: 2022/09/09 05:35
- acct_801AAC500 transfers_to acct_802FF20A0 amount: 7286.52 Yuan via: Cheque timestamp: 2022/09/09 06:48
- acct_801AAC500 transfers_to acct_802FF20A0 amount: 5129.95 Yuan via: Credit Card timestamp: 2022/09/09 06:55
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 19248.10 Yuan via: Cheque timestamp: 2022/09/09 09:37
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 16566.31 Yuan via: Credit Card timestamp: 2022/09/09 09:44
- acct_803DD48D0 transfers_to acct_8047B4AE0 amount: 14010.53 Yuan via: Cash timestamp: 2022/09/09 09:54
- acct_1004286F0 transfers_to acct_8047B4AE0 amount: 2578.14 Yuan via: Cheque timestamp: 2022/09/09 10:17
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/09 13:37
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/09 13:40
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/09 13:40
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/09 16:47
- acct_801AAC500 transfers_to acct_8037FD8D0 amount: 21767.04 Yuan via: Cheque timestamp: 2022/09/09 19:16
- acct_8047B4F40 transfers_to acct_8047B4AE0 amount: 230.21 Yuan via: Credit Card timestamp: 2022/09/09 19:54
- acct_1004286F0 transfers_to acct_813F668E0 amount: 118659.75 Yuan via: Cheque timestamp: 2022/09/09 21:45
- acct_801AAC500 transfers_to acct_8036DFB80 amount: 52.73 Yuan via: Credit Card timestamp: 2022/09/10 00:07
- acct_803DD48D0 transfers_to acct_807657C30 amount: 1410.40 Yuan via: Credit Card timestamp: 2022/09/10 02:02
- acct_803DD48D0 transfers_to acct_807657C30 amount: 241.56 Yuan via: Cheque timestamp: 2022/09/10 02:13
- acct_807657C30 transfers_to acct_80DB31050 amount: 28165.41 Yuan via: ACH timestamp: 2022/09/10 06:21
- acct_801AAC500 transfers_to acct_8048ACAF0 amount: 21484.47 Yuan via: Cheque timestamp: 2022/09/10 18:43
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 11981.43 Yuan via: ACH timestamp: 2022/09/10 20:31
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 138938.73 Yuan via: Credit Card timestamp: 2022/09/10 20:35
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 172549.14 Yuan via: Cheque timestamp: 2022/09/10 20:41
- acct_8047B4AE0 transfers_to acct_808A29900 amount: 14836.69 Yuan via: Cash timestamp: 2022/09/10 20:41

SUMMARY STATISTICS:
  Total transactions: 189
  Unique accounts: 28
  Total volume: 54,303,640.72
  Avg transaction: 287,320.85
  Time span: 173 units
  Max out-degree: 43 (node: 003_801AAC500)
  Max in-degree: 41 (node: 0120193_808A29900)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)