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_02888) ===

**Nodes:**
- acct_80DCE5DF0 (type: Account)
- acct_80D9E9100 (type: Account)
- acct_800C78680 (type: Account)
- acct_81355F190 (type: Account)
- acct_8016EC250 (type: Account)
- acct_8024DF580 (type: Account)
- acct_807B0EFA0 (type: Account)
- acct_8128699A0 (type: Account)
- acct_812900A30 (type: Account)
- acct_80B9867C0 (type: Account)
- acct_8067A7970 (type: Account)
- acct_80B44F720 (type: Account)
- acct_8037EDC80 (type: Account)
- acct_80399C0C0 (type: Account)
- acct_804E64BE0 (type: Account)
- acct_802069DD0 (type: Account)
- acct_80465F960 (type: Account)
- acct_80B3D84B0 (type: Account)
- acct_800A1E900 (type: Account)
- acct_8013308A0 (type: Account)
- acct_808829BD0 (type: Account)
- acct_8018F10C0 (type: Account)
- acct_8110C87E0 (type: Account)
- acct_807AF14D0 (type: Account)
- acct_80A0A63F0 (type: Account)
- acct_807CD4B40 (type: Account)
- acct_806719CA0 (type: Account)
- acct_80B1E2FE0 (type: Account)
- acct_8086B0BE0 (type: Account)
- acct_81163A450 (type: Account)
- acct_807CD4C30 (type: Account)
- acct_802D808B0 (type: Account)
- acct_81355F230 (type: Account)
- acct_80B90B270 (type: Account)
- acct_8075DD910 (type: Account)
- acct_814231570 (type: Account)
- acct_803CD8F50 (type: Account)
- acct_80BBC3080 (type: Account)
- acct_801509940 (type: Account)
- acct_8142328C0 (type: Account)
- acct_1004286A8 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0014329 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001665 (type: Bank)
- bank_0020248 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031253 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_006052 (type: Bank)
- bank_008248 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_009608 (type: Bank)
- bank_0111121 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012513 (type: Bank)
- bank_0146122 (type: Bank)
- bank_01490 (type: Bank)
- bank_015964 (type: Bank)
- bank_016941 (type: Bank)
- bank_018460 (type: Bank)
- bank_019723 (type: Bank)
- bank_019818 (type: Bank)
- bank_0215803 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021918 (type: Bank)
- bank_0220967 (type: Bank)
- bank_022806 (type: Bank)
- bank_023555 (type: Bank)
- bank_0250493 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_02915 (type: Bank)
- bank_0355075 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DCE5DF0 belongs_to bank_0014329
- acct_80D9E9100 belongs_to bank_0014657
- acct_800C78680 belongs_to bank_001665
- acct_81355F190 belongs_to bank_0020248
- acct_8016EC250 belongs_to bank_003045
- acct_8024DF580 belongs_to bank_003045
- acct_807B0EFA0 belongs_to bank_003045
- acct_8128699A0 belongs_to bank_0030697
- acct_812900A30 belongs_to bank_0031253
- acct_80B9867C0 belongs_to bank_00410
- acct_8067A7970 belongs_to bank_005329
- acct_80B44F720 belongs_to bank_006052
- acct_8037EDC80 belongs_to bank_008248
- acct_80399C0C0 belongs_to bank_008248
- acct_804E64BE0 belongs_to bank_008539
- acct_802069DD0 belongs_to bank_008888
- acct_80465F960 belongs_to bank_009608
- acct_80B3D84B0 belongs_to bank_0111121
- acct_800A1E900 belongs_to bank_011657
- acct_8013308A0 belongs_to bank_011657
- acct_808829BD0 belongs_to bank_011852
- acct_8018F10C0 belongs_to bank_012513
- acct_8110C87E0 belongs_to bank_0146122
- acct_807AF14D0 belongs_to bank_01490
- acct_80A0A63F0 belongs_to bank_015964
- acct_807CD4B40 belongs_to bank_016941
- acct_806719CA0 belongs_to bank_018460
- acct_80B1E2FE0 belongs_to bank_019723
- acct_8086B0BE0 belongs_to bank_019818
- acct_81163A450 belongs_to bank_0215803
- acct_807CD4C30 belongs_to bank_0218202
- acct_802D808B0 belongs_to bank_021918
- acct_81355F230 belongs_to bank_0220967
- acct_80B90B270 belongs_to bank_022806
- acct_8075DD910 belongs_to bank_023555
- acct_814231570 belongs_to bank_0250493
- acct_803CD8F50 belongs_to bank_026580
- acct_80BBC3080 belongs_to bank_026818
- acct_801509940 belongs_to bank_02915
- acct_8142328C0 belongs_to bank_0355075
- acct_1004286A8 belongs_to bank_070
- acct_1004286F0 belongs_to bank_070
- acct_81355F230 transfers_to acct_81355F230 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807CD4C30 transfers_to acct_807B0EFA0 amount: 323.34 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8018F10C0 transfers_to acct_8018F10C0 amount: 4.68 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808829BD0 transfers_to acct_808829BD0 amount: 352153.18 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81163A450 transfers_to acct_81163A450 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80465F960 transfers_to acct_80465F960 amount: 97654.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B3D84B0 transfers_to acct_80B3D84B0 amount: 7.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803CD8F50 transfers_to acct_803CD8F50 amount: 27560.08 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B90B270 transfers_to acct_8075DD910 amount: 82.26 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8075DD910 transfers_to acct_80B3D84B0 amount: 774491.05 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 5691983.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802D808B0 transfers_to acct_807AF14D0 amount: 115085.99 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_802069DD0 transfers_to acct_802069DD0 amount: 6.79 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8075DD910 transfers_to acct_80B3D84B0 amount: 1946129.31 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_814231570 transfers_to acct_814231570 amount: 14.75 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801509940 transfers_to acct_801509940 amount: 653045.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81163A450 transfers_to acct_81163A450 amount: 2665.47 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806719CA0 transfers_to acct_806719CA0 amount: 4.29 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8024DF580 transfers_to acct_8024DF580 amount: 18.84 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018F10C0 transfers_to acct_8018F10C0 amount: 48300.07 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B44F720 transfers_to acct_80B44F720 amount: 81434.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81355F190 transfers_to acct_81355F190 amount: 12.82 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807B0EFA0 transfers_to acct_807B0EFA0 amount: 312537.52 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8016EC250 transfers_to acct_8016EC250 amount: 13.27 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8128699A0 transfers_to acct_8128699A0 amount: 415940.62 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0A63F0 transfers_to acct_80A0A63F0 amount: 4133.26 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8086B0BE0 transfers_to acct_8086B0BE0 amount: 62.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802D808B0 transfers_to acct_807AF14D0 amount: 163449.23 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_807CD4C30 transfers_to acct_80B44F720 amount: 3587.31 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_802D808B0 transfers_to acct_807AF14D0 amount: 12028.06 Euro via: Wire timestamp: 2022/09/01 00:26
- acct_808829BD0 transfers_to acct_808829BD0 amount: 11.64 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802D808B0 transfers_to acct_807AF14D0 amount: 6916.84 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_8075DD910 transfers_to acct_80B3D84B0 amount: 9907.37 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_807B0EFA0 transfers_to acct_807B0EFA0 amount: 20.90 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807CD4C30 transfers_to acct_80B44F720 amount: 1580.51 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8013308A0 transfers_to acct_801509940 amount: 2007.80 Euro via: Cheque timestamp: 2022/09/01 01:14
- acct_802D808B0 transfers_to acct_802D808B0 amount: 24980.85 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 398.09 Euro via: Cash timestamp: 2022/09/01 02:24
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 95.15 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1270.80 Euro via: Cash timestamp: 2022/09/01 02:39
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1109.75 Euro via: Credit Card timestamp: 2022/09/01 02:41
- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/01 03:07
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 3043.70 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 1228.70 Euro via: Wire timestamp: 2022/09/01 03:18
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 12.94 Euro via: Cash timestamp: 2022/09/01 03:21
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_81355F230 transfers_to acct_81355F230 amount: 602.96 Euro via: Reinvestment timestamp: 2022/09/01 03:57
- acct_8013308A0 transfers_to acct_8013308A0 amount: 20.60 Euro via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8110C87E0 transfers_to acct_8110C87E0 amount: 314086.01 Euro via: Reinvestment timestamp: 2022/09/01 04:58
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 2016.38 Yuan via: Cheque timestamp: 2022/09/01 06:22
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 459.15 Yuan via: ACH timestamp: 2022/09/01 06:29
- acct_8075DD910 transfers_to acct_81163A450 amount: 1187.68 Euro via: Cheque timestamp: 2022/09/01 06:34
- acct_807CD4B40 transfers_to acct_807CD4B40 amount: 2198.66 Euro via: Reinvestment timestamp: 2022/09/01 06:34
- acct_803CD8F50 transfers_to acct_807AF14D0 amount: 5774.64 Euro via: Cheque timestamp: 2022/09/01 06:41
- acct_806719CA0 transfers_to acct_806719CA0 amount: 9813.84 Euro via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8037EDC80 transfers_to acct_8037EDC80 amount: 83.89 Yuan via: Reinvestment timestamp: 2022/09/01 08:43
- acct_8024DF580 transfers_to acct_8024DF580 amount: 416539.88 Euro via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80D9E9100 transfers_to acct_80D9E9100 amount: 91436.91 Euro via: Reinvestment timestamp: 2022/09/01 10:12
- acct_1004286A8 transfers_to acct_812900A30 amount: 407.03 Euro via: Cash timestamp: 2022/09/01 10:13
- acct_804E64BE0 transfers_to acct_804E64BE0 amount: 44802.86 Euro via: Reinvestment timestamp: 2022/09/01 10:14
- acct_1004286A8 transfers_to acct_8128699A0 amount: 32927.71 Euro via: Cheque timestamp: 2022/09/01 10:15
- acct_1004286A8 transfers_to acct_8128699A0 amount: 8690.63 Euro via: Cash timestamp: 2022/09/01 10:24
- acct_803CD8F50 transfers_to acct_814231570 amount: 920.29 Euro via: Cheque timestamp: 2022/09/01 11:01
- acct_803CD8F50 transfers_to acct_814231570 amount: 624.46 Euro via: Credit Card timestamp: 2022/09/01 11:04
- acct_81355F190 transfers_to acct_81355F190 amount: 270672.29 Euro via: Reinvestment timestamp: 2022/09/01 11:08
- acct_803CD8F50 transfers_to acct_814231570 amount: 266.87 Euro via: ACH timestamp: 2022/09/01 11:14
- acct_80B1E2FE0 transfers_to acct_80B1E2FE0 amount: 4588906.92 Yuan via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80B3D84B0 transfers_to acct_80B3D84B0 amount: 88964.51 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_1004286A8 transfers_to acct_80B44F720 amount: 276683.04 Euro via: Cash timestamp: 2022/09/01 13:40
- acct_801509940 transfers_to acct_801509940 amount: 15.36 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/01 13:50
- acct_1004286A8 transfers_to acct_80B44F720 amount: 16944.00 Euro via: Credit Card timestamp: 2022/09/01 13:53
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 771553.36 Yuan via: Cash timestamp: 2022/09/01 13:57
- acct_1004286A8 transfers_to acct_80B44F720 amount: 40651.17 Euro via: Cheque timestamp: 2022/09/01 13:59
- acct_807AF14D0 transfers_to acct_807AF14D0 amount: 17.97 Euro via: Reinvestment timestamp: 2022/09/01 14:33
- acct_800A1E900 transfers_to acct_800A1E900 amount: 402311.12 Euro via: Reinvestment timestamp: 2022/09/01 15:01
- acct_8013308A0 transfers_to acct_8067A7970 amount: 636.17 Euro via: Cheque timestamp: 2022/09/01 15:32
- acct_8013308A0 transfers_to acct_8067A7970 amount: 1716.71 Euro via: Credit Card timestamp: 2022/09/01 15:45
- acct_807CD4C30 transfers_to acct_8128699A0 amount: 9724.50 Euro via: Cheque timestamp: 2022/09/01 16:36
- acct_8018F10C0 transfers_to acct_814231570 amount: 485.58 Euro via: Cash timestamp: 2022/09/01 17:00
- acct_8018F10C0 transfers_to acct_814231570 amount: 304.53 Euro via: ACH timestamp: 2022/09/01 17:11
- acct_807CD4B40 transfers_to acct_807CD4C30 amount: 303765.00 Euro via: ACH timestamp: 2022/09/01 17:24
- acct_8018F10C0 transfers_to acct_814231570 amount: 602.02 Euro via: Cheque timestamp: 2022/09/01 17:28
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 2502.44 Yuan via: ACH timestamp: 2022/09/01 18:00
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 318.86 Euro via: Cheque timestamp: 2022/09/01 18:00
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 6558.35 Yuan via: ACH timestamp: 2022/09/01 18:14
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 835.66 Euro via: Credit Card timestamp: 2022/09/01 18:14
- acct_80399C0C0 transfers_to acct_80465F960 amount: 12899.01 Yuan via: Wire timestamp: 2022/09/01 18:31
- acct_80399C0C0 transfers_to acct_80465F960 amount: 19058.89 Yuan via: Credit Card timestamp: 2022/09/01 18:33
- acct_8128699A0 transfers_to acct_8128699A0 amount: 11.03 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_800A1E900 transfers_to acct_81355F230 amount: 472929.48 Euro via: Cheque timestamp: 2022/09/01 18:37
- acct_800A1E900 transfers_to acct_81355F230 amount: 536934.23 Euro via: Cash timestamp: 2022/09/01 18:38
- acct_80399C0C0 transfers_to acct_80465F960 amount: 10729.13 Yuan via: Cheque timestamp: 2022/09/01 18:51
- acct_807CD4B40 transfers_to acct_807CD4B40 amount: 5.70 Euro via: Reinvestment timestamp: 2022/09/01 18:56
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 2435208.53 Yuan via: Cash timestamp: 2022/09/01 19:35
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 6813430.63 Yuan via: Cheque timestamp: 2022/09/01 19:42
- acct_8037EDC80 transfers_to acct_8037EDC80 amount: 2984649.31 Yuan via: Reinvestment timestamp: 2022/09/01 19:52
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 5458.80 Yuan via: Cheque timestamp: 2022/09/01 20:01
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 2753.64 Yuan via: Credit Card timestamp: 2022/09/01 20:11
- acct_8013308A0 transfers_to acct_8016EC250 amount: 78.95 Euro via: Cheque timestamp: 2022/09/01 21:20
- acct_8013308A0 transfers_to acct_8016EC250 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/01 21:22
- acct_80465F960 transfers_to acct_80465F960 amount: 4087.15 Yuan via: ACH timestamp: 2022/09/01 21:41
- acct_80465F960 transfers_to acct_80465F960 amount: 406.93 Yuan via: ACH timestamp: 2022/09/01 21:46
- acct_80465F960 transfers_to acct_80465F960 amount: 164.61 Yuan via: ACH timestamp: 2022/09/01 21:48
- acct_80465F960 transfers_to acct_80465F960 amount: 9636.34 Yuan via: ACH timestamp: 2022/09/01 21:54
- acct_8067A7970 transfers_to acct_8067A7970 amount: 214108.21 Euro via: Reinvestment timestamp: 2022/09/01 21:54
- acct_814231570 transfers_to acct_814231570 amount: 24485.24 Euro via: Reinvestment timestamp: 2022/09/01 22:35
- acct_80DCE5DF0 transfers_to acct_81355F230 amount: 40.98 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_807CD4C30 transfers_to acct_80D9E9100 amount: 11.91 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80B90B270 transfers_to acct_8075DD910 amount: 28.72 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_8075DD910 transfers_to acct_808829BD0 amount: 4641.91 Euro via: Cheque timestamp: 2022/09/02 01:08
- acct_8075DD910 transfers_to acct_808829BD0 amount: 6546.82 Euro via: Credit Card timestamp: 2022/09/02 01:13
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 771553.36 Yuan via: Cash timestamp: 2022/09/02 01:13
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/02 01:21
- acct_8013308A0 transfers_to acct_8067A7970 amount: 1716.71 Euro via: Credit Card timestamp: 2022/09/02 01:48
- acct_8013308A0 transfers_to acct_8067A7970 amount: 636.17 Euro via: Cheque timestamp: 2022/09/02 01:54
- acct_8018F10C0 transfers_to acct_814231570 amount: 485.58 Euro via: Cash timestamp: 2022/09/02 02:31
- acct_8018F10C0 transfers_to acct_814231570 amount: 602.02 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_8018F10C0 transfers_to acct_814231570 amount: 304.53 Euro via: ACH timestamp: 2022/09/02 02:38
- acct_1004286A8 transfers_to acct_80B44F720 amount: 276683.04 Euro via: Cash timestamp: 2022/09/02 04:30
- acct_1004286A8 transfers_to acct_80B44F720 amount: 40651.17 Euro via: Cheque timestamp: 2022/09/02 04:34
- acct_1004286A8 transfers_to acct_80B44F720 amount: 16944.00 Euro via: Credit Card timestamp: 2022/09/02 04:34
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 3043.70 Euro via: Cheque timestamp: 2022/09/02 05:03
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 1228.70 Euro via: Wire timestamp: 2022/09/02 05:03
- acct_80465F960 transfers_to acct_80465F960 amount: 9636.34 Yuan via: ACH timestamp: 2022/09/02 05:14
- acct_80465F960 transfers_to acct_80465F960 amount: 406.93 Yuan via: ACH timestamp: 2022/09/02 05:20
- acct_80465F960 transfers_to acct_80465F960 amount: 4087.15 Yuan via: ACH timestamp: 2022/09/02 05:25
- acct_80465F960 transfers_to acct_80465F960 amount: 164.61 Yuan via: ACH timestamp: 2022/09/02 05:29
- acct_1004286A8 transfers_to acct_8128699A0 amount: 32927.71 Euro via: Cheque timestamp: 2022/09/02 06:00
- acct_1004286A8 transfers_to acct_8128699A0 amount: 8690.63 Euro via: Cash timestamp: 2022/09/02 06:03
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1270.80 Euro via: Cash timestamp: 2022/09/02 06:30
- acct_803CD8F50 transfers_to acct_807AF14D0 amount: 5774.64 Euro via: Cheque timestamp: 2022/09/02 06:43
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1109.75 Euro via: Credit Card timestamp: 2022/09/02 06:45
- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/02 06:46
- acct_8013308A0 transfers_to acct_801509940 amount: 2007.80 Euro via: Cheque timestamp: 2022/09/02 06:50
- acct_806719CA0 transfers_to acct_8075DD910 amount: 165176.64 Euro via: Cheque timestamp: 2022/09/02 07:34
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 2502.44 Yuan via: ACH timestamp: 2022/09/02 09:54
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 318.86 Euro via: Cheque timestamp: 2022/09/02 09:54
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 6558.35 Yuan via: ACH timestamp: 2022/09/02 09:55
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- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/03 18:03
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- acct_803CD8F50 transfers_to acct_814231570 amount: 624.46 Euro via: Credit Card timestamp: 2022/09/03 19:04
- acct_803CD8F50 transfers_to acct_814231570 amount: 266.87 Euro via: ACH timestamp: 2022/09/03 19:21
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- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/03 20:51
- acct_8013308A0 transfers_to acct_8016EC250 amount: 78.95 Euro via: Cheque timestamp: 2022/09/03 21:04
- acct_8013308A0 transfers_to acct_8016EC250 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/03 21:17
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/03 23:19
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- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/04 03:36
- acct_800A1E900 transfers_to acct_81355F230 amount: 536934.23 Euro via: Cash timestamp: 2022/09/04 07:47
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- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 318.86 Euro via: Cheque timestamp: 2022/09/04 09:21
- acct_1004286A8 transfers_to acct_812900A30 amount: 407.03 Euro via: Cash timestamp: 2022/09/04 10:13
- acct_8013308A0 transfers_to acct_8016EC250 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/04 19:21
- acct_8013308A0 transfers_to acct_8016EC250 amount: 78.95 Euro via: Cheque timestamp: 2022/09/04 19:22
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1109.75 Euro via: Credit Card timestamp: 2022/09/04 19:52
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- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/04 19:54
- acct_803CD8F50 transfers_to acct_814231570 amount: 920.29 Euro via: Cheque timestamp: 2022/09/04 21:37
- acct_8075DD910 transfers_to acct_81163A450 amount: 1187.68 Euro via: Cheque timestamp: 2022/09/04 21:37
- acct_803CD8F50 transfers_to acct_814231570 amount: 624.46 Euro via: Credit Card timestamp: 2022/09/04 21:40
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 771553.36 Yuan via: Cash timestamp: 2022/09/04 21:45
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/04 21:48
- acct_803CD8F50 transfers_to acct_814231570 amount: 266.87 Euro via: ACH timestamp: 2022/09/04 21:56
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- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 2502.44 Yuan via: ACH timestamp: 2022/09/05 00:23
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 318.86 Euro via: Cheque timestamp: 2022/09/05 00:23
- acct_8013308A0 transfers_to acct_8067A7970 amount: 1716.71 Euro via: Credit Card timestamp: 2022/09/05 00:34
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- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 95.15 Euro via: Cheque timestamp: 2022/09/05 03:04
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 398.09 Euro via: Cash timestamp: 2022/09/05 03:18
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- acct_8018F10C0 transfers_to acct_814231570 amount: 304.53 Euro via: ACH timestamp: 2022/09/05 04:52
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1270.80 Euro via: Cash timestamp: 2022/09/05 05:32
- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/05 05:47
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1109.75 Euro via: Credit Card timestamp: 2022/09/05 05:56
- acct_1004286A8 transfers_to acct_8128699A0 amount: 32927.71 Euro via: Cheque timestamp: 2022/09/05 06:40
- acct_1004286A8 transfers_to acct_8128699A0 amount: 8690.63 Euro via: Cash timestamp: 2022/09/05 06:52
- acct_1004286A8 transfers_to acct_812900A30 amount: 407.03 Euro via: Cash timestamp: 2022/09/05 07:19
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/05 08:08
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 771553.36 Yuan via: Cash timestamp: 2022/09/05 08:11
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_8013308A0 transfers_to acct_801509940 amount: 2007.80 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_1004286A8 transfers_to acct_80B44F720 amount: 276683.04 Euro via: Cash timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_80B44F720 amount: 16944.00 Euro via: Credit Card timestamp: 2022/09/05 12:15
- acct_8075DD910 transfers_to acct_81163A450 amount: 1187.68 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_80B44F720 amount: 40651.17 Euro via: Cheque timestamp: 2022/09/05 12:25
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 1228.70 Euro via: Wire timestamp: 2022/09/05 13:07
- acct_803CD8F50 transfers_to acct_807AF14D0 amount: 5774.64 Euro via: Cheque timestamp: 2022/09/05 13:18
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 3043.70 Euro via: Cheque timestamp: 2022/09/05 13:19
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- acct_800A1E900 transfers_to acct_81355F230 amount: 472929.48 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_800A1E900 transfers_to acct_81355F230 amount: 536934.23 Euro via: Cash timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/05 18:04
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 12.94 Euro via: Cash timestamp: 2022/09/05 18:09
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/05 18:13
- acct_8013308A0 transfers_to acct_8016EC250 amount: 78.95 Euro via: Cheque timestamp: 2022/09/05 19:01
- acct_8013308A0 transfers_to acct_8016EC250 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/05 19:04
- acct_803CD8F50 transfers_to acct_814231570 amount: 266.87 Euro via: ACH timestamp: 2022/09/05 19:33
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 2435208.53 Yuan via: Cash timestamp: 2022/09/05 19:34
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 6813430.63 Yuan via: Cheque timestamp: 2022/09/05 19:37
- acct_803CD8F50 transfers_to acct_814231570 amount: 920.29 Euro via: Cheque timestamp: 2022/09/05 19:39
- acct_803CD8F50 transfers_to acct_814231570 amount: 624.46 Euro via: Credit Card timestamp: 2022/09/05 19:41
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 2016.38 Yuan via: Cheque timestamp: 2022/09/05 21:09
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 459.15 Yuan via: ACH timestamp: 2022/09/05 21:09
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- acct_80465F960 transfers_to acct_80465F960 amount: 9636.34 Yuan via: ACH timestamp: 2022/09/05 22:10
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- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/06 01:05
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 771553.36 Yuan via: Cash timestamp: 2022/09/06 01:22
- acct_1004286A8 transfers_to acct_812900A30 amount: 407.03 Euro via: Cash timestamp: 2022/09/06 02:54
- acct_80465F960 transfers_to acct_80465F960 amount: 4087.15 Yuan via: ACH timestamp: 2022/09/06 04:34
- acct_80465F960 transfers_to acct_80465F960 amount: 9636.34 Yuan via: ACH timestamp: 2022/09/06 04:36
- acct_80465F960 transfers_to acct_80465F960 amount: 406.93 Yuan via: ACH timestamp: 2022/09/06 04:38
- acct_80465F960 transfers_to acct_80465F960 amount: 164.61 Yuan via: ACH timestamp: 2022/09/06 04:38
- acct_1004286A8 transfers_to acct_80B44F720 amount: 16944.00 Euro via: Credit Card timestamp: 2022/09/06 06:02
- acct_1004286A8 transfers_to acct_80B44F720 amount: 276683.04 Euro via: Cash timestamp: 2022/09/06 06:02
- acct_1004286A8 transfers_to acct_80B44F720 amount: 40651.17 Euro via: Cheque timestamp: 2022/09/06 06:24
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 2435208.53 Yuan via: Cash timestamp: 2022/09/06 07:04
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 6813430.63 Yuan via: Cheque timestamp: 2022/09/06 07:11
- acct_8013308A0 transfers_to acct_8016EC250 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/06 07:13
- acct_8013308A0 transfers_to acct_8016EC250 amount: 78.95 Euro via: Cheque timestamp: 2022/09/06 07:28
- acct_8013308A0 transfers_to acct_801509940 amount: 2007.80 Euro via: Cheque timestamp: 2022/09/06 07:37
- acct_8075DD910 transfers_to acct_81163A450 amount: 1187.68 Euro via: Cheque timestamp: 2022/09/06 08:10
- acct_803CD8F50 transfers_to acct_807AF14D0 amount: 5774.64 Euro via: Cheque timestamp: 2022/09/06 09:54
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 12.94 Euro via: Cash timestamp: 2022/09/06 10:09
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/06 10:22
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 2502.44 Yuan via: ACH timestamp: 2022/09/06 12:04
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 318.86 Euro via: Cheque timestamp: 2022/09/06 12:04
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 6558.35 Yuan via: ACH timestamp: 2022/09/06 12:26
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 835.66 Euro via: Credit Card timestamp: 2022/09/06 12:26
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 5458.80 Yuan via: Cheque timestamp: 2022/09/06 13:09
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 2753.64 Yuan via: Credit Card timestamp: 2022/09/06 13:19
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 95.15 Euro via: Cheque timestamp: 2022/09/06 14:01
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 398.09 Euro via: Cash timestamp: 2022/09/06 14:09
- acct_8018F10C0 transfers_to acct_814231570 amount: 602.02 Euro via: Cheque timestamp: 2022/09/06 15:16
- acct_8018F10C0 transfers_to acct_814231570 amount: 304.53 Euro via: ACH timestamp: 2022/09/06 15:27
- acct_8018F10C0 transfers_to acct_814231570 amount: 485.58 Euro via: Cash timestamp: 2022/09/06 15:29
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/06 17:35
- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/06 17:44
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1109.75 Euro via: Credit Card timestamp: 2022/09/06 17:44
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1270.80 Euro via: Cash timestamp: 2022/09/06 17:47
- acct_8013308A0 transfers_to acct_8067A7970 amount: 636.17 Euro via: Cheque timestamp: 2022/09/06 18:32
- acct_8013308A0 transfers_to acct_8067A7970 amount: 1716.71 Euro via: Credit Card timestamp: 2022/09/06 18:56
- acct_1004286A8 transfers_to acct_8128699A0 amount: 8690.63 Euro via: Cash timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_8128699A0 amount: 32927.71 Euro via: Cheque timestamp: 2022/09/06 19:23
- acct_803CD8F50 transfers_to acct_814231570 amount: 920.29 Euro via: Cheque timestamp: 2022/09/06 20:03
- acct_803CD8F50 transfers_to acct_814231570 amount: 266.87 Euro via: ACH timestamp: 2022/09/06 20:19
- acct_803CD8F50 transfers_to acct_814231570 amount: 624.46 Euro via: Credit Card timestamp: 2022/09/06 20:29
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 2016.38 Yuan via: Cheque timestamp: 2022/09/06 20:47
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 459.15 Yuan via: ACH timestamp: 2022/09/06 20:50
- acct_800A1E900 transfers_to acct_81355F230 amount: 536934.23 Euro via: Cash timestamp: 2022/09/06 21:07
- acct_800A1E900 transfers_to acct_81355F230 amount: 472929.48 Euro via: Cheque timestamp: 2022/09/06 21:24
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 1228.70 Euro via: Wire timestamp: 2022/09/06 22:33
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 3043.70 Euro via: Cheque timestamp: 2022/09/06 22:43
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- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 95.15 Euro via: Cheque timestamp: 2022/09/07 00:18
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 398.09 Euro via: Cash timestamp: 2022/09/07 00:24
- acct_803CD8F50 transfers_to acct_807AF14D0 amount: 5774.64 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 2502.44 Yuan via: ACH timestamp: 2022/09/07 01:08
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 318.86 Euro via: Cheque timestamp: 2022/09/07 01:08
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 6558.35 Yuan via: ACH timestamp: 2022/09/07 01:12
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 835.66 Euro via: Credit Card timestamp: 2022/09/07 01:12
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 12.94 Euro via: Cash timestamp: 2022/09/07 02:16
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/07 02:24
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/07 02:25
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 2435208.53 Yuan via: Cash timestamp: 2022/09/07 02:37
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 6813430.63 Yuan via: Cheque timestamp: 2022/09/07 02:58
- acct_8013308A0 transfers_to acct_801509940 amount: 2007.80 Euro via: Cheque timestamp: 2022/09/07 03:13
- acct_1004286A8 transfers_to acct_8128699A0 amount: 32927.71 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_1004286A8 transfers_to acct_8128699A0 amount: 8690.63 Euro via: Cash timestamp: 2022/09/07 04:53
- acct_8018F10C0 transfers_to acct_814231570 amount: 602.02 Euro via: Cheque timestamp: 2022/09/07 05:30
- acct_8018F10C0 transfers_to acct_814231570 amount: 304.53 Euro via: ACH timestamp: 2022/09/07 05:40
- acct_8018F10C0 transfers_to acct_814231570 amount: 485.58 Euro via: Cash timestamp: 2022/09/07 05:56
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/07 07:38
- acct_1004286A8 transfers_to acct_812900A30 amount: 407.03 Euro via: Cash timestamp: 2022/09/07 08:47
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 459.15 Yuan via: ACH timestamp: 2022/09/07 09:36
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 2016.38 Yuan via: Cheque timestamp: 2022/09/07 09:40
- acct_8013308A0 transfers_to acct_8016EC250 amount: 78.95 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_800A1E900 transfers_to acct_81355F230 amount: 536934.23 Euro via: Cash timestamp: 2022/09/07 11:23
- acct_8013308A0 transfers_to acct_8016EC250 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/07 11:25
- acct_800A1E900 transfers_to acct_81355F230 amount: 472929.48 Euro via: Cheque timestamp: 2022/09/07 11:29
- acct_80465F960 transfers_to acct_80465F960 amount: 406.93 Yuan via: ACH timestamp: 2022/09/07 11:40
- acct_80465F960 transfers_to acct_80465F960 amount: 164.61 Yuan via: ACH timestamp: 2022/09/07 11:42
- acct_80465F960 transfers_to acct_80465F960 amount: 4087.15 Yuan via: ACH timestamp: 2022/09/07 11:49
- acct_80465F960 transfers_to acct_80465F960 amount: 9636.34 Yuan via: ACH timestamp: 2022/09/07 11:59
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 3043.70 Euro via: Cheque timestamp: 2022/09/07 12:00
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 1228.70 Euro via: Wire timestamp: 2022/09/07 12:11
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1109.75 Euro via: Credit Card timestamp: 2022/09/07 13:32
- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/07 13:46
- acct_8075DD910 transfers_to acct_81163A450 amount: 1187.68 Euro via: Cheque timestamp: 2022/09/07 13:58
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1270.80 Euro via: Cash timestamp: 2022/09/07 13:58
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 771553.36 Yuan via: Cash timestamp: 2022/09/07 17:23
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/07 17:24
- acct_803CD8F50 transfers_to acct_814231570 amount: 920.29 Euro via: Cheque timestamp: 2022/09/07 20:00
- acct_803CD8F50 transfers_to acct_814231570 amount: 624.46 Euro via: Credit Card timestamp: 2022/09/07 20:02
- acct_803CD8F50 transfers_to acct_814231570 amount: 266.87 Euro via: ACH timestamp: 2022/09/07 20:04
- acct_8013308A0 transfers_to acct_8067A7970 amount: 636.17 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_8013308A0 transfers_to acct_8067A7970 amount: 1716.71 Euro via: Credit Card timestamp: 2022/09/07 20:51
- acct_1004286A8 transfers_to acct_80B44F720 amount: 276683.04 Euro via: Cash timestamp: 2022/09/07 21:08
- acct_1004286A8 transfers_to acct_80B44F720 amount: 40651.17 Euro via: Cheque timestamp: 2022/09/07 21:13
- acct_1004286A8 transfers_to acct_80B44F720 amount: 16944.00 Euro via: Credit Card timestamp: 2022/09/07 21:27
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 2753.64 Yuan via: Credit Card timestamp: 2022/09/07 21:32
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 5458.80 Yuan via: Cheque timestamp: 2022/09/07 21:55
- acct_807CD4C30 transfers_to acct_803CD8F50 amount: 93.77 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_8013308A0 transfers_to acct_8067A7970 amount: 1716.71 Euro via: Credit Card timestamp: 2022/09/08 00:31
- acct_8013308A0 transfers_to acct_8067A7970 amount: 636.17 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/08 02:07
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 12.94 Euro via: Cash timestamp: 2022/09/08 02:10
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/08 02:27
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 398.09 Euro via: Cash timestamp: 2022/09/08 03:01
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 95.15 Euro via: Cheque timestamp: 2022/09/08 03:28
- acct_8075DD910 transfers_to acct_81163A450 amount: 1187.68 Euro via: Cheque timestamp: 2022/09/08 06:27
- acct_80465F960 transfers_to acct_80465F960 amount: 9636.34 Yuan via: ACH timestamp: 2022/09/08 07:30
- acct_80465F960 transfers_to acct_80465F960 amount: 164.61 Yuan via: ACH timestamp: 2022/09/08 07:32
- acct_80465F960 transfers_to acct_80465F960 amount: 4087.15 Yuan via: ACH timestamp: 2022/09/08 07:53
- acct_80465F960 transfers_to acct_80465F960 amount: 406.93 Yuan via: ACH timestamp: 2022/09/08 07:58
- acct_1004286A8 transfers_to acct_812900A30 amount: 407.03 Euro via: Cash timestamp: 2022/09/08 10:04
- acct_1004286A8 transfers_to acct_8128699A0 amount: 32927.71 Euro via: Cheque timestamp: 2022/09/08 10:19
- acct_1004286A8 transfers_to acct_8128699A0 amount: 8690.63 Euro via: Cash timestamp: 2022/09/08 10:27
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/08 10:31
- acct_800A1E900 transfers_to acct_81355F230 amount: 472929.48 Euro via: Cheque timestamp: 2022/09/08 11:14
- acct_800A1E900 transfers_to acct_81355F230 amount: 536934.23 Euro via: Cash timestamp: 2022/09/08 11:21
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 771553.36 Yuan via: Cash timestamp: 2022/09/08 11:35
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/08 11:48
- acct_803CD8F50 transfers_to acct_807AF14D0 amount: 5774.64 Euro via: Cheque timestamp: 2022/09/08 11:59
- acct_8013308A0 transfers_to acct_8016EC250 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/08 12:05
- acct_8013308A0 transfers_to acct_8016EC250 amount: 78.95 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 6558.35 Yuan via: ACH timestamp: 2022/09/08 13:21
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 835.66 Euro via: Credit Card timestamp: 2022/09/08 13:21
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 2502.44 Yuan via: ACH timestamp: 2022/09/08 13:29
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 318.86 Euro via: Cheque timestamp: 2022/09/08 13:29
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1270.80 Euro via: Cash timestamp: 2022/09/08 15:35
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1109.75 Euro via: Credit Card timestamp: 2022/09/08 15:49
- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 3043.70 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 1228.70 Euro via: Wire timestamp: 2022/09/08 16:54
- acct_803CD8F50 transfers_to acct_814231570 amount: 266.87 Euro via: ACH timestamp: 2022/09/08 19:01
- acct_803CD8F50 transfers_to acct_814231570 amount: 920.29 Euro via: Cheque timestamp: 2022/09/08 19:15
- acct_803CD8F50 transfers_to acct_814231570 amount: 624.46 Euro via: Credit Card timestamp: 2022/09/08 19:17
- acct_1004286A8 transfers_to acct_80B44F720 amount: 16944.00 Euro via: Credit Card timestamp: 2022/09/08 19:33
- acct_1004286A8 transfers_to acct_80B44F720 amount: 276683.04 Euro via: Cash timestamp: 2022/09/08 19:33
- acct_1004286A8 transfers_to acct_80B44F720 amount: 40651.17 Euro via: Cheque timestamp: 2022/09/08 19:40
- acct_8013308A0 transfers_to acct_801509940 amount: 2007.80 Euro via: Cheque timestamp: 2022/09/08 20:42
- acct_8018F10C0 transfers_to acct_814231570 amount: 304.53 Euro via: ACH timestamp: 2022/09/08 22:00
- acct_8018F10C0 transfers_to acct_814231570 amount: 485.58 Euro via: Cash timestamp: 2022/09/08 22:07
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 5458.80 Yuan via: Cheque timestamp: 2022/09/08 22:11
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 2753.64 Yuan via: Credit Card timestamp: 2022/09/08 22:23
- acct_8018F10C0 transfers_to acct_814231570 amount: 602.02 Euro via: Cheque timestamp: 2022/09/08 22:25
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 459.15 Yuan via: ACH timestamp: 2022/09/08 22:40
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 2016.38 Yuan via: Cheque timestamp: 2022/09/08 22:57
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 6813430.63 Yuan via: Cheque timestamp: 2022/09/08 23:05
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 2435208.53 Yuan via: Cash timestamp: 2022/09/08 23:16
- acct_807CD4C30 transfers_to acct_8024DF580 amount: 0.98 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_8075DD910 transfers_to acct_808829BD0 amount: 4641.91 Euro via: Cheque timestamp: 2022/09/09 00:42
- acct_8075DD910 transfers_to acct_808829BD0 amount: 6546.82 Euro via: Credit Card timestamp: 2022/09/09 00:43
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 6558.35 Yuan via: ACH timestamp: 2022/09/09 02:03
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 835.66 Euro via: Credit Card timestamp: 2022/09/09 02:03
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 2502.44 Yuan via: ACH timestamp: 2022/09/09 02:20
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 318.86 Euro via: Cheque timestamp: 2022/09/09 02:20
- acct_803CD8F50 transfers_to acct_807AF14D0 amount: 5774.64 Euro via: Cheque timestamp: 2022/09/09 02:28
- acct_80465F960 transfers_to acct_80465F960 amount: 4087.15 Yuan via: ACH timestamp: 2022/09/09 02:31
- acct_80465F960 transfers_to acct_80465F960 amount: 164.61 Yuan via: ACH timestamp: 2022/09/09 02:35
- acct_80465F960 transfers_to acct_80465F960 amount: 406.93 Yuan via: ACH timestamp: 2022/09/09 02:44
- acct_80465F960 transfers_to acct_80465F960 amount: 9636.34 Yuan via: ACH timestamp: 2022/09/09 02:48
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 1228.70 Euro via: Wire timestamp: 2022/09/09 05:03
- acct_803CD8F50 transfers_to acct_8075DD910 amount: 3043.70 Euro via: Cheque timestamp: 2022/09/09 05:28
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/09 06:36
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 771553.36 Yuan via: Cash timestamp: 2022/09/09 07:09
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/09 07:24
- acct_8075DD910 transfers_to acct_81163A450 amount: 1187.68 Euro via: Cheque timestamp: 2022/09/09 07:45
- acct_8013308A0 transfers_to acct_8016EC250 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/09 09:03
- acct_8013308A0 transfers_to acct_8016EC250 amount: 78.95 Euro via: Cheque timestamp: 2022/09/09 09:04
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 2753.64 Yuan via: Credit Card timestamp: 2022/09/09 09:32
- acct_80399C0C0 transfers_to acct_8086B0BE0 amount: 5458.80 Yuan via: Cheque timestamp: 2022/09/09 09:44
- acct_8142328C0 transfers_to acct_814231570 amount: 67.83 Euro via: ACH timestamp: 2022/09/09 10:00
- acct_1004286A8 transfers_to acct_80B44F720 amount: 40651.17 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_1004286A8 transfers_to acct_80B44F720 amount: 16944.00 Euro via: Credit Card timestamp: 2022/09/09 10:47
- acct_1004286A8 transfers_to acct_80B44F720 amount: 276683.04 Euro via: Cash timestamp: 2022/09/09 10:48
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 12.94 Euro via: Cash timestamp: 2022/09/09 11:05
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/09 11:06
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/09 11:11
- acct_807CD4C30 transfers_to acct_8110C87E0 amount: 19554.04 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_803CD8F50 transfers_to acct_81355F230 amount: 310.61 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_803CD8F50 transfers_to acct_81355F230 amount: 1155.88 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_800A1E900 transfers_to acct_81355F230 amount: 472929.48 Euro via: Cheque timestamp: 2022/09/09 13:44
- acct_800A1E900 transfers_to acct_81355F230 amount: 536934.23 Euro via: Cash timestamp: 2022/09/09 13:51
- acct_8018F10C0 transfers_to acct_814231570 amount: 304.53 Euro via: ACH timestamp: 2022/09/09 13:52
- acct_8018F10C0 transfers_to acct_814231570 amount: 485.58 Euro via: Cash timestamp: 2022/09/09 13:55
- acct_8018F10C0 transfers_to acct_814231570 amount: 602.02 Euro via: Cheque timestamp: 2022/09/09 13:58
- acct_8013308A0 transfers_to acct_804E64BE0 amount: 57937.16 Euro via: Cheque timestamp: 2022/09/09 15:02
- acct_8013308A0 transfers_to acct_804E64BE0 amount: 6931.69 Euro via: Credit Card timestamp: 2022/09/09 15:02
- acct_8013308A0 transfers_to acct_804E64BE0 amount: 10608.60 Euro via: ACH timestamp: 2022/09/09 15:05
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1270.80 Euro via: Cash timestamp: 2022/09/09 15:31
- acct_8013308A0 transfers_to acct_8067A7970 amount: 1716.71 Euro via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1109.75 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_8013308A0 transfers_to acct_8067A7970 amount: 636.17 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/09 15:56
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 6813430.63 Yuan via: Cheque timestamp: 2022/09/09 17:19
- acct_8037EDC80 transfers_to acct_80399C0C0 amount: 2435208.53 Yuan via: Cash timestamp: 2022/09/09 17:28
- acct_1004286A8 transfers_to acct_812900A30 amount: 407.03 Euro via: Cash timestamp: 2022/09/09 18:11
- acct_803CD8F50 transfers_to acct_814231570 amount: 624.46 Euro via: Credit Card timestamp: 2022/09/09 18:39
- acct_803CD8F50 transfers_to acct_814231570 amount: 920.29 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_803CD8F50 transfers_to acct_814231570 amount: 266.87 Euro via: ACH timestamp: 2022/09/09 18:57
- acct_81355F230 transfers_to acct_81355F190 amount: 2629.67 Euro via: ACH timestamp: 2022/09/09 20:16
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 398.09 Euro via: Cash timestamp: 2022/09/09 20:19
- acct_8013308A0 transfers_to acct_80A0A63F0 amount: 95.15 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_1004286A8 transfers_to acct_8128699A0 amount: 8690.63 Euro via: Cash timestamp: 2022/09/09 21:35
- acct_8013308A0 transfers_to acct_801509940 amount: 2007.80 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_1004286A8 transfers_to acct_8128699A0 amount: 32927.71 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 2016.38 Yuan via: Cheque timestamp: 2022/09/09 22:51
- acct_80399C0C0 transfers_to acct_80B1E2FE0 amount: 459.15 Yuan via: ACH timestamp: 2022/09/09 22:58
- acct_807CD4C30 transfers_to acct_802069DD0 amount: 3.92 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_800A1E900 transfers_to acct_81355F230 amount: 536934.23 Euro via: Cash timestamp: 2022/09/10 00:35
- acct_800A1E900 transfers_to acct_81355F230 amount: 472929.48 Euro via: Cheque timestamp: 2022/09/10 00:56
- acct_803CD8F50 transfers_to acct_814231570 amount: 920.29 Euro via: Cheque timestamp: 2022/09/10 02:31
- acct_803CD8F50 transfers_to acct_814231570 amount: 266.87 Euro via: ACH timestamp: 2022/09/10 02:48
- acct_803CD8F50 transfers_to acct_814231570 amount: 624.46 Euro via: Credit Card timestamp: 2022/09/10 02:51
- acct_1004286A8 transfers_to acct_812900A30 amount: 407.03 Euro via: Cash timestamp: 2022/09/10 09:33
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 771553.36 Yuan via: Cash timestamp: 2022/09/10 12:40
- acct_1004286F0 transfers_to acct_80399C0C0 amount: 170159.57 Yuan via: Cheque timestamp: 2022/09/10 12:54
- acct_8075DD910 transfers_to acct_81163A450 amount: 1187.68 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 2502.44 Yuan via: ACH timestamp: 2022/09/10 14:01
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 318.86 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_80399C0C0 transfers_to acct_80399C0C0 amount: 6558.35 Yuan via: ACH timestamp: 2022/09/10 14:14
- acct_80399C0C0 transfers_to acct_803CD8F50 amount: 835.66 Euro via: Credit Card timestamp: 2022/09/10 14:14
- acct_1004286A8 transfers_to acct_8024DF580 amount: 703.37 Euro via: Cheque timestamp: 2022/09/10 14:51
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1109.75 Euro via: Credit Card timestamp: 2022/09/10 14:59
- acct_1004286A8 transfers_to acct_8024DF580 amount: 1270.80 Euro via: Cash timestamp: 2022/09/10 14:59
- acct_1004286A8 transfers_to acct_80B44F720 amount: 276683.04 Euro via: Cash timestamp: 2022/09/10 16:32
- acct_1004286A8 transfers_to acct_80B44F720 amount: 16944.00 Euro via: Credit Card timestamp: 2022/09/10 16:43
- acct_1004286A8 transfers_to acct_80B44F720 amount: 40651.17 Euro via: Cheque timestamp: 2022/09/10 16:49
- acct_8013308A0 transfers_to acct_8016EC250 amount: 274.91 Euro via: Credit Card timestamp: 2022/09/10 20:50
- acct_8013308A0 transfers_to acct_8016EC250 amount: 78.95 Euro via: Cheque timestamp: 2022/09/10 20:51
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/10 22:43

SUMMARY STATISTICS:
  Total transactions: 504
  Unique accounts: 42
  Total volume: 109,364,754.27
  Avg transaction: 216,993.56
  Time span: 453 units
  Max out-degree: 115 (node: 070_1004286A8)
  Max in-degree: 55 (node: 0250493_814231570)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)