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_02780) ===

**Nodes:**
- acct_811EE8CA0 (type: Account)
- acct_80C54BE40 (type: Account)
- acct_800F8FA80 (type: Account)
- acct_801C75240 (type: Account)
- acct_801C74DE0 (type: Account)
- acct_80432FB30 (type: Account)
- acct_811EE92C0 (type: Account)
- acct_801C74D40 (type: Account)
- acct_802A22D10 (type: Account)
- acct_801C75330 (type: Account)
- acct_801C75060 (type: Account)
- acct_811EE9130 (type: Account)
- acct_801C74F20 (type: Account)
- acct_801C75380 (type: Account)
- acct_1004286A8 (type: Account)
- bank_003489 (type: Bank)
- bank_0115415 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_0144098 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_024850 (type: Bank)
- bank_0321474 (type: Bank)
- bank_032550 (type: Bank)
- bank_033631 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811EE8CA0 belongs_to bank_003489
- acct_80C54BE40 belongs_to bank_0115415
- acct_800F8FA80 belongs_to bank_012561
- acct_801C75240 belongs_to bank_013057
- acct_801C74DE0 belongs_to bank_013554
- acct_80432FB30 belongs_to bank_013862
- acct_811EE92C0 belongs_to bank_0144098
- acct_801C74D40 belongs_to bank_020
- acct_802A22D10 belongs_to bank_021745
- acct_801C75330 belongs_to bank_022
- acct_801C75060 belongs_to bank_024850
- acct_811EE9130 belongs_to bank_0321474
- acct_801C74F20 belongs_to bank_032550
- acct_801C75380 belongs_to bank_033631
- acct_1004286A8 belongs_to bank_070
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_800F8FA80 transfers_to acct_800F8FA80 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_801C74D40 transfers_to acct_801C74D40 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_801C74D40 transfers_to acct_801C74D40 amount: 1097900.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80432FB30 transfers_to acct_80432FB30 amount: 284584.77 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801C75330 transfers_to acct_801C75330 amount: 1350.17 Euro via: Reinvestment timestamp: 2022/09/01 04:21
- acct_800F8FA80 transfers_to acct_800F8FA80 amount: 21813.16 Euro via: Reinvestment timestamp: 2022/09/01 06:31
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/01 07:41
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/01 07:48
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/01 07:50
- acct_801C74D40 transfers_to acct_801C75060 amount: 39484229.54 Euro via: ACH timestamp: 2022/09/01 08:44
- acct_800F8FA80 transfers_to acct_801C75330 amount: 13070.84 Euro via: Cash timestamp: 2022/09/01 12:03
- acct_800F8FA80 transfers_to acct_801C75330 amount: 12503.60 Euro via: ACH timestamp: 2022/09/01 12:15
- acct_801C75240 transfers_to acct_801C75240 amount: 71.47 Euro via: Reinvestment timestamp: 2022/09/01 13:58
- acct_801C75240 transfers_to acct_801C75240 amount: 5.48 Euro via: Reinvestment timestamp: 2022/09/01 15:24
- acct_801C74D40 transfers_to acct_802A22D10 amount: 69793.87 Euro via: Cheque timestamp: 2022/09/01 18:02
- acct_801C74D40 transfers_to acct_802A22D10 amount: 10385.05 Euro via: Credit Card timestamp: 2022/09/01 18:09
- acct_801C74D40 transfers_to acct_802A22D10 amount: 12346.13 Euro via: ACH timestamp: 2022/09/01 18:12
- acct_811EE92C0 transfers_to acct_811EE92C0 amount: 448.01 Euro via: Reinvestment timestamp: 2022/09/01 18:33
- acct_802A22D10 transfers_to acct_802A22D10 amount: 6.61 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_801C74F20 transfers_to acct_801C74D40 amount: 125.42 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_800F8FA80 transfers_to acct_801C75330 amount: 12503.60 Euro via: ACH timestamp: 2022/09/02 06:12
- acct_800F8FA80 transfers_to acct_801C75330 amount: 13070.84 Euro via: Cash timestamp: 2022/09/02 06:19
- acct_80C54BE40 transfers_to acct_811EE8CA0 amount: 10451.14 Euro via: Cash timestamp: 2022/09/02 14:42
- acct_80C54BE40 transfers_to acct_811EE8CA0 amount: 15910.24 Euro via: Cheque timestamp: 2022/09/02 14:51
- acct_811EE9130 transfers_to acct_811EE8CA0 amount: 194.28 Euro via: Cheque timestamp: 2022/09/02 15:03
- acct_801C75330 transfers_to acct_80432FB30 amount: 907.10 Euro via: Cheque timestamp: 2022/09/02 19:11
- acct_801C75330 transfers_to acct_80432FB30 amount: 1677.92 Euro via: Cash timestamp: 2022/09/02 19:11
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/02 21:06
- acct_801C75380 transfers_to acct_801C74DE0 amount: 149.54 Euro via: Cash timestamp: 2022/09/02 21:17
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/02 21:18
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/02 21:20
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/02 22:40
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/02 22:48
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/02 22:48
- acct_811EE8CA0 transfers_to acct_811EE92C0 amount: 2621.37 Euro via: ACH timestamp: 2022/09/03 11:22
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/03 11:41
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/03 11:41
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/03 11:53
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/03 14:51
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/03 14:56
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/03 14:57
- acct_801C75330 transfers_to acct_801C74DE0 amount: 798.76 Euro via: ACH timestamp: 2022/09/04 09:36
- acct_801C75240 transfers_to acct_801C74DE0 amount: 2167.03 Euro via: ACH timestamp: 2022/09/04 09:40
- acct_801C74D40 transfers_to acct_801C74DE0 amount: 2684.34 Euro via: ACH timestamp: 2022/09/04 09:57
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/04 20:03
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/04 20:13
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/04 20:21
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/04 22:11
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/04 22:22
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/04 22:23
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/05 12:54
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/05 12:56
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/05 12:58
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/05 14:34
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/05 14:44
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/05 14:59
- acct_800F8FA80 transfers_to acct_801C75330 amount: 12503.60 Euro via: ACH timestamp: 2022/09/05 21:33
- acct_800F8FA80 transfers_to acct_801C75330 amount: 13070.84 Euro via: Cash timestamp: 2022/09/05 21:39
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/06 17:32
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/06 17:37
- acct_800F8FA80 transfers_to acct_801C75330 amount: 12503.60 Euro via: ACH timestamp: 2022/09/06 17:53
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/06 17:54
- acct_800F8FA80 transfers_to acct_801C75330 amount: 13070.84 Euro via: Cash timestamp: 2022/09/06 17:54
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/06 23:30
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/06 23:56
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/06 23:56
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/07 04:31
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/07 04:37
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/07 04:39
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/07 15:33
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/07 15:39
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/07 15:41
- acct_800F8FA80 transfers_to acct_801C75330 amount: 12503.60 Euro via: ACH timestamp: 2022/09/07 17:34
- acct_800F8FA80 transfers_to acct_801C75330 amount: 13070.84 Euro via: Cash timestamp: 2022/09/07 17:45
- acct_800F8FA80 transfers_to acct_801C75330 amount: 13070.84 Euro via: Cash timestamp: 2022/09/08 14:00
- acct_800F8FA80 transfers_to acct_801C75330 amount: 12503.60 Euro via: ACH timestamp: 2022/09/08 14:22
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/08 19:05
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/08 19:25
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/08 19:26
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/08 23:10
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/08 23:28
- acct_801C75380 transfers_to acct_801C74DE0 amount: 149.54 Euro via: Cash timestamp: 2022/09/09 02:29
- acct_801C75330 transfers_to acct_80432FB30 amount: 907.10 Euro via: Cheque timestamp: 2022/09/09 02:42
- acct_801C75330 transfers_to acct_80432FB30 amount: 1677.92 Euro via: Cash timestamp: 2022/09/09 02:42
- acct_801C74F20 transfers_to acct_801C74D40 amount: 125.42 Euro via: Cheque timestamp: 2022/09/09 03:12
- acct_800F8FA80 transfers_to acct_801C75330 amount: 12503.60 Euro via: ACH timestamp: 2022/09/09 03:33
- acct_800F8FA80 transfers_to acct_801C75330 amount: 13070.84 Euro via: Cash timestamp: 2022/09/09 03:40
- acct_80C54BE40 transfers_to acct_811EE8CA0 amount: 15910.24 Euro via: Cheque timestamp: 2022/09/09 04:01
- acct_80C54BE40 transfers_to acct_811EE8CA0 amount: 10451.14 Euro via: Cash timestamp: 2022/09/09 04:12
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/09 10:30
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/09 10:34
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/09 10:45
- acct_811EE9130 transfers_to acct_811EE8CA0 amount: 194.28 Euro via: Cheque timestamp: 2022/09/09 16:38
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/09 17:17
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 181531.66 Euro via: ACH timestamp: 2022/09/10 00:03
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 268001.63 Euro via: Cheque timestamp: 2022/09/10 00:15
- acct_801C74DE0 transfers_to acct_811EE8CA0 amount: 6475.63 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_1004286A8 transfers_to acct_801C74D40 amount: 22518.43 Euro via: Credit Card timestamp: 2022/09/10 21:17
- acct_1004286A8 transfers_to acct_801C74D40 amount: 7405.22 Euro via: Cash timestamp: 2022/09/10 21:17
- acct_1004286A8 transfers_to acct_801C74D40 amount: 23657.46 Euro via: Cheque timestamp: 2022/09/10 21:25

SUMMARY STATISTICS:
  Total transactions: 106
  Unique accounts: 15
  Total volume: 46,324,980.15
  Avg transaction: 437,028.11
  Time span: 99 units
  Max out-degree: 30 (node: 070_1004286A8)
  Max in-degree: 36 (node: 003489_811EE8CA0)
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_02781) ===

**Nodes:**
- acct_80070F4A0 (type: Account)
- acct_80BB14B20 (type: Account)
- acct_813F29720 (type: Account)
- acct_80C8C7950 (type: Account)
- acct_80142B350 (type: Account)
- acct_801E5ECF0 (type: Account)
- acct_812113E00 (type: Account)
- acct_80B525C50 (type: Account)
- acct_812B8DBC0 (type: Account)
- acct_812539130 (type: Account)
- acct_8121412A0 (type: Account)
- acct_80169E350 (type: Account)
- acct_80294F780 (type: Account)
- acct_802B1B820 (type: Account)
- acct_81213D350 (type: Account)
- acct_80BCBA740 (type: Account)
- acct_801EE7050 (type: Account)
- acct_801FC9060 (type: Account)
- acct_801B10410 (type: Account)
- acct_80C54A430 (type: Account)
- acct_81210C7C0 (type: Account)
- acct_80D232A20 (type: Account)
- acct_8092DD2B0 (type: Account)
- acct_80233D430 (type: Account)
- acct_81210CA90 (type: Account)
- acct_80FBA24F0 (type: Account)
- acct_812104B90 (type: Account)
- acct_805AE6A90 (type: Account)
- acct_812106BB0 (type: Account)
- acct_81213A330 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_005466 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012561 (type: Bank)
- bank_013862 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_016011 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223090 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023344 (type: Bank)
- bank_0238125 (type: Bank)
- bank_025536 (type: Bank)
- bank_026818 (type: Bank)
- bank_0322759 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80070F4A0 belongs_to bank_001024
- acct_80BB14B20 belongs_to bank_0013959
- acct_813F29720 belongs_to bank_0014277
- acct_80C8C7950 belongs_to bank_001501
- acct_80142B350 belongs_to bank_001655
- acct_801E5ECF0 belongs_to bank_001655
- acct_812113E00 belongs_to bank_001669
- acct_80B525C50 belongs_to bank_0019542
- acct_812B8DBC0 belongs_to bank_0023554
- acct_812539130 belongs_to bank_0030850
- acct_8121412A0 belongs_to bank_0031144
- acct_80169E350 belongs_to bank_003514
- acct_80294F780 belongs_to bank_003655
- acct_802B1B820 belongs_to bank_005466
- acct_81213D350 belongs_to bank_0122342
- acct_80BCBA740 belongs_to bank_012561
- acct_801EE7050 belongs_to bank_013862
- acct_801FC9060 belongs_to bank_015010
- acct_801B10410 belongs_to bank_01502
- acct_80C54A430 belongs_to bank_016011
- acct_81210C7C0 belongs_to bank_0217950
- acct_80D232A20 belongs_to bank_0222103
- acct_8092DD2B0 belongs_to bank_0223090
- acct_80233D430 belongs_to bank_022775
- acct_81210CA90 belongs_to bank_0229620
- acct_80FBA24F0 belongs_to bank_023344
- acct_812104B90 belongs_to bank_0238125
- acct_805AE6A90 belongs_to bank_025536
- acct_812106BB0 belongs_to bank_026818
- acct_81213A330 belongs_to bank_0322759
- acct_1004286A8 belongs_to bank_070
- acct_805AE6A90 transfers_to acct_805AE6A90 amount: 184270.32 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80C8C7950 amount: 92442.76 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_80C8C7950 amount: 10243.99 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_801FC9060 transfers_to acct_80BB14B20 amount: 23199.16 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_801FC9060 transfers_to acct_80BB14B20 amount: 36150.41 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_8092DD2B0 transfers_to acct_8092DD2B0 amount: 15.81 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812104B90 transfers_to acct_80C8C7950 amount: 39.47 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_801FC9060 transfers_to acct_801FC9060 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801EE7050 transfers_to acct_801EE7050 amount: 363027.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C54A430 transfers_to acct_80C54A430 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B525C50 transfers_to acct_80B525C50 amount: 5.61 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812B8DBC0 transfers_to acct_812B8DBC0 amount: 307225.52 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B525C50 transfers_to acct_80B525C50 amount: 346075.96 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80C8C7950 amount: 39509.05 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_801B10410 transfers_to acct_801B10410 amount: 1338.67 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81210CA90 transfers_to acct_80C54A430 amount: 2.47 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_801FC9060 transfers_to acct_80BB14B20 amount: 164028.17 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80169E350 transfers_to acct_80169E350 amount: 58137.06 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812106BB0 transfers_to acct_813F29720 amount: 30.04 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_812B8DBC0 transfers_to acct_812B8DBC0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813F29720 transfers_to acct_813F29720 amount: 89888.95 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80142B350 transfers_to acct_80142B350 amount: 1675010.82 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/01 02:13
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/01 02:29
- acct_80BB14B20 transfers_to acct_80BB14B20 amount: 526.13 Euro via: Reinvestment timestamp: 2022/09/01 04:14
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- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/01 05:30
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- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 399.37 Euro via: Cheque timestamp: 2022/09/01 07:37
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 209.77 Euro via: Credit Card timestamp: 2022/09/01 07:58
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/01 10:02
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- acct_80142B350 transfers_to acct_805AE6A90 amount: 457.80 Euro via: Credit Card timestamp: 2022/09/01 12:42
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- acct_80142B350 transfers_to acct_805AE6A90 amount: 1739.56 Euro via: Cheque timestamp: 2022/09/01 12:56
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/01 13:37
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 2486.74 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/01 13:39
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 1925.23 Euro via: ACH timestamp: 2022/09/01 13:59
- acct_80142B350 transfers_to acct_80142B350 amount: 11.99 Euro via: Reinvestment timestamp: 2022/09/01 15:28
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/01 16:16
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_802B1B820 transfers_to acct_802B1B820 amount: 13.04 Euro via: Reinvestment timestamp: 2022/09/01 16:38
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- acct_805AE6A90 transfers_to acct_80B525C50 amount: 125.38 Euro via: Cheque timestamp: 2022/09/01 19:46
- acct_80BB14B20 transfers_to acct_80BB14B20 amount: 5.38 Euro via: Reinvestment timestamp: 2022/09/01 21:49
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/01 22:32
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/01 22:32
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/01 22:38
- acct_812104B90 transfers_to acct_812B8DBC0 amount: 4.66 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_81210CA90 transfers_to acct_80C8C7950 amount: 36.06 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_8121412A0 transfers_to acct_80C54A430 amount: 120.98 Euro via: Credit Card timestamp: 2022/09/02 00:19
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- acct_81213A330 transfers_to acct_81210C7C0 amount: 456.65 Euro via: Cheque timestamp: 2022/09/02 00:37
- acct_805AE6A90 transfers_to acct_80B525C50 amount: 125.38 Euro via: Cheque timestamp: 2022/09/02 02:46
- acct_80142B350 transfers_to acct_805AE6A90 amount: 809.09 Euro via: Cash timestamp: 2022/09/02 07:14
- acct_80142B350 transfers_to acct_805AE6A90 amount: 1739.56 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_80142B350 transfers_to acct_805AE6A90 amount: 457.80 Euro via: Credit Card timestamp: 2022/09/02 07:23
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/02 08:14
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/02 08:20
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/02 08:38
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/02 08:46
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/02 10:34
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/02 10:40
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/02 10:56
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 2486.74 Euro via: Cheque timestamp: 2022/09/02 11:00
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 1925.23 Euro via: ACH timestamp: 2022/09/02 11:25
- acct_80C8C7950 transfers_to acct_812113E00 amount: 3919.88 Euro via: Credit Card timestamp: 2022/09/02 13:22
- acct_80C8C7950 transfers_to acct_812113E00 amount: 151690.22 Euro via: Cheque timestamp: 2022/09/02 13:23
- acct_1004286A8 transfers_to acct_80C54A430 amount: 4688.88 Euro via: Credit Card timestamp: 2022/09/02 16:00
- acct_1004286A8 transfers_to acct_80C54A430 amount: 897.47 Euro via: Cheque timestamp: 2022/09/02 16:16
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 43.99 Euro via: Cheque timestamp: 2022/09/02 18:38
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/02 18:47
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/02 19:18
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/02 19:24
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 209.77 Euro via: Credit Card timestamp: 2022/09/02 21:37
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 399.37 Euro via: Cheque timestamp: 2022/09/02 21:39
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/02 22:33
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/02 22:42
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/02 23:01
- acct_812104B90 transfers_to acct_801B10410 amount: 78.55 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_812539130 transfers_to acct_813F29720 amount: 7.26 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_812106BB0 transfers_to acct_812106BB0 amount: 119.45 Euro via: ACH timestamp: 2022/09/03 00:23
- acct_81213D350 transfers_to acct_80C8C7950 amount: 19.52 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/03 00:41
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/03 05:23
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/03 05:25
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/03 11:44
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/03 11:53
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/03 14:40
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/03 14:45
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/03 14:49
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/03 17:33
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 43.99 Euro via: Cheque timestamp: 2022/09/03 17:39
- acct_81210CA90 transfers_to acct_80C54A430 amount: 17.25 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_8121412A0 transfers_to acct_813F29720 amount: 76.95 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_80294F780 transfers_to acct_805AE6A90 amount: 8.49 Euro via: Credit Card timestamp: 2022/09/04 00:17
- acct_812104B90 transfers_to acct_813F29720 amount: 9.67 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_812106BB0 transfers_to acct_813F29720 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/04 06:14
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 43.99 Euro via: Cheque timestamp: 2022/09/04 06:19
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/04 06:31
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/04 06:33
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/04 08:26
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/04 15:42
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/04 15:49
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/04 15:54
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/04 22:43
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/04 22:47
- acct_812106BB0 transfers_to acct_813F29720 amount: 16.31 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_8121412A0 transfers_to acct_813F29720 amount: 24.96 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_81210CA90 transfers_to acct_813F29720 amount: 6.82 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_812104B90 transfers_to acct_80C8C7950 amount: 140.25 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/05 00:43
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/05 00:59
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/05 02:03
- acct_805AE6A90 transfers_to acct_80B525C50 amount: 125.38 Euro via: Cheque timestamp: 2022/09/05 03:06
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 43.99 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/05 04:08
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/05 04:13
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/05 04:24
- acct_80142B350 transfers_to acct_805AE6A90 amount: 457.80 Euro via: Credit Card timestamp: 2022/09/05 07:04
- acct_80142B350 transfers_to acct_805AE6A90 amount: 1739.56 Euro via: Cheque timestamp: 2022/09/05 07:12
- acct_80142B350 transfers_to acct_805AE6A90 amount: 809.09 Euro via: Cash timestamp: 2022/09/05 07:14
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 209.77 Euro via: Credit Card timestamp: 2022/09/05 09:33
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 399.37 Euro via: Cheque timestamp: 2022/09/05 09:56
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/05 17:13
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/05 17:14
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/05 17:43
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/05 17:46
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 1925.23 Euro via: ACH timestamp: 2022/09/05 22:52
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 2486.74 Euro via: Cheque timestamp: 2022/09/05 22:54
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/05 23:05
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/05 23:18
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/06 00:03
- acct_8121412A0 transfers_to acct_80C54A430 amount: 7.96 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/06 00:07
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/06 00:13
- acct_81210CA90 transfers_to acct_80C54A430 amount: 53.01 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_812104B90 transfers_to acct_80C8C7950 amount: 9.70 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_81213D350 transfers_to acct_80C54A430 amount: 7.86 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/06 00:45
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/06 00:54
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/06 00:58
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/06 02:03
- acct_80142B350 transfers_to acct_805AE6A90 amount: 809.09 Euro via: Cash timestamp: 2022/09/06 02:05
- acct_80142B350 transfers_to acct_805AE6A90 amount: 1739.56 Euro via: Cheque timestamp: 2022/09/06 02:24
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/06 02:26
- acct_80142B350 transfers_to acct_805AE6A90 amount: 457.80 Euro via: Credit Card timestamp: 2022/09/06 02:28
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/06 04:39
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/06 04:49
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/06 07:02
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 43.99 Euro via: Cheque timestamp: 2022/09/06 07:13
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 1925.23 Euro via: ACH timestamp: 2022/09/06 10:02
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 2486.74 Euro via: Cheque timestamp: 2022/09/06 10:19
- acct_805AE6A90 transfers_to acct_80B525C50 amount: 125.38 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 399.37 Euro via: Cheque timestamp: 2022/09/06 13:54
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 209.77 Euro via: Credit Card timestamp: 2022/09/06 13:57
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/06 21:13
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/06 21:26
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_8121412A0 transfers_to acct_80C8C7950 amount: 27.87 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_812104B90 transfers_to acct_80BB14B20 amount: 289.48 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_81213D350 transfers_to acct_80C8C7950 amount: 4.28 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_81210CA90 transfers_to acct_80C8C7950 amount: 27.31 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_80D232A20 transfers_to acct_813F29720 amount: 13.66 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/07 01:52
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/07 01:57
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/07 01:58
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 399.37 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 209.77 Euro via: Credit Card timestamp: 2022/09/07 02:58
- acct_805AE6A90 transfers_to acct_80B525C50 amount: 125.38 Euro via: Cheque timestamp: 2022/09/07 05:45
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/07 11:31
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/07 11:31
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 43.99 Euro via: Cheque timestamp: 2022/09/07 11:35
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 1925.23 Euro via: ACH timestamp: 2022/09/07 11:47
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/07 11:52
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 2486.74 Euro via: Cheque timestamp: 2022/09/07 11:58
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/07 12:34
- acct_80142B350 transfers_to acct_805AE6A90 amount: 1739.56 Euro via: Cheque timestamp: 2022/09/07 14:03
- acct_80142B350 transfers_to acct_805AE6A90 amount: 457.80 Euro via: Credit Card timestamp: 2022/09/07 14:25
- acct_80142B350 transfers_to acct_805AE6A90 amount: 809.09 Euro via: Cash timestamp: 2022/09/07 14:26
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/07 16:12
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/07 20:16
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/07 20:18
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/07 23:18
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/07 23:19
- acct_81213D350 transfers_to acct_80C54A430 amount: 12.17 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_8121412A0 transfers_to acct_813F29720 amount: 4.04 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_812106BB0 transfers_to acct_80C54A430 amount: 42.49 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_812104B90 transfers_to acct_80C8C7950 amount: 26.98 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_81210CA90 transfers_to acct_813F29720 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/08 04:14
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/08 04:20
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/08 04:22
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/08 05:46
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/08 05:47
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/08 09:39
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/08 09:51
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 2486.74 Euro via: Cheque timestamp: 2022/09/08 10:05
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 1925.23 Euro via: ACH timestamp: 2022/09/08 10:16
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/08 11:54
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 209.77 Euro via: Credit Card timestamp: 2022/09/08 14:32
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/08 14:45
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 43.99 Euro via: Cheque timestamp: 2022/09/08 14:49
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 399.37 Euro via: Cheque timestamp: 2022/09/08 14:56
- acct_805AE6A90 transfers_to acct_80B525C50 amount: 125.38 Euro via: Cheque timestamp: 2022/09/08 16:07
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/08 18:07
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/08 18:18
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/08 18:29
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/08 19:11
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/08 19:17
- acct_80142B350 transfers_to acct_805AE6A90 amount: 809.09 Euro via: Cash timestamp: 2022/09/08 19:32
- acct_80142B350 transfers_to acct_805AE6A90 amount: 1739.56 Euro via: Cheque timestamp: 2022/09/08 19:48
- acct_80142B350 transfers_to acct_805AE6A90 amount: 457.80 Euro via: Credit Card timestamp: 2022/09/08 19:48
- acct_8121412A0 transfers_to acct_813F29720 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_812106BB0 transfers_to acct_813F29720 amount: 20.31 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_812104B90 transfers_to acct_80C54A430 amount: 40.14 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_81213D350 transfers_to acct_80C8C7950 amount: 16.33 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_80C8C7950 transfers_to acct_812113E00 amount: 3919.88 Euro via: Credit Card timestamp: 2022/09/09 01:31
- acct_80C8C7950 transfers_to acct_812113E00 amount: 151690.22 Euro via: Cheque timestamp: 2022/09/09 01:54
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/09 02:35
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/09 02:51
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 1925.23 Euro via: ACH timestamp: 2022/09/09 03:49
- acct_802B1B820 transfers_to acct_805AE6A90 amount: 2486.74 Euro via: Cheque timestamp: 2022/09/09 03:53
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 174.28 Euro via: Cheque timestamp: 2022/09/09 04:08
- acct_1004286A8 transfers_to acct_812B8DBC0 amount: 67.88 Euro via: Credit Card timestamp: 2022/09/09 04:25
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_805AE6A90 transfers_to acct_80B525C50 amount: 125.38 Euro via: Cheque timestamp: 2022/09/09 07:14
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/09 07:18
- acct_81213A330 transfers_to acct_81210C7C0 amount: 456.65 Euro via: Cheque timestamp: 2022/09/09 09:52
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 399.37 Euro via: Cheque timestamp: 2022/09/09 10:17
- acct_805AE6A90 transfers_to acct_8092DD2B0 amount: 209.77 Euro via: Credit Card timestamp: 2022/09/09 10:20
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/09 10:27
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 42903.15 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 56690.70 Euro via: Cash timestamp: 2022/09/09 12:17
- acct_80169E350 transfers_to acct_812B8DBC0 amount: 9075.17 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/09 13:43
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/09 13:51
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/09 13:55
- acct_80142B350 transfers_to acct_805AE6A90 amount: 809.09 Euro via: Cash timestamp: 2022/09/09 14:34
- acct_80142B350 transfers_to acct_805AE6A90 amount: 457.80 Euro via: Credit Card timestamp: 2022/09/09 14:53
- acct_80142B350 transfers_to acct_805AE6A90 amount: 1739.56 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/09 23:46
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 43.99 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_81213D350 transfers_to acct_812B8DBC0 amount: 14.44 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_812106BB0 transfers_to acct_813F29720 amount: 145.25 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_812104B90 transfers_to acct_805AE6A90 amount: 6.42 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_81210CA90 transfers_to acct_813F29720 amount: 68.71 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 122.77 Euro via: Cash timestamp: 2022/09/10 05:33
- acct_80BCBA740 transfers_to acct_80C8C7950 amount: 217.99 Euro via: Cheque timestamp: 2022/09/10 05:43
- acct_80233D430 transfers_to acct_80C54A430 amount: 84.03 Euro via: Cash timestamp: 2022/09/10 07:40
- acct_80233D430 transfers_to acct_80C54A430 amount: 59.00 Euro via: Cheque timestamp: 2022/09/10 07:53
- acct_80233D430 transfers_to acct_80C54A430 amount: 148.78 Euro via: ACH timestamp: 2022/09/10 07:54
- acct_80C54A430 transfers_to acct_80FBA24F0 amount: 471.11 Euro via: Cheque timestamp: 2022/09/10 08:54
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 43.99 Euro via: Cheque timestamp: 2022/09/10 09:14
- acct_801E5ECF0 transfers_to acct_813F29720 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/10 09:28
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 336.22 Euro via: Cash timestamp: 2022/09/10 23:04
- acct_80070F4A0 transfers_to acct_80BB14B20 amount: 45.31 Euro via: Cheque timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 273
  Unique accounts: 31
  Total volume: 75,358,122.54
  Avg transaction: 276,037.08
  Time span: 264 units
  Max out-degree: 30 (node: 022775_80233D430)
  Max in-degree: 42 (node: 016011_80C54A430)
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_02782) ===

**Nodes:**
- acct_81266A0E0 (type: Account)
- acct_80E233FA0 (type: Account)
- acct_803958150 (type: Account)
- acct_8095E7BA0 (type: Account)
- acct_803898870 (type: Account)
- acct_80CAD2D10 (type: Account)
- acct_80215C330 (type: Account)
- acct_8022EBCD0 (type: Account)
- acct_803096400 (type: Account)
- acct_80E727B40 (type: Account)
- acct_8137C2F70 (type: Account)
- acct_81287DD20 (type: Account)
- acct_8125D2FB0 (type: Account)
- acct_8007BE110 (type: Account)
- acct_80D993C10 (type: Account)
- acct_803200BB0 (type: Account)
- acct_803671B00 (type: Account)
- acct_80D993D50 (type: Account)
- acct_80F7A7990 (type: Account)
- acct_80CD15FF0 (type: Account)
- acct_802FC8E20 (type: Account)
- acct_8036726D0 (type: Account)
- acct_80A740520 (type: Account)
- acct_808404CC0 (type: Account)
- acct_80D993C60 (type: Account)
- acct_80F4F0870 (type: Account)
- acct_810736D40 (type: Account)
- acct_812F73770 (type: Account)
- acct_803896000 (type: Account)
- acct_810F8E020 (type: Account)
- acct_80D993D00 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0020822 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140522 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0230230 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0252070 (type: Bank)
- bank_029715 (type: Bank)
- bank_0311974 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81266A0E0 belongs_to bank_0020822
- acct_80E233FA0 belongs_to bank_0030416
- acct_803958150 belongs_to bank_003
- acct_8095E7BA0 belongs_to bank_003
- acct_803898870 belongs_to bank_004
- acct_80CAD2D10 belongs_to bank_004
- acct_80215C330 belongs_to bank_005627
- acct_8022EBCD0 belongs_to bank_005627
- acct_803096400 belongs_to bank_005627
- acct_80E727B40 belongs_to bank_009209
- acct_8137C2F70 belongs_to bank_0131928
- acct_81287DD20 belongs_to bank_0137079
- acct_8125D2FB0 belongs_to bank_0140522
- acct_8007BE110 belongs_to bank_014
- acct_80D993C10 belongs_to bank_018067
- acct_803200BB0 belongs_to bank_018107
- acct_803671B00 belongs_to bank_018196
- acct_80D993D50 belongs_to bank_019705
- acct_80F7A7990 belongs_to bank_019723
- acct_80CD15FF0 belongs_to bank_020
- acct_802FC8E20 belongs_to bank_021381
- acct_8036726D0 belongs_to bank_021381
- acct_80A740520 belongs_to bank_0218989
- acct_808404CC0 belongs_to bank_0221765
- acct_80D993C60 belongs_to bank_0230230
- acct_80F4F0870 belongs_to bank_0232304
- acct_810736D40 belongs_to bank_0232447
- acct_812F73770 belongs_to bank_0252070
- acct_803896000 belongs_to bank_029715
- acct_810F8E020 belongs_to bank_029715
- acct_80D993D00 belongs_to bank_0311974
- acct_1004286F0 belongs_to bank_070
- acct_808404CC0 transfers_to acct_808404CC0 amount: 6.58 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D993D50 transfers_to acct_80E233FA0 amount: 1714.84 Yuan via: Credit Card timestamp: 2022/09/01 00:01
- acct_80D993C60 transfers_to acct_80D993C60 amount: 2671.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D993D00 transfers_to acct_80D993C60 amount: 24379.48 Yuan via: ACH timestamp: 2022/09/01 00:07
- acct_803958150 transfers_to acct_803958150 amount: 1013.25 Yuan via: ACH timestamp: 2022/09/01 00:07
- acct_803896000 transfers_to acct_81266A0E0 amount: 423.89 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_810F8E020 transfers_to acct_810F8E020 amount: 78946.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8036726D0 transfers_to acct_8036726D0 amount: 19453.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8022EBCD0 transfers_to acct_8022EBCD0 amount: 616330.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803958150 transfers_to acct_803958150 amount: 8109.46 Yuan via: ACH timestamp: 2022/09/01 00:11
- acct_80215C330 transfers_to acct_80215C330 amount: 112.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803958150 transfers_to acct_803958150 amount: 111.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808404CC0 transfers_to acct_808404CC0 amount: 117581.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F4F0870 transfers_to acct_80F4F0870 amount: 364552.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CD15FF0 transfers_to acct_80CD15FF0 amount: 8571.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8137C2F70 transfers_to acct_8137C2F70 amount: 1335507.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803958150 transfers_to acct_803958150 amount: 51610.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803671B00 transfers_to acct_803671B00 amount: 66.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810736D40 transfers_to acct_8137C2F70 amount: 63.12 Yuan via: Credit Card timestamp: 2022/09/01 00:24
- acct_80CAD2D10 transfers_to acct_80D993C60 amount: 75318.83 Yuan via: Cheque timestamp: 2022/09/01 00:29
- acct_80A740520 transfers_to acct_80A740520 amount: 1761278.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F4F0870 transfers_to acct_80F4F0870 amount: 142.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D993C60 transfers_to acct_80D993D50 amount: 6822418.00 Yuan via: Cheque timestamp: 2022/09/01 01:02
- acct_8125D2FB0 transfers_to acct_8125D2FB0 amount: 62921.65 Yuan via: Reinvestment timestamp: 2022/09/01 04:14
- acct_81266A0E0 transfers_to acct_81266A0E0 amount: 924.52 Yuan via: Reinvestment timestamp: 2022/09/01 04:15
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/01 06:00
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/01 06:06
- acct_803200BB0 transfers_to acct_803200BB0 amount: 165.36 Yuan via: Reinvestment timestamp: 2022/09/01 06:36
- acct_803671B00 transfers_to acct_803671B00 amount: 3087335.55 Yuan via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80F7A7990 transfers_to acct_80F7A7990 amount: 136.59 Yuan via: Reinvestment timestamp: 2022/09/01 07:53
- acct_803898870 transfers_to acct_80E233FA0 amount: 444402.35 Yuan via: ACH timestamp: 2022/09/01 08:00
- acct_803898870 transfers_to acct_80E233FA0 amount: 481318.00 Yuan via: Cheque timestamp: 2022/09/01 08:09
- acct_803898870 transfers_to acct_80E233FA0 amount: 150661.05 Yuan via: Credit Card timestamp: 2022/09/01 08:09
- acct_80215C330 transfers_to acct_80215C330 amount: 1579227.26 Yuan via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/01 09:32
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/01 09:42
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/01 10:35
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/01 10:36
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/01 10:40
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/01 10:44
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/01 10:49
- acct_803958150 transfers_to acct_80F4F0870 amount: 2205.81 Yuan via: Cheque timestamp: 2022/09/01 11:37
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 335037.97 Yuan via: Cheque timestamp: 2022/09/01 11:46
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 100859.03 Yuan via: Credit Card timestamp: 2022/09/01 11:52
- acct_803958150 transfers_to acct_80F4F0870 amount: 10724.09 Yuan via: Credit Card timestamp: 2022/09/01 11:52
- acct_80E233FA0 transfers_to acct_80E233FA0 amount: 2208497.66 Yuan via: Reinvestment timestamp: 2022/09/01 13:02
- acct_80D993D50 transfers_to acct_80F4F0870 amount: 2486.59 Yuan via: Cheque timestamp: 2022/09/01 13:26
- acct_80E727B40 transfers_to acct_80E727B40 amount: 33138.97 Yuan via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80D993C60 transfers_to acct_80D993C60 amount: 61.88 Yuan via: Reinvestment timestamp: 2022/09/01 14:27
- acct_803898870 transfers_to acct_803898870 amount: 50.51 Yuan via: Reinvestment timestamp: 2022/09/01 14:38
- acct_81266A0E0 transfers_to acct_81266A0E0 amount: 166.32 Yuan via: Reinvestment timestamp: 2022/09/01 14:53
- acct_802FC8E20 transfers_to acct_802FC8E20 amount: 2531811.89 Yuan via: Reinvestment timestamp: 2022/09/01 16:47
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/01 18:45
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/01 18:48
- acct_8022EBCD0 transfers_to acct_80E233FA0 amount: 18869.07 Yuan via: Credit Card timestamp: 2022/09/01 19:04
- acct_808404CC0 transfers_to acct_808404CC0 amount: 1387.97 UK Pound via: ACH timestamp: 2022/09/01 21:50
- acct_808404CC0 transfers_to acct_810F8E020 amount: 12007.35 Yuan via: Cheque timestamp: 2022/09/01 21:50
- acct_808404CC0 transfers_to acct_808404CC0 amount: 7835.65 UK Pound via: ACH timestamp: 2022/09/01 21:52
- acct_808404CC0 transfers_to acct_810F8E020 amount: 67786.16 Yuan via: Credit Card timestamp: 2022/09/01 21:52
- acct_803096400 transfers_to acct_803096400 amount: 4784436.41 Yuan via: Reinvestment timestamp: 2022/09/01 22:10
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 19596.46 Yuan via: Cheque timestamp: 2022/09/01 23:35
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 25782.33 Yuan via: Credit Card timestamp: 2022/09/01 23:42
- acct_802FC8E20 transfers_to acct_81266A0E0 amount: 475204.69 Yuan via: Cheque timestamp: 2022/09/01 23:59
- acct_80D993D50 transfers_to acct_803671B00 amount: 220.32 Yuan via: Credit Card timestamp: 2022/09/02 00:07
- acct_803958150 transfers_to acct_80F4F0870 amount: 2205.81 Yuan via: Cheque timestamp: 2022/09/02 00:09
- acct_803958150 transfers_to acct_80F4F0870 amount: 10724.09 Yuan via: Credit Card timestamp: 2022/09/02 00:18
- acct_80D993D50 transfers_to acct_80F4F0870 amount: 2486.59 Yuan via: Cheque timestamp: 2022/09/02 02:29
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/02 02:44
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/02 02:49
- acct_80E233FA0 transfers_to acct_80F7A7990 amount: 10023.41 Yuan via: Cheque timestamp: 2022/09/02 04:09
- acct_80E233FA0 transfers_to acct_80F7A7990 amount: 26840.54 Yuan via: Credit Card timestamp: 2022/09/02 04:28
- acct_808404CC0 transfers_to acct_808404CC0 amount: 7835.65 UK Pound via: ACH timestamp: 2022/09/02 06:09
- acct_808404CC0 transfers_to acct_810F8E020 amount: 67786.16 Yuan via: Credit Card timestamp: 2022/09/02 06:09
- acct_808404CC0 transfers_to acct_808404CC0 amount: 1387.97 UK Pound via: ACH timestamp: 2022/09/02 06:14
- acct_808404CC0 transfers_to acct_810F8E020 amount: 12007.35 Yuan via: Cheque timestamp: 2022/09/02 06:14
- acct_8022EBCD0 transfers_to acct_80E233FA0 amount: 18869.07 Yuan via: Credit Card timestamp: 2022/09/02 07:10
- acct_803671B00 transfers_to acct_8036726D0 amount: 32454.07 Yuan via: ACH timestamp: 2022/09/02 09:17
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/02 09:35
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/02 09:36
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/02 09:47
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/02 12:42
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/02 12:44
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 19596.46 Yuan via: Cheque timestamp: 2022/09/02 12:51
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 25782.33 Yuan via: Credit Card timestamp: 2022/09/02 12:55
- acct_803096400 transfers_to acct_812F73770 amount: 263089.84 Yuan via: Cheque timestamp: 2022/09/02 13:41
- acct_803096400 transfers_to acct_812F73770 amount: 59343.40 Yuan via: Credit Card timestamp: 2022/09/02 13:47
- acct_803096400 transfers_to acct_812F73770 amount: 54700.48 Yuan via: ACH timestamp: 2022/09/02 13:50
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/02 16:13
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/02 16:17
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/02 19:34
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/02 19:53
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 100859.03 Yuan via: Credit Card timestamp: 2022/09/02 20:10
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 335037.97 Yuan via: Cheque timestamp: 2022/09/02 20:23
- acct_80A740520 transfers_to acct_810F8E020 amount: 3379.76 Yuan via: Wire timestamp: 2022/09/02 23:05
- acct_80A740520 transfers_to acct_810F8E020 amount: 173467.23 Yuan via: Credit Card timestamp: 2022/09/02 23:21
- acct_80A740520 transfers_to acct_810F8E020 amount: 39005.55 Yuan via: Cheque timestamp: 2022/09/02 23:28
- acct_80A740520 transfers_to acct_810F8E020 amount: 33893.17 Yuan via: Cash timestamp: 2022/09/02 23:28
- acct_80D993D50 transfers_to acct_8137C2F70 amount: 10800.27 Yuan via: Credit Card timestamp: 2022/09/02 23:31
- acct_80D993D50 transfers_to acct_8137C2F70 amount: 212511.77 Yuan via: Cheque timestamp: 2022/09/02 23:53
- acct_80D993D50 transfers_to acct_812F73770 amount: 70.89 Yuan via: Credit Card timestamp: 2022/09/03 00:29
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/03 09:45
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/03 09:48
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/03 11:38
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/03 11:56
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/03 11:57
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/03 22:15
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/03 22:27
- acct_81287DD20 transfers_to acct_81287DD20 amount: 314.11 Yuan via: ACH timestamp: 2022/09/04 00:04
- acct_80D993D50 transfers_to acct_80E233FA0 amount: 1891.54 Yuan via: Credit Card timestamp: 2022/09/04 00:14
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/04 11:02
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/04 11:07
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/04 11:29
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/04 12:05
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/04 12:18
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/04 19:46
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/04 19:48
- acct_80D993D50 transfers_to acct_80CD15FF0 amount: 1150.65 Yuan via: Credit Card timestamp: 2022/09/05 00:07
- acct_8007BE110 transfers_to acct_810F8E020 amount: 170.39 Yuan via: Credit Card timestamp: 2022/09/05 00:28
- acct_8022EBCD0 transfers_to acct_80E233FA0 amount: 18869.07 Yuan via: Credit Card timestamp: 2022/09/05 04:44
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/05 05:04
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/05 05:08
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/05 05:11
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/05 05:36
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/05 05:43
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/05 11:40
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/05 11:46
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 25782.33 Yuan via: Credit Card timestamp: 2022/09/05 13:09
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 100859.03 Yuan via: Credit Card timestamp: 2022/09/05 13:10
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 19596.46 Yuan via: Cheque timestamp: 2022/09/05 13:17
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 335037.97 Yuan via: Cheque timestamp: 2022/09/05 13:20
- acct_808404CC0 transfers_to acct_808404CC0 amount: 1387.97 UK Pound via: ACH timestamp: 2022/09/05 13:34
- acct_808404CC0 transfers_to acct_810F8E020 amount: 12007.35 Yuan via: Cheque timestamp: 2022/09/05 13:34
- acct_80D993D50 transfers_to acct_80F4F0870 amount: 2486.59 Yuan via: Cheque timestamp: 2022/09/05 13:37
- acct_808404CC0 transfers_to acct_808404CC0 amount: 7835.65 UK Pound via: ACH timestamp: 2022/09/05 13:51
- acct_808404CC0 transfers_to acct_810F8E020 amount: 67786.16 Yuan via: Credit Card timestamp: 2022/09/05 13:51
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/05 17:05
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/05 17:06
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/05 17:06
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/05 17:11
- acct_803958150 transfers_to acct_80F4F0870 amount: 2205.81 Yuan via: Cheque timestamp: 2022/09/05 22:30
- acct_803958150 transfers_to acct_80F4F0870 amount: 10724.09 Yuan via: Credit Card timestamp: 2022/09/05 22:43
- acct_80D993D50 transfers_to acct_80E233FA0 amount: 289.47 Yuan via: Credit Card timestamp: 2022/09/06 00:23
- acct_808404CC0 transfers_to acct_808404CC0 amount: 7835.65 UK Pound via: ACH timestamp: 2022/09/06 02:00
- acct_808404CC0 transfers_to acct_810F8E020 amount: 67786.16 Yuan via: Credit Card timestamp: 2022/09/06 02:00
- acct_808404CC0 transfers_to acct_808404CC0 amount: 1387.97 UK Pound via: ACH timestamp: 2022/09/06 02:09
- acct_808404CC0 transfers_to acct_810F8E020 amount: 12007.35 Yuan via: Cheque timestamp: 2022/09/06 02:09
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 19596.46 Yuan via: Cheque timestamp: 2022/09/06 02:11
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 25782.33 Yuan via: Credit Card timestamp: 2022/09/06 02:18
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/06 05:41
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/06 05:53
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/06 06:03
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/06 06:12
- acct_80D993D50 transfers_to acct_80F4F0870 amount: 2486.59 Yuan via: Cheque timestamp: 2022/09/06 08:18
- acct_803958150 transfers_to acct_80F4F0870 amount: 10724.09 Yuan via: Credit Card timestamp: 2022/09/06 08:21
- acct_803958150 transfers_to acct_80F4F0870 amount: 2205.81 Yuan via: Cheque timestamp: 2022/09/06 08:24
- acct_8022EBCD0 transfers_to acct_80E233FA0 amount: 18869.07 Yuan via: Credit Card timestamp: 2022/09/06 12:58
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/06 13:14
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/06 13:27
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/06 16:01
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/06 16:03
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 100859.03 Yuan via: Credit Card timestamp: 2022/09/06 16:04
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 335037.97 Yuan via: Cheque timestamp: 2022/09/06 16:14
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/06 19:37
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/06 19:37
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/06 19:38
- acct_80D993D50 transfers_to acct_80E233FA0 amount: 654.79 Yuan via: Credit Card timestamp: 2022/09/07 00:16
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/07 01:37
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/07 01:38
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/07 03:33
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/07 03:36
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/07 03:47
- acct_808404CC0 transfers_to acct_808404CC0 amount: 7835.65 UK Pound via: ACH timestamp: 2022/09/07 04:21
- acct_808404CC0 transfers_to acct_810F8E020 amount: 67786.16 Yuan via: Credit Card timestamp: 2022/09/07 04:21
- acct_808404CC0 transfers_to acct_808404CC0 amount: 1387.97 UK Pound via: ACH timestamp: 2022/09/07 04:27
- acct_808404CC0 transfers_to acct_810F8E020 amount: 12007.35 Yuan via: Cheque timestamp: 2022/09/07 04:27
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 100859.03 Yuan via: Credit Card timestamp: 2022/09/07 13:21
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 335037.97 Yuan via: Cheque timestamp: 2022/09/07 13:22
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/07 16:30
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/07 16:49
- acct_80D993D50 transfers_to acct_80F4F0870 amount: 2486.59 Yuan via: Cheque timestamp: 2022/09/07 16:55
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/07 17:01
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/07 17:05
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 25782.33 Yuan via: Credit Card timestamp: 2022/09/07 17:34
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 19596.46 Yuan via: Cheque timestamp: 2022/09/07 17:37
- acct_803958150 transfers_to acct_80F4F0870 amount: 2205.81 Yuan via: Cheque timestamp: 2022/09/07 22:48
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/07 22:56
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/07 22:57
- acct_803958150 transfers_to acct_80F4F0870 amount: 10724.09 Yuan via: Credit Card timestamp: 2022/09/07 22:58
- acct_8022EBCD0 transfers_to acct_80E233FA0 amount: 18869.07 Yuan via: Credit Card timestamp: 2022/09/07 23:14
- acct_810736D40 transfers_to acct_8137C2F70 amount: 1316.14 Yuan via: Credit Card timestamp: 2022/09/08 00:08
- acct_81287DD20 transfers_to acct_8137C2F70 amount: 165.60 Yuan via: Credit Card timestamp: 2022/09/08 00:14
- acct_80D993D50 transfers_to acct_80E233FA0 amount: 1061.30 Yuan via: Credit Card timestamp: 2022/09/08 00:19
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/08 00:35
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/08 00:39
- acct_8022EBCD0 transfers_to acct_80E233FA0 amount: 18869.07 Yuan via: Credit Card timestamp: 2022/09/08 00:51
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/08 02:09
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/08 02:24
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/08 03:07
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/08 03:21
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 100859.03 Yuan via: Credit Card timestamp: 2022/09/08 05:25
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 335037.97 Yuan via: Cheque timestamp: 2022/09/08 05:27
- acct_808404CC0 transfers_to acct_808404CC0 amount: 1387.97 UK Pound via: ACH timestamp: 2022/09/08 08:33
- acct_808404CC0 transfers_to acct_810F8E020 amount: 12007.35 Yuan via: Cheque timestamp: 2022/09/08 08:33
- acct_808404CC0 transfers_to acct_808404CC0 amount: 7835.65 UK Pound via: ACH timestamp: 2022/09/08 08:48
- acct_808404CC0 transfers_to acct_810F8E020 amount: 67786.16 Yuan via: Credit Card timestamp: 2022/09/08 08:48
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/08 09:35
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/08 09:35
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/08 09:38
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/08 10:41
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/08 10:44
- acct_803958150 transfers_to acct_80F4F0870 amount: 10724.09 Yuan via: Credit Card timestamp: 2022/09/08 13:34
- acct_803958150 transfers_to acct_80F4F0870 amount: 2205.81 Yuan via: Cheque timestamp: 2022/09/08 13:36
- acct_80D993C10 transfers_to acct_80D993C60 amount: 25440.40 Yuan via: ACH timestamp: 2022/09/08 18:35
- acct_80D993C10 transfers_to acct_80D993C60 amount: 25429.17 Yuan via: ACH timestamp: 2022/09/08 19:45
- acct_80D993C10 transfers_to acct_80D993C60 amount: 13360.40 Yuan via: ACH timestamp: 2022/09/08 21:53
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 19596.46 Yuan via: Cheque timestamp: 2022/09/08 22:48
- acct_80D993D50 transfers_to acct_80F4F0870 amount: 2486.59 Yuan via: Cheque timestamp: 2022/09/08 22:54
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 25782.33 Yuan via: Credit Card timestamp: 2022/09/08 22:57
- acct_810736D40 transfers_to acct_8137C2F70 amount: 914.06 Yuan via: Credit Card timestamp: 2022/09/09 00:06
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/09 00:09
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/09 00:20
- acct_80D993D50 transfers_to acct_810F8E020 amount: 945.06 Yuan via: Credit Card timestamp: 2022/09/09 00:23
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/09 01:15
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/09 01:17
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/09 01:19
- acct_803958150 transfers_to acct_80F4F0870 amount: 10724.09 Yuan via: Credit Card timestamp: 2022/09/09 09:12
- acct_803958150 transfers_to acct_80F4F0870 amount: 2205.81 Yuan via: Cheque timestamp: 2022/09/09 09:14
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/09 09:38
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/09 10:04
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/09 10:25
- acct_80A740520 transfers_to acct_810F8E020 amount: 33893.17 Yuan via: Cash timestamp: 2022/09/09 11:01
- acct_80A740520 transfers_to acct_810F8E020 amount: 173467.23 Yuan via: Credit Card timestamp: 2022/09/09 11:03
- acct_80A740520 transfers_to acct_810F8E020 amount: 3379.76 Yuan via: Wire timestamp: 2022/09/09 11:12
- acct_80A740520 transfers_to acct_810F8E020 amount: 39005.55 Yuan via: Cheque timestamp: 2022/09/09 11:18
- acct_8022EBCD0 transfers_to acct_80E233FA0 amount: 18869.07 Yuan via: Credit Card timestamp: 2022/09/09 14:04
- acct_808404CC0 transfers_to acct_808404CC0 amount: 7835.65 UK Pound via: ACH timestamp: 2022/09/09 15:35
- acct_808404CC0 transfers_to acct_810F8E020 amount: 67786.16 Yuan via: Credit Card timestamp: 2022/09/09 15:35
- acct_808404CC0 transfers_to acct_808404CC0 amount: 1387.97 UK Pound via: ACH timestamp: 2022/09/09 15:46
- acct_808404CC0 transfers_to acct_810F8E020 amount: 12007.35 Yuan via: Cheque timestamp: 2022/09/09 15:46
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 100859.03 Yuan via: Credit Card timestamp: 2022/09/09 16:09
- acct_80D993D50 transfers_to acct_8125D2FB0 amount: 335037.97 Yuan via: Cheque timestamp: 2022/09/09 16:10
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 19596.46 Yuan via: Cheque timestamp: 2022/09/09 16:17
- acct_80D993D50 transfers_to acct_81266A0E0 amount: 25782.33 Yuan via: Credit Card timestamp: 2022/09/09 16:25
- acct_80D993C10 transfers_to acct_80D993C60 amount: 5069.29 Yuan via: ACH timestamp: 2022/09/09 20:56
- acct_80D993D50 transfers_to acct_80F4F0870 amount: 2486.59 Yuan via: Cheque timestamp: 2022/09/09 21:24
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/09 23:13
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/09 23:28
- acct_810736D40 transfers_to acct_8137C2F70 amount: 1843.73 Yuan via: Credit Card timestamp: 2022/09/10 00:03
- acct_80D993D50 transfers_to acct_80CD15FF0 amount: 3.71 Yuan via: Credit Card timestamp: 2022/09/10 00:11
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/10 02:07
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/10 02:16
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/10 02:23
- acct_80E727B40 transfers_to acct_812F73770 amount: 1094.07 Yuan via: Cheque timestamp: 2022/09/10 15:16
- acct_80E727B40 transfers_to acct_812F73770 amount: 2711.67 Yuan via: Credit Card timestamp: 2022/09/10 15:20
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/10 19:11
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/10 19:12

SUMMARY STATISTICS:
  Total transactions: 257
  Unique accounts: 32
  Total volume: 36,071,637.32
  Avg transaction: 140,356.57
  Time span: 231 units
  Max out-degree: 47 (node: 019705_80D993D50)
  Max in-degree: 38 (node: 0131928_8137C2F70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)