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_03411) ===

**Nodes:**
- acct_80A6258F0 (type: Account)
- acct_80BC28390 (type: Account)
- acct_813EE55B0 (type: Account)
- acct_806A1CF30 (type: Account)
- acct_801F9B5E0 (type: Account)
- acct_812B227E0 (type: Account)
- acct_81350CA80 (type: Account)
- acct_803CF3740 (type: Account)
- acct_801F9B450 (type: Account)
- acct_812B4A9D0 (type: Account)
- acct_801F9B630 (type: Account)
- acct_8040E03D0 (type: Account)
- acct_805BDDD50 (type: Account)
- acct_802821020 (type: Account)
- acct_812E5BE60 (type: Account)
- acct_8084846C0 (type: Account)
- acct_8067FBCD0 (type: Account)
- acct_80779E540 (type: Account)
- acct_80101E2F0 (type: Account)
- acct_808C5EB10 (type: Account)
- acct_808FFC690 (type: Account)
- acct_8025CBEE0 (type: Account)
- acct_8017479F0 (type: Account)
- acct_800607EF0 (type: Account)
- acct_801825600 (type: Account)
- acct_808011D80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014657 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003123 (type: Bank)
- bank_003881 (type: Bank)
- bank_0044458 (type: Bank)
- bank_0049089 (type: Bank)
- bank_005466 (type: Bank)
- bank_011657 (type: Bank)
- bank_0131380 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218202 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A6258F0 belongs_to bank_0014657
- acct_80BC28390 belongs_to bank_0014657
- acct_813EE55B0 belongs_to bank_0025382
- acct_806A1CF30 belongs_to bank_003123
- acct_801F9B5E0 belongs_to bank_003881
- acct_812B227E0 belongs_to bank_0044458
- acct_81350CA80 belongs_to bank_0049089
- acct_803CF3740 belongs_to bank_005466
- acct_801F9B450 belongs_to bank_011657
- acct_812B4A9D0 belongs_to bank_0131380
- acct_801F9B630 belongs_to bank_014650
- acct_8040E03D0 belongs_to bank_01502
- acct_805BDDD50 belongs_to bank_016354
- acct_802821020 belongs_to bank_016388
- acct_812E5BE60 belongs_to bank_016450
- acct_8084846C0 belongs_to bank_018460
- acct_8067FBCD0 belongs_to bank_0210431
- acct_80779E540 belongs_to bank_0210431
- acct_80101E2F0 belongs_to bank_021387
- acct_808C5EB10 belongs_to bank_0217959
- acct_808FFC690 belongs_to bank_0218202
- acct_8025CBEE0 belongs_to bank_022
- acct_8017479F0 belongs_to bank_023525
- acct_800607EF0 belongs_to bank_023
- acct_801825600 belongs_to bank_02591
- acct_808011D80 belongs_to bank_027217
- acct_1004286A8 belongs_to bank_070
- acct_805BDDD50 transfers_to acct_805BDDD50 amount: 9.44 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808FFC690 transfers_to acct_808FFC690 amount: 543193.15 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A6258F0 transfers_to acct_80A6258F0 amount: 19.06 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8025CBEE0 transfers_to acct_8025CBEE0 amount: 8.06 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802821020 transfers_to acct_802821020 amount: 348462.95 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80779E540 transfers_to acct_80779E540 amount: 6.85 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80101E2F0 transfers_to acct_81350CA80 amount: 15.78 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_801F9B630 transfers_to acct_801F9B630 amount: 1442.71 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800607EF0 transfers_to acct_800607EF0 amount: 6.30 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800607EF0 transfers_to acct_800607EF0 amount: 171085.23 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808C5EB10 transfers_to acct_808C5EB10 amount: 18.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806A1CF30 transfers_to acct_806A1CF30 amount: 18.63 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806A1CF30 transfers_to acct_806A1CF30 amount: 101191.16 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808011D80 transfers_to acct_808011D80 amount: 13.90 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801F9B5E0 transfers_to acct_801F9B5E0 amount: 587.97 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808FFC690 transfers_to acct_808FFC690 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8025CBEE0 transfers_to acct_8025CBEE0 amount: 476.32 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8040E03D0 transfers_to acct_808FFC690 amount: 6836.00 Euro via: Credit Card timestamp: 2022/09/01 00:30
- acct_8040E03D0 transfers_to acct_808FFC690 amount: 3127161.14 Euro via: ACH timestamp: 2022/09/01 00:37
- acct_8040E03D0 transfers_to acct_808FFC690 amount: 55087355.49 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_81350CA80 transfers_to acct_81350CA80 amount: 1270.93 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80BC28390 transfers_to acct_80BC28390 amount: 210.19 Euro via: Reinvestment timestamp: 2022/09/01 01:22
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/01 01:55
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 148.20 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 402.13 Euro via: Credit Card timestamp: 2022/09/01 02:21
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/01 03:37
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/01 03:46
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/01 03:47
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 26836.75 Euro via: Cheque timestamp: 2022/09/01 05:36
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 2954.49 Euro via: Credit Card timestamp: 2022/09/01 05:45
- acct_803CF3740 transfers_to acct_803CF3740 amount: 4172.30 Euro via: Reinvestment timestamp: 2022/09/01 07:11
- acct_801F9B450 transfers_to acct_801F9B450 amount: 56785.66 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_801F9B5E0 transfers_to acct_801F9B630 amount: 3586.03 Euro via: ACH timestamp: 2022/09/01 07:38
- acct_801F9B450 transfers_to acct_801F9B630 amount: 824.19 Euro via: ACH timestamp: 2022/09/01 07:47
- acct_8040E03D0 transfers_to acct_8040E03D0 amount: 1101139.33 Euro via: Reinvestment timestamp: 2022/09/01 08:58
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/01 09:55
- acct_80101E2F0 transfers_to acct_8017479F0 amount: 1940.01 Euro via: Credit Card timestamp: 2022/09/01 09:59
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/01 10:22
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/01 10:22
- acct_80779E540 transfers_to acct_80779E540 amount: 38540.02 Euro via: Reinvestment timestamp: 2022/09/01 10:24
- acct_802821020 transfers_to acct_802821020 amount: 6.98 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_801F9B5E0 transfers_to acct_801F9B5E0 amount: 3.56 Euro via: Reinvestment timestamp: 2022/09/01 11:07
- acct_801825600 transfers_to acct_801825600 amount: 3339.87 Euro via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8017479F0 transfers_to acct_8017479F0 amount: 653.08 Euro via: Reinvestment timestamp: 2022/09/01 11:42
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 39209.38 Euro via: Cheque timestamp: 2022/09/01 12:27
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 10898.63 Euro via: Credit Card timestamp: 2022/09/01 12:29
- acct_80101E2F0 transfers_to acct_808C5EB10 amount: 319.25 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_812B4A9D0 transfers_to acct_812B4A9D0 amount: 1486783.69 Euro via: Reinvestment timestamp: 2022/09/01 14:36
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/01 15:01
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/01 15:09
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/01 15:27
- acct_80101E2F0 transfers_to acct_808011D80 amount: 4747637.33 Euro via: Cheque timestamp: 2022/09/01 15:31
- acct_8067FBCD0 transfers_to acct_8067FBCD0 amount: 13410.43 Euro via: Reinvestment timestamp: 2022/09/01 16:07
- acct_808C5EB10 transfers_to acct_808C5EB10 amount: 1304881.79 Euro via: Reinvestment timestamp: 2022/09/01 16:38
- acct_801825600 transfers_to acct_801825600 amount: 10.44 Euro via: Reinvestment timestamp: 2022/09/01 17:28
- acct_805BDDD50 transfers_to acct_805BDDD50 amount: 460624.14 Euro via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80A6258F0 transfers_to acct_80A6258F0 amount: 744687.45 Euro via: Reinvestment timestamp: 2022/09/01 20:59
- acct_80101E2F0 transfers_to acct_801825600 amount: 15203.27 Euro via: Credit Card timestamp: 2022/09/01 23:50
- acct_80101E2F0 transfers_to acct_801825600 amount: 23584.46 Euro via: Cheque timestamp: 2022/09/01 23:58
- acct_813EE55B0 transfers_to acct_8040E03D0 amount: 13.50 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_80101E2F0 transfers_to acct_8084846C0 amount: 0.80 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_80101E2F0 transfers_to acct_8025CBEE0 amount: 13804.48 Euro via: Cheque timestamp: 2022/09/02 00:04
- acct_80101E2F0 transfers_to acct_801825600 amount: 15203.27 Euro via: Credit Card timestamp: 2022/09/02 02:49
- acct_80101E2F0 transfers_to acct_801825600 amount: 23584.46 Euro via: Cheque timestamp: 2022/09/02 02:55
- acct_8040E03D0 transfers_to acct_812B4A9D0 amount: 4294.73 Euro via: Credit Card timestamp: 2022/09/02 05:03
- acct_8040E03D0 transfers_to acct_812B4A9D0 amount: 3709.44 Euro via: Cheque timestamp: 2022/09/02 05:12
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 2954.49 Euro via: Credit Card timestamp: 2022/09/02 05:31
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 26836.75 Euro via: Cheque timestamp: 2022/09/02 05:32
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/02 05:38
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/02 05:55
- acct_1004286A8 transfers_to acct_8067FBCD0 amount: 1832.71 Euro via: Cheque timestamp: 2022/09/02 07:35
- acct_80101E2F0 transfers_to acct_808C5EB10 amount: 319.25 Euro via: Cheque timestamp: 2022/09/02 07:38
- acct_1004286A8 transfers_to acct_8067FBCD0 amount: 6007.32 Euro via: Credit Card timestamp: 2022/09/02 07:53
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 10898.63 Euro via: Credit Card timestamp: 2022/09/02 10:05
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 39209.38 Euro via: Cheque timestamp: 2022/09/02 10:23
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/02 16:04
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/02 16:08
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/02 16:19
- acct_80101E2F0 transfers_to acct_8017479F0 amount: 1940.01 Euro via: Credit Card timestamp: 2022/09/02 16:22
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/02 18:32
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/02 18:33
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/02 18:33
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/02 18:36
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/02 18:36
- acct_80101E2F0 transfers_to acct_808011D80 amount: 4747637.33 Euro via: Cheque timestamp: 2022/09/02 18:42
- acct_802821020 transfers_to acct_8040E03D0 amount: 18024.30 Euro via: Credit Card timestamp: 2022/09/02 19:33
- acct_802821020 transfers_to acct_8040E03D0 amount: 5282.26 Euro via: Cash timestamp: 2022/09/02 19:35
- acct_802821020 transfers_to acct_8040E03D0 amount: 2645.42 Euro via: Cheque timestamp: 2022/09/02 19:41
- acct_80101E2F0 transfers_to acct_802821020 amount: 18049.65 Euro via: Credit Card timestamp: 2022/09/02 20:15
- acct_80101E2F0 transfers_to acct_802821020 amount: 29679.51 Euro via: Cheque timestamp: 2022/09/02 20:16
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/02 22:19
- acct_80101E2F0 transfers_to acct_80A6258F0 amount: 5496.84 Euro via: Credit Card timestamp: 2022/09/02 22:23
- acct_80101E2F0 transfers_to acct_80A6258F0 amount: 1432.50 Euro via: Cheque timestamp: 2022/09/02 22:24
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 148.20 Euro via: Cheque timestamp: 2022/09/02 23:17
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 402.13 Euro via: Credit Card timestamp: 2022/09/02 23:25
- acct_80101E2F0 transfers_to acct_806A1CF30 amount: 36.28 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/03 03:50
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/03 03:52
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/03 03:56
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/03 08:11
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/03 11:46
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/03 11:46
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/03 11:54
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/03 17:02
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/03 17:29
- acct_80101E2F0 transfers_to acct_812E5BE60 amount: 3.26 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/04 12:33
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/04 12:38
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/04 12:58
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/04 22:06
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/04 22:11
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/04 22:13
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/04 23:17
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/04 23:33
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/04 23:59
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/05 00:06
- acct_80101E2F0 transfers_to acct_81350CA80 amount: 23.84 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/05 00:29
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 10898.63 Euro via: Credit Card timestamp: 2022/09/05 01:02
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 39209.38 Euro via: Cheque timestamp: 2022/09/05 01:10
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/05 03:13
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/05 03:16
- acct_80101E2F0 transfers_to acct_8017479F0 amount: 1940.01 Euro via: Credit Card timestamp: 2022/09/05 06:35
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 26836.75 Euro via: Cheque timestamp: 2022/09/05 08:03
- acct_80101E2F0 transfers_to acct_801825600 amount: 23584.46 Euro via: Cheque timestamp: 2022/09/05 08:19
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 2954.49 Euro via: Credit Card timestamp: 2022/09/05 08:23
- acct_80101E2F0 transfers_to acct_801825600 amount: 15203.27 Euro via: Credit Card timestamp: 2022/09/05 08:26
- acct_80101E2F0 transfers_to acct_808011D80 amount: 4747637.33 Euro via: Cheque timestamp: 2022/09/05 13:30
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/05 18:42
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 148.20 Euro via: Cheque timestamp: 2022/09/05 21:02
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 402.13 Euro via: Credit Card timestamp: 2022/09/05 21:06
- acct_80101E2F0 transfers_to acct_808C5EB10 amount: 319.25 Euro via: Cheque timestamp: 2022/09/05 22:13
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/05 23:12
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/05 23:19
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/05 23:24
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/05 23:47
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/05 23:49
- acct_80101E2F0 transfers_to acct_805BDDD50 amount: 128.05 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/06 07:06
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/06 07:23
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/06 07:28
- acct_80101E2F0 transfers_to acct_801825600 amount: 23584.46 Euro via: Cheque timestamp: 2022/09/06 08:04
- acct_80101E2F0 transfers_to acct_801825600 amount: 15203.27 Euro via: Credit Card timestamp: 2022/09/06 08:13
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 148.20 Euro via: Cheque timestamp: 2022/09/06 09:02
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 402.13 Euro via: Credit Card timestamp: 2022/09/06 09:05
- acct_80101E2F0 transfers_to acct_8017479F0 amount: 1940.01 Euro via: Credit Card timestamp: 2022/09/06 11:53
- acct_80101E2F0 transfers_to acct_808C5EB10 amount: 319.25 Euro via: Cheque timestamp: 2022/09/06 12:55
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/06 16:07
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/06 16:29
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 39209.38 Euro via: Cheque timestamp: 2022/09/06 16:30
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/06 16:30
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 10898.63 Euro via: Credit Card timestamp: 2022/09/06 16:36
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/06 16:42
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/06 16:48
- acct_80101E2F0 transfers_to acct_808011D80 amount: 4747637.33 Euro via: Cheque timestamp: 2022/09/06 17:00
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/06 19:13
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/06 19:24
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/06 19:29
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 2954.49 Euro via: Credit Card timestamp: 2022/09/06 23:14
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 26836.75 Euro via: Cheque timestamp: 2022/09/06 23:16
- acct_80101E2F0 transfers_to acct_805BDDD50 amount: 11.21 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_80101E2F0 transfers_to acct_801825600 amount: 23584.46 Euro via: Cheque timestamp: 2022/09/07 02:45
- acct_80101E2F0 transfers_to acct_801825600 amount: 15203.27 Euro via: Credit Card timestamp: 2022/09/07 02:58
- acct_80101E2F0 transfers_to acct_808011D80 amount: 4747637.33 Euro via: Cheque timestamp: 2022/09/07 03:58
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/07 06:03
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 2954.49 Euro via: Credit Card timestamp: 2022/09/07 06:30
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 26836.75 Euro via: Cheque timestamp: 2022/09/07 06:41
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/07 07:41
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/07 07:56
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/07 08:03
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/07 08:27
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 39209.38 Euro via: Cheque timestamp: 2022/09/07 09:20
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 10898.63 Euro via: Credit Card timestamp: 2022/09/07 09:22
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/07 15:05
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/07 15:29
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/07 15:29
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 402.13 Euro via: Credit Card timestamp: 2022/09/07 17:01
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 148.20 Euro via: Cheque timestamp: 2022/09/07 17:25
- acct_80101E2F0 transfers_to acct_808C5EB10 amount: 319.25 Euro via: Cheque timestamp: 2022/09/07 22:02
- acct_80101E2F0 transfers_to acct_8017479F0 amount: 1940.01 Euro via: Credit Card timestamp: 2022/09/07 23:34
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/07 23:35
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/07 23:37
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/07 23:52
- acct_813EE55B0 transfers_to acct_8040E03D0 amount: 21.11 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_80101E2F0 transfers_to acct_81350CA80 amount: 32.81 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 26836.75 Euro via: Cheque timestamp: 2022/09/08 01:31
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 2954.49 Euro via: Credit Card timestamp: 2022/09/08 01:52
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/08 02:52
- acct_80101E2F0 transfers_to acct_808C5EB10 amount: 319.25 Euro via: Cheque timestamp: 2022/09/08 03:00
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/08 05:39
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/08 05:51
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/08 05:52
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 148.20 Euro via: Cheque timestamp: 2022/09/08 06:15
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 402.13 Euro via: Credit Card timestamp: 2022/09/08 06:15
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/08 09:14
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/08 09:19
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/08 10:00
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/08 10:19
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/08 10:27
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/08 10:33
- acct_80101E2F0 transfers_to acct_801825600 amount: 23584.46 Euro via: Cheque timestamp: 2022/09/08 14:36
- acct_80101E2F0 transfers_to acct_801825600 amount: 15203.27 Euro via: Credit Card timestamp: 2022/09/08 14:38
- acct_80101E2F0 transfers_to acct_808011D80 amount: 4747637.33 Euro via: Cheque timestamp: 2022/09/08 17:34
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 39209.38 Euro via: Cheque timestamp: 2022/09/08 18:14
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 10898.63 Euro via: Credit Card timestamp: 2022/09/08 18:14
- acct_80101E2F0 transfers_to acct_8017479F0 amount: 1940.01 Euro via: Credit Card timestamp: 2022/09/08 22:23
- acct_80101E2F0 transfers_to acct_81350CA80 amount: 1.94 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_80101E2F0 transfers_to acct_808011D80 amount: 4747637.33 Euro via: Cheque timestamp: 2022/09/09 02:28
- acct_80101E2F0 transfers_to acct_801825600 amount: 15203.27 Euro via: Credit Card timestamp: 2022/09/09 02:33
- acct_80101E2F0 transfers_to acct_801825600 amount: 23584.46 Euro via: Cheque timestamp: 2022/09/09 02:39
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 26836.75 Euro via: Cheque timestamp: 2022/09/09 02:45
- acct_80101E2F0 transfers_to acct_812B227E0 amount: 2954.49 Euro via: Credit Card timestamp: 2022/09/09 02:57
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 402.13 Euro via: Credit Card timestamp: 2022/09/09 06:06
- acct_8040E03D0 transfers_to acct_80BC28390 amount: 148.20 Euro via: Cheque timestamp: 2022/09/09 06:07
- acct_8040E03D0 transfers_to acct_812B4A9D0 amount: 3709.44 Euro via: Cheque timestamp: 2022/09/09 09:37
- acct_8040E03D0 transfers_to acct_812B4A9D0 amount: 4294.73 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_80101E2F0 transfers_to acct_808C5EB10 amount: 319.25 Euro via: Cheque timestamp: 2022/09/09 09:59
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 39209.38 Euro via: Cheque timestamp: 2022/09/09 10:52
- acct_80101E2F0 transfers_to acct_803CF3740 amount: 10898.63 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/09 12:33
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/09 12:35
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/09 14:30
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/09 14:47
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/09 16:54
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/09 17:34
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_80101E2F0 transfers_to acct_8025CBEE0 amount: 13804.48 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_1004286A8 transfers_to acct_8067FBCD0 amount: 6007.32 Euro via: Credit Card timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_8067FBCD0 amount: 1832.71 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/09 20:39
- acct_80101E2F0 transfers_to acct_8017479F0 amount: 1940.01 Euro via: Credit Card timestamp: 2022/09/09 21:50
- acct_80101E2F0 transfers_to acct_806A1CF30 amount: 166.04 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_8040E03D0 transfers_to acct_80779E540 amount: 564.04 Euro via: Cheque timestamp: 2022/09/10 05:35
- acct_8040E03D0 transfers_to acct_80779E540 amount: 335.17 Euro via: Credit Card timestamp: 2022/09/10 05:40
- acct_8040E03D0 transfers_to acct_80779E540 amount: 63.83 Euro via: Wire timestamp: 2022/09/10 05:40
- acct_801F9B630 transfers_to acct_801F9B5E0 amount: 2343.83 Euro via: ACH timestamp: 2022/09/10 10:08
- acct_801F9B450 transfers_to acct_801F9B5E0 amount: 2065.72 Euro via: ACH timestamp: 2022/09/10 10:24
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 176.40 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_800607EF0 transfers_to acct_8040E03D0 amount: 97.03 Euro via: Cheque timestamp: 2022/09/10 10:53
- acct_801F9B5E0 transfers_to acct_802821020 amount: 4581.31 Euro via: Cheque timestamp: 2022/09/10 15:08
- acct_802821020 transfers_to acct_8067FBCD0 amount: 14019.12 Euro via: Cheque timestamp: 2022/09/10 16:05
- acct_802821020 transfers_to acct_8067FBCD0 amount: 2379.35 Euro via: Credit Card timestamp: 2022/09/10 16:18
- acct_802821020 transfers_to acct_8067FBCD0 amount: 5335.28 Euro via: Cash timestamp: 2022/09/10 16:28

SUMMARY STATISTICS:
  Total transactions: 256
  Unique accounts: 27
  Total volume: 99,307,252.76
  Avg transaction: 387,918.96
  Time span: 239 units
  Max out-degree: 79 (node: 021387_80101E2F0)
  Max in-degree: 35 (node: 0210431_8067FBCD0)
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_03412) ===

**Nodes:**
- acct_8130AEA00 (type: Account)
- acct_8029DA1F0 (type: Account)
- acct_8009D3520 (type: Account)
- acct_801056640 (type: Account)
- acct_807976C90 (type: Account)
- acct_8079ADC50 (type: Account)
- acct_80C56E7E0 (type: Account)
- acct_806C3E630 (type: Account)
- acct_80BFDFC50 (type: Account)
- acct_806AC6D80 (type: Account)
- acct_80ED79880 (type: Account)
- acct_80DDEB470 (type: Account)
- acct_8104EE250 (type: Account)
- acct_80C8B5050 (type: Account)
- acct_803D1B3B0 (type: Account)
- acct_80C8B4B20 (type: Account)
- acct_80C8B4680 (type: Account)
- acct_8029DA5E0 (type: Account)
- acct_80C8B4AD0 (type: Account)
- bank_0020861 (type: Bank)
- bank_003514 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_015643 (type: Bank)
- bank_016431 (type: Bank)
- bank_016991 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021918 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_024811 (type: Bank)
- bank_026580 (type: Bank)
- bank_0314314 (type: Bank)
- bank_0334463 (type: Bank)
- bank_036055 (type: Bank)
- bank_037062 (type: Bank)

**Edges:**
- acct_8130AEA00 belongs_to bank_0020861
- acct_8029DA1F0 belongs_to bank_003514
- acct_8009D3520 belongs_to bank_011056
- acct_801056640 belongs_to bank_011056
- acct_807976C90 belongs_to bank_0112354
- acct_8079ADC50 belongs_to bank_015643
- acct_80C56E7E0 belongs_to bank_016431
- acct_806C3E630 belongs_to bank_016991
- acct_80BFDFC50 belongs_to bank_0213137
- acct_806AC6D80 belongs_to bank_0215803
- acct_80ED79880 belongs_to bank_021918
- acct_80DDEB470 belongs_to bank_022806
- acct_8104EE250 belongs_to bank_023344
- acct_80C8B5050 belongs_to bank_024811
- acct_803D1B3B0 belongs_to bank_026580
- acct_80C8B4B20 belongs_to bank_0314314
- acct_80C8B4680 belongs_to bank_0334463
- acct_8029DA5E0 belongs_to bank_036055
- acct_80C8B4AD0 belongs_to bank_037062
- acct_801056640 transfers_to acct_801056640 amount: 9.93 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009D3520 transfers_to acct_8029DA1F0 amount: 101709.92 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80ED79880 transfers_to acct_8104EE250 amount: 1293.95 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_8009D3520 transfers_to acct_8029DA1F0 amount: 7754.44 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80ED79880 transfers_to acct_8104EE250 amount: 3656.21 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_80DDEB470 transfers_to acct_80DDEB470 amount: 4.17 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8009D3520 transfers_to acct_8009D3520 amount: 24532.78 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 720376.43 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DDEB470 transfers_to acct_80DDEB470 amount: 62864.73 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C56E7E0 transfers_to acct_80C56E7E0 amount: 13.81 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80ED79880 transfers_to acct_8104EE250 amount: 1398.19 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8130AEA00 transfers_to acct_8130AEA00 amount: 76005.04 Euro via: Reinvestment timestamp: 2022/09/01 00:46
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_8009D3520 transfers_to acct_8009D3520 amount: 236.40 Euro via: ACH timestamp: 2022/09/01 03:32
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/01 03:45
- acct_8009D3520 transfers_to acct_8009D3520 amount: 165.26 Euro via: ACH timestamp: 2022/09/01 03:46
- acct_8009D3520 transfers_to acct_8009D3520 amount: 1622.59 Euro via: ACH timestamp: 2022/09/01 03:47
- acct_8009D3520 transfers_to acct_8009D3520 amount: 299.93 Euro via: ACH timestamp: 2022/09/01 03:53
- acct_8009D3520 transfers_to acct_8009D3520 amount: 182.58 Euro via: ACH timestamp: 2022/09/01 03:56
- acct_80ED79880 transfers_to acct_80ED79880 amount: 14.37 Euro via: Reinvestment timestamp: 2022/09/01 07:08
- acct_80C8B5050 transfers_to acct_80C8B5050 amount: 1493.52 Euro via: Reinvestment timestamp: 2022/09/01 07:21
- acct_80C56E7E0 transfers_to acct_80C56E7E0 amount: 10288.97 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_801056640 transfers_to acct_8029DA1F0 amount: 159.01 Euro via: Cheque timestamp: 2022/09/01 08:35
- acct_801056640 transfers_to acct_8029DA1F0 amount: 485.61 Euro via: Credit Card timestamp: 2022/09/01 08:42
- acct_806AC6D80 transfers_to acct_806AC6D80 amount: 26606.94 Euro via: Reinvestment timestamp: 2022/09/01 09:48
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/01 09:56
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/01 09:58
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/01 11:01
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/01 11:02
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/01 11:15
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/01 11:18
- acct_80C8B5050 transfers_to acct_80C8B5050 amount: 3.20 Euro via: Reinvestment timestamp: 2022/09/01 13:04
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 33.08 Euro via: Credit Card timestamp: 2022/09/01 17:38
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 40.03 Euro via: Cheque timestamp: 2022/09/01 17:41
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 6.71 Euro via: ACH timestamp: 2022/09/01 17:46
- acct_806AC6D80 transfers_to acct_806AC6D80 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_80C8B5050 transfers_to acct_80ED79880 amount: 2721.07 Euro via: Cheque timestamp: 2022/09/01 18:26
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/01 19:09
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/01 20:30
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/01 20:56
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/01 21:07
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/01 21:22
- acct_8009D3520 transfers_to acct_8009D3520 amount: 7.48 Euro via: Reinvestment timestamp: 2022/09/01 22:13
- acct_8104EE250 transfers_to acct_8104EE250 amount: 3.65 Euro via: Reinvestment timestamp: 2022/09/01 22:40
- acct_8029DA1F0 transfers_to acct_80DDEB470 amount: 403.86 Euro via: ACH timestamp: 2022/09/01 23:42
- acct_8029DA1F0 transfers_to acct_80DDEB470 amount: 5540.31 Euro via: Credit Card timestamp: 2022/09/01 23:51
- acct_8029DA1F0 transfers_to acct_80DDEB470 amount: 61926.26 Euro via: Cheque timestamp: 2022/09/01 23:53
- acct_8029DA5E0 transfers_to acct_8029DA1F0 amount: 880.58 Euro via: Cash timestamp: 2022/09/02 00:12
- acct_80BFDFC50 transfers_to acct_8130AEA00 amount: 12.07 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/02 02:39
- acct_80C8B5050 transfers_to acct_80ED79880 amount: 2721.07 Euro via: Cheque timestamp: 2022/09/02 03:16
- acct_806C3E630 transfers_to acct_80C8B5050 amount: 2418.17 Euro via: Credit Card timestamp: 2022/09/02 05:02
- acct_806C3E630 transfers_to acct_80C8B5050 amount: 3103.87 Euro via: Cheque timestamp: 2022/09/02 05:24
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 33.08 Euro via: Credit Card timestamp: 2022/09/02 05:31
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 40.03 Euro via: Cheque timestamp: 2022/09/02 05:48
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 6.71 Euro via: ACH timestamp: 2022/09/02 05:50
- acct_8029DA1F0 transfers_to acct_80ED79880 amount: 755.49 Euro via: Cheque timestamp: 2022/09/02 07:10
- acct_8029DA1F0 transfers_to acct_80ED79880 amount: 235.44 Euro via: Credit Card timestamp: 2022/09/02 07:23
- acct_8029DA1F0 transfers_to acct_80ED79880 amount: 100.59 Euro via: Wire timestamp: 2022/09/02 07:27
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/02 07:31
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/02 07:38
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/02 07:48
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/02 07:57
- acct_80C8B4AD0 transfers_to acct_80C8B5050 amount: 393.04 Euro via: Cheque timestamp: 2022/09/02 09:16
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/02 09:32
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/02 09:58
- acct_8009D3520 transfers_to acct_8009D3520 amount: 236.40 Euro via: ACH timestamp: 2022/09/02 12:02
- acct_801056640 transfers_to acct_8029DA1F0 amount: 159.01 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_8009D3520 transfers_to acct_8009D3520 amount: 299.93 Euro via: ACH timestamp: 2022/09/02 12:16
- acct_8009D3520 transfers_to acct_8009D3520 amount: 182.58 Euro via: ACH timestamp: 2022/09/02 12:18
- acct_8009D3520 transfers_to acct_8009D3520 amount: 1622.59 Euro via: ACH timestamp: 2022/09/02 12:24
- acct_8009D3520 transfers_to acct_8009D3520 amount: 165.26 Euro via: ACH timestamp: 2022/09/02 12:27
- acct_801056640 transfers_to acct_8029DA1F0 amount: 485.61 Euro via: Credit Card timestamp: 2022/09/02 12:28
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/02 13:20
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/02 13:24
- acct_80C8B4680 transfers_to acct_80C8B5050 amount: 134.58 Euro via: Credit Card timestamp: 2022/09/02 16:00
- acct_80C8B4B20 transfers_to acct_80C8B5050 amount: 332.69 Euro via: ACH timestamp: 2022/09/02 19:02
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/02 19:36
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/02 19:48
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/02 21:02
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/02 21:27
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/03 03:05
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/03 03:16
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/03 03:17
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/03 03:25
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/03 07:08
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/03 10:32
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/03 10:38
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/03 11:10
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/03 11:11
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/04 00:32
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/04 00:55
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/04 03:05
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/04 03:09
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/04 03:11
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/04 03:12
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/04 17:47
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/04 20:06
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/04 20:13
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 6.71 Euro via: ACH timestamp: 2022/09/05 01:01
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 40.03 Euro via: Cheque timestamp: 2022/09/05 01:03
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 33.08 Euro via: Credit Card timestamp: 2022/09/05 01:14
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/05 03:00
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/05 03:05
- acct_8009D3520 transfers_to acct_8009D3520 amount: 182.58 Euro via: ACH timestamp: 2022/09/05 04:34
- acct_8009D3520 transfers_to acct_8009D3520 amount: 165.26 Euro via: ACH timestamp: 2022/09/05 04:34
- acct_8009D3520 transfers_to acct_8009D3520 amount: 236.40 Euro via: ACH timestamp: 2022/09/05 04:36
- acct_8009D3520 transfers_to acct_8009D3520 amount: 1622.59 Euro via: ACH timestamp: 2022/09/05 04:40
- acct_8009D3520 transfers_to acct_8009D3520 amount: 299.93 Euro via: ACH timestamp: 2022/09/05 04:47
- acct_801056640 transfers_to acct_8029DA1F0 amount: 485.61 Euro via: Credit Card timestamp: 2022/09/05 06:32
- acct_801056640 transfers_to acct_8029DA1F0 amount: 159.01 Euro via: Cheque timestamp: 2022/09/05 06:55
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/05 12:09
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/05 12:27
- acct_80C8B5050 transfers_to acct_80ED79880 amount: 2721.07 Euro via: Cheque timestamp: 2022/09/05 12:38
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/05 14:18
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/05 14:25
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/05 15:10
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/05 20:40
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/05 22:30
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/05 22:35
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/05 22:56
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/05 22:57
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 40.03 Euro via: Cheque timestamp: 2022/09/06 06:03
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 6.71 Euro via: ACH timestamp: 2022/09/06 06:11
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 33.08 Euro via: Credit Card timestamp: 2022/09/06 06:19
- acct_80C8B5050 transfers_to acct_80ED79880 amount: 2721.07 Euro via: Cheque timestamp: 2022/09/06 09:01
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/06 10:53
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/06 10:55
- acct_8009D3520 transfers_to acct_8009D3520 amount: 165.26 Euro via: ACH timestamp: 2022/09/06 11:35
- acct_801056640 transfers_to acct_8029DA1F0 amount: 485.61 Euro via: Credit Card timestamp: 2022/09/06 11:41
- acct_8009D3520 transfers_to acct_8009D3520 amount: 236.40 Euro via: ACH timestamp: 2022/09/06 11:45
- acct_801056640 transfers_to acct_8029DA1F0 amount: 159.01 Euro via: Cheque timestamp: 2022/09/06 11:50
- acct_8009D3520 transfers_to acct_8009D3520 amount: 182.58 Euro via: ACH timestamp: 2022/09/06 11:51
- acct_8009D3520 transfers_to acct_8009D3520 amount: 1622.59 Euro via: ACH timestamp: 2022/09/06 11:54
- acct_8009D3520 transfers_to acct_8009D3520 amount: 299.93 Euro via: ACH timestamp: 2022/09/06 11:55
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/06 12:51
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/06 13:11
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/06 13:21
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/06 20:10
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/06 20:35
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/06 20:54
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/06 22:07
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/06 22:26
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/06 22:28
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/06 22:29
- acct_80BFDFC50 transfers_to acct_8130AEA00 amount: 7.11 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/07 02:03
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/07 02:18
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/07 02:21
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/07 03:01
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/07 03:20
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/07 04:09
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/07 04:17
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/07 04:22
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/07 04:24
- acct_8009D3520 transfers_to acct_8009D3520 amount: 165.26 Euro via: ACH timestamp: 2022/09/07 06:37
- acct_8009D3520 transfers_to acct_8009D3520 amount: 236.40 Euro via: ACH timestamp: 2022/09/07 06:44
- acct_8009D3520 transfers_to acct_8009D3520 amount: 299.93 Euro via: ACH timestamp: 2022/09/07 06:45
- acct_8009D3520 transfers_to acct_8009D3520 amount: 1622.59 Euro via: ACH timestamp: 2022/09/07 06:48
- acct_8009D3520 transfers_to acct_8009D3520 amount: 182.58 Euro via: ACH timestamp: 2022/09/07 06:50
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/07 09:33
- acct_80C8B5050 transfers_to acct_80ED79880 amount: 2721.07 Euro via: Cheque timestamp: 2022/09/07 09:39
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/07 09:44
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/07 18:38
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/07 18:54
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 33.08 Euro via: Credit Card timestamp: 2022/09/07 23:39
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 40.03 Euro via: Cheque timestamp: 2022/09/07 23:43
- acct_801056640 transfers_to acct_8029DA1F0 amount: 159.01 Euro via: Cheque timestamp: 2022/09/07 23:54
- acct_801056640 transfers_to acct_8029DA1F0 amount: 485.61 Euro via: Credit Card timestamp: 2022/09/07 23:57
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 6.71 Euro via: ACH timestamp: 2022/09/07 23:57
- acct_801056640 transfers_to acct_8029DA1F0 amount: 159.01 Euro via: Cheque timestamp: 2022/09/08 01:40
- acct_801056640 transfers_to acct_8029DA1F0 amount: 485.61 Euro via: Credit Card timestamp: 2022/09/08 01:50
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 6.71 Euro via: ACH timestamp: 2022/09/08 03:08
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 33.08 Euro via: Credit Card timestamp: 2022/09/08 03:25
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 40.03 Euro via: Cheque timestamp: 2022/09/08 03:29
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/08 06:07
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/08 06:14
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/08 08:33
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/08 08:38
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/08 08:54
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/08 08:57
- acct_8009D3520 transfers_to acct_8009D3520 amount: 1622.59 Euro via: ACH timestamp: 2022/09/08 11:04
- acct_8009D3520 transfers_to acct_8009D3520 amount: 182.58 Euro via: ACH timestamp: 2022/09/08 11:09
- acct_8009D3520 transfers_to acct_8009D3520 amount: 299.93 Euro via: ACH timestamp: 2022/09/08 11:10
- acct_8009D3520 transfers_to acct_8009D3520 amount: 165.26 Euro via: ACH timestamp: 2022/09/08 11:10
- acct_8009D3520 transfers_to acct_8009D3520 amount: 236.40 Euro via: ACH timestamp: 2022/09/08 11:26
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/08 12:28
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/08 13:31
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/08 13:51
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/08 16:22
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/08 16:24
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/08 19:52
- acct_80C8B5050 transfers_to acct_80ED79880 amount: 2721.07 Euro via: Cheque timestamp: 2022/09/08 22:28
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/09 00:21
- acct_80C8B5050 transfers_to acct_80ED79880 amount: 2721.07 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_8009D3520 transfers_to acct_8009D3520 amount: 236.40 Euro via: ACH timestamp: 2022/09/09 06:12
- acct_8009D3520 transfers_to acct_8009D3520 amount: 299.93 Euro via: ACH timestamp: 2022/09/09 06:18
- acct_8009D3520 transfers_to acct_8009D3520 amount: 182.58 Euro via: ACH timestamp: 2022/09/09 06:22
- acct_8009D3520 transfers_to acct_8009D3520 amount: 165.26 Euro via: ACH timestamp: 2022/09/09 06:25
- acct_8009D3520 transfers_to acct_8009D3520 amount: 1622.59 Euro via: ACH timestamp: 2022/09/09 06:29
- acct_80C8B4680 transfers_to acct_80C8B5050 amount: 134.58 Euro via: Credit Card timestamp: 2022/09/09 08:13
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/09 09:52
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 2006.71 Euro via: Cheque timestamp: 2022/09/09 10:36
- acct_801056640 transfers_to acct_8029DA1F0 amount: 485.61 Euro via: Credit Card timestamp: 2022/09/09 10:41
- acct_80C56E7E0 transfers_to acct_8130AEA00 amount: 1155.19 Euro via: Credit Card timestamp: 2022/09/09 10:43
- acct_801056640 transfers_to acct_8029DA1F0 amount: 159.01 Euro via: Cheque timestamp: 2022/09/09 10:52
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/09 12:02
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/09 12:16
- acct_8029DA5E0 transfers_to acct_8029DA1F0 amount: 880.58 Euro via: Cash timestamp: 2022/09/09 13:05
- acct_80C8B4AD0 transfers_to acct_80C8B5050 amount: 393.04 Euro via: Cheque timestamp: 2022/09/09 15:41
- acct_80C8B4B20 transfers_to acct_80C8B5050 amount: 332.69 Euro via: ACH timestamp: 2022/09/09 17:02
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/09 17:49
- acct_8029DA1F0 transfers_to acct_80ED79880 amount: 755.49 Euro via: Cheque timestamp: 2022/09/09 18:30
- acct_8029DA1F0 transfers_to acct_80ED79880 amount: 235.44 Euro via: Credit Card timestamp: 2022/09/09 18:36
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/09 18:41
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/09 18:42
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/09 18:43
- acct_8029DA1F0 transfers_to acct_80ED79880 amount: 100.59 Euro via: Wire timestamp: 2022/09/09 18:45
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/09 18:51
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 40.03 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 33.08 Euro via: Credit Card timestamp: 2022/09/09 20:55
- acct_8029DA1F0 transfers_to acct_8079ADC50 amount: 6.71 Euro via: ACH timestamp: 2022/09/09 20:56
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 45.75 Euro via: Cash timestamp: 2022/09/10 03:39
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 48.92 Euro via: Cheque timestamp: 2022/09/10 03:43
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 103.62 Euro via: Credit Card timestamp: 2022/09/10 03:50
- acct_8029DA1F0 transfers_to acct_807976C90 amount: 154.84 Euro via: ACH timestamp: 2022/09/10 03:51
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 3639.64 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_80ED79880 transfers_to acct_8130AEA00 amount: 814.77 Euro via: Cash timestamp: 2022/09/10 16:26
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/10 21:31
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/10 21:50
- acct_806AC6D80 transfers_to acct_8104EE250 amount: 63395.99 Euro via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 236
  Unique accounts: 19
  Total volume: 1,879,745.25
  Avg transaction: 7,965.02
  Time span: 232 units
  Max out-degree: 84 (node: 003514_8029DA1F0)
  Max in-degree: 40 (node: 0112354_807976C90)
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_03413) ===

**Nodes:**
- acct_80CAE9310 (type: Account)
- acct_8007C7EC0 (type: Account)
- acct_80F0118A0 (type: Account)
- acct_80C2EAF70 (type: Account)
- acct_80C61EF50 (type: Account)
- acct_8007C01B0 (type: Account)
- acct_8037CAE10 (type: Account)
- acct_811B4B480 (type: Account)
- acct_802CD0040 (type: Account)
- acct_8007B8D00 (type: Account)
- acct_8037CADC0 (type: Account)
- acct_804800DE0 (type: Account)
- acct_80F602A70 (type: Account)
- acct_80AA1E2D0 (type: Account)
- acct_80B10FDE0 (type: Account)
- acct_80D345D40 (type: Account)
- acct_80B1D9550 (type: Account)
- acct_80C2EAA20 (type: Account)
- acct_803012B60 (type: Account)
- acct_803957310 (type: Account)
- acct_8075244D0 (type: Account)
- acct_8047E02A0 (type: Account)
- acct_811B37C00 (type: Account)
- acct_8038FEAA0 (type: Account)
- acct_802FC52A0 (type: Account)
- acct_80AA11D40 (type: Account)
- acct_80B92A8C0 (type: Account)
- acct_80AA1E5E0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_004 (type: Bank)
- bank_0042420 (type: Bank)
- bank_004523 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_014 (type: Bank)
- bank_018097 (type: Bank)
- bank_018200 (type: Bank)
- bank_019593 (type: Bank)
- bank_020 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023146 (type: Bank)
- bank_0312248 (type: Bank)

**Edges:**
- acct_80CAE9310 belongs_to bank_0012278
- acct_8007C7EC0 belongs_to bank_001267
- acct_80F0118A0 belongs_to bank_0013649
- acct_80C2EAF70 belongs_to bank_0018135
- acct_80C61EF50 belongs_to bank_0030416
- acct_8007C01B0 belongs_to bank_003
- acct_8037CAE10 belongs_to bank_003
- acct_811B4B480 belongs_to bank_0042420
- acct_802CD0040 belongs_to bank_004523
- acct_8007B8D00 belongs_to bank_004
- acct_8037CADC0 belongs_to bank_009209
- acct_804800DE0 belongs_to bank_009209
- acct_80F602A70 belongs_to bank_009328
- acct_80AA1E2D0 belongs_to bank_009417
- acct_80B10FDE0 belongs_to bank_009691
- acct_80D345D40 belongs_to bank_0112078
- acct_80B1D9550 belongs_to bank_0120193
- acct_80C2EAA20 belongs_to bank_0128853
- acct_803012B60 belongs_to bank_014
- acct_803957310 belongs_to bank_018097
- acct_8075244D0 belongs_to bank_018097
- acct_8047E02A0 belongs_to bank_018200
- acct_811B37C00 belongs_to bank_018200
- acct_8038FEAA0 belongs_to bank_019593
- acct_802FC52A0 belongs_to bank_020
- acct_80AA11D40 belongs_to bank_0229227
- acct_80B92A8C0 belongs_to bank_023146
- acct_80AA1E5E0 belongs_to bank_0312248
- acct_802FC52A0 transfers_to acct_802FC52A0 amount: 792623.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AA1E5E0 transfers_to acct_80AA1E2D0 amount: 104.48 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_8037CADC0 transfers_to acct_80B92A8C0 amount: 245.05 Yuan via: Credit Card timestamp: 2022/09/01 00:03
- acct_8047E02A0 transfers_to acct_8047E02A0 amount: 47.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007B8D00 transfers_to acct_8007B8D00 amount: 1241357.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803957310 transfers_to acct_803957310 amount: 68.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811B4B480 transfers_to acct_811B4B480 amount: 97.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811B37C00 transfers_to acct_811B37C00 amount: 13974.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AA1E2D0 transfers_to acct_80AA1E2D0 amount: 3629.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8038FEAA0 transfers_to acct_8038FEAA0 amount: 7381842.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8037CAE10 transfers_to acct_8037CAE10 amount: 57.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804800DE0 transfers_to acct_804800DE0 amount: 68.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038FEAA0 transfers_to acct_8047E02A0 amount: 106306.81 Yuan via: Credit Card timestamp: 2022/09/01 00:25
- acct_802FC52A0 transfers_to acct_802FC52A0 amount: 165.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8038FEAA0 transfers_to acct_8047E02A0 amount: 160798.03 Yuan via: Cheque timestamp: 2022/09/01 00:26
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 820.06 Yuan via: ACH timestamp: 2022/09/01 00:35
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 9457.29 Yuan via: Cash timestamp: 2022/09/01 00:48
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 278.14 Yuan via: Wire timestamp: 2022/09/01 00:49
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 7437.50 Yuan via: Cheque timestamp: 2022/09/01 00:57
- acct_8075244D0 transfers_to acct_8075244D0 amount: 99.01 Yuan via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8007B8D00 transfers_to acct_8007B8D00 amount: 139.79 Yuan via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 7048.25 Yuan via: Cheque timestamp: 2022/09/01 02:56
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 1417.79 Yuan via: Credit Card timestamp: 2022/09/01 02:58
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/01 03:17
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/01 03:21
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/01 03:27
- acct_8037CADC0 transfers_to acct_80B10FDE0 amount: 1917.81 Yuan via: Cheque timestamp: 2022/09/01 04:04
- acct_80D345D40 transfers_to acct_80D345D40 amount: 65.12 Yuan via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 5453058.29 Yuan via: Reinvestment timestamp: 2022/09/01 04:47
- acct_804800DE0 transfers_to acct_804800DE0 amount: 463988.87 Yuan via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80CAE9310 transfers_to acct_80CAE9310 amount: 6705.49 Yuan via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80AA11D40 transfers_to acct_80AA11D40 amount: 393762.50 Yuan via: Reinvestment timestamp: 2022/09/01 06:54
- acct_80B10FDE0 transfers_to acct_80B10FDE0 amount: 27240.43 Yuan via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 1055855.20 Yuan via: Reinvestment timestamp: 2022/09/01 07:06
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 856316.83 Yuan via: Wire timestamp: 2022/09/01 08:05
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 3147901.72 Yuan via: Cash timestamp: 2022/09/01 08:09
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 1204588.09 Yuan via: Cheque timestamp: 2022/09/01 08:18
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 190570.93 Yuan via: ACH timestamp: 2022/09/01 08:18
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 56642.26 Yuan via: Credit Card timestamp: 2022/09/01 08:25
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/01 08:35
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/01 08:35
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/01 08:42
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/01 08:42
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/01 08:43
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/01 08:43
- acct_8038FEAA0 transfers_to acct_8038FEAA0 amount: 42.63 Yuan via: Reinvestment timestamp: 2022/09/01 09:06
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/01 11:36
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/01 11:56
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/01 11:57
- acct_80C61EF50 transfers_to acct_80C61EF50 amount: 21.56 Yuan via: Reinvestment timestamp: 2022/09/01 12:08
- acct_8037CAE10 transfers_to acct_8037CADC0 amount: 495287.00 Yuan via: ACH timestamp: 2022/09/01 13:08
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/01 16:10
- acct_8037CAE10 transfers_to acct_8037CAE10 amount: 84.50 Yuan via: Reinvestment timestamp: 2022/09/01 16:13
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/01 16:22
- acct_80B10FDE0 transfers_to acct_80B10FDE0 amount: 28.80 Yuan via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 13679.37 Yuan via: ACH timestamp: 2022/09/01 17:48
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 20719.40 Yuan via: ACH timestamp: 2022/09/01 17:51
- acct_80F602A70 transfers_to acct_80F602A70 amount: 5890095.55 Yuan via: Reinvestment timestamp: 2022/09/01 17:59
- acct_8037CADC0 transfers_to acct_80AA11D40 amount: 2479.82 Yuan via: Cheque timestamp: 2022/09/01 21:18
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/01 22:05
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/01 22:20
- acct_80C61EF50 transfers_to acct_80C61EF50 amount: 3379177.97 Yuan via: Reinvestment timestamp: 2022/09/01 22:40
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/01 23:04
- acct_8037CADC0 transfers_to acct_811B4B480 amount: 9404.91 Yuan via: Cheque timestamp: 2022/09/01 23:09
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/01 23:09
- acct_8007B8D00 transfers_to acct_80F602A70 amount: 1314.29 Yuan via: Cheque timestamp: 2022/09/02 00:02
- acct_8007C01B0 transfers_to acct_80F602A70 amount: 1283.64 Yuan via: Credit Card timestamp: 2022/09/02 00:07
- acct_8037CADC0 transfers_to acct_803957310 amount: 667.75 Yuan via: Credit Card timestamp: 2022/09/02 00:21
- acct_8007B8D00 transfers_to acct_80F602A70 amount: 833.16 Yuan via: Cash timestamp: 2022/09/02 00:21
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 7437.50 Yuan via: Cheque timestamp: 2022/09/02 02:33
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 278.14 Yuan via: Wire timestamp: 2022/09/02 02:37
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 9457.29 Yuan via: Cash timestamp: 2022/09/02 02:55
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 820.06 Yuan via: ACH timestamp: 2022/09/02 02:57
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/02 03:13
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/02 03:23
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 7048.25 Yuan via: Cheque timestamp: 2022/09/02 07:10
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 1417.79 Yuan via: Credit Card timestamp: 2022/09/02 07:15
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 1204588.09 Yuan via: Cheque timestamp: 2022/09/02 08:02
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 56642.26 Yuan via: Credit Card timestamp: 2022/09/02 08:14
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 856316.83 Yuan via: Wire timestamp: 2022/09/02 08:14
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 190570.93 Yuan via: ACH timestamp: 2022/09/02 08:15
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 3147901.72 Yuan via: Cash timestamp: 2022/09/02 08:26
- acct_8037CADC0 transfers_to acct_80B10FDE0 amount: 1917.81 Yuan via: Cheque timestamp: 2022/09/02 08:44
- acct_8007B8D00 transfers_to acct_8007B8D00 amount: 2864.20 Yuan via: ACH timestamp: 2022/09/02 11:37
- acct_8007B8D00 transfers_to acct_8007B8D00 amount: 93.69 Yuan via: ACH timestamp: 2022/09/02 11:55
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/02 13:02
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/02 13:02
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/02 13:10
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/02 13:10
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/02 13:20
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/02 13:20
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/02 13:48
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/02 13:50
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/02 13:57
- acct_8047E02A0 transfers_to acct_80AA11D40 amount: 8112.73 Yuan via: Cheque timestamp: 2022/09/02 14:00
- acct_8047E02A0 transfers_to acct_80AA11D40 amount: 11847.41 Yuan via: Credit Card timestamp: 2022/09/02 14:00
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 20719.40 Yuan via: ACH timestamp: 2022/09/02 14:39
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 13679.37 Yuan via: ACH timestamp: 2022/09/02 14:57
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/02 16:36
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/02 16:55
- acct_8037CADC0 transfers_to acct_80AA11D40 amount: 2479.82 Yuan via: Cheque timestamp: 2022/09/02 17:03
- acct_8037CADC0 transfers_to acct_811B4B480 amount: 9404.91 Yuan via: Cheque timestamp: 2022/09/02 17:18
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/02 17:32
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/02 17:42
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/02 17:44
- acct_8047E02A0 transfers_to acct_80D345D40 amount: 103838.83 Yuan via: Cheque timestamp: 2022/09/02 19:16
- acct_8047E02A0 transfers_to acct_80D345D40 amount: 37020.76 Yuan via: ACH timestamp: 2022/09/02 19:27
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/02 21:32
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/02 21:50
- acct_80AA11D40 transfers_to acct_80C61EF50 amount: 20789.88 Yuan via: Cheque timestamp: 2022/09/02 22:02
- acct_803012B60 transfers_to acct_8047E02A0 amount: 18.66 Yuan via: Credit Card timestamp: 2022/09/03 00:10
- acct_8037CADC0 transfers_to acct_80B92A8C0 amount: 675.69 Yuan via: Credit Card timestamp: 2022/09/03 00:22
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/03 01:09
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/03 01:18
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/03 01:27
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/03 04:04
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/03 04:16
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/03 04:18
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/03 07:21
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/03 07:24
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/03 08:09
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/03 08:09
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/03 08:09
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/03 08:23
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/03 08:23
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/03 08:25
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/03 08:25
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/03 08:25
- acct_8037CADC0 transfers_to acct_802FC52A0 amount: 26.51 Yuan via: Credit Card timestamp: 2022/09/04 00:11
- acct_80F0118A0 transfers_to acct_8047E02A0 amount: 279.81 Yuan via: Credit Card timestamp: 2022/09/04 00:19
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/04 03:09
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/04 03:09
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/04 03:12
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/04 03:12
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/04 03:25
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/04 03:25
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/04 08:07
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/04 08:10
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/04 10:04
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/04 10:06
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/04 10:10
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/04 11:10
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/04 11:19
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/04 11:23
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/04 12:55
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/04 12:56
- acct_80C2EAA20 transfers_to acct_8047E02A0 amount: 214.81 Yuan via: Credit Card timestamp: 2022/09/05 00:06
- acct_8037CADC0 transfers_to acct_80B92A8C0 amount: 65.74 Yuan via: Credit Card timestamp: 2022/09/05 00:09
- acct_80C2EAF70 transfers_to acct_8047E02A0 amount: 573.44 Yuan via: Credit Card timestamp: 2022/09/05 00:12
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 3147901.72 Yuan via: Cash timestamp: 2022/09/05 03:31
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 1204588.09 Yuan via: Cheque timestamp: 2022/09/05 03:39
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 190570.93 Yuan via: ACH timestamp: 2022/09/05 03:50
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 856316.83 Yuan via: Wire timestamp: 2022/09/05 03:50
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 56642.26 Yuan via: Credit Card timestamp: 2022/09/05 03:58
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 20719.40 Yuan via: ACH timestamp: 2022/09/05 06:18
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 13679.37 Yuan via: ACH timestamp: 2022/09/05 06:24
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 7437.50 Yuan via: Cheque timestamp: 2022/09/05 07:05
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 820.06 Yuan via: ACH timestamp: 2022/09/05 07:12
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 9457.29 Yuan via: Cash timestamp: 2022/09/05 07:17
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 278.14 Yuan via: Wire timestamp: 2022/09/05 07:26
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/05 07:49
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/05 07:58
- acct_8037CADC0 transfers_to acct_80B10FDE0 amount: 1917.81 Yuan via: Cheque timestamp: 2022/09/05 10:46
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 7048.25 Yuan via: Cheque timestamp: 2022/09/05 11:33
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 1417.79 Yuan via: Credit Card timestamp: 2022/09/05 11:43
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/05 12:40
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/05 12:55
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/05 13:03
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/05 13:03
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/05 13:22
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/05 13:22
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/05 13:27
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/05 13:27
- acct_8037CADC0 transfers_to acct_811B4B480 amount: 9404.91 Yuan via: Cheque timestamp: 2022/09/05 18:40
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/05 19:00
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/05 19:13
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/05 19:13
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/05 21:30
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/05 21:38
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/05 21:58
- acct_8037CADC0 transfers_to acct_80AA11D40 amount: 2479.82 Yuan via: Cheque timestamp: 2022/09/05 23:16
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/05 23:36
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/05 23:43
- acct_8037CADC0 transfers_to acct_80B92A8C0 amount: 138.84 Yuan via: Credit Card timestamp: 2022/09/06 00:22
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 190570.93 Yuan via: ACH timestamp: 2022/09/06 00:37
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 856316.83 Yuan via: Wire timestamp: 2022/09/06 00:42
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 1204588.09 Yuan via: Cheque timestamp: 2022/09/06 00:48
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 3147901.72 Yuan via: Cash timestamp: 2022/09/06 00:52
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 56642.26 Yuan via: Credit Card timestamp: 2022/09/06 00:53
- acct_8037CADC0 transfers_to acct_80B10FDE0 amount: 1917.81 Yuan via: Cheque timestamp: 2022/09/06 01:24
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/06 02:33
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/06 02:51
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/06 03:19
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/06 03:19
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/06 03:20
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/06 03:20
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/06 03:27
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/06 03:27
- acct_80AA1E2D0 transfers_to acct_80AA11D40 amount: 19664.20 Yuan via: ACH timestamp: 2022/09/06 05:09
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/06 08:07
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/06 08:15
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/06 08:23
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/06 08:46
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/06 08:52
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/06 08:55
- acct_8037CADC0 transfers_to acct_811B4B480 amount: 9404.91 Yuan via: Cheque timestamp: 2022/09/06 09:28
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 7048.25 Yuan via: Cheque timestamp: 2022/09/06 11:04
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 1417.79 Yuan via: Credit Card timestamp: 2022/09/06 11:07
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/06 13:12
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/06 13:13
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 9457.29 Yuan via: Cash timestamp: 2022/09/06 14:21
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 820.06 Yuan via: ACH timestamp: 2022/09/06 14:23
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 7437.50 Yuan via: Cheque timestamp: 2022/09/06 14:26
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 278.14 Yuan via: Wire timestamp: 2022/09/06 14:29
- acct_8037CADC0 transfers_to acct_80AA11D40 amount: 2479.82 Yuan via: Cheque timestamp: 2022/09/06 15:00
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/06 19:00
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/06 19:19
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 13679.37 Yuan via: ACH timestamp: 2022/09/06 21:00
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 20719.40 Yuan via: ACH timestamp: 2022/09/06 21:02
- acct_8037CADC0 transfers_to acct_803957310 amount: 100.69 Yuan via: Credit Card timestamp: 2022/09/07 00:13
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/07 02:35
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 1417.79 Yuan via: Credit Card timestamp: 2022/09/07 02:40
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/07 02:50
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 7048.25 Yuan via: Cheque timestamp: 2022/09/07 02:50
- acct_8037CADC0 transfers_to acct_811B4B480 amount: 9404.91 Yuan via: Cheque timestamp: 2022/09/07 04:15
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 7437.50 Yuan via: Cheque timestamp: 2022/09/07 09:37
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 820.06 Yuan via: ACH timestamp: 2022/09/07 09:38
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 9457.29 Yuan via: Cash timestamp: 2022/09/07 09:51
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 278.14 Yuan via: Wire timestamp: 2022/09/07 09:56
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 190570.93 Yuan via: ACH timestamp: 2022/09/07 10:36
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/07 10:38
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 3147901.72 Yuan via: Cash timestamp: 2022/09/07 10:39
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/07 10:42
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 1204588.09 Yuan via: Cheque timestamp: 2022/09/07 10:48
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 856316.83 Yuan via: Wire timestamp: 2022/09/07 10:51
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 56642.26 Yuan via: Credit Card timestamp: 2022/09/07 10:59
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/07 13:10
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/07 13:15
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/07 13:19
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/07 18:10
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/07 18:14
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/07 18:23
- acct_8037CADC0 transfers_to acct_80B10FDE0 amount: 1917.81 Yuan via: Cheque timestamp: 2022/09/07 20:00
- acct_8037CADC0 transfers_to acct_80AA11D40 amount: 2479.82 Yuan via: Cheque timestamp: 2022/09/07 20:14
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 20719.40 Yuan via: ACH timestamp: 2022/09/07 21:13
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 13679.37 Yuan via: ACH timestamp: 2022/09/07 21:29
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/07 21:37
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/07 21:37
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/07 21:42
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/07 21:43
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/07 21:49
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/07 21:49
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/07 21:54
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/07 21:54
- acct_8037CADC0 transfers_to acct_8007C7EC0 amount: 6220.62 Yuan via: Credit Card timestamp: 2022/09/08 00:12
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/08 00:13
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/08 00:26
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 13679.37 Yuan via: ACH timestamp: 2022/09/08 08:39
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 20719.40 Yuan via: ACH timestamp: 2022/09/08 08:57
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 7048.25 Yuan via: Cheque timestamp: 2022/09/08 11:41
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 1417.79 Yuan via: Credit Card timestamp: 2022/09/08 11:43
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/08 13:24
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/08 13:27
- acct_8037CADC0 transfers_to acct_811B4B480 amount: 9404.91 Yuan via: Cheque timestamp: 2022/09/08 13:29
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 7437.50 Yuan via: Cheque timestamp: 2022/09/08 15:42
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 9457.29 Yuan via: Cash timestamp: 2022/09/08 15:44
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 278.14 Yuan via: Wire timestamp: 2022/09/08 15:50
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 820.06 Yuan via: ACH timestamp: 2022/09/08 15:51
- acct_8037CADC0 transfers_to acct_80B10FDE0 amount: 1917.81 Yuan via: Cheque timestamp: 2022/09/08 17:05
- acct_8037CADC0 transfers_to acct_80AA11D40 amount: 2479.82 Yuan via: Cheque timestamp: 2022/09/08 17:53
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/08 19:31
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/08 19:32
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/08 19:32
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/08 19:41
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/08 19:41
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/08 19:58
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/08 19:59
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/08 19:59
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/08 19:59
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/08 21:09
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/08 21:21
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/08 22:34
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/08 22:43
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/08 22:52
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 1204588.09 Yuan via: Cheque timestamp: 2022/09/08 23:41
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 56642.26 Yuan via: Credit Card timestamp: 2022/09/08 23:45
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 190570.93 Yuan via: ACH timestamp: 2022/09/08 23:50
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 856316.83 Yuan via: Wire timestamp: 2022/09/08 23:58
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 3147901.72 Yuan via: Cash timestamp: 2022/09/08 23:59
- acct_8007C01B0 transfers_to acct_80B92A8C0 amount: 72.20 Yuan via: Credit Card timestamp: 2022/09/09 00:14
- acct_8037CADC0 transfers_to acct_8007C7EC0 amount: 365.82 Yuan via: Credit Card timestamp: 2022/09/09 00:21
- acct_8037CADC0 transfers_to acct_811B4B480 amount: 9404.91 Yuan via: Cheque timestamp: 2022/09/09 05:54
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/09 08:38
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/09 08:48
- acct_8037CADC0 transfers_to acct_80B10FDE0 amount: 1917.81 Yuan via: Cheque timestamp: 2022/09/09 08:54
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 278.14 Yuan via: Wire timestamp: 2022/09/09 09:32
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 820.06 Yuan via: ACH timestamp: 2022/09/09 09:38
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 7437.50 Yuan via: Cheque timestamp: 2022/09/09 09:40
- acct_8047E02A0 transfers_to acct_80CAE9310 amount: 9457.29 Yuan via: Cash timestamp: 2022/09/09 09:42
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 3147901.72 Yuan via: Cash timestamp: 2022/09/09 09:48
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 56642.26 Yuan via: Credit Card timestamp: 2022/09/09 09:55
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 856316.83 Yuan via: Wire timestamp: 2022/09/09 09:56
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 1204588.09 Yuan via: Cheque timestamp: 2022/09/09 09:57
- acct_80B1D9550 transfers_to acct_80C61EF50 amount: 190570.93 Yuan via: ACH timestamp: 2022/09/09 09:58
- acct_8037CADC0 transfers_to acct_80AA11D40 amount: 2479.82 Yuan via: Cheque timestamp: 2022/09/09 12:16
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 13679.37 Yuan via: ACH timestamp: 2022/09/09 13:44
- acct_80B1D9550 transfers_to acct_80B1D9550 amount: 20719.40 Yuan via: ACH timestamp: 2022/09/09 13:54
- acct_8047E02A0 transfers_to acct_80D345D40 amount: 103838.83 Yuan via: Cheque timestamp: 2022/09/09 14:41
- acct_8047E02A0 transfers_to acct_80D345D40 amount: 37020.76 Yuan via: ACH timestamp: 2022/09/09 14:57
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/09 15:05
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/09 15:26
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/09 16:43
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/09 16:57
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/09 17:03
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/09 17:05
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/09 17:07
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/09 18:41
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/09 18:51
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/09 18:51
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/09 18:57
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/09 18:57
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/09 19:33
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/09 19:48
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/09 19:56
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 1417.79 Yuan via: Credit Card timestamp: 2022/09/09 21:40
- acct_8047E02A0 transfers_to acct_8075244D0 amount: 7048.25 Yuan via: Cheque timestamp: 2022/09/09 21:52
- acct_8037CADC0 transfers_to acct_80B92A8C0 amount: 663.44 Yuan via: Credit Card timestamp: 2022/09/10 00:03
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/10 02:50
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 12065857.09 Yuan via: Cash timestamp: 2022/09/10 02:50
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/10 02:53
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 8952293.28 Yuan via: Cheque timestamp: 2022/09/10 02:53
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/10 02:57
- acct_802CD0040 transfers_to acct_8047E02A0 amount: 1013793.89 Yuan via: Credit Card timestamp: 2022/09/10 02:57
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/10 07:00
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/10 07:11
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/10 07:14
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 4845.70 Yuan via: Credit Card timestamp: 2022/09/10 08:53
- acct_8037CADC0 transfers_to acct_804800DE0 amount: 6603.88 Yuan via: Cheque timestamp: 2022/09/10 08:57
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 185707.91 Yuan via: Credit Card timestamp: 2022/09/10 16:04
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 954419.76 Yuan via: Cheque timestamp: 2022/09/10 16:08
- acct_80AA11D40 transfers_to acct_80F602A70 amount: 303230.99 Yuan via: ACH timestamp: 2022/09/10 16:27
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6977.06 Yuan via: Credit Card timestamp: 2022/09/10 21:03
- acct_80C61EF50 transfers_to acct_811B37C00 amount: 6627.56 Yuan via: Cheque timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 344
  Unique accounts: 28
  Total volume: 333,962,188.96
  Avg transaction: 970,820.32
  Time span: 299 units
  Max out-degree: 60 (node: 004523_802CD0040)
  Max in-degree: 38 (node: 0030416_80C61EF50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)