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_03484) ===

**Nodes:**
- acct_800A1B2D0 (type: Account)
- acct_8010356B0 (type: Account)
- acct_80103F480 (type: Account)
- acct_80A3F4FC0 (type: Account)
- acct_800A3B730 (type: Account)
- acct_80115DF20 (type: Account)
- acct_8041C6380 (type: Account)
- acct_8030C0630 (type: Account)
- acct_8124A1890 (type: Account)
- acct_8104DC8A0 (type: Account)
- acct_802F8DB50 (type: Account)
- acct_807E2F590 (type: Account)
- acct_814228040 (type: Account)
- acct_808BAF520 (type: Account)
- acct_811D04600 (type: Account)
- acct_806261D20 (type: Account)
- acct_80412AB10 (type: Account)
- acct_80B0F67C0 (type: Account)
- acct_80AA14380 (type: Account)
- acct_800216A80 (type: Account)
- acct_8022B3490 (type: Account)
- acct_808BAF430 (type: Account)
- acct_801046A80 (type: Account)
- acct_803EA5BD0 (type: Account)
- acct_8059E9E20 (type: Account)
- acct_80AEE14C0 (type: Account)
- acct_800065CB0 (type: Account)
- acct_8002E57A0 (type: Account)
- acct_800319990 (type: Account)
- acct_800383E80 (type: Account)
- acct_80048C9C0 (type: Account)
- acct_801295C10 (type: Account)
- acct_802694C80 (type: Account)
- acct_811F8EE20 (type: Account)
- acct_808BAF610 (type: Account)
- acct_8105A5FD0 (type: Account)
- acct_8016346B0 (type: Account)
- acct_80D035A50 (type: Account)
- acct_801305C40 (type: Account)
- acct_8011C63D0 (type: Account)
- acct_80026F4F0 (type: Account)
- acct_80028E8C0 (type: Account)
- acct_8002F5110 (type: Account)
- acct_8009224B0 (type: Account)
- acct_811ABE410 (type: Account)
- acct_801AFF050 (type: Account)
- acct_80181CF40 (type: Account)
- acct_8052761B0 (type: Account)
- acct_8020CA250 (type: Account)
- acct_801AFF540 (type: Account)
- acct_8020FBD60 (type: Account)
- acct_8021832A0 (type: Account)
- acct_800297330 (type: Account)
- acct_8008AEFE0 (type: Account)
- acct_800B5B300 (type: Account)
- acct_806889110 (type: Account)
- acct_8007F4220 (type: Account)
- acct_801161050 (type: Account)
- acct_808BAFB00 (type: Account)
- acct_80B8CA0F0 (type: Account)
- acct_803617B50 (type: Account)
- acct_80412AAC0 (type: Account)
- acct_8047DC730 (type: Account)
- acct_8038D76D0 (type: Account)
- acct_803625060 (type: Account)
- acct_8038B3C70 (type: Account)
- acct_800269A40 (type: Account)
- acct_8007D2D20 (type: Account)
- acct_803625A40 (type: Account)
- acct_8081BC4B0 (type: Account)
- acct_8001B00A0 (type: Account)
- acct_800294940 (type: Account)
- acct_80398FBC0 (type: Account)
- acct_811D10C60 (type: Account)
- acct_8021EA260 (type: Account)
- acct_800101D30 (type: Account)
- acct_807E1E460 (type: Account)
- acct_80233D150 (type: Account)
- acct_80C71E6D0 (type: Account)
- acct_8004E22C0 (type: Account)
- acct_8014039A0 (type: Account)
- acct_808BAF5C0 (type: Account)
- acct_8053111B0 (type: Account)
- acct_806261BB0 (type: Account)
- acct_810D88990 (type: Account)
- acct_801AFF0F0 (type: Account)
- acct_800269BD0 (type: Account)
- acct_8002E57F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003 (type: Bank)
- bank_0040187 (type: Bank)
- bank_005464 (type: Bank)
- bank_008248 (type: Bank)
- bank_008539 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_016941 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_019477 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023344 (type: Bank)
- bank_0240915 (type: Bank)
- bank_024482 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_027616 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_031018 (type: Bank)
- bank_03309 (type: Bank)
- bank_03521 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A1B2D0 belongs_to bank_001024
- acct_8010356B0 belongs_to bank_001024
- acct_80103F480 belongs_to bank_001024
- acct_80A3F4FC0 belongs_to bank_0010441
- acct_800A3B730 belongs_to bank_001299
- acct_80115DF20 belongs_to bank_001299
- acct_8041C6380 belongs_to bank_001655
- acct_8030C0630 belongs_to bank_001916
- acct_8124A1890 belongs_to bank_0019542
- acct_8104DC8A0 belongs_to bank_0028717
- acct_802F8DB50 belongs_to bank_003
- acct_807E2F590 belongs_to bank_003
- acct_814228040 belongs_to bank_0040187
- acct_808BAF520 belongs_to bank_005464
- acct_811D04600 belongs_to bank_008248
- acct_806261D20 belongs_to bank_008539
- acct_80412AB10 belongs_to bank_009608
- acct_80B0F67C0 belongs_to bank_009608
- acct_80AA14380 belongs_to bank_009691
- acct_800216A80 belongs_to bank_010
- acct_8022B3490 belongs_to bank_011056
- acct_808BAF430 belongs_to bank_0115415
- acct_801046A80 belongs_to bank_011657
- acct_803EA5BD0 belongs_to bank_011657
- acct_8059E9E20 belongs_to bank_011657
- acct_80AEE14C0 belongs_to bank_011852
- acct_800065CB0 belongs_to bank_011
- acct_8002E57A0 belongs_to bank_011
- acct_800319990 belongs_to bank_011
- acct_800383E80 belongs_to bank_011
- acct_80048C9C0 belongs_to bank_011
- acct_801295C10 belongs_to bank_011
- acct_802694C80 belongs_to bank_011
- acct_811F8EE20 belongs_to bank_011
- acct_808BAF610 belongs_to bank_0120691
- acct_8105A5FD0 belongs_to bank_0124331
- acct_8016346B0 belongs_to bank_012561
- acct_80D035A50 belongs_to bank_012561
- acct_801305C40 belongs_to bank_012797
- acct_8011C63D0 belongs_to bank_012963
- acct_80026F4F0 belongs_to bank_012
- acct_80028E8C0 belongs_to bank_012
- acct_8002F5110 belongs_to bank_012
- acct_8009224B0 belongs_to bank_012
- acct_811ABE410 belongs_to bank_013057
- acct_801AFF050 belongs_to bank_013516
- acct_80181CF40 belongs_to bank_013554
- acct_8052761B0 belongs_to bank_013554
- acct_8020CA250 belongs_to bank_013862
- acct_801AFF540 belongs_to bank_014011
- acct_8020FBD60 belongs_to bank_014650
- acct_8021832A0 belongs_to bank_015010
- acct_800297330 belongs_to bank_01502
- acct_8008AEFE0 belongs_to bank_01502
- acct_800B5B300 belongs_to bank_01502
- acct_806889110 belongs_to bank_01502
- acct_8007F4220 belongs_to bank_01547
- acct_801161050 belongs_to bank_01547
- acct_808BAFB00 belongs_to bank_016941
- acct_80B8CA0F0 belongs_to bank_018067
- acct_803617B50 belongs_to bank_018097
- acct_80412AAC0 belongs_to bank_018097
- acct_8047DC730 belongs_to bank_018097
- acct_8038D76D0 belongs_to bank_018107
- acct_803625060 belongs_to bank_018200
- acct_8038B3C70 belongs_to bank_019477
- acct_800269A40 belongs_to bank_020
- acct_8007D2D20 belongs_to bank_020
- acct_803625A40 belongs_to bank_021381
- acct_8081BC4B0 belongs_to bank_0219805
- acct_8001B00A0 belongs_to bank_022
- acct_800294940 belongs_to bank_022
- acct_80398FBC0 belongs_to bank_023146
- acct_811D10C60 belongs_to bank_0232154
- acct_8021EA260 belongs_to bank_023344
- acct_800101D30 belongs_to bank_023
- acct_807E1E460 belongs_to bank_0240915
- acct_80233D150 belongs_to bank_024482
- acct_80C71E6D0 belongs_to bank_025536
- acct_8004E22C0 belongs_to bank_02591
- acct_8014039A0 belongs_to bank_02591
- acct_808BAF5C0 belongs_to bank_026860
- acct_8053111B0 belongs_to bank_027616
- acct_806261BB0 belongs_to bank_028726
- acct_810D88990 belongs_to bank_02915
- acct_801AFF0F0 belongs_to bank_031018
- acct_800269BD0 belongs_to bank_03309
- acct_8002E57F0 belongs_to bank_03521
- acct_1004286A8 belongs_to bank_070
- acct_803625A40 transfers_to acct_80B0F67C0 amount: 42940.98 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_80398FBC0 transfers_to acct_80398FBC0 amount: 79.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8038D76D0 transfers_to acct_8038D76D0 amount: 1648521.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014039A0 transfers_to acct_8014039A0 amount: 601299.05 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80115DF20 transfers_to acct_80115DF20 amount: 4411008.43 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B0F67C0 transfers_to acct_80B0F67C0 amount: 203.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80233D150 transfers_to acct_80233D150 amount: 12.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AA14380 transfers_to acct_80AA14380 amount: 64209.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8021EA260 transfers_to acct_8021EA260 amount: 13.41 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806889110 transfers_to acct_806889110 amount: 98226.34 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801295C10 transfers_to acct_801295C10 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80028E8C0 transfers_to acct_80028E8C0 amount: 9.94 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808BAF610 transfers_to acct_808BAF610 amount: 646.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811D04600 transfers_to acct_811D04600 amount: 106493.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808BAF520 transfers_to acct_808BAF520 amount: 875.84 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800269A40 transfers_to acct_8009224B0 amount: 3439.59 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_800065CB0 transfers_to acct_800065CB0 amount: 125194.70 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002F5110 transfers_to acct_8002F5110 amount: 346880.17 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8104DC8A0 transfers_to acct_8104DC8A0 amount: 253304.05 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8009224B0 transfers_to acct_8009224B0 amount: 46038.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8059E9E20 transfers_to acct_8059E9E20 amount: 50491.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8010356B0 transfers_to acct_8010356B0 amount: 3.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803625A40 transfers_to acct_80412AB10 amount: 2.58 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_800101D30 transfers_to acct_800101D30 amount: 21.27 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8007F4220 transfers_to acct_8007F4220 amount: 34465.94 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80398FBC0 transfers_to acct_80398FBC0 amount: 1855.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8030C0630 transfers_to acct_8030C0630 amount: 151605.60 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A3B730 transfers_to acct_800A3B730 amount: 15.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004E22C0 transfers_to acct_8004E22C0 amount: 11.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A1B2D0 transfers_to acct_800A1B2D0 amount: 984.89 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80412AB10 transfers_to acct_80412AB10 amount: 1442.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002E57A0 transfers_to acct_8002E57A0 amount: 350731.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80412AAC0 transfers_to acct_80412AAC0 amount: 4704052.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808BAF5C0 transfers_to acct_808BAF5C0 amount: 19.05 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801AFF540 transfers_to acct_801AFF540 amount: 879.46 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80181CF40 transfers_to acct_80181CF40 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80115DF20 transfers_to acct_80115DF20 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8053111B0 transfers_to acct_8053111B0 amount: 3.94 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801161050 transfers_to acct_801161050 amount: 15.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801046A80 transfers_to acct_801046A80 amount: 4.52 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A3F4FC0 transfers_to acct_80A3F4FC0 amount: 55721.76 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80115DF20 transfers_to acct_80115DF20 amount: 3563.31 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_803EA5BD0 transfers_to acct_803EA5BD0 amount: 276055.78 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807E2F590 transfers_to acct_807E2F590 amount: 1688250.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801305C40 transfers_to acct_801305C40 amount: 65804.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800269A40 transfers_to acct_800269A40 amount: 1249054.18 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80181CF40 transfers_to acct_80181CF40 amount: 143.79 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800065CB0 transfers_to acct_800065CB0 amount: 13.46 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811D10C60 transfers_to acct_811D10C60 amount: 11.33 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800269A40 transfers_to acct_8009224B0 amount: 2331.21 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_802694C80 transfers_to acct_802694C80 amount: 587653.15 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80028E8C0 transfers_to acct_80028E8C0 amount: 19891.54 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801305C40 transfers_to acct_801305C40 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80115DF20 transfers_to acct_80115DF20 amount: 2445.77 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_8104DC8A0 transfers_to acct_8104DC8A0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8081BC4B0 transfers_to acct_8081BC4B0 amount: 34499.30 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800269A40 transfers_to acct_800319990 amount: 254.50 Euro via: ACH timestamp: 2022/09/01 00:39
- acct_803625A40 transfers_to acct_803625A40 amount: 5227.93 Yuan via: ACH timestamp: 2022/09/01 00:40
- acct_803625A40 transfers_to acct_8105A5FD0 amount: 780.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:40
- acct_800269A40 transfers_to acct_800319990 amount: 1800.62 Euro via: Credit Card timestamp: 2022/09/01 00:46
- acct_800269A40 transfers_to acct_800319990 amount: 1647.11 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_803625A40 transfers_to acct_803625A40 amount: 404261.56 Yuan via: ACH timestamp: 2022/09/01 00:52
- acct_803625A40 transfers_to acct_8105A5FD0 amount: 60359.17 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_800269A40 transfers_to acct_800319990 amount: 668.39 Euro via: Cash timestamp: 2022/09/01 00:55
- acct_803625A40 transfers_to acct_807E1E460 amount: 2524611.58 Yuan via: Cheque timestamp: 2022/09/01 01:03
- acct_80D035A50 transfers_to acct_80D035A50 amount: 11476.86 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_800269A40 transfers_to acct_800269A40 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 01:34
- acct_800269A40 transfers_to acct_808BAF520 amount: 3782.05 Euro via: Credit Card timestamp: 2022/09/01 01:36
- acct_800216A80 transfers_to acct_800216A80 amount: 163.46 US Dollar via: ACH timestamp: 2022/09/01 01:48
- acct_800216A80 transfers_to acct_8002F5110 amount: 139.49 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_8047DC730 transfers_to acct_8047DC730 amount: 125.53 Yuan via: Reinvestment timestamp: 2022/09/01 01:50
- acct_800269A40 transfers_to acct_808BAF520 amount: 6794.28 Euro via: Cash timestamp: 2022/09/01 01:51
- acct_800216A80 transfers_to acct_800216A80 amount: 3.18 US Dollar via: ACH timestamp: 2022/09/01 01:53
- acct_800216A80 transfers_to acct_8002F5110 amount: 2.71 Euro via: Cash timestamp: 2022/09/01 01:53
- acct_800101D30 transfers_to acct_80026F4F0 amount: 603.83 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_800101D30 transfers_to acct_80026F4F0 amount: 268.65 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_80AA14380 transfers_to acct_80AA14380 amount: 146.17 Yuan via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8009224B0 transfers_to acct_80AEE14C0 amount: 327.57 Euro via: Credit Card timestamp: 2022/09/01 02:21
- acct_803EA5BD0 transfers_to acct_803EA5BD0 amount: 4.95 Euro via: Reinvestment timestamp: 2022/09/01 02:21
- acct_8009224B0 transfers_to acct_80AEE14C0 amount: 130.58 Euro via: Cheque timestamp: 2022/09/01 02:28
- acct_8081BC4B0 transfers_to acct_8081BC4B0 amount: 14.32 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_1004286A8 transfers_to acct_80026F4F0 amount: 1880.15 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_8002F5110 transfers_to acct_8020FBD60 amount: 11.95 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_80026F4F0 amount: 1517.69 Euro via: Cash timestamp: 2022/09/01 03:22
- acct_8002F5110 transfers_to acct_8020FBD60 amount: 11.54 Euro via: Credit Card timestamp: 2022/09/01 03:25
- acct_8008AEFE0 transfers_to acct_8009224B0 amount: 842.76 Euro via: Cheque timestamp: 2022/09/01 03:35
- acct_8008AEFE0 transfers_to acct_8009224B0 amount: 2209.66 Euro via: Credit Card timestamp: 2022/09/01 03:37
- acct_800A3B730 transfers_to acct_800A3B730 amount: 27097.12 Euro via: Reinvestment timestamp: 2022/09/01 03:40
- acct_8020FBD60 transfers_to acct_8020FBD60 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_800B5B300 transfers_to acct_800B5B300 amount: 138922.55 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8047DC730 transfers_to acct_8047DC730 amount: 91102.41 Yuan via: Reinvestment timestamp: 2022/09/01 04:23
- acct_811D04600 transfers_to acct_811D04600 amount: 79.91 Yuan via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80026F4F0 transfers_to acct_80026F4F0 amount: 238632.40 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_800B5B300 transfers_to acct_800B5B300 amount: 12.70 Euro via: Reinvestment timestamp: 2022/09/01 04:55
- acct_801161050 transfers_to acct_8021832A0 amount: 124.70 Euro via: ACH timestamp: 2022/09/01 05:02
- acct_8002E57A0 transfers_to acct_802694C80 amount: 16831.52 Euro via: Credit Card timestamp: 2022/09/01 05:07
- acct_8002E57A0 transfers_to acct_802694C80 amount: 553324.29 Euro via: ACH timestamp: 2022/09/01 05:14
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- acct_800269A40 transfers_to acct_801161050 amount: 69.88 Euro via: Cheque timestamp: 2022/09/03 05:22
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- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/03 09:39
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- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/04 09:23
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- acct_1004286A8 transfers_to acct_8020CA250 amount: 201.63 Euro via: Cheque timestamp: 2022/09/05 16:42
- acct_811ABE410 transfers_to acct_811F8EE20 amount: 128.40 Euro via: Credit Card timestamp: 2022/09/05 17:36
- acct_811ABE410 transfers_to acct_811F8EE20 amount: 114.53 Euro via: Cheque timestamp: 2022/09/05 17:52
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/05 18:31
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- acct_801161050 transfers_to acct_8011C63D0 amount: 143.39 Euro via: Cheque timestamp: 2022/09/05 20:36
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- acct_8009224B0 transfers_to acct_801046A80 amount: 1836.99 Euro via: Cheque timestamp: 2022/09/06 01:18
- acct_8009224B0 transfers_to acct_801046A80 amount: 97.42 Euro via: ACH timestamp: 2022/09/06 01:18
- acct_8009224B0 transfers_to acct_801046A80 amount: 344.84 Euro via: Cash timestamp: 2022/09/06 01:25
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- acct_800269A40 transfers_to acct_801161050 amount: 40.22 Euro via: Credit Card timestamp: 2022/09/06 02:00
- acct_800269A40 transfers_to acct_801161050 amount: 21.59 Euro via: ACH timestamp: 2022/09/06 02:05
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- acct_801161050 transfers_to acct_8081BC4B0 amount: 142.45 Euro via: Cheque timestamp: 2022/09/06 04:05
- acct_801161050 transfers_to acct_8081BC4B0 amount: 106.01 Euro via: Credit Card timestamp: 2022/09/06 04:29
- acct_801AFF050 transfers_to acct_8104DC8A0 amount: 1404.50 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_800269A40 transfers_to acct_808BAF520 amount: 3782.05 Euro via: Credit Card timestamp: 2022/09/06 04:51
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- acct_8002E57A0 transfers_to acct_8030C0630 amount: 27.34 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_801161050 transfers_to acct_8011C63D0 amount: 40.91 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_801161050 transfers_to acct_8011C63D0 amount: 143.39 Euro via: Cheque timestamp: 2022/09/06 06:27
- acct_800269A40 transfers_to acct_811ABE410 amount: 180.39 Euro via: Credit Card timestamp: 2022/09/06 06:36
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- acct_800269A40 transfers_to acct_811ABE410 amount: 54.15 Euro via: Cheque timestamp: 2022/09/06 06:59
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- acct_800294940 transfers_to acct_80D035A50 amount: 2385.82 Euro via: ACH timestamp: 2022/09/06 07:37
- acct_8002E57A0 transfers_to acct_8007F4220 amount: 11004.57 Euro via: Cheque timestamp: 2022/09/06 07:40
- acct_803625A40 transfers_to acct_807E2F590 amount: 13519.79 Yuan via: Cheque timestamp: 2022/09/06 07:46
- acct_800294940 transfers_to acct_80D035A50 amount: 39150.72 Euro via: Cheque timestamp: 2022/09/06 07:47
- acct_800294940 transfers_to acct_80D035A50 amount: 17513.67 Euro via: Credit Card timestamp: 2022/09/06 07:47
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- acct_8008AEFE0 transfers_to acct_8009224B0 amount: 2209.66 Euro via: Credit Card timestamp: 2022/09/06 08:41
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- acct_800269A40 transfers_to acct_800319990 amount: 1800.62 Euro via: Credit Card timestamp: 2022/09/06 09:33
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- acct_1004286A8 transfers_to acct_80026F4F0 amount: 1880.15 Euro via: Cheque timestamp: 2022/09/07 00:49
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- acct_803625A40 transfers_to acct_8038D76D0 amount: 23908.67 Yuan via: Credit Card timestamp: 2022/09/07 04:21
- acct_800269A40 transfers_to acct_800319990 amount: 1800.62 Euro via: Credit Card timestamp: 2022/09/07 05:14
- acct_800269A40 transfers_to acct_800319990 amount: 1647.11 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_800269A40 transfers_to acct_800319990 amount: 254.50 Euro via: ACH timestamp: 2022/09/07 05:24
- acct_800269A40 transfers_to acct_800319990 amount: 668.39 Euro via: Cash timestamp: 2022/09/07 05:25
- acct_800294940 transfers_to acct_80D035A50 amount: 39150.72 Euro via: Cheque timestamp: 2022/09/07 05:30
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- acct_800065CB0 transfers_to acct_8002E57A0 amount: 861.25 Euro via: Cheque timestamp: 2022/09/07 05:35
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- acct_800065CB0 transfers_to acct_8002E57A0 amount: 3952.89 Euro via: Credit Card timestamp: 2022/09/07 05:47
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- acct_800065CB0 transfers_to acct_8002E57A0 amount: 168.80 Euro via: ACH timestamp: 2022/09/07 05:55
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- acct_1004286A8 transfers_to acct_811F8EE20 amount: 25429.27 Euro via: Cheque timestamp: 2022/09/07 18:44
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- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/07 18:55
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- acct_1004286A8 transfers_to acct_811F8EE20 amount: 2544.69 Euro via: Credit Card timestamp: 2022/09/09 01:05
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- acct_800269A40 transfers_to acct_811ABE410 amount: 180.39 Euro via: Credit Card timestamp: 2022/09/09 08:01
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- acct_800269A40 transfers_to acct_800294940 amount: 13028.81 Euro via: Cheque timestamp: 2022/09/09 08:46
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- acct_811ABE410 transfers_to acct_811F8EE20 amount: 128.40 Euro via: Credit Card timestamp: 2022/09/09 11:55
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- acct_80412AB10 transfers_to acct_80412AB10 amount: 111.93 Yuan via: ACH timestamp: 2022/09/09 12:06
- acct_1004286A8 transfers_to acct_800101D30 amount: 135.21 Euro via: Cheque timestamp: 2022/09/09 12:26
- acct_1004286A8 transfers_to acct_800101D30 amount: 48.53 Euro via: Cash timestamp: 2022/09/09 12:28
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/09 12:31
- acct_801AFF050 transfers_to acct_8021EA260 amount: 5.45 Euro via: Cheque timestamp: 2022/09/09 12:31
- acct_801AFF050 transfers_to acct_8021EA260 amount: 5.36 Euro via: Credit Card timestamp: 2022/09/09 12:37
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/09 12:39
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/09 12:42
- acct_801AFF050 transfers_to acct_8021EA260 amount: 3.70 Euro via: Cash timestamp: 2022/09/09 12:47
- acct_800294940 transfers_to acct_8059E9E20 amount: 40.61 Euro via: Cheque timestamp: 2022/09/09 13:00
- acct_8002F5110 transfers_to acct_8020FBD60 amount: 11.95 Euro via: Cheque timestamp: 2022/09/09 13:07
- acct_8002F5110 transfers_to acct_8020FBD60 amount: 11.54 Euro via: Credit Card timestamp: 2022/09/09 13:07
- acct_800294940 transfers_to acct_8059E9E20 amount: 203.32 Euro via: Credit Card timestamp: 2022/09/09 13:13
- acct_800269A40 transfers_to acct_801161050 amount: 69.88 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_800269A40 transfers_to acct_801161050 amount: 40.22 Euro via: Credit Card timestamp: 2022/09/09 13:40
- acct_800269A40 transfers_to acct_801161050 amount: 12.36 Euro via: Cash timestamp: 2022/09/09 13:56
- acct_800269A40 transfers_to acct_801161050 amount: 21.59 Euro via: ACH timestamp: 2022/09/09 13:58
- acct_8009224B0 transfers_to acct_801046A80 amount: 97.42 Euro via: ACH timestamp: 2022/09/09 14:03
- acct_8009224B0 transfers_to acct_801046A80 amount: 509.99 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_800269A40 transfers_to acct_800319990 amount: 668.39 Euro via: Cash timestamp: 2022/09/09 14:06
- acct_800216A80 transfers_to acct_800216A80 amount: 163.46 US Dollar via: ACH timestamp: 2022/09/09 14:06
- acct_800216A80 transfers_to acct_8002F5110 amount: 139.49 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_8009224B0 transfers_to acct_801046A80 amount: 344.84 Euro via: Cash timestamp: 2022/09/09 14:10
- acct_8009224B0 transfers_to acct_801046A80 amount: 413.56 Euro via: Wire timestamp: 2022/09/09 14:14
- acct_800269A40 transfers_to acct_800319990 amount: 254.50 Euro via: ACH timestamp: 2022/09/09 14:14
- acct_8009224B0 transfers_to acct_801046A80 amount: 1836.99 Euro via: Cheque timestamp: 2022/09/09 14:16
- acct_800216A80 transfers_to acct_800216A80 amount: 3.18 US Dollar via: ACH timestamp: 2022/09/09 14:25
- acct_800216A80 transfers_to acct_8002F5110 amount: 2.71 Euro via: Cash timestamp: 2022/09/09 14:25
- acct_800269A40 transfers_to acct_800319990 amount: 1800.62 Euro via: Credit Card timestamp: 2022/09/09 14:26
- acct_800269A40 transfers_to acct_800319990 amount: 1647.11 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_801AFF050 transfers_to acct_8104DC8A0 amount: 1404.50 Euro via: Cheque timestamp: 2022/09/09 15:06
- acct_800101D30 transfers_to acct_8001B00A0 amount: 126.38 Euro via: ACH timestamp: 2022/09/09 16:01
- acct_800294940 transfers_to acct_80115DF20 amount: 146.18 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_800294940 transfers_to acct_80115DF20 amount: 78.05 Euro via: Credit Card timestamp: 2022/09/09 16:10
- acct_803625A40 transfers_to acct_80AA14380 amount: 85757.22 Yuan via: Cheque timestamp: 2022/09/09 16:23
- acct_800101D30 transfers_to acct_8001B00A0 amount: 2833.85 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_800294940 transfers_to acct_800B5B300 amount: 236.85 Euro via: Credit Card timestamp: 2022/09/09 16:36
- acct_800294940 transfers_to acct_800B5B300 amount: 500.58 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_8002E57A0 transfers_to acct_8007D2D20 amount: 2867.33 Euro via: Cheque timestamp: 2022/09/09 16:45
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_803625A40 transfers_to acct_80398FBC0 amount: 7881.08 Yuan via: Credit Card timestamp: 2022/09/09 17:35
- acct_806889110 transfers_to acct_811ABE410 amount: 2957.98 Euro via: Cash timestamp: 2022/09/09 17:38
- acct_800269A40 transfers_to acct_801AFF050 amount: 657.50 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_801161050 transfers_to acct_803EA5BD0 amount: 1.92 Euro via: Wire timestamp: 2022/09/09 17:45
- acct_806889110 transfers_to acct_811ABE410 amount: 8479.07 Euro via: Cheque timestamp: 2022/09/09 17:48
- acct_803625A40 transfers_to acct_80398FBC0 amount: 32451.81 Yuan via: Cheque timestamp: 2022/09/09 17:48
- acct_800269A40 transfers_to acct_801AFF050 amount: 852.22 Euro via: Cheque timestamp: 2022/09/09 17:50
- acct_806889110 transfers_to acct_811ABE410 amount: 1727.56 Euro via: ACH timestamp: 2022/09/09 17:52
- acct_801161050 transfers_to acct_803EA5BD0 amount: 911.38 Euro via: Cheque timestamp: 2022/09/09 17:57
- acct_800065CB0 transfers_to acct_8002E57A0 amount: 3952.89 Euro via: Credit Card timestamp: 2022/09/09 18:05
- acct_8009224B0 transfers_to acct_8010356B0 amount: 895.43 Euro via: Cash timestamp: 2022/09/09 18:06
- acct_800065CB0 transfers_to acct_8002E57A0 amount: 861.25 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_800065CB0 transfers_to acct_8002E57A0 amount: 168.80 Euro via: ACH timestamp: 2022/09/09 18:28
- acct_801161050 transfers_to acct_8011C63D0 amount: 40.91 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_8014039A0 amount: 1233.08 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_801161050 transfers_to acct_8011C63D0 amount: 143.39 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_800269A40 transfers_to acct_8002F5110 amount: 10654.86 Euro via: ACH timestamp: 2022/09/09 19:09
- acct_800319990 transfers_to acct_80233D150 amount: 191.76 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_800319990 transfers_to acct_80233D150 amount: 458.42 Euro via: Credit Card timestamp: 2022/09/09 19:18
- acct_1004286A8 transfers_to acct_8014039A0 amount: 10.21 Euro via: Cash timestamp: 2022/09/09 19:19
- acct_800269A40 transfers_to acct_8002F5110 amount: 8701.96 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_80028E8C0 transfers_to acct_800294940 amount: 212.31 Euro via: Cheque timestamp: 2022/09/09 19:34
- acct_8009224B0 transfers_to acct_80AEE14C0 amount: 130.58 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_8009224B0 transfers_to acct_80AEE14C0 amount: 327.57 Euro via: Credit Card timestamp: 2022/09/09 20:29
- acct_8002E57F0 transfers_to acct_8002E57A0 amount: 75.29 Euro via: Credit Card timestamp: 2022/09/09 20:34
- acct_1004286A8 transfers_to acct_80026F4F0 amount: 1517.69 Euro via: Cash timestamp: 2022/09/09 20:34
- acct_8008AEFE0 transfers_to acct_8009224B0 amount: 842.76 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_801161050 transfers_to acct_8016346B0 amount: 552.46 Euro via: Cash timestamp: 2022/09/09 20:47
- acct_8008AEFE0 transfers_to acct_8009224B0 amount: 2209.66 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_801161050 transfers_to acct_8016346B0 amount: 247.44 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_1004286A8 transfers_to acct_80026F4F0 amount: 1880.15 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_801161050 transfers_to acct_8081BC4B0 amount: 106.01 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_800101D30 transfers_to acct_800269A40 amount: 17057.12 Euro via: Cheque timestamp: 2022/09/09 22:10
- acct_8002E57A0 transfers_to acct_8030C0630 amount: 27.34 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_8002E57A0 transfers_to acct_8030C0630 amount: 6.30 Euro via: Credit Card timestamp: 2022/09/09 22:19
- acct_800101D30 transfers_to acct_800269A40 amount: 20935.10 Euro via: ACH timestamp: 2022/09/09 22:20
- acct_803625A40 transfers_to acct_80B8CA0F0 amount: 3402535.78 Yuan via: Cheque timestamp: 2022/09/09 22:20
- acct_801161050 transfers_to acct_8081BC4B0 amount: 142.45 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_8002E57A0 transfers_to acct_8004E22C0 amount: 8143.47 Euro via: Cash timestamp: 2022/09/09 22:31
- acct_8002E57A0 transfers_to acct_8004E22C0 amount: 3923.18 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_8002E57A0 transfers_to acct_802694C80 amount: 16831.52 Euro via: Credit Card timestamp: 2022/09/09 23:08
- acct_801161050 transfers_to acct_801295C10 amount: 2681.38 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_8002E57A0 transfers_to acct_802694C80 amount: 553324.29 Euro via: ACH timestamp: 2022/09/09 23:22
- acct_8002E57A0 transfers_to acct_802694C80 amount: 772289.12 Euro via: Cheque timestamp: 2022/09/09 23:25
- acct_801161050 transfers_to acct_801295C10 amount: 12354.43 Euro via: ACH timestamp: 2022/09/09 23:25
- acct_803625A40 transfers_to acct_811D04600 amount: 3140.90 Yuan via: Credit Card timestamp: 2022/09/10 00:06
- acct_800269A40 transfers_to acct_808BAF520 amount: 3782.05 Euro via: Credit Card timestamp: 2022/09/10 01:01
- acct_800269A40 transfers_to acct_808BAF520 amount: 6794.28 Euro via: Cash timestamp: 2022/09/10 01:08
- acct_1004286A8 transfers_to acct_800101D30 amount: 48.53 Euro via: Cash timestamp: 2022/09/10 01:45
- acct_1004286A8 transfers_to acct_800101D30 amount: 135.21 Euro via: Cheque timestamp: 2022/09/10 01:47
- acct_800065CB0 transfers_to acct_800065CB0 amount: 142.31 Euro via: Credit Card timestamp: 2022/09/10 03:30
- acct_800065CB0 transfers_to acct_800065CB0 amount: 106.44 Euro via: Cheque timestamp: 2022/09/10 03:33
- acct_803625A40 transfers_to acct_80AA14380 amount: 85757.22 Yuan via: Cheque timestamp: 2022/09/10 04:50
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/10 06:30
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/10 06:31
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/10 06:58
- acct_800294940 transfers_to acct_80D035A50 amount: 17513.67 Euro via: Credit Card timestamp: 2022/09/10 07:31
- acct_800294940 transfers_to acct_80D035A50 amount: 39150.72 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_800294940 transfers_to acct_80D035A50 amount: 2385.82 Euro via: ACH timestamp: 2022/09/10 07:53
- acct_803625A40 transfers_to acct_8038D76D0 amount: 23908.67 Yuan via: Credit Card timestamp: 2022/09/10 08:13
- acct_803625A40 transfers_to acct_8038D76D0 amount: 78976243.53 Yuan via: Cheque timestamp: 2022/09/10 08:26
- acct_803625A40 transfers_to acct_80398FBC0 amount: 32451.81 Yuan via: Cheque timestamp: 2022/09/10 09:04
- acct_80028E8C0 transfers_to acct_800294940 amount: 212.31 Euro via: Cheque timestamp: 2022/09/10 09:09
- acct_803625A40 transfers_to acct_80398FBC0 amount: 7881.08 Yuan via: Credit Card timestamp: 2022/09/10 09:13
- acct_801161050 transfers_to acct_801305C40 amount: 243.56 Euro via: Credit Card timestamp: 2022/09/10 09:37
- acct_80412AB10 transfers_to acct_80412AB10 amount: 111.93 Yuan via: ACH timestamp: 2022/09/10 09:54
- acct_8009224B0 transfers_to acct_80AEE14C0 amount: 130.58 Euro via: Cheque timestamp: 2022/09/10 09:55
- acct_8009224B0 transfers_to acct_80AEE14C0 amount: 327.57 Euro via: Credit Card timestamp: 2022/09/10 09:57
- acct_80412AB10 transfers_to acct_80412AB10 amount: 164.99 Yuan via: ACH timestamp: 2022/09/10 09:59
- acct_801161050 transfers_to acct_801305C40 amount: 167.09 Euro via: Cheque timestamp: 2022/09/10 09:59
- acct_803625A40 transfers_to acct_807E2F590 amount: 13230.14 Yuan via: Credit Card timestamp: 2022/09/10 10:32
- acct_803625A40 transfers_to acct_807E2F590 amount: 13519.79 Yuan via: Cheque timestamp: 2022/09/10 10:40
- acct_801161050 transfers_to acct_8011C63D0 amount: 143.39 Euro via: Cheque timestamp: 2022/09/10 11:30
- acct_801161050 transfers_to acct_8011C63D0 amount: 40.91 Euro via: Credit Card timestamp: 2022/09/10 11:32
- acct_8009224B0 transfers_to acct_8010356B0 amount: 895.43 Euro via: Cash timestamp: 2022/09/10 16:03
- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_8009224B0 transfers_to acct_8053111B0 amount: 186.51 Euro via: Cheque timestamp: 2022/09/10 16:26
- acct_8009224B0 transfers_to acct_8053111B0 amount: 31.93 Euro via: ACH timestamp: 2022/09/10 16:27
- acct_803625A40 transfers_to acct_8038B3C70 amount: 1075.03 Yuan via: Cheque timestamp: 2022/09/10 16:51
- acct_800269A40 transfers_to acct_801161050 amount: 12.36 Euro via: Cash timestamp: 2022/09/10 18:06
- acct_800269A40 transfers_to acct_801161050 amount: 21.59 Euro via: ACH timestamp: 2022/09/10 18:18
- acct_800269A40 transfers_to acct_801161050 amount: 40.22 Euro via: Credit Card timestamp: 2022/09/10 18:25
- acct_800269A40 transfers_to acct_801161050 amount: 69.88 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 2544.69 Euro via: Credit Card timestamp: 2022/09/10 19:12
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 25429.27 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 476.45 Euro via: Cash timestamp: 2022/09/10 19:18
- acct_1004286A8 transfers_to acct_8014039A0 amount: 10.21 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_1004286A8 transfers_to acct_8014039A0 amount: 1233.08 Euro via: Cheque timestamp: 2022/09/10 20:49
- acct_1004286A8 transfers_to acct_8020CA250 amount: 54.59 Euro via: Credit Card timestamp: 2022/09/10 20:50
- acct_1004286A8 transfers_to acct_8020CA250 amount: 201.63 Euro via: Cheque timestamp: 2022/09/10 20:54
- acct_800101D30 transfers_to acct_80026F4F0 amount: 603.83 Euro via: Cheque timestamp: 2022/09/10 21:22
- acct_800101D30 transfers_to acct_80026F4F0 amount: 268.65 Euro via: Credit Card timestamp: 2022/09/10 21:26

SUMMARY STATISTICS:
  Total transactions: 1173
  Unique accounts: 89
  Total volume: 893,697,039.75
  Avg transaction: 761,890.06
  Time span: 1050 units
  Max out-degree: 137 (node: 020_800269A40)
  Max in-degree: 44 (node: 011_811F8EE20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)