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_03658) ===

**Nodes:**
- acct_800749FC0 (type: Account)
- acct_800E01810 (type: Account)
- acct_806826760 (type: Account)
- acct_800F265D0 (type: Account)
- acct_80D7DC780 (type: Account)
- acct_800E3BA30 (type: Account)
- acct_800E3BA80 (type: Account)
- acct_8132659B0 (type: Account)
- acct_8000EEE80 (type: Account)
- acct_800791830 (type: Account)
- acct_8001C8C50 (type: Account)
- acct_8059AA8E0 (type: Account)
- acct_800072B30 (type: Account)
- acct_80036AEF0 (type: Account)
- acct_802B81680 (type: Account)
- acct_800248110 (type: Account)
- acct_8002A2E20 (type: Account)
- acct_8003BE180 (type: Account)
- acct_80F7C4B20 (type: Account)
- acct_800C4DC90 (type: Account)
- acct_8044CFC90 (type: Account)
- acct_80B9D9680 (type: Account)
- acct_807B3E6E0 (type: Account)
- acct_80EF8B970 (type: Account)
- acct_8001732A0 (type: Account)
- acct_8001EFAC0 (type: Account)
- acct_80097E220 (type: Account)
- acct_800BCC980 (type: Account)
- acct_800AEE940 (type: Account)
- acct_800D7D800 (type: Account)
- acct_800E01900 (type: Account)
- acct_80ABE3D90 (type: Account)
- acct_8013AB740 (type: Account)
- acct_800052EF0 (type: Account)
- acct_80010E410 (type: Account)
- acct_8001FCB30 (type: Account)
- acct_80050C280 (type: Account)
- acct_800550B60 (type: Account)
- acct_800A15C20 (type: Account)
- acct_8067BB630 (type: Account)
- acct_801E80E60 (type: Account)
- acct_801D20BB0 (type: Account)
- acct_800546B80 (type: Account)
- acct_802DD7310 (type: Account)
- acct_8052623E0 (type: Account)
- acct_80BA823B0 (type: Account)
- acct_80E4B2300 (type: Account)
- acct_80069E8A0 (type: Account)
- acct_8007990F0 (type: Account)
- acct_8007BF9A0 (type: Account)
- acct_800E47100 (type: Account)
- acct_8146AC120 (type: Account)
- acct_8004780A0 (type: Account)
- acct_800FD66D0 (type: Account)
- acct_803190C20 (type: Account)
- acct_80795E710 (type: Account)
- acct_8037FFE60 (type: Account)
- acct_800071150 (type: Account)
- acct_80010ECB0 (type: Account)
- acct_8001864F0 (type: Account)
- acct_800195070 (type: Account)
- acct_8001CC830 (type: Account)
- acct_8007CB390 (type: Account)
- acct_800B9FF20 (type: Account)
- acct_800E013D0 (type: Account)
- acct_80149EF80 (type: Account)
- acct_8054CE460 (type: Account)
- acct_800E55660 (type: Account)
- acct_8013CE630 (type: Account)
- acct_806903DB0 (type: Account)
- acct_800B49B60 (type: Account)
- acct_80817BA90 (type: Account)
- acct_8001CC880 (type: Account)
- acct_80F7BE950 (type: Account)
- acct_803BB03B0 (type: Account)
- acct_8001253F0 (type: Account)
- acct_809FAD1D0 (type: Account)
- acct_80B405C90 (type: Account)
- acct_806979F40 (type: Account)
- acct_800A31510 (type: Account)
- acct_8048CE530 (type: Account)
- acct_80662CA60 (type: Account)
- acct_80C3EF960 (type: Account)
- acct_8005279D0 (type: Account)
- acct_8014A8840 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018230 (type: Bank)
- bank_00220 (type: Bank)
- bank_002952 (type: Bank)
- bank_003 (type: Bank)
- bank_00410 (type: Bank)
- bank_00513 (type: Bank)
- bank_005464 (type: Bank)
- bank_00701 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008798 (type: Bank)
- bank_009571 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_01362 (type: Bank)
- bank_013858 (type: Bank)
- bank_014 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0154477 (type: Bank)
- bank_01547 (type: Bank)
- bank_015916 (type: Bank)
- bank_017321 (type: Bank)
- bank_019318 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_022345 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_028255 (type: Bank)
- bank_028694 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800749FC0 belongs_to bank_001024
- acct_800E01810 belongs_to bank_001024
- acct_806826760 belongs_to bank_0010404
- acct_800F265D0 belongs_to bank_001299
- acct_80D7DC780 belongs_to bank_001501
- acct_800E3BA30 belongs_to bank_001655
- acct_800E3BA80 belongs_to bank_001655
- acct_8132659B0 belongs_to bank_0018230
- acct_8000EEE80 belongs_to bank_001
- acct_800791830 belongs_to bank_001
- acct_8001C8C50 belongs_to bank_00220
- acct_8059AA8E0 belongs_to bank_002952
- acct_800072B30 belongs_to bank_003
- acct_80036AEF0 belongs_to bank_003
- acct_802B81680 belongs_to bank_003
- acct_800248110 belongs_to bank_00410
- acct_8002A2E20 belongs_to bank_00410
- acct_8003BE180 belongs_to bank_00513
- acct_80F7C4B20 belongs_to bank_005464
- acct_800C4DC90 belongs_to bank_00701
- acct_8044CFC90 belongs_to bank_007675
- acct_80B9D9680 belongs_to bank_008074
- acct_807B3E6E0 belongs_to bank_008798
- acct_80EF8B970 belongs_to bank_009571
- acct_8001732A0 belongs_to bank_010
- acct_8001EFAC0 belongs_to bank_010
- acct_80097E220 belongs_to bank_011056
- acct_800BCC980 belongs_to bank_011405
- acct_800AEE940 belongs_to bank_011
- acct_800D7D800 belongs_to bank_012004
- acct_800E01900 belongs_to bank_012004
- acct_80ABE3D90 belongs_to bank_0120691
- acct_8013AB740 belongs_to bank_012513
- acct_800052EF0 belongs_to bank_012
- acct_80010E410 belongs_to bank_012
- acct_8001FCB30 belongs_to bank_012
- acct_80050C280 belongs_to bank_012
- acct_800550B60 belongs_to bank_012
- acct_800A15C20 belongs_to bank_012
- acct_8067BB630 belongs_to bank_013083
- acct_801E80E60 belongs_to bank_013265
- acct_801D20BB0 belongs_to bank_013516
- acct_800546B80 belongs_to bank_01362
- acct_802DD7310 belongs_to bank_013858
- acct_8052623E0 belongs_to bank_013858
- acct_80BA823B0 belongs_to bank_013858
- acct_80E4B2300 belongs_to bank_013858
- acct_80069E8A0 belongs_to bank_01490
- acct_8007990F0 belongs_to bank_01490
- acct_8007BF9A0 belongs_to bank_014
- acct_800E47100 belongs_to bank_01502
- acct_8146AC120 belongs_to bank_0154477
- acct_8004780A0 belongs_to bank_01547
- acct_800FD66D0 belongs_to bank_01547
- acct_803190C20 belongs_to bank_015916
- acct_80795E710 belongs_to bank_017321
- acct_8037FFE60 belongs_to bank_019318
- acct_800071150 belongs_to bank_020
- acct_80010ECB0 belongs_to bank_020
- acct_8001864F0 belongs_to bank_020
- acct_800195070 belongs_to bank_020
- acct_8001CC830 belongs_to bank_020
- acct_8007CB390 belongs_to bank_020
- acct_800B9FF20 belongs_to bank_021387
- acct_800E013D0 belongs_to bank_021387
- acct_80149EF80 belongs_to bank_021387
- acct_8054CE460 belongs_to bank_0214609
- acct_800E55660 belongs_to bank_021745
- acct_8013CE630 belongs_to bank_021749
- acct_806903DB0 belongs_to bank_0217959
- acct_800B49B60 belongs_to bank_021831
- acct_80817BA90 belongs_to bank_022345
- acct_8001CC880 belongs_to bank_022
- acct_80F7BE950 belongs_to bank_0232073
- acct_803BB03B0 belongs_to bank_023344
- acct_8001253F0 belongs_to bank_023
- acct_809FAD1D0 belongs_to bank_024144
- acct_80B405C90 belongs_to bank_024840
- acct_806979F40 belongs_to bank_025768
- acct_800A31510 belongs_to bank_02591
- acct_8048CE530 belongs_to bank_026463
- acct_80662CA60 belongs_to bank_028255
- acct_80C3EF960 belongs_to bank_028694
- acct_8005279D0 belongs_to bank_02915
- acct_8014A8840 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_800E3BA30 transfers_to acct_800E3BA30 amount: 16.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800248110 transfers_to acct_80097E220 amount: 8968.26 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8001CC830 transfers_to acct_8001CC830 amount: 27799.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001FCB30 transfers_to acct_8001FCB30 amount: 118059.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8004780A0 transfers_to acct_8014A8840 amount: 614.83 Euro via: Wire timestamp: 2022/09/01 00:04
- acct_803190C20 transfers_to acct_803190C20 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800248110 transfers_to acct_800248110 amount: 16204.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801D20BB0 transfers_to acct_801D20BB0 amount: 14.27 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80036AEF0 transfers_to acct_80036AEF0 amount: 113.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800F265D0 transfers_to acct_800F265D0 amount: 13.43 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8067BB630 transfers_to acct_8067BB630 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B9D9680 transfers_to acct_800E01810 amount: 27.63 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_801D20BB0 transfers_to acct_801D20BB0 amount: 202237.69 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 3325107.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800072B30 transfers_to acct_800072B30 amount: 23.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001253F0 transfers_to acct_8001253F0 amount: 8.71 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ABE3D90 transfers_to acct_80ABE3D90 amount: 15.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 48.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800072B30 transfers_to acct_800072B30 amount: 2512256.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004780A0 transfers_to acct_8014A8840 amount: 1322.20 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_80BA823B0 transfers_to acct_8132659B0 amount: 187317.16 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_80097E220 transfers_to acct_80097E220 amount: 431904.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F7C4B20 transfers_to acct_80F7C4B20 amount: 14.10 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8007990F0 transfers_to acct_8007990F0 amount: 119690.28 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BA823B0 transfers_to acct_8132659B0 amount: 8292.51 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_800248110 transfers_to acct_80097E220 amount: 3918.11 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8132659B0 transfers_to acct_8132659B0 amount: 39912.52 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801E80E60 transfers_to acct_801E80E60 amount: 143458.16 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001C8C50 transfers_to acct_8001C8C50 amount: 101207.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80010ECB0 transfers_to acct_80010ECB0 amount: 138.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8005279D0 transfers_to acct_8005279D0 amount: 2371.98 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800550B60 transfers_to acct_800550B60 amount: 484218.75 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002A2E20 transfers_to acct_8002A2E20 amount: 161843.20 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800B9FF20 transfers_to acct_800B9FF20 amount: 15710.87 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800248110 transfers_to acct_80097E220 amount: 2879.12 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_8001CC880 transfers_to acct_8001CC880 amount: 4042.66 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001CC830 transfers_to acct_8002A2E20 amount: 90798.30 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_800A31510 transfers_to acct_800A31510 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004780A0 transfers_to acct_8014A8840 amount: 1600.98 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_80BA823B0 transfers_to acct_8132659B0 amount: 66797.45 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_800248110 transfers_to acct_80097E220 amount: 12457.40 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_806826760 transfers_to acct_806826760 amount: 1291.43 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8054CE460 transfers_to acct_8054CE460 amount: 16170.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BA823B0 transfers_to acct_80BA823B0 amount: 631326.80 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80050C280 transfers_to acct_80050C280 amount: 9.10 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800A15C20 transfers_to acct_800A15C20 amount: 6290.35 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800E3BA30 transfers_to acct_800E3BA30 amount: 116554.64 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800195070 transfers_to acct_800195070 amount: 55690.77 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_8013AB740 transfers_to acct_8013AB740 amount: 18.14 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_800248110 transfers_to acct_8132659B0 amount: 61.54 Euro via: Credit Card timestamp: 2022/09/01 01:00
- acct_807B3E6E0 transfers_to acct_807B3E6E0 amount: 248966.50 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_800F265D0 transfers_to acct_800F265D0 amount: 113318.82 Euro via: Reinvestment timestamp: 2022/09/01 01:19
- acct_800248110 transfers_to acct_8132659B0 amount: 229.65 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_8001253F0 transfers_to acct_800248110 amount: 4785.58 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_8001253F0 transfers_to acct_800248110 amount: 310.23 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_8001EFAC0 transfers_to acct_8001EFAC0 amount: 1861.72 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_806903DB0 transfers_to acct_80F7BE950 amount: 1300.45 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_806903DB0 transfers_to acct_80F7BE950 amount: 841.35 Euro via: ACH timestamp: 2022/09/01 02:17
- acct_800E01810 transfers_to acct_800E01810 amount: 3875.94 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_806903DB0 transfers_to acct_80F7BE950 amount: 1775.12 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_80097E220 transfers_to acct_801D20BB0 amount: 17086.43 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_80097E220 transfers_to acct_801D20BB0 amount: 7711.37 Euro via: Credit Card timestamp: 2022/09/01 02:41
- acct_80097E220 transfers_to acct_801D20BB0 amount: 4940.20 Euro via: ACH timestamp: 2022/09/01 02:46
- acct_800D7D800 transfers_to acct_800D7D800 amount: 506.38 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_806826760 transfers_to acct_806826760 amount: 8.36 Euro via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80EF8B970 transfers_to acct_80EF8B970 amount: 134198.06 Yuan via: Reinvestment timestamp: 2022/09/01 03:15
- acct_800550B60 transfers_to acct_800749FC0 amount: 235508.58 Euro via: Wire timestamp: 2022/09/01 03:41
- acct_8001CC880 transfers_to acct_8001CC880 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_800550B60 transfers_to acct_800749FC0 amount: 25000.26 Euro via: Credit Card timestamp: 2022/09/01 03:53
- acct_8014A8840 transfers_to acct_8014A8840 amount: 106356.09 Euro via: Reinvestment timestamp: 2022/09/01 03:54
- acct_800550B60 transfers_to acct_800749FC0 amount: 174015.60 Euro via: Cheque timestamp: 2022/09/01 03:54
- acct_800749FC0 transfers_to acct_80ABE3D90 amount: 24.60 Euro via: Cheque timestamp: 2022/09/01 04:09
- acct_8004780A0 transfers_to acct_8067BB630 amount: 298.20 Euro via: Cash timestamp: 2022/09/01 04:16
- acct_8004780A0 transfers_to acct_8067BB630 amount: 1635.17 Euro via: Credit Card timestamp: 2022/09/01 04:19
- acct_800749FC0 transfers_to acct_80ABE3D90 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_8004780A0 transfers_to acct_8067BB630 amount: 2937.06 Euro via: Cheque timestamp: 2022/09/01 04:29
- acct_1004286A8 transfers_to acct_800E01900 amount: 5689.62 Euro via: Cash timestamp: 2022/09/01 04:31
- acct_800052EF0 transfers_to acct_803190C20 amount: 1.13 US Dollar via: Cash timestamp: 2022/09/01 04:39
- acct_800052EF0 transfers_to acct_803190C20 amount: 224.39 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_800052EF0 transfers_to acct_803190C20 amount: 2.64 US Dollar via: ACH timestamp: 2022/09/01 04:42
- acct_1004286A8 transfers_to acct_800E01900 amount: 8428.13 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_1004286A8 transfers_to acct_800E01900 amount: 7648.13 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_800052EF0 transfers_to acct_803190C20 amount: 204.47 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_80ABE3D90 transfers_to acct_80ABE3D90 amount: 37100.19 Euro via: Reinvestment timestamp: 2022/09/01 05:10
- acct_800071150 transfers_to acct_800071150 amount: 160.53 Yuan via: Reinvestment timestamp: 2022/09/01 05:36
- acct_800749FC0 transfers_to acct_8007990F0 amount: 771475.12 Euro via: Cheque timestamp: 2022/09/01 05:46
- acct_800791830 transfers_to acct_800791830 amount: 1115662.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_800749FC0 transfers_to acct_8007990F0 amount: 2162.86 Euro via: Credit Card timestamp: 2022/09/01 05:57
- acct_800749FC0 transfers_to acct_8007990F0 amount: 9542.13 Euro via: ACH timestamp: 2022/09/01 05:58
- acct_8013CE630 transfers_to acct_8013CE630 amount: 14.86 Euro via: Reinvestment timestamp: 2022/09/01 06:06
- acct_800FD66D0 transfers_to acct_800FD66D0 amount: 17647.88 Euro via: ACH timestamp: 2022/09/01 06:21
- acct_800E47100 transfers_to acct_800E47100 amount: 309.39 Euro via: Reinvestment timestamp: 2022/09/01 06:24
- acct_800FD66D0 transfers_to acct_800FD66D0 amount: 19966.60 Euro via: ACH timestamp: 2022/09/01 06:27
- acct_800071150 transfers_to acct_800071150 amount: 72331.45 Yuan via: Credit Card timestamp: 2022/09/01 06:32
- acct_800071150 transfers_to acct_800071150 amount: 15670873.32 Yuan via: Cheque timestamp: 2022/09/01 06:35
- acct_800071150 transfers_to acct_800071150 amount: 8413630.37 Yuan via: Wire timestamp: 2022/09/01 06:40
- acct_8059AA8E0 transfers_to acct_8059AA8E0 amount: 2661.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_8014A8840 transfers_to acct_8014A8840 amount: 16.67 Euro via: Reinvestment timestamp: 2022/09/01 06:45
- acct_80010E410 transfers_to acct_80010E410 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8001CC830 transfers_to acct_800B9FF20 amount: 108.58 Euro via: Cheque timestamp: 2022/09/01 07:02
- acct_800AEE940 transfers_to acct_803BB03B0 amount: 1614.91 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_800550B60 transfers_to acct_800550B60 amount: 20.83 Euro via: Reinvestment timestamp: 2022/09/01 07:05
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- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/03 04:57
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- acct_80010ECB0 transfers_to acct_8007CB390 amount: 999.14 Yuan via: Credit Card timestamp: 2022/09/03 09:08
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- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 11970.10 US Dollar via: ACH timestamp: 2022/09/04 07:03
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- acct_806903DB0 transfers_to acct_80F7BE950 amount: 841.35 Euro via: ACH timestamp: 2022/09/04 19:43
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- acct_80010ECB0 transfers_to acct_8007CB390 amount: 999.14 Yuan via: Credit Card timestamp: 2022/09/04 23:46
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- acct_800052EF0 transfers_to acct_803190C20 amount: 1.13 US Dollar via: Cash timestamp: 2022/09/05 14:02
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- acct_800248110 transfers_to acct_8132659B0 amount: 229.65 Euro via: Cheque timestamp: 2022/09/05 19:04
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- acct_8001CC830 transfers_to acct_800F265D0 amount: 2259.08 Euro via: Cash timestamp: 2022/09/05 23:39
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- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/06 00:31
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- acct_800072B30 transfers_to acct_800072B30 amount: 32139.09 Yuan via: Credit Card timestamp: 2022/09/06 00:43
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/06 00:45
- acct_800550B60 transfers_to acct_800749FC0 amount: 174015.60 Euro via: Cheque timestamp: 2022/09/06 00:47
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- acct_800550B60 transfers_to acct_800749FC0 amount: 25000.26 Euro via: Credit Card timestamp: 2022/09/06 00:59
- acct_800AEE940 transfers_to acct_803BB03B0 amount: 3038.62 Euro via: Cash timestamp: 2022/09/06 02:04
- acct_800AEE940 transfers_to acct_803BB03B0 amount: 1614.91 Euro via: Cheque timestamp: 2022/09/06 02:11
- acct_800749FC0 transfers_to acct_8007990F0 amount: 2162.86 Euro via: Credit Card timestamp: 2022/09/06 02:31
- acct_1004286A8 transfers_to acct_800AEE940 amount: 2586.78 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_800749FC0 transfers_to acct_8007990F0 amount: 9542.13 Euro via: ACH timestamp: 2022/09/06 02:35
- acct_800D7D800 transfers_to acct_800D7D800 amount: 106.72 Euro via: ACH timestamp: 2022/09/06 02:41
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- acct_800D7D800 transfers_to acct_800D7D800 amount: 103.60 Euro via: ACH timestamp: 2022/09/06 02:49
- acct_800749FC0 transfers_to acct_8007990F0 amount: 771475.12 Euro via: Cheque timestamp: 2022/09/06 02:58
- acct_8001253F0 transfers_to acct_806826760 amount: 116.48 Euro via: Credit Card timestamp: 2022/09/06 03:34
- acct_8001253F0 transfers_to acct_806826760 amount: 29.37 Euro via: Cheque timestamp: 2022/09/06 03:41
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- acct_8001CC830 transfers_to acct_800B9FF20 amount: 108.58 Euro via: Cheque timestamp: 2022/09/06 04:00
- acct_8001CC830 transfers_to acct_800B9FF20 amount: 27.19 Euro via: Cash timestamp: 2022/09/06 04:10
- acct_1004286A8 transfers_to acct_800E55660 amount: 108.65 Euro via: Cheque timestamp: 2022/09/06 04:27
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- acct_800052EF0 transfers_to acct_8001C8C50 amount: 3238.35 US Dollar via: Cheque timestamp: 2022/09/06 07:36
- acct_8001253F0 transfers_to acct_800248110 amount: 4785.58 Euro via: Cheque timestamp: 2022/09/06 08:18
- acct_8001253F0 transfers_to acct_800248110 amount: 310.23 Euro via: Credit Card timestamp: 2022/09/06 08:19
- acct_800749FC0 transfers_to acct_80ABE3D90 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/06 09:12
- acct_800749FC0 transfers_to acct_800A31510 amount: 1546.54 Euro via: Cheque timestamp: 2022/09/06 09:19
- acct_800749FC0 transfers_to acct_80ABE3D90 amount: 24.60 Euro via: Cheque timestamp: 2022/09/06 09:25
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- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/06 10:26
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- acct_80817BA90 transfers_to acct_80817BA90 amount: 1301.19 US Dollar via: ACH timestamp: 2022/09/06 14:09
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- acct_80817BA90 transfers_to acct_80817BA90 amount: 1828.80 US Dollar via: ACH timestamp: 2022/09/06 14:22
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- acct_80097E220 transfers_to acct_801D20BB0 amount: 4940.20 Euro via: ACH timestamp: 2022/09/06 20:04
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- acct_80097E220 transfers_to acct_801D20BB0 amount: 17086.43 Euro via: Cheque timestamp: 2022/09/06 20:18
- acct_80097E220 transfers_to acct_801D20BB0 amount: 7711.37 Euro via: Credit Card timestamp: 2022/09/06 20:19
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- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/07 04:36
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- acct_800749FC0 transfers_to acct_8007990F0 amount: 9542.13 Euro via: ACH timestamp: 2022/09/07 06:01
- acct_8001CC830 transfers_to acct_800F265D0 amount: 2259.08 Euro via: Cash timestamp: 2022/09/07 06:03
- acct_8001CC830 transfers_to acct_800F265D0 amount: 408.74 Euro via: Credit Card timestamp: 2022/09/07 06:18
- acct_800749FC0 transfers_to acct_8007990F0 amount: 771475.12 Euro via: Cheque timestamp: 2022/09/07 06:20
- acct_800749FC0 transfers_to acct_8007990F0 amount: 2162.86 Euro via: Credit Card timestamp: 2022/09/07 06:27
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- acct_800248110 transfers_to acct_8132659B0 amount: 229.65 Euro via: Cheque timestamp: 2022/09/07 09:06
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- acct_1004286A8 transfers_to acct_800AEE940 amount: 137.10 Euro via: Credit Card timestamp: 2022/09/07 10:14
- acct_1004286A8 transfers_to acct_800AEE940 amount: 2586.78 Euro via: Cheque timestamp: 2022/09/07 10:28
- acct_80097E220 transfers_to acct_800B49B60 amount: 496.17 Euro via: Cheque timestamp: 2022/09/07 10:47
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- acct_8004780A0 transfers_to acct_8067BB630 amount: 2937.06 Euro via: Cheque timestamp: 2022/09/07 11:11
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- acct_800248110 transfers_to acct_8004780A0 amount: 3009.78 Euro via: Cheque timestamp: 2022/09/07 12:04
- acct_800248110 transfers_to acct_8004780A0 amount: 1727.87 Euro via: Credit Card timestamp: 2022/09/07 12:19
- acct_800248110 transfers_to acct_803BB03B0 amount: 765.40 Euro via: Credit Card timestamp: 2022/09/07 12:24
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- acct_8001253F0 transfers_to acct_800248110 amount: 310.23 Euro via: Credit Card timestamp: 2022/09/07 14:14
- acct_800749FC0 transfers_to acct_80ABE3D90 amount: 24.60 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_800749FC0 transfers_to acct_80ABE3D90 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/07 14:17
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- acct_8001CC830 transfers_to acct_8013CE630 amount: 143.71 Euro via: Cheque timestamp: 2022/09/07 16:06
- acct_1004286A8 transfers_to acct_80097E220 amount: 597.52 Euro via: Credit Card timestamp: 2022/09/07 16:34
- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/07 16:49
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- acct_80097E220 transfers_to acct_801D20BB0 amount: 4940.20 Euro via: ACH timestamp: 2022/09/07 17:11
- acct_80097E220 transfers_to acct_801D20BB0 amount: 17086.43 Euro via: Cheque timestamp: 2022/09/07 17:18
- acct_1004286A8 transfers_to acct_8004780A0 amount: 7664.98 Euro via: Cheque timestamp: 2022/09/07 17:47
- acct_1004286A8 transfers_to acct_8004780A0 amount: 595.94 Euro via: Credit Card timestamp: 2022/09/07 17:48
- acct_8004780A0 transfers_to acct_801E80E60 amount: 66.13 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_8004780A0 transfers_to acct_801E80E60 amount: 50.85 Euro via: Cash timestamp: 2022/09/07 19:23
- acct_80097E220 transfers_to acct_80F7C4B20 amount: 288.66 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_80097E220 transfers_to acct_80F7C4B20 amount: 2599.02 Euro via: Credit Card timestamp: 2022/09/07 19:37
- acct_800550B60 transfers_to acct_800749FC0 amount: 174015.60 Euro via: Cheque timestamp: 2022/09/07 19:51
- acct_800550B60 transfers_to acct_800749FC0 amount: 25000.26 Euro via: Credit Card timestamp: 2022/09/07 19:55
- acct_800550B60 transfers_to acct_800749FC0 amount: 235508.58 Euro via: Wire timestamp: 2022/09/07 19:56
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 93.77 Yuan via: ACH timestamp: 2022/09/07 20:00
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 176.36 Yuan via: Cash timestamp: 2022/09/07 20:02
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 136.65 Yuan via: Cheque timestamp: 2022/09/07 20:04
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 999.14 Yuan via: Credit Card timestamp: 2022/09/07 20:04
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 370.85 Yuan via: Wire timestamp: 2022/09/07 20:05
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/07 20:12
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- acct_800072B30 transfers_to acct_800072B30 amount: 34027.95 Yuan via: Cheque timestamp: 2022/09/07 20:17
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/07 20:18
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- acct_800052EF0 transfers_to acct_8059AA8E0 amount: 264.13 US Dollar via: ACH timestamp: 2022/09/07 20:30
- acct_8001CC830 transfers_to acct_800B9FF20 amount: 108.58 Euro via: Cheque timestamp: 2022/09/07 20:32
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- acct_800052EF0 transfers_to acct_8059AA8E0 amount: 41.97 US Dollar via: Cheque timestamp: 2022/09/07 20:48
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- acct_80010ECB0 transfers_to acct_8037FFE60 amount: 71945.37 Yuan via: Cheque timestamp: 2022/09/07 23:08
- acct_80010ECB0 transfers_to acct_8037FFE60 amount: 83142.22 Yuan via: Credit Card timestamp: 2022/09/07 23:09
- acct_800072B30 transfers_to acct_80010ECB0 amount: 1005.56 Yuan via: Cheque timestamp: 2022/09/07 23:21
- acct_80010ECB0 transfers_to acct_8037FFE60 amount: 2511.35 Yuan via: Cash timestamp: 2022/09/07 23:24
- acct_800550B60 transfers_to acct_800749FC0 amount: 174015.60 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_800550B60 transfers_to acct_800749FC0 amount: 25000.26 Euro via: Credit Card timestamp: 2022/09/08 00:05
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- acct_8004780A0 transfers_to acct_8067BB630 amount: 1635.17 Euro via: Credit Card timestamp: 2022/09/08 00:36
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- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/08 00:45
- acct_8004780A0 transfers_to acct_8067BB630 amount: 2937.06 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_800E3BA30 transfers_to acct_800E55660 amount: 164.51 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_80097E220 transfers_to acct_800B49B60 amount: 496.17 Euro via: Cheque timestamp: 2022/09/08 01:05
- acct_80097E220 transfers_to acct_800B49B60 amount: 676.03 Euro via: Credit Card timestamp: 2022/09/08 01:13
- acct_800E3BA30 transfers_to acct_800E55660 amount: 27.47 Euro via: Credit Card timestamp: 2022/09/08 01:19
- acct_8001864F0 transfers_to acct_8001CC830 amount: 148.40 Euro via: Cheque timestamp: 2022/09/08 01:30
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- acct_806903DB0 transfers_to acct_80F7BE950 amount: 841.35 Euro via: ACH timestamp: 2022/09/08 02:30
- acct_806903DB0 transfers_to acct_80F7BE950 amount: 1300.45 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_806903DB0 transfers_to acct_80F7BE950 amount: 1775.12 Euro via: Credit Card timestamp: 2022/09/08 02:55
- acct_8004780A0 transfers_to acct_809FAD1D0 amount: 178.42 Euro via: Cheque timestamp: 2022/09/08 03:08
- acct_8004780A0 transfers_to acct_809FAD1D0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/08 03:13
- acct_8001CC830 transfers_to acct_8013CE630 amount: 143.71 Euro via: Cheque timestamp: 2022/09/08 03:32
- acct_800749FC0 transfers_to acct_80ABE3D90 amount: 24.60 Euro via: Cheque timestamp: 2022/09/08 03:45
- acct_800749FC0 transfers_to acct_80ABE3D90 amount: 189.83 Euro via: Credit Card timestamp: 2022/09/08 03:56
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- acct_1004286A8 transfers_to acct_800E55660 amount: 108.65 Euro via: Cheque timestamp: 2022/09/08 04:57
- acct_800248110 transfers_to acct_803BB03B0 amount: 774.76 Euro via: Cheque timestamp: 2022/09/08 05:03
- acct_800D7D800 transfers_to acct_800D7D800 amount: 106.72 Euro via: ACH timestamp: 2022/09/08 05:12
- acct_800D7D800 transfers_to acct_800D7D800 amount: 103.60 Euro via: ACH timestamp: 2022/09/08 05:16
- acct_800248110 transfers_to acct_803BB03B0 amount: 765.40 Euro via: Credit Card timestamp: 2022/09/08 05:25
- acct_800AEE940 transfers_to acct_803BB03B0 amount: 1614.91 Euro via: Cheque timestamp: 2022/09/08 05:32
- acct_1004286A8 transfers_to acct_800AEE940 amount: 137.10 Euro via: Credit Card timestamp: 2022/09/08 05:36
- acct_1004286A8 transfers_to acct_800AEE940 amount: 2586.78 Euro via: Cheque timestamp: 2022/09/08 05:42
- acct_800AEE940 transfers_to acct_803BB03B0 amount: 3038.62 Euro via: Cash timestamp: 2022/09/08 05:55
- acct_1004286A8 transfers_to acct_80069E8A0 amount: 24.28 Euro via: Cheque timestamp: 2022/09/08 07:04
- acct_8004780A0 transfers_to acct_8044CFC90 amount: 48.78 Euro via: Cheque timestamp: 2022/09/08 07:06
- acct_1004286A8 transfers_to acct_80069E8A0 amount: 70.32 Euro via: Credit Card timestamp: 2022/09/08 07:11
- acct_1004286A8 transfers_to acct_80069E8A0 amount: 41.20 Euro via: Cash timestamp: 2022/09/08 07:22
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/08 08:03
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/08 08:17
- acct_800052EF0 transfers_to acct_8001C8C50 amount: 3238.35 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_800052EF0 transfers_to acct_8001C8C50 amount: 1593.34 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_800749FC0 transfers_to acct_8007990F0 amount: 771475.12 Euro via: Cheque timestamp: 2022/09/08 09:37
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/08 09:41
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- acct_800749FC0 transfers_to acct_8007990F0 amount: 9542.13 Euro via: ACH timestamp: 2022/09/08 09:52
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/08 09:53
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/08 09:54
- acct_800A15C20 transfers_to acct_800E3BA30 amount: 276.49 Euro via: ACH timestamp: 2022/09/08 10:20
- acct_800A15C20 transfers_to acct_800E3BA30 amount: 4048.63 Euro via: Cheque timestamp: 2022/09/08 10:28
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- acct_80097E220 transfers_to acct_801D20BB0 amount: 17086.43 Euro via: Cheque timestamp: 2022/09/08 10:51
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- acct_80097E220 transfers_to acct_801D20BB0 amount: 7711.37 Euro via: Credit Card timestamp: 2022/09/08 10:54
- acct_80010E410 transfers_to acct_8001253F0 amount: 91.65 Euro via: Cheque timestamp: 2022/09/08 10:58
- acct_8001CC830 transfers_to acct_800B9FF20 amount: 108.58 Euro via: Cheque timestamp: 2022/09/08 12:13
- acct_8001CC830 transfers_to acct_800B9FF20 amount: 27.19 Euro via: Cash timestamp: 2022/09/08 12:18
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- acct_80B405C90 transfers_to acct_800E3BA30 amount: 7.93 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_80E4B2300 transfers_to acct_800E3BA30 amount: 6.54 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_80097E220 amount: 597.52 Euro via: Credit Card timestamp: 2022/09/10 00:49
- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_800072B30 transfers_to acct_80010ECB0 amount: 1005.56 Yuan via: Cheque timestamp: 2022/09/10 02:52
- acct_800A15C20 transfers_to acct_800E3BA30 amount: 4048.63 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800A15C20 transfers_to acct_800E3BA30 amount: 276.49 Euro via: ACH timestamp: 2022/09/10 03:26
- acct_800052EF0 transfers_to acct_8001732A0 amount: 4630.45 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_8004780A0 transfers_to acct_801E80E60 amount: 66.13 Euro via: Cheque timestamp: 2022/09/10 05:32
- acct_8004780A0 transfers_to acct_801E80E60 amount: 50.85 Euro via: Cash timestamp: 2022/09/10 05:51
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 999.14 Yuan via: Credit Card timestamp: 2022/09/10 06:36
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 176.36 Yuan via: Cash timestamp: 2022/09/10 06:38
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 136.65 Yuan via: Cheque timestamp: 2022/09/10 06:43
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 93.77 Yuan via: ACH timestamp: 2022/09/10 06:43
- acct_80010ECB0 transfers_to acct_8007CB390 amount: 370.85 Yuan via: Wire timestamp: 2022/09/10 06:51
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/10 08:42
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/10 08:47
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/10 08:55
- acct_800195070 transfers_to acct_8001253F0 amount: 7425.99 Euro via: ACH timestamp: 2022/09/10 10:17
- acct_1004286A8 transfers_to acct_80069E8A0 amount: 70.32 Euro via: Credit Card timestamp: 2022/09/10 11:07
- acct_1004286A8 transfers_to acct_80069E8A0 amount: 24.28 Euro via: Cheque timestamp: 2022/09/10 11:14
- acct_1004286A8 transfers_to acct_80069E8A0 amount: 41.20 Euro via: Cash timestamp: 2022/09/10 11:21
- acct_8001253F0 transfers_to acct_806826760 amount: 29.37 Euro via: Cheque timestamp: 2022/09/10 12:11
- acct_8001253F0 transfers_to acct_806826760 amount: 116.48 Euro via: Credit Card timestamp: 2022/09/10 12:21
- acct_8001253F0 transfers_to acct_806826760 amount: 38.99 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_8004780A0 transfers_to acct_8044CFC90 amount: 48.78 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_8001CC830 transfers_to acct_8013CE630 amount: 143.71 Euro via: Cheque timestamp: 2022/09/10 15:25
- acct_8004780A0 transfers_to acct_809FAD1D0 amount: 178.42 Euro via: Cheque timestamp: 2022/09/10 16:17
- acct_8004780A0 transfers_to acct_809FAD1D0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/10 16:25
- acct_800749FC0 transfers_to acct_8007990F0 amount: 2162.86 Euro via: Credit Card timestamp: 2022/09/10 18:34
- acct_800749FC0 transfers_to acct_8007990F0 amount: 771475.12 Euro via: Cheque timestamp: 2022/09/10 18:39
- acct_800749FC0 transfers_to acct_8007990F0 amount: 9542.13 Euro via: ACH timestamp: 2022/09/10 18:52
- acct_1004286A8 transfers_to acct_800E55660 amount: 108.65 Euro via: Cheque timestamp: 2022/09/10 18:53
- acct_800248110 transfers_to acct_8132659B0 amount: 229.65 Euro via: Cheque timestamp: 2022/09/10 19:40
- acct_800248110 transfers_to acct_8132659B0 amount: 61.54 Euro via: Credit Card timestamp: 2022/09/10 19:43
- acct_800AEE940 transfers_to acct_803BB03B0 amount: 1614.91 Euro via: Cheque timestamp: 2022/09/10 20:05
- acct_800AEE940 transfers_to acct_803BB03B0 amount: 3038.62 Euro via: Cash timestamp: 2022/09/10 20:26
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/10 21:06
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/10 21:13
- acct_80010ECB0 transfers_to acct_80010ECB0 amount: 91106.47 Yuan via: ACH timestamp: 2022/09/10 21:28
- acct_80010ECB0 transfers_to acct_800248110 amount: 11608.67 Euro via: ACH timestamp: 2022/09/10 21:28
- acct_806903DB0 transfers_to acct_80F7BE950 amount: 841.35 Euro via: ACH timestamp: 2022/09/10 22:45
- acct_806903DB0 transfers_to acct_80F7BE950 amount: 1775.12 Euro via: Credit Card timestamp: 2022/09/10 22:48
- acct_806903DB0 transfers_to acct_80F7BE950 amount: 1300.45 Euro via: Cheque timestamp: 2022/09/10 22:49
- acct_800195070 transfers_to acct_800195070 amount: 7971.37 Euro via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800195070 amount: 1701.60 Euro via: ACH timestamp: 2022/09/11 12:14
- acct_800248110 transfers_to acct_800248110 amount: 10997.21 Euro via: ACH timestamp: 2022/09/12 13:58
- acct_800248110 transfers_to acct_800052EF0 amount: 12886.35 US Dollar via: ACH timestamp: 2022/09/12 13:58
- acct_800052EF0 transfers_to acct_800052EF0 amount: 11895.89 US Dollar via: ACH timestamp: 2022/09/13 16:02
- acct_800052EF0 transfers_to acct_80010ECB0 amount: 79673.94 Yuan via: ACH timestamp: 2022/09/13 16:02

SUMMARY STATISTICS:
  Total transactions: 1095
  Unique accounts: 86
  Total volume: 347,325,731.19
  Avg transaction: 317,192.45
  Time span: 1008 units
  Max out-degree: 159 (node: 070_1004286A8)
  Max in-degree: 51 (node: 020_8007CB390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)