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_00039) ===

**Nodes:**
- acct_802025D30 (type: Account)
- acct_804EC9300 (type: Account)
- acct_80C823460 (type: Account)
- acct_808D22850 (type: Account)
- acct_8014FCAF0 (type: Account)
- acct_8016FC850 (type: Account)
- acct_80DDC3DF0 (type: Account)
- acct_80116C970 (type: Account)
- acct_801727900 (type: Account)
- acct_8058BB2C0 (type: Account)
- acct_80CD126A0 (type: Account)
- acct_804E4B4A0 (type: Account)
- acct_801948C50 (type: Account)
- acct_803BF6220 (type: Account)
- acct_80B4478D0 (type: Account)
- acct_801629430 (type: Account)
- acct_802689D10 (type: Account)
- acct_802CAAAD0 (type: Account)
- acct_8110B3710 (type: Account)
- acct_812F228C0 (type: Account)
- acct_801A179B0 (type: Account)
- acct_80476BF50 (type: Account)
- acct_8032C9FB0 (type: Account)
- acct_8057C0690 (type: Account)
- acct_809B7DBE0 (type: Account)
- acct_800854230 (type: Account)
- acct_80097A6A0 (type: Account)
- acct_80B389320 (type: Account)
- acct_80C8107B0 (type: Account)
- acct_8018E5470 (type: Account)
- acct_80B862C40 (type: Account)
- acct_802427C30 (type: Account)
- acct_803692A10 (type: Account)
- acct_8028C6ED0 (type: Account)
- acct_80B66FEE0 (type: Account)
- acct_801268320 (type: Account)
- acct_813329940 (type: Account)
- acct_80C814B40 (type: Account)
- acct_801A18EF0 (type: Account)
- acct_802250040 (type: Account)
- acct_8031EC240 (type: Account)
- acct_8054488D0 (type: Account)
- acct_809B7DCD0 (type: Account)
- acct_800480BD0 (type: Account)
- acct_8106E6350 (type: Account)
- acct_807706620 (type: Account)
- acct_801F7F7E0 (type: Account)
- acct_80C80C290 (type: Account)
- acct_8052B8150 (type: Account)
- acct_802FE56D0 (type: Account)
- acct_8110B3760 (type: Account)
- acct_810DB82C0 (type: Account)
- acct_812B7CEF0 (type: Account)
- acct_803798800 (type: Account)
- acct_803AA0F20 (type: Account)
- acct_8033149C0 (type: Account)
- acct_810BE5F40 (type: Account)
- acct_80116C9C0 (type: Account)
- acct_803798850 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_003 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039182 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_005394 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0123390 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_015980 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225156 (type: Bank)
- bank_023885 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_029992 (type: Bank)
- bank_032489 (type: Bank)
- bank_037485 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802025D30 belongs_to bank_001047
- acct_804EC9300 belongs_to bank_001241
- acct_80C823460 belongs_to bank_0015447
- acct_808D22850 belongs_to bank_0015747
- acct_8014FCAF0 belongs_to bank_001686
- acct_8016FC850 belongs_to bank_00220
- acct_80DDC3DF0 belongs_to bank_0022732
- acct_80116C970 belongs_to bank_002439
- acct_801727900 belongs_to bank_002439
- acct_8058BB2C0 belongs_to bank_002454
- acct_80CD126A0 belongs_to bank_0025749
- acct_804E4B4A0 belongs_to bank_002845
- acct_801948C50 belongs_to bank_002952
- acct_803BF6220 belongs_to bank_003051
- acct_80B4478D0 belongs_to bank_003051
- acct_801629430 belongs_to bank_003149
- acct_802689D10 belongs_to bank_003698
- acct_802CAAAD0 belongs_to bank_003698
- acct_8110B3710 belongs_to bank_0039182
- acct_812F228C0 belongs_to bank_003
- acct_801A179B0 belongs_to bank_004242
- acct_80476BF50 belongs_to bank_004503
- acct_8032C9FB0 belongs_to bank_005394
- acct_8057C0690 belongs_to bank_008354
- acct_809B7DBE0 belongs_to bank_008354
- acct_800854230 belongs_to bank_00908
- acct_80097A6A0 belongs_to bank_010
- acct_80B389320 belongs_to bank_010
- acct_80C8107B0 belongs_to bank_0111433
- acct_8018E5470 belongs_to bank_011157
- acct_80B862C40 belongs_to bank_011318
- acct_802427C30 belongs_to bank_011405
- acct_803692A10 belongs_to bank_011904
- acct_8028C6ED0 belongs_to bank_011974
- acct_80B66FEE0 belongs_to bank_0123390
- acct_801268320 belongs_to bank_013037
- acct_813329940 belongs_to bank_0131326
- acct_80C814B40 belongs_to bank_013145
- acct_801A18EF0 belongs_to bank_014325
- acct_802250040 belongs_to bank_014433
- acct_8031EC240 belongs_to bank_015980
- acct_8054488D0 belongs_to bank_016109
- acct_809B7DCD0 belongs_to bank_016163
- acct_800480BD0 belongs_to bank_01665
- acct_8106E6350 belongs_to bank_019729
- acct_807706620 belongs_to bank_0211050
- acct_801F7F7E0 belongs_to bank_021611
- acct_80C80C290 belongs_to bank_0216645
- acct_8052B8150 belongs_to bank_021940
- acct_802FE56D0 belongs_to bank_022164
- acct_8110B3760 belongs_to bank_022205
- acct_810DB82C0 belongs_to bank_0223635
- acct_812B7CEF0 belongs_to bank_0225156
- acct_803798800 belongs_to bank_023885
- acct_803AA0F20 belongs_to bank_025547
- acct_8033149C0 belongs_to bank_025981
- acct_810BE5F40 belongs_to bank_029992
- acct_80116C9C0 belongs_to bank_032489
- acct_803798850 belongs_to bank_037485
- acct_100428660 belongs_to bank_070
- acct_800480BD0 transfers_to acct_800480BD0 amount: 157382.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800854230 transfers_to acct_802427C30 amount: 13309.53 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80097A6A0 transfers_to acct_80097A6A0 amount: 17162.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8031EC240 transfers_to acct_8031EC240 amount: 444425.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B4478D0 transfers_to acct_80B4478D0 amount: 7.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802CAAAD0 transfers_to acct_802CAAAD0 amount: 87956.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8033149C0 transfers_to acct_8033149C0 amount: 123671.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807706620 transfers_to acct_807706620 amount: 390.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8016FC850 transfers_to acct_8016FC850 amount: 913173.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809B7DBE0 transfers_to acct_809B7DBE0 amount: 1294788.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804EC9300 transfers_to acct_804EC9300 amount: 22729.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802FE56D0 transfers_to acct_802FE56D0 amount: 254863.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8057C0690 transfers_to acct_8057C0690 amount: 186.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800854230 transfers_to acct_800854230 amount: 9.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8110B3710 transfers_to acct_8110B3710 amount: 39406.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801A179B0 transfers_to acct_8031EC240 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8016FC850 transfers_to acct_8016FC850 amount: 24.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8058BB2C0 transfers_to acct_8058BB2C0 amount: 124693.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B862C40 transfers_to acct_80B862C40 amount: 23.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809B7DBE0 transfers_to acct_809B7DBE0 amount: 18.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803BF6220 transfers_to acct_803BF6220 amount: 15.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802250040 transfers_to acct_8028C6ED0 amount: 159041.46 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8052B8150 transfers_to acct_8052B8150 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8032C9FB0 transfers_to acct_8032C9FB0 amount: 11777.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812F228C0 transfers_to acct_812F228C0 amount: 31607.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800854230 transfers_to acct_802427C30 amount: 89811.48 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_803692A10 transfers_to acct_803692A10 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803798800 transfers_to acct_804E4B4A0 amount: 4168.93 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_803798800 transfers_to acct_804E4B4A0 amount: 2436.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_800854230 transfers_to acct_802427C30 amount: 9659.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_812F228C0 transfers_to acct_812F228C0 amount: 80.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801948C50 transfers_to acct_802250040 amount: 55.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8057C0690 transfers_to acct_8057C0690 amount: 7.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B4478D0 transfers_to acct_80B4478D0 amount: 1128.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8014FCAF0 transfers_to acct_8014FCAF0 amount: 116455.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803798800 transfers_to acct_80476BF50 amount: 24702.54 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_802689D10 transfers_to acct_813329940 amount: 90.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80476BF50 transfers_to acct_80476BF50 amount: 212534.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802250040 transfers_to acct_8028C6ED0 amount: 10274.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_802250040 transfers_to acct_8028C6ED0 amount: 4918.66 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_802FE56D0 transfers_to acct_802FE56D0 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80116C970 transfers_to acct_8016FC850 amount: 3556.46 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80116C970 transfers_to acct_8016FC850 amount: 895.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_802250040 transfers_to acct_8028C6ED0 amount: 590860.63 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_801A179B0 transfers_to acct_807706620 amount: 9189.55 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_801A179B0 transfers_to acct_807706620 amount: 29566.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_80B862C40 transfers_to acct_80B862C40 amount: 150031.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8033149C0 transfers_to acct_8033149C0 amount: 6.27 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_801629430 transfers_to acct_801629430 amount: 57425.17 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/01 02:15
- acct_8110B3710 transfers_to acct_8110B3710 amount: 14.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_80CD126A0 transfers_to acct_80CD126A0 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_8031EC240 transfers_to acct_8031EC240 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80116C9C0 transfers_to acct_80116C970 amount: 355.27 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_80116C970 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/01 03:02
- acct_100428660 transfers_to acct_80116C970 amount: 63.83 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_802025D30 transfers_to acct_802025D30 amount: 36780.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8054488D0 transfers_to acct_80B862C40 amount: 783.35 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_8054488D0 transfers_to acct_80B862C40 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 1548.18 US Dollar via: Cash timestamp: 2022/09/01 04:12
- acct_801A18EF0 transfers_to acct_801A18EF0 amount: 10877.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_801629430 transfers_to acct_8057C0690 amount: 5213.05 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_801629430 transfers_to acct_8057C0690 amount: 3986.53 US Dollar via: Credit Card timestamp: 2022/09/01 04:26
- acct_80B4478D0 transfers_to acct_813329940 amount: 602.04 US Dollar via: Credit Card timestamp: 2022/09/01 05:07
- acct_8052B8150 transfers_to acct_8052B8150 amount: 1899.56 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80B4478D0 transfers_to acct_813329940 amount: 15.31 US Dollar via: ACH timestamp: 2022/09/01 05:15
- acct_80B4478D0 transfers_to acct_813329940 amount: 92.30 US Dollar via: Cash timestamp: 2022/09/01 05:20
- acct_80B4478D0 transfers_to acct_813329940 amount: 1359.95 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_8058BB2C0 transfers_to acct_8058BB2C0 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_80DDC3DF0 transfers_to acct_80DDC3DF0 amount: 9.55 US Dollar via: Reinvestment timestamp: 2022/09/01 05:40
- acct_802025D30 transfers_to acct_8031EC240 amount: 845.25 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_802025D30 transfers_to acct_8031EC240 amount: 687.29 US Dollar via: Cash timestamp: 2022/09/01 06:22
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/01 06:46
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/01 06:46
- acct_8014FCAF0 transfers_to acct_8014FCAF0 amount: 12.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:54
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/01 06:55
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/01 06:55
- acct_800854230 transfers_to acct_800854230 amount: 1326306.66 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 182848.60 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 10467.82 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 120282.62 US Dollar via: ACH timestamp: 2022/09/01 07:15
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 115725.25 US Dollar via: Cash timestamp: 2022/09/01 07:17
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 48048.72 US Dollar via: Wire timestamp: 2022/09/01 07:19
- acct_810DB82C0 transfers_to acct_810DB82C0 amount: 65.15 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_80116C970 transfers_to acct_8106E6350 amount: 1766.33 US Dollar via: Cheque timestamp: 2022/09/01 09:09
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_100428660 transfers_to acct_803798800 amount: 5289.58 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 306.91 US Dollar via: Cash timestamp: 2022/09/01 09:54
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/01 10:57
- acct_80116C970 transfers_to acct_80116C970 amount: 144157.63 US Dollar via: Reinvestment timestamp: 2022/09/01 11:06
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 9591.64 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 6007.39 US Dollar via: Credit Card timestamp: 2022/09/01 11:25
- acct_8032C9FB0 transfers_to acct_8032C9FB0 amount: 19.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_802CAAAD0 transfers_to acct_803AA0F20 amount: 373.70 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_80B389320 transfers_to acct_80B389320 amount: 9660.24 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_804EC9300 transfers_to acct_8057C0690 amount: 2318.69 US Dollar via: Credit Card timestamp: 2022/09/01 12:39
- acct_80CD126A0 transfers_to acct_80CD126A0 amount: 328326.49 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_804EC9300 transfers_to acct_8057C0690 amount: 397.09 US Dollar via: Cheque timestamp: 2022/09/01 12:59
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7016.52 US Dollar via: Credit Card timestamp: 2022/09/01 13:33
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7521.40 US Dollar via: ACH timestamp: 2022/09/01 13:43
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 6415.80 US Dollar via: Cheque timestamp: 2022/09/01 13:56
- acct_8018E5470 transfers_to acct_8018E5470 amount: 841.37 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_810BE5F40 transfers_to acct_812F228C0 amount: 39388.81 Yuan via: Cheque timestamp: 2022/09/01 14:15
- acct_810BE5F40 transfers_to acct_812F228C0 amount: 41779.06 Yuan via: Credit Card timestamp: 2022/09/01 14:17
- acct_809B7DCD0 transfers_to acct_809B7DCD0 amount: 7.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_803798800 transfers_to acct_803798800 amount: 495037.18 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_804E4B4A0 transfers_to acct_804E4B4A0 amount: 24.52 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_813329940 transfers_to acct_813329940 amount: 19.50 US Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_802427C30 transfers_to acct_802427C30 amount: 1016.62 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1412.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1780.18 US Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 3874.93 US Dollar via: Credit Card timestamp: 2022/09/01 16:35
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/01 18:21
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- acct_80116C970 transfers_to acct_803BF6220 amount: 5283.28 US Dollar via: Cheque timestamp: 2022/09/01 21:31
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- acct_8031EC240 transfers_to acct_80CD126A0 amount: 15512.02 US Dollar via: Cheque timestamp: 2022/09/01 23:45
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- acct_100428660 transfers_to acct_8018E5470 amount: 25678.40 US Dollar via: Credit Card timestamp: 2022/09/02 01:35
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- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 115725.25 US Dollar via: Cash timestamp: 2022/09/02 02:08
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- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 306.91 US Dollar via: Cash timestamp: 2022/09/02 03:07
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- acct_80116C970 transfers_to acct_80B389320 amount: 61946.09 US Dollar via: ACH timestamp: 2022/09/02 03:39
- acct_802250040 transfers_to acct_8033149C0 amount: 1206003.97 US Dollar via: Cheque timestamp: 2022/09/02 03:42
- acct_80116C970 transfers_to acct_80B389320 amount: 115579.09 US Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_803798800 amount: 47.42 US Dollar via: Cash timestamp: 2022/09/02 04:00
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- acct_8054488D0 transfers_to acct_80B862C40 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/02 09:08
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- acct_100428660 transfers_to acct_80116C970 amount: 63.83 US Dollar via: Cheque timestamp: 2022/09/02 10:00
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- acct_100428660 transfers_to acct_80116C970 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_80B4478D0 transfers_to acct_813329940 amount: 1359.95 US Dollar via: Cheque timestamp: 2022/09/02 10:41
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- acct_8018E5470 transfers_to acct_808D22850 amount: 2.91 US Dollar via: Cash timestamp: 2022/09/02 16:24
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- acct_802025D30 transfers_to acct_8031EC240 amount: 845.25 US Dollar via: Cheque timestamp: 2022/09/02 17:19
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- acct_8031EC240 transfers_to acct_80CD126A0 amount: 15512.02 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 3895.05 US Dollar via: Cash timestamp: 2022/09/02 18:29
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- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 6415.80 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7016.52 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7521.40 US Dollar via: ACH timestamp: 2022/09/02 19:51
- acct_80116C970 transfers_to acct_8106E6350 amount: 1766.33 US Dollar via: Cheque timestamp: 2022/09/02 20:03
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- acct_80116C970 transfers_to acct_803BF6220 amount: 31170.17 US Dollar via: Cash timestamp: 2022/09/02 22:16
- acct_80116C970 transfers_to acct_803BF6220 amount: 5283.28 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 3874.93 US Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_801268320 transfers_to acct_802250040 amount: 24642.68 US Dollar via: Cheque timestamp: 2022/09/02 23:13
- acct_801948C50 transfers_to acct_802250040 amount: 7.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_801A179B0 transfers_to acct_8057C0690 amount: 7.25 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/03 02:25
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/03 02:29
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/03 03:25
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/03 03:25
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/03 03:25
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/03 03:25
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 120282.62 US Dollar via: ACH timestamp: 2022/09/03 03:30
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 115725.25 US Dollar via: Cash timestamp: 2022/09/03 03:31
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 182848.60 US Dollar via: Cheque timestamp: 2022/09/03 03:40
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 10467.82 US Dollar via: Credit Card timestamp: 2022/09/03 03:53
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 48048.72 US Dollar via: Wire timestamp: 2022/09/03 03:58
- acct_8014FCAF0 transfers_to acct_8014FCAF0 amount: 14846.10 US Dollar via: ACH timestamp: 2022/09/03 04:32
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 6007.39 US Dollar via: Credit Card timestamp: 2022/09/03 13:31
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 9591.64 US Dollar via: Cheque timestamp: 2022/09/03 13:54
- acct_809B7DBE0 transfers_to acct_809B7DCD0 amount: 2215.70 US Dollar via: ACH timestamp: 2022/09/03 14:04
- acct_801A18EF0 transfers_to acct_801A179B0 amount: 5292846.00 US Dollar via: Cheque timestamp: 2022/09/03 20:34
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/03 23:00
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 3874.93 US Dollar via: Credit Card timestamp: 2022/09/03 23:17
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/03 23:34
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/03 23:42
- acct_801A179B0 transfers_to acct_8031EC240 amount: 76.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80C8107B0 transfers_to acct_80C8107B0 amount: 9.72 US Dollar via: ACH timestamp: 2022/09/04 00:13
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/04 09:57
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 3874.93 US Dollar via: Credit Card timestamp: 2022/09/04 10:57
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/04 13:48
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/04 13:52
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 6007.39 US Dollar via: Credit Card timestamp: 2022/09/04 15:41
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 9591.64 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 10467.82 US Dollar via: Credit Card timestamp: 2022/09/04 17:05
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 182848.60 US Dollar via: Cheque timestamp: 2022/09/04 17:08
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 120282.62 US Dollar via: ACH timestamp: 2022/09/04 17:09
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 115725.25 US Dollar via: Cash timestamp: 2022/09/04 17:12
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 48048.72 US Dollar via: Wire timestamp: 2022/09/04 17:26
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/04 23:09
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- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/04 23:15
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/04 23:15
- acct_80C814B40 transfers_to acct_8031EC240 amount: 42.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
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- acct_802025D30 transfers_to acct_8031EC240 amount: 687.29 US Dollar via: Cash timestamp: 2022/09/05 01:47
- acct_802025D30 transfers_to acct_8031EC240 amount: 845.25 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/05 02:04
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- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7521.40 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 15512.02 US Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7016.52 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/05 02:17
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 3895.05 US Dollar via: Cash timestamp: 2022/09/05 02:19
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/05 02:21
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- acct_100428660 transfers_to acct_803798800 amount: 47.42 US Dollar via: Cash timestamp: 2022/09/05 02:28
- acct_80116C970 transfers_to acct_803BF6220 amount: 31170.17 US Dollar via: Cash timestamp: 2022/09/05 03:33
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 306.91 US Dollar via: Cash timestamp: 2022/09/05 03:34
- acct_80116C970 transfers_to acct_803BF6220 amount: 5283.28 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_804EC9300 transfers_to acct_8057C0690 amount: 397.09 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_804EC9300 transfers_to acct_8057C0690 amount: 2318.69 US Dollar via: Credit Card timestamp: 2022/09/05 07:24
- acct_803798800 transfers_to acct_80476BF50 amount: 24702.54 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/05 08:30
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- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_80116C970 transfers_to acct_8106E6350 amount: 1766.33 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_8054488D0 transfers_to acct_80B862C40 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/05 11:36
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- acct_100428660 transfers_to acct_80116C970 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/05 12:00
- acct_80B4478D0 transfers_to acct_813329940 amount: 92.30 US Dollar via: Cash timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_80116C970 amount: 63.83 US Dollar via: Cheque timestamp: 2022/09/05 12:02
- acct_80B4478D0 transfers_to acct_813329940 amount: 1359.95 US Dollar via: Cheque timestamp: 2022/09/05 12:06
- acct_80B4478D0 transfers_to acct_813329940 amount: 15.31 US Dollar via: ACH timestamp: 2022/09/05 12:11
- acct_801629430 transfers_to acct_8057C0690 amount: 3986.53 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_801629430 transfers_to acct_8057C0690 amount: 5213.05 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/05 14:38
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- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1412.99 US Dollar via: Credit Card timestamp: 2022/09/05 15:01
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1780.18 US Dollar via: Cheque timestamp: 2022/09/05 15:13
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- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 182848.60 US Dollar via: Cheque timestamp: 2022/09/05 15:53
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 120282.62 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 10467.82 US Dollar via: Credit Card timestamp: 2022/09/05 15:58
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 48048.72 US Dollar via: Wire timestamp: 2022/09/05 15:58
- acct_802CAAAD0 transfers_to acct_803AA0F20 amount: 373.70 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/05 17:38
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- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 9591.64 US Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_80C8107B0 transfers_to acct_803798800 amount: 73.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_801A179B0 transfers_to acct_813329940 amount: 15.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_801948C50 transfers_to acct_802250040 amount: 49.19 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_804EC9300 transfers_to acct_8057C0690 amount: 2318.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:40
- acct_804EC9300 transfers_to acct_8057C0690 amount: 397.09 US Dollar via: Cheque timestamp: 2022/09/06 00:55
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 6007.39 US Dollar via: Credit Card timestamp: 2022/09/06 01:18
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 9591.64 US Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_80116C970 transfers_to acct_803BF6220 amount: 5283.28 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_80116C970 transfers_to acct_803BF6220 amount: 31170.17 US Dollar via: Cash timestamp: 2022/09/06 03:51
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 3874.93 US Dollar via: Credit Card timestamp: 2022/09/06 04:00
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_80116C970 amount: 63.83 US Dollar via: Cheque timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_80116C970 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/06 05:04
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/06 07:02
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/06 07:02
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/06 07:09
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/06 07:09
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_803798800 transfers_to acct_80476BF50 amount: 24702.54 US Dollar via: Cheque timestamp: 2022/09/06 09:34
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 306.91 US Dollar via: Cash timestamp: 2022/09/06 10:08
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_801629430 transfers_to acct_8057C0690 amount: 5213.05 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_80B4478D0 transfers_to acct_813329940 amount: 15.31 US Dollar via: ACH timestamp: 2022/09/06 13:38
- acct_801629430 transfers_to acct_8057C0690 amount: 3986.53 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1412.99 US Dollar via: Credit Card timestamp: 2022/09/06 13:48
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1780.18 US Dollar via: Cheque timestamp: 2022/09/06 13:53
- acct_80B4478D0 transfers_to acct_813329940 amount: 92.30 US Dollar via: Cash timestamp: 2022/09/06 13:54
- acct_80B4478D0 transfers_to acct_813329940 amount: 602.04 US Dollar via: Credit Card timestamp: 2022/09/06 13:55
- acct_80B4478D0 transfers_to acct_813329940 amount: 1359.95 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/06 14:11
- acct_80116C970 transfers_to acct_8106E6350 amount: 1766.33 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_100428660 transfers_to acct_803798800 amount: 47.42 US Dollar via: Cash timestamp: 2022/09/06 15:01
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7016.52 US Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 6415.80 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7521.40 US Dollar via: ACH timestamp: 2022/09/06 16:26
- acct_802025D30 transfers_to acct_8031EC240 amount: 845.25 US Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_802025D30 transfers_to acct_8031EC240 amount: 687.29 US Dollar via: Cash timestamp: 2022/09/06 17:41
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 15512.02 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/06 18:53
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 3895.05 US Dollar via: Cash timestamp: 2022/09/06 18:58
- acct_8054488D0 transfers_to acct_80B862C40 amount: 783.35 US Dollar via: Cheque timestamp: 2022/09/06 20:43
- acct_8054488D0 transfers_to acct_80B862C40 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/06 20:55
- acct_802CAAAD0 transfers_to acct_803AA0F20 amount: 373.70 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/06 22:22
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- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 182848.60 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 115725.25 US Dollar via: Cash timestamp: 2022/09/06 23:05
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 120282.62 US Dollar via: ACH timestamp: 2022/09/06 23:08
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 48048.72 US Dollar via: Wire timestamp: 2022/09/06 23:19
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 10467.82 US Dollar via: Credit Card timestamp: 2022/09/06 23:28
- acct_801A179B0 transfers_to acct_813329940 amount: 115.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_801948C50 transfers_to acct_802250040 amount: 47.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_802689D10 transfers_to acct_813329940 amount: 1.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_80116C970 transfers_to acct_8106E6350 amount: 1766.33 US Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_802CAAAD0 transfers_to acct_803AA0F20 amount: 373.70 US Dollar via: Cheque timestamp: 2022/09/07 03:06
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 6007.39 US Dollar via: Credit Card timestamp: 2022/09/07 03:47
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 9591.64 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7016.52 US Dollar via: Credit Card timestamp: 2022/09/07 04:01
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7521.40 US Dollar via: ACH timestamp: 2022/09/07 04:05
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 6415.80 US Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_809B7DCD0 transfers_to acct_809B7DBE0 amount: 3609.53 US Dollar via: ACH timestamp: 2022/09/07 05:14
- acct_100428660 transfers_to acct_80116C970 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/07 05:34
- acct_100428660 transfers_to acct_80116C970 amount: 63.83 US Dollar via: Cheque timestamp: 2022/09/07 05:49
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 120282.62 US Dollar via: ACH timestamp: 2022/09/07 06:02
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 48048.72 US Dollar via: Wire timestamp: 2022/09/07 06:05
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 10467.82 US Dollar via: Credit Card timestamp: 2022/09/07 06:12
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 182848.60 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 115725.25 US Dollar via: Cash timestamp: 2022/09/07 06:28
- acct_8110B3710 transfers_to acct_8110B3760 amount: 2876.64 US Dollar via: ACH timestamp: 2022/09/07 07:50
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 3874.93 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_80116C970 transfers_to acct_803BF6220 amount: 31170.17 US Dollar via: Cash timestamp: 2022/09/07 10:19
- acct_80116C970 transfers_to acct_803BF6220 amount: 5283.28 US Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/07 10:52
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 1548.18 US Dollar via: Cash timestamp: 2022/09/07 13:20
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1780.18 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1412.99 US Dollar via: Credit Card timestamp: 2022/09/07 13:55
- acct_802025D30 transfers_to acct_8031EC240 amount: 845.25 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_8054488D0 transfers_to acct_80B862C40 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/07 14:37
- acct_8054488D0 transfers_to acct_80B862C40 amount: 783.35 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_802025D30 transfers_to acct_8031EC240 amount: 687.29 US Dollar via: Cash timestamp: 2022/09/07 14:52
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 15512.02 US Dollar via: Cheque timestamp: 2022/09/07 15:04
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 3895.05 US Dollar via: Cash timestamp: 2022/09/07 15:18
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/07 15:33
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_801629430 transfers_to acct_8057C0690 amount: 5213.05 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_801629430 transfers_to acct_8057C0690 amount: 3986.53 US Dollar via: Credit Card timestamp: 2022/09/07 16:26
- acct_80B4478D0 transfers_to acct_813329940 amount: 1359.95 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_80B4478D0 transfers_to acct_813329940 amount: 15.31 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_80B4478D0 transfers_to acct_813329940 amount: 602.04 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_80B4478D0 transfers_to acct_813329940 amount: 92.30 US Dollar via: Cash timestamp: 2022/09/07 16:50
- acct_804EC9300 transfers_to acct_8057C0690 amount: 2318.69 US Dollar via: Credit Card timestamp: 2022/09/07 18:10
- acct_803798800 transfers_to acct_80476BF50 amount: 24702.54 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_804EC9300 transfers_to acct_8057C0690 amount: 397.09 US Dollar via: Cheque timestamp: 2022/09/07 18:15
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 306.91 US Dollar via: Cash timestamp: 2022/09/07 21:22
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/07 22:43
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/07 22:43
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/07 22:57
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/07 22:57
- acct_100428660 transfers_to acct_803798800 amount: 47.42 US Dollar via: Cash timestamp: 2022/09/07 23:43
- acct_801A179B0 transfers_to acct_8031EC240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_802689D10 transfers_to acct_813329940 amount: 168.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_801629430 transfers_to acct_8057C0690 amount: 5213.05 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_80116C970 transfers_to acct_8106E6350 amount: 1766.33 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_80C814B40 transfers_to acct_803798800 amount: 78.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_801629430 transfers_to acct_8057C0690 amount: 3986.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 306.91 US Dollar via: Cash timestamp: 2022/09/08 01:46
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/08 01:48
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/08 01:49
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/08 03:31
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_80116C970 transfers_to acct_803BF6220 amount: 31170.17 US Dollar via: Cash timestamp: 2022/09/08 04:38
- acct_80116C970 transfers_to acct_803BF6220 amount: 5283.28 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_80B4478D0 transfers_to acct_813329940 amount: 1359.95 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_80B4478D0 transfers_to acct_813329940 amount: 15.31 US Dollar via: ACH timestamp: 2022/09/08 07:35
- acct_80B4478D0 transfers_to acct_813329940 amount: 92.30 US Dollar via: Cash timestamp: 2022/09/08 07:36
- acct_80B4478D0 transfers_to acct_813329940 amount: 602.04 US Dollar via: Credit Card timestamp: 2022/09/08 07:46
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 9591.64 US Dollar via: Cheque timestamp: 2022/09/08 08:33
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 6007.39 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 15512.02 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_804EC9300 transfers_to acct_8057C0690 amount: 397.09 US Dollar via: Cheque timestamp: 2022/09/08 10:06
- acct_804EC9300 transfers_to acct_8057C0690 amount: 2318.69 US Dollar via: Credit Card timestamp: 2022/09/08 10:09
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 3895.05 US Dollar via: Cash timestamp: 2022/09/08 10:16
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 3874.93 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/08 12:38
- acct_803798800 transfers_to acct_80476BF50 amount: 24702.54 US Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_803798800 amount: 47.42 US Dollar via: Cash timestamp: 2022/09/08 14:56
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 115725.25 US Dollar via: Cash timestamp: 2022/09/08 15:02
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1780.18 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 120282.62 US Dollar via: ACH timestamp: 2022/09/08 15:11
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 182848.60 US Dollar via: Cheque timestamp: 2022/09/08 15:20
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1412.99 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 48048.72 US Dollar via: Wire timestamp: 2022/09/08 15:27
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 10467.82 US Dollar via: Credit Card timestamp: 2022/09/08 15:28
- acct_100428660 transfers_to acct_80116C970 amount: 63.83 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_100428660 transfers_to acct_80116C970 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/08 15:43
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 1548.18 US Dollar via: Cash timestamp: 2022/09/08 16:06
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/08 16:22
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/08 16:39
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/08 16:39
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/08 16:48
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/08 16:48
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7521.40 US Dollar via: ACH timestamp: 2022/09/08 17:17
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 6415.80 US Dollar via: Cheque timestamp: 2022/09/08 17:21
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7016.52 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_8054488D0 transfers_to acct_80B862C40 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/08 19:09
- acct_8054488D0 transfers_to acct_80B862C40 amount: 783.35 US Dollar via: Cheque timestamp: 2022/09/08 19:21
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_802025D30 transfers_to acct_8031EC240 amount: 845.25 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_802025D30 transfers_to acct_8031EC240 amount: 687.29 US Dollar via: Cash timestamp: 2022/09/08 20:56
- acct_802CAAAD0 transfers_to acct_803AA0F20 amount: 373.70 US Dollar via: Cheque timestamp: 2022/09/08 23:09
- acct_801948C50 transfers_to acct_802250040 amount: 65.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_801F7F7E0 transfers_to acct_802CAAAD0 amount: 37.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80C823460 transfers_to acct_803798800 amount: 41.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_801A179B0 transfers_to acct_803798800 amount: 42.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:32
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_801629430 transfers_to acct_8057C0690 amount: 5213.05 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_801629430 transfers_to acct_8057C0690 amount: 3986.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_801A179B0 transfers_to acct_8052B8150 amount: 66.66 US Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_801268320 transfers_to acct_802250040 amount: 24642.68 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 6415.80 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7521.40 US Dollar via: ACH timestamp: 2022/09/09 04:33
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/09 04:37
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/09 04:37
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/09 04:47
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/09 04:47
- acct_8031EC240 transfers_to acct_810DB82C0 amount: 7016.52 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_804EC9300 transfers_to acct_8057C0690 amount: 397.09 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_804EC9300 transfers_to acct_8057C0690 amount: 2318.69 US Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_80B4478D0 transfers_to acct_813329940 amount: 1359.95 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_80B4478D0 transfers_to acct_813329940 amount: 15.31 US Dollar via: ACH timestamp: 2022/09/09 09:14
- acct_80B4478D0 transfers_to acct_813329940 amount: 92.30 US Dollar via: Cash timestamp: 2022/09/09 09:18
- acct_80B4478D0 transfers_to acct_813329940 amount: 602.04 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_80097A6A0 transfers_to acct_8054488D0 amount: 8431.93 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_801A179B0 transfers_to acct_809B7DBE0 amount: 1792.63 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_80097A6A0 transfers_to acct_8054488D0 amount: 2270.88 US Dollar via: ACH timestamp: 2022/09/09 09:37
- acct_80097A6A0 transfers_to acct_8054488D0 amount: 7832.56 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_80097A6A0 transfers_to acct_8054488D0 amount: 5135.84 US Dollar via: Cash timestamp: 2022/09/09 09:53
- acct_801A179B0 transfers_to acct_809B7DBE0 amount: 1800.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 9591.64 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 6007.39 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_802250040 transfers_to acct_8033149C0 amount: 1206003.97 US Dollar via: Cheque timestamp: 2022/09/09 12:08
- acct_800480BD0 transfers_to acct_80116C970 amount: 538388.68 US Dollar via: Cash timestamp: 2022/09/09 12:15
- acct_800480BD0 transfers_to acct_80116C970 amount: 1459587.64 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_80116C970 transfers_to acct_803BF6220 amount: 31170.17 US Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 3874.93 US Dollar via: Credit Card timestamp: 2022/09/09 13:02
- acct_80116C970 transfers_to acct_803BF6220 amount: 5283.28 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 484.18 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_801A179B0 transfers_to acct_802CAAAD0 amount: 28436.48 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_802CAAAD0 transfers_to acct_803692A10 amount: 1548.18 US Dollar via: Cash timestamp: 2022/09/09 14:26
- acct_801A179B0 transfers_to acct_8110B3710 amount: 2540.70 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_801A179B0 transfers_to acct_8110B3710 amount: 667.99 US Dollar via: Credit Card timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_80116C970 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_8018E5470 amount: 141263.36 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_100428660 transfers_to acct_8018E5470 amount: 25639.55 US Dollar via: Cash timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_8018E5470 amount: 25678.40 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_80116C970 amount: 63.83 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 10467.82 US Dollar via: Credit Card timestamp: 2022/09/09 17:45
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 120282.62 US Dollar via: ACH timestamp: 2022/09/09 17:45
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 115725.25 US Dollar via: Cash timestamp: 2022/09/09 17:48
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 48048.72 US Dollar via: Wire timestamp: 2022/09/09 17:50
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 182848.60 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 3895.05 US Dollar via: Cash timestamp: 2022/09/09 18:23
- acct_8031EC240 transfers_to acct_80CD126A0 amount: 15512.02 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_8057C0690 transfers_to acct_8058BB2C0 amount: 1009.86 US Dollar via: Cash timestamp: 2022/09/09 18:30
- acct_8057C0690 transfers_to acct_8058BB2C0 amount: 810.91 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_803798850 transfers_to acct_803798800 amount: 419.31 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_8057C0690 transfers_to acct_8058BB2C0 amount: 763.94 US Dollar via: Wire timestamp: 2022/09/09 18:37
- acct_803798800 transfers_to acct_80476BF50 amount: 24702.54 US Dollar via: Cheque timestamp: 2022/09/09 18:38
- acct_801A179B0 transfers_to acct_8054488D0 amount: 317852.00 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_801A179B0 transfers_to acct_8054488D0 amount: 25785.45 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_802025D30 transfers_to acct_8031EC240 amount: 845.25 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_802025D30 transfers_to acct_8031EC240 amount: 687.29 US Dollar via: Cash timestamp: 2022/09/09 20:28
- acct_80116C970 transfers_to acct_8106E6350 amount: 1766.33 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1780.18 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_802FE56D0 transfers_to acct_8031EC240 amount: 1412.99 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_803798800 amount: 47.42 US Dollar via: Cash timestamp: 2022/09/09 20:45
- acct_802CAAAD0 transfers_to acct_803AA0F20 amount: 373.70 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_8054488D0 transfers_to acct_80B862C40 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/09 21:37
- acct_8054488D0 transfers_to acct_80B862C40 amount: 783.35 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 306.91 US Dollar via: Cash timestamp: 2022/09/09 23:38
- acct_8014FCAF0 transfers_to acct_802CAAAD0 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_801A179B0 transfers_to acct_802427C30 amount: 18.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_801A179B0 transfers_to acct_802250040 amount: 990.30 US Dollar via: Cheque timestamp: 2022/09/10 02:47
- acct_801A179B0 transfers_to acct_802250040 amount: 4201.58 US Dollar via: Credit Card timestamp: 2022/09/10 02:50
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 13496.29 US Dollar via: Cheque timestamp: 2022/09/10 05:32
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 9591.64 US Dollar via: Cheque timestamp: 2022/09/10 05:55
- acct_802CAAAD0 transfers_to acct_8032C9FB0 amount: 6007.39 US Dollar via: Credit Card timestamp: 2022/09/10 05:55
- acct_808D22850 transfers_to acct_80DDC3DF0 amount: 3874.93 US Dollar via: Credit Card timestamp: 2022/09/10 05:59
- acct_809B7DBE0 transfers_to acct_809B7DCD0 amount: 3803.27 US Dollar via: ACH timestamp: 2022/09/10 06:44
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 182848.60 US Dollar via: Cheque timestamp: 2022/09/10 11:04
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 10467.82 US Dollar via: Credit Card timestamp: 2022/09/10 11:09
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 120282.62 US Dollar via: ACH timestamp: 2022/09/10 11:21
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 48048.72 US Dollar via: Wire timestamp: 2022/09/10 11:22
- acct_8031EC240 transfers_to acct_812B7CEF0 amount: 115725.25 US Dollar via: Cash timestamp: 2022/09/10 11:23
- acct_801A179B0 transfers_to acct_808D22850 amount: 2647.59 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_801A179B0 transfers_to acct_808D22850 amount: 1265.75 US Dollar via: Credit Card timestamp: 2022/09/10 14:28
- acct_801A179B0 transfers_to acct_801A179B0 amount: 16055805.22 US Dollar via: ACH timestamp: 2022/09/10 19:47
- acct_801A179B0 transfers_to acct_812F228C0 amount: 107535361.07 Yuan via: Cheque timestamp: 2022/09/10 19:47
- acct_801A179B0 transfers_to acct_801A179B0 amount: 21163.97 US Dollar via: ACH timestamp: 2022/09/10 19:51
- acct_801A179B0 transfers_to acct_812F228C0 amount: 141747.77 Yuan via: Credit Card timestamp: 2022/09/10 19:51

SUMMARY STATISTICS:
  Total transactions: 565
  Unique accounts: 60
  Total volume: 1,266,303,259.08
  Avg transaction: 2,241,244.71
  Time span: 506 units
  Max out-degree: 123 (node: 004242_801A179B0)
  Max in-degree: 50 (node: 0225156_812B7CEF0)
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_00040) ===

**Nodes:**
- acct_804073FD0 (type: Account)
- acct_80422DDD0 (type: Account)
- acct_804427F80 (type: Account)
- acct_80C3C9450 (type: Account)
- acct_80E91C570 (type: Account)
- acct_803EBC010 (type: Account)
- acct_80C419140 (type: Account)
- acct_8040EA3A0 (type: Account)
- acct_803EB9A10 (type: Account)
- acct_8043036C0 (type: Account)
- acct_803AF59B0 (type: Account)
- bank_0010060 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0133132 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_024 (type: Bank)

**Edges:**
- acct_804073FD0 belongs_to bank_0010060
- acct_80422DDD0 belongs_to bank_0110057
- acct_804427F80 belongs_to bank_0111031
- acct_80C3C9450 belongs_to bank_0111031
- acct_80E91C570 belongs_to bank_0133132
- acct_803EBC010 belongs_to bank_019925
- acct_80C419140 belongs_to bank_019925
- acct_8040EA3A0 belongs_to bank_0210185
- acct_803EB9A10 belongs_to bank_0210690
- acct_8043036C0 belongs_to bank_0210972
- acct_803AF59B0 belongs_to bank_024
- acct_80C419140 transfers_to acct_80C419140 amount: 576117.89 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E91C570 transfers_to acct_80E91C570 amount: 39538864.30 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803EB9A10 transfers_to acct_803EB9A10 amount: 11773763.13 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804427F80 transfers_to acct_80C3C9450 amount: 507425.35 Yen via: Cheque timestamp: 2022/09/01 00:54
- acct_80C3C9450 transfers_to acct_80C3C9450 amount: 2532.35 Yen via: Reinvestment timestamp: 2022/09/01 01:43
- acct_803AF59B0 transfers_to acct_803AF59B0 amount: 1811.70 Yen via: Reinvestment timestamp: 2022/09/01 02:22
- acct_803AF59B0 transfers_to acct_80E91C570 amount: 6868479.81 Yen via: Cheque timestamp: 2022/09/01 02:54
- acct_804427F80 transfers_to acct_80422DDD0 amount: 191557.85 Yen via: Cheque timestamp: 2022/09/01 03:32
- acct_804427F80 transfers_to acct_80422DDD0 amount: 316059.70 Yen via: Cash timestamp: 2022/09/01 03:50
- acct_804427F80 transfers_to acct_80422DDD0 amount: 23405.89 Yen via: ACH timestamp: 2022/09/01 03:55
- acct_8043036C0 transfers_to acct_8043036C0 amount: 2146.54 Yen via: Reinvestment timestamp: 2022/09/01 03:58
- acct_804073FD0 transfers_to acct_804073FD0 amount: 4992333.37 Yen via: Reinvestment timestamp: 2022/09/01 05:14
- acct_80422DDD0 transfers_to acct_80422DDD0 amount: 2557.98 Yen via: Reinvestment timestamp: 2022/09/01 07:41
- acct_804427F80 transfers_to acct_804427F80 amount: 2383580.10 Yen via: Reinvestment timestamp: 2022/09/01 08:57
- acct_803AF59B0 transfers_to acct_803AF59B0 amount: 923104.14 Yen via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80E91C570 transfers_to acct_80E91C570 amount: 1577.03 Yen via: Reinvestment timestamp: 2022/09/01 10:42
- acct_80C419140 transfers_to acct_80C419140 amount: 1089.46 Yen via: Reinvestment timestamp: 2022/09/01 15:20
- acct_8043036C0 transfers_to acct_8043036C0 amount: 16887870.27 Yen via: Reinvestment timestamp: 2022/09/01 16:55
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 1178.75 Yen via: Wire timestamp: 2022/09/01 17:30
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 29283.20 Yen via: Cheque timestamp: 2022/09/01 17:39
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 2202.84 Yen via: Credit Card timestamp: 2022/09/01 17:46
- acct_803EB9A10 transfers_to acct_803EB9A10 amount: 852.04 Yen via: Reinvestment timestamp: 2022/09/01 20:06
- acct_80422DDD0 transfers_to acct_80422DDD0 amount: 23780777.54 Yen via: Reinvestment timestamp: 2022/09/01 21:00
- acct_804427F80 transfers_to acct_804427F80 amount: 2469.85 Yen via: Reinvestment timestamp: 2022/09/01 21:38
- acct_803EBC010 transfers_to acct_804427F80 amount: 124037.49 Yen via: Cheque timestamp: 2022/09/01 21:40
- acct_803EBC010 transfers_to acct_804427F80 amount: 245078.05 Yen via: Credit Card timestamp: 2022/09/01 21:51
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/01 23:03
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/01 23:08
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/01 23:40
- acct_80C419140 transfers_to acct_80E91C570 amount: 312366.53 Yen via: Cheque timestamp: 2022/09/02 00:01
- acct_804427F80 transfers_to acct_80C3C9450 amount: 507425.35 Yen via: Cheque timestamp: 2022/09/02 08:04
- acct_803AF59B0 transfers_to acct_80E91C570 amount: 6868479.81 Yen via: Cheque timestamp: 2022/09/02 10:46
- acct_803EBC010 transfers_to acct_804427F80 amount: 124037.49 Yen via: Cheque timestamp: 2022/09/02 16:56
- acct_803EBC010 transfers_to acct_804427F80 amount: 245078.05 Yen via: Credit Card timestamp: 2022/09/02 16:57
- acct_803EB9A10 transfers_to acct_804073FD0 amount: 369964.72 Yen via: Credit Card timestamp: 2022/09/02 17:34
- acct_803EB9A10 transfers_to acct_804073FD0 amount: 312370.46 Yen via: Cheque timestamp: 2022/09/02 17:43
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 1178.75 Yen via: Wire timestamp: 2022/09/02 18:08
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 29283.20 Yen via: Cheque timestamp: 2022/09/02 18:10
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 2202.84 Yen via: Credit Card timestamp: 2022/09/02 18:20
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/02 20:08
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/02 20:15
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/02 21:20
- acct_804427F80 transfers_to acct_80422DDD0 amount: 316059.70 Yen via: Cash timestamp: 2022/09/02 22:36
- acct_804427F80 transfers_to acct_80422DDD0 amount: 23405.89 Yen via: ACH timestamp: 2022/09/02 22:40
- acct_804427F80 transfers_to acct_80422DDD0 amount: 191557.85 Yen via: Cheque timestamp: 2022/09/02 22:41
- acct_8040EA3A0 transfers_to acct_804427F80 amount: 17574.54 Yen via: Credit Card timestamp: 2022/09/03 00:25
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/03 05:07
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/03 22:06
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/03 22:17
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/04 00:10
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/04 05:22
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/04 05:25
- acct_803EBC010 transfers_to acct_804427F80 amount: 124037.49 Yen via: Cheque timestamp: 2022/09/05 02:35
- acct_803EBC010 transfers_to acct_804427F80 amount: 245078.05 Yen via: Credit Card timestamp: 2022/09/05 02:51
- acct_804427F80 transfers_to acct_80C3C9450 amount: 507425.35 Yen via: Cheque timestamp: 2022/09/05 03:55
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/05 08:35
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/05 08:51
- acct_804427F80 transfers_to acct_80422DDD0 amount: 191557.85 Yen via: Cheque timestamp: 2022/09/05 17:00
- acct_804427F80 transfers_to acct_80422DDD0 amount: 316059.70 Yen via: Cash timestamp: 2022/09/05 17:01
- acct_804427F80 transfers_to acct_80422DDD0 amount: 23405.89 Yen via: ACH timestamp: 2022/09/05 17:25
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 1178.75 Yen via: Wire timestamp: 2022/09/05 18:09
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 2202.84 Yen via: Credit Card timestamp: 2022/09/05 18:12
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 29283.20 Yen via: Cheque timestamp: 2022/09/05 18:15
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/05 21:48
- acct_803AF59B0 transfers_to acct_80E91C570 amount: 6868479.81 Yen via: Cheque timestamp: 2022/09/05 23:05
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/06 04:33
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/06 04:40
- acct_803AF59B0 transfers_to acct_80E91C570 amount: 6868479.81 Yen via: Cheque timestamp: 2022/09/06 12:47
- acct_803EBC010 transfers_to acct_804427F80 amount: 245078.05 Yen via: Credit Card timestamp: 2022/09/06 13:15
- acct_804427F80 transfers_to acct_80C3C9450 amount: 507425.35 Yen via: Cheque timestamp: 2022/09/06 13:21
- acct_803EBC010 transfers_to acct_804427F80 amount: 124037.49 Yen via: Cheque timestamp: 2022/09/06 13:25
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 1178.75 Yen via: Wire timestamp: 2022/09/06 16:02
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 2202.84 Yen via: Credit Card timestamp: 2022/09/06 16:06
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 29283.20 Yen via: Cheque timestamp: 2022/09/06 16:12
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/06 21:40
- acct_804427F80 transfers_to acct_80422DDD0 amount: 191557.85 Yen via: Cheque timestamp: 2022/09/06 22:36
- acct_804427F80 transfers_to acct_80422DDD0 amount: 23405.89 Yen via: ACH timestamp: 2022/09/06 22:36
- acct_804427F80 transfers_to acct_80422DDD0 amount: 316059.70 Yen via: Cash timestamp: 2022/09/06 22:55
- acct_804427F80 transfers_to acct_80C3C9450 amount: 507425.35 Yen via: Cheque timestamp: 2022/09/07 00:41
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/07 02:10
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 2202.84 Yen via: Credit Card timestamp: 2022/09/07 02:38
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 29283.20 Yen via: Cheque timestamp: 2022/09/07 02:44
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 1178.75 Yen via: Wire timestamp: 2022/09/07 02:57
- acct_803EBC010 transfers_to acct_804427F80 amount: 245078.05 Yen via: Credit Card timestamp: 2022/09/07 05:34
- acct_803EBC010 transfers_to acct_804427F80 amount: 124037.49 Yen via: Cheque timestamp: 2022/09/07 05:59
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/07 09:12
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/07 09:25
- acct_804427F80 transfers_to acct_80422DDD0 amount: 23405.89 Yen via: ACH timestamp: 2022/09/07 10:31
- acct_804427F80 transfers_to acct_80422DDD0 amount: 191557.85 Yen via: Cheque timestamp: 2022/09/07 10:32
- acct_804427F80 transfers_to acct_80422DDD0 amount: 316059.70 Yen via: Cash timestamp: 2022/09/07 10:37
- acct_803AF59B0 transfers_to acct_80E91C570 amount: 6868479.81 Yen via: Cheque timestamp: 2022/09/07 22:51
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/08 00:37
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/08 00:41
- acct_804427F80 transfers_to acct_80C3C9450 amount: 507425.35 Yen via: Cheque timestamp: 2022/09/08 04:06
- acct_803AF59B0 transfers_to acct_80E91C570 amount: 6868479.81 Yen via: Cheque timestamp: 2022/09/08 08:02
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 29283.20 Yen via: Cheque timestamp: 2022/09/08 16:30
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 2202.84 Yen via: Credit Card timestamp: 2022/09/08 16:48
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 1178.75 Yen via: Wire timestamp: 2022/09/08 16:49
- acct_803EBC010 transfers_to acct_804427F80 amount: 245078.05 Yen via: Credit Card timestamp: 2022/09/08 18:08
- acct_803EBC010 transfers_to acct_804427F80 amount: 124037.49 Yen via: Cheque timestamp: 2022/09/08 18:16
- acct_804427F80 transfers_to acct_80422DDD0 amount: 316059.70 Yen via: Cash timestamp: 2022/09/08 22:00
- acct_804427F80 transfers_to acct_80422DDD0 amount: 191557.85 Yen via: Cheque timestamp: 2022/09/08 22:01
- acct_804427F80 transfers_to acct_80422DDD0 amount: 23405.89 Yen via: ACH timestamp: 2022/09/08 22:04
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/08 23:50
- acct_803EBC010 transfers_to acct_804427F80 amount: 245078.05 Yen via: Credit Card timestamp: 2022/09/09 05:35
- acct_803EBC010 transfers_to acct_804427F80 amount: 124037.49 Yen via: Cheque timestamp: 2022/09/09 05:39
- acct_803AF59B0 transfers_to acct_80E91C570 amount: 6868479.81 Yen via: Cheque timestamp: 2022/09/09 08:25
- acct_803EB9A10 transfers_to acct_804073FD0 amount: 312370.46 Yen via: Cheque timestamp: 2022/09/09 08:51
- acct_803EB9A10 transfers_to acct_804073FD0 amount: 369964.72 Yen via: Credit Card timestamp: 2022/09/09 08:54
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 1178.75 Yen via: Wire timestamp: 2022/09/09 11:10
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 29283.20 Yen via: Cheque timestamp: 2022/09/09 11:16
- acct_803AF59B0 transfers_to acct_803EB9A10 amount: 2202.84 Yen via: Credit Card timestamp: 2022/09/09 11:18
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/09 12:10
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/09 12:19
- acct_804427F80 transfers_to acct_80422DDD0 amount: 23405.89 Yen via: ACH timestamp: 2022/09/09 17:12
- acct_804427F80 transfers_to acct_80422DDD0 amount: 316059.70 Yen via: Cash timestamp: 2022/09/09 17:17
- acct_804427F80 transfers_to acct_80422DDD0 amount: 191557.85 Yen via: Cheque timestamp: 2022/09/09 17:25
- acct_804427F80 transfers_to acct_80C3C9450 amount: 507425.35 Yen via: Cheque timestamp: 2022/09/09 19:10
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/09 21:01
- acct_803EB9A10 transfers_to acct_8043036C0 amount: 246171.44 Yen via: Cheque timestamp: 2022/09/10 17:49
- acct_803AF59B0 transfers_to acct_804427F80 amount: 108463.66 Yen via: Credit Card timestamp: 2022/09/10 19:33
- acct_803AF59B0 transfers_to acct_804427F80 amount: 116033.46 Yen via: Cheque timestamp: 2022/09/10 19:56

SUMMARY STATISTICS:
  Total transactions: 122
  Unique accounts: 11
  Total volume: 165,433,707.23
  Avg transaction: 1,356,013.99
  Time span: 120 units
  Max out-degree: 50 (node: 024_803AF59B0)
  Max in-degree: 37 (node: 0111031_804427F80)
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_00041) ===

**Nodes:**
- acct_804488620 (type: Account)
- acct_804485100 (type: Account)
- acct_804485010 (type: Account)
- acct_8044852E0 (type: Account)
- acct_8044837D0 (type: Account)
- acct_804482B40 (type: Account)
- acct_8044853D0 (type: Account)
- acct_804485380 (type: Account)
- acct_804482A00 (type: Account)
- acct_8044850B0 (type: Account)
- acct_804483820 (type: Account)
- acct_8044888A0 (type: Account)
- acct_8044856A0 (type: Account)
- acct_804484FC0 (type: Account)
- acct_804488710 (type: Account)
- acct_8044867F0 (type: Account)
- acct_804482BE0 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_015 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_804488620 belongs_to bank_0010060
- acct_804485100 belongs_to bank_0010099
- acct_804485010 belongs_to bank_0010581
- acct_8044852E0 belongs_to bank_0010581
- acct_8044837D0 belongs_to bank_009679
- acct_804482B40 belongs_to bank_0110057
- acct_8044853D0 belongs_to bank_0111031
- acct_804485380 belongs_to bank_0111312
- acct_804482A00 belongs_to bank_015
- acct_8044850B0 belongs_to bank_015
- acct_804483820 belongs_to bank_0210292
- acct_8044888A0 belongs_to bank_0210319
- acct_8044856A0 belongs_to bank_0210690
- acct_804484FC0 belongs_to bank_0210972
- acct_804488710 belongs_to bank_0210997
- acct_8044867F0 belongs_to bank_024
- acct_804482BE0 belongs_to bank_029467
- acct_804484FC0 transfers_to acct_804484FC0 amount: 6886326.44 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804483820 transfers_to acct_804483820 amount: 2012424.82 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8044850B0 transfers_to acct_8044850B0 amount: 655.75 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8044837D0 transfers_to acct_8044837D0 amount: 1920109.67 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804485100 transfers_to acct_804485100 amount: 2120.15 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804482B40 transfers_to acct_804482B40 amount: 25445.76 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804488710 transfers_to acct_804488710 amount: 1405.39 Yen via: Reinvestment timestamp: 2022/09/01 01:42
- acct_804488710 transfers_to acct_804488710 amount: 737517.43 Yen via: Reinvestment timestamp: 2022/09/01 03:03
- acct_804485010 transfers_to acct_804485010 amount: 234299.74 Yen via: Reinvestment timestamp: 2022/09/01 05:43
- acct_8044888A0 transfers_to acct_8044888A0 amount: 4991034.88 Yen via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8044888A0 transfers_to acct_8044888A0 amount: 2311.40 Yen via: Reinvestment timestamp: 2022/09/01 06:46
- acct_8044852E0 transfers_to acct_8044852E0 amount: 2467.86 Yen via: Reinvestment timestamp: 2022/09/01 08:02
- acct_8044853D0 transfers_to acct_8044853D0 amount: 1055138.33 Yen via: Reinvestment timestamp: 2022/09/01 12:14
- acct_804483820 transfers_to acct_804483820 amount: 1474.70 Yen via: Reinvestment timestamp: 2022/09/01 13:22
- acct_804484FC0 transfers_to acct_804484FC0 amount: 2174.80 Yen via: Reinvestment timestamp: 2022/09/01 14:24
- acct_8044852E0 transfers_to acct_8044852E0 amount: 58004.96 Yen via: Reinvestment timestamp: 2022/09/01 16:59
- acct_8044867F0 transfers_to acct_8044867F0 amount: 2308.09 Yen via: Reinvestment timestamp: 2022/09/01 20:28
- acct_804488620 transfers_to acct_804488620 amount: 3409763.80 Yen via: Reinvestment timestamp: 2022/09/01 20:42
- acct_804485100 transfers_to acct_804485100 amount: 2268867.31 Yen via: Reinvestment timestamp: 2022/09/01 21:24
- acct_804482A00 transfers_to acct_804482A00 amount: 3112531605.46 Yen via: Reinvestment timestamp: 2022/09/01 22:43
- acct_804485010 transfers_to acct_804488620 amount: 292036.17 Yen via: ACH timestamp: 2022/09/08 16:30
- acct_804484FC0 transfers_to acct_804488620 amount: 283532.65 Yen via: ACH timestamp: 2022/09/08 16:30
- acct_8044867F0 transfers_to acct_804488620 amount: 154402.62 Yen via: ACH timestamp: 2022/09/08 16:30
- acct_8044837D0 transfers_to acct_804488620 amount: 420367.79 Yen via: ACH timestamp: 2022/09/08 16:36
- acct_804485380 transfers_to acct_804488620 amount: 10676.29 Yen via: ACH timestamp: 2022/09/08 16:39
- acct_804483820 transfers_to acct_804488620 amount: 333707.56 Yen via: ACH timestamp: 2022/09/08 16:39
- acct_8044852E0 transfers_to acct_804488620 amount: 8683.24 Yen via: ACH timestamp: 2022/09/08 16:40
- acct_804485100 transfers_to acct_804488620 amount: 112351416.22 Yen via: ACH timestamp: 2022/09/08 16:40
- acct_8044856A0 transfers_to acct_804488620 amount: 278123.55 Yen via: ACH timestamp: 2022/09/08 16:42
- acct_8044853D0 transfers_to acct_804488620 amount: 37305.90 Yen via: ACH timestamp: 2022/09/08 16:42
- acct_804482BE0 transfers_to acct_804488620 amount: 20695.50 Yen via: ACH timestamp: 2022/09/08 16:42
- acct_8044850B0 transfers_to acct_804488620 amount: 5637.75 Yen via: ACH timestamp: 2022/09/08 16:43
- acct_804488710 transfers_to acct_804488620 amount: 426798.69 Yen via: ACH timestamp: 2022/09/08 16:45
- acct_804482A00 transfers_to acct_804488620 amount: 26232.62 Yen via: ACH timestamp: 2022/09/08 16:50
- acct_8044888A0 transfers_to acct_804488620 amount: 60437.48 Yen via: ACH timestamp: 2022/09/08 16:54
- acct_804482B40 transfers_to acct_804488620 amount: 193521.25 Yen via: ACH timestamp: 2022/09/08 16:58

SUMMARY STATISTICS:
  Total transactions: 36
  Unique accounts: 17
  Total volume: 3,251,049,032.02
  Avg transaction: 90,306,917.56
  Time span: 30 units
  Max out-degree: 3 (node: 0210319_8044888A0)
  Max in-degree: 17 (node: 0010060_804488620)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)