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_00064) ===

**Nodes:**
- acct_802048C40 (type: Account)
- acct_803351350 (type: Account)
- acct_8078E1B90 (type: Account)
- acct_80B82F490 (type: Account)
- acct_81112DE70 (type: Account)
- acct_810DE5300 (type: Account)
- acct_80DD0FAD0 (type: Account)
- acct_80C77CB40 (type: Account)
- acct_80D648AC0 (type: Account)
- acct_8120E23E0 (type: Account)
- acct_810DE4C90 (type: Account)
- acct_8033519A0 (type: Account)
- acct_810DE4920 (type: Account)
- acct_80A2ADB60 (type: Account)
- acct_810FA5DE0 (type: Account)
- acct_807A06B90 (type: Account)
- acct_807CDE1B0 (type: Account)
- acct_801207700 (type: Account)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0117999 (type: Bank)
- bank_0122094 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131380 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_015231 (type: Bank)
- bank_016941 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_802048C40 belongs_to bank_003881
- acct_803351350 belongs_to bank_00410
- acct_8078E1B90 belongs_to bank_004259
- acct_80B82F490 belongs_to bank_0117999
- acct_81112DE70 belongs_to bank_0122094
- acct_810DE5300 belongs_to bank_013057
- acct_80DD0FAD0 belongs_to bank_0131380
- acct_80C77CB40 belongs_to bank_014650
- acct_80D648AC0 belongs_to bank_014663
- acct_8120E23E0 belongs_to bank_015231
- acct_810DE4C90 belongs_to bank_016941
- acct_8033519A0 belongs_to bank_017861
- acct_810DE4920 belongs_to bank_020
- acct_80A2ADB60 belongs_to bank_0225690
- acct_810FA5DE0 belongs_to bank_023555
- acct_807A06B90 belongs_to bank_024144
- acct_807CDE1B0 belongs_to bank_025536
- acct_801207700 belongs_to bank_02591
- acct_810DE4920 transfers_to acct_810DE4920 amount: 53147.03 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801207700 transfers_to acct_801207700 amount: 1629.90 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8033519A0 transfers_to acct_807CDE1B0 amount: 102.71 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80D648AC0 transfers_to acct_80D648AC0 amount: 942564.11 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810FA5DE0 transfers_to acct_810FA5DE0 amount: 15803.00 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810DE5300 transfers_to acct_810DE5300 amount: 16.12 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807CDE1B0 transfers_to acct_807CDE1B0 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810DE5300 transfers_to acct_810DE5300 amount: 546.52 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8078E1B90 transfers_to acct_8078E1B90 amount: 242372.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B82F490 transfers_to acct_80B82F490 amount: 19.63 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803351350 transfers_to acct_8033519A0 amount: 270663.00 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_810DE4920 transfers_to acct_810DE4920 amount: 20.88 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_80A2ADB60 transfers_to acct_80A2ADB60 amount: 25202.40 Euro via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/01 05:59
- acct_80B82F490 transfers_to acct_80B82F490 amount: 34620.68 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_8078E1B90 transfers_to acct_8078E1B90 amount: 3.80 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_810DE4C90 transfers_to acct_810DE4C90 amount: 5.14 Euro via: Reinvestment timestamp: 2022/09/01 08:13
- acct_801207700 transfers_to acct_810FA5DE0 amount: 12161.02 Euro via: Cheque timestamp: 2022/09/01 08:56
- acct_801207700 transfers_to acct_810FA5DE0 amount: 6795.52 Euro via: Credit Card timestamp: 2022/09/01 08:58
- acct_801207700 transfers_to acct_810FA5DE0 amount: 1904.16 Euro via: ACH timestamp: 2022/09/01 08:58
- acct_80DD0FAD0 transfers_to acct_80DD0FAD0 amount: 18.34 Euro via: Reinvestment timestamp: 2022/09/01 09:44
- acct_802048C40 transfers_to acct_802048C40 amount: 518.79 Euro via: Reinvestment timestamp: 2022/09/01 10:37
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/01 12:39
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/01 12:40
- acct_80C77CB40 transfers_to acct_80C77CB40 amount: 117.74 Euro via: Reinvestment timestamp: 2022/09/01 12:45
- acct_80DD0FAD0 transfers_to acct_80DD0FAD0 amount: 186103.90 Euro via: Reinvestment timestamp: 2022/09/01 14:05
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 2264.99 Euro via: Cheque timestamp: 2022/09/01 16:46
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 550.61 Euro via: Credit Card timestamp: 2022/09/01 16:50
- acct_8078E1B90 transfers_to acct_810DE4C90 amount: 1340975.61 Euro via: ACH timestamp: 2022/09/01 18:02
- acct_8078E1B90 transfers_to acct_810DE4C90 amount: 2096749.86 Euro via: Cheque timestamp: 2022/09/01 18:17
- acct_810DE4C90 transfers_to acct_810DE4C90 amount: 7443.54 Euro via: Reinvestment timestamp: 2022/09/01 19:17
- acct_807A06B90 transfers_to acct_807A06B90 amount: 356593.26 Euro via: Reinvestment timestamp: 2022/09/01 19:39
- acct_802048C40 transfers_to acct_802048C40 amount: 15.34 Euro via: Reinvestment timestamp: 2022/09/01 20:32
- acct_803351350 transfers_to acct_803351350 amount: 20.59 Euro via: Reinvestment timestamp: 2022/09/01 23:07
- acct_8033519A0 transfers_to acct_80B82F490 amount: 24.41 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/02 02:14
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/02 06:38
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 2264.99 Euro via: Cheque timestamp: 2022/09/02 08:04
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 550.61 Euro via: Credit Card timestamp: 2022/09/02 08:15
- acct_8033519A0 transfers_to acct_80DD0FAD0 amount: 9665.83 Euro via: Cheque timestamp: 2022/09/02 19:01
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/02 21:11
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/02 21:13
- acct_8033519A0 transfers_to acct_810DE4920 amount: 32.92 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_81112DE70 transfers_to acct_810DE5300 amount: 23.99 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/03 01:04
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/03 04:03
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/03 04:28
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/03 17:07
- acct_8033519A0 transfers_to acct_807CDE1B0 amount: 18.45 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/04 00:44
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/04 11:33
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/04 11:44
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/04 19:55
- acct_8033519A0 transfers_to acct_807A06B90 amount: 152.35 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/05 07:31
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/05 07:55
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/05 08:04
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 550.61 Euro via: Credit Card timestamp: 2022/09/05 13:37
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 2264.99 Euro via: Cheque timestamp: 2022/09/05 13:48
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/05 15:04
- acct_8033519A0 transfers_to acct_807CDE1B0 amount: 248.50 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/06 02:41
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/06 20:46
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/06 21:09
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/06 21:13
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 550.61 Euro via: Credit Card timestamp: 2022/09/06 21:21
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 2264.99 Euro via: Cheque timestamp: 2022/09/06 21:25
- acct_8033519A0 transfers_to acct_802048C40 amount: 12.46 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/07 03:25
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/07 07:11
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/07 10:36
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/07 10:50
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 550.61 Euro via: Credit Card timestamp: 2022/09/07 16:11
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 2264.99 Euro via: Cheque timestamp: 2022/09/07 16:12
- acct_8033519A0 transfers_to acct_80B82F490 amount: 3.12 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/08 13:03
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/08 14:14
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/08 14:22
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 2264.99 Euro via: Cheque timestamp: 2022/09/08 17:12
- acct_810DE4C90 transfers_to acct_810DE5300 amount: 459.03 Euro via: ACH timestamp: 2022/09/08 17:20
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 550.61 Euro via: Credit Card timestamp: 2022/09/08 17:25
- acct_810DE4920 transfers_to acct_810DE5300 amount: 3851.52 Euro via: ACH timestamp: 2022/09/08 17:27
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/08 18:43
- acct_8033519A0 transfers_to acct_8120E23E0 amount: 35.96 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/09 05:47
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/09 07:30
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/09 07:54
- acct_8033519A0 transfers_to acct_80DD0FAD0 amount: 9665.83 Euro via: Cheque timestamp: 2022/09/09 14:29
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 2264.99 Euro via: Cheque timestamp: 2022/09/09 15:16
- acct_8033519A0 transfers_to acct_80C77CB40 amount: 550.61 Euro via: Credit Card timestamp: 2022/09/09 15:29
- acct_810DE4920 transfers_to acct_810DE4C90 amount: 2482.60 Euro via: ACH timestamp: 2022/09/09 16:46
- acct_810DE5300 transfers_to acct_810DE4C90 amount: 824.14 Euro via: ACH timestamp: 2022/09/09 16:51
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_8033519A0 transfers_to acct_807CDE1B0 amount: 59.14 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 3590.88 Euro via: Credit Card timestamp: 2022/09/10 07:36
- acct_810DE4920 transfers_to acct_810FA5DE0 amount: 538.12 Euro via: Cheque timestamp: 2022/09/10 07:54
- acct_8033519A0 transfers_to acct_80A2ADB60 amount: 761.74 Euro via: Cheque timestamp: 2022/09/10 12:14
- acct_80D648AC0 transfers_to acct_810DE4C90 amount: 914.59 Euro via: Cheque timestamp: 2022/09/10 16:16

SUMMARY STATISTICS:
  Total transactions: 99
  Unique accounts: 18
  Total volume: 5,701,475.16
  Avg transaction: 57,590.66
  Time span: 96 units
  Max out-degree: 36 (node: 017861_8033519A0)
  Max in-degree: 24 (node: 023555_810FA5DE0)
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_00065) ===

**Nodes:**
- acct_8022F0230 (type: Account)
- acct_8036E3610 (type: Account)
- acct_80BC753D0 (type: Account)
- acct_80B16D290 (type: Account)
- acct_800A2F4C0 (type: Account)
- acct_80306D4F0 (type: Account)
- acct_8035DA5B0 (type: Account)
- acct_800072F40 (type: Account)
- acct_801582050 (type: Account)
- acct_801AAAD20 (type: Account)
- acct_8036C36A0 (type: Account)
- acct_80370B400 (type: Account)
- acct_8047DC190 (type: Account)
- acct_8038BD4B0 (type: Account)
- acct_80399BA50 (type: Account)
- acct_8037732B0 (type: Account)
- acct_80B1E19E0 (type: Account)
- acct_802BB4080 (type: Account)
- acct_802FF22B0 (type: Account)
- acct_802FF2300 (type: Account)
- acct_8036BE370 (type: Account)
- acct_802FFC820 (type: Account)
- acct_8039AC560 (type: Account)
- acct_8037D4230 (type: Account)
- acct_80DB25390 (type: Account)
- acct_80489C1F0 (type: Account)
- acct_80BA6FB00 (type: Account)
- acct_80006F5E0 (type: Account)
- acct_802F9C050 (type: Account)
- acct_8030784B0 (type: Account)
- acct_80C179B60 (type: Account)
- acct_809897860 (type: Account)
- acct_801545AB0 (type: Account)
- acct_8021470F0 (type: Account)
- acct_813D36750 (type: Account)
- acct_803910E90 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_008248 (type: Bank)
- bank_009571 (type: Bank)
- bank_009691 (type: Bank)
- bank_010 (type: Bank)
- bank_0128853 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019723 (type: Bank)
- bank_020 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218472 (type: Bank)
- bank_023146 (type: Bank)
- bank_0252091 (type: Bank)
- bank_029788 (type: Bank)

**Edges:**
- acct_8022F0230 belongs_to bank_001267
- acct_8036E3610 belongs_to bank_001267
- acct_80BC753D0 belongs_to bank_001267
- acct_80B16D290 belongs_to bank_0013067
- acct_800A2F4C0 belongs_to bank_003
- acct_80306D4F0 belongs_to bank_003
- acct_8035DA5B0 belongs_to bank_003
- acct_800072F40 belongs_to bank_004
- acct_801582050 belongs_to bank_004
- acct_801AAAD20 belongs_to bank_004
- acct_8036C36A0 belongs_to bank_004
- acct_80370B400 belongs_to bank_008248
- acct_8047DC190 belongs_to bank_009571
- acct_8038BD4B0 belongs_to bank_009691
- acct_80399BA50 belongs_to bank_009691
- acct_8037732B0 belongs_to bank_010
- acct_80B1E19E0 belongs_to bank_0128853
- acct_802BB4080 belongs_to bank_014
- acct_802FF22B0 belongs_to bank_014
- acct_802FF2300 belongs_to bank_014
- acct_8036BE370 belongs_to bank_014
- acct_802FFC820 belongs_to bank_018067
- acct_8039AC560 belongs_to bank_018107
- acct_8037D4230 belongs_to bank_018200
- acct_80DB25390 belongs_to bank_019477
- acct_80489C1F0 belongs_to bank_019593
- acct_80BA6FB00 belongs_to bank_019723
- acct_80006F5E0 belongs_to bank_020
- acct_802F9C050 belongs_to bank_020
- acct_8030784B0 belongs_to bank_020
- acct_80C179B60 belongs_to bank_021258
- acct_809897860 belongs_to bank_0218472
- acct_801545AB0 belongs_to bank_023146
- acct_8021470F0 belongs_to bank_023146
- acct_813D36750 belongs_to bank_0252091
- acct_803910E90 belongs_to bank_029788
- acct_8022F0230 transfers_to acct_8022F0230 amount: 41.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8035DA5B0 transfers_to acct_80399BA50 amount: 10618.84 Yuan via: ACH timestamp: 2022/09/01 00:02
- acct_802FF2300 transfers_to acct_802FF2300 amount: 3925.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8035DA5B0 transfers_to acct_80399BA50 amount: 90978.95 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_80306D4F0 transfers_to acct_80306D4F0 amount: 115.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800072F40 transfers_to acct_800072F40 amount: 108.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801545AB0 transfers_to acct_801545AB0 amount: 12286.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8037732B0 transfers_to acct_8037732B0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802F9C050 transfers_to acct_802F9C050 amount: 86.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8037732B0 transfers_to acct_8037732B0 amount: 3981.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8035DA5B0 transfers_to acct_80399BA50 amount: 28987.06 Yuan via: Cheque timestamp: 2022/09/01 00:12
- acct_80399BA50 transfers_to acct_80399BA50 amount: 433790.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8036E3610 transfers_to acct_8036E3610 amount: 133983.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802FF2300 transfers_to acct_802FF2300 amount: 26.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801582050 transfers_to acct_801582050 amount: 22955.86 Yuan via: ACH timestamp: 2022/09/01 00:16
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1226339.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809897860 transfers_to acct_809897860 amount: 25924.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802FFC820 transfers_to acct_802FFC820 amount: 74.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 44.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802F9C050 transfers_to acct_802F9C050 amount: 897968.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8035DA5B0 transfers_to acct_80399BA50 amount: 34175.92 Yuan via: Cash timestamp: 2022/09/01 00:25
- acct_80BA6FB00 transfers_to acct_80BA6FB00 amount: 8279.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8036BE370 transfers_to acct_8036BE370 amount: 98.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8037D4230 transfers_to acct_8021470F0 amount: 49.91 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_80306D4F0 transfers_to acct_80306D4F0 amount: 1611709.22 Yuan via: Reinvestment timestamp: 2022/09/01 01:39
- acct_8021470F0 transfers_to acct_8021470F0 amount: 23388787.78 Yuan via: Reinvestment timestamp: 2022/09/01 02:05
- acct_8030784B0 transfers_to acct_8030784B0 amount: 99.40 Yuan via: Reinvestment timestamp: 2022/09/01 02:08
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- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/02 06:08
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- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/02 06:16
- acct_8038BD4B0 transfers_to acct_809897860 amount: 12.13 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_8021470F0 transfers_to acct_8030784B0 amount: 27161.33 Yuan via: Credit Card timestamp: 2022/09/02 06:51
- acct_8021470F0 transfers_to acct_8030784B0 amount: 37921.25 Yuan via: Cheque timestamp: 2022/09/02 06:59
- acct_8030784B0 transfers_to acct_8036BE370 amount: 1455.86 Yuan via: Cheque timestamp: 2022/09/02 07:16
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- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/03 06:08
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- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/03 06:13
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- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1583.95 Yuan via: Cheque timestamp: 2022/09/03 07:09
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1815.06 Yuan via: ACH timestamp: 2022/09/03 07:16
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/03 10:32
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/03 10:53
- acct_8038BD4B0 transfers_to acct_80489C1F0 amount: 312887.85 Yuan via: Cheque timestamp: 2022/09/03 13:33
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- acct_80DB25390 transfers_to acct_80DB25390 amount: 1247.35 Yuan via: ACH timestamp: 2022/09/03 23:06
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- acct_80DB25390 transfers_to acct_80DB25390 amount: 1.87 Yuan via: ACH timestamp: 2022/09/03 23:09
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- acct_80DB25390 transfers_to acct_80DB25390 amount: 578.97 Yuan via: ACH timestamp: 2022/09/04 02:10
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1247.35 Yuan via: ACH timestamp: 2022/09/04 02:15
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- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/04 08:34
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/04 08:51
- acct_8030784B0 transfers_to acct_8036BE370 amount: 1455.86 Yuan via: Cheque timestamp: 2022/09/04 12:07
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- acct_8038BD4B0 transfers_to acct_809897860 amount: 12.13 US Dollar via: Cheque timestamp: 2022/09/04 21:05
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- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/05 02:19
- acct_8038BD4B0 transfers_to acct_809897860 amount: 12.13 US Dollar via: Cheque timestamp: 2022/09/05 02:19
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- acct_800072F40 transfers_to acct_802FF22B0 amount: 3093192.16 Yuan via: Cheque timestamp: 2022/09/05 02:24
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- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/05 02:27
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- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/05 04:25
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- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/05 08:45
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/05 08:59
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- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 34044.18 Yuan via: Credit Card timestamp: 2022/09/05 09:37
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 2214684.52 Yuan via: ACH timestamp: 2022/09/05 09:48
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 1048350.30 Yuan via: Cheque timestamp: 2022/09/05 09:53
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 28465.28 Yuan via: Cheque timestamp: 2022/09/05 10:04
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 8051.97 Yuan via: Credit Card timestamp: 2022/09/05 10:10
- acct_8035DA5B0 transfers_to acct_80370B400 amount: 7916.36 Yuan via: Cheque timestamp: 2022/09/05 10:22
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- acct_8021470F0 transfers_to acct_8039AC560 amount: 343391188.96 Yuan via: ACH timestamp: 2022/09/05 12:49
- acct_8021470F0 transfers_to acct_8039AC560 amount: 192552170.76 Yuan via: Cheque timestamp: 2022/09/05 12:55
- acct_8021470F0 transfers_to acct_8030784B0 amount: 37921.25 Yuan via: Cheque timestamp: 2022/09/05 14:08
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- acct_8021470F0 transfers_to acct_8036E3610 amount: 8149.99 Yuan via: Cheque timestamp: 2022/09/05 14:33
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- acct_8030784B0 transfers_to acct_8036BE370 amount: 1455.86 Yuan via: Cheque timestamp: 2022/09/05 19:21
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/05 22:32
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- acct_8030784B0 transfers_to acct_8035DA5B0 amount: 12766.16 Yuan via: Cheque timestamp: 2022/09/05 23:08
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- acct_8021470F0 transfers_to acct_8039AC560 amount: 192552170.76 Yuan via: Cheque timestamp: 2022/09/06 01:20
- acct_8021470F0 transfers_to acct_8039AC560 amount: 343391188.96 Yuan via: ACH timestamp: 2022/09/06 01:29
- acct_80B1E19E0 transfers_to acct_80BA6FB00 amount: 16213.42 Yuan via: Credit Card timestamp: 2022/09/06 02:18
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1583.95 Yuan via: Cheque timestamp: 2022/09/06 04:38
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1815.06 Yuan via: ACH timestamp: 2022/09/06 04:59
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/06 05:35
- acct_8038BD4B0 transfers_to acct_80C179B60 amount: 80.21 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_80006F5E0 transfers_to acct_8021470F0 amount: 1424.98 Yuan via: Credit Card timestamp: 2022/09/06 05:39
- acct_80006F5E0 transfers_to acct_8021470F0 amount: 1830.11 Yuan via: Cheque timestamp: 2022/09/06 05:46
- acct_8036E3610 transfers_to acct_8036E3610 amount: 24054.21 Yuan via: ACH timestamp: 2022/09/06 05:57
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/06 05:59
- acct_8038BD4B0 transfers_to acct_80C179B60 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/06 07:16
- acct_8037D4230 transfers_to acct_8037D4230 amount: 1844.79 Yuan via: ACH timestamp: 2022/09/06 08:19
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 1048350.30 Yuan via: Cheque timestamp: 2022/09/06 10:16
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 34044.18 Yuan via: Credit Card timestamp: 2022/09/06 10:16
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 2214684.52 Yuan via: ACH timestamp: 2022/09/06 10:22
- acct_8021470F0 transfers_to acct_801545AB0 amount: 7363.52 Yuan via: Cheque timestamp: 2022/09/06 14:30
- acct_8021470F0 transfers_to acct_801545AB0 amount: 3032.37 Yuan via: ACH timestamp: 2022/09/06 14:30
- acct_8030784B0 transfers_to acct_8035DA5B0 amount: 12766.16 Yuan via: Cheque timestamp: 2022/09/06 14:34
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/06 14:40
- acct_8038BD4B0 transfers_to acct_809897860 amount: 12.13 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_8030784B0 transfers_to acct_8035DA5B0 amount: 9286.87 Yuan via: Credit Card timestamp: 2022/09/06 14:43
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/06 14:51
- acct_8038BD4B0 transfers_to acct_809897860 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
- acct_8021470F0 transfers_to acct_801545AB0 amount: 9264.89 Yuan via: Credit Card timestamp: 2022/09/06 14:53
- acct_8021470F0 transfers_to acct_801545AB0 amount: 11766.42 Yuan via: Cash timestamp: 2022/09/06 14:58
- acct_8030784B0 transfers_to acct_8038BD4B0 amount: 6937.51 Yuan via: Cheque timestamp: 2022/09/06 16:31
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 28465.28 Yuan via: Cheque timestamp: 2022/09/06 16:38
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 8051.97 Yuan via: Credit Card timestamp: 2022/09/06 16:54
- acct_8030784B0 transfers_to acct_8036BE370 amount: 1455.86 Yuan via: Cheque timestamp: 2022/09/06 16:54
- acct_8030784B0 transfers_to acct_8038BD4B0 amount: 8271.67 Yuan via: Credit Card timestamp: 2022/09/06 16:54
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/06 17:46
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/06 17:53
- acct_8021470F0 transfers_to acct_8036E3610 amount: 2599.40 Yuan via: ACH timestamp: 2022/09/06 19:19
- acct_8021470F0 transfers_to acct_8036E3610 amount: 8149.99 Yuan via: Cheque timestamp: 2022/09/06 19:27
- acct_8035DA5B0 transfers_to acct_80370B400 amount: 19018.47 Yuan via: Cash timestamp: 2022/09/06 19:41
- acct_8035DA5B0 transfers_to acct_80370B400 amount: 7916.36 Yuan via: Cheque timestamp: 2022/09/06 19:45
- acct_8038BD4B0 transfers_to acct_80489C1F0 amount: 312887.85 Yuan via: Cheque timestamp: 2022/09/06 20:24
- acct_800072F40 transfers_to acct_802FF22B0 amount: 3093192.16 Yuan via: Cheque timestamp: 2022/09/06 22:00
- acct_800072F40 transfers_to acct_802FF22B0 amount: 104711.88 Yuan via: Credit Card timestamp: 2022/09/06 22:20
- acct_800072F40 transfers_to acct_802FF22B0 amount: 2885394.22 Yuan via: Wire timestamp: 2022/09/06 22:29
- acct_8021470F0 transfers_to acct_8030784B0 amount: 27161.33 Yuan via: Credit Card timestamp: 2022/09/06 22:43
- acct_8021470F0 transfers_to acct_8030784B0 amount: 37921.25 Yuan via: Cheque timestamp: 2022/09/06 22:58
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/06 23:25
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/06 23:27
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1.87 Yuan via: ACH timestamp: 2022/09/06 23:32
- acct_80DB25390 transfers_to acct_80DB25390 amount: 3.67 Yuan via: ACH timestamp: 2022/09/06 23:37
- acct_80DB25390 transfers_to acct_80DB25390 amount: 22.52 Yuan via: ACH timestamp: 2022/09/06 23:38
- acct_80DB25390 transfers_to acct_80DB25390 amount: 578.97 Yuan via: ACH timestamp: 2022/09/06 23:48
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1247.35 Yuan via: ACH timestamp: 2022/09/06 23:53
- acct_8037D4230 transfers_to acct_8021470F0 amount: 73.62 Yuan via: Credit Card timestamp: 2022/09/07 00:28
- acct_8035DA5B0 transfers_to acct_80370B400 amount: 19018.47 Yuan via: Cash timestamp: 2022/09/07 01:11
- acct_8035DA5B0 transfers_to acct_80370B400 amount: 7916.36 Yuan via: Cheque timestamp: 2022/09/07 01:21
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/07 02:47
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/07 02:54
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1.87 Yuan via: ACH timestamp: 2022/09/07 03:02
- acct_80DB25390 transfers_to acct_80DB25390 amount: 578.97 Yuan via: ACH timestamp: 2022/09/07 03:04
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1247.35 Yuan via: ACH timestamp: 2022/09/07 03:05
- acct_80DB25390 transfers_to acct_80DB25390 amount: 3.67 Yuan via: ACH timestamp: 2022/09/07 03:14
- acct_80DB25390 transfers_to acct_80DB25390 amount: 22.52 Yuan via: ACH timestamp: 2022/09/07 03:15
- acct_8037D4230 transfers_to acct_8037D4230 amount: 1844.79 Yuan via: ACH timestamp: 2022/09/07 03:17
- acct_8021470F0 transfers_to acct_8036E3610 amount: 2599.40 Yuan via: ACH timestamp: 2022/09/07 04:37
- acct_8021470F0 transfers_to acct_8036E3610 amount: 8149.99 Yuan via: Cheque timestamp: 2022/09/07 04:52
- acct_8021470F0 transfers_to acct_8030784B0 amount: 37921.25 Yuan via: Cheque timestamp: 2022/09/07 05:01
- acct_8021470F0 transfers_to acct_8030784B0 amount: 27161.33 Yuan via: Credit Card timestamp: 2022/09/07 05:14
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/07 08:35
- acct_8038BD4B0 transfers_to acct_809897860 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_8021470F0 transfers_to acct_8039AC560 amount: 192552170.76 Yuan via: Cheque timestamp: 2022/09/07 08:46
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/07 08:49
- acct_8038BD4B0 transfers_to acct_809897860 amount: 12.13 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_8021470F0 transfers_to acct_8039AC560 amount: 343391188.96 Yuan via: ACH timestamp: 2022/09/07 08:56
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/07 09:31
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/07 09:34
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/07 09:35
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 28465.28 Yuan via: Cheque timestamp: 2022/09/07 10:00
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 8051.97 Yuan via: Credit Card timestamp: 2022/09/07 10:05
- acct_8021470F0 transfers_to acct_801545AB0 amount: 11766.42 Yuan via: Cash timestamp: 2022/09/07 10:33
- acct_8021470F0 transfers_to acct_801545AB0 amount: 3032.37 Yuan via: ACH timestamp: 2022/09/07 10:34
- acct_8021470F0 transfers_to acct_801545AB0 amount: 7363.52 Yuan via: Cheque timestamp: 2022/09/07 10:53
- acct_8021470F0 transfers_to acct_801545AB0 amount: 9264.89 Yuan via: Credit Card timestamp: 2022/09/07 10:57
- acct_80B1E19E0 transfers_to acct_80BA6FB00 amount: 16213.42 Yuan via: Credit Card timestamp: 2022/09/07 13:15
- acct_8038BD4B0 transfers_to acct_80489C1F0 amount: 312887.85 Yuan via: Cheque timestamp: 2022/09/07 14:07
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 34044.18 Yuan via: Credit Card timestamp: 2022/09/07 14:32
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 2214684.52 Yuan via: ACH timestamp: 2022/09/07 14:44
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 1048350.30 Yuan via: Cheque timestamp: 2022/09/07 14:51
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/07 15:40
- acct_8038BD4B0 transfers_to acct_80C179B60 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/07 15:52
- acct_8038BD4B0 transfers_to acct_80C179B60 amount: 80.21 US Dollar via: Credit Card timestamp: 2022/09/07 15:52
- acct_8030784B0 transfers_to acct_8035DA5B0 amount: 12766.16 Yuan via: Cheque timestamp: 2022/09/07 16:23
- acct_8030784B0 transfers_to acct_8035DA5B0 amount: 9286.87 Yuan via: Credit Card timestamp: 2022/09/07 16:27
- acct_8030784B0 transfers_to acct_8038BD4B0 amount: 8271.67 Yuan via: Credit Card timestamp: 2022/09/07 18:36
- acct_8030784B0 transfers_to acct_8038BD4B0 amount: 6937.51 Yuan via: Cheque timestamp: 2022/09/07 18:45
- acct_80006F5E0 transfers_to acct_8021470F0 amount: 1424.98 Yuan via: Credit Card timestamp: 2022/09/07 19:06
- acct_80006F5E0 transfers_to acct_8021470F0 amount: 1830.11 Yuan via: Cheque timestamp: 2022/09/07 19:29
- acct_800072F40 transfers_to acct_802FF22B0 amount: 3093192.16 Yuan via: Cheque timestamp: 2022/09/07 19:37
- acct_800072F40 transfers_to acct_802FF22B0 amount: 104711.88 Yuan via: Credit Card timestamp: 2022/09/07 19:48
- acct_8036E3610 transfers_to acct_8036E3610 amount: 24054.21 Yuan via: ACH timestamp: 2022/09/07 19:51
- acct_800072F40 transfers_to acct_802FF22B0 amount: 2885394.22 Yuan via: Wire timestamp: 2022/09/07 19:59
- acct_8030784B0 transfers_to acct_8036BE370 amount: 1455.86 Yuan via: Cheque timestamp: 2022/09/07 21:14
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1583.95 Yuan via: Cheque timestamp: 2022/09/07 22:07
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1815.06 Yuan via: ACH timestamp: 2022/09/07 22:20
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/08 00:36
- acct_8038BD4B0 transfers_to acct_809897860 amount: 12.13 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/08 00:41
- acct_8038BD4B0 transfers_to acct_809897860 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_8021470F0 transfers_to acct_8030784B0 amount: 27161.33 Yuan via: Credit Card timestamp: 2022/09/08 02:07
- acct_8038BD4B0 transfers_to acct_80489C1F0 amount: 312887.85 Yuan via: Cheque timestamp: 2022/09/08 02:12
- acct_8021470F0 transfers_to acct_8030784B0 amount: 37921.25 Yuan via: Cheque timestamp: 2022/09/08 02:16
- acct_8021470F0 transfers_to acct_801545AB0 amount: 11766.42 Yuan via: Cash timestamp: 2022/09/08 02:31
- acct_8021470F0 transfers_to acct_801545AB0 amount: 3032.37 Yuan via: ACH timestamp: 2022/09/08 02:37
- acct_8021470F0 transfers_to acct_801545AB0 amount: 9264.89 Yuan via: Credit Card timestamp: 2022/09/08 02:54
- acct_8021470F0 transfers_to acct_801545AB0 amount: 7363.52 Yuan via: Cheque timestamp: 2022/09/08 02:56
- acct_8030784B0 transfers_to acct_8038BD4B0 amount: 6937.51 Yuan via: Cheque timestamp: 2022/09/08 04:22
- acct_8030784B0 transfers_to acct_8038BD4B0 amount: 8271.67 Yuan via: Credit Card timestamp: 2022/09/08 04:23
- acct_8035DA5B0 transfers_to acct_80370B400 amount: 19018.47 Yuan via: Cash timestamp: 2022/09/08 06:36
- acct_8035DA5B0 transfers_to acct_80370B400 amount: 7916.36 Yuan via: Cheque timestamp: 2022/09/08 06:39
- acct_8021470F0 transfers_to acct_8039AC560 amount: 343391188.96 Yuan via: ACH timestamp: 2022/09/08 08:10
- acct_8021470F0 transfers_to acct_8039AC560 amount: 192552170.76 Yuan via: Cheque timestamp: 2022/09/08 08:24
- acct_800072F40 transfers_to acct_802FF22B0 amount: 2885394.22 Yuan via: Wire timestamp: 2022/09/08 09:41
- acct_800072F40 transfers_to acct_802FF22B0 amount: 3093192.16 Yuan via: Cheque timestamp: 2022/09/08 09:57
- acct_800072F40 transfers_to acct_802FF22B0 amount: 104711.88 Yuan via: Credit Card timestamp: 2022/09/08 09:59
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/08 10:02
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/08 10:18
- acct_8021470F0 transfers_to acct_8036E3610 amount: 2599.40 Yuan via: ACH timestamp: 2022/09/08 10:21
- acct_8037D4230 transfers_to acct_8037D4230 amount: 1844.79 Yuan via: ACH timestamp: 2022/09/08 10:23
- acct_8021470F0 transfers_to acct_8036E3610 amount: 8149.99 Yuan via: Cheque timestamp: 2022/09/08 10:24
- acct_8030784B0 transfers_to acct_8036BE370 amount: 1455.86 Yuan via: Cheque timestamp: 2022/09/08 11:08
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 28465.28 Yuan via: Cheque timestamp: 2022/09/08 14:00
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 8051.97 Yuan via: Credit Card timestamp: 2022/09/08 14:14
- acct_8036E3610 transfers_to acct_8036E3610 amount: 24054.21 Yuan via: ACH timestamp: 2022/09/08 14:22
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1583.95 Yuan via: Cheque timestamp: 2022/09/08 14:47
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1815.06 Yuan via: ACH timestamp: 2022/09/08 14:53
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/08 16:17
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1.87 Yuan via: ACH timestamp: 2022/09/08 16:40
- acct_80DB25390 transfers_to acct_80DB25390 amount: 22.52 Yuan via: ACH timestamp: 2022/09/08 16:41
- acct_80DB25390 transfers_to acct_80DB25390 amount: 578.97 Yuan via: ACH timestamp: 2022/09/08 16:47
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1247.35 Yuan via: ACH timestamp: 2022/09/08 16:57
- acct_80DB25390 transfers_to acct_80DB25390 amount: 3.67 Yuan via: ACH timestamp: 2022/09/08 16:59
- acct_8030784B0 transfers_to acct_8035DA5B0 amount: 9286.87 Yuan via: Credit Card timestamp: 2022/09/08 17:05
- acct_8030784B0 transfers_to acct_8035DA5B0 amount: 12766.16 Yuan via: Cheque timestamp: 2022/09/08 17:16
- acct_80B1E19E0 transfers_to acct_80BA6FB00 amount: 16213.42 Yuan via: Credit Card timestamp: 2022/09/08 17:20
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/08 20:01
- acct_8038BD4B0 transfers_to acct_80C179B60 amount: 80.21 US Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/08 20:02
- acct_8038BD4B0 transfers_to acct_80C179B60 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 2214684.52 Yuan via: ACH timestamp: 2022/09/08 20:41
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 1048350.30 Yuan via: Cheque timestamp: 2022/09/08 20:48
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 34044.18 Yuan via: Credit Card timestamp: 2022/09/08 20:48
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/08 21:25
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/08 21:28
- acct_80006F5E0 transfers_to acct_8021470F0 amount: 1424.98 Yuan via: Credit Card timestamp: 2022/09/08 23:39
- acct_80006F5E0 transfers_to acct_8021470F0 amount: 1830.11 Yuan via: Cheque timestamp: 2022/09/08 23:42
- acct_8021470F0 transfers_to acct_8039AC560 amount: 343391188.96 Yuan via: ACH timestamp: 2022/09/09 00:09
- acct_8021470F0 transfers_to acct_8039AC560 amount: 192552170.76 Yuan via: Cheque timestamp: 2022/09/09 00:11
- acct_80006F5E0 transfers_to acct_8021470F0 amount: 1830.11 Yuan via: Cheque timestamp: 2022/09/09 01:04
- acct_80006F5E0 transfers_to acct_8021470F0 amount: 1424.98 Yuan via: Credit Card timestamp: 2022/09/09 01:10
- acct_80BA6FB00 transfers_to acct_80DB25390 amount: 418457.49 Yuan via: Cheque timestamp: 2022/09/09 03:01
- acct_80BA6FB00 transfers_to acct_80DB25390 amount: 71603.51 Yuan via: Credit Card timestamp: 2022/09/09 03:04
- acct_8036E3610 transfers_to acct_8036E3610 amount: 24054.21 Yuan via: ACH timestamp: 2022/09/09 03:22
- acct_80BA6FB00 transfers_to acct_80DB25390 amount: 219792.48 Yuan via: ACH timestamp: 2022/09/09 03:26
- acct_8038BD4B0 transfers_to acct_80489C1F0 amount: 312887.85 Yuan via: Cheque timestamp: 2022/09/09 03:39
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1.87 Yuan via: ACH timestamp: 2022/09/09 04:31
- acct_80DB25390 transfers_to acct_80DB25390 amount: 578.97 Yuan via: ACH timestamp: 2022/09/09 04:35
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1247.35 Yuan via: ACH timestamp: 2022/09/09 04:40
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/09 04:42
- acct_8038BD4B0 transfers_to acct_809897860 amount: 12.13 US Dollar via: Cheque timestamp: 2022/09/09 04:42
- acct_80DB25390 transfers_to acct_80DB25390 amount: 3.67 Yuan via: ACH timestamp: 2022/09/09 04:48
- acct_80DB25390 transfers_to acct_80DB25390 amount: 22.52 Yuan via: ACH timestamp: 2022/09/09 04:52
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/09 04:58
- acct_8038BD4B0 transfers_to acct_809897860 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_8021470F0 transfers_to acct_8022F0230 amount: 11187.38 Yuan via: Wire timestamp: 2022/09/09 05:10
- acct_8035DA5B0 transfers_to acct_80370B400 amount: 7916.36 Yuan via: Cheque timestamp: 2022/09/09 05:11
- acct_8021470F0 transfers_to acct_8022F0230 amount: 12649.35 Yuan via: Credit Card timestamp: 2022/09/09 05:12
- acct_8021470F0 transfers_to acct_8022F0230 amount: 7157.55 Yuan via: Cheque timestamp: 2022/09/09 05:16
- acct_8035DA5B0 transfers_to acct_80370B400 amount: 19018.47 Yuan via: Cash timestamp: 2022/09/09 05:29
- acct_8030784B0 transfers_to acct_8038BD4B0 amount: 6937.51 Yuan via: Cheque timestamp: 2022/09/09 05:40
- acct_8030784B0 transfers_to acct_8038BD4B0 amount: 8271.67 Yuan via: Credit Card timestamp: 2022/09/09 05:51
- acct_8036BE370 transfers_to acct_803910E90 amount: 43521.26 Yuan via: Credit Card timestamp: 2022/09/09 06:11
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1583.95 Yuan via: Cheque timestamp: 2022/09/09 06:11
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1815.06 Yuan via: ACH timestamp: 2022/09/09 06:11
- acct_8036BE370 transfers_to acct_803910E90 amount: 49360.02 Yuan via: Cheque timestamp: 2022/09/09 06:19
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 169.04 Yuan via: ACH timestamp: 2022/09/09 06:47
- acct_8038BD4B0 transfers_to acct_80C179B60 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 537.23 Yuan via: ACH timestamp: 2022/09/09 06:48
- acct_8038BD4B0 transfers_to acct_80C179B60 amount: 80.21 US Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_800072F40 transfers_to acct_802FF22B0 amount: 3093192.16 Yuan via: Cheque timestamp: 2022/09/09 07:26
- acct_800072F40 transfers_to acct_802FF22B0 amount: 2885394.22 Yuan via: Wire timestamp: 2022/09/09 07:26
- acct_800072F40 transfers_to acct_802FF22B0 amount: 104711.88 Yuan via: Credit Card timestamp: 2022/09/09 07:28
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 8051.97 Yuan via: Credit Card timestamp: 2022/09/09 07:39
- acct_8036BE370 transfers_to acct_80BC753D0 amount: 28465.28 Yuan via: Cheque timestamp: 2022/09/09 07:48
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/09 08:48
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/09 08:58
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 8833.85 Yuan via: Credit Card timestamp: 2022/09/09 09:38
- acct_801AAAD20 transfers_to acct_802BB4080 amount: 12516.11 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_8021470F0 transfers_to acct_8030784B0 amount: 27161.33 Yuan via: Credit Card timestamp: 2022/09/09 11:31
- acct_8021470F0 transfers_to acct_8030784B0 amount: 37921.25 Yuan via: Cheque timestamp: 2022/09/09 11:48
- acct_801AAAD20 transfers_to acct_8021470F0 amount: 83372.86 Yuan via: Cheque timestamp: 2022/09/09 12:33
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 1048350.30 Yuan via: Cheque timestamp: 2022/09/09 13:05
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 2214684.52 Yuan via: ACH timestamp: 2022/09/09 13:05
- acct_8038BD4B0 transfers_to acct_8047DC190 amount: 34044.18 Yuan via: Credit Card timestamp: 2022/09/09 13:13
- acct_80B1E19E0 transfers_to acct_80BA6FB00 amount: 16213.42 Yuan via: Credit Card timestamp: 2022/09/09 15:05
- acct_8021470F0 transfers_to acct_801545AB0 amount: 7363.52 Yuan via: Cheque timestamp: 2022/09/09 15:31
- acct_8021470F0 transfers_to acct_801545AB0 amount: 3032.37 Yuan via: ACH timestamp: 2022/09/09 15:31
- acct_8021470F0 transfers_to acct_801545AB0 amount: 9264.89 Yuan via: Credit Card timestamp: 2022/09/09 15:57
- acct_8021470F0 transfers_to acct_801545AB0 amount: 11766.42 Yuan via: Cash timestamp: 2022/09/09 15:59
- acct_802BB4080 transfers_to acct_8038BD4B0 amount: 55490.58 Yuan via: Cheque timestamp: 2022/09/09 18:18
- acct_8030784B0 transfers_to acct_8036BE370 amount: 1455.86 Yuan via: Cheque timestamp: 2022/09/09 19:07
- acct_8021470F0 transfers_to acct_8036E3610 amount: 2599.40 Yuan via: ACH timestamp: 2022/09/09 21:39
- acct_8021470F0 transfers_to acct_8036E3610 amount: 8149.99 Yuan via: Cheque timestamp: 2022/09/09 21:43
- acct_8030784B0 transfers_to acct_8035DA5B0 amount: 12766.16 Yuan via: Cheque timestamp: 2022/09/09 22:44
- acct_8037D4230 transfers_to acct_8037D4230 amount: 1844.79 Yuan via: ACH timestamp: 2022/09/09 22:51
- acct_8030784B0 transfers_to acct_8035DA5B0 amount: 9286.87 Yuan via: Credit Card timestamp: 2022/09/09 22:54
- acct_8036BE370 transfers_to acct_8036BE370 amount: 7444.91 Yuan via: ACH timestamp: 2022/09/09 23:32
- acct_8036BE370 transfers_to acct_8037732B0 amount: 1111.58 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_8036BE370 transfers_to acct_8036BE370 amount: 5950.30 Yuan via: ACH timestamp: 2022/09/09 23:41
- acct_8036BE370 transfers_to acct_8037732B0 amount: 888.42 US Dollar via: ACH timestamp: 2022/09/09 23:41
- acct_80B16D290 transfers_to acct_8021470F0 amount: 480.69 Yuan via: Credit Card timestamp: 2022/09/10 00:13
- acct_8047DC190 transfers_to acct_8047DC190 amount: 8525.38 Yuan via: ACH timestamp: 2022/09/10 04:07
- acct_8047DC190 transfers_to acct_8047DC190 amount: 4924.37 Yuan via: ACH timestamp: 2022/09/10 04:27
- acct_80B1E19E0 transfers_to acct_80BA6FB00 amount: 16213.42 Yuan via: Credit Card timestamp: 2022/09/10 05:17
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1815.06 Yuan via: ACH timestamp: 2022/09/10 07:39
- acct_8035DA5B0 transfers_to acct_813D36750 amount: 1583.95 Yuan via: Cheque timestamp: 2022/09/10 07:55
- acct_8030784B0 transfers_to acct_8036BE370 amount: 1455.86 Yuan via: Cheque timestamp: 2022/09/10 13:03
- acct_8021470F0 transfers_to acct_8030784B0 amount: 27161.33 Yuan via: Credit Card timestamp: 2022/09/10 16:00
- acct_8021470F0 transfers_to acct_8030784B0 amount: 37921.25 Yuan via: Cheque timestamp: 2022/09/10 16:21
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 476.69 Yuan via: ACH timestamp: 2022/09/10 18:34
- acct_8038BD4B0 transfers_to acct_809897860 amount: 71.17 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_8038BD4B0 transfers_to acct_8038BD4B0 amount: 81.23 Yuan via: ACH timestamp: 2022/09/10 18:47
- acct_8038BD4B0 transfers_to acct_809897860 amount: 12.13 US Dollar via: Cheque timestamp: 2022/09/10 18:47
- acct_8038BD4B0 transfers_to acct_80489C1F0 amount: 312887.85 Yuan via: Cheque timestamp: 2022/09/10 20:16
- acct_80DB25390 transfers_to acct_80DB25390 amount: 3.67 Yuan via: ACH timestamp: 2022/09/10 22:02
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1247.35 Yuan via: ACH timestamp: 2022/09/10 22:06
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1.87 Yuan via: ACH timestamp: 2022/09/10 22:11
- acct_80DB25390 transfers_to acct_80DB25390 amount: 578.97 Yuan via: ACH timestamp: 2022/09/10 22:12
- acct_80DB25390 transfers_to acct_80DB25390 amount: 22.52 Yuan via: ACH timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 502
  Unique accounts: 36
  Total volume: 3,862,762,375.35
  Avg transaction: 7,694,745.77
  Time span: 442 units
  Max out-degree: 100 (node: 009691_8038BD4B0)
  Max in-degree: 57 (node: 019477_80DB25390)
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_00066) ===

**Nodes:**
- acct_80E71AAE0 (type: Account)
- acct_80C19E780 (type: Account)
- acct_809198D80 (type: Account)
- acct_803106BB0 (type: Account)
- acct_80F8B69B0 (type: Account)
- acct_80F0EF460 (type: Account)
- acct_80B1DB180 (type: Account)
- acct_80FF83D50 (type: Account)
- acct_80B142660 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_0040905 (type: Bank)
- bank_014 (type: Bank)
- bank_0217 (type: Bank)
- bank_0230230 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E71AAE0 belongs_to bank_001267
- acct_80C19E780 belongs_to bank_0021615
- acct_809198D80 belongs_to bank_0024544
- acct_803106BB0 belongs_to bank_003
- acct_80F8B69B0 belongs_to bank_0040905
- acct_80F0EF460 belongs_to bank_004
- acct_80B1DB180 belongs_to bank_014
- acct_80FF83D50 belongs_to bank_0217
- acct_80B142660 belongs_to bank_0230230
- acct_1004286F0 belongs_to bank_070
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 429844.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F8B69B0 transfers_to acct_80F8B69B0 amount: 3291.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B142660 transfers_to acct_80B142660 amount: 1424829.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 11960.20 Yuan via: ACH timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8874.05 Yuan via: ACH timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 1270.61 Yuan via: ACH timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F8B69B0 amount: 1633.96 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F8B69B0 amount: 1212.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F8B69B0 amount: 173.59 Swiss Franc via: ACH timestamp: 2022/09/01 00:13
- acct_80B1DB180 transfers_to acct_80B1DB180 amount: 160.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 1851.79 Yuan via: ACH timestamp: 2022/09/01 00:16
- acct_80F0EF460 transfers_to acct_80F8B69B0 amount: 252.98 Swiss Franc via: Wire timestamp: 2022/09/01 00:16
- acct_80B142660 transfers_to acct_80B142660 amount: 123.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 3733.57 Yuan via: Cash timestamp: 2022/09/01 01:31
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 9722.89 Yuan via: ACH timestamp: 2022/09/01 01:32
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 14204.01 Yuan via: Credit Card timestamp: 2022/09/01 01:44
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 10781.77 Yuan via: Cheque timestamp: 2022/09/01 01:46
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 5200.00 Yuan via: Wire timestamp: 2022/09/01 01:53
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/01 05:04
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/01 05:04
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/01 05:11
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/01 05:11
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/01 05:16
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/01 05:16
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/01 05:27
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/01 05:27
- acct_80B1DB180 transfers_to acct_80B1DB180 amount: 2428742.61 Yuan via: Reinvestment timestamp: 2022/09/01 08:34
- acct_809198D80 transfers_to acct_80C19E780 amount: 15835.31 Yuan via: Credit Card timestamp: 2022/09/01 10:20
- acct_809198D80 transfers_to acct_80C19E780 amount: 9243.68 Yuan via: ACH timestamp: 2022/09/01 10:20
- acct_809198D80 transfers_to acct_80C19E780 amount: 4160.76 Yuan via: Cheque timestamp: 2022/09/01 10:27
- acct_809198D80 transfers_to acct_809198D80 amount: 3283696.34 Yuan via: Reinvestment timestamp: 2022/09/01 11:47
- acct_80C19E780 transfers_to acct_80C19E780 amount: 1512963.16 Yuan via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80FF83D50 transfers_to acct_80FF83D50 amount: 93979.14 Shekel via: Reinvestment timestamp: 2022/09/01 17:12
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 581.83 Yuan via: Wire timestamp: 2022/09/01 18:01
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 1413.26 Yuan via: ACH timestamp: 2022/09/01 18:16
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 32035.12 Yuan via: Credit Card timestamp: 2022/09/01 18:18
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 9429.54 Yuan via: Cheque timestamp: 2022/09/01 18:28
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 39.96 Yuan via: Reinvestment timestamp: 2022/09/01 18:40
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/01 21:46
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/01 21:53
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/01 23:35
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/01 23:50
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/01 23:53
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 581.83 Yuan via: Wire timestamp: 2022/09/02 04:06
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 9429.54 Yuan via: Cheque timestamp: 2022/09/02 04:09
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 32035.12 Yuan via: Credit Card timestamp: 2022/09/02 04:18
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 1413.26 Yuan via: ACH timestamp: 2022/09/02 04:18
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 5200.00 Yuan via: Wire timestamp: 2022/09/02 06:11
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 14204.01 Yuan via: Credit Card timestamp: 2022/09/02 06:16
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 9722.89 Yuan via: ACH timestamp: 2022/09/02 06:17
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 3733.57 Yuan via: Cash timestamp: 2022/09/02 06:22
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 10781.77 Yuan via: Cheque timestamp: 2022/09/02 06:29
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/02 09:04
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/02 09:04
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/02 09:11
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/02 09:11
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/02 09:17
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/02 09:17
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/02 09:21
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/02 09:21
- acct_803106BB0 transfers_to acct_809198D80 amount: 4350.97 Yuan via: Credit Card timestamp: 2022/09/02 12:41
- acct_803106BB0 transfers_to acct_809198D80 amount: 36557.04 Yuan via: Cheque timestamp: 2022/09/02 12:55
- acct_809198D80 transfers_to acct_80C19E780 amount: 15835.31 Yuan via: Credit Card timestamp: 2022/09/02 15:30
- acct_809198D80 transfers_to acct_80C19E780 amount: 9243.68 Yuan via: ACH timestamp: 2022/09/02 15:32
- acct_809198D80 transfers_to acct_80C19E780 amount: 4160.76 Yuan via: Cheque timestamp: 2022/09/02 15:35
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/02 23:03
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/02 23:14
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/02 23:17
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/02 23:20
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/02 23:28
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/03 08:38
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/03 08:52
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/03 12:31
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/03 12:31
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/03 12:43
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/03 12:43
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/03 12:44
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/03 12:44
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/03 12:47
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/03 12:47
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/03 14:32
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/03 14:35
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/03 14:43
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/04 01:13
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/04 01:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/04 01:14
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/04 01:14
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/04 01:14
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/04 01:16
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/04 01:16
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/04 01:17
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/04 01:18
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/04 01:18
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/04 18:33
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/04 18:43
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/04 18:47
- acct_80E71AAE0 transfers_to acct_809198D80 amount: 1246.86 Yuan via: Credit Card timestamp: 2022/09/05 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/05 03:03
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/05 03:03
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/05 03:03
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/05 03:03
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/05 03:11
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/05 03:11
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/05 03:22
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/05 03:22
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 1413.26 Yuan via: ACH timestamp: 2022/09/05 08:05
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 581.83 Yuan via: Wire timestamp: 2022/09/05 08:10
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 32035.12 Yuan via: Credit Card timestamp: 2022/09/05 08:18
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 9429.54 Yuan via: Cheque timestamp: 2022/09/05 08:20
- acct_809198D80 transfers_to acct_80C19E780 amount: 9243.68 Yuan via: ACH timestamp: 2022/09/05 12:42
- acct_809198D80 transfers_to acct_80C19E780 amount: 4160.76 Yuan via: Cheque timestamp: 2022/09/05 12:47
- acct_809198D80 transfers_to acct_80C19E780 amount: 15835.31 Yuan via: Credit Card timestamp: 2022/09/05 12:49
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 14204.01 Yuan via: Credit Card timestamp: 2022/09/05 13:09
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 10781.77 Yuan via: Cheque timestamp: 2022/09/05 13:16
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 9722.89 Yuan via: ACH timestamp: 2022/09/05 13:21
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 5200.00 Yuan via: Wire timestamp: 2022/09/05 13:21
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 3733.57 Yuan via: Cash timestamp: 2022/09/05 13:22
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/05 14:06
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/05 14:17
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/05 14:29
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/05 19:05
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/05 19:09
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 10781.77 Yuan via: Cheque timestamp: 2022/09/06 00:02
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 5200.00 Yuan via: Wire timestamp: 2022/09/06 00:03
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 14204.01 Yuan via: Credit Card timestamp: 2022/09/06 00:27
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 3733.57 Yuan via: Cash timestamp: 2022/09/06 00:28
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 9722.89 Yuan via: ACH timestamp: 2022/09/06 00:28
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/06 05:38
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/06 05:43
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/06 06:47
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/06 06:52
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/06 06:55
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/06 13:34
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/06 13:34
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/06 13:46
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/06 13:46
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/06 13:48
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/06 13:48
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/06 13:50
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/06 13:50
- acct_809198D80 transfers_to acct_80C19E780 amount: 4160.76 Yuan via: Cheque timestamp: 2022/09/06 20:06
- acct_809198D80 transfers_to acct_80C19E780 amount: 15835.31 Yuan via: Credit Card timestamp: 2022/09/06 20:09
- acct_809198D80 transfers_to acct_80C19E780 amount: 9243.68 Yuan via: ACH timestamp: 2022/09/06 20:09
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 32035.12 Yuan via: Credit Card timestamp: 2022/09/06 20:43
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 1413.26 Yuan via: ACH timestamp: 2022/09/06 20:53
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 581.83 Yuan via: Wire timestamp: 2022/09/06 20:55
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 9429.54 Yuan via: Cheque timestamp: 2022/09/06 20:57
- acct_809198D80 transfers_to acct_80C19E780 amount: 9243.68 Yuan via: ACH timestamp: 2022/09/07 05:15
- acct_809198D80 transfers_to acct_80C19E780 amount: 4160.76 Yuan via: Cheque timestamp: 2022/09/07 05:22
- acct_809198D80 transfers_to acct_80C19E780 amount: 15835.31 Yuan via: Credit Card timestamp: 2022/09/07 05:28
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 3733.57 Yuan via: Cash timestamp: 2022/09/07 07:01
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 10781.77 Yuan via: Cheque timestamp: 2022/09/07 07:08
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 9722.89 Yuan via: ACH timestamp: 2022/09/07 07:09
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 5200.00 Yuan via: Wire timestamp: 2022/09/07 07:10
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 14204.01 Yuan via: Credit Card timestamp: 2022/09/07 07:18
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/07 15:46
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/07 15:47
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/07 16:10
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/07 16:10
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/07 16:25
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 1413.26 Yuan via: ACH timestamp: 2022/09/07 17:38
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 9429.54 Yuan via: Cheque timestamp: 2022/09/07 17:42
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 581.83 Yuan via: Wire timestamp: 2022/09/07 17:42
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 32035.12 Yuan via: Credit Card timestamp: 2022/09/07 17:59
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/07 22:30
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/07 22:30
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/07 22:34
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/07 22:34
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/07 22:39
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/07 22:39
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/07 22:40
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/07 22:40
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/08 04:42
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/08 04:42
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/08 04:49
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/08 04:49
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/08 04:51
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/08 04:51
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/08 04:54
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/08 04:54
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 14204.01 Yuan via: Credit Card timestamp: 2022/09/08 09:30
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 3733.57 Yuan via: Cash timestamp: 2022/09/08 09:30
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 5200.00 Yuan via: Wire timestamp: 2022/09/08 09:43
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 10781.77 Yuan via: Cheque timestamp: 2022/09/08 09:48
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 9722.89 Yuan via: ACH timestamp: 2022/09/08 09:50
- acct_809198D80 transfers_to acct_80C19E780 amount: 4160.76 Yuan via: Cheque timestamp: 2022/09/08 16:42
- acct_809198D80 transfers_to acct_80C19E780 amount: 15835.31 Yuan via: Credit Card timestamp: 2022/09/08 16:47
- acct_809198D80 transfers_to acct_80C19E780 amount: 9243.68 Yuan via: ACH timestamp: 2022/09/08 16:53
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 32035.12 Yuan via: Credit Card timestamp: 2022/09/08 17:07
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 9429.54 Yuan via: Cheque timestamp: 2022/09/08 17:10
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 1413.26 Yuan via: ACH timestamp: 2022/09/08 17:16
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 581.83 Yuan via: Wire timestamp: 2022/09/08 17:18
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/08 19:10
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/08 19:19
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/08 20:43
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/08 20:55
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/08 20:56
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/09 00:09
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/09 00:09
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/09 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/09 00:13
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/09 00:13
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/09 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/09 00:20
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/09 00:20
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 14204.01 Yuan via: Credit Card timestamp: 2022/09/09 04:02
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 3733.57 Yuan via: Cash timestamp: 2022/09/09 04:03
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 10781.77 Yuan via: Cheque timestamp: 2022/09/09 04:11
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 5200.00 Yuan via: Wire timestamp: 2022/09/09 04:11
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 9722.89 Yuan via: ACH timestamp: 2022/09/09 04:22
- acct_803106BB0 transfers_to acct_809198D80 amount: 4350.97 Yuan via: Credit Card timestamp: 2022/09/09 10:07
- acct_803106BB0 transfers_to acct_809198D80 amount: 36557.04 Yuan via: Cheque timestamp: 2022/09/09 10:22
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 9429.54 Yuan via: Cheque timestamp: 2022/09/09 10:30
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 1413.26 Yuan via: ACH timestamp: 2022/09/09 10:42
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 32035.12 Yuan via: Credit Card timestamp: 2022/09/09 10:44
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/09 10:52
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/09 10:54
- acct_80C19E780 transfers_to acct_80F0EF460 amount: 581.83 Yuan via: Wire timestamp: 2022/09/09 10:59
- acct_809198D80 transfers_to acct_80C19E780 amount: 4160.76 Yuan via: Cheque timestamp: 2022/09/09 12:02
- acct_809198D80 transfers_to acct_80C19E780 amount: 15835.31 Yuan via: Credit Card timestamp: 2022/09/09 12:04
- acct_809198D80 transfers_to acct_80C19E780 amount: 9243.68 Yuan via: ACH timestamp: 2022/09/09 12:22
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/09 17:00
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/09 17:08
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/09 17:21
- acct_809198D80 transfers_to acct_80B142660 amount: 99906.45 Yuan via: Credit Card timestamp: 2022/09/10 08:48
- acct_809198D80 transfers_to acct_80B142660 amount: 237089.96 Yuan via: Wire timestamp: 2022/09/10 08:51
- acct_809198D80 transfers_to acct_80B142660 amount: 243599.32 Yuan via: Cheque timestamp: 2022/09/10 08:59
- acct_1004286F0 transfers_to acct_809198D80 amount: 8439.26 Yuan via: Cheque timestamp: 2022/09/10 17:32
- acct_1004286F0 transfers_to acct_809198D80 amount: 7663.26 Yuan via: Credit Card timestamp: 2022/09/10 17:44
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/10 18:05
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1338.74 Shekel via: Cheque timestamp: 2022/09/10 18:05
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/10 18:10
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 4320.66 Shekel via: Credit Card timestamp: 2022/09/10 18:10
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/10 18:11
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 1954.41 Shekel via: ACH timestamp: 2022/09/10 18:11
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/10 18:23
- acct_80F0EF460 transfers_to acct_80FF83D50 amount: 2742.48 Shekel via: Wire timestamp: 2022/09/10 18:23

SUMMARY STATISTICS:
  Total transactions: 237
  Unique accounts: 10
  Total volume: 16,378,295.71
  Avg transaction: 69,106.73
  Time span: 178 units
  Max out-degree: 90 (node: 004_80F0EF460)
  Max in-degree: 109 (node: 004_80F0EF460)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)