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_00262) ===

**Nodes:**
- acct_80B645200 (type: Account)
- acct_80B643F70 (type: Account)
- acct_802F404E0 (type: Account)
- acct_80B644EE0 (type: Account)
- acct_80B6477A0 (type: Account)
- acct_801F27DD0 (type: Account)
- acct_80B644920 (type: Account)
- acct_80B6451B0 (type: Account)
- acct_80B6458A0 (type: Account)
- bank_0012461 (type: Bank)
- bank_001665 (type: Bank)
- bank_003655 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0121415 (type: Bank)
- bank_026463 (type: Bank)
- bank_035912 (type: Bank)

**Edges:**
- acct_80B645200 belongs_to bank_0012461
- acct_80B643F70 belongs_to bank_001665
- acct_802F404E0 belongs_to bank_003655
- acct_80B644EE0 belongs_to bank_006625
- acct_80B6477A0 belongs_to bank_0113935
- acct_801F27DD0 belongs_to bank_011
- acct_80B644920 belongs_to bank_0121415
- acct_80B6451B0 belongs_to bank_026463
- acct_80B6458A0 belongs_to bank_035912
- acct_801F27DD0 transfers_to acct_801F27DD0 amount: 2.64 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802F404E0 transfers_to acct_802F404E0 amount: 320.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802F404E0 transfers_to acct_802F404E0 amount: 14.91 Euro via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80B6477A0 transfers_to acct_80B6477A0 amount: 3764.03 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80B6451B0 transfers_to acct_80B6451B0 amount: 16.33 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/01 19:54
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/01 19:57
- acct_80B645200 transfers_to acct_80B645200 amount: 17.46 Euro via: Reinvestment timestamp: 2022/09/01 22:36
- acct_80B6458A0 transfers_to acct_80B643F70 amount: 368.85 Euro via: Cheque timestamp: 2022/09/02 13:46
- acct_801F27DD0 transfers_to acct_80B644EE0 amount: 7115.88 Euro via: Cheque timestamp: 2022/09/02 16:06
- acct_801F27DD0 transfers_to acct_80B644EE0 amount: 14774.15 Euro via: Credit Card timestamp: 2022/09/02 16:14
- acct_801F27DD0 transfers_to acct_80B644EE0 amount: 5606.09 Euro via: Cash timestamp: 2022/09/02 16:21
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/02 21:49
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/02 21:52
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/03 01:02
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/03 01:06
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/04 17:03
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/04 17:19
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/05 12:17
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/05 12:25
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/06 11:52
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/07 10:45
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/07 10:49
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/08 05:24
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/08 05:29
- acct_80B645200 transfers_to acct_80B644EE0 amount: 212.81 Euro via: ACH timestamp: 2022/09/08 20:03
- acct_80B643F70 transfers_to acct_80B644EE0 amount: 340.23 Euro via: ACH timestamp: 2022/09/08 20:10
- acct_80B6477A0 transfers_to acct_80B644EE0 amount: 192.67 Euro via: ACH timestamp: 2022/09/08 20:20
- acct_80B6451B0 transfers_to acct_80B644EE0 amount: 1444.82 Euro via: ACH timestamp: 2022/09/08 20:23
- acct_80B644920 transfers_to acct_80B644EE0 amount: 1241.80 Euro via: ACH timestamp: 2022/09/08 20:24
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/09 01:16
- acct_801F27DD0 transfers_to acct_80B644EE0 amount: 7115.88 Euro via: Cheque timestamp: 2022/09/09 05:42
- acct_801F27DD0 transfers_to acct_80B644EE0 amount: 14774.15 Euro via: Credit Card timestamp: 2022/09/09 05:43
- acct_801F27DD0 transfers_to acct_80B644EE0 amount: 5606.09 Euro via: Cash timestamp: 2022/09/09 05:56
- acct_80B6458A0 transfers_to acct_80B643F70 amount: 368.85 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 342.44 Euro via: Cheque timestamp: 2022/09/10 15:36
- acct_802F404E0 transfers_to acct_80B644EE0 amount: 289.23 Euro via: Credit Card timestamp: 2022/09/10 15:38

SUMMARY STATISTICS:
  Total transactions: 39
  Unique accounts: 9
  Total volume: 69,614.65
  Avg transaction: 1,784.99
  Time span: 39 units
  Max out-degree: 22 (node: 003655_802F404E0)
  Max in-degree: 31 (node: 006625_80B644EE0)
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_00263) ===

**Nodes:**
- acct_801554780 (type: Account)
- acct_80E0C3560 (type: Account)
- acct_80079DBE0 (type: Account)
- acct_8035A8090 (type: Account)
- acct_8048ABB60 (type: Account)
- acct_80215C330 (type: Account)
- acct_802FF8D80 (type: Account)
- acct_8035DC230 (type: Account)
- acct_8039615C0 (type: Account)
- acct_8037E5BB0 (type: Account)
- acct_80B14D4F0 (type: Account)
- acct_80FA01230 (type: Account)
- acct_80905B8E0 (type: Account)
- acct_802B7E180 (type: Account)
- acct_80D2341D0 (type: Account)
- acct_811E7B9C0 (type: Account)
- acct_80214C740 (type: Account)
- acct_8036F74E0 (type: Account)
- acct_80905B930 (type: Account)
- acct_8030094F0 (type: Account)
- acct_8037CE160 (type: Account)
- acct_8036FDD80 (type: Account)
- acct_80B1367C0 (type: Account)
- acct_80751BFA0 (type: Account)
- acct_80E6DD130 (type: Account)
- acct_811E7B920 (type: Account)
- acct_8007B45B0 (type: Account)
- acct_802FCB000 (type: Account)
- acct_80302C120 (type: Account)
- acct_802ADDA20 (type: Account)
- acct_8035DADD0 (type: Account)
- acct_80B1264E0 (type: Account)
- acct_80235FD50 (type: Account)
- acct_80B136590 (type: Account)
- bank_001267 (type: Bank)
- bank_0031149 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009328 (type: Bank)
- bank_009571 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_018097 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019723 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023146 (type: Bank)
- bank_039110 (type: Bank)

**Edges:**
- acct_801554780 belongs_to bank_001267
- acct_80E0C3560 belongs_to bank_0031149
- acct_80079DBE0 belongs_to bank_004
- acct_8035A8090 belongs_to bank_004
- acct_8048ABB60 belongs_to bank_004
- acct_80215C330 belongs_to bank_005627
- acct_802FF8D80 belongs_to bank_005627
- acct_8035DC230 belongs_to bank_005627
- acct_8039615C0 belongs_to bank_009328
- acct_8037E5BB0 belongs_to bank_009571
- acct_80B14D4F0 belongs_to bank_009691
- acct_80FA01230 belongs_to bank_0112078
- acct_80905B8E0 belongs_to bank_0120193
- acct_802B7E180 belongs_to bank_012963
- acct_80D2341D0 belongs_to bank_0131808
- acct_811E7B9C0 belongs_to bank_0137079
- acct_80214C740 belongs_to bank_014
- acct_8036F74E0 belongs_to bank_014
- acct_80905B930 belongs_to bank_014
- acct_8030094F0 belongs_to bank_018097
- acct_8037CE160 belongs_to bank_018097
- acct_8036FDD80 belongs_to bank_019318
- acct_80B1367C0 belongs_to bank_019477
- acct_80751BFA0 belongs_to bank_019723
- acct_80E6DD130 belongs_to bank_019723
- acct_811E7B920 belongs_to bank_019818
- acct_8007B45B0 belongs_to bank_020
- acct_802FCB000 belongs_to bank_020
- acct_80302C120 belongs_to bank_020
- acct_802ADDA20 belongs_to bank_021381
- acct_8035DADD0 belongs_to bank_021381
- acct_80B1264E0 belongs_to bank_0229227
- acct_80235FD50 belongs_to bank_023146
- acct_80B136590 belongs_to bank_039110
- acct_802ADDA20 transfers_to acct_802ADDA20 amount: 118.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80214C740 transfers_to acct_80214C740 amount: 83.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80079DBE0 transfers_to acct_80079DBE0 amount: 73.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8035DC230 transfers_to acct_8035DC230 amount: 1119583.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802B7E180 transfers_to acct_802B7E180 amount: 88157.04 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E6DD130 transfers_to acct_80E6DD130 amount: 1382.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D2341D0 transfers_to acct_80D2341D0 amount: 1411805.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80215C330 transfers_to acct_80215C330 amount: 112.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B1264E0 transfers_to acct_80B1264E0 amount: 92402.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8039615C0 transfers_to acct_8039615C0 amount: 1265738.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80302C120 transfers_to acct_80302C120 amount: 1029567.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E6DD130 transfers_to acct_80E6DD130 amount: 167.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B1264E0 transfers_to acct_80B1264E0 amount: 71.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8036F74E0 transfers_to acct_80E6DD130 amount: 181.60 Yuan via: Credit Card timestamp: 2022/09/01 00:20
- acct_8035DC230 transfers_to acct_8035DC230 amount: 129.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802B7E180 transfers_to acct_80E0C3560 amount: 8654.95 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80E0C3560 transfers_to acct_80E0C3560 amount: 29468.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811E7B920 transfers_to acct_811E7B920 amount: 432.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802B7E180 transfers_to acct_80E0C3560 amount: 2282.62 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80E0C3560 transfers_to acct_80E0C3560 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801554780 transfers_to acct_801554780 amount: 297382.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80079DBE0 transfers_to acct_80079DBE0 amount: 190223.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802B7E180 transfers_to acct_80E0C3560 amount: 2788.27 Euro via: Wire timestamp: 2022/09/01 00:29
- acct_8039615C0 transfers_to acct_8039615C0 amount: 37.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802FCB000 transfers_to acct_802FCB000 amount: 112.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801554780 transfers_to acct_80905B930 amount: 12342.29 Yuan via: Cheque timestamp: 2022/09/01 01:03
- acct_801554780 transfers_to acct_80905B930 amount: 3787.62 Yuan via: Credit Card timestamp: 2022/09/01 01:15
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/01 01:33
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/01 01:51
- acct_8030094F0 transfers_to acct_8030094F0 amount: 17289125.06 Yuan via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8035A8090 transfers_to acct_8035A8090 amount: 117.42 Yuan via: Reinvestment timestamp: 2022/09/01 03:52
- acct_80FA01230 transfers_to acct_80FA01230 amount: 107.74 Yuan via: Reinvestment timestamp: 2022/09/01 04:22
- acct_8035A8090 transfers_to acct_80905B930 amount: 10950.47 Yuan via: Credit Card timestamp: 2022/09/01 04:46
- acct_8035A8090 transfers_to acct_80905B930 amount: 1659.25 Yuan via: Cheque timestamp: 2022/09/01 04:57
- acct_8030094F0 transfers_to acct_8030094F0 amount: 152.26 Yuan via: Reinvestment timestamp: 2022/09/01 05:09
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/01 06:31
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/01 06:46
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/01 06:46
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/01 09:04
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/01 09:16
- acct_80215C330 transfers_to acct_80215C330 amount: 1579227.26 Yuan via: Reinvestment timestamp: 2022/09/01 09:31
- acct_802ADDA20 transfers_to acct_8035DC230 amount: 1178.16 Yuan via: Cheque timestamp: 2022/09/01 09:37
- acct_811E7B920 transfers_to acct_811E7B920 amount: 21.87 Yuan via: Reinvestment timestamp: 2022/09/01 09:50
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/01 10:03
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/01 10:10
- acct_8036F74E0 transfers_to acct_80FA01230 amount: 117322.14 Yuan via: Cheque timestamp: 2022/09/01 10:49
- acct_80214C740 transfers_to acct_8035A8090 amount: 1909.17 Yuan via: Cheque timestamp: 2022/09/01 11:26
- acct_8035A8090 transfers_to acct_8035A8090 amount: 171.69 Yuan via: ACH timestamp: 2022/09/01 11:30
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 21.88 Euro via: Cheque timestamp: 2022/09/01 11:30
- acct_802FF8D80 transfers_to acct_802FF8D80 amount: 157.45 Yuan via: Reinvestment timestamp: 2022/09/01 11:30
- acct_8035A8090 transfers_to acct_8035A8090 amount: 533.61 Yuan via: ACH timestamp: 2022/09/01 11:32
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 67.99 Euro via: Wire timestamp: 2022/09/01 11:32
- acct_8035A8090 transfers_to acct_8035A8090 amount: 647.84 Yuan via: ACH timestamp: 2022/09/01 11:43
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 82.55 Euro via: ACH timestamp: 2022/09/01 11:43
- acct_8037E5BB0 transfers_to acct_8037E5BB0 amount: 277017.98 Yuan via: Reinvestment timestamp: 2022/09/01 11:58
- acct_80214C740 transfers_to acct_80214C740 amount: 163300.85 Yuan via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8036FDD80 transfers_to acct_8036FDD80 amount: 122987.94 Yuan via: Reinvestment timestamp: 2022/09/01 13:20
- acct_802ADDA20 transfers_to acct_802ADDA20 amount: 357591.72 Yuan via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8035A8090 transfers_to acct_8035A8090 amount: 2327780.82 Yuan via: Reinvestment timestamp: 2022/09/01 13:29
- acct_8007B45B0 transfers_to acct_8007B45B0 amount: 62.48 Yuan via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80B14D4F0 transfers_to acct_80B14D4F0 amount: 41.08 Yuan via: Reinvestment timestamp: 2022/09/01 13:40
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/01 14:37
- acct_80235FD50 transfers_to acct_802ADDA20 amount: 75367.72 Yuan via: Cash timestamp: 2022/09/01 14:39
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 4186.25 Yuan via: Cheque timestamp: 2022/09/01 14:42
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 3317.07 Yuan via: Credit Card timestamp: 2022/09/01 14:50
- acct_80235FD50 transfers_to acct_802ADDA20 amount: 27858.15 Yuan via: Cheque timestamp: 2022/09/01 14:54
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/01 14:58
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 427495.95 Yuan via: Cheque timestamp: 2022/09/01 15:08
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 120811.08 Yuan via: Credit Card timestamp: 2022/09/01 15:21
- acct_8037CE160 transfers_to acct_8037CE160 amount: 128.67 Yuan via: Reinvestment timestamp: 2022/09/01 15:54
- acct_802ADDA20 transfers_to acct_8035A8090 amount: 99209.76 Yuan via: Cheque timestamp: 2022/09/01 16:26
- acct_802FCB000 transfers_to acct_802FCB000 amount: 49644.46 Yuan via: Reinvestment timestamp: 2022/09/01 16:30
- acct_8037E5BB0 transfers_to acct_8037E5BB0 amount: 119.58 Yuan via: Reinvestment timestamp: 2022/09/01 17:10
- acct_8036FDD80 transfers_to acct_8036F74E0 amount: 91090490.00 Yuan via: ACH timestamp: 2022/09/01 17:46
- acct_8035DADD0 transfers_to acct_8035DADD0 amount: 91.77 Yuan via: Reinvestment timestamp: 2022/09/01 18:19
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1184.79 Yuan via: Wire timestamp: 2022/09/01 18:42
- acct_802B7E180 transfers_to acct_802B7E180 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 2723.14 Yuan via: Cheque timestamp: 2022/09/01 18:45
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1220.40 Yuan via: Credit Card timestamp: 2022/09/01 18:52
- acct_8007B45B0 transfers_to acct_80214C740 amount: 6469.20 Yuan via: Cheque timestamp: 2022/09/01 20:11
- acct_8007B45B0 transfers_to acct_80214C740 amount: 14418.09 Yuan via: Cash timestamp: 2022/09/01 20:27
- acct_80FA01230 transfers_to acct_80FA01230 amount: 1264.56 Yuan via: Reinvestment timestamp: 2022/09/01 21:37
- acct_80B14D4F0 transfers_to acct_80B14D4F0 amount: 158638.23 Yuan via: Reinvestment timestamp: 2022/09/01 21:46
- acct_80235FD50 transfers_to acct_80235FD50 amount: 29842.20 Yuan via: Reinvestment timestamp: 2022/09/01 21:58
- acct_80302C120 transfers_to acct_8037CE160 amount: 426446.81 Yuan via: ACH timestamp: 2022/09/01 22:49
- acct_80302C120 transfers_to acct_8037CE160 amount: 282681.08 Yuan via: Wire timestamp: 2022/09/01 22:49
- acct_80302C120 transfers_to acct_8037CE160 amount: 56447.96 Yuan via: Credit Card timestamp: 2022/09/01 22:54
- acct_80302C120 transfers_to acct_8037CE160 amount: 367185.46 Yuan via: Cash timestamp: 2022/09/01 22:54
- acct_80302C120 transfers_to acct_8037CE160 amount: 1184499.23 Yuan via: Cheque timestamp: 2022/09/01 22:56
- acct_8036F74E0 transfers_to acct_8037E5BB0 amount: 40.92 Yuan via: Credit Card timestamp: 2022/09/02 00:29
- acct_80214C740 transfers_to acct_8035A8090 amount: 1909.17 Yuan via: Cheque timestamp: 2022/09/02 00:40
- acct_8035A8090 transfers_to acct_8035A8090 amount: 647.84 Yuan via: ACH timestamp: 2022/09/02 01:32
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 82.55 Euro via: ACH timestamp: 2022/09/02 01:32
- acct_8035A8090 transfers_to acct_8035A8090 amount: 171.69 Yuan via: ACH timestamp: 2022/09/02 01:43
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 21.88 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_8035A8090 transfers_to acct_8035A8090 amount: 533.61 Yuan via: ACH timestamp: 2022/09/02 01:58
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 67.99 Euro via: Wire timestamp: 2022/09/02 01:58
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 120811.08 Yuan via: Credit Card timestamp: 2022/09/02 02:18
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 427495.95 Yuan via: Cheque timestamp: 2022/09/02 02:29
- acct_80302C120 transfers_to acct_8037CE160 amount: 426446.81 Yuan via: ACH timestamp: 2022/09/02 04:01
- acct_80302C120 transfers_to acct_8037CE160 amount: 56447.96 Yuan via: Credit Card timestamp: 2022/09/02 04:09
- acct_802ADDA20 transfers_to acct_802FF8D80 amount: 409.35 Yuan via: Credit Card timestamp: 2022/09/02 04:10
- acct_80302C120 transfers_to acct_8037CE160 amount: 282681.08 Yuan via: Wire timestamp: 2022/09/02 04:16
- acct_802ADDA20 transfers_to acct_802FF8D80 amount: 146.44 Yuan via: Cash timestamp: 2022/09/02 04:18
- acct_802ADDA20 transfers_to acct_802FF8D80 amount: 235.99 Yuan via: Wire timestamp: 2022/09/02 04:20
- acct_80302C120 transfers_to acct_8037CE160 amount: 1184499.23 Yuan via: Cheque timestamp: 2022/09/02 04:25
- acct_802ADDA20 transfers_to acct_802FF8D80 amount: 3605.31 Yuan via: Cheque timestamp: 2022/09/02 04:27
- acct_80302C120 transfers_to acct_8037CE160 amount: 367185.46 Yuan via: Cash timestamp: 2022/09/02 04:29
- acct_8007B45B0 transfers_to acct_80214C740 amount: 6469.20 Yuan via: Cheque timestamp: 2022/09/02 04:38
- acct_8007B45B0 transfers_to acct_80214C740 amount: 14418.09 Yuan via: Cash timestamp: 2022/09/02 04:55
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/02 05:22
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/02 05:24
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1220.40 Yuan via: Credit Card timestamp: 2022/09/02 07:39
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1184.79 Yuan via: Wire timestamp: 2022/09/02 07:46
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 2723.14 Yuan via: Cheque timestamp: 2022/09/02 07:48
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/02 09:10
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/02 09:18
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/02 10:32
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/02 10:41
- acct_8036F74E0 transfers_to acct_80FA01230 amount: 117322.14 Yuan via: Cheque timestamp: 2022/09/02 10:43
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/02 10:56
- acct_80079DBE0 transfers_to acct_80214C740 amount: 76.54 Yuan via: Credit Card timestamp: 2022/09/02 13:02
- acct_80079DBE0 transfers_to acct_80214C740 amount: 29942.15 Yuan via: Cheque timestamp: 2022/09/02 13:17
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 3317.07 Yuan via: Credit Card timestamp: 2022/09/02 13:18
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 4186.25 Yuan via: Cheque timestamp: 2022/09/02 13:26
- acct_802ADDA20 transfers_to acct_8035DC230 amount: 1178.16 Yuan via: Cheque timestamp: 2022/09/02 15:12
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/02 18:36
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/02 18:47
- acct_802ADDA20 transfers_to acct_8035A8090 amount: 99209.76 Yuan via: Cheque timestamp: 2022/09/02 18:48
- acct_80B136590 transfers_to acct_80B1367C0 amount: 786.34 Yuan via: Credit Card timestamp: 2022/09/02 19:13
- acct_8035A8090 transfers_to acct_80905B930 amount: 1659.25 Yuan via: Cheque timestamp: 2022/09/02 19:31
- acct_8035A8090 transfers_to acct_80905B930 amount: 10950.47 Yuan via: Credit Card timestamp: 2022/09/02 19:52
- acct_801554780 transfers_to acct_80905B930 amount: 3787.62 Yuan via: Credit Card timestamp: 2022/09/02 22:37
- acct_801554780 transfers_to acct_80905B930 amount: 12342.29 Yuan via: Cheque timestamp: 2022/09/02 22:46
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/02 23:02
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/02 23:14
- acct_8036F74E0 transfers_to acct_8035A8090 amount: 1775.27 Yuan via: Credit Card timestamp: 2022/09/03 00:07
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/03 01:46
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/03 01:48
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/03 01:55
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/03 03:38
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/03 03:47
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/03 15:04
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/03 15:16
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/03 18:32
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/03 18:56
- acct_8036F74E0 transfers_to acct_80D2341D0 amount: 1256.49 Yuan via: Credit Card timestamp: 2022/09/04 00:13
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/04 03:34
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/04 03:40
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/04 06:07
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/04 06:22
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/04 06:26
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/04 07:26
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/04 07:29
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/04 21:11
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/04 21:15
- acct_8036F74E0 transfers_to acct_8039615C0 amount: 286.99 Yuan via: Credit Card timestamp: 2022/09/05 00:04
- acct_802ADDA20 transfers_to acct_8035A8090 amount: 99209.76 Yuan via: Cheque timestamp: 2022/09/05 00:12
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 427495.95 Yuan via: Cheque timestamp: 2022/09/05 02:34
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 120811.08 Yuan via: Credit Card timestamp: 2022/09/05 02:40
- acct_80302C120 transfers_to acct_8037CE160 amount: 1184499.23 Yuan via: Cheque timestamp: 2022/09/05 04:10
- acct_80302C120 transfers_to acct_8037CE160 amount: 56447.96 Yuan via: Credit Card timestamp: 2022/09/05 04:20
- acct_80302C120 transfers_to acct_8037CE160 amount: 426446.81 Yuan via: ACH timestamp: 2022/09/05 04:22
- acct_80302C120 transfers_to acct_8037CE160 amount: 367185.46 Yuan via: Cash timestamp: 2022/09/05 04:26
- acct_80302C120 transfers_to acct_8037CE160 amount: 282681.08 Yuan via: Wire timestamp: 2022/09/05 04:27
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/05 06:07
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/05 06:22
- acct_801554780 transfers_to acct_80905B930 amount: 3787.62 Yuan via: Credit Card timestamp: 2022/09/05 06:35
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1184.79 Yuan via: Wire timestamp: 2022/09/05 06:46
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1220.40 Yuan via: Credit Card timestamp: 2022/09/05 06:47
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 2723.14 Yuan via: Cheque timestamp: 2022/09/05 06:50
- acct_801554780 transfers_to acct_80905B930 amount: 12342.29 Yuan via: Cheque timestamp: 2022/09/05 06:57
- acct_8007B45B0 transfers_to acct_80214C740 amount: 6469.20 Yuan via: Cheque timestamp: 2022/09/05 08:10
- acct_8007B45B0 transfers_to acct_80214C740 amount: 14418.09 Yuan via: Cash timestamp: 2022/09/05 08:22
- acct_802ADDA20 transfers_to acct_8035DC230 amount: 1178.16 Yuan via: Cheque timestamp: 2022/09/05 08:31
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/05 10:00
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/05 10:02
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/05 11:44
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/05 11:53
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/05 11:53
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/05 13:01
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/05 13:08
- acct_80214C740 transfers_to acct_8035A8090 amount: 1909.17 Yuan via: Cheque timestamp: 2022/09/05 14:01
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 4186.25 Yuan via: Cheque timestamp: 2022/09/05 14:09
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 3317.07 Yuan via: Credit Card timestamp: 2022/09/05 14:09
- acct_8036F74E0 transfers_to acct_80FA01230 amount: 117322.14 Yuan via: Cheque timestamp: 2022/09/05 18:43
- acct_8035A8090 transfers_to acct_80905B930 amount: 1659.25 Yuan via: Cheque timestamp: 2022/09/05 20:50
- acct_8035A8090 transfers_to acct_80905B930 amount: 10950.47 Yuan via: Credit Card timestamp: 2022/09/05 20:51
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/05 21:33
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/05 21:58
- acct_8035A8090 transfers_to acct_8035A8090 amount: 647.84 Yuan via: ACH timestamp: 2022/09/05 23:02
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 82.55 Euro via: ACH timestamp: 2022/09/05 23:02
- acct_8035A8090 transfers_to acct_8035A8090 amount: 171.69 Yuan via: ACH timestamp: 2022/09/05 23:08
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 21.88 Euro via: Cheque timestamp: 2022/09/05 23:08
- acct_8035A8090 transfers_to acct_8035A8090 amount: 533.61 Yuan via: ACH timestamp: 2022/09/05 23:21
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 67.99 Euro via: Wire timestamp: 2022/09/05 23:21
- acct_8036F74E0 transfers_to acct_811E7B9C0 amount: 53.72 Yuan via: Credit Card timestamp: 2022/09/06 00:02
- acct_80214C740 transfers_to acct_8035A8090 amount: 1909.17 Yuan via: Cheque timestamp: 2022/09/06 02:36
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1184.79 Yuan via: Wire timestamp: 2022/09/06 05:00
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1220.40 Yuan via: Credit Card timestamp: 2022/09/06 05:11
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 2723.14 Yuan via: Cheque timestamp: 2022/09/06 05:16
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/06 05:53
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/06 05:57
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/06 05:59
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 4186.25 Yuan via: Cheque timestamp: 2022/09/06 07:39
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 3317.07 Yuan via: Credit Card timestamp: 2022/09/06 07:40
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/06 09:11
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/06 09:23
- acct_802ADDA20 transfers_to acct_8035DC230 amount: 1178.16 Yuan via: Cheque timestamp: 2022/09/06 11:39
- acct_802ADDA20 transfers_to acct_8035A8090 amount: 99209.76 Yuan via: Cheque timestamp: 2022/09/06 12:05
- acct_8035A8090 transfers_to acct_8035A8090 amount: 171.69 Yuan via: ACH timestamp: 2022/09/06 14:08
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 21.88 Euro via: Cheque timestamp: 2022/09/06 14:08
- acct_8035A8090 transfers_to acct_8035A8090 amount: 647.84 Yuan via: ACH timestamp: 2022/09/06 14:09
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 82.55 Euro via: ACH timestamp: 2022/09/06 14:09
- acct_8035A8090 transfers_to acct_8035A8090 amount: 533.61 Yuan via: ACH timestamp: 2022/09/06 14:17
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 67.99 Euro via: Wire timestamp: 2022/09/06 14:17
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/06 16:05
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/06 16:14
- acct_8007B45B0 transfers_to acct_80214C740 amount: 14418.09 Yuan via: Cash timestamp: 2022/09/06 17:00
- acct_8007B45B0 transfers_to acct_80214C740 amount: 6469.20 Yuan via: Cheque timestamp: 2022/09/06 17:07
- acct_8036F74E0 transfers_to acct_80FA01230 amount: 117322.14 Yuan via: Cheque timestamp: 2022/09/06 17:42
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/06 18:52
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/06 18:55
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 120811.08 Yuan via: Credit Card timestamp: 2022/09/06 19:07
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 427495.95 Yuan via: Cheque timestamp: 2022/09/06 19:19
- acct_8035A8090 transfers_to acct_80905B930 amount: 1659.25 Yuan via: Cheque timestamp: 2022/09/06 21:18
- acct_8035A8090 transfers_to acct_80905B930 amount: 10950.47 Yuan via: Credit Card timestamp: 2022/09/06 21:18
- acct_801554780 transfers_to acct_80905B930 amount: 3787.62 Yuan via: Credit Card timestamp: 2022/09/06 21:19
- acct_801554780 transfers_to acct_80905B930 amount: 12342.29 Yuan via: Cheque timestamp: 2022/09/06 21:29
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/06 22:42
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/06 22:46
- acct_80302C120 transfers_to acct_8037CE160 amount: 1184499.23 Yuan via: Cheque timestamp: 2022/09/06 23:21
- acct_80302C120 transfers_to acct_8037CE160 amount: 282681.08 Yuan via: Wire timestamp: 2022/09/06 23:21
- acct_80302C120 transfers_to acct_8037CE160 amount: 367185.46 Yuan via: Cash timestamp: 2022/09/06 23:26
- acct_80302C120 transfers_to acct_8037CE160 amount: 56447.96 Yuan via: Credit Card timestamp: 2022/09/06 23:27
- acct_80302C120 transfers_to acct_8037CE160 amount: 426446.81 Yuan via: ACH timestamp: 2022/09/06 23:28
- acct_8036F74E0 transfers_to acct_811E7B920 amount: 22.57 Yuan via: Credit Card timestamp: 2022/09/07 00:18
- acct_8007B45B0 transfers_to acct_80214C740 amount: 6469.20 Yuan via: Cheque timestamp: 2022/09/07 00:33
- acct_8007B45B0 transfers_to acct_80214C740 amount: 14418.09 Yuan via: Cash timestamp: 2022/09/07 00:33
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/07 01:35
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/07 01:41
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/07 01:58
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/07 06:08
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/07 06:08
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1184.79 Yuan via: Wire timestamp: 2022/09/07 06:12
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 2723.14 Yuan via: Cheque timestamp: 2022/09/07 06:21
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1220.40 Yuan via: Credit Card timestamp: 2022/09/07 06:28
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/07 08:40
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/07 08:47
- acct_802ADDA20 transfers_to acct_8035A8090 amount: 99209.76 Yuan via: Cheque timestamp: 2022/09/07 09:05
- acct_801554780 transfers_to acct_80905B930 amount: 12342.29 Yuan via: Cheque timestamp: 2022/09/07 09:43
- acct_801554780 transfers_to acct_80905B930 amount: 3787.62 Yuan via: Credit Card timestamp: 2022/09/07 09:59
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 3317.07 Yuan via: Credit Card timestamp: 2022/09/07 11:53
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 4186.25 Yuan via: Cheque timestamp: 2022/09/07 11:56
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/07 12:12
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/07 12:27
- acct_8035A8090 transfers_to acct_8035A8090 amount: 171.69 Yuan via: ACH timestamp: 2022/09/07 13:04
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 21.88 Euro via: Cheque timestamp: 2022/09/07 13:04
- acct_8035A8090 transfers_to acct_8035A8090 amount: 647.84 Yuan via: ACH timestamp: 2022/09/07 13:11
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 82.55 Euro via: ACH timestamp: 2022/09/07 13:11
- acct_8035A8090 transfers_to acct_8035A8090 amount: 533.61 Yuan via: ACH timestamp: 2022/09/07 13:15
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 67.99 Euro via: Wire timestamp: 2022/09/07 13:15
- acct_8036F74E0 transfers_to acct_80FA01230 amount: 117322.14 Yuan via: Cheque timestamp: 2022/09/07 16:49
- acct_80214C740 transfers_to acct_8035A8090 amount: 1909.17 Yuan via: Cheque timestamp: 2022/09/07 19:26
- acct_802ADDA20 transfers_to acct_8035DC230 amount: 1178.16 Yuan via: Cheque timestamp: 2022/09/07 19:53
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 120811.08 Yuan via: Credit Card timestamp: 2022/09/07 22:38
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/07 22:49
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 427495.95 Yuan via: Cheque timestamp: 2022/09/07 22:55
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/07 22:57
- acct_80302C120 transfers_to acct_8037CE160 amount: 1184499.23 Yuan via: Cheque timestamp: 2022/09/07 23:32
- acct_80302C120 transfers_to acct_8037CE160 amount: 56447.96 Yuan via: Credit Card timestamp: 2022/09/07 23:37
- acct_80302C120 transfers_to acct_8037CE160 amount: 367185.46 Yuan via: Cash timestamp: 2022/09/07 23:38
- acct_80302C120 transfers_to acct_8037CE160 amount: 282681.08 Yuan via: Wire timestamp: 2022/09/07 23:39
- acct_8035A8090 transfers_to acct_80905B930 amount: 10950.47 Yuan via: Credit Card timestamp: 2022/09/07 23:50
- acct_8035A8090 transfers_to acct_80905B930 amount: 1659.25 Yuan via: Cheque timestamp: 2022/09/07 23:53
- acct_80302C120 transfers_to acct_8037CE160 amount: 426446.81 Yuan via: ACH timestamp: 2022/09/07 23:54
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 2723.14 Yuan via: Cheque timestamp: 2022/09/08 00:06
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1184.79 Yuan via: Wire timestamp: 2022/09/08 00:06
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1220.40 Yuan via: Credit Card timestamp: 2022/09/08 00:08
- acct_8036F74E0 transfers_to acct_80D2341D0 amount: 223.04 Yuan via: Credit Card timestamp: 2022/09/08 00:13
- acct_802ADDA20 transfers_to acct_8035DC230 amount: 1178.16 Yuan via: Cheque timestamp: 2022/09/08 00:17
- acct_802ADDA20 transfers_to acct_8035A8090 amount: 99209.76 Yuan via: Cheque timestamp: 2022/09/08 01:50
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 3317.07 Yuan via: Credit Card timestamp: 2022/09/08 02:55
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 4186.25 Yuan via: Cheque timestamp: 2022/09/08 02:59
- acct_80E6DD130 transfers_to acct_80D2341D0 amount: 24679.38 Yuan via: ACH timestamp: 2022/09/08 03:00
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/08 03:34
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/08 03:35
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/08 03:54
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/08 05:30
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/08 05:48
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 427495.95 Yuan via: Cheque timestamp: 2022/09/08 06:01
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 120811.08 Yuan via: Credit Card timestamp: 2022/09/08 06:21
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/08 06:55
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/08 06:58
- acct_8035A8090 transfers_to acct_80905B930 amount: 10950.47 Yuan via: Credit Card timestamp: 2022/09/08 08:40
- acct_8035A8090 transfers_to acct_80905B930 amount: 1659.25 Yuan via: Cheque timestamp: 2022/09/08 08:45
- acct_80302C120 transfers_to acct_8037CE160 amount: 367185.46 Yuan via: Cash timestamp: 2022/09/08 09:01
- acct_80302C120 transfers_to acct_8037CE160 amount: 426446.81 Yuan via: ACH timestamp: 2022/09/08 09:02
- acct_80302C120 transfers_to acct_8037CE160 amount: 56447.96 Yuan via: Credit Card timestamp: 2022/09/08 09:04
- acct_80302C120 transfers_to acct_8037CE160 amount: 1184499.23 Yuan via: Cheque timestamp: 2022/09/08 09:11
- acct_80302C120 transfers_to acct_8037CE160 amount: 282681.08 Yuan via: Wire timestamp: 2022/09/08 09:26
- acct_80214C740 transfers_to acct_8035A8090 amount: 1909.17 Yuan via: Cheque timestamp: 2022/09/08 09:52
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/08 10:49
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/08 10:59
- acct_8007B45B0 transfers_to acct_80214C740 amount: 14418.09 Yuan via: Cash timestamp: 2022/09/08 13:06
- acct_8007B45B0 transfers_to acct_80214C740 amount: 6469.20 Yuan via: Cheque timestamp: 2022/09/08 13:13
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/08 13:33
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/08 13:43
- acct_801554780 transfers_to acct_80905B930 amount: 3787.62 Yuan via: Credit Card timestamp: 2022/09/08 15:09
- acct_801554780 transfers_to acct_80905B930 amount: 12342.29 Yuan via: Cheque timestamp: 2022/09/08 15:12
- acct_8036F74E0 transfers_to acct_80FA01230 amount: 117322.14 Yuan via: Cheque timestamp: 2022/09/08 17:20
- acct_8035A8090 transfers_to acct_8035A8090 amount: 171.69 Yuan via: ACH timestamp: 2022/09/08 20:21
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 21.88 Euro via: Cheque timestamp: 2022/09/08 20:21
- acct_8035A8090 transfers_to acct_8035A8090 amount: 647.84 Yuan via: ACH timestamp: 2022/09/08 20:25
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 82.55 Euro via: ACH timestamp: 2022/09/08 20:25
- acct_8035A8090 transfers_to acct_8035A8090 amount: 533.61 Yuan via: ACH timestamp: 2022/09/08 20:26
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 67.99 Euro via: Wire timestamp: 2022/09/08 20:26
- acct_8036F74E0 transfers_to acct_80E6DD130 amount: 297.22 Yuan via: Credit Card timestamp: 2022/09/09 00:09
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/09 05:05
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/09 05:08
- acct_8035A8090 transfers_to acct_8035A8090 amount: 647.84 Yuan via: ACH timestamp: 2022/09/09 05:10
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 82.55 Euro via: ACH timestamp: 2022/09/09 05:10
- acct_8035A8090 transfers_to acct_8035A8090 amount: 533.61 Yuan via: ACH timestamp: 2022/09/09 05:12
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 67.99 Euro via: Wire timestamp: 2022/09/09 05:12
- acct_8035A8090 transfers_to acct_8035A8090 amount: 171.69 Yuan via: ACH timestamp: 2022/09/09 05:16
- acct_8035A8090 transfers_to acct_80E0C3560 amount: 21.88 Euro via: Cheque timestamp: 2022/09/09 05:16
- acct_802ADDA20 transfers_to acct_8035A8090 amount: 99209.76 Yuan via: Cheque timestamp: 2022/09/09 05:34
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1184.79 Yuan via: Wire timestamp: 2022/09/09 06:41
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 2723.14 Yuan via: Cheque timestamp: 2022/09/09 06:48
- acct_8035A8090 transfers_to acct_80B1367C0 amount: 1220.40 Yuan via: Credit Card timestamp: 2022/09/09 06:49
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/09 08:54
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/09 08:56
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 3317.07 Yuan via: Credit Card timestamp: 2022/09/09 10:25
- acct_8037CE160 transfers_to acct_80B1264E0 amount: 4186.25 Yuan via: Cheque timestamp: 2022/09/09 10:29
- acct_802ADDA20 transfers_to acct_8035DC230 amount: 1178.16 Yuan via: Cheque timestamp: 2022/09/09 10:34
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/09 10:41
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/09 10:42
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/09 12:35
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/09 12:40
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/09 12:51
- acct_80B136590 transfers_to acct_80B1367C0 amount: 786.34 Yuan via: Credit Card timestamp: 2022/09/09 12:58
- acct_801554780 transfers_to acct_80905B930 amount: 12342.29 Yuan via: Cheque timestamp: 2022/09/09 14:34
- acct_801554780 transfers_to acct_80905B930 amount: 3787.62 Yuan via: Credit Card timestamp: 2022/09/09 14:38
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 427495.95 Yuan via: Cheque timestamp: 2022/09/09 15:31
- acct_8036F74E0 transfers_to acct_80751BFA0 amount: 120811.08 Yuan via: Credit Card timestamp: 2022/09/09 15:34
- acct_802ADDA20 transfers_to acct_802FF8D80 amount: 3605.31 Yuan via: Cheque timestamp: 2022/09/09 15:39
- acct_802ADDA20 transfers_to acct_802FF8D80 amount: 235.99 Yuan via: Wire timestamp: 2022/09/09 15:39
- acct_802ADDA20 transfers_to acct_802FF8D80 amount: 409.35 Yuan via: Credit Card timestamp: 2022/09/09 15:47
- acct_802ADDA20 transfers_to acct_802FF8D80 amount: 146.44 Yuan via: Cash timestamp: 2022/09/09 15:49
- acct_80214C740 transfers_to acct_8035A8090 amount: 1909.17 Yuan via: Cheque timestamp: 2022/09/09 15:50
- acct_8007B45B0 transfers_to acct_80214C740 amount: 6469.20 Yuan via: Cheque timestamp: 2022/09/09 19:05
- acct_8007B45B0 transfers_to acct_80214C740 amount: 14418.09 Yuan via: Cash timestamp: 2022/09/09 19:18
- acct_80302C120 transfers_to acct_8037CE160 amount: 56447.96 Yuan via: Credit Card timestamp: 2022/09/09 20:02
- acct_80302C120 transfers_to acct_8037CE160 amount: 1184499.23 Yuan via: Cheque timestamp: 2022/09/09 20:14
- acct_80302C120 transfers_to acct_8037CE160 amount: 367185.46 Yuan via: Cash timestamp: 2022/09/09 20:17
- acct_80302C120 transfers_to acct_8037CE160 amount: 426446.81 Yuan via: ACH timestamp: 2022/09/09 20:20
- acct_80302C120 transfers_to acct_8037CE160 amount: 282681.08 Yuan via: Wire timestamp: 2022/09/09 20:23
- acct_8036F74E0 transfers_to acct_80FA01230 amount: 117322.14 Yuan via: Cheque timestamp: 2022/09/09 21:16
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/09 22:35
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/09 22:54
- acct_8035A8090 transfers_to acct_80905B930 amount: 10950.47 Yuan via: Credit Card timestamp: 2022/09/09 23:49
- acct_8035A8090 transfers_to acct_80905B930 amount: 1659.25 Yuan via: Cheque timestamp: 2022/09/09 23:57
- acct_8036F74E0 transfers_to acct_802FCB000 amount: 337.59 Yuan via: Credit Card timestamp: 2022/09/10 00:10
- acct_8048ABB60 transfers_to acct_802ADDA20 amount: 754.22 Yuan via: Credit Card timestamp: 2022/09/10 00:28
- acct_80905B930 transfers_to acct_80905B8E0 amount: 180506.00 Yuan via: ACH timestamp: 2022/09/10 05:19
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 323.41 Yuan via: Cheque timestamp: 2022/09/10 05:51
- acct_8037CE160 transfers_to acct_80B14D4F0 amount: 461.16 Yuan via: Credit Card timestamp: 2022/09/10 05:54
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 4168.33 Yuan via: Cheque timestamp: 2022/09/10 07:24
- acct_802ADDA20 transfers_to acct_8035DADD0 amount: 20600.71 Yuan via: Credit Card timestamp: 2022/09/10 07:24
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/10 14:42
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/10 14:43
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/10 14:50
- acct_8035A8090 transfers_to acct_8037CE160 amount: 685.19 Yuan via: Cheque timestamp: 2022/09/10 21:37
- acct_8035A8090 transfers_to acct_8037CE160 amount: 476.66 Yuan via: Cash timestamp: 2022/09/10 21:37

SUMMARY STATISTICS:
  Total transactions: 374
  Unique accounts: 34
  Total volume: 142,846,113.46
  Avg transaction: 381,941.48
  Time span: 329 units
  Max out-degree: 99 (node: 004_8035A8090)
  Max in-degree: 56 (node: 018097_8037CE160)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)