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_00472) ===

**Nodes:**
- acct_80266ECF0 (type: Account)
- acct_812616860 (type: Account)
- acct_8002E95F0 (type: Account)
- acct_808042060 (type: Account)
- acct_8068D39C0 (type: Account)
- acct_813262640 (type: Account)
- acct_80EBEE7E0 (type: Account)
- acct_8067B7D00 (type: Account)
- acct_807FFA700 (type: Account)
- acct_80E393160 (type: Account)
- acct_812FF3D90 (type: Account)
- acct_8028C99D0 (type: Account)
- acct_812FF3840 (type: Account)
- acct_8078EE7A0 (type: Account)
- acct_80E693870 (type: Account)
- acct_812A3E300 (type: Account)
- acct_801E6F2A0 (type: Account)
- acct_80257DDD0 (type: Account)
- acct_807FFD030 (type: Account)
- acct_800600A60 (type: Account)
- acct_8042C4340 (type: Account)
- acct_812FF40A0 (type: Account)
- bank_001669 (type: Bank)
- bank_0038713 (type: Bank)
- bank_00410 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012797 (type: Bank)
- bank_013345 (type: Bank)
- bank_0136014 (type: Bank)
- bank_014650 (type: Bank)
- bank_017861 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022806 (type: Bank)
- bank_023525 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_0314347 (type: Bank)

**Edges:**
- acct_80266ECF0 belongs_to bank_001669
- acct_812616860 belongs_to bank_0038713
- acct_8002E95F0 belongs_to bank_00410
- acct_808042060 belongs_to bank_00410
- acct_8068D39C0 belongs_to bank_006030
- acct_813262640 belongs_to bank_011056
- acct_80EBEE7E0 belongs_to bank_0117733
- acct_8067B7D00 belongs_to bank_011
- acct_807FFA700 belongs_to bank_0121415
- acct_80E393160 belongs_to bank_0122342
- acct_812FF3D90 belongs_to bank_012797
- acct_8028C99D0 belongs_to bank_013345
- acct_812FF3840 belongs_to bank_0136014
- acct_8078EE7A0 belongs_to bank_014650
- acct_80E693870 belongs_to bank_017861
- acct_812A3E300 belongs_to bank_0223641
- acct_801E6F2A0 belongs_to bank_022806
- acct_80257DDD0 belongs_to bank_023525
- acct_807FFD030 belongs_to bank_027616
- acct_800600A60 belongs_to bank_02915
- acct_8042C4340 belongs_to bank_02915
- acct_812FF40A0 belongs_to bank_0314347
- acct_812A3E300 transfers_to acct_812A3E300 amount: 11682.57 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E693870 transfers_to acct_80E693870 amount: 261631.30 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E393160 transfers_to acct_80E393160 amount: 16231.37 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807FFD030 transfers_to acct_807FFA700 amount: 3686.00 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_801E6F2A0 transfers_to acct_812FF3D90 amount: 270160.04 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_813262640 transfers_to acct_813262640 amount: 17193.87 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801E6F2A0 transfers_to acct_812FF3D90 amount: 109571.96 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_813262640 transfers_to acct_813262640 amount: 15.68 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812FF3840 transfers_to acct_812FF3840 amount: 11.24 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8028C99D0 transfers_to acct_8028C99D0 amount: 13.35 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807FFA700 transfers_to acct_8067B7D00 amount: 20.93 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_807FFD030 transfers_to acct_807FFD030 amount: 12.53 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80E393160 transfers_to acct_812A3E300 amount: 311.68 Euro via: ACH timestamp: 2022/09/01 02:10
- acct_8042C4340 transfers_to acct_8042C4340 amount: 19004.66 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80257DDD0 transfers_to acct_80257DDD0 amount: 23139.20 Euro via: ACH timestamp: 2022/09/01 04:51
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 213.97 Euro via: ACH timestamp: 2022/09/01 06:33
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 383.38 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/01 07:10
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/01 07:15
- acct_80257DDD0 transfers_to acct_80257DDD0 amount: 745.88 Euro via: Reinvestment timestamp: 2022/09/01 09:27
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/01 11:05
- acct_8067B7D00 transfers_to acct_8067B7D00 amount: 14.31 Euro via: Reinvestment timestamp: 2022/09/01 11:30
- acct_801E6F2A0 transfers_to acct_801E6F2A0 amount: 138679.25 Euro via: Reinvestment timestamp: 2022/09/01 12:02
- acct_807FFD030 transfers_to acct_807FFD030 amount: 11075.38 Euro via: Reinvestment timestamp: 2022/09/01 12:59
- acct_80E393160 transfers_to acct_80E693870 amount: 83864.02 Euro via: Cheque timestamp: 2022/09/01 15:19
- acct_8002E95F0 transfers_to acct_8002E95F0 amount: 13792.34 Euro via: Reinvestment timestamp: 2022/09/01 15:35
- acct_80266ECF0 transfers_to acct_80266ECF0 amount: 297645.86 Euro via: Reinvestment timestamp: 2022/09/01 16:25
- acct_8028C99D0 transfers_to acct_8028C99D0 amount: 296589.81 Euro via: Reinvestment timestamp: 2022/09/01 21:31
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 1155.44 Euro via: Cheque timestamp: 2022/09/01 21:42
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 691.99 Euro via: Credit Card timestamp: 2022/09/01 21:46
- acct_80EBEE7E0 transfers_to acct_80EBEE7E0 amount: 167.49 Euro via: Reinvestment timestamp: 2022/09/01 23:40
- acct_807FFA700 transfers_to acct_8068D39C0 amount: 12.93 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/02 03:44
- acct_80E393160 transfers_to acct_812A3E300 amount: 311.68 Euro via: ACH timestamp: 2022/09/02 06:05
- acct_800600A60 transfers_to acct_80E393160 amount: 1463.52 Euro via: ACH timestamp: 2022/09/02 09:43
- acct_800600A60 transfers_to acct_80E393160 amount: 22705.88 Euro via: Cheque timestamp: 2022/09/02 09:46
- acct_800600A60 transfers_to acct_80E393160 amount: 3213.34 Euro via: Credit Card timestamp: 2022/09/02 09:48
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 1155.44 Euro via: Cheque timestamp: 2022/09/02 10:02
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 691.99 Euro via: Credit Card timestamp: 2022/09/02 10:16
- acct_812FF40A0 transfers_to acct_812FF3D90 amount: 111.53 Euro via: ACH timestamp: 2022/09/02 10:40
- acct_8002E95F0 transfers_to acct_8028C99D0 amount: 3990.78 Euro via: Cheque timestamp: 2022/09/02 10:41
- acct_8002E95F0 transfers_to acct_8028C99D0 amount: 1611.21 Euro via: Cash timestamp: 2022/09/02 10:49
- acct_80266ECF0 transfers_to acct_80266ECF0 amount: 34182.19 Euro via: ACH timestamp: 2022/09/02 12:09
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/02 12:36
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 213.97 Euro via: ACH timestamp: 2022/09/02 12:45
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/02 12:48
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 383.38 Euro via: Cheque timestamp: 2022/09/02 12:53
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/02 15:59
- acct_807FFA700 transfers_to acct_8042C4340 amount: 135.05 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_812FF3D90 transfers_to acct_812FF3840 amount: 3199.19 Euro via: ACH timestamp: 2022/09/03 07:47
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/03 16:34
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/03 18:48
- acct_807FFA700 transfers_to acct_812A3E300 amount: 21.76 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/04 01:28
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/04 18:10
- acct_807FFA700 transfers_to acct_80257DDD0 amount: 1.37 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 213.97 Euro via: ACH timestamp: 2022/09/05 02:02
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 383.38 Euro via: Cheque timestamp: 2022/09/05 02:28
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/05 08:13
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/05 08:23
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 691.99 Euro via: Credit Card timestamp: 2022/09/05 17:02
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 1155.44 Euro via: Cheque timestamp: 2022/09/05 17:22
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/05 19:17
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/05 20:28
- acct_80E393160 transfers_to acct_812A3E300 amount: 311.68 Euro via: ACH timestamp: 2022/09/05 21:36
- acct_807FFA700 transfers_to acct_8068D39C0 amount: 32.01 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/06 00:26
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 691.99 Euro via: Credit Card timestamp: 2022/09/06 03:53
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 1155.44 Euro via: Cheque timestamp: 2022/09/06 03:56
- acct_80E393160 transfers_to acct_812A3E300 amount: 311.68 Euro via: ACH timestamp: 2022/09/06 08:55
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 383.38 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 213.97 Euro via: ACH timestamp: 2022/09/06 16:47
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/06 18:13
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/06 20:52
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_807FFA700 transfers_to acct_80266ECF0 amount: 45.53 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 1155.44 Euro via: Cheque timestamp: 2022/09/07 03:25
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 691.99 Euro via: Credit Card timestamp: 2022/09/07 03:28
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/07 08:00
- acct_80E393160 transfers_to acct_812A3E300 amount: 311.68 Euro via: ACH timestamp: 2022/09/07 14:12
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/07 19:31
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/07 19:40
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 383.38 Euro via: Cheque timestamp: 2022/09/07 20:07
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 213.97 Euro via: ACH timestamp: 2022/09/07 20:13
- acct_807FFA700 transfers_to acct_8078EE7A0 amount: 7.60 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/08 08:48
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 213.97 Euro via: ACH timestamp: 2022/09/08 10:00
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 383.38 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/08 14:08
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/08 14:08
- acct_80E393160 transfers_to acct_812A3E300 amount: 311.68 Euro via: ACH timestamp: 2022/09/08 15:24
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/08 16:28
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 691.99 Euro via: Credit Card timestamp: 2022/09/08 23:30
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 1155.44 Euro via: Cheque timestamp: 2022/09/08 23:39
- acct_80E393160 transfers_to acct_812A3E300 amount: 311.68 Euro via: ACH timestamp: 2022/09/09 00:08
- acct_807FFA700 transfers_to acct_8068D39C0 amount: 8.94 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_812616860 transfers_to acct_8028C99D0 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/09 01:14
- acct_812FF40A0 transfers_to acct_812FF3D90 amount: 111.53 Euro via: ACH timestamp: 2022/09/09 01:45
- acct_8002E95F0 transfers_to acct_8028C99D0 amount: 1611.21 Euro via: Cash timestamp: 2022/09/09 03:15
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/09 03:15
- acct_8002E95F0 transfers_to acct_8028C99D0 amount: 3990.78 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 691.99 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_812A3E300 transfers_to acct_812FF3D90 amount: 1155.44 Euro via: Cheque timestamp: 2022/09/09 05:55
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 213.97 Euro via: ACH timestamp: 2022/09/09 21:45
- acct_80E393160 transfers_to acct_80EBEE7E0 amount: 383.38 Euro via: Cheque timestamp: 2022/09/09 21:55
- acct_807FFA700 transfers_to acct_8067B7D00 amount: 19.64 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_808042060 transfers_to acct_80E393160 amount: 124834.36 Euro via: Cheque timestamp: 2022/09/10 00:49
- acct_80E393160 transfers_to acct_813262640 amount: 916447.86 Euro via: Cheque timestamp: 2022/09/10 18:17

SUMMARY STATISTICS:
  Total transactions: 113
  Unique accounts: 22
  Total volume: 12,102,442.67
  Avg transaction: 107,101.26
  Time span: 110 units
  Max out-degree: 33 (node: 0122342_80E393160)
  Max in-degree: 23 (node: 0223641_812A3E300)
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_00473) ===

**Nodes:**
- acct_802883300 (type: Account)
- acct_80B16D290 (type: Account)
- acct_8099AF020 (type: Account)
- acct_800069AA0 (type: Account)
- acct_80006A8B0 (type: Account)
- acct_80036E320 (type: Account)
- acct_800370700 (type: Account)
- acct_8007B6B70 (type: Account)
- acct_80140AF50 (type: Account)
- acct_802148330 (type: Account)
- acct_80215D440 (type: Account)
- acct_8028830C0 (type: Account)
- acct_8030303E0 (type: Account)
- acct_806ADF2F0 (type: Account)
- acct_802FD2710 (type: Account)
- acct_8036F0910 (type: Account)
- acct_80B12D620 (type: Account)
- acct_803915AC0 (type: Account)
- acct_8039900E0 (type: Account)
- acct_8084C0A40 (type: Account)
- acct_80EF96920 (type: Account)
- acct_80467E240 (type: Account)
- acct_8047B24F0 (type: Account)
- acct_80688A9C0 (type: Account)
- acct_807F985A0 (type: Account)
- acct_8007B5E20 (type: Account)
- acct_802157C90 (type: Account)
- acct_8030961E0 (type: Account)
- acct_803118720 (type: Account)
- acct_808F5F980 (type: Account)
- acct_802140AD0 (type: Account)
- acct_8023745D0 (type: Account)
- acct_80301C2F0 (type: Account)
- acct_803020B10 (type: Account)
- acct_80A949890 (type: Account)
- acct_802374850 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_005627 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0128853 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_023146 (type: Bank)
- bank_029992 (type: Bank)
- bank_031323 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802883300 belongs_to bank_001267
- acct_80B16D290 belongs_to bank_0013067
- acct_8099AF020 belongs_to bank_0018135
- acct_800069AA0 belongs_to bank_003
- acct_80006A8B0 belongs_to bank_003
- acct_80036E320 belongs_to bank_003
- acct_800370700 belongs_to bank_003
- acct_8007B6B70 belongs_to bank_003
- acct_80140AF50 belongs_to bank_003
- acct_802148330 belongs_to bank_003
- acct_80215D440 belongs_to bank_003
- acct_8028830C0 belongs_to bank_003
- acct_8030303E0 belongs_to bank_003
- acct_806ADF2F0 belongs_to bank_003
- acct_802FD2710 belongs_to bank_005627
- acct_8036F0910 belongs_to bank_005627
- acct_80B12D620 belongs_to bank_009417
- acct_803915AC0 belongs_to bank_009571
- acct_8039900E0 belongs_to bank_009571
- acct_8084C0A40 belongs_to bank_0112078
- acct_80EF96920 belongs_to bank_0128853
- acct_80467E240 belongs_to bank_019723
- acct_8047B24F0 belongs_to bank_019723
- acct_80688A9C0 belongs_to bank_019723
- acct_807F985A0 belongs_to bank_019740
- acct_8007B5E20 belongs_to bank_020
- acct_802157C90 belongs_to bank_020
- acct_8030961E0 belongs_to bank_020
- acct_803118720 belongs_to bank_020
- acct_808F5F980 belongs_to bank_020
- acct_802140AD0 belongs_to bank_021381
- acct_8023745D0 belongs_to bank_023146
- acct_80301C2F0 belongs_to bank_023146
- acct_803020B10 belongs_to bank_023146
- acct_80A949890 belongs_to bank_029992
- acct_802374850 belongs_to bank_031323
- acct_1004286F0 belongs_to bank_070
- acct_802148330 transfers_to acct_802148330 amount: 850193.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8099AF020 transfers_to acct_8099AF020 amount: 75042.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8023745D0 transfers_to acct_8023745D0 amount: 65.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80688A9C0 transfers_to acct_80688A9C0 amount: 50286.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802157C90 transfers_to acct_802157C90 amount: 34.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80215D440 transfers_to acct_8030961E0 amount: 31627.59 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_80301C2F0 transfers_to acct_80301C2F0 amount: 31.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800370700 transfers_to acct_802FD2710 amount: 37118.38 Yuan via: Credit Card timestamp: 2022/09/01 00:09
- acct_802140AD0 transfers_to acct_802140AD0 amount: 40521.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B12D620 transfers_to acct_80B12D620 amount: 329281.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_80140AF50 transfers_to acct_80140AF50 amount: 1715.27 Yuan via: ACH timestamp: 2022/09/01 21:13
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- acct_800069AA0 transfers_to acct_800069AA0 amount: 380824.50 Yuan via: ACH timestamp: 2022/09/02 01:35
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- acct_80215D440 transfers_to acct_8028830C0 amount: 898.27 Yuan via: Cheque timestamp: 2022/09/02 05:39
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- acct_1004286F0 transfers_to acct_802140AD0 amount: 145172.64 Yuan via: Credit Card timestamp: 2022/09/02 06:03
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- acct_8028830C0 transfers_to acct_808F5F980 amount: 1553.41 Yuan via: Cheque timestamp: 2022/09/02 16:14
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- acct_80215D440 transfers_to acct_8023745D0 amount: 14835.08 Yuan via: Cheque timestamp: 2022/09/06 02:06
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- acct_800069AA0 transfers_to acct_800069AA0 amount: 4664.13 Yuan via: Cheque timestamp: 2022/09/06 04:31
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- acct_800069AA0 transfers_to acct_800069AA0 amount: 380824.50 Yuan via: ACH timestamp: 2022/09/06 07:14
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- acct_800069AA0 transfers_to acct_800069AA0 amount: 27042.78 Yuan via: ACH timestamp: 2022/09/07 01:46
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- acct_800370700 transfers_to acct_80215D440 amount: 12887.17 Yuan via: ACH timestamp: 2022/09/07 03:36
- acct_800370700 transfers_to acct_80215D440 amount: 24234.45 Yuan via: Credit Card timestamp: 2022/09/07 03:39
- acct_802148330 transfers_to acct_8030303E0 amount: 24388.28 Yuan via: Credit Card timestamp: 2022/09/07 03:40
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- acct_802148330 transfers_to acct_8030303E0 amount: 9494.74 Yuan via: Cheque timestamp: 2022/09/07 03:48
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- acct_8028830C0 transfers_to acct_808F5F980 amount: 363.13 Yuan via: Credit Card timestamp: 2022/09/07 04:14
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- acct_802140AD0 transfers_to acct_8030961E0 amount: 64.29 Yuan via: Credit Card timestamp: 2022/09/07 05:08
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- acct_802140AD0 transfers_to acct_8030961E0 amount: 1114.60 Yuan via: Cheque timestamp: 2022/09/07 05:21
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/07 05:25
- acct_800370700 transfers_to acct_806ADF2F0 amount: 484430.91 Yuan via: Cheque timestamp: 2022/09/07 06:02
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- acct_80140AF50 transfers_to acct_80140AF50 amount: 1715.27 Yuan via: ACH timestamp: 2022/09/07 06:54
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- acct_803020B10 transfers_to acct_803915AC0 amount: 55730.45 Yuan via: Cheque timestamp: 2022/09/07 06:59
- acct_800370700 transfers_to acct_803118720 amount: 32.32 Yuan via: ACH timestamp: 2022/09/07 07:09
- acct_800370700 transfers_to acct_803118720 amount: 2170.55 Yuan via: Cash timestamp: 2022/09/07 07:26
- acct_800370700 transfers_to acct_803118720 amount: 1251.75 Yuan via: Cheque timestamp: 2022/09/07 07:28
- acct_80140AF50 transfers_to acct_802148330 amount: 8225.35 Yuan via: Cheque timestamp: 2022/09/07 08:16
- acct_80140AF50 transfers_to acct_802148330 amount: 2173.52 Yuan via: Credit Card timestamp: 2022/09/07 08:18
- acct_8028830C0 transfers_to acct_80B12D620 amount: 13785.14 Yuan via: Cheque timestamp: 2022/09/07 08:33
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- acct_800069AA0 transfers_to acct_800069AA0 amount: 4664.13 Yuan via: Cheque timestamp: 2022/09/07 10:01
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- acct_800069AA0 transfers_to acct_800069AA0 amount: 99.27 Yuan via: Wire timestamp: 2022/09/07 10:10
- acct_802148330 transfers_to acct_80A949890 amount: 587.10 Yuan via: Credit Card timestamp: 2022/09/07 10:57
- acct_802148330 transfers_to acct_80A949890 amount: 2273.13 Yuan via: Cheque timestamp: 2022/09/07 10:59
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/07 11:30
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- acct_80215D440 transfers_to acct_8028830C0 amount: 3193.59 Yuan via: Credit Card timestamp: 2022/09/07 12:06
- acct_80215D440 transfers_to acct_8028830C0 amount: 898.27 Yuan via: Cheque timestamp: 2022/09/07 12:17
- acct_1004286F0 transfers_to acct_8007B5E20 amount: 406.56 Yuan via: Cheque timestamp: 2022/09/07 13:11
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- acct_800370700 transfers_to acct_802157C90 amount: 141.75 Yuan via: Credit Card timestamp: 2022/09/07 16:50
- acct_800370700 transfers_to acct_802157C90 amount: 335.11 Yuan via: Cheque timestamp: 2022/09/07 16:53
- acct_800370700 transfers_to acct_802883300 amount: 22029.55 Yuan via: Credit Card timestamp: 2022/09/07 17:42
- acct_800370700 transfers_to acct_802883300 amount: 16205.55 Yuan via: Cheque timestamp: 2022/09/07 17:44
- acct_80036E320 transfers_to acct_80036E320 amount: 214.65 Yuan via: ACH timestamp: 2022/09/07 20:45
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- acct_80215D440 transfers_to acct_807F985A0 amount: 5685.09 Yuan via: Cheque timestamp: 2022/09/07 22:03
- acct_80215D440 transfers_to acct_807F985A0 amount: 117.77 Yuan via: ACH timestamp: 2022/09/07 22:04
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- acct_8023745D0 transfers_to acct_8039900E0 amount: 9906.40 Yuan via: Credit Card timestamp: 2022/09/07 23:29
- acct_80215D440 transfers_to acct_8028830C0 amount: 898.27 Yuan via: Cheque timestamp: 2022/09/08 00:08
- acct_80215D440 transfers_to acct_8028830C0 amount: 3193.59 Yuan via: Credit Card timestamp: 2022/09/08 00:08
- acct_80140AF50 transfers_to acct_80140AF50 amount: 2746.74 Yuan via: ACH timestamp: 2022/09/08 01:41
- acct_80140AF50 transfers_to acct_80140AF50 amount: 1715.27 Yuan via: ACH timestamp: 2022/09/08 01:48
- acct_800370700 transfers_to acct_803118720 amount: 2170.55 Yuan via: Cash timestamp: 2022/09/08 03:08
- acct_800370700 transfers_to acct_803118720 amount: 32.32 Yuan via: ACH timestamp: 2022/09/08 03:09
- acct_800370700 transfers_to acct_80215D440 amount: 24234.45 Yuan via: Credit Card timestamp: 2022/09/08 03:13
- acct_800370700 transfers_to acct_80215D440 amount: 8689.43 Yuan via: Cash timestamp: 2022/09/08 03:16
- acct_800370700 transfers_to acct_803118720 amount: 1251.75 Yuan via: Cheque timestamp: 2022/09/08 03:26
- acct_800370700 transfers_to acct_80215D440 amount: 12887.17 Yuan via: ACH timestamp: 2022/09/08 03:29
- acct_802148330 transfers_to acct_80A949890 amount: 2273.13 Yuan via: Cheque timestamp: 2022/09/08 03:31
- acct_800370700 transfers_to acct_806ADF2F0 amount: 47732.80 Yuan via: Credit Card timestamp: 2022/09/08 03:44
- acct_800370700 transfers_to acct_806ADF2F0 amount: 484430.91 Yuan via: Cheque timestamp: 2022/09/08 03:49
- acct_802148330 transfers_to acct_80A949890 amount: 587.10 Yuan via: Credit Card timestamp: 2022/09/08 03:49
- acct_800370700 transfers_to acct_802157C90 amount: 335.11 Yuan via: Cheque timestamp: 2022/09/08 04:10
- acct_800370700 transfers_to acct_802157C90 amount: 141.75 Yuan via: Credit Card timestamp: 2022/09/08 04:11
- acct_8023745D0 transfers_to acct_8039900E0 amount: 9906.40 Yuan via: Credit Card timestamp: 2022/09/08 04:43
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- acct_800069AA0 transfers_to acct_800069AA0 amount: 4874.61 Yuan via: Cheque timestamp: 2022/09/08 05:33
- acct_800069AA0 transfers_to acct_800069AA0 amount: 27042.78 Yuan via: ACH timestamp: 2022/09/08 05:42
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4664.13 Yuan via: Cheque timestamp: 2022/09/08 07:36
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- acct_1004286F0 transfers_to acct_8007B5E20 amount: 406.56 Yuan via: Cheque timestamp: 2022/09/08 08:11
- acct_803020B10 transfers_to acct_803915AC0 amount: 55730.45 Yuan via: Cheque timestamp: 2022/09/08 08:29
- acct_800370700 transfers_to acct_802883300 amount: 16205.55 Yuan via: Cheque timestamp: 2022/09/08 09:13
- acct_800370700 transfers_to acct_802883300 amount: 22029.55 Yuan via: Credit Card timestamp: 2022/09/08 09:14
- acct_1004286F0 transfers_to acct_802883300 amount: 97994.67 Yuan via: Cheque timestamp: 2022/09/08 09:32
- acct_1004286F0 transfers_to acct_802883300 amount: 139920.54 Yuan via: Cash timestamp: 2022/09/08 09:40
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- acct_802140AD0 transfers_to acct_8030961E0 amount: 64.29 Yuan via: Credit Card timestamp: 2022/09/08 10:05
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- acct_8028830C0 transfers_to acct_80B12D620 amount: 13785.14 Yuan via: Cheque timestamp: 2022/09/08 10:45
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- acct_80140AF50 transfers_to acct_802148330 amount: 8225.35 Yuan via: Cheque timestamp: 2022/09/08 11:14
- acct_80140AF50 transfers_to acct_802148330 amount: 2173.52 Yuan via: Credit Card timestamp: 2022/09/08 11:14
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 2604126.54 Yuan via: Cash timestamp: 2022/09/08 11:51
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/08 11:56
- acct_802148330 transfers_to acct_8030303E0 amount: 9494.74 Yuan via: Cheque timestamp: 2022/09/08 16:00
- acct_802148330 transfers_to acct_8030303E0 amount: 619.00 Yuan via: ACH timestamp: 2022/09/08 16:16
- acct_802148330 transfers_to acct_8030303E0 amount: 24388.28 Yuan via: Credit Card timestamp: 2022/09/08 16:28
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- acct_802148330 transfers_to acct_80EF96920 amount: 3175.53 Yuan via: Cheque timestamp: 2022/09/08 17:52
- acct_8028830C0 transfers_to acct_808F5F980 amount: 1553.41 Yuan via: Cheque timestamp: 2022/09/08 18:25
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- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/08 18:34
- acct_8007B5E20 transfers_to acct_8007B5E20 amount: 324.96 Yuan via: ACH timestamp: 2022/09/08 18:41
- acct_8007B5E20 transfers_to acct_8007B5E20 amount: 142.58 Yuan via: ACH timestamp: 2022/09/08 18:48
- acct_800370700 transfers_to acct_8099AF020 amount: 6623.83 Yuan via: Cheque timestamp: 2022/09/08 19:24
- acct_800370700 transfers_to acct_8099AF020 amount: 6450.15 Yuan via: Credit Card timestamp: 2022/09/08 19:24
- acct_80301C2F0 transfers_to acct_80301C2F0 amount: 20.66 Yuan via: ACH timestamp: 2022/09/08 19:35
- acct_80036E320 transfers_to acct_80036E320 amount: 207.78 Yuan via: ACH timestamp: 2022/09/08 19:37
- acct_80036E320 transfers_to acct_80036E320 amount: 214.65 Yuan via: ACH timestamp: 2022/09/08 19:39
- acct_80301C2F0 transfers_to acct_80301C2F0 amount: 35.67 Yuan via: ACH timestamp: 2022/09/08 19:43
- acct_80036E320 transfers_to acct_80036E320 amount: 80.97 Yuan via: ACH timestamp: 2022/09/08 19:57
- acct_1004286F0 transfers_to acct_802140AD0 amount: 145172.64 Yuan via: Credit Card timestamp: 2022/09/08 21:35
- acct_1004286F0 transfers_to acct_802140AD0 amount: 402795.93 Yuan via: Cheque timestamp: 2022/09/08 21:38
- acct_1004286F0 transfers_to acct_802140AD0 amount: 484342.69 Yuan via: Cash timestamp: 2022/09/08 21:45
- acct_800370700 transfers_to acct_80301C2F0 amount: 79985.74 Yuan via: Credit Card timestamp: 2022/09/08 22:12
- acct_800370700 transfers_to acct_80301C2F0 amount: 50755.80 Yuan via: Cheque timestamp: 2022/09/08 22:21
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 2112.68 Yuan via: ACH timestamp: 2022/09/08 22:30
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 1237.10 Yuan via: Credit Card timestamp: 2022/09/08 22:43
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 3745.05 Yuan via: Cheque timestamp: 2022/09/08 22:58
- acct_80215D440 transfers_to acct_8023745D0 amount: 93810.99 Yuan via: Credit Card timestamp: 2022/09/08 23:32
- acct_800069AA0 transfers_to acct_800069AA0 amount: 93796.85 Yuan via: ACH timestamp: 2022/09/08 23:37
- acct_800069AA0 transfers_to acct_800069AA0 amount: 223858.13 Yuan via: ACH timestamp: 2022/09/08 23:41
- acct_80215D440 transfers_to acct_807F985A0 amount: 772.64 Yuan via: Credit Card timestamp: 2022/09/08 23:43
- acct_80215D440 transfers_to acct_807F985A0 amount: 5685.09 Yuan via: Cheque timestamp: 2022/09/08 23:46
- acct_800069AA0 transfers_to acct_800069AA0 amount: 380824.50 Yuan via: ACH timestamp: 2022/09/08 23:47
- acct_80215D440 transfers_to acct_807F985A0 amount: 117.77 Yuan via: ACH timestamp: 2022/09/08 23:50
- acct_80215D440 transfers_to acct_8023745D0 amount: 14835.08 Yuan via: Cheque timestamp: 2022/09/08 23:53
- acct_80215D440 transfers_to acct_8023745D0 amount: 7062.20 Yuan via: Cash timestamp: 2022/09/08 23:57
- acct_80215D440 transfers_to acct_807F985A0 amount: 507.14 Yuan via: Cash timestamp: 2022/09/08 23:58
- acct_80467E240 transfers_to acct_80467E240 amount: 626.63 Yuan via: ACH timestamp: 2022/09/09 00:22
- acct_80140AF50 transfers_to acct_80140AF50 amount: 1715.27 Yuan via: ACH timestamp: 2022/09/09 03:02
- acct_80140AF50 transfers_to acct_80140AF50 amount: 2746.74 Yuan via: ACH timestamp: 2022/09/09 03:24
- acct_800370700 transfers_to acct_802883300 amount: 22029.55 Yuan via: Credit Card timestamp: 2022/09/09 04:01
- acct_80215D440 transfers_to acct_8028830C0 amount: 3193.59 Yuan via: Credit Card timestamp: 2022/09/09 04:11
- acct_800370700 transfers_to acct_802883300 amount: 16205.55 Yuan via: Cheque timestamp: 2022/09/09 04:15
- acct_80215D440 transfers_to acct_8028830C0 amount: 898.27 Yuan via: Cheque timestamp: 2022/09/09 04:26
- acct_802148330 transfers_to acct_80A949890 amount: 2273.13 Yuan via: Cheque timestamp: 2022/09/09 04:35
- acct_802148330 transfers_to acct_80A949890 amount: 587.10 Yuan via: Credit Card timestamp: 2022/09/09 04:46
- acct_8023745D0 transfers_to acct_8039900E0 amount: 29615.09 Yuan via: Cheque timestamp: 2022/09/09 05:08
- acct_8023745D0 transfers_to acct_8039900E0 amount: 9906.40 Yuan via: Credit Card timestamp: 2022/09/09 05:14
- acct_803020B10 transfers_to acct_803915AC0 amount: 55730.45 Yuan via: Cheque timestamp: 2022/09/09 05:30
- acct_1004286F0 transfers_to acct_802140AD0 amount: 484342.69 Yuan via: Cash timestamp: 2022/09/09 05:30
- acct_800370700 transfers_to acct_80301C2F0 amount: 50755.80 Yuan via: Cheque timestamp: 2022/09/09 05:37
- acct_803020B10 transfers_to acct_803915AC0 amount: 108214.52 Yuan via: Credit Card timestamp: 2022/09/09 05:39
- acct_1004286F0 transfers_to acct_802140AD0 amount: 145172.64 Yuan via: Credit Card timestamp: 2022/09/09 05:48
- acct_1004286F0 transfers_to acct_802140AD0 amount: 402795.93 Yuan via: Cheque timestamp: 2022/09/09 05:52
- acct_800370700 transfers_to acct_80301C2F0 amount: 79985.74 Yuan via: Credit Card timestamp: 2022/09/09 05:53
- acct_802148330 transfers_to acct_8030303E0 amount: 24388.28 Yuan via: Credit Card timestamp: 2022/09/09 06:02
- acct_800370700 transfers_to acct_8099AF020 amount: 6450.15 Yuan via: Credit Card timestamp: 2022/09/09 06:03
- acct_802148330 transfers_to acct_8030303E0 amount: 619.00 Yuan via: ACH timestamp: 2022/09/09 06:04
- acct_800370700 transfers_to acct_8099AF020 amount: 6623.83 Yuan via: Cheque timestamp: 2022/09/09 06:08
- acct_802148330 transfers_to acct_8030303E0 amount: 9494.74 Yuan via: Cheque timestamp: 2022/09/09 06:24
- acct_80140AF50 transfers_to acct_802148330 amount: 8225.35 Yuan via: Cheque timestamp: 2022/09/09 06:36
- acct_80140AF50 transfers_to acct_802148330 amount: 2173.52 Yuan via: Credit Card timestamp: 2022/09/09 06:42
- acct_80036E320 transfers_to acct_80036E320 amount: 80.97 Yuan via: ACH timestamp: 2022/09/09 06:50
- acct_80036E320 transfers_to acct_80036E320 amount: 207.78 Yuan via: ACH timestamp: 2022/09/09 06:55
- acct_802374850 transfers_to acct_8023745D0 amount: 1996.67 Yuan via: ACH timestamp: 2022/09/09 06:57
- acct_80036E320 transfers_to acct_80036E320 amount: 214.65 Yuan via: ACH timestamp: 2022/09/09 06:58
- acct_8028830C0 transfers_to acct_808F5F980 amount: 1553.41 Yuan via: Cheque timestamp: 2022/09/09 07:30
- acct_80301C2F0 transfers_to acct_80301C2F0 amount: 35.67 Yuan via: ACH timestamp: 2022/09/09 07:50
- acct_8028830C0 transfers_to acct_808F5F980 amount: 363.13 Yuan via: Credit Card timestamp: 2022/09/09 07:51
- acct_80301C2F0 transfers_to acct_80301C2F0 amount: 20.66 Yuan via: ACH timestamp: 2022/09/09 07:53
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4664.13 Yuan via: Cheque timestamp: 2022/09/09 08:08
- acct_800069AA0 transfers_to acct_800069AA0 amount: 302.93 Yuan via: Credit Card timestamp: 2022/09/09 08:20
- acct_800069AA0 transfers_to acct_800069AA0 amount: 99.27 Yuan via: Wire timestamp: 2022/09/09 08:23
- acct_80215D440 transfers_to acct_803915AC0 amount: 70918.74 Yuan via: Cash timestamp: 2022/09/09 09:08
- acct_80215D440 transfers_to acct_803915AC0 amount: 22721.28 Yuan via: Cheque timestamp: 2022/09/09 09:27
- acct_80215D440 transfers_to acct_807F985A0 amount: 117.77 Yuan via: ACH timestamp: 2022/09/09 09:39
- acct_80215D440 transfers_to acct_807F985A0 amount: 507.14 Yuan via: Cash timestamp: 2022/09/09 09:46
- acct_80215D440 transfers_to acct_807F985A0 amount: 772.64 Yuan via: Credit Card timestamp: 2022/09/09 09:47
- acct_80215D440 transfers_to acct_807F985A0 amount: 5685.09 Yuan via: Cheque timestamp: 2022/09/09 09:50
- acct_802140AD0 transfers_to acct_8030961E0 amount: 64.29 Yuan via: Credit Card timestamp: 2022/09/09 10:31
- acct_800370700 transfers_to acct_802157C90 amount: 141.75 Yuan via: Credit Card timestamp: 2022/09/09 10:36
- acct_800370700 transfers_to acct_802157C90 amount: 335.11 Yuan via: Cheque timestamp: 2022/09/09 10:49
- acct_802140AD0 transfers_to acct_8030961E0 amount: 1114.60 Yuan via: Cheque timestamp: 2022/09/09 10:59
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 2604126.54 Yuan via: Cash timestamp: 2022/09/09 11:42
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/09 11:58
- acct_800370700 transfers_to acct_8007B6B70 amount: 836.18 Yuan via: Cheque timestamp: 2022/09/09 12:06
- acct_800370700 transfers_to acct_8007B6B70 amount: 282.31 Yuan via: Credit Card timestamp: 2022/09/09 12:08
- acct_802148330 transfers_to acct_80EF96920 amount: 3175.53 Yuan via: Cheque timestamp: 2022/09/09 12:53
- acct_802148330 transfers_to acct_80EF96920 amount: 2560.38 Yuan via: Wire timestamp: 2022/09/09 12:56
- acct_800069AA0 transfers_to acct_800069AA0 amount: 27042.78 Yuan via: ACH timestamp: 2022/09/09 13:08
- acct_80215D440 transfers_to acct_8030961E0 amount: 31627.59 Yuan via: Cheque timestamp: 2022/09/09 13:21
- acct_80215D440 transfers_to acct_8030961E0 amount: 60385.81 Yuan via: Credit Card timestamp: 2022/09/09 13:21
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4874.61 Yuan via: Cheque timestamp: 2022/09/09 13:24
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/09 14:47
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/09 14:48
- acct_8007B5E20 transfers_to acct_8007B5E20 amount: 142.58 Yuan via: ACH timestamp: 2022/09/09 15:07
- acct_8007B5E20 transfers_to acct_8007B5E20 amount: 324.96 Yuan via: ACH timestamp: 2022/09/09 15:13
- acct_1004286F0 transfers_to acct_802883300 amount: 97994.67 Yuan via: Cheque timestamp: 2022/09/09 15:38
- acct_1004286F0 transfers_to acct_802883300 amount: 139920.54 Yuan via: Cash timestamp: 2022/09/09 15:39
- acct_1004286F0 transfers_to acct_8084C0A40 amount: 1900.31 Yuan via: Credit Card timestamp: 2022/09/09 16:47
- acct_1004286F0 transfers_to acct_8084C0A40 amount: 7231.91 Yuan via: Cheque timestamp: 2022/09/09 16:50
- acct_8028830C0 transfers_to acct_80B12D620 amount: 13785.14 Yuan via: Cheque timestamp: 2022/09/09 16:51
- acct_1004286F0 transfers_to acct_8084C0A40 amount: 738.03 Yuan via: Cash timestamp: 2022/09/09 16:52
- acct_8028830C0 transfers_to acct_80B12D620 amount: 21058.47 Yuan via: Credit Card timestamp: 2022/09/09 16:53
- acct_800370700 transfers_to acct_803118720 amount: 1251.75 Yuan via: Cheque timestamp: 2022/09/09 18:35
- acct_800370700 transfers_to acct_803118720 amount: 32.32 Yuan via: ACH timestamp: 2022/09/09 18:50
- acct_800370700 transfers_to acct_803118720 amount: 2170.55 Yuan via: Cash timestamp: 2022/09/09 18:55
- acct_800069AA0 transfers_to acct_800069AA0 amount: 223858.13 Yuan via: ACH timestamp: 2022/09/09 19:09
- acct_800069AA0 transfers_to acct_800069AA0 amount: 93796.85 Yuan via: ACH timestamp: 2022/09/09 19:17
- acct_800069AA0 transfers_to acct_800069AA0 amount: 380824.50 Yuan via: ACH timestamp: 2022/09/09 19:21
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 2112.68 Yuan via: ACH timestamp: 2022/09/09 20:31
- acct_1004286F0 transfers_to acct_8007B5E20 amount: 1106.05 Yuan via: Credit Card timestamp: 2022/09/09 20:33
- acct_1004286F0 transfers_to acct_8007B5E20 amount: 406.56 Yuan via: Cheque timestamp: 2022/09/09 20:38
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 3745.05 Yuan via: Cheque timestamp: 2022/09/09 20:40
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 1237.10 Yuan via: Credit Card timestamp: 2022/09/09 20:49
- acct_800370700 transfers_to acct_80215D440 amount: 24234.45 Yuan via: Credit Card timestamp: 2022/09/09 23:11
- acct_800370700 transfers_to acct_806ADF2F0 amount: 47732.80 Yuan via: Credit Card timestamp: 2022/09/09 23:15
- acct_800370700 transfers_to acct_80215D440 amount: 12887.17 Yuan via: ACH timestamp: 2022/09/09 23:24
- acct_800370700 transfers_to acct_80215D440 amount: 8689.43 Yuan via: Cash timestamp: 2022/09/09 23:26
- acct_800370700 transfers_to acct_806ADF2F0 amount: 484430.91 Yuan via: Cheque timestamp: 2022/09/09 23:27
- acct_80215D440 transfers_to acct_8023745D0 amount: 7062.20 Yuan via: Cash timestamp: 2022/09/09 23:35
- acct_80215D440 transfers_to acct_8023745D0 amount: 14835.08 Yuan via: Cheque timestamp: 2022/09/09 23:43
- acct_80215D440 transfers_to acct_8023745D0 amount: 93810.99 Yuan via: Credit Card timestamp: 2022/09/09 23:55
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/10 01:01
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/10 01:09
- acct_802140AD0 transfers_to acct_8030961E0 amount: 64.29 Yuan via: Credit Card timestamp: 2022/09/10 02:23
- acct_802140AD0 transfers_to acct_8030961E0 amount: 1114.60 Yuan via: Cheque timestamp: 2022/09/10 02:28
- acct_800370700 transfers_to acct_806ADF2F0 amount: 47732.80 Yuan via: Credit Card timestamp: 2022/09/10 03:17
- acct_800370700 transfers_to acct_806ADF2F0 amount: 484430.91 Yuan via: Cheque timestamp: 2022/09/10 03:19
- acct_800370700 transfers_to acct_8099AF020 amount: 6450.15 Yuan via: Credit Card timestamp: 2022/09/10 03:25
- acct_800370700 transfers_to acct_8099AF020 amount: 6623.83 Yuan via: Cheque timestamp: 2022/09/10 03:28
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 1237.10 Yuan via: Credit Card timestamp: 2022/09/10 03:31
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 2112.68 Yuan via: ACH timestamp: 2022/09/10 03:39
- acct_800370700 transfers_to acct_802157C90 amount: 141.75 Yuan via: Credit Card timestamp: 2022/09/10 03:40
- acct_800370700 transfers_to acct_802157C90 amount: 335.11 Yuan via: Cheque timestamp: 2022/09/10 03:41
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 3745.05 Yuan via: Cheque timestamp: 2022/09/10 03:47
- acct_8007B5E20 transfers_to acct_8007B5E20 amount: 142.58 Yuan via: ACH timestamp: 2022/09/10 04:37
- acct_8007B5E20 transfers_to acct_8007B5E20 amount: 324.96 Yuan via: ACH timestamp: 2022/09/10 04:45
- acct_800069AA0 transfers_to acct_800069AA0 amount: 302.93 Yuan via: Credit Card timestamp: 2022/09/10 05:35
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4664.13 Yuan via: Cheque timestamp: 2022/09/10 05:41
- acct_800069AA0 transfers_to acct_800069AA0 amount: 99.27 Yuan via: Wire timestamp: 2022/09/10 05:50
- acct_80215D440 transfers_to acct_8023745D0 amount: 7062.20 Yuan via: Cash timestamp: 2022/09/10 10:37
- acct_80215D440 transfers_to acct_8023745D0 amount: 93810.99 Yuan via: Credit Card timestamp: 2022/09/10 10:50
- acct_80215D440 transfers_to acct_8023745D0 amount: 14835.08 Yuan via: Cheque timestamp: 2022/09/10 10:59
- acct_80140AF50 transfers_to acct_80140AF50 amount: 1715.27 Yuan via: ACH timestamp: 2022/09/10 14:05
- acct_80140AF50 transfers_to acct_80140AF50 amount: 2746.74 Yuan via: ACH timestamp: 2022/09/10 14:28
- acct_8028830C0 transfers_to acct_80B12D620 amount: 13785.14 Yuan via: Cheque timestamp: 2022/09/10 15:01
- acct_8028830C0 transfers_to acct_80B12D620 amount: 21058.47 Yuan via: Credit Card timestamp: 2022/09/10 15:09
- acct_802148330 transfers_to acct_8030303E0 amount: 619.00 Yuan via: ACH timestamp: 2022/09/10 21:09
- acct_802148330 transfers_to acct_8030303E0 amount: 9494.74 Yuan via: Cheque timestamp: 2022/09/10 21:10
- acct_802148330 transfers_to acct_8030303E0 amount: 24388.28 Yuan via: Credit Card timestamp: 2022/09/10 21:17
- acct_802148330 transfers_to acct_80EF96920 amount: 3175.53 Yuan via: Cheque timestamp: 2022/09/10 23:40
- acct_802148330 transfers_to acct_80EF96920 amount: 2560.38 Yuan via: Wire timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 715
  Unique accounts: 37
  Total volume: 170,094,609.12
  Avg transaction: 237,894.56
  Time span: 675 units
  Max out-degree: 153 (node: 003_800370700)
  Max in-degree: 66 (node: 003_800069AA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)