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_00347) ===

**Nodes:**
- acct_80A207230 (type: Account)
- acct_8036F4F50 (type: Account)
- acct_80E947CB0 (type: Account)
- acct_805085F50 (type: Account)
- acct_8011857D0 (type: Account)
- acct_80EF4AA40 (type: Account)
- acct_80DC85330 (type: Account)
- acct_8021531C0 (type: Account)
- acct_803076F80 (type: Account)
- acct_8035AC080 (type: Account)
- acct_804C0C7E0 (type: Account)
- acct_804C12D50 (type: Account)
- acct_8092A0E20 (type: Account)
- acct_8108EB100 (type: Account)
- acct_804C0CEE0 (type: Account)
- acct_80B150D50 (type: Account)
- acct_80F609200 (type: Account)
- acct_813F7C4D0 (type: Account)
- acct_802FC9350 (type: Account)
- acct_803904830 (type: Account)
- acct_8076627F0 (type: Account)
- acct_80B1310B0 (type: Account)
- acct_80BA1FB20 (type: Account)
- acct_80541E200 (type: Account)
- acct_80BBB0AE0 (type: Account)
- acct_80DB2AEA0 (type: Account)
- acct_807410C00 (type: Account)
- acct_8047B7F20 (type: Account)
- acct_8038B60F0 (type: Account)
- acct_808F77320 (type: Account)
- acct_809F4D740 (type: Account)
- acct_806B3FFE0 (type: Account)
- acct_80AAD9310 (type: Account)
- acct_80D5E3B40 (type: Account)
- acct_8148B7A30 (type: Account)
- acct_81155A150 (type: Account)
- acct_812FAE2C0 (type: Account)
- acct_810659180 (type: Account)
- acct_803716FD0 (type: Account)
- acct_8035F6DD0 (type: Account)
- acct_80EF92E90 (type: Account)
- acct_803623770 (type: Account)
- acct_807E10300 (type: Account)
- acct_80F43B410 (type: Account)
- acct_805865FC0 (type: Account)
- acct_80B15B050 (type: Account)
- acct_80CEB8CF0 (type: Account)
- acct_8125272E0 (type: Account)
- acct_80752A650 (type: Account)
- acct_80006A5E0 (type: Account)
- acct_8007B5E20 (type: Account)
- acct_802153BB0 (type: Account)
- acct_802FD5BD0 (type: Account)
- acct_806370260 (type: Account)
- acct_80C860830 (type: Account)
- acct_80CBB3D80 (type: Account)
- acct_811B52730 (type: Account)
- acct_80B92A8C0 (type: Account)
- acct_812E2BF70 (type: Account)
- acct_80CEBCA80 (type: Account)
- acct_80DA01EF0 (type: Account)
- acct_80CD143A0 (type: Account)
- acct_80A176BE0 (type: Account)
- acct_803813190 (type: Account)
- acct_8071AE560 (type: Account)
- acct_80393D780 (type: Account)
- acct_80D350DE0 (type: Account)
- acct_80751AF00 (type: Account)
- acct_80A76BEA0 (type: Account)
- acct_80F9EBEB0 (type: Account)
- acct_804C0CC20 (type: Account)
- acct_8044D96C0 (type: Account)
- acct_803904920 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_001412 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0035925 (type: Bank)
- bank_004 (type: Bank)
- bank_0042420 (type: Bank)
- bank_0051283 (type: Bank)
- bank_005627 (type: Bank)
- bank_0071 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0136808 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_0140488 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018200 (type: Bank)
- bank_019477 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0235308 (type: Bank)
- bank_024132 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0313032 (type: Bank)
- bank_039325 (type: Bank)
- bank_039670 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A207230 belongs_to bank_0012278
- acct_8036F4F50 belongs_to bank_001267
- acct_80E947CB0 belongs_to bank_0013067
- acct_805085F50 belongs_to bank_0013649
- acct_8011857D0 belongs_to bank_001412
- acct_80EF4AA40 belongs_to bank_0030416
- acct_80DC85330 belongs_to bank_0035925
- acct_8021531C0 belongs_to bank_003
- acct_803076F80 belongs_to bank_003
- acct_8035AC080 belongs_to bank_003
- acct_804C0C7E0 belongs_to bank_003
- acct_804C12D50 belongs_to bank_003
- acct_8092A0E20 belongs_to bank_003
- acct_8108EB100 belongs_to bank_0042420
- acct_804C0CEE0 belongs_to bank_004
- acct_80B150D50 belongs_to bank_004
- acct_80F609200 belongs_to bank_004
- acct_813F7C4D0 belongs_to bank_0051283
- acct_802FC9350 belongs_to bank_005627
- acct_803904830 belongs_to bank_005627
- acct_8076627F0 belongs_to bank_005627
- acct_80B1310B0 belongs_to bank_005627
- acct_80BA1FB20 belongs_to bank_005627
- acct_80541E200 belongs_to bank_0071
- acct_80BBB0AE0 belongs_to bank_008248
- acct_80DB2AEA0 belongs_to bank_009209
- acct_807410C00 belongs_to bank_009328
- acct_8047B7F20 belongs_to bank_009417
- acct_8038B60F0 belongs_to bank_009571
- acct_808F77320 belongs_to bank_009608
- acct_809F4D740 belongs_to bank_009608
- acct_806B3FFE0 belongs_to bank_009691
- acct_80AAD9310 belongs_to bank_0115363
- acct_80D5E3B40 belongs_to bank_0120438
- acct_8148B7A30 belongs_to bank_0131928
- acct_81155A150 belongs_to bank_0136808
- acct_812FAE2C0 belongs_to bank_0140257
- acct_810659180 belongs_to bank_0140488
- acct_803716FD0 belongs_to bank_014
- acct_8035F6DD0 belongs_to bank_018067
- acct_80EF92E90 belongs_to bank_018067
- acct_803623770 belongs_to bank_018097
- acct_807E10300 belongs_to bank_018200
- acct_80F43B410 belongs_to bank_018200
- acct_805865FC0 belongs_to bank_019477
- acct_80B15B050 belongs_to bank_019477
- acct_80CEB8CF0 belongs_to bank_019723
- acct_8125272E0 belongs_to bank_019740
- acct_80752A650 belongs_to bank_019818
- acct_80006A5E0 belongs_to bank_020
- acct_8007B5E20 belongs_to bank_020
- acct_802153BB0 belongs_to bank_020
- acct_802FD5BD0 belongs_to bank_021381
- acct_806370260 belongs_to bank_021381
- acct_80C860830 belongs_to bank_0218989
- acct_80CBB3D80 belongs_to bank_0225622
- acct_811B52730 belongs_to bank_0225622
- acct_80B92A8C0 belongs_to bank_023146
- acct_812E2BF70 belongs_to bank_023146
- acct_80CEBCA80 belongs_to bank_0232304
- acct_80DA01EF0 belongs_to bank_0232304
- acct_80CD143A0 belongs_to bank_0235308
- acct_80A176BE0 belongs_to bank_024132
- acct_803813190 belongs_to bank_029715
- acct_8071AE560 belongs_to bank_029715
- acct_80393D780 belongs_to bank_029788
- acct_80D350DE0 belongs_to bank_029788
- acct_80751AF00 belongs_to bank_029944
- acct_80A76BEA0 belongs_to bank_029944
- acct_80F9EBEB0 belongs_to bank_029992
- acct_804C0CC20 belongs_to bank_0313032
- acct_8044D96C0 belongs_to bank_039325
- acct_803904920 belongs_to bank_039670
- acct_1004286F0 belongs_to bank_070
- acct_8036F4F50 transfers_to acct_8036F4F50 amount: 2632015.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810659180 transfers_to acct_810659180 amount: 107.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DC85330 transfers_to acct_80DC85330 amount: 8.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806B3FFE0 transfers_to acct_806B3FFE0 amount: 1150708.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F9EBEB0 transfers_to acct_80F9EBEB0 amount: 135.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BA1FB20 transfers_to acct_80BA1FB20 amount: 81.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802FD5BD0 transfers_to acct_802FD5BD0 amount: 497538.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811B52730 transfers_to acct_811B52730 amount: 100.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8092A0E20 transfers_to acct_8092A0E20 amount: 5285084.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806370260 transfers_to acct_806370260 amount: 5789.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DB2AEA0 transfers_to acct_80DB2AEA0 amount: 18462.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805865FC0 transfers_to acct_805865FC0 amount: 120.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809F4D740 transfers_to acct_809F4D740 amount: 153.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8148B7A30 transfers_to acct_8148B7A30 amount: 3256527.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80393D780 transfers_to acct_80393D780 amount: 1175162.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B150D50 transfers_to acct_80B150D50 amount: 286514.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286F0 transfers_to acct_8125272E0 amount: 473148.83 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_8076627F0 transfers_to acct_8076627F0 amount: 135.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805085F50 transfers_to acct_805085F50 amount: 24.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80541E200 transfers_to acct_80541E200 amount: 2196011.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807E10300 transfers_to acct_807E10300 amount: 17636.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8047B7F20 transfers_to acct_8047B7F20 amount: 94.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8035F6DD0 transfers_to acct_8035F6DD0 amount: 31.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8021531C0 transfers_to acct_8021531C0 amount: 46865.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E947CB0 transfers_to acct_80E947CB0 amount: 158691.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F609200 transfers_to acct_80F609200 amount: 127809.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8035AC080 transfers_to acct_8035AC080 amount: 1684099.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B15B050 transfers_to acct_80B15B050 amount: 98.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8021531C0 transfers_to acct_8021531C0 amount: 152.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8108EB100 transfers_to acct_8108EB100 amount: 85382.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A76BEA0 transfers_to acct_80A76BEA0 amount: 51442.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D350DE0 transfers_to acct_80D350DE0 amount: 443821.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812E2BF70 transfers_to acct_812E2BF70 amount: 54.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B52730 transfers_to acct_811B52730 amount: 824372.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D5E3B40 transfers_to acct_80D5E3B40 amount: 266583.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A76BEA0 transfers_to acct_80A76BEA0 amount: 81.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80752A650 transfers_to acct_80752A650 amount: 104.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EF4AA40 transfers_to acct_80EF4AA40 amount: 2623350.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803904830 transfers_to acct_803904830 amount: 16020239.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286F0 transfers_to acct_8125272E0 amount: 54474.51 Yuan via: Cash timestamp: 2022/09/01 00:24
- acct_8047B7F20 transfers_to acct_8047B7F20 amount: 1520369.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802FD5BD0 transfers_to acct_802FD5BD0 amount: 59.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8011857D0 transfers_to acct_8011857D0 amount: 2522864.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804C0CEE0 transfers_to acct_80BBB0AE0 amount: 270.92 Yuan via: Credit Card timestamp: 2022/09/01 00:28
- acct_8071AE560 transfers_to acct_8071AE560 amount: 161.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81155A150 transfers_to acct_81155A150 amount: 2061.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CEBCA80 transfers_to acct_80CEBCA80 amount: 1931461.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:47
- acct_804C0CC20 transfers_to acct_804C0C7E0 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 01:01
- acct_80CD143A0 transfers_to acct_80CD143A0 amount: 107206.08 Yuan via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8038B60F0 transfers_to acct_8038B60F0 amount: 476290.76 Yuan via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80393D780 transfers_to acct_80393D780 amount: 28.43 Yuan via: Reinvestment timestamp: 2022/09/01 01:54
- acct_1004286F0 transfers_to acct_80752A650 amount: 15306.87 Yuan via: Cheque timestamp: 2022/09/01 01:55
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 5114.24 Yuan via: Credit Card timestamp: 2022/09/01 02:01
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 1692.36 Yuan via: Cheque timestamp: 2022/09/01 02:08
- acct_80541E200 transfers_to acct_80541E200 amount: 1006.82 Rupee via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80CD143A0 transfers_to acct_80CD143A0 amount: 22.96 Yuan via: Reinvestment timestamp: 2022/09/01 03:02
- acct_1004286F0 transfers_to acct_80F609200 amount: 1562.38 Yuan via: Cheque timestamp: 2022/09/01 03:03
- acct_1004286F0 transfers_to acct_810659180 amount: 33214.26 Yuan via: Cheque timestamp: 2022/09/01 03:03
- acct_812FAE2C0 transfers_to acct_812FAE2C0 amount: 682410.63 Yuan via: Reinvestment timestamp: 2022/09/01 03:12
- acct_1004286F0 transfers_to acct_810659180 amount: 39899.97 Yuan via: Credit Card timestamp: 2022/09/01 03:25
- acct_80DA01EF0 transfers_to acct_80DA01EF0 amount: 76.36 Yuan via: Reinvestment timestamp: 2022/09/01 03:33
- acct_1004286F0 transfers_to acct_802FD5BD0 amount: 21694.50 Yuan via: Credit Card timestamp: 2022/09/01 03:41
- acct_809F4D740 transfers_to acct_809F4D740 amount: 821524.22 Yuan via: Reinvestment timestamp: 2022/09/01 03:42
- acct_1004286F0 transfers_to acct_8108EB100 amount: 156899.94 Yuan via: Credit Card timestamp: 2022/09/01 03:54
- acct_1004286F0 transfers_to acct_8108EB100 amount: 72930.46 Yuan via: Cheque timestamp: 2022/09/01 03:55
- acct_1004286F0 transfers_to acct_802FD5BD0 amount: 22568.54 Yuan via: Cheque timestamp: 2022/09/01 03:59
- acct_1004286F0 transfers_to acct_803623770 amount: 71185.61 Yuan via: Cheque timestamp: 2022/09/01 04:03
- acct_1004286F0 transfers_to acct_803623770 amount: 7970.99 Yuan via: Credit Card timestamp: 2022/09/01 04:06
- acct_1004286F0 transfers_to acct_8021531C0 amount: 2167.79 Yuan via: Cash timestamp: 2022/09/01 04:07
- acct_1004286F0 transfers_to acct_80B1310B0 amount: 15583.87 Yuan via: Cheque timestamp: 2022/09/01 04:24
- acct_1004286F0 transfers_to acct_8021531C0 amount: 5095.29 Yuan via: Cheque timestamp: 2022/09/01 04:25
- acct_1004286F0 transfers_to acct_80B1310B0 amount: 1562.19 Yuan via: Cash timestamp: 2022/09/01 04:29
- acct_803813190 transfers_to acct_803813190 amount: 44.90 Yuan via: Reinvestment timestamp: 2022/09/01 05:07
- acct_803813190 transfers_to acct_803813190 amount: 1852075.72 Yuan via: Reinvestment timestamp: 2022/09/01 05:33
- acct_1004286F0 transfers_to acct_80B150D50 amount: 67773.10 Yuan via: Cheque timestamp: 2022/09/01 05:33
- acct_1004286F0 transfers_to acct_80EF4AA40 amount: 1766.28 Yuan via: Cheque timestamp: 2022/09/01 05:38
- acct_1004286F0 transfers_to acct_80B150D50 amount: 4010.92 Yuan via: Credit Card timestamp: 2022/09/01 05:54
- acct_1004286F0 transfers_to acct_80C860830 amount: 20.14 Yuan via: Credit Card timestamp: 2022/09/01 06:09
- acct_1004286F0 transfers_to acct_80C860830 amount: 2.54 Yuan via: Cash timestamp: 2022/09/01 06:09
- acct_1004286F0 transfers_to acct_80C860830 amount: 109.46 Yuan via: Cheque timestamp: 2022/09/01 06:17
- acct_80E947CB0 transfers_to acct_80E947CB0 amount: 88.43 Yuan via: Reinvestment timestamp: 2022/09/01 06:34
- acct_1004286F0 transfers_to acct_807E10300 amount: 2358.53 Yuan via: Cheque timestamp: 2022/09/01 06:34
- acct_1004286F0 transfers_to acct_80CEB8CF0 amount: 53939.33 Yuan via: Cheque timestamp: 2022/09/01 06:38
- acct_1004286F0 transfers_to acct_807E10300 amount: 393.76 Yuan via: Cash timestamp: 2022/09/01 06:47
- acct_1004286F0 transfers_to acct_80DB2AEA0 amount: 467.56 Yuan via: Credit Card timestamp: 2022/09/01 07:01
- acct_808F77320 transfers_to acct_808F77320 amount: 143.82 Yuan via: Reinvestment timestamp: 2022/09/01 07:10
- acct_1004286F0 transfers_to acct_802FC9350 amount: 6903.00 Yuan via: Cheque timestamp: 2022/09/01 07:11
- acct_1004286F0 transfers_to acct_802FC9350 amount: 31939.09 Yuan via: Credit Card timestamp: 2022/09/01 07:11
- acct_8125272E0 transfers_to acct_8125272E0 amount: 62.53 Yuan via: Reinvestment timestamp: 2022/09/01 07:23
- acct_1004286F0 transfers_to acct_80DB2AEA0 amount: 1473.35 Yuan via: Cheque timestamp: 2022/09/01 07:26
- acct_804C0CEE0 transfers_to acct_813F7C4D0 amount: 762612.41 Yuan via: Cheque timestamp: 2022/09/01 07:54
- acct_8035F6DD0 transfers_to acct_803904830 amount: 6172.01 Yuan via: ACH timestamp: 2022/09/01 09:09
- acct_804C12D50 transfers_to acct_804C12D50 amount: 30.78 Yuan via: Reinvestment timestamp: 2022/09/01 09:15
- acct_8035F6DD0 transfers_to acct_803904830 amount: 1494.79 Yuan via: Cheque timestamp: 2022/09/01 09:18
- acct_1004286F0 transfers_to acct_80F43B410 amount: 493.48 Yuan via: Cheque timestamp: 2022/09/01 09:52
- acct_1004286F0 transfers_to acct_80F43B410 amount: 1005.77 Yuan via: Cash timestamp: 2022/09/01 09:54
- acct_1004286F0 transfers_to acct_807410C00 amount: 1049.55 Yuan via: Credit Card timestamp: 2022/09/01 10:12
- acct_1004286F0 transfers_to acct_807410C00 amount: 150.67 Yuan via: Cheque timestamp: 2022/09/01 10:17
- acct_80751AF00 transfers_to acct_80751AF00 amount: 110.09 Yuan via: Reinvestment timestamp: 2022/09/01 10:59
- acct_812E2BF70 transfers_to acct_812E2BF70 amount: 13957.83 Yuan via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80CEBCA80 transfers_to acct_80CEBCA80 amount: 38.82 Yuan via: Reinvestment timestamp: 2022/09/01 11:12
- acct_1004286F0 transfers_to acct_80EF92E90 amount: 19678.06 Yuan via: Cheque timestamp: 2022/09/01 11:20
- acct_1004286F0 transfers_to acct_80EF92E90 amount: 30970.99 Yuan via: Credit Card timestamp: 2022/09/01 11:21
- acct_803904830 transfers_to acct_8047B7F20 amount: 965621.10 Yuan via: Cheque timestamp: 2022/09/01 12:01
- acct_803904830 transfers_to acct_8047B7F20 amount: 24836.70 Yuan via: Credit Card timestamp: 2022/09/01 12:02
- acct_803904830 transfers_to acct_8047B7F20 amount: 121088.97 Yuan via: ACH timestamp: 2022/09/01 12:02
- acct_1004286F0 transfers_to acct_80B15B050 amount: 10429.77 Yuan via: Cheque timestamp: 2022/09/01 12:10
- acct_803904830 transfers_to acct_8047B7F20 amount: 269517.76 Yuan via: Cash timestamp: 2022/09/01 12:16
- acct_1004286F0 transfers_to acct_811B52730 amount: 28413.63 Yuan via: Cheque timestamp: 2022/09/01 12:35
- acct_1004286F0 transfers_to acct_804C0C7E0 amount: 117.12 Yuan via: Credit Card timestamp: 2022/09/01 12:35
- acct_80BBB0AE0 transfers_to acct_80BBB0AE0 amount: 115.35 Yuan via: Reinvestment timestamp: 2022/09/01 12:36
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- acct_1004286F0 transfers_to acct_80751AF00 amount: 24733.71 Yuan via: Cheque timestamp: 2022/09/09 00:01
- acct_804C0CEE0 transfers_to acct_80BBB0AE0 amount: 224.20 Yuan via: Credit Card timestamp: 2022/09/09 00:04
- acct_1004286F0 transfers_to acct_80751AF00 amount: 139787.60 Yuan via: Cash timestamp: 2022/09/09 00:12
- acct_1004286F0 transfers_to acct_805085F50 amount: 14499.33 Yuan via: Cheque timestamp: 2022/09/09 00:20
- acct_1004286F0 transfers_to acct_80751AF00 amount: 55581.93 Yuan via: Credit Card timestamp: 2022/09/09 00:22
- acct_1004286F0 transfers_to acct_805085F50 amount: 59086.84 Yuan via: Credit Card timestamp: 2022/09/09 00:27
- acct_1004286F0 transfers_to acct_810659180 amount: 86889.07 Yuan via: Cheque timestamp: 2022/09/09 00:28
- acct_1004286F0 transfers_to acct_810659180 amount: 4327.72 Yuan via: Credit Card timestamp: 2022/09/09 00:28
- acct_804C0CEE0 transfers_to acct_804C0CEE0 amount: 104856.53 Yuan via: ACH timestamp: 2022/09/09 00:30
- acct_804C0CEE0 transfers_to acct_80541E200 amount: 1149827.22 Rupee via: Cheque timestamp: 2022/09/09 00:30
- acct_804C0CEE0 transfers_to acct_804C0CEE0 amount: 57819.51 Yuan via: ACH timestamp: 2022/09/09 00:35
- acct_804C0CEE0 transfers_to acct_80541E200 amount: 634032.50 Rupee via: Credit Card timestamp: 2022/09/09 00:35
- acct_1004286F0 transfers_to acct_80DA01EF0 amount: 114090.92 Yuan via: Cash timestamp: 2022/09/09 02:14
- acct_802FD5BD0 transfers_to acct_802FD5BD0 amount: 366.44 Yuan via: ACH timestamp: 2022/09/09 02:49
- acct_803904920 transfers_to acct_803904830 amount: 1946.97 Yuan via: ACH timestamp: 2022/09/09 03:36
- acct_804C0C7E0 transfers_to acct_804C0C7E0 amount: 8182.75 Yuan via: ACH timestamp: 2022/09/09 04:40
- acct_804C0C7E0 transfers_to acct_80AAD9310 amount: 1221.74 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_804C0C7E0 transfers_to acct_804C0C7E0 amount: 3345.71 Yuan via: ACH timestamp: 2022/09/09 04:49
- acct_804C0C7E0 transfers_to acct_80AAD9310 amount: 499.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_1004286F0 transfers_to acct_80CBB3D80 amount: 987.19 Yuan via: Credit Card timestamp: 2022/09/09 05:39
- acct_1004286F0 transfers_to acct_80CBB3D80 amount: 585.34 Yuan via: Cheque timestamp: 2022/09/09 05:45
- acct_1004286F0 transfers_to acct_80E947CB0 amount: 284854.26 Yuan via: Cheque timestamp: 2022/09/09 05:47
- acct_803904830 transfers_to acct_8047B7F20 amount: 121088.97 Yuan via: ACH timestamp: 2022/09/09 06:03
- acct_803904830 transfers_to acct_8047B7F20 amount: 965621.10 Yuan via: Cheque timestamp: 2022/09/09 06:05
- acct_803904830 transfers_to acct_8047B7F20 amount: 269517.76 Yuan via: Cash timestamp: 2022/09/09 06:05
- acct_803904830 transfers_to acct_8047B7F20 amount: 24836.70 Yuan via: Credit Card timestamp: 2022/09/09 06:07
- acct_806B3FFE0 transfers_to acct_806B3FFE0 amount: 533.03 Yuan via: ACH timestamp: 2022/09/09 06:15
- acct_806B3FFE0 transfers_to acct_806B3FFE0 amount: 1017.72 Yuan via: ACH timestamp: 2022/09/09 06:16
- acct_80006A5E0 transfers_to acct_80006A5E0 amount: 273.75 Yuan via: Cheque timestamp: 2022/09/09 06:34
- acct_1004286F0 transfers_to acct_80B92A8C0 amount: 105138.01 Yuan via: Cheque timestamp: 2022/09/09 06:35
- acct_1004286F0 transfers_to acct_807410C00 amount: 150.67 Yuan via: Cheque timestamp: 2022/09/09 06:43
- acct_80006A5E0 transfers_to acct_80006A5E0 amount: 112.70 Yuan via: Credit Card timestamp: 2022/09/09 06:55
- acct_1004286F0 transfers_to acct_807410C00 amount: 1049.55 Yuan via: Credit Card timestamp: 2022/09/09 06:55
- acct_1004286F0 transfers_to acct_80DB2AEA0 amount: 467.56 Yuan via: Credit Card timestamp: 2022/09/09 07:08
- acct_1004286F0 transfers_to acct_80DB2AEA0 amount: 1473.35 Yuan via: Cheque timestamp: 2022/09/09 07:24
- acct_804C0CEE0 transfers_to acct_806370260 amount: 21800.56 Yuan via: Cheque timestamp: 2022/09/09 07:30
- acct_1004286F0 transfers_to acct_805865FC0 amount: 2816.47 Yuan via: Cheque timestamp: 2022/09/09 07:52
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/09 08:38
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/09 08:48
- acct_1004286F0 transfers_to acct_8021531C0 amount: 5095.29 Yuan via: Cheque timestamp: 2022/09/09 09:48
- acct_1004286F0 transfers_to acct_8021531C0 amount: 2167.79 Yuan via: Cash timestamp: 2022/09/09 09:54
- acct_8044D96C0 transfers_to acct_1004286F0 amount: 2088.24 Yuan via: Cash timestamp: 2022/09/09 10:04
- acct_1004286F0 transfers_to acct_802FC9350 amount: 6903.00 Yuan via: Cheque timestamp: 2022/09/09 10:11
- acct_1004286F0 transfers_to acct_80B1310B0 amount: 1562.19 Yuan via: Cash timestamp: 2022/09/09 10:14
- acct_1004286F0 transfers_to acct_803076F80 amount: 3362.26 Yuan via: Cheque timestamp: 2022/09/09 10:17
- acct_1004286F0 transfers_to acct_805865FC0 amount: 42730099.04 Yuan via: Cheque timestamp: 2022/09/09 10:23
- acct_1004286F0 transfers_to acct_803076F80 amount: 13072.12 Yuan via: Credit Card timestamp: 2022/09/09 10:25
- acct_1004286F0 transfers_to acct_80B1310B0 amount: 15583.87 Yuan via: Cheque timestamp: 2022/09/09 10:25
- acct_1004286F0 transfers_to acct_802FC9350 amount: 31939.09 Yuan via: Credit Card timestamp: 2022/09/09 10:28
- acct_1004286F0 transfers_to acct_811B52730 amount: 28413.63 Yuan via: Cheque timestamp: 2022/09/09 11:09
- acct_1004286F0 transfers_to acct_811B52730 amount: 3822.46 Yuan via: Cash timestamp: 2022/09/09 11:23
- acct_803904830 transfers_to acct_80F9EBEB0 amount: 950.39 Yuan via: Cheque timestamp: 2022/09/09 11:58
- acct_803904830 transfers_to acct_80F9EBEB0 amount: 19.35 Yuan via: Credit Card timestamp: 2022/09/09 11:59
- acct_803904830 transfers_to acct_803904830 amount: 70.14 Yuan via: ACH timestamp: 2022/09/09 12:00
- acct_803904830 transfers_to acct_80D5E3B40 amount: 10.47 US Dollar via: Cash timestamp: 2022/09/09 12:00
- acct_803904830 transfers_to acct_803904830 amount: 1094.96 Yuan via: ACH timestamp: 2022/09/09 12:10
- acct_803904830 transfers_to acct_80D5E3B40 amount: 163.49 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_1004286F0 transfers_to acct_803716FD0 amount: 4379.36 Yuan via: Credit Card timestamp: 2022/09/09 12:30
- acct_1004286F0 transfers_to acct_8036F4F50 amount: 304.54 Yuan via: Cash timestamp: 2022/09/09 12:34
- acct_1004286F0 transfers_to acct_8036F4F50 amount: 952.20 Yuan via: Cheque timestamp: 2022/09/09 12:39
- acct_1004286F0 transfers_to acct_8036F4F50 amount: 938.29 Yuan via: Credit Card timestamp: 2022/09/09 12:39
- acct_1004286F0 transfers_to acct_803716FD0 amount: 28130.48 Yuan via: Cheque timestamp: 2022/09/09 12:41
- acct_1004286F0 transfers_to acct_802FD5BD0 amount: 22568.54 Yuan via: Cheque timestamp: 2022/09/09 13:41
- acct_1004286F0 transfers_to acct_80EF92E90 amount: 30970.99 Yuan via: Credit Card timestamp: 2022/09/09 13:45
- acct_1004286F0 transfers_to acct_80EF92E90 amount: 19678.06 Yuan via: Cheque timestamp: 2022/09/09 13:51
- acct_1004286F0 transfers_to acct_802FD5BD0 amount: 21694.50 Yuan via: Credit Card timestamp: 2022/09/09 13:55
- acct_1004286F0 transfers_to acct_804C0C7E0 amount: 117.12 Yuan via: Credit Card timestamp: 2022/09/09 14:08
- acct_1004286F0 transfers_to acct_808F77320 amount: 11235.70 Yuan via: Credit Card timestamp: 2022/09/09 14:13
- acct_1004286F0 transfers_to acct_804C0C7E0 amount: 4377.62 Yuan via: Cheque timestamp: 2022/09/09 14:22
- acct_1004286F0 transfers_to acct_808F77320 amount: 6668.86 Yuan via: Cheque timestamp: 2022/09/09 14:26
- acct_804C0CC20 transfers_to acct_804C0C7E0 amount: 2171.02 Yuan via: Credit Card timestamp: 2022/09/09 14:30
- acct_1004286F0 transfers_to acct_80006A5E0 amount: 4561.20 Yuan via: Cheque timestamp: 2022/09/09 14:33
- acct_1004286F0 transfers_to acct_804C12D50 amount: 673.96 Yuan via: Credit Card timestamp: 2022/09/09 15:02
- acct_1004286F0 transfers_to acct_80CD143A0 amount: 277278.68 Yuan via: Cash timestamp: 2022/09/09 15:05
- 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_80CD143A0 amount: 132090.66 Yuan via: Credit Card timestamp: 2022/09/09 15:15
- acct_1004286F0 transfers_to acct_80CD143A0 amount: 1123091.85 Yuan via: Cheque timestamp: 2022/09/09 15:25
- acct_1004286F0 transfers_to acct_804C12D50 amount: 912.76 Yuan via: Cheque timestamp: 2022/09/09 15:29
- acct_1004286F0 transfers_to acct_8071AE560 amount: 8284.29 Yuan via: Cheque timestamp: 2022/09/09 15:37
- acct_1004286F0 transfers_to acct_810659180 amount: 39899.97 Yuan via: Credit Card timestamp: 2022/09/09 15:46
- acct_1004286F0 transfers_to acct_80F609200 amount: 1562.38 Yuan via: Cheque timestamp: 2022/09/09 15:50
- acct_1004286F0 transfers_to acct_80BA1FB20 amount: 222.81 Yuan via: Cheque timestamp: 2022/09/09 15:51
- acct_1004286F0 transfers_to acct_8071AE560 amount: 1429.45 Yuan via: Cash timestamp: 2022/09/09 15:52
- acct_1004286F0 transfers_to acct_810659180 amount: 33214.26 Yuan via: Cheque timestamp: 2022/09/09 15:54
- acct_80AAD9310 transfers_to acct_80DC85330 amount: 764.02 US Dollar via: Cash timestamp: 2022/09/09 16:02
- acct_80AAD9310 transfers_to acct_80DC85330 amount: 229.29 US Dollar via: ACH timestamp: 2022/09/09 16:13
- acct_80AAD9310 transfers_to acct_80DC85330 amount: 1310.71 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_80AAD9310 transfers_to acct_80DC85330 amount: 599.99 US Dollar via: Credit Card timestamp: 2022/09/09 16:22
- acct_1004286F0 transfers_to acct_80752A650 amount: 15306.87 Yuan via: Cheque timestamp: 2022/09/09 16:23
- acct_1004286F0 transfers_to acct_81155A150 amount: 130115.48 Yuan via: Credit Card timestamp: 2022/09/09 17:09
- acct_1004286F0 transfers_to acct_812E2BF70 amount: 9218.59 Yuan via: Cheque timestamp: 2022/09/09 17:13
- acct_1004286F0 transfers_to acct_81155A150 amount: 1497316.55 Yuan via: Cash timestamp: 2022/09/09 17:14
- acct_1004286F0 transfers_to acct_81155A150 amount: 1819905.53 Yuan via: Cheque timestamp: 2022/09/09 17:20
- acct_1004286F0 transfers_to acct_812E2BF70 amount: 24843.03 Yuan via: Cash timestamp: 2022/09/09 17:22
- acct_1004286F0 transfers_to acct_812FAE2C0 amount: 45275.60 Yuan via: Cheque timestamp: 2022/09/09 17:57
- acct_1004286F0 transfers_to acct_80D350DE0 amount: 3654.56 Yuan via: Cheque timestamp: 2022/09/09 18:32
- acct_1004286F0 transfers_to acct_80B150D50 amount: 67773.10 Yuan via: Cheque timestamp: 2022/09/09 18:39
- acct_1004286F0 transfers_to acct_80D350DE0 amount: 3315.68 Yuan via: Cash timestamp: 2022/09/09 18:54
- acct_1004286F0 transfers_to acct_80B150D50 amount: 4010.92 Yuan via: Credit Card timestamp: 2022/09/09 18:57
- acct_8035F6DD0 transfers_to acct_803904830 amount: 6172.01 Yuan via: ACH timestamp: 2022/09/09 19:01
- acct_1004286F0 transfers_to acct_80F43B410 amount: 493.48 Yuan via: Cheque timestamp: 2022/09/09 19:03
- acct_804C0CEE0 transfers_to acct_813F7C4D0 amount: 762612.41 Yuan via: Cheque timestamp: 2022/09/09 19:11
- acct_8035F6DD0 transfers_to acct_803904830 amount: 1494.79 Yuan via: Cheque timestamp: 2022/09/09 19:12
- acct_1004286F0 transfers_to acct_80F43B410 amount: 1005.77 Yuan via: Cash timestamp: 2022/09/09 19:15
- acct_1004286F0 transfers_to acct_80EF4AA40 amount: 1766.28 Yuan via: Cheque timestamp: 2022/09/09 19:29
- acct_1004286F0 transfers_to acct_80A207230 amount: 36368.83 Yuan via: Credit Card timestamp: 2022/09/09 20:00
- acct_1004286F0 transfers_to acct_80A207230 amount: 34421.58 Yuan via: Cheque timestamp: 2022/09/09 20:04
- 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_1004286F0 transfers_to acct_8092A0E20 amount: 25414.60 Yuan via: Credit Card timestamp: 2022/09/09 22:40
- acct_804C0CEE0 transfers_to acct_80B15B050 amount: 5149.54 Yuan via: Cheque timestamp: 2022/09/09 22:47
- acct_1004286F0 transfers_to acct_8092A0E20 amount: 38560.41 Yuan via: Cheque timestamp: 2022/09/09 22:59
- acct_1004286F0 transfers_to acct_80CEB8CF0 amount: 53939.33 Yuan via: Cheque timestamp: 2022/09/09 23:10
- acct_1004286F0 transfers_to acct_807E10300 amount: 2358.53 Yuan via: Cheque timestamp: 2022/09/09 23:31
- acct_1004286F0 transfers_to acct_80C860830 amount: 109.46 Yuan via: Cheque timestamp: 2022/09/09 23:31
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 1692.36 Yuan via: Cheque timestamp: 2022/09/09 23:31
- acct_1004286F0 transfers_to acct_807E10300 amount: 393.76 Yuan via: Cash timestamp: 2022/09/09 23:42
- acct_1004286F0 transfers_to acct_80C860830 amount: 20.14 Yuan via: Credit Card timestamp: 2022/09/09 23:43
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 5114.24 Yuan via: Credit Card timestamp: 2022/09/09 23:52
- acct_1004286F0 transfers_to acct_80C860830 amount: 2.54 Yuan via: Cash timestamp: 2022/09/09 23:57
- acct_804C0CEE0 transfers_to acct_80BBB0AE0 amount: 12.70 Yuan via: Credit Card timestamp: 2022/09/10 00:20
- acct_803904830 transfers_to acct_8047B7F20 amount: 965621.10 Yuan via: Cheque timestamp: 2022/09/10 01:07
- acct_803904830 transfers_to acct_8047B7F20 amount: 24836.70 Yuan via: Credit Card timestamp: 2022/09/10 01:16
- acct_803904830 transfers_to acct_8047B7F20 amount: 121088.97 Yuan via: ACH timestamp: 2022/09/10 01:17
- acct_803904830 transfers_to acct_8047B7F20 amount: 269517.76 Yuan via: Cash timestamp: 2022/09/10 01:23
- acct_1004286F0 transfers_to acct_8021531C0 amount: 5095.29 Yuan via: Cheque timestamp: 2022/09/10 02:31
- acct_1004286F0 transfers_to acct_8021531C0 amount: 2167.79 Yuan via: Cash timestamp: 2022/09/10 02:31
- acct_1004286F0 transfers_to acct_8036F4F50 amount: 938.29 Yuan via: Credit Card timestamp: 2022/09/10 02:33
- acct_1004286F0 transfers_to acct_8036F4F50 amount: 304.54 Yuan via: Cash timestamp: 2022/09/10 02:40
- acct_1004286F0 transfers_to acct_8036F4F50 amount: 952.20 Yuan via: Cheque timestamp: 2022/09/10 02:47
- acct_8007B5E20 transfers_to acct_8007B5E20 amount: 142.58 Yuan via: ACH timestamp: 2022/09/10 04:37
- acct_1004286F0 transfers_to acct_812E2BF70 amount: 24843.03 Yuan via: Cash timestamp: 2022/09/10 04:38
- acct_804C0CEE0 transfers_to acct_806370260 amount: 21800.56 Yuan via: Cheque timestamp: 2022/09/10 04:40
- acct_8007B5E20 transfers_to acct_8007B5E20 amount: 324.96 Yuan via: ACH timestamp: 2022/09/10 04:45
- acct_1004286F0 transfers_to acct_812E2BF70 amount: 9218.59 Yuan via: Cheque timestamp: 2022/09/10 04:47
- acct_803904830 transfers_to acct_80F9EBEB0 amount: 950.39 Yuan via: Cheque timestamp: 2022/09/10 05:43
- acct_803904830 transfers_to acct_80F9EBEB0 amount: 19.35 Yuan via: Credit Card timestamp: 2022/09/10 05:45
- acct_804C0CEE0 transfers_to acct_80B15B050 amount: 5149.54 Yuan via: Cheque timestamp: 2022/09/10 06:04
- acct_1004286F0 transfers_to acct_807E10300 amount: 393.76 Yuan via: Cash timestamp: 2022/09/10 06:05
- acct_1004286F0 transfers_to acct_807E10300 amount: 2358.53 Yuan via: Cheque timestamp: 2022/09/10 06:13
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 5114.24 Yuan via: Credit Card timestamp: 2022/09/10 06:42
- acct_1004286F0 transfers_to acct_80A76BEA0 amount: 1692.36 Yuan via: Cheque timestamp: 2022/09/10 06:48
- acct_1004286F0 transfers_to acct_807410C00 amount: 150.67 Yuan via: Cheque timestamp: 2022/09/10 07:31
- acct_1004286F0 transfers_to acct_807410C00 amount: 1049.55 Yuan via: Credit Card timestamp: 2022/09/10 07:42
- acct_1004286F0 transfers_to acct_810659180 amount: 33214.26 Yuan via: Cheque timestamp: 2022/09/10 08:18
- acct_1004286F0 transfers_to acct_810659180 amount: 39899.97 Yuan via: Credit Card timestamp: 2022/09/10 08:28
- acct_1004286F0 transfers_to acct_80D350DE0 amount: 3315.68 Yuan via: Cash timestamp: 2022/09/10 08:38
- acct_1004286F0 transfers_to acct_80D350DE0 amount: 3654.56 Yuan via: Cheque timestamp: 2022/09/10 08:53
- acct_1004286F0 transfers_to acct_80B150D50 amount: 4010.92 Yuan via: Credit Card timestamp: 2022/09/10 10:05
- acct_1004286F0 transfers_to acct_80B150D50 amount: 67773.10 Yuan via: Cheque timestamp: 2022/09/10 10:19
- acct_1004286F0 transfers_to acct_80CD143A0 amount: 1123091.85 Yuan via: Cheque timestamp: 2022/09/10 12:11
- acct_1004286F0 transfers_to acct_80CD143A0 amount: 132090.66 Yuan via: Credit Card timestamp: 2022/09/10 12:19
- acct_1004286F0 transfers_to acct_80CD143A0 amount: 277278.68 Yuan via: Cash timestamp: 2022/09/10 12:24
- acct_1004286F0 transfers_to acct_80BA1FB20 amount: 222.81 Yuan via: Cheque timestamp: 2022/09/10 12:59
- acct_1004286F0 transfers_to acct_805865FC0 amount: 2816.47 Yuan via: Cheque timestamp: 2022/09/10 13:53
- acct_1004286F0 transfers_to acct_804C0C7E0 amount: 117.12 Yuan via: Credit Card timestamp: 2022/09/10 14:36
- acct_1004286F0 transfers_to acct_804C0C7E0 amount: 4377.62 Yuan via: Cheque timestamp: 2022/09/10 14:56
- acct_1004286F0 transfers_to acct_80DA01EF0 amount: 114090.92 Yuan via: Cash timestamp: 2022/09/10 16:53
- acct_1004286F0 transfers_to acct_803716FD0 amount: 4379.36 Yuan via: Credit Card timestamp: 2022/09/10 17:17
- acct_1004286F0 transfers_to acct_80F609200 amount: 1562.38 Yuan via: Cheque timestamp: 2022/09/10 17:24
- acct_1004286F0 transfers_to acct_803716FD0 amount: 28130.48 Yuan via: Cheque timestamp: 2022/09/10 17:26
- acct_806B3FFE0 transfers_to acct_806B3FFE0 amount: 533.03 Yuan via: ACH timestamp: 2022/09/10 17:31
- acct_806B3FFE0 transfers_to acct_806B3FFE0 amount: 1017.72 Yuan via: ACH timestamp: 2022/09/10 17:50
- acct_1004286F0 transfers_to acct_803076F80 amount: 13072.12 Yuan via: Credit Card timestamp: 2022/09/10 18:04
- acct_1004286F0 transfers_to acct_803076F80 amount: 3362.26 Yuan via: Cheque timestamp: 2022/09/10 18:24
- acct_8035F6DD0 transfers_to acct_803904830 amount: 6172.01 Yuan via: ACH timestamp: 2022/09/10 20:03
- acct_8035F6DD0 transfers_to acct_803904830 amount: 1494.79 Yuan via: Cheque timestamp: 2022/09/10 20:06
- acct_1004286F0 transfers_to acct_81155A150 amount: 1819905.53 Yuan via: Cheque timestamp: 2022/09/10 21:06
- acct_1004286F0 transfers_to acct_81155A150 amount: 1497316.55 Yuan via: Cash timestamp: 2022/09/10 21:16
- acct_1004286F0 transfers_to acct_81155A150 amount: 130115.48 Yuan via: Credit Card timestamp: 2022/09/10 21:26
- acct_804C0CEE0 transfers_to acct_813F7C4D0 amount: 762612.41 Yuan via: Cheque timestamp: 2022/09/10 21:34

SUMMARY STATISTICS:
  Total transactions: 1022
  Unique accounts: 74
  Total volume: 954,621,636.03
  Avg transaction: 934,072.05
  Time span: 896 units
  Max out-degree: 639 (node: 070_1004286F0)
  Max in-degree: 42 (node: 009417_8047B7F20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)