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_00723) ===

**Nodes:**
- acct_806DCDD50 (type: Account)
- acct_80C86A0A0 (type: Account)
- acct_809D1FF90 (type: Account)
- acct_800E18940 (type: Account)
- acct_80140A8E0 (type: Account)
- acct_803144DD0 (type: Account)
- acct_803594800 (type: Account)
- acct_80E805D50 (type: Account)
- acct_8114B6B40 (type: Account)
- acct_800CA9570 (type: Account)
- acct_8038AEE10 (type: Account)
- acct_8038C1F90 (type: Account)
- acct_809C4E910 (type: Account)
- acct_803616B40 (type: Account)
- acct_8039A0420 (type: Account)
- acct_803687080 (type: Account)
- acct_8038271B0 (type: Account)
- acct_8037E1E00 (type: Account)
- acct_80790D240 (type: Account)
- acct_8047B44B0 (type: Account)
- acct_804C7E450 (type: Account)
- acct_80306E470 (type: Account)
- acct_8035B0DA0 (type: Account)
- acct_80F00C820 (type: Account)
- acct_80308C0B0 (type: Account)
- acct_80309C410 (type: Account)
- acct_803578D70 (type: Account)
- acct_804C12860 (type: Account)
- acct_8031E70C0 (type: Account)
- acct_80309AE00 (type: Account)
- acct_80361BB90 (type: Account)
- acct_8047FEB70 (type: Account)
- acct_8036B1550 (type: Account)
- acct_80031DE70 (type: Account)
- acct_800ED7BD0 (type: Account)
- acct_8014A0530 (type: Account)
- acct_8048AB870 (type: Account)
- acct_802084B00 (type: Account)
- acct_802FC1090 (type: Account)
- acct_802FC1180 (type: Account)
- acct_80E80FC90 (type: Account)
- acct_81065C180 (type: Account)
- acct_81098BE90 (type: Account)
- acct_804C7E4F0 (type: Account)
- acct_804C7E400 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0013067 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0224782 (type: Bank)
- bank_029944 (type: Bank)
- bank_038240 (type: Bank)
- bank_039358 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806DCDD50 belongs_to bank_0013067
- acct_80C86A0A0 belongs_to bank_0020822
- acct_809D1FF90 belongs_to bank_0021615
- acct_800E18940 belongs_to bank_003
- acct_80140A8E0 belongs_to bank_003
- acct_803144DD0 belongs_to bank_003
- acct_803594800 belongs_to bank_003
- acct_80E805D50 belongs_to bank_003
- acct_8114B6B40 belongs_to bank_003
- acct_800CA9570 belongs_to bank_004
- acct_8038AEE10 belongs_to bank_004
- acct_8038C1F90 belongs_to bank_004
- acct_809C4E910 belongs_to bank_008248
- acct_803616B40 belongs_to bank_009209
- acct_8039A0420 belongs_to bank_009209
- acct_803687080 belongs_to bank_009328
- acct_8038271B0 belongs_to bank_009417
- acct_8037E1E00 belongs_to bank_009571
- acct_80790D240 belongs_to bank_009571
- acct_8047B44B0 belongs_to bank_009587
- acct_804C7E450 belongs_to bank_009608
- acct_80306E470 belongs_to bank_014
- acct_8035B0DA0 belongs_to bank_018067
- acct_80F00C820 belongs_to bank_018067
- acct_80308C0B0 belongs_to bank_018097
- acct_80309C410 belongs_to bank_018097
- acct_803578D70 belongs_to bank_018097
- acct_804C12860 belongs_to bank_018097
- acct_8031E70C0 belongs_to bank_018107
- acct_80309AE00 belongs_to bank_018196
- acct_80361BB90 belongs_to bank_018475
- acct_8047FEB70 belongs_to bank_019318
- acct_8036B1550 belongs_to bank_019740
- acct_80031DE70 belongs_to bank_020
- acct_800ED7BD0 belongs_to bank_020
- acct_8014A0530 belongs_to bank_020
- acct_8048AB870 belongs_to bank_020
- acct_802084B00 belongs_to bank_021381
- acct_802FC1090 belongs_to bank_021381
- acct_802FC1180 belongs_to bank_021381
- acct_80E80FC90 belongs_to bank_0224782
- acct_81065C180 belongs_to bank_0224782
- acct_81098BE90 belongs_to bank_029944
- acct_804C7E4F0 belongs_to bank_038240
- acct_804C7E400 belongs_to bank_039358
- acct_1004286F0 belongs_to bank_070
- acct_800ED7BD0 transfers_to acct_800ED7BD0 amount: 99.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803144DD0 transfers_to acct_803144DD0 amount: 3989184.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800CA9570 transfers_to acct_800CA9570 amount: 76.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80361BB90 transfers_to acct_80361BB90 amount: 149.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8038C1F90 transfers_to acct_81098BE90 amount: 172298.52 Yuan via: Credit Card timestamp: 2022/09/01 00:04
- acct_804C7E4F0 transfers_to acct_804C7E450 amount: 88310.74 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_8038C1F90 transfers_to acct_81098BE90 amount: 295299.94 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_8036B1550 transfers_to acct_80E805D50 amount: 3010.10 Yuan via: Wire timestamp: 2022/09/01 00:06
- acct_802FC1090 transfers_to acct_802FC1180 amount: 24578897.00 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_8038C1F90 transfers_to acct_8038C1F90 amount: 191808.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800E18940 transfers_to acct_800E18940 amount: 94.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8036B1550 transfers_to acct_80E805D50 amount: 16464.37 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_80309AE00 transfers_to acct_80309AE00 amount: 101.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8038C1F90 transfers_to acct_81098BE90 amount: 79490.76 Yuan via: Wire timestamp: 2022/09/01 00:09
- acct_8038AEE10 transfers_to acct_8038AEE10 amount: 31135.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80790D240 transfers_to acct_80790D240 amount: 48.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800ED7BD0 transfers_to acct_800ED7BD0 amount: 1026747.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80140A8E0 transfers_to acct_80140A8E0 amount: 776734.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 451830.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80031DE70 transfers_to acct_80031DE70 amount: 146.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803687080 transfers_to acct_803687080 amount: 242305.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8035B0DA0 transfers_to acct_8035B0DA0 amount: 904.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80790D240 transfers_to acct_80790D240 amount: 1832689.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8036B1550 transfers_to acct_80E805D50 amount: 6717.11 Yuan via: ACH timestamp: 2022/09/01 00:14
- acct_802FC1090 transfers_to acct_802FC1090 amount: 11406293.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 4693.42 Yuan via: ACH timestamp: 2022/09/01 00:15
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 4553.96 Yuan via: ACH timestamp: 2022/09/01 00:18
- acct_800CA9570 transfers_to acct_800CA9570 amount: 1108.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E805D50 transfers_to acct_80E805D50 amount: 105.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8038271B0 transfers_to acct_8038271B0 amount: 133.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81098BE90 transfers_to acct_81098BE90 amount: 41.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037E1E00 transfers_to acct_8037E1E00 amount: 484216.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8047FEB70 transfers_to acct_8047FEB70 amount: 116.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038AEE10 transfers_to acct_8038AEE10 amount: 156.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8039A0420 transfers_to acct_8039A0420 amount: 290500.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80031DE70 transfers_to acct_80031DE70 amount: 94224205.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8036B1550 transfers_to acct_80E805D50 amount: 21192.27 Yuan via: Cheque timestamp: 2022/09/01 00:26
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 8020.36 Yuan via: ACH timestamp: 2022/09/01 00:28
- acct_803144DD0 transfers_to acct_803144DD0 amount: 104.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800ED7BD0 transfers_to acct_80C86A0A0 amount: 133388.31 Yuan via: Cheque timestamp: 2022/09/01 00:32
- acct_8037E1E00 transfers_to acct_8037E1E00 amount: 58.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:34
- acct_800ED7BD0 transfers_to acct_80C86A0A0 amount: 12269.22 Yuan via: Credit Card timestamp: 2022/09/01 00:44
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/01 00:49
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/01 00:51
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/01 01:03
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/01 01:20
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/01 01:38
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/01 01:45
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/01 01:53
- acct_802084B00 transfers_to acct_802FC1090 amount: 5657346.34 Yuan via: Cheque timestamp: 2022/09/01 02:02
- acct_802084B00 transfers_to acct_802FC1090 amount: 34864.59 Yuan via: ACH timestamp: 2022/09/01 02:11
- acct_802084B00 transfers_to acct_802FC1090 amount: 21118.65 Yuan via: Wire timestamp: 2022/09/01 02:12
- acct_8039A0420 transfers_to acct_8039A0420 amount: 74.72 Yuan via: Reinvestment timestamp: 2022/09/01 02:17
- acct_802084B00 transfers_to acct_802FC1090 amount: 6282034.46 Yuan via: Cash timestamp: 2022/09/01 02:19
- acct_802084B00 transfers_to acct_802FC1090 amount: 70618.25 Yuan via: Credit Card timestamp: 2022/09/01 02:23
- acct_804C7E450 transfers_to acct_804C7E450 amount: 773.09 Yuan via: Reinvestment timestamp: 2022/09/01 02:23
- acct_803594800 transfers_to acct_803594800 amount: 102.43 Yuan via: Reinvestment timestamp: 2022/09/01 02:54
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/01 03:04
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/01 03:17
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/01 03:27
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/01 03:29
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/01 03:29
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/01 03:34
- acct_80309AE00 transfers_to acct_80309AE00 amount: 3320021.69 Yuan via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/01 03:36
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/01 03:38
- acct_8014A0530 transfers_to acct_8014A0530 amount: 2736100.77 Yuan via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/01 03:50
- acct_80E80FC90 transfers_to acct_80E80FC90 amount: 727552.89 Yuan via: Reinvestment timestamp: 2022/09/01 04:18
- acct_803687080 transfers_to acct_803687080 amount: 34.25 Yuan via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8038C1F90 transfers_to acct_8038C1F90 amount: 48.66 Yuan via: Reinvestment timestamp: 2022/09/01 04:54
- acct_802FC1090 transfers_to acct_802FC1090 amount: 154.04 Yuan via: Reinvestment timestamp: 2022/09/01 05:26
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/01 05:39
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/01 05:41
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/01 05:49
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/01 05:56
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 111296.70 Yuan via: ACH timestamp: 2022/09/01 06:00
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/01 06:07
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 169414.79 Yuan via: ACH timestamp: 2022/09/01 06:08
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/01 06:10
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/01 06:24
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 16789.27 Yuan via: ACH timestamp: 2022/09/01 06:26
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/01 06:28
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/01 06:51
- acct_800E18940 transfers_to acct_800E18940 amount: 4798374.14 Yuan via: Reinvestment timestamp: 2022/09/01 08:03
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 75356.36 Yuan via: Wire timestamp: 2022/09/01 08:13
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 45372.28 Yuan via: Cheque timestamp: 2022/09/01 08:24
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/01 08:30
- acct_80140A8E0 transfers_to acct_802084B00 amount: 357363.26 Yuan via: Wire timestamp: 2022/09/01 08:56
- acct_80140A8E0 transfers_to acct_802084B00 amount: 115576.28 Yuan via: Credit Card timestamp: 2022/09/01 08:59
- acct_80E80FC90 transfers_to acct_80E80FC90 amount: 47.63 Yuan via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8048AB870 transfers_to acct_8048AB870 amount: 83289.33 Yuan via: Reinvestment timestamp: 2022/09/01 09:42
- acct_803578D70 transfers_to acct_803578D70 amount: 340859.53 Yuan via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8047B44B0 transfers_to acct_8047B44B0 amount: 70.35 Yuan via: Reinvestment timestamp: 2022/09/01 10:31
- acct_8047B44B0 transfers_to acct_8047B44B0 amount: 9518088.41 Yuan via: Reinvestment timestamp: 2022/09/01 10:49
- acct_802FC1180 transfers_to acct_802FC1180 amount: 10021.43 Yuan via: ACH timestamp: 2022/09/01 10:50
- acct_809C4E910 transfers_to acct_8036B1550 amount: 88055.45 Yuan via: Credit Card timestamp: 2022/09/01 12:21
- acct_809C4E910 transfers_to acct_8036B1550 amount: 11588.90 Yuan via: Cheque timestamp: 2022/09/01 12:22
- acct_800CA9570 transfers_to acct_80140A8E0 amount: 285.99 Yuan via: Cheque timestamp: 2022/09/01 12:54
- acct_80309C410 transfers_to acct_80309C410 amount: 28.21 Yuan via: Reinvestment timestamp: 2022/09/01 13:55
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/01 13:57
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/01 13:58
- acct_802084B00 transfers_to acct_80306E470 amount: 4263574.39 Yuan via: Cheque timestamp: 2022/09/01 15:12
- acct_802084B00 transfers_to acct_80306E470 amount: 2138464.93 Yuan via: Cash timestamp: 2022/09/01 15:24
- acct_802084B00 transfers_to acct_80306E470 amount: 160741.91 Yuan via: Credit Card timestamp: 2022/09/01 15:26
- acct_802084B00 transfers_to acct_80306E470 amount: 2180827.90 Yuan via: ACH timestamp: 2022/09/01 15:26
- acct_802FC1090 transfers_to acct_80361BB90 amount: 1309526.15 Yuan via: Cash timestamp: 2022/09/01 15:33
- acct_802FC1090 transfers_to acct_80361BB90 amount: 93565.32 Yuan via: ACH timestamp: 2022/09/01 15:33
- acct_802FC1090 transfers_to acct_80361BB90 amount: 72052.26 Yuan via: Credit Card timestamp: 2022/09/01 15:54
- acct_802FC1090 transfers_to acct_80361BB90 amount: 177899.46 Yuan via: Cheque timestamp: 2022/09/01 15:58
- acct_80306E470 transfers_to acct_803144DD0 amount: 156763.50 Yuan via: Credit Card timestamp: 2022/09/01 16:01
- acct_80306E470 transfers_to acct_803144DD0 amount: 118809593.32 Yuan via: Wire timestamp: 2022/09/01 16:07
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/01 16:22
- acct_80306E470 transfers_to acct_803144DD0 amount: 60749764.24 Yuan via: Cheque timestamp: 2022/09/01 16:23
- acct_8038271B0 transfers_to acct_8038271B0 amount: 3888777.39 Yuan via: Reinvestment timestamp: 2022/09/01 16:38
- acct_803578D70 transfers_to acct_803578D70 amount: 112.85 Yuan via: Reinvestment timestamp: 2022/09/01 16:48
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/01 17:01
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/01 17:04
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 2087.59 Yuan via: Cheque timestamp: 2022/09/01 17:17
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 758.63 Yuan via: Credit Card timestamp: 2022/09/01 17:21
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/01 17:23
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/01 18:04
- acct_809C4E910 transfers_to acct_809C4E910 amount: 55874.84 Yuan via: Reinvestment timestamp: 2022/09/01 18:09
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/01 18:11
- acct_8014A0530 transfers_to acct_8014A0530 amount: 20.52 Yuan via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80031DE70 transfers_to acct_802FC1090 amount: 23168796.06 Yuan via: Cheque timestamp: 2022/09/01 19:03
- acct_80031DE70 transfers_to acct_802FC1090 amount: 4983419.35 Yuan via: ACH timestamp: 2022/09/01 19:04
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/01 19:07
- acct_80031DE70 transfers_to acct_802FC1090 amount: 1934044.45 Yuan via: Cash timestamp: 2022/09/01 19:08
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/01 19:10
- acct_802FC1090 transfers_to acct_80309AE00 amount: 2652.45 Yuan via: Credit Card timestamp: 2022/09/01 19:12
- acct_80031DE70 transfers_to acct_802FC1090 amount: 28095.55 Yuan via: Credit Card timestamp: 2022/09/01 19:14
- acct_802FC1090 transfers_to acct_80309AE00 amount: 1098.65 Yuan via: Cheque timestamp: 2022/09/01 19:29
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 49559.89 Yuan via: ACH timestamp: 2022/09/01 19:32
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/01 19:53
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/01 19:53
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 22034.18 Yuan via: Cheque timestamp: 2022/09/01 19:54
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 69472.77 Yuan via: Credit Card timestamp: 2022/09/01 19:56
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/01 20:46
- acct_8036B1550 transfers_to acct_8036B1550 amount: 1850239.57 Yuan via: Reinvestment timestamp: 2022/09/01 20:52
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/01 20:57
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 114830283.45 Yuan via: Reinvestment timestamp: 2022/09/01 21:02
- acct_803616B40 transfers_to acct_803616B40 amount: 159.17 Yuan via: Reinvestment timestamp: 2022/09/01 21:16
- acct_809D1FF90 transfers_to acct_809D1FF90 amount: 227685.59 Yuan via: Reinvestment timestamp: 2022/09/01 21:37
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/01 22:01
- acct_802FC1090 transfers_to acct_8048AB870 amount: 16714.57 Yuan via: Cheque timestamp: 2022/09/01 22:24
- acct_802FC1090 transfers_to acct_8048AB870 amount: 23865.51 Yuan via: Credit Card timestamp: 2022/09/01 22:28
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/01 22:28
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/01 23:14
- acct_806DCDD50 transfers_to acct_806DCDD50 amount: 379179.07 Yuan via: Reinvestment timestamp: 2022/09/01 23:16
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/01 23:36
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/01 23:37
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/01 23:47
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/01 23:51
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/01 23:56
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/01 23:59
- acct_802084B00 transfers_to acct_802FC1090 amount: 70618.25 Yuan via: Credit Card timestamp: 2022/09/02 00:01
- acct_802084B00 transfers_to acct_802FC1090 amount: 5657346.34 Yuan via: Cheque timestamp: 2022/09/02 00:08
- acct_802084B00 transfers_to acct_802FC1090 amount: 21118.65 Yuan via: Wire timestamp: 2022/09/02 00:11
- acct_802084B00 transfers_to acct_802FC1090 amount: 34864.59 Yuan via: ACH timestamp: 2022/09/02 00:19
- acct_802084B00 transfers_to acct_802FC1090 amount: 6282034.46 Yuan via: Cash timestamp: 2022/09/02 00:26
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 45372.28 Yuan via: Cheque timestamp: 2022/09/02 00:33
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 75356.36 Yuan via: Wire timestamp: 2022/09/02 00:49
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 49559.89 Yuan via: ACH timestamp: 2022/09/02 01:42
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 69472.77 Yuan via: Credit Card timestamp: 2022/09/02 01:51
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 22034.18 Yuan via: Cheque timestamp: 2022/09/02 01:55
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/02 02:03
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/02 02:08
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/02 02:10
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/02 02:12
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/02 02:23
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/02 02:25
- acct_804C7E450 transfers_to acct_809D1FF90 amount: 280087.34 Yuan via: Cheque timestamp: 2022/09/02 02:30
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/02 02:32
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/02 02:56
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/02 03:02
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/02 03:25
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/02 03:30
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/02 04:01
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/02 04:10
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/02 04:24
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/02 05:38
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/02 05:48
- acct_802FC1090 transfers_to acct_80309C410 amount: 994.46 Yuan via: ACH timestamp: 2022/09/02 06:10
- acct_802FC1090 transfers_to acct_80309C410 amount: 7183.45 Yuan via: Credit Card timestamp: 2022/09/02 06:18
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/02 07:08
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/02 07:10
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 169414.79 Yuan via: ACH timestamp: 2022/09/02 10:00
- acct_802FC1090 transfers_to acct_80361BB90 amount: 93565.32 Yuan via: ACH timestamp: 2022/09/02 10:00
- acct_802FC1090 transfers_to acct_80361BB90 amount: 1309526.15 Yuan via: Cash timestamp: 2022/09/02 10:03
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 16789.27 Yuan via: ACH timestamp: 2022/09/02 10:08
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 111296.70 Yuan via: ACH timestamp: 2022/09/02 10:16
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 2087.59 Yuan via: Cheque timestamp: 2022/09/02 10:17
- acct_802FC1090 transfers_to acct_80361BB90 amount: 177899.46 Yuan via: Cheque timestamp: 2022/09/02 10:17
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 758.63 Yuan via: Credit Card timestamp: 2022/09/02 10:25
- acct_802FC1090 transfers_to acct_80361BB90 amount: 72052.26 Yuan via: Credit Card timestamp: 2022/09/02 10:25
- acct_804C7E400 transfers_to acct_804C7E450 amount: 25826.65 Yuan via: Credit Card timestamp: 2022/09/02 10:32
- acct_802FC1090 transfers_to acct_803616B40 amount: 163330.75 Yuan via: Credit Card timestamp: 2022/09/02 11:40
- acct_802FC1090 transfers_to acct_803616B40 amount: 2330645.29 Yuan via: ACH timestamp: 2022/09/02 11:44
- acct_802FC1090 transfers_to acct_803616B40 amount: 7146654.60 Yuan via: Cheque timestamp: 2022/09/02 11:46
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/02 12:34
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/02 12:41
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/02 12:55
- acct_8047FEB70 transfers_to acct_804C7E450 amount: 4763.05 Yuan via: Cheque timestamp: 2022/09/02 13:00
- acct_8047FEB70 transfers_to acct_804C7E450 amount: 5397.41 Yuan via: Cash timestamp: 2022/09/02 13:07
- acct_8047FEB70 transfers_to acct_804C7E450 amount: 3167.20 Yuan via: ACH timestamp: 2022/09/02 13:09
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/02 13:19
- acct_8047FEB70 transfers_to acct_804C7E450 amount: 3124.66 Yuan via: Wire timestamp: 2022/09/02 13:23
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/02 13:28
- acct_800ED7BD0 transfers_to acct_802084B00 amount: 149550.88 Yuan via: Credit Card timestamp: 2022/09/02 13:31
- acct_800ED7BD0 transfers_to acct_802084B00 amount: 535607.21 Yuan via: ACH timestamp: 2022/09/02 13:35
- acct_800ED7BD0 transfers_to acct_802084B00 amount: 111267.84 Yuan via: Cheque timestamp: 2022/09/02 13:48
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/02 13:52
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/02 15:18
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/02 15:26
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/02 15:27
- acct_80140A8E0 transfers_to acct_802084B00 amount: 115576.28 Yuan via: Credit Card timestamp: 2022/09/02 16:30
- acct_1004286F0 transfers_to acct_8031E70C0 amount: 65382.68 Yuan via: Cheque timestamp: 2022/09/02 16:31
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/02 16:46
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/02 16:54
- acct_80140A8E0 transfers_to acct_802084B00 amount: 357363.26 Yuan via: Wire timestamp: 2022/09/02 16:56
- acct_8036B1550 transfers_to acct_8114B6B40 amount: 82529.29 Yuan via: Cash timestamp: 2022/09/02 17:10
- acct_8036B1550 transfers_to acct_8114B6B40 amount: 29012.55 Yuan via: Credit Card timestamp: 2022/09/02 17:18
- acct_8036B1550 transfers_to acct_8114B6B40 amount: 74115.70 Yuan via: Cheque timestamp: 2022/09/02 17:19
- acct_8036B1550 transfers_to acct_8114B6B40 amount: 21821.94 Yuan via: Wire timestamp: 2022/09/02 17:19
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/02 17:32
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/02 17:34
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/02 19:03
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/02 19:17
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/02 20:02
- acct_802FC1090 transfers_to acct_80309AE00 amount: 2652.45 Yuan via: Credit Card timestamp: 2022/09/02 20:04
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/02 20:05
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/02 20:11
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/02 20:11
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/02 20:12
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/02 20:14
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/02 20:16
- acct_802FC1090 transfers_to acct_80309AE00 amount: 1098.65 Yuan via: Cheque timestamp: 2022/09/02 20:21
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/02 20:25
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/02 20:26
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/02 21:10
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/02 21:22
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/02 21:29
- acct_800CA9570 transfers_to acct_80140A8E0 amount: 285.99 Yuan via: Cheque timestamp: 2022/09/02 21:30
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/02 21:42
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/02 21:45
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/02 21:51
- acct_802084B00 transfers_to acct_8035B0DA0 amount: 3166.36 Yuan via: Cheque timestamp: 2022/09/02 22:04
- acct_802FC1090 transfers_to acct_8039A0420 amount: 61454.04 Yuan via: Cheque timestamp: 2022/09/02 22:17
- acct_802FC1090 transfers_to acct_8039A0420 amount: 31373.58 Yuan via: Credit Card timestamp: 2022/09/02 22:21
- acct_802084B00 transfers_to acct_8035B0DA0 amount: 9250.71 Yuan via: Credit Card timestamp: 2022/09/02 22:24
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/02 23:16
- acct_80F00C820 transfers_to acct_8038C1F90 amount: 31.54 Yuan via: Credit Card timestamp: 2022/09/03 00:15
- acct_81065C180 transfers_to acct_81065C180 amount: 184.80 Yuan via: ACH timestamp: 2022/09/03 00:17
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/03 01:05
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/03 01:08
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/03 01:25
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/03 02:33
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/03 03:02
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/03 03:20
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/03 05:44
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/03 05:47
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/03 05:51
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/03 07:07
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/03 07:20
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/03 08:42
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/03 08:51
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/03 11:45
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/03 11:45
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/03 14:42
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/03 14:54
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/03 17:11
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/03 17:21
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/03 18:34
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/03 22:44
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/03 22:49
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/03 22:54
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/03 23:42
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/03 23:54
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/03 23:54
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/03 23:56
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/04 01:31
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/04 01:52
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/04 04:01
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/04 04:05
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/04 07:39
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/04 07:43
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/04 07:44
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/04 11:48
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/04 11:54
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/04 14:04
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/04 15:30
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/04 15:34
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/04 15:43
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/04 15:48
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/04 17:02
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/04 17:08
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/04 19:24
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/04 21:19
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/04 21:26
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/04 22:30
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/04 22:40
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/04 22:43
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/04 22:44
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/04 22:46
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/04 22:46
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/04 22:47
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/04 22:59
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/05 00:49
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/05 01:03
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/05 01:09
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/05 01:27
- acct_802084B00 transfers_to acct_802FC1090 amount: 5657346.34 Yuan via: Cheque timestamp: 2022/09/05 01:36
- acct_802084B00 transfers_to acct_802FC1090 amount: 21118.65 Yuan via: Wire timestamp: 2022/09/05 01:36
- acct_802084B00 transfers_to acct_802FC1090 amount: 70618.25 Yuan via: Credit Card timestamp: 2022/09/05 01:39
- acct_802084B00 transfers_to acct_802FC1090 amount: 6282034.46 Yuan via: Cash timestamp: 2022/09/05 01:42
- acct_802084B00 transfers_to acct_802FC1090 amount: 34864.59 Yuan via: ACH timestamp: 2022/09/05 01:48
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/05 02:00
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/05 02:03
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 111296.70 Yuan via: ACH timestamp: 2022/09/05 03:31
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 169414.79 Yuan via: ACH timestamp: 2022/09/05 03:47
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 16789.27 Yuan via: ACH timestamp: 2022/09/05 03:48
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/05 05:01
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/05 05:04
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 45372.28 Yuan via: Cheque timestamp: 2022/09/05 06:03
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 75356.36 Yuan via: Wire timestamp: 2022/09/05 06:10
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/05 06:22
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/05 07:01
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/05 07:02
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/05 07:02
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/05 07:18
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/05 07:18
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/05 07:19
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/05 07:22
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/05 07:22
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/05 08:24
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/05 08:25
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/05 09:22
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 49559.89 Yuan via: ACH timestamp: 2022/09/05 10:42
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 22034.18 Yuan via: Cheque timestamp: 2022/09/05 10:58
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 69472.77 Yuan via: Credit Card timestamp: 2022/09/05 10:58
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 758.63 Yuan via: Credit Card timestamp: 2022/09/05 12:31
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 2087.59 Yuan via: Cheque timestamp: 2022/09/05 12:59
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/05 13:39
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/05 13:43
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/05 14:15
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/05 15:02
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/05 15:04
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/05 15:22
- acct_802FC1090 transfers_to acct_80309AE00 amount: 1098.65 Yuan via: Cheque timestamp: 2022/09/05 15:36
- acct_802FC1090 transfers_to acct_80309AE00 amount: 2652.45 Yuan via: Credit Card timestamp: 2022/09/05 15:40
- acct_80140A8E0 transfers_to acct_802084B00 amount: 115576.28 Yuan via: Credit Card timestamp: 2022/09/05 16:04
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/05 16:18
- acct_80140A8E0 transfers_to acct_802084B00 amount: 357363.26 Yuan via: Wire timestamp: 2022/09/05 16:21
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/05 16:24
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/05 16:24
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/05 16:24
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/05 16:38
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/05 16:39
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/05 16:43
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/05 16:49
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/05 17:45
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/05 17:53
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/05 18:22
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/05 18:28
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/05 18:36
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/05 18:50
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/05 19:02
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/05 19:26
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/05 21:33
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/05 21:40
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/05 21:51
- acct_800CA9570 transfers_to acct_80140A8E0 amount: 285.99 Yuan via: Cheque timestamp: 2022/09/05 22:22
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/05 22:25
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/05 23:07
- acct_802FC1090 transfers_to acct_80361BB90 amount: 177899.46 Yuan via: Cheque timestamp: 2022/09/05 23:07
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/05 23:10
- acct_802FC1090 transfers_to acct_80361BB90 amount: 93565.32 Yuan via: ACH timestamp: 2022/09/05 23:10
- acct_802FC1090 transfers_to acct_80361BB90 amount: 1309526.15 Yuan via: Cash timestamp: 2022/09/05 23:13
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/05 23:14
- acct_802FC1090 transfers_to acct_80361BB90 amount: 72052.26 Yuan via: Credit Card timestamp: 2022/09/05 23:17
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 758.63 Yuan via: Credit Card timestamp: 2022/09/06 01:33
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/06 01:41
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/06 01:42
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/06 01:44
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 2087.59 Yuan via: Cheque timestamp: 2022/09/06 01:46
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/06 01:51
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/06 01:54
- acct_802FC1090 transfers_to acct_80361BB90 amount: 1309526.15 Yuan via: Cash timestamp: 2022/09/06 02:11
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/06 02:12
- acct_802FC1090 transfers_to acct_80361BB90 amount: 177899.46 Yuan via: Cheque timestamp: 2022/09/06 02:21
- acct_802FC1090 transfers_to acct_80361BB90 amount: 72052.26 Yuan via: Credit Card timestamp: 2022/09/06 02:23
- acct_802FC1090 transfers_to acct_80361BB90 amount: 93565.32 Yuan via: ACH timestamp: 2022/09/06 02:26
- acct_802FC1090 transfers_to acct_80309AE00 amount: 2652.45 Yuan via: Credit Card timestamp: 2022/09/06 02:36
- acct_802FC1090 transfers_to acct_80309AE00 amount: 1098.65 Yuan via: Cheque timestamp: 2022/09/06 02:45
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/06 03:36
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/06 03:38
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/06 03:47
- acct_800CA9570 transfers_to acct_80140A8E0 amount: 285.99 Yuan via: Cheque timestamp: 2022/09/06 03:49
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/06 04:55
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/06 06:02
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/06 06:17
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/06 07:01
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/06 07:03
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/06 07:04
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/06 07:06
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/06 07:19
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/06 07:21
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/06 08:07
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/06 08:16
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/06 08:17
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/06 08:46
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/06 08:55
- acct_802084B00 transfers_to acct_802FC1090 amount: 6282034.46 Yuan via: Cash timestamp: 2022/09/06 09:02
- acct_802084B00 transfers_to acct_802FC1090 amount: 21118.65 Yuan via: Wire timestamp: 2022/09/06 09:09
- acct_802084B00 transfers_to acct_802FC1090 amount: 34864.59 Yuan via: ACH timestamp: 2022/09/06 09:11
- acct_802084B00 transfers_to acct_802FC1090 amount: 70618.25 Yuan via: Credit Card timestamp: 2022/09/06 09:15
- acct_802084B00 transfers_to acct_802FC1090 amount: 5657346.34 Yuan via: Cheque timestamp: 2022/09/06 09:29
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/06 10:01
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 169414.79 Yuan via: ACH timestamp: 2022/09/06 10:02
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/06 10:12
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 16789.27 Yuan via: ACH timestamp: 2022/09/06 10:20
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 111296.70 Yuan via: ACH timestamp: 2022/09/06 10:20
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/06 10:54
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/06 10:56
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/06 11:31
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/06 11:32
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/06 11:36
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/06 11:36
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/06 11:45
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/06 12:17
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/06 12:18
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/06 12:31
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/06 12:34
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/06 12:47
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/06 12:51
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/06 12:53
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/06 14:09
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/06 14:14
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 45372.28 Yuan via: Cheque timestamp: 2022/09/06 15:03
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 75356.36 Yuan via: Wire timestamp: 2022/09/06 15:07
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/06 15:28
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/06 15:33
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/06 15:55
- acct_80140A8E0 transfers_to acct_802084B00 amount: 115576.28 Yuan via: Credit Card timestamp: 2022/09/06 17:30
- acct_80140A8E0 transfers_to acct_802084B00 amount: 357363.26 Yuan via: Wire timestamp: 2022/09/06 17:37
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 69472.77 Yuan via: Credit Card timestamp: 2022/09/06 19:23
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 49559.89 Yuan via: ACH timestamp: 2022/09/06 19:24
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 22034.18 Yuan via: Cheque timestamp: 2022/09/06 19:25
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/06 22:33
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/06 22:40
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/06 22:51
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/06 22:56
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/06 23:01
- acct_81065C180 transfers_to acct_81065C180 amount: 652.19 Yuan via: ACH timestamp: 2022/09/07 00:10
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/07 01:35
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/07 01:50
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/07 02:20
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/07 02:24
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/07 02:27
- acct_80140A8E0 transfers_to acct_802084B00 amount: 115576.28 Yuan via: Credit Card timestamp: 2022/09/07 03:19
- acct_80140A8E0 transfers_to acct_802084B00 amount: 357363.26 Yuan via: Wire timestamp: 2022/09/07 03:26
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/07 04:06
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/07 04:11
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/07 04:11
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/07 04:17
- acct_802FC1090 transfers_to acct_80309AE00 amount: 2652.45 Yuan via: Credit Card timestamp: 2022/09/07 04:32
- acct_802FC1090 transfers_to acct_80309AE00 amount: 1098.65 Yuan via: Cheque timestamp: 2022/09/07 04:33
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/07 04:44
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/07 04:44
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/07 04:44
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/07 04:53
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/07 04:57
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/07 05:38
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/07 05:42
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/07 06:52
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/07 07:38
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/07 07:51
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/07 07:51
- acct_802FC1090 transfers_to acct_80361BB90 amount: 1309526.15 Yuan via: Cash timestamp: 2022/09/07 09:40
- acct_802FC1090 transfers_to acct_80361BB90 amount: 177899.46 Yuan via: Cheque timestamp: 2022/09/07 09:50
- acct_802FC1090 transfers_to acct_80361BB90 amount: 72052.26 Yuan via: Credit Card timestamp: 2022/09/07 09:50
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/07 09:51
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/07 09:56
- acct_802FC1090 transfers_to acct_80361BB90 amount: 93565.32 Yuan via: ACH timestamp: 2022/09/07 09:58
- acct_802084B00 transfers_to acct_802FC1090 amount: 21118.65 Yuan via: Wire timestamp: 2022/09/07 10:09
- acct_802084B00 transfers_to acct_802FC1090 amount: 6282034.46 Yuan via: Cash timestamp: 2022/09/07 10:22
- acct_802084B00 transfers_to acct_802FC1090 amount: 70618.25 Yuan via: Credit Card timestamp: 2022/09/07 10:23
- acct_802084B00 transfers_to acct_802FC1090 amount: 34864.59 Yuan via: ACH timestamp: 2022/09/07 10:26
- acct_802084B00 transfers_to acct_802FC1090 amount: 5657346.34 Yuan via: Cheque timestamp: 2022/09/07 10:28
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/07 11:06
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/07 11:10
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/07 11:12
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/07 11:13
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/07 11:20
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/07 12:36
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/07 12:40
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/07 12:52
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/07 12:58
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/07 14:05
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/07 14:06
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/07 14:13
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/07 14:14
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/07 14:27
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/07 16:05
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/07 16:08
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/07 16:59
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 49559.89 Yuan via: ACH timestamp: 2022/09/07 17:02
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 45372.28 Yuan via: Cheque timestamp: 2022/09/07 17:05
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 75356.36 Yuan via: Wire timestamp: 2022/09/07 17:09
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 69472.77 Yuan via: Credit Card timestamp: 2022/09/07 17:18
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 22034.18 Yuan via: Cheque timestamp: 2022/09/07 17:26
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/07 17:35
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/07 17:46
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/07 18:16
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/07 18:19
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/07 18:22
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 2087.59 Yuan via: Cheque timestamp: 2022/09/07 21:34
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 169414.79 Yuan via: ACH timestamp: 2022/09/07 21:46
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 758.63 Yuan via: Credit Card timestamp: 2022/09/07 21:49
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 16789.27 Yuan via: ACH timestamp: 2022/09/07 21:49
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 111296.70 Yuan via: ACH timestamp: 2022/09/07 21:56
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/07 22:36
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/07 22:37
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/07 22:47
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/07 22:50
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/07 22:51
- acct_800CA9570 transfers_to acct_80140A8E0 amount: 285.99 Yuan via: Cheque timestamp: 2022/09/07 23:29
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 45372.28 Yuan via: Cheque timestamp: 2022/09/08 01:05
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 75356.36 Yuan via: Wire timestamp: 2022/09/08 01:11
- acct_802FC1090 transfers_to acct_80361BB90 amount: 72052.26 Yuan via: Credit Card timestamp: 2022/09/08 01:31
- acct_802FC1090 transfers_to acct_80361BB90 amount: 93565.32 Yuan via: ACH timestamp: 2022/09/08 01:43
- acct_802FC1090 transfers_to acct_80361BB90 amount: 177899.46 Yuan via: Cheque timestamp: 2022/09/08 01:45
- acct_802FC1090 transfers_to acct_80361BB90 amount: 1309526.15 Yuan via: Cash timestamp: 2022/09/08 01:53
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 2087.59 Yuan via: Cheque timestamp: 2022/09/08 02:07
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/08 02:07
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 758.63 Yuan via: Credit Card timestamp: 2022/09/08 02:12
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/08 02:29
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/08 03:02
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/08 03:19
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/08 03:27
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/08 04:02
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/08 04:03
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/08 04:03
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/08 04:10
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/08 04:12
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/08 04:16
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/08 04:24
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/08 04:25
- acct_802FC1090 transfers_to acct_80309AE00 amount: 2652.45 Yuan via: Credit Card timestamp: 2022/09/08 05:04
- acct_802FC1090 transfers_to acct_80309AE00 amount: 1098.65 Yuan via: Cheque timestamp: 2022/09/08 05:28
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/08 05:46
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/08 05:46
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/08 05:52
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/08 05:55
- acct_800CA9570 transfers_to acct_80140A8E0 amount: 285.99 Yuan via: Cheque timestamp: 2022/09/08 06:37
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/08 07:06
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/08 07:06
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/08 07:58
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/08 08:18
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/08 08:19
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/08 10:11
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/08 10:14
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/08 10:39
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/08 10:47
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/08 10:49
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/08 11:32
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/08 11:44
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/08 12:07
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/08 12:18
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/08 12:21
- acct_80140A8E0 transfers_to acct_802084B00 amount: 115576.28 Yuan via: Credit Card timestamp: 2022/09/08 12:32
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/08 12:35
- acct_80140A8E0 transfers_to acct_802084B00 amount: 357363.26 Yuan via: Wire timestamp: 2022/09/08 12:38
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/08 12:39
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/08 13:11
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/08 13:36
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/08 13:40
- acct_802084B00 transfers_to acct_802FC1090 amount: 34864.59 Yuan via: ACH timestamp: 2022/09/08 19:02
- acct_802084B00 transfers_to acct_802FC1090 amount: 5657346.34 Yuan via: Cheque timestamp: 2022/09/08 19:04
- acct_802084B00 transfers_to acct_802FC1090 amount: 6282034.46 Yuan via: Cash timestamp: 2022/09/08 19:04
- acct_802084B00 transfers_to acct_802FC1090 amount: 21118.65 Yuan via: Wire timestamp: 2022/09/08 19:19
- acct_802084B00 transfers_to acct_802FC1090 amount: 70618.25 Yuan via: Credit Card timestamp: 2022/09/08 19:24
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 22034.18 Yuan via: Cheque timestamp: 2022/09/08 19:32
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 69472.77 Yuan via: Credit Card timestamp: 2022/09/08 19:45
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/08 19:57
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 49559.89 Yuan via: ACH timestamp: 2022/09/08 19:57
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/08 20:30
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/08 20:55
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/08 21:19
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/08 21:24
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/08 21:37
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/08 21:42
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/08 22:12
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/08 22:13
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 169414.79 Yuan via: ACH timestamp: 2022/09/08 22:40
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 111296.70 Yuan via: ACH timestamp: 2022/09/08 22:43
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 16789.27 Yuan via: ACH timestamp: 2022/09/08 22:54
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/08 23:32
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/08 23:33
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/08 23:41
- acct_802084B00 transfers_to acct_8035B0DA0 amount: 3166.36 Yuan via: Cheque timestamp: 2022/09/09 00:02
- acct_802084B00 transfers_to acct_8035B0DA0 amount: 9250.71 Yuan via: Credit Card timestamp: 2022/09/09 00:13
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/09 00:35
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/09 00:35
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/09 00:37
- acct_800CA9570 transfers_to acct_80140A8E0 amount: 285.99 Yuan via: Cheque timestamp: 2022/09/09 00:37
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/09 00:45
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/09 00:49
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/09 00:51
- acct_802FC1090 transfers_to acct_8039A0420 amount: 31373.58 Yuan via: Credit Card timestamp: 2022/09/09 01:01
- acct_802FC1090 transfers_to acct_8039A0420 amount: 61454.04 Yuan via: Cheque timestamp: 2022/09/09 01:17
- acct_802084B00 transfers_to acct_802FC1090 amount: 34864.59 Yuan via: ACH timestamp: 2022/09/09 01:34
- acct_802084B00 transfers_to acct_802FC1090 amount: 5657346.34 Yuan via: Cheque timestamp: 2022/09/09 01:40
- acct_802084B00 transfers_to acct_802FC1090 amount: 21118.65 Yuan via: Wire timestamp: 2022/09/09 01:41
- acct_802084B00 transfers_to acct_802FC1090 amount: 70618.25 Yuan via: Credit Card timestamp: 2022/09/09 01:50
- acct_802084B00 transfers_to acct_802FC1090 amount: 6282034.46 Yuan via: Cash timestamp: 2022/09/09 01:59
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/09 02:07
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 758.63 Yuan via: Credit Card timestamp: 2022/09/09 02:13
- acct_800ED7BD0 transfers_to acct_8047B44B0 amount: 2087.59 Yuan via: Cheque timestamp: 2022/09/09 02:15
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/09 02:18
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/09 02:38
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/09 02:46
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/09 02:47
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/09 02:47
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/09 02:53
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/09 02:53
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/09 02:58
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 22034.18 Yuan via: Cheque timestamp: 2022/09/09 03:36
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 49559.89 Yuan via: ACH timestamp: 2022/09/09 03:37
- acct_80140A8E0 transfers_to acct_8031E70C0 amount: 69472.77 Yuan via: Credit Card timestamp: 2022/09/09 03:50
- acct_802FC1090 transfers_to acct_803616B40 amount: 7146654.60 Yuan via: Cheque timestamp: 2022/09/09 04:48
- acct_1004286F0 transfers_to acct_8031E70C0 amount: 65382.68 Yuan via: Cheque timestamp: 2022/09/09 04:51
- acct_802FC1090 transfers_to acct_803616B40 amount: 163330.75 Yuan via: Credit Card timestamp: 2022/09/09 04:54
- acct_802FC1090 transfers_to acct_803616B40 amount: 2330645.29 Yuan via: ACH timestamp: 2022/09/09 04:55
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/09 05:17
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 75356.36 Yuan via: Wire timestamp: 2022/09/09 05:50
- acct_80140A8E0 transfers_to acct_8014A0530 amount: 45372.28 Yuan via: Cheque timestamp: 2022/09/09 05:57
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/09 06:51
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/09 06:54
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/09 06:55
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/09 06:56
- acct_802FC1090 transfers_to acct_80309C410 amount: 7183.45 Yuan via: Credit Card timestamp: 2022/09/09 08:02
- acct_802FC1090 transfers_to acct_80309C410 amount: 994.46 Yuan via: ACH timestamp: 2022/09/09 08:19
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/09 09:19
- acct_804C7E400 transfers_to acct_804C7E450 amount: 25826.65 Yuan via: Credit Card timestamp: 2022/09/09 09:30
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/09 09:32
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/09 09:33
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/09 09:34
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/09 09:43
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/09 10:43
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/09 11:00
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/09 11:11
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/09 11:19
- acct_802FC1090 transfers_to acct_80309AE00 amount: 1098.65 Yuan via: Cheque timestamp: 2022/09/09 11:35
- acct_8036B1550 transfers_to acct_8114B6B40 amount: 21821.94 Yuan via: Wire timestamp: 2022/09/09 11:36
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/09 11:36
- acct_8036B1550 transfers_to acct_8114B6B40 amount: 74115.70 Yuan via: Cheque timestamp: 2022/09/09 11:37
- acct_8036B1550 transfers_to acct_8114B6B40 amount: 29012.55 Yuan via: Credit Card timestamp: 2022/09/09 11:47
- acct_8036B1550 transfers_to acct_8114B6B40 amount: 82529.29 Yuan via: Cash timestamp: 2022/09/09 11:53
- acct_802FC1090 transfers_to acct_80309AE00 amount: 2652.45 Yuan via: Credit Card timestamp: 2022/09/09 11:58
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/09 11:58
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/09 12:02
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/09 12:09
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/09 13:30
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/09 13:45
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/09 13:57
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/09 14:39
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/09 14:47
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 169414.79 Yuan via: ACH timestamp: 2022/09/09 15:06
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 111296.70 Yuan via: ACH timestamp: 2022/09/09 15:11
- acct_80308C0B0 transfers_to acct_80308C0B0 amount: 16789.27 Yuan via: ACH timestamp: 2022/09/09 15:12
- acct_802FC1090 transfers_to acct_80361BB90 amount: 1309526.15 Yuan via: Cash timestamp: 2022/09/09 15:34
- acct_802FC1090 transfers_to acct_80361BB90 amount: 177899.46 Yuan via: Cheque timestamp: 2022/09/09 15:42
- acct_802FC1090 transfers_to acct_80361BB90 amount: 72052.26 Yuan via: Credit Card timestamp: 2022/09/09 15:58
- acct_802FC1090 transfers_to acct_80361BB90 amount: 93565.32 Yuan via: ACH timestamp: 2022/09/09 15:58
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/09 17:19
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/09 17:27
- acct_80140A8E0 transfers_to acct_802084B00 amount: 357363.26 Yuan via: Wire timestamp: 2022/09/09 17:34
- acct_80140A8E0 transfers_to acct_802084B00 amount: 115576.28 Yuan via: Credit Card timestamp: 2022/09/09 17:39
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/09 18:36
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/09 18:49
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/09 18:56
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/09 19:04
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/09 19:07
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/09 21:20
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/09 21:34
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/09 21:38
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/09 21:46
- acct_81065C180 transfers_to acct_802FC1090 amount: 134.67 Yuan via: Credit Card timestamp: 2022/09/10 00:03
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/10 00:56
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/10 02:41
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/10 03:35
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/10 03:39
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/10 03:46
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/10 03:57
- acct_1004286F0 transfers_to acct_8039A0420 amount: 72016.91 Yuan via: Credit Card timestamp: 2022/09/10 05:44
- acct_1004286F0 transfers_to acct_8039A0420 amount: 271832.86 Yuan via: Cheque timestamp: 2022/09/10 05:59
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 124.19 Yuan via: ACH timestamp: 2022/09/10 06:54
- acct_8031E70C0 transfers_to acct_8031E70C0 amount: 88.62 Yuan via: ACH timestamp: 2022/09/10 06:57
- acct_802084B00 transfers_to acct_8038C1F90 amount: 5058.13 Yuan via: Cheque timestamp: 2022/09/10 10:44
- acct_802084B00 transfers_to acct_8038C1F90 amount: 4204.44 Yuan via: Credit Card timestamp: 2022/09/10 10:48
- acct_802084B00 transfers_to acct_8038C1F90 amount: 382.37 Yuan via: Cash timestamp: 2022/09/10 10:51
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 1249.01 Yuan via: ACH timestamp: 2022/09/10 13:06
- acct_80140A8E0 transfers_to acct_80308C0B0 amount: 19177.71 Yuan via: Cheque timestamp: 2022/09/10 13:13
- acct_800E18940 transfers_to acct_80140A8E0 amount: 7935.21 Yuan via: ACH timestamp: 2022/09/10 13:38
- acct_800E18940 transfers_to acct_80140A8E0 amount: 12028.38 Yuan via: Cheque timestamp: 2022/09/10 13:46
- acct_80140A8E0 transfers_to acct_80790D240 amount: 40.64 Yuan via: Cheque timestamp: 2022/09/10 14:00
- acct_80140A8E0 transfers_to acct_80790D240 amount: 327.52 Yuan via: Credit Card timestamp: 2022/09/10 14:23
- acct_80140A8E0 transfers_to acct_80790D240 amount: 102.69 Yuan via: Cash timestamp: 2022/09/10 14:24
- acct_802084B00 transfers_to acct_804C7E450 amount: 2086.90 Yuan via: Cheque timestamp: 2022/09/10 14:38
- acct_802084B00 transfers_to acct_8036B1550 amount: 420.11 Yuan via: Cheque timestamp: 2022/09/10 15:41
- acct_802084B00 transfers_to acct_8036B1550 amount: 347.28 Yuan via: Credit Card timestamp: 2022/09/10 15:53
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/10 21:01
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/10 21:06
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 820.51 Yuan via: Credit Card timestamp: 2022/09/10 21:07
- acct_80140A8E0 transfers_to acct_806DCDD50 amount: 421.02 Yuan via: Cheque timestamp: 2022/09/10 21:20

SUMMARY STATISTICS:
  Total transactions: 717
  Unique accounts: 46
  Total volume: 1,284,861,868.62
  Avg transaction: 1,791,997.03
  Time span: 655 units
  Max out-degree: 133 (node: 014_80306E470)
  Max in-degree: 47 (node: 004_8038C1F90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)