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_00558) ===

**Nodes:**
- acct_8047FD300 (type: Account)
- acct_8035B38E0 (type: Account)
- acct_8047F9DD0 (type: Account)
- acct_811B32EE0 (type: Account)
- acct_8037CF0D0 (type: Account)
- acct_8047FC9F0 (type: Account)
- acct_804F41CE0 (type: Account)
- acct_809F5AC20 (type: Account)
- acct_8047DE570 (type: Account)
- acct_807E1A540 (type: Account)
- acct_81095EA00 (type: Account)
- acct_804BF2BE0 (type: Account)
- acct_812E02730 (type: Account)
- acct_8047DB3E0 (type: Account)
- acct_8047E0E40 (type: Account)
- acct_812E02500 (type: Account)
- acct_81379FB70 (type: Account)
- acct_8036B60F0 (type: Account)
- acct_804C8ECC0 (type: Account)
- acct_8047E5F40 (type: Account)
- acct_8057480D0 (type: Account)
- acct_8047DA590 (type: Account)
- acct_8048A4290 (type: Account)
- acct_80CD0D850 (type: Account)
- acct_80BC37720 (type: Account)
- acct_802F79610 (type: Account)
- acct_8047DB500 (type: Account)
- acct_802FD4AD0 (type: Account)
- acct_80BC71990 (type: Account)
- acct_8091A48E0 (type: Account)
- acct_81410A710 (type: Account)
- acct_80BC71CB0 (type: Account)
- acct_803010960 (type: Account)
- acct_812429830 (type: Account)
- acct_810733B50 (type: Account)
- acct_80F09ACA0 (type: Account)
- acct_804803440 (type: Account)
- acct_8038B9010 (type: Account)
- acct_8047FACC0 (type: Account)
- acct_8069B9AF0 (type: Account)
- acct_804803350 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_003 (type: Bank)
- bank_0035303 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009608 (type: Bank)
- bank_0140257 (type: Bank)
- bank_018196 (type: Bank)
- bank_019477 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_021381 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0224782 (type: Bank)
- bank_023146 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0245064 (type: Bank)
- bank_025075 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029992 (type: Bank)
- bank_038135 (type: Bank)

**Edges:**
- acct_8047FD300 belongs_to bank_0012278
- acct_8035B38E0 belongs_to bank_001267
- acct_8047F9DD0 belongs_to bank_001267
- acct_811B32EE0 belongs_to bank_0035303
- acct_8037CF0D0 belongs_to bank_003
- acct_8047FC9F0 belongs_to bank_003
- acct_804F41CE0 belongs_to bank_004
- acct_809F5AC20 belongs_to bank_004
- acct_8047DE570 belongs_to bank_005627
- acct_807E1A540 belongs_to bank_009209
- acct_81095EA00 belongs_to bank_009209
- acct_804BF2BE0 belongs_to bank_009328
- acct_812E02730 belongs_to bank_009328
- acct_8047DB3E0 belongs_to bank_009608
- acct_8047E0E40 belongs_to bank_009608
- acct_812E02500 belongs_to bank_009608
- acct_81379FB70 belongs_to bank_0140257
- acct_8036B60F0 belongs_to bank_018196
- acct_804C8ECC0 belongs_to bank_019477
- acct_8047E5F40 belongs_to bank_019705
- acct_8057480D0 belongs_to bank_019705
- acct_8047DA590 belongs_to bank_019723
- acct_8048A4290 belongs_to bank_019723
- acct_80CD0D850 belongs_to bank_019723
- acct_80BC37720 belongs_to bank_019740
- acct_802F79610 belongs_to bank_020
- acct_8047DB500 belongs_to bank_020
- acct_802FD4AD0 belongs_to bank_021381
- acct_80BC71990 belongs_to bank_021381
- acct_8091A48E0 belongs_to bank_0213
- acct_81410A710 belongs_to bank_0219194
- acct_80BC71CB0 belongs_to bank_0224782
- acct_803010960 belongs_to bank_023146
- acct_812429830 belongs_to bank_0236268
- acct_810733B50 belongs_to bank_0245064
- acct_80F09ACA0 belongs_to bank_025075
- acct_804803440 belongs_to bank_029715
- acct_8038B9010 belongs_to bank_029788
- acct_8047FACC0 belongs_to bank_029992
- acct_8069B9AF0 belongs_to bank_029992
- acct_804803350 belongs_to bank_038135
- acct_809F5AC20 transfers_to acct_809F5AC20 amount: 96.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8048A4290 transfers_to acct_80BC71CB0 amount: 8854.64 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_8048A4290 transfers_to acct_8048A4290 amount: 11016889.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8047DB500 transfers_to acct_80BC71990 amount: 234.68 Yuan via: Credit Card timestamp: 2022/09/01 00:06
- acct_81410A710 transfers_to acct_81410A710 amount: 828053.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8047FD300 transfers_to acct_80BC71990 amount: 262.59 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_8069B9AF0 transfers_to acct_8069B9AF0 amount: 71877.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804803350 transfers_to acct_8047F9DD0 amount: 0.04 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_812429830 transfers_to acct_812429830 amount: 9.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BC37720 transfers_to acct_80BC37720 amount: 117.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BC71990 transfers_to acct_80BC71990 amount: 101.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F09ACA0 transfers_to acct_80F09ACA0 amount: 19.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8048A4290 transfers_to acct_80BC71CB0 amount: 1513.06 Yuan via: Cheque timestamp: 2022/09/01 00:20
- acct_8047F9DD0 transfers_to acct_804803440 amount: 23305.52 Yuan via: ACH timestamp: 2022/09/01 00:20
- acct_8047DA590 transfers_to acct_80BC71CB0 amount: 62.80 Yuan via: Credit Card timestamp: 2022/09/01 00:21
- acct_804803440 transfers_to acct_8057480D0 amount: 379.15 Yuan via: Credit Card timestamp: 2022/09/01 00:21
- acct_80BC71990 transfers_to acct_80BC71990 amount: 136715.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BC37720 transfers_to acct_80BC37720 amount: 3273223.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812E02500 transfers_to acct_80CD0D850 amount: 794.35 Yuan via: Credit Card timestamp: 2022/09/01 00:27
- acct_809F5AC20 transfers_to acct_809F5AC20 amount: 805711.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8047DE570 transfers_to acct_80BC71CB0 amount: 260.70 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_804BF2BE0 transfers_to acct_804BF2BE0 amount: 2385416.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80CD0D850 transfers_to acct_80CD0D850 amount: 28.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:43
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 3757.75 Yuan via: Cheque timestamp: 2022/09/01 01:51
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 2986.42 Yuan via: Credit Card timestamp: 2022/09/01 01:57
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 3267.76 Yuan via: Cheque timestamp: 2022/09/01 02:08
- acct_80BC71CB0 transfers_to acct_80BC71CB0 amount: 2700.28 Yuan via: Reinvestment timestamp: 2022/09/01 02:11
- acct_81379FB70 transfers_to acct_81379FB70 amount: 502185.20 Yuan via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 8411.53 Yuan via: Cash timestamp: 2022/09/01 02:23
- acct_811B32EE0 transfers_to acct_811B32EE0 amount: 157.16 Yuan via: Reinvestment timestamp: 2022/09/01 03:01
- acct_802FD4AD0 transfers_to acct_802FD4AD0 amount: 58.75 Yuan via: Reinvestment timestamp: 2022/09/01 03:28
- acct_804C8ECC0 transfers_to acct_804C8ECC0 amount: 6325217.80 Yuan via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8047F9DD0 transfers_to acct_8047F9DD0 amount: 1716.33 Yuan via: Reinvestment timestamp: 2022/09/01 04:51
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 914669.92 Yuan via: Reinvestment timestamp: 2022/09/01 05:09
- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/01 05:58
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/01 06:04
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 5492.01 Yuan via: Credit Card timestamp: 2022/09/01 06:15
- acct_810733B50 transfers_to acct_810733B50 amount: 207036.12 Yuan via: Reinvestment timestamp: 2022/09/01 07:18
- acct_804BF2BE0 transfers_to acct_8069B9AF0 amount: 41143.41 Yuan via: Cheque timestamp: 2022/09/01 07:41
- acct_81379FB70 transfers_to acct_81379FB70 amount: 91.09 Yuan via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/01 08:49
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/01 09:06
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/01 09:12
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 7223.09 Yuan via: Cash timestamp: 2022/09/01 09:25
- acct_8038B9010 transfers_to acct_8038B9010 amount: 153759.11 Yuan via: Reinvestment timestamp: 2022/09/01 09:27
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 44591.65 Yuan via: Credit Card timestamp: 2022/09/01 09:27
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 146646.93 Yuan via: Credit Card timestamp: 2022/09/01 10:01
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 148616.65 Yuan via: ACH timestamp: 2022/09/01 10:02
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 1524564.52 Yuan via: Cheque timestamp: 2022/09/01 10:03
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 455864.27 Yuan via: Wire timestamp: 2022/09/01 10:12
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 11252.64 Yuan via: Cheque timestamp: 2022/09/01 13:09
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 58076.85 Yuan via: Credit Card timestamp: 2022/09/01 13:18
- acct_803010960 transfers_to acct_803010960 amount: 1785974.89 Yuan via: Reinvestment timestamp: 2022/09/01 13:45
- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 53.09 Yuan via: Reinvestment timestamp: 2022/09/01 14:44
- acct_807E1A540 transfers_to acct_807E1A540 amount: 1115771322.78 Yuan via: Reinvestment timestamp: 2022/09/01 14:48
- acct_802F79610 transfers_to acct_80CD0D850 amount: 72128.51 Yuan via: Cheque timestamp: 2022/09/01 16:31
- acct_8069B9AF0 transfers_to acct_8069B9AF0 amount: 40470.28 Yuan via: ACH timestamp: 2022/09/01 16:32
- acct_8069B9AF0 transfers_to acct_812429830 amount: 6042.50 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_8069B9AF0 transfers_to acct_8069B9AF0 amount: 13136.35 Yuan via: ACH timestamp: 2022/09/01 16:35
- acct_8069B9AF0 transfers_to acct_812429830 amount: 1961.35 US Dollar via: Credit Card timestamp: 2022/09/01 16:35
- acct_8069B9AF0 transfers_to acct_80BC37720 amount: 3439.05 Yuan via: Cheque timestamp: 2022/09/01 16:50
- acct_802F79610 transfers_to acct_80CD0D850 amount: 45216.03 Yuan via: ACH timestamp: 2022/09/01 16:53
- acct_8069B9AF0 transfers_to acct_8069B9AF0 amount: 1679.74 Yuan via: ACH timestamp: 2022/09/01 16:54
- acct_8069B9AF0 transfers_to acct_812429830 amount: 250.80 US Dollar via: ACH timestamp: 2022/09/01 16:54
- acct_803010960 transfers_to acct_803010960 amount: 159.73 Yuan via: Reinvestment timestamp: 2022/09/01 17:07
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 117.41 Yuan via: ACH timestamp: 2022/09/01 17:37
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 23.13 Canadian Dollar via: ACH timestamp: 2022/09/01 17:37
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 1626.64 Yuan via: ACH timestamp: 2022/09/01 17:50
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 320.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:50
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 100.46 Yuan via: ACH timestamp: 2022/09/01 17:52
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 19.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:52
- acct_8069B9AF0 transfers_to acct_8069B9AF0 amount: 24.98 Yuan via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80CD0D850 transfers_to acct_80CD0D850 amount: 946823.30 Yuan via: Reinvestment timestamp: 2022/09/01 19:03
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5155.71 Yuan via: Cheque timestamp: 2022/09/01 19:35
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5642.97 Yuan via: Credit Card timestamp: 2022/09/01 19:46
- acct_811B32EE0 transfers_to acct_811B32EE0 amount: 4566096.50 Yuan via: Reinvestment timestamp: 2022/09/01 20:26
- acct_802FD4AD0 transfers_to acct_802FD4AD0 amount: 16745.21 Yuan via: Reinvestment timestamp: 2022/09/01 23:18
- acct_8047FD300 transfers_to acct_80BC71CB0 amount: 1941.39 Yuan via: Credit Card timestamp: 2022/09/02 00:05
- acct_812E02500 transfers_to acct_80CD0D850 amount: 3.10 Yuan via: Credit Card timestamp: 2022/09/02 00:07
- acct_81095EA00 transfers_to acct_80BC71990 amount: 113.26 Yuan via: Credit Card timestamp: 2022/09/02 00:11
- acct_804803440 transfers_to acct_80BC71CB0 amount: 318.46 Yuan via: Credit Card timestamp: 2022/09/02 00:13
- acct_8047E5F40 transfers_to acct_8057480D0 amount: 92.57 Yuan via: Credit Card timestamp: 2022/09/02 00:14
- acct_8047DA590 transfers_to acct_80BC71990 amount: 972.23 Yuan via: Credit Card timestamp: 2022/09/02 00:26
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 1524564.52 Yuan via: Cheque timestamp: 2022/09/02 02:09
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 455864.27 Yuan via: Wire timestamp: 2022/09/02 02:18
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 146646.93 Yuan via: Credit Card timestamp: 2022/09/02 02:21
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 148616.65 Yuan via: ACH timestamp: 2022/09/02 02:21
- acct_8069B9AF0 transfers_to acct_80BC37720 amount: 3439.05 Yuan via: Cheque timestamp: 2022/09/02 02:59
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5642.97 Yuan via: Credit Card timestamp: 2022/09/02 07:10
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5155.71 Yuan via: Cheque timestamp: 2022/09/02 07:16
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 1626.64 Yuan via: ACH timestamp: 2022/09/02 07:43
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 320.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 117.41 Yuan via: ACH timestamp: 2022/09/02 07:51
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 23.13 Canadian Dollar via: ACH timestamp: 2022/09/02 07:51
- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/02 07:59
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 100.46 Yuan via: ACH timestamp: 2022/09/02 07:59
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 19.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:59
- acct_803010960 transfers_to acct_8057480D0 amount: 318207.90 Yuan via: Cheque timestamp: 2022/09/02 10:00
- acct_803010960 transfers_to acct_8057480D0 amount: 108670.84 Yuan via: Credit Card timestamp: 2022/09/02 10:16
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 5492.01 Yuan via: Credit Card timestamp: 2022/09/02 11:08
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/02 11:23
- acct_8057480D0 transfers_to acct_810733B50 amount: 1725.32 Yuan via: Cheque timestamp: 2022/09/02 11:30
- acct_8057480D0 transfers_to acct_810733B50 amount: 1092.80 Yuan via: ACH timestamp: 2022/09/02 11:31
- acct_8057480D0 transfers_to acct_810733B50 amount: 11167.85 Yuan via: Credit Card timestamp: 2022/09/02 11:39
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 3267.76 Yuan via: Cheque timestamp: 2022/09/02 14:17
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 8411.53 Yuan via: Cash timestamp: 2022/09/02 14:27
- acct_804BF2BE0 transfers_to acct_8069B9AF0 amount: 41143.41 Yuan via: Cheque timestamp: 2022/09/02 16:25
- acct_80CD0D850 transfers_to acct_811B32EE0 amount: 68646.87 Yuan via: Credit Card timestamp: 2022/09/02 16:31
- acct_80CD0D850 transfers_to acct_811B32EE0 amount: 31604.52 Yuan via: Cheque timestamp: 2022/09/02 16:41
- acct_80BC71CB0 transfers_to acct_80BC71CB0 amount: 11791.71 Yuan via: ACH timestamp: 2022/09/02 17:32
- acct_80BC71CB0 transfers_to acct_80F09ACA0 amount: 1760.59 US Dollar via: Credit Card timestamp: 2022/09/02 17:32
- acct_80BC71CB0 transfers_to acct_80BC71CB0 amount: 26475.20 Yuan via: ACH timestamp: 2022/09/02 17:40
- acct_80BC71CB0 transfers_to acct_80F09ACA0 amount: 3952.94 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 3757.75 Yuan via: Cheque timestamp: 2022/09/02 17:56
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 58076.85 Yuan via: Credit Card timestamp: 2022/09/02 17:58
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 2986.42 Yuan via: Credit Card timestamp: 2022/09/02 17:59
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 11252.64 Yuan via: Cheque timestamp: 2022/09/02 17:59
- acct_8069B9AF0 transfers_to acct_807E1A540 amount: 6861.69 Yuan via: Credit Card timestamp: 2022/09/02 18:11
- acct_8069B9AF0 transfers_to acct_807E1A540 amount: 17176.48 Yuan via: Cheque timestamp: 2022/09/02 18:14
- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/02 20:12
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 44591.65 Yuan via: Credit Card timestamp: 2022/09/02 20:33
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 7223.09 Yuan via: Cash timestamp: 2022/09/02 20:37
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/02 20:50
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/02 20:56
- acct_8035B38E0 transfers_to acct_804F41CE0 amount: 43919.63 Yuan via: Cheque timestamp: 2022/09/02 22:16
- acct_8035B38E0 transfers_to acct_804F41CE0 amount: 6425.52 Yuan via: ACH timestamp: 2022/09/02 22:29
- acct_812E02730 transfers_to acct_80CD0D850 amount: 667.79 Yuan via: Credit Card timestamp: 2022/09/03 00:02
- acct_8069B9AF0 transfers_to acct_80BC37720 amount: 3439.05 Yuan via: Cheque timestamp: 2022/09/03 00:08
- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/03 00:09
- acct_804803440 transfers_to acct_80BC71990 amount: 34.67 Yuan via: Credit Card timestamp: 2022/09/03 00:09
- acct_8047DB3E0 transfers_to acct_80BC71990 amount: 221.68 Yuan via: Credit Card timestamp: 2022/09/03 00:15
- acct_8047E5F40 transfers_to acct_80BC71990 amount: 42.60 Yuan via: Credit Card timestamp: 2022/09/03 00:15
- acct_8047DE570 transfers_to acct_80BC71990 amount: 235.19 Yuan via: Credit Card timestamp: 2022/09/03 00:26
- acct_812E02500 transfers_to acct_80CD0D850 amount: 209.55 Yuan via: Credit Card timestamp: 2022/09/03 00:28
- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/03 05:26
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5642.97 Yuan via: Credit Card timestamp: 2022/09/03 14:00
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5155.71 Yuan via: Cheque timestamp: 2022/09/03 14:23
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/03 19:54
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 5492.01 Yuan via: Credit Card timestamp: 2022/09/03 19:58
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 7223.09 Yuan via: Cash timestamp: 2022/09/03 23:14
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/03 23:15
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 44591.65 Yuan via: Credit Card timestamp: 2022/09/03 23:22
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/03 23:29
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- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/04 00:13
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- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/04 00:16
- acct_8047E5F40 transfers_to acct_80BC71CB0 amount: 32.97 Yuan via: Credit Card timestamp: 2022/09/04 00:16
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- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/04 11:31
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- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/04 18:45
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- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/04 19:53
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- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/05 07:18
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 1626.64 Yuan via: ACH timestamp: 2022/09/05 07:23
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 320.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 100.46 Yuan via: ACH timestamp: 2022/09/05 07:26
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 19.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 117.41 Yuan via: ACH timestamp: 2022/09/05 07:29
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 23.13 Canadian Dollar via: ACH timestamp: 2022/09/05 07:29
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 3757.75 Yuan via: Cheque timestamp: 2022/09/05 10:03
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 2986.42 Yuan via: Credit Card timestamp: 2022/09/05 10:09
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 8411.53 Yuan via: Cash timestamp: 2022/09/05 12:24
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 3267.76 Yuan via: Cheque timestamp: 2022/09/05 12:28
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/05 14:44
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 44591.65 Yuan via: Credit Card timestamp: 2022/09/05 14:47
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/05 14:52
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 7223.09 Yuan via: Cash timestamp: 2022/09/05 14:54
- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/05 18:30
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- acct_8057480D0 transfers_to acct_809F5AC20 amount: 58076.85 Yuan via: Credit Card timestamp: 2022/09/05 22:10
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 11252.64 Yuan via: Cheque timestamp: 2022/09/05 22:19
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5155.71 Yuan via: Cheque timestamp: 2022/09/05 23:06
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5642.97 Yuan via: Credit Card timestamp: 2022/09/05 23:06
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 1524564.52 Yuan via: Cheque timestamp: 2022/09/05 23:06
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 5492.01 Yuan via: Credit Card timestamp: 2022/09/05 23:06
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/05 23:09
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 455864.27 Yuan via: Wire timestamp: 2022/09/05 23:10
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 148616.65 Yuan via: ACH timestamp: 2022/09/05 23:15
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 146646.93 Yuan via: Credit Card timestamp: 2022/09/05 23:24
- acct_8069B9AF0 transfers_to acct_80BC37720 amount: 3439.05 Yuan via: Cheque timestamp: 2022/09/05 23:48
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- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/06 03:33
- acct_8069B9AF0 transfers_to acct_80BC37720 amount: 3439.05 Yuan via: Cheque timestamp: 2022/09/06 08:25
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 146646.93 Yuan via: Credit Card timestamp: 2022/09/06 13:41
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 1524564.52 Yuan via: Cheque timestamp: 2022/09/06 13:43
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 148616.65 Yuan via: ACH timestamp: 2022/09/06 13:47
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 455864.27 Yuan via: Wire timestamp: 2022/09/06 13:47
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 11252.64 Yuan via: Cheque timestamp: 2022/09/06 15:37
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 58076.85 Yuan via: Credit Card timestamp: 2022/09/06 15:38
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/06 15:50
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5155.71 Yuan via: Cheque timestamp: 2022/09/06 15:54
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 5492.01 Yuan via: Credit Card timestamp: 2022/09/06 15:56
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5642.97 Yuan via: Credit Card timestamp: 2022/09/06 15:59
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 44591.65 Yuan via: Credit Card timestamp: 2022/09/06 16:00
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/06 16:07
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/06 16:13
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 7223.09 Yuan via: Cash timestamp: 2022/09/06 16:26
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 8411.53 Yuan via: Cash timestamp: 2022/09/06 16:30
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 3267.76 Yuan via: Cheque timestamp: 2022/09/06 16:55
- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/06 17:44
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 2986.42 Yuan via: Credit Card timestamp: 2022/09/06 19:05
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 3757.75 Yuan via: Cheque timestamp: 2022/09/06 19:28
- acct_804BF2BE0 transfers_to acct_8069B9AF0 amount: 41143.41 Yuan via: Cheque timestamp: 2022/09/06 20:46
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 117.41 Yuan via: ACH timestamp: 2022/09/06 22:30
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 23.13 Canadian Dollar via: ACH timestamp: 2022/09/06 22:30
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 100.46 Yuan via: ACH timestamp: 2022/09/06 22:50
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 19.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:50
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 1626.64 Yuan via: ACH timestamp: 2022/09/06 22:57
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 320.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:57
- acct_812E02500 transfers_to acct_80CD0D850 amount: 747.39 Yuan via: Credit Card timestamp: 2022/09/07 00:13
- acct_804803440 transfers_to acct_804F41CE0 amount: 239.79 Yuan via: Credit Card timestamp: 2022/09/07 00:13
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- acct_8047E5F40 transfers_to acct_80BC71990 amount: 527.86 Yuan via: Credit Card timestamp: 2022/09/07 00:21
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 11252.64 Yuan via: Cheque timestamp: 2022/09/07 00:33
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 58076.85 Yuan via: Credit Card timestamp: 2022/09/07 00:38
- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/07 01:38
- acct_8069B9AF0 transfers_to acct_80BC37720 amount: 3439.05 Yuan via: Cheque timestamp: 2022/09/07 03:04
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5642.97 Yuan via: Credit Card timestamp: 2022/09/07 03:04
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5155.71 Yuan via: Cheque timestamp: 2022/09/07 03:24
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/07 08:06
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 5492.01 Yuan via: Credit Card timestamp: 2022/09/07 08:17
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 2986.42 Yuan via: Credit Card timestamp: 2022/09/07 12:08
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 3757.75 Yuan via: Cheque timestamp: 2022/09/07 12:15
- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/07 13:09
- acct_804BF2BE0 transfers_to acct_8069B9AF0 amount: 41143.41 Yuan via: Cheque timestamp: 2022/09/07 15:16
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/07 19:30
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 7223.09 Yuan via: Cash timestamp: 2022/09/07 19:31
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 44591.65 Yuan via: Credit Card timestamp: 2022/09/07 19:38
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/07 19:41
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 3267.76 Yuan via: Cheque timestamp: 2022/09/07 20:20
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 8411.53 Yuan via: Cash timestamp: 2022/09/07 20:20
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 455864.27 Yuan via: Wire timestamp: 2022/09/07 20:49
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 146646.93 Yuan via: Credit Card timestamp: 2022/09/07 20:50
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 1524564.52 Yuan via: Cheque timestamp: 2022/09/07 20:51
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 148616.65 Yuan via: ACH timestamp: 2022/09/07 20:54
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 117.41 Yuan via: ACH timestamp: 2022/09/07 23:37
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 23.13 Canadian Dollar via: ACH timestamp: 2022/09/07 23:37
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 100.46 Yuan via: ACH timestamp: 2022/09/07 23:40
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 19.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:40
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 1626.64 Yuan via: ACH timestamp: 2022/09/07 23:43
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 320.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_8047DB3E0 transfers_to acct_80BC71CB0 amount: 206.34 Yuan via: Credit Card timestamp: 2022/09/08 00:01
- acct_8047E5F40 transfers_to acct_80BC71990 amount: 317.63 Yuan via: Credit Card timestamp: 2022/09/08 00:06
- acct_812E02500 transfers_to acct_80CD0D850 amount: 17.70 Yuan via: Credit Card timestamp: 2022/09/08 00:09
- acct_804803440 transfers_to acct_80BC71990 amount: 118.27 Yuan via: Credit Card timestamp: 2022/09/08 00:20
- acct_8047DB500 transfers_to acct_80BC71CB0 amount: 14.53 Yuan via: Credit Card timestamp: 2022/09/08 00:25
- acct_812E02730 transfers_to acct_80CD0D850 amount: 59.87 Yuan via: Credit Card timestamp: 2022/09/08 00:27
- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/08 01:46
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 148616.65 Yuan via: ACH timestamp: 2022/09/08 02:31
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 146646.93 Yuan via: Credit Card timestamp: 2022/09/08 02:49
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 1524564.52 Yuan via: Cheque timestamp: 2022/09/08 02:55
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 455864.27 Yuan via: Wire timestamp: 2022/09/08 02:58
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 44591.65 Yuan via: Credit Card timestamp: 2022/09/08 10:07
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/08 10:10
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/08 10:20
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 7223.09 Yuan via: Cash timestamp: 2022/09/08 10:26
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 11252.64 Yuan via: Cheque timestamp: 2022/09/08 10:45
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 58076.85 Yuan via: Credit Card timestamp: 2022/09/08 10:53
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 3267.76 Yuan via: Cheque timestamp: 2022/09/08 13:24
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 8411.53 Yuan via: Cash timestamp: 2022/09/08 13:29
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 5492.01 Yuan via: Credit Card timestamp: 2022/09/08 14:30
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/08 14:48
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 117.41 Yuan via: ACH timestamp: 2022/09/08 15:09
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 23.13 Canadian Dollar via: ACH timestamp: 2022/09/08 15:09
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 1626.64 Yuan via: ACH timestamp: 2022/09/08 15:10
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 320.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_8069B9AF0 transfers_to acct_80BC37720 amount: 3439.05 Yuan via: Cheque timestamp: 2022/09/08 15:10
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 100.46 Yuan via: ACH timestamp: 2022/09/08 15:23
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 19.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:23
- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/08 20:56
- acct_804BF2BE0 transfers_to acct_8069B9AF0 amount: 41143.41 Yuan via: Cheque timestamp: 2022/09/08 21:51
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 3757.75 Yuan via: Cheque timestamp: 2022/09/08 22:12
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 2986.42 Yuan via: Credit Card timestamp: 2022/09/08 22:19
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5155.71 Yuan via: Cheque timestamp: 2022/09/08 22:41
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5642.97 Yuan via: Credit Card timestamp: 2022/09/08 22:57
- acct_804803440 transfers_to acct_8057480D0 amount: 705.47 Yuan via: Credit Card timestamp: 2022/09/09 00:01
- acct_8047FC9F0 transfers_to acct_8057480D0 amount: 230.39 Yuan via: Credit Card timestamp: 2022/09/09 00:04
- acct_812E02730 transfers_to acct_80CD0D850 amount: 240.42 Yuan via: Credit Card timestamp: 2022/09/09 00:10
- acct_8037CF0D0 transfers_to acct_804F41CE0 amount: 19.37 Yuan via: Credit Card timestamp: 2022/09/09 00:26
- acct_8047DA590 transfers_to acct_8057480D0 amount: 903.23 Yuan via: Credit Card timestamp: 2022/09/09 00:28
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 1524564.52 Yuan via: Cheque timestamp: 2022/09/09 01:09
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 455864.27 Yuan via: Wire timestamp: 2022/09/09 01:10
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 148616.65 Yuan via: ACH timestamp: 2022/09/09 01:20
- acct_8047FACC0 transfers_to acct_804F41CE0 amount: 146646.93 Yuan via: Credit Card timestamp: 2022/09/09 01:29
- acct_804BF2BE0 transfers_to acct_8069B9AF0 amount: 41143.41 Yuan via: Cheque timestamp: 2022/09/09 03:22
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 58076.85 Yuan via: Credit Card timestamp: 2022/09/09 05:23
- acct_8057480D0 transfers_to acct_809F5AC20 amount: 11252.64 Yuan via: Cheque timestamp: 2022/09/09 05:25
- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/09 05:39
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 8411.53 Yuan via: Cash timestamp: 2022/09/09 05:46
- acct_8036B60F0 transfers_to acct_8069B9AF0 amount: 3267.76 Yuan via: Cheque timestamp: 2022/09/09 05:51
- acct_803010960 transfers_to acct_8057480D0 amount: 318207.90 Yuan via: Cheque timestamp: 2022/09/09 11:05
- acct_803010960 transfers_to acct_8057480D0 amount: 108670.84 Yuan via: Credit Card timestamp: 2022/09/09 11:12
- acct_80CD0D850 transfers_to acct_811B32EE0 amount: 68646.87 Yuan via: Credit Card timestamp: 2022/09/09 11:14
- acct_80CD0D850 transfers_to acct_811B32EE0 amount: 31604.52 Yuan via: Cheque timestamp: 2022/09/09 11:16
- acct_80BC71CB0 transfers_to acct_80BC71CB0 amount: 11791.71 Yuan via: ACH timestamp: 2022/09/09 13:04
- acct_80BC71CB0 transfers_to acct_80F09ACA0 amount: 1760.59 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_80BC71CB0 transfers_to acct_80BC71CB0 amount: 26475.20 Yuan via: ACH timestamp: 2022/09/09 13:27
- acct_80BC71CB0 transfers_to acct_80F09ACA0 amount: 3952.94 US Dollar via: Cheque timestamp: 2022/09/09 13:27
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/09 13:40
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 44591.65 Yuan via: Credit Card timestamp: 2022/09/09 13:46
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 7223.09 Yuan via: Cash timestamp: 2022/09/09 13:53
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/09 13:58
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 117.41 Yuan via: ACH timestamp: 2022/09/09 15:08
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 23.13 Canadian Dollar via: ACH timestamp: 2022/09/09 15:08
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 100.46 Yuan via: ACH timestamp: 2022/09/09 15:09
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 19.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_804F41CE0 transfers_to acct_804F41CE0 amount: 1626.64 Yuan via: ACH timestamp: 2022/09/09 15:26
- acct_804F41CE0 transfers_to acct_8091A48E0 amount: 320.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_8057480D0 transfers_to acct_810733B50 amount: 1725.32 Yuan via: Cheque timestamp: 2022/09/09 15:46
- acct_8057480D0 transfers_to acct_810733B50 amount: 11167.85 Yuan via: Credit Card timestamp: 2022/09/09 15:53
- acct_8057480D0 transfers_to acct_810733B50 amount: 1092.80 Yuan via: ACH timestamp: 2022/09/09 15:54
- acct_8069B9AF0 transfers_to acct_80BC37720 amount: 3439.05 Yuan via: Cheque timestamp: 2022/09/09 16:49
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/09 18:09
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 5492.01 Yuan via: Credit Card timestamp: 2022/09/09 18:09
- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/09 19:32
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 3757.75 Yuan via: Cheque timestamp: 2022/09/09 21:44
- acct_80CD0D850 transfers_to acct_81379FB70 amount: 2986.42 Yuan via: Credit Card timestamp: 2022/09/09 21:55
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5155.71 Yuan via: Cheque timestamp: 2022/09/09 22:32
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5642.97 Yuan via: Credit Card timestamp: 2022/09/09 22:32
- acct_8047DE570 transfers_to acct_8057480D0 amount: 482.76 Yuan via: Credit Card timestamp: 2022/09/10 00:12
- acct_812E02500 transfers_to acct_80CD0D850 amount: 749.75 Yuan via: Credit Card timestamp: 2022/09/10 00:17
- acct_804803440 transfers_to acct_80BC71990 amount: 179.28 Yuan via: Credit Card timestamp: 2022/09/10 00:21
- acct_8047E0E40 transfers_to acct_80BC71CB0 amount: 110.15 Yuan via: Credit Card timestamp: 2022/09/10 00:22
- acct_812E02730 transfers_to acct_80CD0D850 amount: 126.60 Yuan via: Credit Card timestamp: 2022/09/10 00:24
- acct_8036B60F0 transfers_to acct_8036B60F0 amount: 453.08 Yuan via: ACH timestamp: 2022/09/10 00:58
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 14241.52 Yuan via: Cheque timestamp: 2022/09/10 08:17
- acct_802FD4AD0 transfers_to acct_8057480D0 amount: 5492.01 Yuan via: Credit Card timestamp: 2022/09/10 08:18
- acct_804C8ECC0 transfers_to acct_80BC71990 amount: 1687279.31 Yuan via: Cheque timestamp: 2022/09/10 08:58
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5642.97 Yuan via: Credit Card timestamp: 2022/09/10 10:43
- acct_8069B9AF0 transfers_to acct_81410A710 amount: 5155.71 Yuan via: Cheque timestamp: 2022/09/10 10:46
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 16147.93 Yuan via: ACH timestamp: 2022/09/10 16:31
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 7223.09 Yuan via: Cash timestamp: 2022/09/10 16:46
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 38249.73 Yuan via: Cheque timestamp: 2022/09/10 16:48
- acct_8038B9010 transfers_to acct_80CD0D850 amount: 44591.65 Yuan via: Credit Card timestamp: 2022/09/10 16:49
- acct_8069B9AF0 transfers_to acct_80BC37720 amount: 3439.05 Yuan via: Cheque timestamp: 2022/09/10 20:15

SUMMARY STATISTICS:
  Total transactions: 347
  Unique accounts: 41
  Total volume: 1,186,314,161.31
  Avg transaction: 3,418,772.80
  Time span: 294 units
  Max out-degree: 43 (node: 004_804F41CE0)
  Max in-degree: 58 (node: 019723_80CD0D850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)