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_00680) ===

**Nodes:**
- acct_811488200 (type: Account)
- acct_8011E60B0 (type: Account)
- acct_8022C5670 (type: Account)
- acct_80B1EA390 (type: Account)
- acct_809EBABF0 (type: Account)
- acct_80E317500 (type: Account)
- acct_802E6E910 (type: Account)
- acct_81026F950 (type: Account)
- acct_803984640 (type: Account)
- acct_805E920D0 (type: Account)
- acct_805A2BBF0 (type: Account)
- acct_80E311710 (type: Account)
- acct_806FE1B70 (type: Account)
- acct_805D428F0 (type: Account)
- acct_80BB9E670 (type: Account)
- acct_800F14F10 (type: Account)
- acct_8015D6E80 (type: Account)
- acct_80D7ACA70 (type: Account)
- acct_8035C3FA0 (type: Account)
- acct_80BCE2620 (type: Account)
- acct_80113AEB0 (type: Account)
- acct_8088B1E00 (type: Account)
- acct_803200BB0 (type: Account)
- acct_80E306CA0 (type: Account)
- acct_8025D0780 (type: Account)
- acct_803D5B600 (type: Account)
- acct_805AA16B0 (type: Account)
- acct_8106DBD80 (type: Account)
- acct_8011DE580 (type: Account)
- acct_80113AC90 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030474 (type: Bank)
- bank_003149 (type: Bank)
- bank_0034183 (type: Bank)
- bank_006075 (type: Bank)
- bank_009129 (type: Bank)
- bank_009328 (type: Bank)
- bank_009482 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0117299 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135981 (type: Bank)
- bank_014 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018107 (type: Bank)
- bank_022205 (type: Bank)
- bank_023537 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_032672 (type: Bank)
- bank_032985 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811488200 belongs_to bank_001047
- acct_8011E60B0 belongs_to bank_002627
- acct_8022C5670 belongs_to bank_002991
- acct_80B1EA390 belongs_to bank_0030474
- acct_809EBABF0 belongs_to bank_003149
- acct_80E317500 belongs_to bank_0034183
- acct_802E6E910 belongs_to bank_006075
- acct_81026F950 belongs_to bank_009129
- acct_803984640 belongs_to bank_009328
- acct_805E920D0 belongs_to bank_009482
- acct_805A2BBF0 belongs_to bank_011107
- acct_80E311710 belongs_to bank_011107
- acct_806FE1B70 belongs_to bank_0111433
- acct_805D428F0 belongs_to bank_0113744
- acct_80BB9E670 belongs_to bank_0117299
- acct_800F14F10 belongs_to bank_01292
- acct_8015D6E80 belongs_to bank_012
- acct_80D7ACA70 belongs_to bank_0135981
- acct_8035C3FA0 belongs_to bank_014
- acct_80BCE2620 belongs_to bank_01588
- acct_80113AEB0 belongs_to bank_01674
- acct_8088B1E00 belongs_to bank_01729
- acct_803200BB0 belongs_to bank_018107
- acct_80E306CA0 belongs_to bank_022205
- acct_8025D0780 belongs_to bank_023537
- acct_803D5B600 belongs_to bank_028693
- acct_805AA16B0 belongs_to bank_028693
- acct_8106DBD80 belongs_to bank_028694
- acct_8011DE580 belongs_to bank_032672
- acct_80113AC90 belongs_to bank_032985
- acct_100428660 belongs_to bank_070
- acct_80BCE2620 transfers_to acct_80BCE2620 amount: 294518.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803D5B600 transfers_to acct_803D5B600 amount: 1041201.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E306CA0 transfers_to acct_81026F950 amount: 15.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 12.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805D428F0 transfers_to acct_805D428F0 amount: 400770.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80113AC90 transfers_to acct_80113AEB0 amount: 13944.78 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_811488200 transfers_to acct_811488200 amount: 3024.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802E6E910 transfers_to acct_81026F950 amount: 2876.21 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_806FE1B70 transfers_to acct_806FE1B70 amount: 781892.93 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_803984640 transfers_to acct_803984640 amount: 1072389.77 Yuan via: Reinvestment timestamp: 2022/09/01 01:10
- acct_802E6E910 transfers_to acct_81026F950 amount: 842.77 US Dollar via: ACH timestamp: 2022/09/01 01:26
- acct_802E6E910 transfers_to acct_802E6E910 amount: 3.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_809EBABF0 transfers_to acct_809EBABF0 amount: 166055.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_809EBABF0 transfers_to acct_81026F950 amount: 1458.10 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_809EBABF0 transfers_to acct_81026F950 amount: 375.19 US Dollar via: Credit Card timestamp: 2022/09/01 05:22
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 5308.45 US Dollar via: Cheque timestamp: 2022/09/01 06:02
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 1886.60 US Dollar via: Cash timestamp: 2022/09/01 06:15
- acct_803200BB0 transfers_to acct_803200BB0 amount: 165.36 Yuan via: Reinvestment timestamp: 2022/09/01 06:36
- acct_800F14F10 transfers_to acct_800F14F10 amount: 189326.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_100428660 transfers_to acct_80BB9E670 amount: 268.06 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_100428660 transfers_to acct_80BB9E670 amount: 71.15 US Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 1523.21 US Dollar via: Credit Card timestamp: 2022/09/01 10:13
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 377.99 US Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_80BB9E670 transfers_to acct_80BB9E670 amount: 153939.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 933561.81 US Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 230906.30 US Dollar via: Cash timestamp: 2022/09/01 11:09
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 44330.33 US Dollar via: Wire timestamp: 2022/09/01 11:18
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 28696.31 US Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 561180.08 US Dollar via: ACH timestamp: 2022/09/01 11:26
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 2587.73 US Dollar via: Credit Card timestamp: 2022/09/01 11:34
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 146.38 US Dollar via: Cash timestamp: 2022/09/01 11:34
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 754.37 US Dollar via: Cheque timestamp: 2022/09/01 11:56
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 13.63 US Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/01 12:48
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 6741.03 US Dollar via: ACH timestamp: 2022/09/01 13:01
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 15036.46 US Dollar via: Credit Card timestamp: 2022/09/01 13:03
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 150350.88 US Dollar via: Cheque timestamp: 2022/09/01 13:05
- acct_80D7ACA70 transfers_to acct_80D7ACA70 amount: 22.53 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_805D428F0 transfers_to acct_805D428F0 amount: 14.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 128.63 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 596.32 US Dollar via: Cash timestamp: 2022/09/01 15:25
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 29.37 US Dollar via: ACH timestamp: 2022/09/01 15:27
- acct_80B1EA390 transfers_to acct_80B1EA390 amount: 122.20 Yuan via: Reinvestment timestamp: 2022/09/01 15:44
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/01 16:11
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/01 16:29
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/01 18:00
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/01 18:01
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/01 18:01
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/01 18:10
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/01 18:11
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_811488200 transfers_to acct_811488200 amount: 16.83 US Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_802E6E910 transfers_to acct_805D428F0 amount: 244.28 US Dollar via: Cash timestamp: 2022/09/01 19:03
- acct_802E6E910 transfers_to acct_805D428F0 amount: 324.22 US Dollar via: Credit Card timestamp: 2022/09/01 19:04
- acct_802E6E910 transfers_to acct_805D428F0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/01 19:23
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 6283.88 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_805E920D0 transfers_to acct_805E920D0 amount: 25736.41 US Dollar via: Reinvestment timestamp: 2022/09/01 21:22
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 132.89 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 207.47 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
- acct_803984640 transfers_to acct_803984640 amount: 128.31 Yuan via: Reinvestment timestamp: 2022/09/01 23:07
- acct_802E6E910 transfers_to acct_8106DBD80 amount: 11164.12 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_802E6E910 transfers_to acct_8106DBD80 amount: 1812.87 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_802E6E910 transfers_to acct_81026F950 amount: 2876.21 US Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_802E6E910 transfers_to acct_81026F950 amount: 842.77 US Dollar via: ACH timestamp: 2022/09/02 01:42
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/02 01:43
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/02 01:53
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 13.63 US Dollar via: ACH timestamp: 2022/09/02 04:05
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 146.38 US Dollar via: Cash timestamp: 2022/09/02 04:09
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 754.37 US Dollar via: Cheque timestamp: 2022/09/02 04:13
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 2587.73 US Dollar via: Credit Card timestamp: 2022/09/02 04:21
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 596.32 US Dollar via: Cash timestamp: 2022/09/02 06:08
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 29.37 US Dollar via: ACH timestamp: 2022/09/02 06:22
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 128.63 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_803200BB0 transfers_to acct_80B1EA390 amount: 2657684.44 Yuan via: ACH timestamp: 2022/09/02 06:45
- acct_803200BB0 transfers_to acct_80B1EA390 amount: 11170045.67 Yuan via: Cheque timestamp: 2022/09/02 06:54
- acct_803200BB0 transfers_to acct_80B1EA390 amount: 73726.36 Yuan via: Credit Card timestamp: 2022/09/02 06:54
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 15036.46 US Dollar via: Credit Card timestamp: 2022/09/02 07:17
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 150350.88 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 6741.03 US Dollar via: ACH timestamp: 2022/09/02 07:29
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/02 08:27
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 132.89 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 207.47 US Dollar via: Credit Card timestamp: 2022/09/02 10:08
- acct_80113AEB0 transfers_to acct_802E6E910 amount: 18113.24 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_80113AEB0 transfers_to acct_802E6E910 amount: 7714.36 US Dollar via: ACH timestamp: 2022/09/02 11:02
- acct_802E6E910 transfers_to acct_805D428F0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_80113AEB0 transfers_to acct_802E6E910 amount: 11496.85 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
- acct_802E6E910 transfers_to acct_805D428F0 amount: 324.22 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_802E6E910 transfers_to acct_805D428F0 amount: 244.28 US Dollar via: Cash timestamp: 2022/09/02 11:22
- acct_80113AEB0 transfers_to acct_802E6E910 amount: 6238.69 US Dollar via: Cash timestamp: 2022/09/02 11:28
- acct_8011DE580 transfers_to acct_8011E60B0 amount: 296.96 US Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_8025D0780 transfers_to acct_805D428F0 amount: 550.93 US Dollar via: Wire timestamp: 2022/09/02 13:30
- acct_8025D0780 transfers_to acct_805D428F0 amount: 22970.46 US Dollar via: Credit Card timestamp: 2022/09/02 13:32
- acct_8025D0780 transfers_to acct_805D428F0 amount: 313.95 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_8025D0780 transfers_to acct_805D428F0 amount: 9924.25 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_809EBABF0 transfers_to acct_81026F950 amount: 1458.10 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 28696.31 US Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 230906.30 US Dollar via: Cash timestamp: 2022/09/02 14:16
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 44330.33 US Dollar via: Wire timestamp: 2022/09/02 14:16
- acct_809EBABF0 transfers_to acct_81026F950 amount: 375.19 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 933561.81 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 561180.08 US Dollar via: ACH timestamp: 2022/09/02 14:27
- acct_100428660 transfers_to acct_80BB9E670 amount: 268.06 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_80BB9E670 amount: 71.15 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_800F14F10 transfers_to acct_8022C5670 amount: 2500.00 US Dollar via: Credit Card timestamp: 2022/09/02 16:32
- acct_800F14F10 transfers_to acct_8022C5670 amount: 4452.93 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_800F14F10 transfers_to acct_8022C5670 amount: 16010.06 US Dollar via: ACH timestamp: 2022/09/02 16:46
- acct_800F14F10 transfers_to acct_8022C5670 amount: 9559.98 US Dollar via: Cash timestamp: 2022/09/02 16:47
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 5308.45 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 1886.60 US Dollar via: Cash timestamp: 2022/09/02 19:23
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/02 19:37
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/02 19:39
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 1523.21 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/02 19:47
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 377.99 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/02 21:46
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/02 21:53
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_8035C3FA0 transfers_to acct_80B1EA390 amount: 49.98 Yuan via: Credit Card timestamp: 2022/09/03 00:07
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/03 05:38
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/03 10:36
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/03 10:45
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/03 10:47
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/03 18:11
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/03 18:12
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/03 20:42
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/03 20:48
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/04 03:10
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/04 03:14
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/04 08:36
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/04 08:47
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/04 08:52
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/04 14:03
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/04 16:17
- acct_100428660 transfers_to acct_80BB9E670 amount: 71.15 US Dollar via: Cheque timestamp: 2022/09/05 00:05
- acct_80E311710 transfers_to acct_81026F950 amount: 99.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_80BB9E670 amount: 268.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_802E6E910 transfers_to acct_81026F950 amount: 2876.21 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_802E6E910 transfers_to acct_81026F950 amount: 842.77 US Dollar via: ACH timestamp: 2022/09/05 02:31
- acct_809EBABF0 transfers_to acct_81026F950 amount: 1458.10 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_809EBABF0 transfers_to acct_81026F950 amount: 375.19 US Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/05 07:50
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/05 07:53
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 1886.60 US Dollar via: Cash timestamp: 2022/09/05 08:32
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 5308.45 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/05 09:46
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/05 09:54
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 146.38 US Dollar via: Cash timestamp: 2022/09/05 11:30
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 13.63 US Dollar via: ACH timestamp: 2022/09/05 11:44
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 754.37 US Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 2587.73 US Dollar via: Credit Card timestamp: 2022/09/05 11:46
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/05 13:01
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 29.37 US Dollar via: ACH timestamp: 2022/09/05 13:30
- acct_802E6E910 transfers_to acct_805D428F0 amount: 244.28 US Dollar via: Cash timestamp: 2022/09/05 13:31
- acct_802E6E910 transfers_to acct_805D428F0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_802E6E910 transfers_to acct_805D428F0 amount: 324.22 US Dollar via: Credit Card timestamp: 2022/09/05 13:41
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 596.32 US Dollar via: Cash timestamp: 2022/09/05 13:56
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 128.63 US Dollar via: Cheque timestamp: 2022/09/05 13:57
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 933561.81 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 44330.33 US Dollar via: Wire timestamp: 2022/09/05 15:05
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 561180.08 US Dollar via: ACH timestamp: 2022/09/05 15:11
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 230906.30 US Dollar via: Cash timestamp: 2022/09/05 15:12
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 28696.31 US Dollar via: Credit Card timestamp: 2022/09/05 15:28
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/05 15:37
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/05 15:42
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/05 15:52
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 132.89 US Dollar via: Cheque timestamp: 2022/09/05 19:57
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 207.47 US Dollar via: Credit Card timestamp: 2022/09/05 19:59
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 6741.03 US Dollar via: ACH timestamp: 2022/09/05 21:30
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 1523.21 US Dollar via: Credit Card timestamp: 2022/09/05 21:47
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 150350.88 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 15036.46 US Dollar via: Credit Card timestamp: 2022/09/05 21:51
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 377.99 US Dollar via: Cheque timestamp: 2022/09/05 21:53
- acct_80E317500 transfers_to acct_81026F950 amount: 12.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_100428660 transfers_to acct_80BB9E670 amount: 71.15 US Dollar via: Cheque timestamp: 2022/09/06 04:07
- acct_100428660 transfers_to acct_80BB9E670 amount: 268.06 US Dollar via: Credit Card timestamp: 2022/09/06 04:16
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 230906.30 US Dollar via: Cash timestamp: 2022/09/06 06:38
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 561180.08 US Dollar via: ACH timestamp: 2022/09/06 06:43
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 933561.81 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 44330.33 US Dollar via: Wire timestamp: 2022/09/06 06:47
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 28696.31 US Dollar via: Credit Card timestamp: 2022/09/06 06:58
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/06 08:47
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/06 08:53
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/06 08:55
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/06 08:57
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/06 08:59
- acct_802E6E910 transfers_to acct_81026F950 amount: 842.77 US Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_802E6E910 transfers_to acct_81026F950 amount: 2876.21 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/06 10:38
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 128.63 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/06 10:43
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 29.37 US Dollar via: ACH timestamp: 2022/09/06 10:52
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 596.32 US Dollar via: Cash timestamp: 2022/09/06 10:58
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 1523.21 US Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_802E6E910 transfers_to acct_805D428F0 amount: 244.28 US Dollar via: Cash timestamp: 2022/09/06 15:32
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 2587.73 US Dollar via: Credit Card timestamp: 2022/09/06 15:41
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 13.63 US Dollar via: ACH timestamp: 2022/09/06 15:42
- acct_802E6E910 transfers_to acct_805D428F0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_802E6E910 transfers_to acct_805D428F0 amount: 324.22 US Dollar via: Credit Card timestamp: 2022/09/06 15:47
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 377.99 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 754.37 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 146.38 US Dollar via: Cash timestamp: 2022/09/06 15:57
- acct_809EBABF0 transfers_to acct_81026F950 amount: 1458.10 US Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_809EBABF0 transfers_to acct_81026F950 amount: 375.19 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 5308.45 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 1886.60 US Dollar via: Cash timestamp: 2022/09/06 22:20
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 150350.88 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 6741.03 US Dollar via: ACH timestamp: 2022/09/06 22:54
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 15036.46 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 132.89 US Dollar via: Cheque timestamp: 2022/09/06 23:45
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 207.47 US Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_8035C3FA0 transfers_to acct_80B1EA390 amount: 757.64 Yuan via: Credit Card timestamp: 2022/09/07 00:27
- acct_805AA16B0 transfers_to acct_8022C5670 amount: 5.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_802E6E910 transfers_to acct_805D428F0 amount: 244.28 US Dollar via: Cash timestamp: 2022/09/07 00:30
- acct_802E6E910 transfers_to acct_805D428F0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_802E6E910 transfers_to acct_805D428F0 amount: 324.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/07 01:11
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/07 01:15
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/07 01:17
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_100428660 transfers_to acct_80BB9E670 amount: 268.06 US Dollar via: Credit Card timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_80BB9E670 amount: 71.15 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 1886.60 US Dollar via: Cash timestamp: 2022/09/07 04:00
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/07 04:15
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 5308.45 US Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/07 04:22
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/07 05:45
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/07 08:30
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/07 08:31
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 44330.33 US Dollar via: Wire timestamp: 2022/09/07 08:32
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 28696.31 US Dollar via: Credit Card timestamp: 2022/09/07 08:35
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 561180.08 US Dollar via: ACH timestamp: 2022/09/07 08:43
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 230906.30 US Dollar via: Cash timestamp: 2022/09/07 08:51
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/07 08:58
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 933561.81 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 6741.03 US Dollar via: ACH timestamp: 2022/09/07 10:41
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 150350.88 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 15036.46 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_802E6E910 transfers_to acct_81026F950 amount: 842.77 US Dollar via: ACH timestamp: 2022/09/07 11:11
- acct_802E6E910 transfers_to acct_81026F950 amount: 2876.21 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 596.32 US Dollar via: Cash timestamp: 2022/09/07 17:13
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 29.37 US Dollar via: ACH timestamp: 2022/09/07 17:14
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 128.63 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 132.89 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 207.47 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 377.99 US Dollar via: Cheque timestamp: 2022/09/07 20:34
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 1523.21 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 13.63 US Dollar via: ACH timestamp: 2022/09/07 21:30
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 2587.73 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 146.38 US Dollar via: Cash timestamp: 2022/09/07 21:44
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 754.37 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_809EBABF0 transfers_to acct_81026F950 amount: 375.19 US Dollar via: Credit Card timestamp: 2022/09/07 23:16
- acct_809EBABF0 transfers_to acct_81026F950 amount: 1458.10 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 1886.60 US Dollar via: Cash timestamp: 2022/09/08 02:14
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 5308.45 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/08 05:21
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/08 05:21
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 13.63 US Dollar via: ACH timestamp: 2022/09/08 05:33
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 754.37 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 146.38 US Dollar via: Cash timestamp: 2022/09/08 05:44
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 2587.73 US Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_809EBABF0 transfers_to acct_81026F950 amount: 375.19 US Dollar via: Credit Card timestamp: 2022/09/08 05:47
- acct_809EBABF0 transfers_to acct_81026F950 amount: 1458.10 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/08 08:05
- acct_100428660 transfers_to acct_80BB9E670 amount: 71.15 US Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_80BB9E670 amount: 268.06 US Dollar via: Credit Card timestamp: 2022/09/08 08:13
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/08 08:14
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/08 08:18
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 132.89 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 207.47 US Dollar via: Credit Card timestamp: 2022/09/08 11:28
- acct_802E6E910 transfers_to acct_805D428F0 amount: 244.28 US Dollar via: Cash timestamp: 2022/09/08 11:43
- acct_802E6E910 transfers_to acct_805D428F0 amount: 324.22 US Dollar via: Credit Card timestamp: 2022/09/08 11:47
- acct_802E6E910 transfers_to acct_805D428F0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 28696.31 US Dollar via: Credit Card timestamp: 2022/09/08 12:33
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 933561.81 US Dollar via: Cheque timestamp: 2022/09/08 12:35
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 44330.33 US Dollar via: Wire timestamp: 2022/09/08 12:44
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 230906.30 US Dollar via: Cash timestamp: 2022/09/08 12:57
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 561180.08 US Dollar via: ACH timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/08 13:02
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/08 13:06
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/08 13:11
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/08 13:17
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/08 13:18
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_802E6E910 transfers_to acct_81026F950 amount: 2876.21 US Dollar via: Cheque timestamp: 2022/09/08 14:39
- acct_802E6E910 transfers_to acct_81026F950 amount: 842.77 US Dollar via: ACH timestamp: 2022/09/08 14:56
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 1523.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 377.99 US Dollar via: Cheque timestamp: 2022/09/08 17:25
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 6741.03 US Dollar via: ACH timestamp: 2022/09/08 18:00
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 150350.88 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 15036.46 US Dollar via: Credit Card timestamp: 2022/09/08 18:28
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 29.37 US Dollar via: ACH timestamp: 2022/09/08 18:43
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 596.32 US Dollar via: Cash timestamp: 2022/09/08 18:47
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 128.63 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_805A2BBF0 transfers_to acct_8022C5670 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80E317500 transfers_to acct_81026F950 amount: 0.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 1886.60 US Dollar via: Cash timestamp: 2022/09/09 03:16
- acct_80113AEB0 transfers_to acct_80D7ACA70 amount: 5308.45 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/09 04:41
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/09 04:41
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/09 04:55
- acct_802E6E910 transfers_to acct_805D428F0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_802E6E910 transfers_to acct_805D428F0 amount: 324.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_802E6E910 transfers_to acct_805D428F0 amount: 244.28 US Dollar via: Cash timestamp: 2022/09/09 06:27
- acct_809EBABF0 transfers_to acct_81026F950 amount: 1458.10 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_809EBABF0 transfers_to acct_81026F950 amount: 375.19 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_100428660 transfers_to acct_80BB9E670 amount: 268.06 US Dollar via: Credit Card timestamp: 2022/09/09 07:41
- acct_100428660 transfers_to acct_80BB9E670 amount: 71.15 US Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 28696.31 US Dollar via: Credit Card timestamp: 2022/09/09 09:32
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 230906.30 US Dollar via: Cash timestamp: 2022/09/09 09:32
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 44330.33 US Dollar via: Wire timestamp: 2022/09/09 09:32
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 933561.81 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_80113AEB0 transfers_to acct_803D5B600 amount: 561180.08 US Dollar via: ACH timestamp: 2022/09/09 09:47
- acct_802E6E910 transfers_to acct_81026F950 amount: 2876.21 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_802E6E910 transfers_to acct_81026F950 amount: 842.77 US Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 2587.73 US Dollar via: Credit Card timestamp: 2022/09/09 13:01
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/09 13:06
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 754.37 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/09 13:13
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 146.38 US Dollar via: Cash timestamp: 2022/09/09 13:16
- acct_8015D6E80 transfers_to acct_8022C5670 amount: 13.63 US Dollar via: ACH timestamp: 2022/09/09 13:17
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 150350.88 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 6741.03 US Dollar via: ACH timestamp: 2022/09/09 13:45
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 15036.46 US Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 132.89 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_80BB9E670 transfers_to acct_80BCE2620 amount: 207.47 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 128.63 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 29.37 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_8022C5670 transfers_to acct_806FE1B70 amount: 596.32 US Dollar via: Cash timestamp: 2022/09/09 17:27
- acct_8011DE580 transfers_to acct_8011E60B0 amount: 296.96 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/09 22:13
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/09 22:29
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 1523.21 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_805E920D0 transfers_to acct_8106DBD80 amount: 377.99 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80E306CA0 transfers_to acct_81026F950 amount: 240.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/10 12:15
- acct_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/10 13:30
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/10 13:45
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/10 22:39
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/10 22:39
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/10 22:45
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/10 22:45
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/11 19:06
- acct_8088B1E00 transfers_to acct_80B1EA390 amount: 5127.77 Yuan via: ACH timestamp: 2022/09/11 19:06
- acct_80B1EA390 transfers_to acct_80B1EA390 amount: 5274.46 Yuan via: ACH timestamp: 2022/09/12 07:35
- acct_80B1EA390 transfers_to acct_802E6E910 amount: 787.51 US Dollar via: ACH timestamp: 2022/09/12 07:35
- acct_802E6E910 transfers_to acct_8011E60B0 amount: 794.89 US Dollar via: ACH timestamp: 2022/09/12 14:29

SUMMARY STATISTICS:
  Total transactions: 364
  Unique accounts: 31
  Total volume: 32,664,306.92
  Avg transaction: 89,737.11
  Time span: 346 units
  Max out-degree: 70 (node: 006075_802E6E910)
  Max in-degree: 36 (node: 006075_802E6E910)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)