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_00701) ===

**Nodes:**
- acct_80601EAB0 (type: Account)
- acct_806301800 (type: Account)
- acct_803530710 (type: Account)
- acct_803639580 (type: Account)
- acct_800CBEE00 (type: Account)
- acct_803FFB8D0 (type: Account)
- acct_80990F630 (type: Account)
- acct_8017D1080 (type: Account)
- acct_803C5C660 (type: Account)
- acct_800254D60 (type: Account)
- acct_801EEE1E0 (type: Account)
- acct_800C49420 (type: Account)
- acct_8054AA4E0 (type: Account)
- acct_802CB2B10 (type: Account)
- acct_8014138F0 (type: Account)
- acct_803DFCD80 (type: Account)
- acct_8024A22E0 (type: Account)
- acct_801D295C0 (type: Account)
- acct_8084FD900 (type: Account)
- acct_8051A4680 (type: Account)
- acct_811387080 (type: Account)
- acct_80032AC90 (type: Account)
- acct_800328040 (type: Account)
- acct_81141AEA0 (type: Account)
- acct_80640DBB0 (type: Account)
- acct_80A543DE0 (type: Account)
- acct_8054AA1D0 (type: Account)
- acct_800C1F430 (type: Account)
- acct_800C1F660 (type: Account)
- acct_800CBEE50 (type: Account)
- acct_8124EF180 (type: Account)
- acct_805B6E380 (type: Account)
- acct_803ACF3B0 (type: Account)
- acct_811CDF490 (type: Account)
- acct_8060F7BE0 (type: Account)
- bank_0011030 (type: Bank)
- bank_0011899 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0122151 (type: Bank)
- bank_01292 (type: Bank)
- bank_0137446 (type: Bank)
- bank_01420 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_018015 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0223233 (type: Bank)
- bank_023537 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_028694 (type: Bank)

**Edges:**
- acct_80601EAB0 belongs_to bank_0011030
- acct_806301800 belongs_to bank_0011899
- acct_803530710 belongs_to bank_002454
- acct_803639580 belongs_to bank_002627
- acct_800CBEE00 belongs_to bank_00513
- acct_803FFB8D0 belongs_to bank_005394
- acct_80990F630 belongs_to bank_006075
- acct_8017D1080 belongs_to bank_00908
- acct_803C5C660 belongs_to bank_009482
- acct_800254D60 belongs_to bank_010
- acct_801EEE1E0 belongs_to bank_010
- acct_800C49420 belongs_to bank_011107
- acct_8054AA4E0 belongs_to bank_0111491
- acct_802CB2B10 belongs_to bank_011157
- acct_8014138F0 belongs_to bank_011405
- acct_803DFCD80 belongs_to bank_011405
- acct_8024A22E0 belongs_to bank_011471
- acct_801D295C0 belongs_to bank_011474
- acct_8084FD900 belongs_to bank_0122151
- acct_8051A4680 belongs_to bank_01292
- acct_811387080 belongs_to bank_0137446
- acct_80032AC90 belongs_to bank_01420
- acct_800328040 belongs_to bank_01601
- acct_81141AEA0 belongs_to bank_016136
- acct_80640DBB0 belongs_to bank_018015
- acct_80A543DE0 belongs_to bank_019329
- acct_8054AA1D0 belongs_to bank_0211212
- acct_800C1F430 belongs_to bank_021550
- acct_800C1F660 belongs_to bank_021550
- acct_800CBEE50 belongs_to bank_021611
- acct_8124EF180 belongs_to bank_0223233
- acct_805B6E380 belongs_to bank_023537
- acct_803ACF3B0 belongs_to bank_025547
- acct_811CDF490 belongs_to bank_026024
- acct_8060F7BE0 belongs_to bank_028694
- acct_801D295C0 transfers_to acct_801D295C0 amount: 278748.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800328040 transfers_to acct_800C49420 amount: 182862.61 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800328040 transfers_to acct_800C49420 amount: 482001.46 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8060F7BE0 transfers_to acct_8060F7BE0 amount: 293588.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8024A22E0 transfers_to acct_8024A22E0 amount: 1031436.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8124EF180 transfers_to acct_8124EF180 amount: 33824.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803530710 transfers_to acct_803530710 amount: 103990.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8060F7BE0 transfers_to acct_8060F7BE0 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803DFCD80 transfers_to acct_803DFCD80 amount: 22.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81141AEA0 transfers_to acct_81141AEA0 amount: 172280.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803FFB8D0 transfers_to acct_803FFB8D0 amount: 75810.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8014138F0 transfers_to acct_8014138F0 amount: 21949.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800CBEE50 transfers_to acct_800CBEE50 amount: 7.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80990F630 transfers_to acct_80990F630 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800328040 transfers_to acct_800C49420 amount: 20948.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8051A4680 transfers_to acct_8051A4680 amount: 19.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800C49420 transfers_to acct_800C49420 amount: 744401.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C1F660 transfers_to acct_81141AEA0 amount: 77.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8051A4680 transfers_to acct_8051A4680 amount: 5689.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803C5C660 transfers_to acct_803C5C660 amount: 12.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811387080 transfers_to acct_811387080 amount: 7.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8017D1080 transfers_to acct_8017D1080 amount: 12.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8024A22E0 transfers_to acct_8024A22E0 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80032AC90 transfers_to acct_80032AC90 amount: 182872.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_80601EAB0 transfers_to acct_80601EAB0 amount: 15.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_803530710 transfers_to acct_803530710 amount: 5.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_800C1F430 transfers_to acct_800C1F430 amount: 12574.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/01 03:17
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/01 04:36
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 724.67 US Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_803DFCD80 transfers_to acct_803DFCD80 amount: 40228.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 1144.74 US Dollar via: ACH timestamp: 2022/09/01 06:36
- acct_800C1F660 transfers_to acct_8124EF180 amount: 1041.55 US Dollar via: Credit Card timestamp: 2022/09/01 06:45
- acct_800C1F660 transfers_to acct_8124EF180 amount: 551.67 US Dollar via: Cheque timestamp: 2022/09/01 06:53
- acct_800C1F660 transfers_to acct_805B6E380 amount: 67.53 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_800C1F660 transfers_to acct_805B6E380 amount: 78.07 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_80601EAB0 transfers_to acct_80601EAB0 amount: 351270.09 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_800C49420 transfers_to acct_803FFB8D0 amount: 663.47 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_803ACF3B0 transfers_to acct_803ACF3B0 amount: 34352.33 US Dollar via: Reinvestment timestamp: 2022/09/01 11:09
- acct_800C1F430 transfers_to acct_800C1F660 amount: 2370005.00 US Dollar via: Cheque timestamp: 2022/09/01 12:38
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 781.80 US Dollar via: Cash timestamp: 2022/09/01 12:42
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 384.75 US Dollar via: Cheque timestamp: 2022/09/01 12:47
- acct_8017D1080 transfers_to acct_8017D1080 amount: 804661.76 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_8084FD900 transfers_to acct_8084FD900 amount: 185.20 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/01 17:57
- acct_800C1F660 transfers_to acct_803639580 amount: 6.39 US Dollar via: Credit Card timestamp: 2022/09/01 18:12
- acct_800C1F660 transfers_to acct_803639580 amount: 214.03 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_803C5C660 transfers_to acct_803C5C660 amount: 108339.38 US Dollar via: Reinvestment timestamp: 2022/09/01 19:14
- acct_805B6E380 transfers_to acct_805B6E380 amount: 114773.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8084FD900 transfers_to acct_8084FD900 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_811CDF490 transfers_to acct_811CDF490 amount: 108841.93 US Dollar via: Reinvestment timestamp: 2022/09/01 20:20
- acct_803639580 transfers_to acct_803639580 amount: 195277.63 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/01 22:00
- acct_800254D60 transfers_to acct_800C49420 amount: 415.58 US Dollar via: Credit Card timestamp: 2022/09/01 22:02
- acct_800254D60 transfers_to acct_800C49420 amount: 890.68 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_803DFCD80 transfers_to acct_8084FD900 amount: 66418.70 US Dollar via: ACH timestamp: 2022/09/01 23:22
- acct_803DFCD80 transfers_to acct_8084FD900 amount: 75195.21 US Dollar via: Cheque timestamp: 2022/09/01 23:25
- acct_800C1F660 transfers_to acct_8051A4680 amount: 1314.18 US Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_800C1F660 transfers_to acct_8051A4680 amount: 564.59 US Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_806301800 transfers_to acct_806301800 amount: 92392.44 US Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_800C1F660 transfers_to acct_80990F630 amount: 3.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_800C1F660 transfers_to acct_801D295C0 amount: 1758.92 US Dollar via: Cheque timestamp: 2022/09/02 01:09
- acct_800C1F660 transfers_to acct_801D295C0 amount: 6419.13 US Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_800C49420 transfers_to acct_803FFB8D0 amount: 663.47 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_800CBEE50 transfers_to acct_803FFB8D0 amount: 6196.78 US Dollar via: ACH timestamp: 2022/09/02 02:02
- acct_8060F7BE0 transfers_to acct_80A543DE0 amount: 5903.41 US Dollar via: Credit Card timestamp: 2022/09/02 02:11
- acct_8060F7BE0 transfers_to acct_80A543DE0 amount: 993.98 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_800CBEE50 transfers_to acct_803FFB8D0 amount: 318830.73 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_800C1F660 transfers_to acct_801EEE1E0 amount: 1345.65 US Dollar via: Credit Card timestamp: 2022/09/02 05:13
- acct_800C1F660 transfers_to acct_801EEE1E0 amount: 7389.45 US Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_800C1F660 transfers_to acct_803639580 amount: 6.39 US Dollar via: Credit Card timestamp: 2022/09/02 07:35
- acct_800C1F660 transfers_to acct_803639580 amount: 214.03 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_800C1F660 transfers_to acct_8124EF180 amount: 551.67 US Dollar via: Cheque timestamp: 2022/09/02 09:37
- acct_800C1F660 transfers_to acct_8124EF180 amount: 1041.55 US Dollar via: Credit Card timestamp: 2022/09/02 09:55
- acct_800C1F660 transfers_to acct_805B6E380 amount: 67.53 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_800C1F660 transfers_to acct_805B6E380 amount: 78.07 US Dollar via: Credit Card timestamp: 2022/09/02 10:09
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_800C1F660 transfers_to acct_803ACF3B0 amount: 4507.00 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_800C1F660 transfers_to acct_803ACF3B0 amount: 14232.39 US Dollar via: Credit Card timestamp: 2022/09/02 14:46
- acct_800C1F660 transfers_to acct_8051A4680 amount: 564.59 US Dollar via: Credit Card timestamp: 2022/09/02 17:07
- acct_8084FD900 transfers_to acct_811CDF490 amount: 16296.89 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_800C1F660 transfers_to acct_8051A4680 amount: 1314.18 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 781.80 US Dollar via: Cash timestamp: 2022/09/02 18:31
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 384.75 US Dollar via: Cheque timestamp: 2022/09/02 18:45
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/02 21:10
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/02 21:13
- acct_800C49420 transfers_to acct_8017D1080 amount: 23115.98 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/02 21:58
- acct_800C49420 transfers_to acct_8017D1080 amount: 74217.94 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 1144.74 US Dollar via: ACH timestamp: 2022/09/02 22:07
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 724.67 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_800254D60 transfers_to acct_800C49420 amount: 415.58 US Dollar via: Credit Card timestamp: 2022/09/02 22:47
- acct_800254D60 transfers_to acct_800C49420 amount: 890.68 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_800C49420 transfers_to acct_803C5C660 amount: 3450.95 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_800C49420 transfers_to acct_803C5C660 amount: 3099.24 US Dollar via: Credit Card timestamp: 2022/09/02 23:52
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_800C1F660 transfers_to acct_81141AEA0 amount: 134.16 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/03 01:48
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/03 01:56
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/03 12:03
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/03 16:10
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/03 16:11
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/03 16:14
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/03 16:22
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/03 18:50
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/03 18:55
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/03 19:06
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/03 19:07
- acct_800C1F660 transfers_to acct_8014138F0 amount: 5.69 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/04 05:31
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/04 05:56
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/04 06:10
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/04 06:18
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/04 06:21
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/04 08:12
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/04 08:23
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/04 17:46
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/04 17:57
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/04 20:50
- acct_800C1F660 transfers_to acct_8124EF180 amount: 551.67 US Dollar via: Cheque timestamp: 2022/09/05 00:10
- acct_8054AA4E0 transfers_to acct_8084FD900 amount: 15.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_800C1F660 transfers_to acct_8124EF180 amount: 1041.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_800C1F660 transfers_to acct_811387080 amount: 11.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 724.67 US Dollar via: Cheque timestamp: 2022/09/05 02:39
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 1144.74 US Dollar via: ACH timestamp: 2022/09/05 02:45
- acct_800C1F660 transfers_to acct_803639580 amount: 6.39 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_800C1F660 transfers_to acct_803639580 amount: 214.03 US Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_800C1F660 transfers_to acct_805B6E380 amount: 67.53 US Dollar via: Cheque timestamp: 2022/09/05 09:34
- acct_800C1F660 transfers_to acct_805B6E380 amount: 78.07 US Dollar via: Credit Card timestamp: 2022/09/05 09:34
- acct_800254D60 transfers_to acct_800C49420 amount: 415.58 US Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_800254D60 transfers_to acct_800C49420 amount: 890.68 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/05 13:30
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/05 13:32
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/05 13:37
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/05 14:26
- acct_800C49420 transfers_to acct_803FFB8D0 amount: 663.47 US Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 781.80 US Dollar via: Cash timestamp: 2022/09/05 18:25
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 384.75 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/05 22:05
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
- acct_800C1F660 transfers_to acct_8051A4680 amount: 1314.18 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_800C1F660 transfers_to acct_8051A4680 amount: 564.59 US Dollar via: Credit Card timestamp: 2022/09/05 22:58
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 384.75 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_800C1F660 transfers_to acct_803FFB8D0 amount: 60.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 781.80 US Dollar via: Cash timestamp: 2022/09/06 00:27
- acct_800C1F660 transfers_to acct_803639580 amount: 214.03 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_800C1F660 transfers_to acct_803639580 amount: 6.39 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_800C1F660 transfers_to acct_805B6E380 amount: 67.53 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_800C1F660 transfers_to acct_805B6E380 amount: 78.07 US Dollar via: Credit Card timestamp: 2022/09/06 06:40
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/06 08:47
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/06 08:59
- acct_800C1F660 transfers_to acct_8051A4680 amount: 1314.18 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_800C1F660 transfers_to acct_8051A4680 amount: 564.59 US Dollar via: Credit Card timestamp: 2022/09/06 15:51
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 1144.74 US Dollar via: ACH timestamp: 2022/09/06 16:03
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 724.67 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/06 17:33
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_800C49420 transfers_to acct_803FFB8D0 amount: 663.47 US Dollar via: Cheque timestamp: 2022/09/06 17:54
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
- acct_800C1F660 transfers_to acct_8124EF180 amount: 551.67 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_800C1F660 transfers_to acct_8124EF180 amount: 1041.55 US Dollar via: Credit Card timestamp: 2022/09/06 21:51
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/06 21:56
- acct_800254D60 transfers_to acct_800C49420 amount: 890.68 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_800254D60 transfers_to acct_800C49420 amount: 415.58 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_800C1F660 transfers_to acct_81141AEA0 amount: 18.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_800C1F660 transfers_to acct_805B6E380 amount: 67.53 US Dollar via: Cheque timestamp: 2022/09/07 01:45
- acct_800C1F660 transfers_to acct_8124EF180 amount: 551.67 US Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_800C1F660 transfers_to acct_8124EF180 amount: 1041.55 US Dollar via: Credit Card timestamp: 2022/09/07 01:51
- acct_800C1F660 transfers_to acct_805B6E380 amount: 78.07 US Dollar via: Credit Card timestamp: 2022/09/07 01:55
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/07 05:11
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/07 05:28
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/07 06:30
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_800C1F660 transfers_to acct_8051A4680 amount: 564.59 US Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_800C1F660 transfers_to acct_8051A4680 amount: 1314.18 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_800254D60 transfers_to acct_800C49420 amount: 415.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:04
- acct_800254D60 transfers_to acct_800C49420 amount: 890.68 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_800C1F660 transfers_to acct_803639580 amount: 214.03 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_800C1F660 transfers_to acct_803639580 amount: 6.39 US Dollar via: Credit Card timestamp: 2022/09/07 11:39
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 781.80 US Dollar via: Cash timestamp: 2022/09/07 16:32
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 384.75 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 724.67 US Dollar via: Cheque timestamp: 2022/09/07 18:33
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 1144.74 US Dollar via: ACH timestamp: 2022/09/07 18:49
- acct_800C49420 transfers_to acct_803FFB8D0 amount: 663.47 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/07 19:57
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/07 23:38
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/07 23:50
- acct_800C1F660 transfers_to acct_811387080 amount: 252.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 1144.74 US Dollar via: ACH timestamp: 2022/09/08 02:00
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/08 02:04
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 724.67 US Dollar via: Cheque timestamp: 2022/09/08 02:07
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_800C49420 transfers_to acct_803FFB8D0 amount: 663.47 US Dollar via: Cheque timestamp: 2022/09/08 03:37
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/08 03:55
- acct_800C1F660 transfers_to acct_8051A4680 amount: 564.59 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_800C1F660 transfers_to acct_8051A4680 amount: 1314.18 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/08 10:37
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/08 10:57
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/08 12:03
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_800CBEE50 transfers_to acct_800CBEE00 amount: 418.01 US Dollar via: ACH timestamp: 2022/09/08 12:21
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/08 12:26
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/08 12:27
- acct_800C1F660 transfers_to acct_803639580 amount: 6.39 US Dollar via: Credit Card timestamp: 2022/09/08 13:16
- acct_800C1F660 transfers_to acct_803639580 amount: 214.03 US Dollar via: Cheque timestamp: 2022/09/08 13:26
- acct_800C1F660 transfers_to acct_8124EF180 amount: 1041.55 US Dollar via: Credit Card timestamp: 2022/09/08 16:07
- acct_800C1F660 transfers_to acct_8124EF180 amount: 551.67 US Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_800C1F660 transfers_to acct_805B6E380 amount: 67.53 US Dollar via: Cheque timestamp: 2022/09/08 19:16
- acct_800C1F660 transfers_to acct_805B6E380 amount: 78.07 US Dollar via: Credit Card timestamp: 2022/09/08 19:21
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 384.75 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_800254D60 transfers_to acct_800C49420 amount: 890.68 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_800254D60 transfers_to acct_800C49420 amount: 415.58 US Dollar via: Credit Card timestamp: 2022/09/08 22:39
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 781.80 US Dollar via: Cash timestamp: 2022/09/08 22:53
- acct_8054AA1D0 transfers_to acct_8084FD900 amount: 1.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_800C1F660 transfers_to acct_81141AEA0 amount: 15.76 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/09 01:57
- acct_800C1F660 transfers_to acct_803ACF3B0 amount: 4507.00 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_800C1F660 transfers_to acct_803ACF3B0 amount: 14232.39 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_800CBEE50 transfers_to acct_803FFB8D0 amount: 6196.78 US Dollar via: ACH timestamp: 2022/09/09 07:13
- acct_800CBEE50 transfers_to acct_803FFB8D0 amount: 318830.73 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_800C1F660 transfers_to acct_801EEE1E0 amount: 1345.65 US Dollar via: Credit Card timestamp: 2022/09/09 07:33
- acct_800C1F660 transfers_to acct_801EEE1E0 amount: 7389.45 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_800C1F660 transfers_to acct_8124EF180 amount: 551.67 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_800C1F660 transfers_to acct_8124EF180 amount: 1041.55 US Dollar via: Credit Card timestamp: 2022/09/09 08:24
- acct_800254D60 transfers_to acct_800C49420 amount: 890.68 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_800254D60 transfers_to acct_800C49420 amount: 415.58 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_800C49420 transfers_to acct_803FFB8D0 amount: 663.47 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 384.75 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_80032AC90 transfers_to acct_800CBEE50 amount: 781.80 US Dollar via: Cash timestamp: 2022/09/09 11:09
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_800C1F660 transfers_to acct_805B6E380 amount: 78.07 US Dollar via: Credit Card timestamp: 2022/09/09 13:14
- acct_800C1F660 transfers_to acct_805B6E380 amount: 67.53 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/09 17:08
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_800C1F660 transfers_to acct_801D295C0 amount: 1758.92 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_800C1F660 transfers_to acct_801D295C0 amount: 6419.13 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/09 17:53
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_800C1F660 transfers_to acct_803639580 amount: 6.39 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_800C1F660 transfers_to acct_803639580 amount: 214.03 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 724.67 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_803FFB8D0 transfers_to acct_80A543DE0 amount: 1144.74 US Dollar via: ACH timestamp: 2022/09/09 18:34
- acct_800C1F660 transfers_to acct_8051A4680 amount: 1314.18 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800C1F660 transfers_to acct_8051A4680 amount: 564.59 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_800C1F660 transfers_to acct_80640DBB0 amount: 5.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800C1F660 transfers_to acct_803530710 amount: 361.03 US Dollar via: Credit Card timestamp: 2022/09/10 01:04
- acct_800C1F660 transfers_to acct_803530710 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/10 01:05
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/10 02:06
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_800C1F660 transfers_to acct_806301800 amount: 1074.80 US Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_800C1F660 transfers_to acct_806301800 amount: 102.94 US Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_800C1F660 transfers_to acct_80601EAB0 amount: 171.62 US Dollar via: Cheque timestamp: 2022/09/10 13:04
- acct_800C49420 transfers_to acct_8024A22E0 amount: 4590.76 US Dollar via: Cash timestamp: 2022/09/10 14:35
- acct_800C49420 transfers_to acct_8024A22E0 amount: 12723.72 US Dollar via: Cheque timestamp: 2022/09/10 14:56
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.44 US Dollar via: Cheque timestamp: 2022/09/10 20:01
- acct_800C1F660 transfers_to acct_802CB2B10 amount: 29.07 US Dollar via: Credit Card timestamp: 2022/09/10 20:06

SUMMARY STATISTICS:
  Total transactions: 291
  Unique accounts: 35
  Total volume: 9,148,471.49
  Avg transaction: 31,438.05
  Time span: 276 units
  Max out-degree: 148 (node: 021550_800C1F660)
  Max in-degree: 26 (node: 0122151_8084FD900)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00702) ===

**Nodes:**
- acct_80B599550 (type: Account)
- acct_80E0B8590 (type: Account)
- acct_8038C5B50 (type: Account)
- acct_80215FCE0 (type: Account)
- acct_803627C30 (type: Account)
- acct_80124E920 (type: Account)
- acct_805C57780 (type: Account)
- acct_808B3C8D0 (type: Account)
- acct_8037FCC50 (type: Account)
- acct_806949FC0 (type: Account)
- acct_8038BF560 (type: Account)
- acct_80A048920 (type: Account)
- acct_802F6E4F0 (type: Account)
- acct_80E815A90 (type: Account)
- acct_8088CF230 (type: Account)
- acct_803111030 (type: Account)
- acct_8037FCC00 (type: Account)
- acct_802FF7B60 (type: Account)
- acct_802699E40 (type: Account)
- acct_803659920 (type: Account)
- acct_812E32430 (type: Account)
- acct_802FE0E20 (type: Account)
- acct_8084ACCA0 (type: Account)
- acct_80E802B20 (type: Account)
- acct_802E17B30 (type: Account)
- acct_812E31B90 (type: Account)
- acct_8142FA820 (type: Account)
- bank_001 (type: Bank)
- bank_0026442 (type: Bank)
- bank_003 (type: Bank)
- bank_005627 (type: Bank)
- bank_00701 (type: Bank)
- bank_008248 (type: Bank)
- bank_00908 (type: Bank)
- bank_009571 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_012719 (type: Bank)
- bank_014 (type: Bank)
- bank_015980 (type: Bank)
- bank_018196 (type: Bank)
- bank_019477 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0224782 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_025547 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)

**Edges:**
- acct_80B599550 belongs_to bank_001
- acct_80E0B8590 belongs_to bank_0026442
- acct_8038C5B50 belongs_to bank_003
- acct_80215FCE0 belongs_to bank_005627
- acct_803627C30 belongs_to bank_005627
- acct_80124E920 belongs_to bank_00701
- acct_805C57780 belongs_to bank_008248
- acct_808B3C8D0 belongs_to bank_00908
- acct_8037FCC50 belongs_to bank_009571
- acct_806949FC0 belongs_to bank_009608
- acct_8038BF560 belongs_to bank_009691
- acct_80A048920 belongs_to bank_012719
- acct_802F6E4F0 belongs_to bank_014
- acct_80E815A90 belongs_to bank_014
- acct_8088CF230 belongs_to bank_015980
- acct_803111030 belongs_to bank_018196
- acct_8037FCC00 belongs_to bank_019477
- acct_802FF7B60 belongs_to bank_020
- acct_802699E40 belongs_to bank_021381
- acct_803659920 belongs_to bank_021381
- acct_812E32430 belongs_to bank_0224782
- acct_802FE0E20 belongs_to bank_023146
- acct_8084ACCA0 belongs_to bank_023146
- acct_80E802B20 belongs_to bank_0232304
- acct_802E17B30 belongs_to bank_025547
- acct_812E31B90 belongs_to bank_029715
- acct_8142FA820 belongs_to bank_029788
- acct_80124E920 transfers_to acct_80124E920 amount: 189118.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802FE0E20 transfers_to acct_802FE0E20 amount: 36269.02 Yuan via: ACH timestamp: 2022/09/01 00:01
- acct_806949FC0 transfers_to acct_806949FC0 amount: 164.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A048920 transfers_to acct_80A048920 amount: 23.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803627C30 transfers_to acct_803627C30 amount: 30404741.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812E31B90 transfers_to acct_812E31B90 amount: 4813749.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812E31B90 transfers_to acct_812E32430 amount: 1127.00 Yuan via: Cheque timestamp: 2022/09/01 00:11
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- acct_803111030 transfers_to acct_803111030 amount: 62745.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_812E32430 transfers_to acct_80E802B20 amount: 64.54 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E815A90 transfers_to acct_80E815A90 amount: 67.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803627C30 transfers_to acct_803627C30 amount: 112.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FE0E20 transfers_to acct_802FE0E20 amount: 3660.53 Yuan via: ACH timestamp: 2022/09/01 00:23
- acct_802FF7B60 transfers_to acct_802FF7B60 amount: 69.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E0B8590 transfers_to acct_80E0B8590 amount: 51.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 136.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8038BF560 transfers_to acct_8038BF560 amount: 93.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/01 00:33
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/01 00:40
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/01 00:52
- acct_802699E40 transfers_to acct_802699E40 amount: 302994.25 Yuan via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80E0B8590 transfers_to acct_80E0B8590 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 48926.23 Yuan via: Credit Card timestamp: 2022/09/01 01:43
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 30051.11 Yuan via: Cheque timestamp: 2022/09/01 01:58
- acct_80124E920 transfers_to acct_8088CF230 amount: 214203.01 US Dollar via: ACH timestamp: 2022/09/01 02:32
- acct_80124E920 transfers_to acct_8088CF230 amount: 212967.08 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_80E802B20 transfers_to acct_80E802B20 amount: 1789622.13 Yuan via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80E802B20 transfers_to acct_80E802B20 amount: 112.54 Yuan via: Reinvestment timestamp: 2022/09/01 04:00
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- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/01 06:13
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/01 06:16
- acct_806949FC0 transfers_to acct_806949FC0 amount: 3304558.30 Yuan via: Reinvestment timestamp: 2022/09/01 06:38
- acct_802E17B30 transfers_to acct_802E17B30 amount: 158340.70 US Dollar via: ACH timestamp: 2022/09/01 06:51
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- acct_805C57780 transfers_to acct_805C57780 amount: 338398.79 Yuan via: Reinvestment timestamp: 2022/09/01 07:23
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 161.36 Yuan via: Cheque timestamp: 2022/09/01 07:30
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 786.36 Yuan via: Cash timestamp: 2022/09/01 07:41
- acct_8088CF230 transfers_to acct_8088CF230 amount: 464862.03 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/01 08:35
- acct_802FF7B60 transfers_to acct_803627C30 amount: 30724.55 Yuan via: Cheque timestamp: 2022/09/01 08:47
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/01 08:47
- acct_802FF7B60 transfers_to acct_803627C30 amount: 2614.86 Yuan via: Credit Card timestamp: 2022/09/01 08:58
- acct_80215FCE0 transfers_to acct_803659920 amount: 25022.55 Yuan via: Credit Card timestamp: 2022/09/01 09:09
- acct_80215FCE0 transfers_to acct_803659920 amount: 13303.47 Yuan via: Cheque timestamp: 2022/09/01 09:10
- acct_802FE0E20 transfers_to acct_803659920 amount: 12390.53 Yuan via: Credit Card timestamp: 2022/09/01 09:58
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 76.79 Yuan via: Reinvestment timestamp: 2022/09/01 10:05
- acct_803111030 transfers_to acct_803111030 amount: 135.96 Yuan via: Reinvestment timestamp: 2022/09/01 10:42
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/01 11:34
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 112.96 US Dollar via: Cheque timestamp: 2022/09/01 11:41
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/01 14:45
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/01 14:56
- acct_8037FCC00 transfers_to acct_8037FCC00 amount: 2113985.05 Yuan via: Reinvestment timestamp: 2022/09/01 15:00
- acct_8088CF230 transfers_to acct_80B599550 amount: 37.20 US Dollar via: Wire timestamp: 2022/09/01 17:34
- acct_8088CF230 transfers_to acct_80B599550 amount: 455.67 US Dollar via: Cheque timestamp: 2022/09/01 17:37
- acct_8088CF230 transfers_to acct_80B599550 amount: 588.81 US Dollar via: Credit Card timestamp: 2022/09/01 17:52
- acct_8088CF230 transfers_to acct_80B599550 amount: 510.59 US Dollar via: ACH timestamp: 2022/09/01 17:58
- acct_803659920 transfers_to acct_803659920 amount: 989346.21 Yuan via: Reinvestment timestamp: 2022/09/01 18:27
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1400.34 Yuan via: Cheque timestamp: 2022/09/01 20:25
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1634.62 Yuan via: Credit Card timestamp: 2022/09/01 20:25
- acct_8038C5B50 transfers_to acct_8038C5B50 amount: 63.89 Yuan via: Reinvestment timestamp: 2022/09/01 21:14
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/01 21:41
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/01 21:48
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 1460.66 Yuan via: Reinvestment timestamp: 2022/09/01 21:59
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 3286.45 Yuan via: ACH timestamp: 2022/09/01 22:05
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 490.69 US Dollar via: Credit Card timestamp: 2022/09/01 22:05
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 1005.75 Yuan via: ACH timestamp: 2022/09/01 22:14
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 150.17 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 4286.35 Yuan via: ACH timestamp: 2022/09/01 22:25
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 639.98 US Dollar via: ACH timestamp: 2022/09/01 22:25
- acct_802699E40 transfers_to acct_802699E40 amount: 133.89 Yuan via: Reinvestment timestamp: 2022/09/01 23:53
- acct_80215FCE0 transfers_to acct_80215FCE0 amount: 655231.19 Yuan via: Reinvestment timestamp: 2022/09/01 23:57
- acct_812E32430 transfers_to acct_8037FCC50 amount: 210.07 Yuan via: Credit Card timestamp: 2022/09/02 00:21
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/02 00:30
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/02 00:32
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/02 00:32
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1634.62 Yuan via: Credit Card timestamp: 2022/09/02 01:06
- acct_803627C30 transfers_to acct_803627C30 amount: 28309.94 Yuan via: ACH timestamp: 2022/09/02 01:08
- acct_803627C30 transfers_to acct_803627C30 amount: 15395.08 Yuan via: ACH timestamp: 2022/09/02 01:16
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1400.34 Yuan via: Cheque timestamp: 2022/09/02 01:25
- acct_803627C30 transfers_to acct_803627C30 amount: 27173.51 Yuan via: ACH timestamp: 2022/09/02 01:27
- acct_8088CF230 transfers_to acct_80B599550 amount: 588.81 US Dollar via: Credit Card timestamp: 2022/09/02 03:15
- acct_8088CF230 transfers_to acct_80B599550 amount: 455.67 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_8088CF230 transfers_to acct_80B599550 amount: 510.59 US Dollar via: ACH timestamp: 2022/09/02 03:22
- acct_8088CF230 transfers_to acct_80B599550 amount: 37.20 US Dollar via: Wire timestamp: 2022/09/02 03:27
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/02 05:14
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/02 05:15
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 14649.87 Yuan via: ACH timestamp: 2022/09/02 07:03
- acct_8088CF230 transfers_to acct_80E0B8590 amount: 1369.73 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_8088CF230 transfers_to acct_80E0B8590 amount: 1087.60 US Dollar via: Cash timestamp: 2022/09/02 07:04
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 25009.95 Yuan via: ACH timestamp: 2022/09/02 07:06
- acct_8088CF230 transfers_to acct_80E0B8590 amount: 676.70 US Dollar via: Wire timestamp: 2022/09/02 07:22
- acct_802FF7B60 transfers_to acct_8037FCC50 amount: 127102.83 Yuan via: Cash timestamp: 2022/09/02 07:33
- acct_802FF7B60 transfers_to acct_8037FCC50 amount: 53600.91 Yuan via: Cheque timestamp: 2022/09/02 07:40
- acct_802E17B30 transfers_to acct_802E17B30 amount: 221204.02 US Dollar via: ACH timestamp: 2022/09/02 08:32
- acct_802E17B30 transfers_to acct_802E17B30 amount: 158340.70 US Dollar via: ACH timestamp: 2022/09/02 08:36
- acct_802FE0E20 transfers_to acct_803659920 amount: 12390.53 Yuan via: Credit Card timestamp: 2022/09/02 11:14
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/02 11:40
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/02 11:56
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 786.36 Yuan via: Cash timestamp: 2022/09/02 12:46
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 161.36 Yuan via: Cheque timestamp: 2022/09/02 12:52
- acct_80E802B20 transfers_to acct_80E802B20 amount: 103598.18 Yuan via: ACH timestamp: 2022/09/02 14:28
- acct_802FF7B60 transfers_to acct_803627C30 amount: 30724.55 Yuan via: Cheque timestamp: 2022/09/02 14:33
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 4286.35 Yuan via: ACH timestamp: 2022/09/02 14:46
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 639.98 US Dollar via: ACH timestamp: 2022/09/02 14:46
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 1005.75 Yuan via: ACH timestamp: 2022/09/02 14:47
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 150.17 US Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_802FF7B60 transfers_to acct_803627C30 amount: 2614.86 Yuan via: Credit Card timestamp: 2022/09/02 14:54
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 3286.45 Yuan via: ACH timestamp: 2022/09/02 14:58
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 490.69 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/02 15:35
- acct_80215FCE0 transfers_to acct_803659920 amount: 25022.55 Yuan via: Credit Card timestamp: 2022/09/02 15:42
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/02 15:44
- acct_80215FCE0 transfers_to acct_803659920 amount: 13303.47 Yuan via: Cheque timestamp: 2022/09/02 15:57
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 112.96 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_80124E920 transfers_to acct_8088CF230 amount: 214203.01 US Dollar via: ACH timestamp: 2022/09/02 18:33
- acct_80124E920 transfers_to acct_8088CF230 amount: 212967.08 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/02 18:49
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/02 18:56
- acct_8088CF230 transfers_to acct_80A048920 amount: 3787.48 US Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_8038BF560 transfers_to acct_8038BF560 amount: 5261.51 Yuan via: ACH timestamp: 2022/09/02 21:34
- acct_8038BF560 transfers_to acct_8038BF560 amount: 17555.38 Yuan via: ACH timestamp: 2022/09/02 21:55
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 48926.23 Yuan via: Credit Card timestamp: 2022/09/02 23:52
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 30051.11 Yuan via: Cheque timestamp: 2022/09/02 23:54
- acct_812E32430 transfers_to acct_8038BF560 amount: 279.12 Yuan via: Credit Card timestamp: 2022/09/03 00:21
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/03 05:31
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/03 05:42
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/03 17:30
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/03 17:56
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/03 19:20
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/03 19:21
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/03 21:02
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/03 21:15
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/03 21:34
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/03 21:36
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/03 21:44
- acct_812E32430 transfers_to acct_80E815A90 amount: 104.86 Yuan via: Credit Card timestamp: 2022/09/04 00:13
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/04 00:40
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/04 00:45
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/04 00:58
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/04 02:08
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/04 02:10
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/04 06:47
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/04 06:55
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/04 09:38
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/04 09:51
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/04 12:32
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/04 12:38
- acct_812E32430 transfers_to acct_8084ACCA0 amount: 529.41 Yuan via: Credit Card timestamp: 2022/09/05 00:03
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/05 00:07
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/05 00:15
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/05 00:27
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/05 00:28
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 30051.11 Yuan via: Cheque timestamp: 2022/09/05 00:45
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 48926.23 Yuan via: Credit Card timestamp: 2022/09/05 00:54
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/05 01:10
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/05 01:22
- acct_802E17B30 transfers_to acct_802E17B30 amount: 221204.02 US Dollar via: ACH timestamp: 2022/09/05 02:13
- acct_802E17B30 transfers_to acct_802E17B30 amount: 158340.70 US Dollar via: ACH timestamp: 2022/09/05 02:25
- acct_802FF7B60 transfers_to acct_803627C30 amount: 2614.86 Yuan via: Credit Card timestamp: 2022/09/05 05:44
- acct_802FF7B60 transfers_to acct_803627C30 amount: 30724.55 Yuan via: Cheque timestamp: 2022/09/05 05:49
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 161.36 Yuan via: Cheque timestamp: 2022/09/05 09:44
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 786.36 Yuan via: Cash timestamp: 2022/09/05 09:48
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/05 10:09
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/05 10:15
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/05 10:29
- acct_80124E920 transfers_to acct_8088CF230 amount: 214203.01 US Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_80124E920 transfers_to acct_8088CF230 amount: 212967.08 US Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 1005.75 Yuan via: ACH timestamp: 2022/09/05 13:14
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 150.17 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 3286.45 Yuan via: ACH timestamp: 2022/09/05 13:21
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 490.69 US Dollar via: Credit Card timestamp: 2022/09/05 13:21
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 4286.35 Yuan via: ACH timestamp: 2022/09/05 13:22
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 639.98 US Dollar via: ACH timestamp: 2022/09/05 13:22
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1400.34 Yuan via: Cheque timestamp: 2022/09/05 13:46
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1634.62 Yuan via: Credit Card timestamp: 2022/09/05 13:56
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 112.96 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/05 15:29
- acct_8088CF230 transfers_to acct_80B599550 amount: 510.59 US Dollar via: ACH timestamp: 2022/09/05 17:35
- acct_8088CF230 transfers_to acct_80B599550 amount: 588.81 US Dollar via: Credit Card timestamp: 2022/09/05 17:49
- acct_8088CF230 transfers_to acct_80B599550 amount: 37.20 US Dollar via: Wire timestamp: 2022/09/05 17:50
- acct_8088CF230 transfers_to acct_80B599550 amount: 455.67 US Dollar via: Cheque timestamp: 2022/09/05 17:52
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/05 19:16
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/05 19:29
- acct_802FE0E20 transfers_to acct_803659920 amount: 12390.53 Yuan via: Credit Card timestamp: 2022/09/05 20:32
- acct_80215FCE0 transfers_to acct_803659920 amount: 13303.47 Yuan via: Cheque timestamp: 2022/09/05 20:35
- acct_80215FCE0 transfers_to acct_803659920 amount: 25022.55 Yuan via: Credit Card timestamp: 2022/09/05 20:43
- acct_812E32430 transfers_to acct_803111030 amount: 147.11 Yuan via: Credit Card timestamp: 2022/09/06 00:12
- acct_802E17B30 transfers_to acct_8088CF230 amount: 4.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/06 01:35
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/06 01:45
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/06 03:03
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1400.34 Yuan via: Cheque timestamp: 2022/09/06 03:07
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/06 03:10
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/06 03:15
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1634.62 Yuan via: Credit Card timestamp: 2022/09/06 03:28
- acct_80215FCE0 transfers_to acct_803659920 amount: 13303.47 Yuan via: Cheque timestamp: 2022/09/06 07:49
- acct_80215FCE0 transfers_to acct_803659920 amount: 25022.55 Yuan via: Credit Card timestamp: 2022/09/06 07:56
- acct_802E17B30 transfers_to acct_802E17B30 amount: 158340.70 US Dollar via: ACH timestamp: 2022/09/06 08:40
- acct_802E17B30 transfers_to acct_802E17B30 amount: 221204.02 US Dollar via: ACH timestamp: 2022/09/06 08:54
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 786.36 Yuan via: Cash timestamp: 2022/09/06 12:41
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 161.36 Yuan via: Cheque timestamp: 2022/09/06 12:42
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/06 14:25
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/06 14:27
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/06 14:30
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/06 14:50
- acct_802FE0E20 transfers_to acct_803659920 amount: 12390.53 Yuan via: Credit Card timestamp: 2022/09/06 15:05
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/06 16:44
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 112.96 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_802FF7B60 transfers_to acct_803627C30 amount: 30724.55 Yuan via: Cheque timestamp: 2022/09/06 18:02
- acct_802FF7B60 transfers_to acct_803627C30 amount: 2614.86 Yuan via: Credit Card timestamp: 2022/09/06 18:13
- acct_80124E920 transfers_to acct_8088CF230 amount: 214203.01 US Dollar via: ACH timestamp: 2022/09/06 18:33
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 3286.45 Yuan via: ACH timestamp: 2022/09/06 18:36
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 490.69 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_80124E920 transfers_to acct_8088CF230 amount: 212967.08 US Dollar via: Cheque timestamp: 2022/09/06 18:37
- acct_8088CF230 transfers_to acct_80B599550 amount: 588.81 US Dollar via: Credit Card timestamp: 2022/09/06 18:39
- acct_8088CF230 transfers_to acct_80B599550 amount: 37.20 US Dollar via: Wire timestamp: 2022/09/06 18:41
- acct_8088CF230 transfers_to acct_80B599550 amount: 455.67 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 1005.75 Yuan via: ACH timestamp: 2022/09/06 18:44
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 150.17 US Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_8088CF230 transfers_to acct_80B599550 amount: 510.59 US Dollar via: ACH timestamp: 2022/09/06 18:44
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 4286.35 Yuan via: ACH timestamp: 2022/09/06 18:56
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 639.98 US Dollar via: ACH timestamp: 2022/09/06 18:56
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/06 21:33
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/06 21:43
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 48926.23 Yuan via: Credit Card timestamp: 2022/09/06 22:02
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 30051.11 Yuan via: Cheque timestamp: 2022/09/06 22:09
- acct_812E32430 transfers_to acct_805C57780 amount: 1410.35 Yuan via: Credit Card timestamp: 2022/09/07 00:17
- acct_802FF7B60 transfers_to acct_803627C30 amount: 30724.55 Yuan via: Cheque timestamp: 2022/09/07 01:16
- acct_802FF7B60 transfers_to acct_803627C30 amount: 2614.86 Yuan via: Credit Card timestamp: 2022/09/07 01:19
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 48926.23 Yuan via: Credit Card timestamp: 2022/09/07 04:01
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 4286.35 Yuan via: ACH timestamp: 2022/09/07 04:01
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 639.98 US Dollar via: ACH timestamp: 2022/09/07 04:01
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 3286.45 Yuan via: ACH timestamp: 2022/09/07 04:16
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 490.69 US Dollar via: Credit Card timestamp: 2022/09/07 04:16
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 30051.11 Yuan via: Cheque timestamp: 2022/09/07 04:23
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 1005.75 Yuan via: ACH timestamp: 2022/09/07 04:24
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 150.17 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_8088CF230 transfers_to acct_80B599550 amount: 510.59 US Dollar via: ACH timestamp: 2022/09/07 05:40
- acct_8088CF230 transfers_to acct_80B599550 amount: 588.81 US Dollar via: Credit Card timestamp: 2022/09/07 05:41
- acct_8088CF230 transfers_to acct_80B599550 amount: 37.20 US Dollar via: Wire timestamp: 2022/09/07 05:44
- acct_8088CF230 transfers_to acct_80B599550 amount: 455.67 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_802FE0E20 transfers_to acct_803659920 amount: 12390.53 Yuan via: Credit Card timestamp: 2022/09/07 06:59
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/07 07:52
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/07 07:55
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 112.96 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 161.36 Yuan via: Cheque timestamp: 2022/09/07 13:05
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 786.36 Yuan via: Cash timestamp: 2022/09/07 13:16
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/07 13:31
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/07 13:50
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/07 14:05
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/07 14:14
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/07 14:16
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/07 14:20
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/07 14:21
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/07 18:08
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/07 18:13
- acct_80124E920 transfers_to acct_8088CF230 amount: 214203.01 US Dollar via: ACH timestamp: 2022/09/07 19:07
- acct_80124E920 transfers_to acct_8088CF230 amount: 212967.08 US Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_80215FCE0 transfers_to acct_803659920 amount: 13303.47 Yuan via: Cheque timestamp: 2022/09/07 19:33
- acct_80215FCE0 transfers_to acct_803659920 amount: 25022.55 Yuan via: Credit Card timestamp: 2022/09/07 19:34
- acct_802E17B30 transfers_to acct_802E17B30 amount: 158340.70 US Dollar via: ACH timestamp: 2022/09/07 20:50
- acct_802E17B30 transfers_to acct_802E17B30 amount: 221204.02 US Dollar via: ACH timestamp: 2022/09/07 20:50
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1634.62 Yuan via: Credit Card timestamp: 2022/09/07 21:45
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1400.34 Yuan via: Cheque timestamp: 2022/09/07 21:58
- acct_812E32430 transfers_to acct_8038BF560 amount: 181.71 Yuan via: Credit Card timestamp: 2022/09/08 00:26
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/08 02:38
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/08 02:41
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/08 02:48
- acct_8088CF230 transfers_to acct_80B599550 amount: 510.59 US Dollar via: ACH timestamp: 2022/09/08 03:33
- acct_8088CF230 transfers_to acct_80B599550 amount: 455.67 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/08 03:43
- acct_8088CF230 transfers_to acct_80B599550 amount: 588.81 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/08 03:52
- acct_8088CF230 transfers_to acct_80B599550 amount: 37.20 US Dollar via: Wire timestamp: 2022/09/08 03:58
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/08 04:00
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/08 04:01
- acct_802FF7B60 transfers_to acct_803627C30 amount: 30724.55 Yuan via: Cheque timestamp: 2022/09/08 04:16
- acct_802FF7B60 transfers_to acct_803627C30 amount: 2614.86 Yuan via: Credit Card timestamp: 2022/09/08 04:27
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 161.36 Yuan via: Cheque timestamp: 2022/09/08 04:34
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 786.36 Yuan via: Cash timestamp: 2022/09/08 04:58
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1634.62 Yuan via: Credit Card timestamp: 2022/09/08 07:35
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1400.34 Yuan via: Cheque timestamp: 2022/09/08 07:37
- acct_80215FCE0 transfers_to acct_803659920 amount: 13303.47 Yuan via: Cheque timestamp: 2022/09/08 08:49
- acct_80215FCE0 transfers_to acct_803659920 amount: 25022.55 Yuan via: Credit Card timestamp: 2022/09/08 08:56
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 112.96 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_802E17B30 transfers_to acct_802E17B30 amount: 158340.70 US Dollar via: ACH timestamp: 2022/09/08 11:42
- acct_802E17B30 transfers_to acct_802E17B30 amount: 221204.02 US Dollar via: ACH timestamp: 2022/09/08 11:46
- acct_80124E920 transfers_to acct_8088CF230 amount: 212967.08 US Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_80124E920 transfers_to acct_8088CF230 amount: 214203.01 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_802FE0E20 transfers_to acct_803659920 amount: 12390.53 Yuan via: Credit Card timestamp: 2022/09/08 13:24
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/08 15:34
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/08 15:39
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 3286.45 Yuan via: ACH timestamp: 2022/09/08 21:32
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 490.69 US Dollar via: Credit Card timestamp: 2022/09/08 21:32
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 1005.75 Yuan via: ACH timestamp: 2022/09/08 21:47
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 150.17 US Dollar via: Cheque timestamp: 2022/09/08 21:47
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 4286.35 Yuan via: ACH timestamp: 2022/09/08 21:51
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 639.98 US Dollar via: ACH timestamp: 2022/09/08 21:51
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/08 22:24
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/08 22:28
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 48926.23 Yuan via: Credit Card timestamp: 2022/09/08 23:46
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 30051.11 Yuan via: Cheque timestamp: 2022/09/08 23:49
- acct_812E32430 transfers_to acct_80E802B20 amount: 900.05 Yuan via: Credit Card timestamp: 2022/09/09 00:00
- acct_80124E920 transfers_to acct_8088CF230 amount: 212967.08 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_80124E920 transfers_to acct_8088CF230 amount: 214203.01 US Dollar via: ACH timestamp: 2022/09/09 01:20
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 4286.35 Yuan via: ACH timestamp: 2022/09/09 01:48
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 639.98 US Dollar via: ACH timestamp: 2022/09/09 01:48
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 3286.45 Yuan via: ACH timestamp: 2022/09/09 01:49
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 490.69 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_8037FCC50 transfers_to acct_8037FCC50 amount: 1005.75 Yuan via: ACH timestamp: 2022/09/09 01:59
- acct_8037FCC50 transfers_to acct_8088CF230 amount: 150.17 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_80E802B20 transfers_to acct_80E802B20 amount: 103598.18 Yuan via: ACH timestamp: 2022/09/09 02:57
- acct_8038BF560 transfers_to acct_8038BF560 amount: 17555.38 Yuan via: ACH timestamp: 2022/09/09 03:32
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 786.36 Yuan via: Cash timestamp: 2022/09/09 03:37
- acct_802FE0E20 transfers_to acct_803659920 amount: 12390.53 Yuan via: Credit Card timestamp: 2022/09/09 03:41
- acct_802F6E4F0 transfers_to acct_802FF7B60 amount: 161.36 Yuan via: Cheque timestamp: 2022/09/09 03:53
- acct_8038BF560 transfers_to acct_8038BF560 amount: 5261.51 Yuan via: ACH timestamp: 2022/09/09 03:54
- acct_80215FCE0 transfers_to acct_803659920 amount: 13303.47 Yuan via: Cheque timestamp: 2022/09/09 04:32
- acct_80215FCE0 transfers_to acct_803659920 amount: 25022.55 Yuan via: Credit Card timestamp: 2022/09/09 04:44
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/09 05:35
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/09 05:36
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/09 05:46
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/09 05:52
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/09 07:01
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 157.61 US Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/09 07:12
- acct_8088CF230 transfers_to acct_808B3C8D0 amount: 112.96 US Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 30051.11 Yuan via: Cheque timestamp: 2022/09/09 07:35
- acct_802FF7B60 transfers_to acct_8038C5B50 amount: 48926.23 Yuan via: Credit Card timestamp: 2022/09/09 07:37
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/09 08:12
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/09 08:28
- acct_8088CF230 transfers_to acct_80B599550 amount: 455.67 US Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_8088CF230 transfers_to acct_80B599550 amount: 588.81 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_8088CF230 transfers_to acct_80B599550 amount: 510.59 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_8088CF230 transfers_to acct_80B599550 amount: 37.20 US Dollar via: Wire timestamp: 2022/09/09 11:07
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/09 19:39
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/09 19:42
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/09 19:49
- acct_8037FCC00 transfers_to acct_8037FCC50 amount: 24764.78 Yuan via: ACH timestamp: 2022/09/09 19:58
- acct_802E17B30 transfers_to acct_802E17B30 amount: 158340.70 US Dollar via: ACH timestamp: 2022/09/09 20:04
- acct_802E17B30 transfers_to acct_802E17B30 amount: 221204.02 US Dollar via: ACH timestamp: 2022/09/09 20:05
- acct_802FF7B60 transfers_to acct_803627C30 amount: 2614.86 Yuan via: Credit Card timestamp: 2022/09/09 22:19
- acct_802FF7B60 transfers_to acct_803627C30 amount: 30724.55 Yuan via: Cheque timestamp: 2022/09/09 22:24
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1400.34 Yuan via: Cheque timestamp: 2022/09/09 23:11
- acct_802FF7B60 transfers_to acct_8142FA820 amount: 1634.62 Yuan via: Credit Card timestamp: 2022/09/09 23:13
- acct_812E32430 transfers_to acct_8037FCC00 amount: 755.36 Yuan via: Credit Card timestamp: 2022/09/10 00:10
- acct_8038BF560 transfers_to acct_8038BF560 amount: 11476.65 Yuan via: ACH timestamp: 2022/09/10 04:03
- acct_8038BF560 transfers_to acct_8038BF560 amount: 460.95 Yuan via: ACH timestamp: 2022/09/10 04:08
- acct_8038BF560 transfers_to acct_8038BF560 amount: 1264.81 Yuan via: ACH timestamp: 2022/09/10 04:12
- acct_802699E40 transfers_to acct_802FF7B60 amount: 363.61 Yuan via: Cheque timestamp: 2022/09/10 05:30
- acct_802699E40 transfers_to acct_802FF7B60 amount: 1396.87 Yuan via: Credit Card timestamp: 2022/09/10 05:36
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/10 07:32
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/10 07:34
- acct_803659920 transfers_to acct_8037FCC50 amount: 2978.73 Yuan via: Cheque timestamp: 2022/09/10 11:02
- acct_803659920 transfers_to acct_8037FCC50 amount: 377.87 Yuan via: Credit Card timestamp: 2022/09/10 11:05
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 304.92 Yuan via: ACH timestamp: 2022/09/10 20:39
- acct_802F6E4F0 transfers_to acct_802F6E4F0 amount: 2426.76 Yuan via: ACH timestamp: 2022/09/10 20:55

SUMMARY STATISTICS:
  Total transactions: 363
  Unique accounts: 27
  Total volume: 77,279,373.14
  Avg transaction: 212,890.84
  Time span: 326 units
  Max out-degree: 65 (node: 020_802FF7B60)
  Max in-degree: 46 (node: 009571_8037FCC50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)