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_00678) ===

**Nodes:**
- acct_803541A50 (type: Account)
- acct_80B162DF0 (type: Account)
- acct_802255DD0 (type: Account)
- acct_800DCAA50 (type: Account)
- acct_800109DF0 (type: Account)
- acct_80B1EA390 (type: Account)
- acct_8113F4A40 (type: Account)
- acct_80227E660 (type: Account)
- acct_80A8CF160 (type: Account)
- acct_802E6E910 (type: Account)
- acct_803984640 (type: Account)
- acct_800113DC0 (type: Account)
- acct_800692550 (type: Account)
- acct_803E43860 (type: Account)
- acct_8008A5070 (type: Account)
- acct_800C43B30 (type: Account)
- acct_801163A80 (type: Account)
- acct_80AC9B380 (type: Account)
- acct_8015D00A0 (type: Account)
- acct_8004CA3C0 (type: Account)
- acct_8003E2010 (type: Account)
- acct_8035C3FA0 (type: Account)
- acct_8088B1E00 (type: Account)
- acct_803200BB0 (type: Account)
- acct_8006A41D0 (type: Account)
- acct_804E6EA20 (type: Account)
- acct_806B58B70 (type: Account)
- acct_8088B24E0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0030474 (type: Bank)
- bank_003229 (type: Bank)
- bank_003698 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_009328 (type: Bank)
- bank_010 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_0121358 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_014 (type: Bank)
- bank_01467 (type: Bank)
- bank_01729 (type: Bank)
- bank_018107 (type: Bank)
- bank_021174 (type: Bank)
- bank_023537 (type: Bank)
- bank_029685 (type: Bank)
- bank_0320573 (type: Bank)

**Edges:**
- acct_803541A50 belongs_to bank_001068
- acct_80B162DF0 belongs_to bank_001124
- acct_802255DD0 belongs_to bank_001
- acct_800DCAA50 belongs_to bank_002053
- acct_800109DF0 belongs_to bank_00220
- acct_80B1EA390 belongs_to bank_0030474
- acct_8113F4A40 belongs_to bank_003229
- acct_80227E660 belongs_to bank_003698
- acct_80A8CF160 belongs_to bank_005394
- acct_802E6E910 belongs_to bank_006075
- acct_803984640 belongs_to bank_009328
- acct_800113DC0 belongs_to bank_010
- acct_800692550 belongs_to bank_010
- acct_803E43860 belongs_to bank_010
- acct_8008A5070 belongs_to bank_011471
- acct_800C43B30 belongs_to bank_011474
- acct_801163A80 belongs_to bank_011904
- acct_80AC9B380 belongs_to bank_0121358
- acct_8015D00A0 belongs_to bank_013327
- acct_8004CA3C0 belongs_to bank_01362
- acct_8003E2010 belongs_to bank_01467
- acct_8035C3FA0 belongs_to bank_014
- acct_8088B1E00 belongs_to bank_01729
- acct_803200BB0 belongs_to bank_018107
- acct_8006A41D0 belongs_to bank_021174
- acct_804E6EA20 belongs_to bank_023537
- acct_806B58B70 belongs_to bank_029685
- acct_8088B24E0 belongs_to bank_0320573
- acct_800692550 transfers_to acct_800692550 amount: 1979.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003E2010 transfers_to acct_8006A41D0 amount: 1449.98 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800109DF0 transfers_to acct_8003E2010 amount: 16157.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8004CA3C0 transfers_to acct_8004CA3C0 amount: 469.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804E6EA20 transfers_to acct_804E6EA20 amount: 713107.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E43860 transfers_to acct_803E43860 amount: 16.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8008A5070 transfers_to acct_8008A5070 amount: 2629.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806B58B70 transfers_to acct_806B58B70 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006A41D0 transfers_to acct_8006A41D0 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 12.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B162DF0 transfers_to acct_80B162DF0 amount: 23653.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803541A50 transfers_to acct_803541A50 amount: 5.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800109DF0 transfers_to acct_8003E2010 amount: 189655.39 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8003E2010 transfers_to acct_8006A41D0 amount: 1128.93 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_803984640 transfers_to acct_803984640 amount: 1072389.77 Yuan via: Reinvestment timestamp: 2022/09/01 01:10
- acct_802E6E910 transfers_to acct_802E6E910 amount: 3.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_800C43B30 transfers_to acct_800C43B30 amount: 3346462.82 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_806B58B70 transfers_to acct_806B58B70 amount: 276861.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_801163A80 transfers_to acct_801163A80 amount: 235158.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_800C43B30 transfers_to acct_800C43B30 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_803200BB0 transfers_to acct_803200BB0 amount: 165.36 Yuan via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/01 06:39
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_8003E2010 transfers_to acct_801163A80 amount: 349606.48 US Dollar via: ACH timestamp: 2022/09/01 07:32
- acct_8003E2010 transfers_to acct_801163A80 amount: 16789.61 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_8003E2010 transfers_to acct_801163A80 amount: 2674299.06 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/01 08:37
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/01 09:02
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/01 09:17
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/01 09:19
- acct_800DCAA50 transfers_to acct_800DCAA50 amount: 20.35 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_80A8CF160 transfers_to acct_80A8CF160 amount: 126.25 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8003E2010 transfers_to acct_80227E660 amount: 293225.29 US Dollar via: Cash timestamp: 2022/09/01 10:19
- acct_8003E2010 transfers_to acct_80227E660 amount: 76209.86 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_800DCAA50 transfers_to acct_800DCAA50 amount: 30331.01 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/01 11:15
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/01 11:27
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/01 11:45
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_801163A80 transfers_to acct_801163A80 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- 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_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/01 16:37
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan 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_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/01 18:30
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_800113DC0 transfers_to acct_800113DC0 amount: 48902.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 6283.88 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_803E43860 transfers_to acct_80B162DF0 amount: 14560.62 US Dollar via: Cheque timestamp: 2022/09/01 21:14
- acct_803E43860 transfers_to acct_80B162DF0 amount: 2263.17 US Dollar via: Cash timestamp: 2022/09/01 21:18
- acct_803E43860 transfers_to acct_80B162DF0 amount: 2329.48 US Dollar via: ACH timestamp: 2022/09/01 21:19
- acct_803E43860 transfers_to acct_80B162DF0 amount: 18069.23 US Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_800113DC0 transfers_to acct_800113DC0 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 22:08
- acct_8003E2010 transfers_to acct_8003E2010 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/01 22:34
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/01 22:42
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:45
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/01 22:54
- acct_803984640 transfers_to acct_803984640 amount: 128.31 Yuan via: Reinvestment timestamp: 2022/09/01 23:07
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/02 00:07
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/02 00:22
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/02 00:22
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/02 01:27
- 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_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/02 04:08
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- 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_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/02 10:14
- acct_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_806B58B70 transfers_to acct_80A8CF160 amount: 7953.27 US Dollar via: Credit Card timestamp: 2022/09/02 13:04
- acct_806B58B70 transfers_to acct_80A8CF160 amount: 49594.97 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_806B58B70 transfers_to acct_80A8CF160 amount: 148998.19 US Dollar via: Wire timestamp: 2022/09/02 13:20
- acct_806B58B70 transfers_to acct_80A8CF160 amount: 115725.91 US Dollar via: ACH timestamp: 2022/09/02 13:29
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/02 14:29
- acct_806B58B70 transfers_to acct_80AC9B380 amount: 8.90 US Dollar via: Wire timestamp: 2022/09/02 16:10
- acct_806B58B70 transfers_to acct_80AC9B380 amount: 470.64 US Dollar via: ACH timestamp: 2022/09/02 16:16
- acct_806B58B70 transfers_to acct_80AC9B380 amount: 3687.17 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_806B58B70 transfers_to acct_80AC9B380 amount: 2341.99 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_8015D00A0 transfers_to acct_8015D00A0 amount: 3793747.70 US Dollar via: ACH timestamp: 2022/09/02 17:33
- acct_8015D00A0 transfers_to acct_8015D00A0 amount: 1522396.06 US Dollar via: ACH timestamp: 2022/09/02 17:43
- acct_800C43B30 transfers_to acct_806B58B70 amount: 67684.68 US Dollar via: Cheque timestamp: 2022/09/02 19:37
- 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_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/02 19:47
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/02 20:07
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/02 20:20
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/02 20:23
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/02 20:47
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/02 20:58
- acct_8088B24E0 transfers_to acct_8088B1E00 amount: 166.48 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_803541A50 transfers_to acct_803E43860 amount: 909.09 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_803541A50 transfers_to acct_803E43860 amount: 1987.50 US Dollar via: Credit Card timestamp: 2022/09/02 21:55
- acct_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_8035C3FA0 transfers_to acct_80B1EA390 amount: 49.98 Yuan via: Credit Card timestamp: 2022/09/03 00:07
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/03 02:16
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/03 02:29
- acct_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/03 10:50
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/03 12:53
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/03 20:14
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/03 20:29
- 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_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/03 21:09
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/03 21:10
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/03 21:19
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/03 21:23
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/03 21:24
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/03 21:29
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/03 21:56
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/03 21:59
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/04 00:06
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/04 00:13
- 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_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/04 05:44
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/04 05:49
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/04 08:34
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/04 08:34
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/04 08:54
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/04 08:57
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/04 17:15
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/04 17:21
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/04 17:23
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/04 20:32
- acct_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/04 22:38
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/05 00:08
- 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_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/05 15:10
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/05 15:20
- 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_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/05 16:01
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/05 16:17
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/05 16:25
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/05 16:30
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/05 16:42
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/05 16:50
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/05 16:59
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/05 17:55
- acct_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/05 18:24
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/05 19:21
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/05 19:23
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/06 00:13
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/06 00:27
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/06 02:19
- acct_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/06 03:50
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/06 05:19
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/06 06:08
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/06 06:14
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/06 06:22
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/06 06:23
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/06 08:04
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- 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_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/06 08:59
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/06 10:38
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/06 10:43
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/06 12:09
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/06 12:13
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/06 12:29
- acct_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/06 14:34
- acct_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/06 23:13
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/06 23:28
- acct_8113F4A40 transfers_to acct_8003E2010 amount: 24.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_8035C3FA0 transfers_to acct_80B1EA390 amount: 757.64 Yuan via: Credit Card timestamp: 2022/09/07 00:27
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/07 02:06
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/07 02:08
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/07 02:12
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/07 02:16
- acct_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/07 02:27
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/07 03:34
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/07 03:35
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/07 03:52
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/07 04:15
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/07 04:22
- acct_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- 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_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/07 08:58
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/07 10:05
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/07 20:49
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- 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_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/08 08:15
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/08 08:20
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/08 08:25
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/08 08:26
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/08 08:28
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/08 10:57
- acct_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/08 13:06
- 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_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/08 15:08
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/08 18:22
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/08 18:30
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/08 18:55
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/08 21:44
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/08 21:48
- acct_8113F4A40 transfers_to acct_8003E2010 amount: 65.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_804E6EA20 transfers_to acct_8003E2010 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/09 01:19
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/09 03:19
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/09 03:33
- acct_803541A50 transfers_to acct_803E43860 amount: 909.09 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_803541A50 transfers_to acct_803E43860 amount: 1987.50 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- 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_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/09 07:48
- acct_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/09 07:52
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/09 08:09
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/09 13:10
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/09 13:22
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_8088B24E0 transfers_to acct_8088B1E00 amount: 166.48 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_806B58B70 transfers_to acct_80AC9B380 amount: 3687.17 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_806B58B70 transfers_to acct_80AC9B380 amount: 8.90 US Dollar via: Wire timestamp: 2022/09/09 17:37
- acct_806B58B70 transfers_to acct_80AC9B380 amount: 470.64 US Dollar via: ACH timestamp: 2022/09/09 17:39
- acct_806B58B70 transfers_to acct_80AC9B380 amount: 2341.99 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/09 20:01
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/09 22:13
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/09 22:19
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/09 22:29
- acct_803541A50 transfers_to acct_803541A50 amount: 233.71 US Dollar via: ACH timestamp: 2022/09/10 07:39
- acct_803541A50 transfers_to acct_803541A50 amount: 120.88 US Dollar via: ACH timestamp: 2022/09/10 07:45
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/10 09:54
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/10 16:31
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/10 16:41
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/10 16:49
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/10 16:57
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/10 20:33
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/10 20:38
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- 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_8015D00A0 transfers_to acct_806B58B70 amount: 2443.25 US Dollar via: Cheque timestamp: 2022/09/10 23:44
- acct_8003E2010 transfers_to acct_8088B1E00 amount: 791.72 US Dollar via: ACH timestamp: 2022/09/11 10:12
- 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

SUMMARY STATISTICS:
  Total transactions: 318
  Unique accounts: 28
  Total volume: 47,106,267.91
  Avg transaction: 148,132.92
  Time span: 299 units
  Max out-degree: 83 (node: 01467_8003E2010)
  Max in-degree: 60 (node: 01729_8088B1E00)
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_00679) ===

**Nodes:**
- acct_811488200 (type: Account)
- acct_80A20E470 (type: Account)
- acct_8011E60B0 (type: Account)
- acct_8022C5670 (type: Account)
- acct_80B1EA390 (type: Account)
- acct_802147D20 (type: Account)
- acct_803035B70 (type: Account)
- acct_8035C3E70 (type: Account)
- acct_802E6E910 (type: Account)
- acct_81026F950 (type: Account)
- acct_803984640 (type: Account)
- acct_803E43860 (type: Account)
- acct_805D428F0 (type: Account)
- acct_80BB9E670 (type: Account)
- acct_80EF84020 (type: Account)
- acct_8125D2FB0 (type: Account)
- acct_8003E2010 (type: Account)
- acct_801E67CD0 (type: Account)
- acct_8035BAEB0 (type: Account)
- acct_8035C3FA0 (type: Account)
- acct_80113AEB0 (type: Account)
- acct_8088B1E00 (type: Account)
- acct_803098B50 (type: Account)
- acct_8030088F0 (type: Account)
- acct_803200BB0 (type: Account)
- acct_80DB330E0 (type: Account)
- acct_808F6B010 (type: Account)
- acct_811BEB440 (type: Account)
- acct_802FF6C00 (type: Account)
- acct_8030EED50 (type: Account)
- acct_809DD73E0 (type: Account)
- acct_811A23D50 (type: Account)
- acct_8137B4370 (type: Account)
- acct_8106DBD80 (type: Account)
- acct_806B58B70 (type: Account)
- acct_8038AAA80 (type: Account)
- acct_8088B24E0 (type: Account)
- bank_001047 (type: Bank)
- bank_0020822 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_003 (type: Bank)
- bank_0030474 (type: Bank)
- bank_006075 (type: Bank)
- bank_009129 (type: Bank)
- bank_009328 (type: Bank)
- bank_010 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0120193 (type: Bank)
- bank_014 (type: Bank)
- bank_0140522 (type: Bank)
- bank_01467 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_020 (type: Bank)
- bank_0240492 (type: Bank)
- bank_0245064 (type: Bank)
- bank_028694 (type: Bank)
- bank_029685 (type: Bank)
- bank_029715 (type: Bank)
- bank_0320573 (type: Bank)

**Edges:**
- acct_811488200 belongs_to bank_001047
- acct_80A20E470 belongs_to bank_0020822
- acct_8011E60B0 belongs_to bank_002627
- acct_8022C5670 belongs_to bank_002991
- acct_80B1EA390 belongs_to bank_0030474
- acct_802147D20 belongs_to bank_003
- acct_803035B70 belongs_to bank_003
- acct_8035C3E70 belongs_to bank_003
- acct_802E6E910 belongs_to bank_006075
- acct_81026F950 belongs_to bank_009129
- acct_803984640 belongs_to bank_009328
- acct_803E43860 belongs_to bank_010
- acct_805D428F0 belongs_to bank_0113744
- acct_80BB9E670 belongs_to bank_0117299
- acct_80EF84020 belongs_to bank_0120193
- acct_8125D2FB0 belongs_to bank_0140522
- acct_8003E2010 belongs_to bank_01467
- acct_801E67CD0 belongs_to bank_014
- acct_8035BAEB0 belongs_to bank_014
- acct_8035C3FA0 belongs_to bank_014
- acct_80113AEB0 belongs_to bank_01674
- acct_8088B1E00 belongs_to bank_01729
- acct_803098B50 belongs_to bank_018067
- acct_8030088F0 belongs_to bank_018107
- acct_803200BB0 belongs_to bank_018107
- acct_80DB330E0 belongs_to bank_018196
- acct_808F6B010 belongs_to bank_018475
- acct_811BEB440 belongs_to bank_018475
- acct_802FF6C00 belongs_to bank_020
- acct_8030EED50 belongs_to bank_020
- acct_809DD73E0 belongs_to bank_020
- acct_811A23D50 belongs_to bank_0240492
- acct_8137B4370 belongs_to bank_0245064
- acct_8106DBD80 belongs_to bank_028694
- acct_806B58B70 belongs_to bank_029685
- acct_8038AAA80 belongs_to bank_029715
- acct_8088B24E0 belongs_to bank_0320573
- acct_811BEB440 transfers_to acct_811BEB440 amount: 1306.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A20E470 transfers_to acct_80A20E470 amount: 85.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803E43860 transfers_to acct_803E43860 amount: 16.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8030EED50 transfers_to acct_8030EED50 amount: 3999835.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802FF6C00 transfers_to acct_803200BB0 amount: 19018.78 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_8035C3FA0 transfers_to acct_801E67CD0 amount: 1076.22 Yuan via: Credit Card timestamp: 2022/09/01 00:12
- acct_806B58B70 transfers_to acct_806B58B70 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 335881.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DB330E0 transfers_to acct_80DB330E0 amount: 39.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- 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_8137B4370 transfers_to acct_8137B4370 amount: 35.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- 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_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_802147D20 transfers_to acct_802147D20 amount: 1131239.76 Yuan via: Reinvestment timestamp: 2022/09/01 02:16
- acct_806B58B70 transfers_to acct_806B58B70 amount: 276861.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/01 03:33
- acct_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/01 03:44
- acct_8125D2FB0 transfers_to acct_8125D2FB0 amount: 62921.65 Yuan via: Reinvestment timestamp: 2022/09/01 04:14
- acct_809DD73E0 transfers_to acct_809DD73E0 amount: 163.65 Yuan via: Reinvestment timestamp: 2022/09/01 06:10
- acct_803200BB0 transfers_to acct_803200BB0 amount: 165.36 Yuan via: Reinvestment timestamp: 2022/09/01 06:36
- acct_803984640 transfers_to acct_811BEB440 amount: 38391.92 Yuan via: Credit Card timestamp: 2022/09/01 07:16
- acct_803984640 transfers_to acct_811BEB440 amount: 3903.93 Yuan via: Cheque timestamp: 2022/09/01 07:20
- acct_802FF6C00 transfers_to acct_802FF6C00 amount: 105.97 Yuan via: Reinvestment timestamp: 2022/09/01 07:26
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_8137B4370 transfers_to acct_8035C3FA0 amount: 909.00 Yuan via: Cheque timestamp: 2022/09/01 09:09
- acct_8137B4370 transfers_to acct_8137B4370 amount: 154437.77 Yuan via: Reinvestment timestamp: 2022/09/01 09:15
- acct_80BB9E670 transfers_to acct_80BB9E670 amount: 153939.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- 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_805D428F0 transfers_to acct_805D428F0 amount: 14.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_803200BB0 transfers_to acct_80EF84020 amount: 305499.91 Yuan via: Cheque timestamp: 2022/09/01 13:47
- acct_803200BB0 transfers_to acct_80EF84020 amount: 56929.69 Yuan via: Credit Card timestamp: 2022/09/01 13:58
- acct_80DB330E0 transfers_to acct_80DB330E0 amount: 222.92 Yuan via: Reinvestment timestamp: 2022/09/01 14:07
- acct_811A23D50 transfers_to acct_811A23D50 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 14:48
- 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_803098B50 transfers_to acct_803098B50 amount: 2927699.68 Yuan via: Reinvestment timestamp: 2022/09/01 16:45
- 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_803984640 transfers_to acct_811A23D50 amount: 746.38 US Dollar via: Credit Card 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_8038AAA80 transfers_to acct_8038AAA80 amount: 496175.47 Yuan via: Reinvestment timestamp: 2022/09/01 18:09
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/01 18:10
- acct_803984640 transfers_to acct_811A23D50 amount: 4002.66 US Dollar via: Cheque 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_803984640 transfers_to acct_811A23D50 amount: 110.26 US Dollar via: Cash timestamp: 2022/09/01 18:11
- acct_803035B70 transfers_to acct_803035B70 amount: 112.89 Yuan via: Reinvestment 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_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/01 18:30
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/01 18:45
- acct_811488200 transfers_to acct_811488200 amount: 16.83 US Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/01 18:48
- 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_80EF84020 transfers_to acct_80EF84020 amount: 20.93 Yuan via: Reinvestment timestamp: 2022/09/01 19:42
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 6283.88 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/01 22:03
- acct_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash timestamp: 2022/09/01 22:05
- acct_8003E2010 transfers_to acct_8003E2010 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/01 22:34
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/01 22:42
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:45
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/01 22:54
- acct_803984640 transfers_to acct_803984640 amount: 128.31 Yuan via: Reinvestment timestamp: 2022/09/01 23:07
- acct_809DD73E0 transfers_to acct_809DD73E0 amount: 2657669.14 Yuan via: Reinvestment timestamp: 2022/09/01 23:29
- 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_8035C3FA0 transfers_to acct_80DB330E0 amount: 890.69 Yuan via: Credit Card timestamp: 2022/09/02 00:13
- acct_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash timestamp: 2022/09/02 00:46
- acct_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/02 00:53
- 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_803200BB0 transfers_to acct_80EF84020 amount: 305499.91 Yuan via: Cheque timestamp: 2022/09/02 02:49
- acct_803200BB0 transfers_to acct_80EF84020 amount: 56929.69 Yuan via: Credit Card timestamp: 2022/09/02 02:51
- acct_803984640 transfers_to acct_811BEB440 amount: 38391.92 Yuan via: Credit Card timestamp: 2022/09/02 03:05
- acct_803984640 transfers_to acct_811BEB440 amount: 3903.93 Yuan via: Cheque timestamp: 2022/09/02 03:20
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/02 03:59
- 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_803098B50 transfers_to acct_803984640 amount: 596455.85 Yuan via: Wire timestamp: 2022/09/02 10:07
- acct_803098B50 transfers_to acct_803984640 amount: 596294.67 Yuan via: Cheque timestamp: 2022/09/02 10:28
- 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_8035BAEB0 transfers_to acct_8035BAEB0 amount: 7668.75 Yuan via: ACH timestamp: 2022/09/02 12:17
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/02 12:42
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/02 12:44
- acct_803035B70 transfers_to acct_803035B70 amount: 2506.36 Yuan via: ACH timestamp: 2022/09/02 13:40
- acct_803035B70 transfers_to acct_803035B70 amount: 4183.34 Yuan via: ACH timestamp: 2022/09/02 13:48
- acct_803200BB0 transfers_to acct_8035BAEB0 amount: 3319.40 Yuan via: Credit Card timestamp: 2022/09/02 18:00
- acct_803200BB0 transfers_to acct_8035BAEB0 amount: 403.73 Yuan via: ACH timestamp: 2022/09/02 18:16
- acct_803200BB0 transfers_to acct_8035BAEB0 amount: 5897.96 Yuan via: Cheque timestamp: 2022/09/02 18:18
- acct_803200BB0 transfers_to acct_8035BAEB0 amount: 757.51 Yuan via: Cash timestamp: 2022/09/02 18:29
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/02 19:37
- acct_803984640 transfers_to acct_811A23D50 amount: 746.38 US Dollar via: Credit Card 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_803984640 transfers_to acct_811A23D50 amount: 4002.66 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/02 19:47
- acct_803984640 transfers_to acct_811A23D50 amount: 110.26 US Dollar via: Cash timestamp: 2022/09/02 19:47
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/02 20:07
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 8996.23 Yuan via: ACH timestamp: 2022/09/02 20:08
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 48757.45 Yuan via: ACH timestamp: 2022/09/02 20:13
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/02 20:20
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 27432.80 Yuan via: ACH timestamp: 2022/09/02 20:20
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/02 20:23
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 118871.91 Yuan via: ACH timestamp: 2022/09/02 20:27
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 52315.35 Yuan via: ACH timestamp: 2022/09/02 20:28
- acct_803200BB0 transfers_to acct_80A20E470 amount: 46604.04 Yuan via: Cheque timestamp: 2022/09/02 20:30
- acct_803200BB0 transfers_to acct_80A20E470 amount: 42760.88 Yuan via: Cash timestamp: 2022/09/02 20:31
- acct_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/02 21:09
- acct_8088B24E0 transfers_to acct_8088B1E00 amount: 166.48 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/02 21:24
- 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_803984640 transfers_to acct_8035C3E70 amount: 15964.45 Yuan via: Credit Card timestamp: 2022/09/02 22:00
- acct_803984640 transfers_to acct_8035C3E70 amount: 374952.10 Yuan via: Cash timestamp: 2022/09/02 22:05
- acct_803984640 transfers_to acct_8035C3E70 amount: 121568.62 Yuan via: Cheque timestamp: 2022/09/02 22:28
- 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_808F6B010 transfers_to acct_803984640 amount: 326.48 Yuan via: Credit Card timestamp: 2022/09/03 00:09
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/03 05:38
- acct_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/03 08:21
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/03 08:21
- 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_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash timestamp: 2022/09/03 20:30
- 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_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/03 20:57
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/03 21:10
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/03 21:19
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/03 21:23
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/03 21:24
- acct_8030088F0 transfers_to acct_8030088F0 amount: 121.07 Yuan via: ACH timestamp: 2022/09/04 00:11
- acct_8035C3FA0 transfers_to acct_802147D20 amount: 874.64 Yuan via: Credit Card timestamp: 2022/09/04 00:28
- 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_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/04 08:34
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/04 08:34
- 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_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/04 08:54
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/04 08:57
- acct_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash timestamp: 2022/09/04 09:55
- acct_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/04 09:56
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/04 14:34
- acct_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/04 14:51
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/04 16:17
- acct_8035C3FA0 transfers_to acct_8038AAA80 amount: 1443.03 Yuan via: Credit Card timestamp: 2022/09/05 00:11
- 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_803984640 transfers_to acct_811BEB440 amount: 3903.93 Yuan via: Cheque timestamp: 2022/09/05 04:03
- acct_803984640 transfers_to acct_811BEB440 amount: 38391.92 Yuan via: Credit Card timestamp: 2022/09/05 04:14
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/05 05:36
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/05 05:43
- 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_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_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_803200BB0 transfers_to acct_80EF84020 amount: 305499.91 Yuan via: Cheque timestamp: 2022/09/05 14:35
- acct_803200BB0 transfers_to acct_80EF84020 amount: 56929.69 Yuan via: Credit Card timestamp: 2022/09/05 14:39
- acct_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/05 15:08
- acct_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash timestamp: 2022/09/05 15:20
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/05 15:37
- acct_803984640 transfers_to acct_811A23D50 amount: 110.26 US Dollar via: Cash 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_811A23D50 amount: 746.38 US Dollar via: Credit Card 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_803984640 transfers_to acct_811A23D50 amount: 4002.66 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/05 16:11
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/05 16:11
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/05 16:30
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/05 16:42
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/05 16:50
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_802E6E910 transfers_to acct_80BB9E670 amount: 6741.03 US Dollar via: ACH timestamp: 2022/09/05 21:30
- 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_8035C3FA0 transfers_to acct_801E67CD0 amount: 64.81 Yuan via: Credit Card timestamp: 2022/09/06 00:22
- acct_803200BB0 transfers_to acct_80EF84020 amount: 305499.91 Yuan via: Cheque timestamp: 2022/09/06 03:37
- acct_803200BB0 transfers_to acct_80EF84020 amount: 56929.69 Yuan via: Credit Card timestamp: 2022/09/06 03:46
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/06 06:08
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/06 06:14
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/06 06:22
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/06 06:23
- acct_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/06 07:31
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/06 07:41
- 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_811A23D50 amount: 4002.66 US Dollar via: Cheque 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_803984640 transfers_to acct_811A23D50 amount: 110.26 US Dollar via: Cash 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_803984640 transfers_to acct_811A23D50 amount: 746.38 US Dollar via: Credit Card 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_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/06 10:43
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/06 13:14
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/06 13:27
- acct_802E6E910 transfers_to acct_805D428F0 amount: 244.28 US Dollar via: Cash timestamp: 2022/09/06 15:32
- 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_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/06 19:01
- acct_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash timestamp: 2022/09/06 19:28
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_803984640 transfers_to acct_811BEB440 amount: 3903.93 Yuan via: Cheque timestamp: 2022/09/06 21:34
- acct_803984640 transfers_to acct_811BEB440 amount: 38391.92 Yuan via: Credit Card timestamp: 2022/09/06 21:55
- 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_8035C3FA0 transfers_to acct_80B1EA390 amount: 757.64 Yuan 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_803984640 transfers_to acct_811BEB440 amount: 38391.92 Yuan via: Credit Card timestamp: 2022/09/07 02:10
- acct_803984640 transfers_to acct_811BEB440 amount: 3903.93 Yuan via: Cheque timestamp: 2022/09/07 02:27
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/07 03:01
- acct_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/07 03:22
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/07 03:34
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/07 03:35
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/07 03:52
- acct_803984640 transfers_to acct_80B1EA390 amount: 1526.52 Yuan via: Credit Card timestamp: 2022/09/07 04:15
- acct_803984640 transfers_to acct_80B1EA390 amount: 5010.92 Yuan via: Cheque timestamp: 2022/09/07 04:22
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/07 08:30
- acct_803984640 transfers_to acct_811A23D50 amount: 4002.66 US Dollar via: Cheque 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_803984640 transfers_to acct_811A23D50 amount: 110.26 US Dollar via: Cash timestamp: 2022/09/07 08:31
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/07 08:58
- acct_803984640 transfers_to acct_811A23D50 amount: 746.38 US Dollar via: Credit Card timestamp: 2022/09/07 08:58
- 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_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/07 16:30
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/07 16:49
- acct_803200BB0 transfers_to acct_80EF84020 amount: 305499.91 Yuan via: Cheque timestamp: 2022/09/07 18:03
- acct_803200BB0 transfers_to acct_80EF84020 amount: 56929.69 Yuan via: Credit Card timestamp: 2022/09/07 18:06
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/07 21:06
- acct_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash timestamp: 2022/09/07 21:08
- acct_8035C3FA0 transfers_to acct_8038AAA80 amount: 181.90 Yuan via: Credit Card timestamp: 2022/09/08 00:05
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/08 03:07
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/08 03:21
- 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_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/08 06:31
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/08 06:32
- acct_8022C5670 transfers_to acct_802E6E910 amount: 17891.36 US Dollar via: Cheque timestamp: 2022/09/08 08:05
- acct_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/08 08:11
- acct_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash 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_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/08 08:26
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/08 08:28
- 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_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/08 13:06
- acct_803984640 transfers_to acct_811A23D50 amount: 110.26 US Dollar via: Cash timestamp: 2022/09/08 13:06
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/08 13:17
- acct_803984640 transfers_to acct_811A23D50 amount: 746.38 US Dollar via: Credit Card 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_803984640 transfers_to acct_811A23D50 amount: 4002.66 US Dollar via: Cheque 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_803200BB0 transfers_to acct_80EF84020 amount: 56929.69 Yuan via: Credit Card timestamp: 2022/09/08 15:41
- acct_803200BB0 transfers_to acct_80EF84020 amount: 305499.91 Yuan via: Cheque timestamp: 2022/09/08 15:49
- 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_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/08 18:30
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/08 18:55
- acct_803984640 transfers_to acct_811BEB440 amount: 3903.93 Yuan via: Cheque timestamp: 2022/09/08 22:08
- acct_803984640 transfers_to acct_811BEB440 amount: 38391.92 Yuan via: Credit Card timestamp: 2022/09/08 22:14
- acct_8030088F0 transfers_to acct_803200BB0 amount: 649.89 Yuan via: Credit Card timestamp: 2022/09/09 00:00
- acct_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/09 00:04
- acct_8035C3FA0 transfers_to acct_801E67CD0 amount: 828.33 Yuan via: Credit Card timestamp: 2022/09/09 00:05
- acct_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash timestamp: 2022/09/09 00:05
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/09 00:07
- acct_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/09 00:16
- acct_802E6E910 transfers_to acct_811488200 amount: 541.70 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- 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_811A23D50 amount: 4002.66 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_803984640 transfers_to acct_811A23D50 amount: 746.38 US Dollar via: Credit Card 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_803984640 transfers_to acct_811A23D50 amount: 110.26 US Dollar via: Cash timestamp: 2022/09/09 04:55
- acct_803200BB0 transfers_to acct_80EF84020 amount: 305499.91 Yuan via: Cheque timestamp: 2022/09/09 06:02
- acct_802E6E910 transfers_to acct_805D428F0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_803200BB0 transfers_to acct_80EF84020 amount: 56929.69 Yuan via: Credit Card timestamp: 2022/09/09 06:15
- 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_803098B50 transfers_to acct_803984640 amount: 596455.85 Yuan via: Wire timestamp: 2022/09/09 08:01
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/09 08:09
- acct_803098B50 transfers_to acct_803984640 amount: 596294.67 Yuan via: Cheque timestamp: 2022/09/09 08:14
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_803984640 transfers_to acct_811BEB440 amount: 38391.92 Yuan via: Credit Card timestamp: 2022/09/09 09:30
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 10225.50 Yuan via: ACH timestamp: 2022/09/09 09:38
- acct_803200BB0 transfers_to acct_8125D2FB0 amount: 14531.31 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_803984640 transfers_to acct_811BEB440 amount: 3903.93 Yuan via: Cheque timestamp: 2022/09/09 09:57
- 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_8022C5670 transfers_to acct_802E6E910 amount: 1855.43 US Dollar via: ACH timestamp: 2022/09/09 13:06
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/09 13:10
- acct_8022C5670 transfers_to acct_802E6E910 amount: 3459.96 US Dollar via: Credit Card timestamp: 2022/09/09 13:13
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque 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_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/09 13:22
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- 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_8088B24E0 transfers_to acct_8088B1E00 amount: 166.48 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- 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_803200BB0 transfers_to acct_8035BAEB0 amount: 5897.96 Yuan via: Cheque timestamp: 2022/09/09 23:40
- acct_803200BB0 transfers_to acct_8035BAEB0 amount: 757.51 Yuan via: Cash timestamp: 2022/09/09 23:41
- acct_803200BB0 transfers_to acct_8035BAEB0 amount: 403.73 Yuan via: ACH timestamp: 2022/09/09 23:52
- acct_803200BB0 transfers_to acct_8035BAEB0 amount: 3319.40 Yuan via: Credit Card timestamp: 2022/09/09 23:58
- acct_8035C3FA0 transfers_to acct_809DD73E0 amount: 893.00 Yuan via: Credit Card timestamp: 2022/09/10 00:28
- acct_803035B70 transfers_to acct_803200BB0 amount: 49556.55 Yuan via: Cash timestamp: 2022/09/10 11:05
- acct_803035B70 transfers_to acct_803200BB0 amount: 6279.07 Yuan via: Cheque timestamp: 2022/09/10 11:18
- 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_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/10 16:31
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/10 16:41
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/10 16:49
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/10 16:57
- acct_8030EED50 transfers_to acct_803984640 amount: 79265.58 Yuan via: Cheque timestamp: 2022/09/10 22:12
- acct_8030EED50 transfers_to acct_803984640 amount: 39819.01 Yuan via: Credit Card timestamp: 2022/09/10 22:21
- 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_8003E2010 transfers_to acct_8088B1E00 amount: 791.72 US Dollar via: ACH timestamp: 2022/09/11 10:12
- 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: 385
  Unique accounts: 37
  Total volume: 37,705,496.27
  Avg transaction: 97,936.35
  Time span: 345 units
  Max out-degree: 81 (node: 009328_803984640)
  Max in-degree: 60 (node: 01729_8088B1E00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)