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_00659) ===

**Nodes:**
- acct_807665DA0 (type: Account)
- acct_812DF3490 (type: Account)
- acct_802F829B0 (type: Account)
- acct_802F9B240 (type: Account)
- acct_802FE75B0 (type: Account)
- acct_803673590 (type: Account)
- acct_80750BDD0 (type: Account)
- acct_80F9EE7D0 (type: Account)
- acct_8114ADC00 (type: Account)
- acct_80CB04F60 (type: Account)
- acct_80DB34200 (type: Account)
- acct_811B39FC0 (type: Account)
- acct_80037C8A0 (type: Account)
- acct_802154A70 (type: Account)
- acct_802F76790 (type: Account)
- acct_803626E70 (type: Account)
- acct_80365C210 (type: Account)
- acct_8048982C0 (type: Account)
- acct_80B1D8EE0 (type: Account)
- acct_8115712B0 (type: Account)
- acct_8007C2F00 (type: Account)
- acct_80215B140 (type: Account)
- acct_802165EE0 (type: Account)
- acct_8035CEEA0 (type: Account)
- acct_80F609200 (type: Account)
- acct_8030F0360 (type: Account)
- acct_8036BB8D0 (type: Account)
- acct_803826840 (type: Account)
- acct_8038E0BA0 (type: Account)
- acct_8033BBE70 (type: Account)
- acct_803712770 (type: Account)
- acct_80397B5D0 (type: Account)
- acct_8074116B0 (type: Account)
- acct_80397EDD0 (type: Account)
- acct_80EFAABB0 (type: Account)
- acct_812F74FB0 (type: Account)
- acct_80B1E39C0 (type: Account)
- acct_80E8EE670 (type: Account)
- acct_80EF943C0 (type: Account)
- acct_80B76B4F0 (type: Account)
- acct_80E809490 (type: Account)
- acct_80DB325C0 (type: Account)
- acct_812E0B070 (type: Account)
- acct_80006B780 (type: Account)
- acct_802A136B0 (type: Account)
- acct_802F7ECA0 (type: Account)
- acct_814272760 (type: Account)
- acct_80390F550 (type: Account)
- acct_803059440 (type: Account)
- acct_8035D1EE0 (type: Account)
- acct_80365F160 (type: Account)
- acct_8036B1850 (type: Account)
- acct_8084CE100 (type: Account)
- acct_81098C5B0 (type: Account)
- acct_80307E9E0 (type: Account)
- acct_8031A2250 (type: Account)
- acct_803573460 (type: Account)
- acct_8036692F0 (type: Account)
- acct_803700BC0 (type: Account)
- acct_8037DA4D0 (type: Account)
- acct_8038B6530 (type: Account)
- acct_80BC6BF90 (type: Account)
- acct_8035DAA20 (type: Account)
- acct_8035E3DA0 (type: Account)
- acct_8047F9120 (type: Account)
- acct_8084D81F0 (type: Account)
- acct_80B13DC80 (type: Account)
- acct_811E62530 (type: Account)
- acct_80BC6B5E0 (type: Account)
- acct_80DB1B800 (type: Account)
- acct_8047B5D00 (type: Account)
- acct_8114C1080 (type: Account)
- acct_8071DC840 (type: Account)
- acct_8039ADC70 (type: Account)
- acct_8039472D0 (type: Account)
- acct_80BC37720 (type: Account)
- acct_80CAF4230 (type: Account)
- acct_80E8046F0 (type: Account)
- acct_80F0EFE30 (type: Account)
- acct_800070290 (type: Account)
- acct_8021436B0 (type: Account)
- acct_802882560 (type: Account)
- acct_8035C7ED0 (type: Account)
- acct_80AFA66B0 (type: Account)
- acct_802F82A50 (type: Account)
- acct_812896AC0 (type: Account)
- acct_80BC576F0 (type: Account)
- acct_80BBAE520 (type: Account)
- acct_80B0F6090 (type: Account)
- acct_8039AC2D0 (type: Account)
- acct_80CAC6EC0 (type: Account)
- acct_80DB1A7B0 (type: Account)
- acct_80AA1FDC0 (type: Account)
- acct_80D6B53A0 (type: Account)
- acct_80B11CD80 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034828 (type: Bank)
- bank_004 (type: Bank)
- bank_0041837 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0230230 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_031765 (type: Bank)
- bank_039306 (type: Bank)
- bank_039338 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807665DA0 belongs_to bank_0012278
- acct_812DF3490 belongs_to bank_0012278
- acct_802F829B0 belongs_to bank_001267
- acct_802F9B240 belongs_to bank_001267
- acct_802FE75B0 belongs_to bank_001267
- acct_803673590 belongs_to bank_001267
- acct_80750BDD0 belongs_to bank_001267
- acct_80F9EE7D0 belongs_to bank_001267
- acct_8114ADC00 belongs_to bank_0021615
- acct_80CB04F60 belongs_to bank_0030416
- acct_80DB34200 belongs_to bank_0030474
- acct_811B39FC0 belongs_to bank_0034828
- acct_80037C8A0 belongs_to bank_003
- acct_802154A70 belongs_to bank_003
- acct_802F76790 belongs_to bank_003
- acct_803626E70 belongs_to bank_003
- acct_80365C210 belongs_to bank_003
- acct_8048982C0 belongs_to bank_003
- acct_80B1D8EE0 belongs_to bank_003
- acct_8115712B0 belongs_to bank_0041837
- acct_8007C2F00 belongs_to bank_004
- acct_80215B140 belongs_to bank_004
- acct_802165EE0 belongs_to bank_004
- acct_8035CEEA0 belongs_to bank_004
- acct_80F609200 belongs_to bank_004
- acct_8030F0360 belongs_to bank_005627
- acct_8036BB8D0 belongs_to bank_005627
- acct_803826840 belongs_to bank_005627
- acct_8038E0BA0 belongs_to bank_005627
- acct_8033BBE70 belongs_to bank_008248
- acct_803712770 belongs_to bank_009209
- acct_80397B5D0 belongs_to bank_009209
- acct_8074116B0 belongs_to bank_009417
- acct_80397EDD0 belongs_to bank_009587
- acct_80EFAABB0 belongs_to bank_009608
- acct_812F74FB0 belongs_to bank_009608
- acct_80B1E39C0 belongs_to bank_0112078
- acct_80E8EE670 belongs_to bank_0112078
- acct_80EF943C0 belongs_to bank_0112078
- acct_80B76B4F0 belongs_to bank_0120193
- acct_80E809490 belongs_to bank_0128853
- acct_80DB325C0 belongs_to bank_0131808
- acct_812E0B070 belongs_to bank_0137079
- acct_80006B780 belongs_to bank_014
- acct_802A136B0 belongs_to bank_014
- acct_802F7ECA0 belongs_to bank_014
- acct_814272760 belongs_to bank_014
- acct_80390F550 belongs_to bank_018067
- acct_803059440 belongs_to bank_018097
- acct_8035D1EE0 belongs_to bank_018097
- acct_80365F160 belongs_to bank_018097
- acct_8036B1850 belongs_to bank_018097
- acct_8084CE100 belongs_to bank_018107
- acct_81098C5B0 belongs_to bank_018107
- acct_80307E9E0 belongs_to bank_018196
- acct_8031A2250 belongs_to bank_018196
- acct_803573460 belongs_to bank_018200
- acct_8036692F0 belongs_to bank_018200
- acct_803700BC0 belongs_to bank_018200
- acct_8037DA4D0 belongs_to bank_018200
- acct_8038B6530 belongs_to bank_018200
- acct_80BC6BF90 belongs_to bank_018200
- acct_8035DAA20 belongs_to bank_018475
- acct_8035E3DA0 belongs_to bank_018475
- acct_8047F9120 belongs_to bank_018475
- acct_8084D81F0 belongs_to bank_019318
- acct_80B13DC80 belongs_to bank_019318
- acct_811E62530 belongs_to bank_019318
- acct_80BC6B5E0 belongs_to bank_019477
- acct_80DB1B800 belongs_to bank_019477
- acct_8047B5D00 belongs_to bank_019593
- acct_8114C1080 belongs_to bank_019593
- acct_8071DC840 belongs_to bank_019705
- acct_8039ADC70 belongs_to bank_019723
- acct_8039472D0 belongs_to bank_019740
- acct_80BC37720 belongs_to bank_019740
- acct_80CAF4230 belongs_to bank_019740
- acct_80E8046F0 belongs_to bank_019740
- acct_80F0EFE30 belongs_to bank_019818
- acct_800070290 belongs_to bank_020
- acct_8021436B0 belongs_to bank_020
- acct_802882560 belongs_to bank_020
- acct_8035C7ED0 belongs_to bank_020
- acct_80AFA66B0 belongs_to bank_020
- acct_802F82A50 belongs_to bank_021381
- acct_812896AC0 belongs_to bank_0219194
- acct_80BC576F0 belongs_to bank_0224782
- acct_80BBAE520 belongs_to bank_0230230
- acct_80B0F6090 belongs_to bank_029788
- acct_8039AC2D0 belongs_to bank_029944
- acct_80CAC6EC0 belongs_to bank_029992
- acct_80DB1A7B0 belongs_to bank_029992
- acct_80AA1FDC0 belongs_to bank_031765
- acct_80D6B53A0 belongs_to bank_039306
- acct_80B11CD80 belongs_to bank_039338
- acct_1004286F0 belongs_to bank_070
- acct_80DB1B800 transfers_to acct_80DB1B800 amount: 216785.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8115712B0 transfers_to acct_8115712B0 amount: 1393203.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802A136B0 transfers_to acct_802A136B0 amount: 835393.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286F0 transfers_to acct_80BC6BF90 amount: 111048.12 Yuan via: Cash timestamp: 2022/09/01 00:01
- acct_8084D81F0 transfers_to acct_8084D81F0 amount: 127.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80365C210 transfers_to acct_80365C210 amount: 682245.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80037C8A0 transfers_to acct_80037C8A0 amount: 107.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800070290 transfers_to acct_8030F0360 amount: 78636.04 Yuan via: Credit Card timestamp: 2022/09/01 00:04
- acct_80E809490 transfers_to acct_80E809490 amount: 3524369.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8007C2F00 transfers_to acct_8007C2F00 amount: 4069783.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812896AC0 transfers_to acct_812896AC0 amount: 40536.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286F0 transfers_to acct_80E8EE670 amount: 24546.47 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_80B13DC80 transfers_to acct_80B13DC80 amount: 2458392.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8036B1850 transfers_to acct_8036B1850 amount: 156.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802165EE0 transfers_to acct_802165EE0 amount: 113.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F9EE7D0 transfers_to acct_80F9EE7D0 amount: 151104.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80037C8A0 transfers_to acct_80037C8A0 amount: 7261808.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800070290 transfers_to acct_8030F0360 amount: 8725831.59 Yuan via: Cash timestamp: 2022/09/01 00:10
- acct_1004286F0 transfers_to acct_8071DC840 amount: 8903.73 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_1004286F0 transfers_to acct_8036692F0 amount: 802618.70 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_8037DA4D0 transfers_to acct_8037DA4D0 amount: 1904274.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8036BB8D0 transfers_to acct_8036BB8D0 amount: 67.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BBAE520 transfers_to acct_80BBAE520 amount: 70.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80390F550 transfers_to acct_80390F550 amount: 6028.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8030F0360 transfers_to acct_8030F0360 amount: 31.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811E62530 transfers_to acct_811E62530 amount: 101379.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E8046F0 transfers_to acct_80E8046F0 amount: 32.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80215B140 transfers_to acct_80215B140 amount: 2943481.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812DF3490 transfers_to acct_812DF3490 amount: 158.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8035D1EE0 transfers_to acct_8035D1EE0 amount: 122.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807665DA0 transfers_to acct_807665DA0 amount: 600147.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8071DC840 transfers_to acct_8071DC840 amount: 111.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286F0 transfers_to acct_80BC6BF90 amount: 59650.65 Yuan via: Cheque timestamp: 2022/09/01 00:14
- acct_80397EDD0 transfers_to acct_8039AC2D0 amount: 3514.00 Yuan via: ACH timestamp: 2022/09/01 00:15
- acct_800070290 transfers_to acct_8030F0360 amount: 11883137.55 Yuan via: ACH timestamp: 2022/09/01 00:15
- acct_80006B780 transfers_to acct_80006B780 amount: 159277.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800070290 transfers_to acct_8030F0360 amount: 7057646.55 Yuan via: Wire timestamp: 2022/09/01 00:16
- acct_1004286F0 transfers_to acct_80E8EE670 amount: 9396.40 Yuan via: Cheque timestamp: 2022/09/01 00:16
- acct_80F609200 transfers_to acct_80F609200 amount: 127809.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F76790 transfers_to acct_802F76790 amount: 2863236.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802F82A50 transfers_to acct_803826840 amount: 265.58 Yuan via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286F0 transfers_to acct_8114ADC00 amount: 1480765.63 Yuan via: Cash timestamp: 2022/09/01 00:17
- acct_80750BDD0 transfers_to acct_80750BDD0 amount: 1398219.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811E62530 transfers_to acct_811E62530 amount: 93.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80006B780 transfers_to acct_80006B780 amount: 118.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BC37720 transfers_to acct_80BC37720 amount: 117.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803700BC0 transfers_to acct_803700BC0 amount: 166.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8039472D0 transfers_to acct_8039472D0 amount: 213769.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286F0 transfers_to acct_8114ADC00 amount: 556037.45 Yuan via: Cheque timestamp: 2022/09/01 00:19
- acct_80F9EE7D0 transfers_to acct_80F9EE7D0 amount: 26.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 2415040.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8047F9120 transfers_to acct_8047F9120 amount: 42.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803573460 transfers_to acct_803573460 amount: 89.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812896AC0 transfers_to acct_812896AC0 amount: 115.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DB34200 transfers_to acct_80DB34200 amount: 20.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800070290 transfers_to acct_8030F0360 amount: 44582170.33 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_8039AC2D0 transfers_to acct_812E0B070 amount: 1162.75 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_8035DAA20 transfers_to acct_8035DAA20 amount: 3900874.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EF943C0 transfers_to acct_80EF943C0 amount: 146082.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802154A70 transfers_to acct_803059440 amount: 390026.20 Yuan via: Cheque timestamp: 2022/09/01 00:23
- acct_8047F9120 transfers_to acct_8047F9120 amount: 552275.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BC37720 transfers_to acct_80BC37720 amount: 3273223.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802F829B0 transfers_to acct_802F829B0 amount: 7378743.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E8046F0 transfers_to acct_80E8046F0 amount: 2505774.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8074116B0 transfers_to acct_8074116B0 amount: 92.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8036692F0 transfers_to acct_8036692F0 amount: 1705347.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807665DA0 transfers_to acct_807665DA0 amount: 113.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_8114ADC00 amount: 175655.41 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_80F0EFE30 transfers_to acct_80F0EFE30 amount: 104.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803626E70 transfers_to acct_803626E70 amount: 37.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80397B5D0 transfers_to acct_80397B5D0 amount: 150442.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802FE75B0 transfers_to acct_802FE75B0 amount: 1366.11 Yuan via: Reinvestment timestamp: 2022/09/01 01:06
- acct_803826840 transfers_to acct_803826840 amount: 117031.89 Yuan via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8036BB8D0 transfers_to acct_8036BB8D0 amount: 4771844.58 Yuan via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80397B5D0 transfers_to acct_80397B5D0 amount: 39.23 Yuan via: Reinvestment timestamp: 2022/09/01 01:31
- acct_1004286F0 transfers_to acct_814272760 amount: 14402.16 Yuan via: Cheque timestamp: 2022/09/01 01:49
- acct_8047B5D00 transfers_to acct_8047B5D00 amount: 130.91 Yuan via: Reinvestment timestamp: 2022/09/01 02:07
- acct_803673590 transfers_to acct_803673590 amount: 997183.87 Yuan via: Reinvestment timestamp: 2022/09/01 02:09
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/01 02:26
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 2399.28 Yuan via: Credit Card timestamp: 2022/09/01 02:28
- acct_80DB1A7B0 transfers_to acct_80DB1A7B0 amount: 2487904.21 Yuan via: Reinvestment timestamp: 2022/09/01 02:30
- acct_803673590 transfers_to acct_80390F550 amount: 2261.29 Yuan via: Cheque timestamp: 2022/09/01 02:40
- acct_8039472D0 transfers_to acct_8039472D0 amount: 29.98 Yuan via: Reinvestment timestamp: 2022/09/01 02:47
- acct_803673590 transfers_to acct_80390F550 amount: 15038.69 Yuan via: Credit Card timestamp: 2022/09/01 02:59
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/01 03:01
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/01 03:02
- acct_1004286F0 transfers_to acct_80F609200 amount: 1562.38 Yuan via: Cheque timestamp: 2022/09/01 03:03
- acct_1004286F0 transfers_to acct_80F9EE7D0 amount: 638.59 Yuan via: Cash timestamp: 2022/09/01 03:10
- acct_8031A2250 transfers_to acct_8031A2250 amount: 1039971.12 Yuan via: Reinvestment timestamp: 2022/09/01 03:11
- acct_1004286F0 transfers_to acct_80F9EE7D0 amount: 876.95 Yuan via: Cheque timestamp: 2022/09/01 03:12
- acct_8035CEEA0 transfers_to acct_8035CEEA0 amount: 22967957.92 Yuan via: Reinvestment timestamp: 2022/09/01 03:29
- acct_1004286F0 transfers_to acct_8031A2250 amount: 362.53 Yuan via: Cash timestamp: 2022/09/01 03:30
- acct_802F82A50 transfers_to acct_80EFAABB0 amount: 165.50 Yuan via: Credit Card timestamp: 2022/09/01 03:45
- acct_1004286F0 transfers_to acct_81098C5B0 amount: 295.70 Yuan via: Cash timestamp: 2022/09/01 03:50
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- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/09 02:20
- acct_803673590 transfers_to acct_80390F550 amount: 2261.29 Yuan via: Cheque timestamp: 2022/09/09 02:33
- acct_803673590 transfers_to acct_80390F550 amount: 15038.69 Yuan via: Credit Card timestamp: 2022/09/09 02:43
- acct_802F82A50 transfers_to acct_812DF3490 amount: 9.42 Yuan via: Credit Card timestamp: 2022/09/09 02:46
- acct_802F82A50 transfers_to acct_812DF3490 amount: 2382.52 Yuan via: Cheque timestamp: 2022/09/09 02:51
- acct_1004286F0 transfers_to acct_8035CEEA0 amount: 12157.47 Yuan via: Cheque timestamp: 2022/09/09 03:08
- acct_1004286F0 transfers_to acct_8035CEEA0 amount: 6543.13 Yuan via: Credit Card timestamp: 2022/09/09 03:15
- acct_8035E3DA0 transfers_to acct_8035E3DA0 amount: 3678.00 Yuan via: ACH timestamp: 2022/09/09 03:37
- acct_8035E3DA0 transfers_to acct_8035E3DA0 amount: 764.63 Yuan via: ACH timestamp: 2022/09/09 03:54
- acct_802F82A50 transfers_to acct_803673590 amount: 1832.95 Yuan via: Cheque timestamp: 2022/09/09 04:07
- acct_802F82A50 transfers_to acct_803673590 amount: 702.00 Yuan via: Credit Card timestamp: 2022/09/09 04:07
- acct_8035D1EE0 transfers_to acct_80B0F6090 amount: 950.36 Yuan via: Cheque timestamp: 2022/09/09 04:07
- acct_8035D1EE0 transfers_to acct_80B0F6090 amount: 91.38 Yuan via: Credit Card timestamp: 2022/09/09 04:23
- acct_1004286F0 transfers_to acct_8031A2250 amount: 362.53 Yuan via: Cash timestamp: 2022/09/09 04:36
- acct_1004286F0 transfers_to acct_8031A2250 amount: 29696.94 Yuan via: Cheque timestamp: 2022/09/09 04:39
- acct_1004286F0 transfers_to acct_8031A2250 amount: 6275.50 Yuan via: Credit Card timestamp: 2022/09/09 04:57
- acct_1004286F0 transfers_to acct_814272760 amount: 14402.16 Yuan via: Cheque timestamp: 2022/09/09 05:05
- acct_1004286F0 transfers_to acct_81098C5B0 amount: 295.70 Yuan via: Cash timestamp: 2022/09/09 05:06
- acct_1004286F0 transfers_to acct_81098C5B0 amount: 3897.31 Yuan via: Cheque timestamp: 2022/09/09 05:23
- acct_1004286F0 transfers_to acct_8021436B0 amount: 9702.97 Yuan via: Cheque timestamp: 2022/09/09 06:08
- acct_1004286F0 transfers_to acct_8084CE100 amount: 4826.93 Yuan via: Credit Card timestamp: 2022/09/09 06:08
- acct_1004286F0 transfers_to acct_807665DA0 amount: 1739.50 Yuan via: Credit Card timestamp: 2022/09/09 06:10
- acct_1004286F0 transfers_to acct_8084CE100 amount: 9973.35 Yuan via: Cheque timestamp: 2022/09/09 06:15
- acct_1004286F0 transfers_to acct_8038E0BA0 amount: 5522.34 Yuan via: Cheque timestamp: 2022/09/09 06:16
- acct_1004286F0 transfers_to acct_8084CE100 amount: 344.30 Yuan via: Cash timestamp: 2022/09/09 06:17
- acct_1004286F0 transfers_to acct_807665DA0 amount: 5742.56 Yuan via: Cheque timestamp: 2022/09/09 06:20
- acct_1004286F0 transfers_to acct_8036B1850 amount: 456.32 Yuan via: Cheque timestamp: 2022/09/09 06:43
- acct_1004286F0 transfers_to acct_8036B1850 amount: 803.86 Yuan via: Credit Card timestamp: 2022/09/09 06:50
- acct_800070290 transfers_to acct_80EF943C0 amount: 15923.35 Yuan via: Credit Card timestamp: 2022/09/09 07:00
- acct_800070290 transfers_to acct_80037C8A0 amount: 14335.69 Yuan via: Cash timestamp: 2022/09/09 07:06
- acct_800070290 transfers_to acct_80EF943C0 amount: 2220.60 Yuan via: Cheque timestamp: 2022/09/09 07:16
- acct_800070290 transfers_to acct_802F829B0 amount: 2261.40 Yuan via: Cheque timestamp: 2022/09/09 07:16
- acct_800070290 transfers_to acct_80EF943C0 amount: 1666.51 Yuan via: Cash timestamp: 2022/09/09 07:19
- acct_800070290 transfers_to acct_80037C8A0 amount: 21969.73 Yuan via: Cheque timestamp: 2022/09/09 07:24
- acct_1004286F0 transfers_to acct_8084CE100 amount: 23658.36 Yuan via: Cheque timestamp: 2022/09/09 08:09
- acct_802F829B0 transfers_to acct_803059440 amount: 3506194.63 Yuan via: Cheque timestamp: 2022/09/09 08:12
- acct_1004286F0 transfers_to acct_8084CE100 amount: 19593.89 Yuan via: Credit Card timestamp: 2022/09/09 08:14
- acct_802F829B0 transfers_to acct_803059440 amount: 1131673.03 Yuan via: Cash timestamp: 2022/09/09 08:23
- acct_802F829B0 transfers_to acct_803059440 amount: 105813.16 Yuan via: Credit Card timestamp: 2022/09/09 08:27
- acct_1004286F0 transfers_to acct_80F9EE7D0 amount: 876.95 Yuan via: Cheque timestamp: 2022/09/09 08:33
- acct_1004286F0 transfers_to acct_80F9EE7D0 amount: 638.59 Yuan via: Cash timestamp: 2022/09/09 08:59
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 8324.78 Yuan via: Credit Card timestamp: 2022/09/09 09:03
- acct_802F82A50 transfers_to acct_8114C1080 amount: 503635.92 Yuan via: Cheque timestamp: 2022/09/09 09:20
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 4051.18 Yuan via: Cheque timestamp: 2022/09/09 09:21
- acct_8035D1EE0 transfers_to acct_80CAC6EC0 amount: 120664.02 Yuan via: Cheque timestamp: 2022/09/09 09:24
- acct_80B76B4F0 transfers_to acct_80B76B4F0 amount: 15688.86 Yuan via: ACH timestamp: 2022/09/09 09:25
- acct_80AA1FDC0 transfers_to acct_1004286F0 amount: 657.02 Yuan via: Cash timestamp: 2022/09/09 09:45
- acct_1004286F0 transfers_to acct_8036BB8D0 amount: 216.65 Yuan via: Cash timestamp: 2022/09/09 09:46
- acct_1004286F0 transfers_to acct_8036BB8D0 amount: 813.71 Yuan via: Cheque timestamp: 2022/09/09 09:59
- acct_80B11CD80 transfers_to acct_1004286F0 amount: 1120.94 Yuan via: Cash timestamp: 2022/09/09 10:16
- acct_800070290 transfers_to acct_800070290 amount: 3963.20 Yuan via: Credit Card timestamp: 2022/09/09 10:34
- acct_1004286F0 transfers_to acct_802F829B0 amount: 1453116.58 Yuan via: Cheque timestamp: 2022/09/09 10:35
- acct_803059440 transfers_to acct_80365C210 amount: 9414.38 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_800070290 transfers_to acct_8074116B0 amount: 3096.64 Yuan via: Credit Card timestamp: 2022/09/09 10:43
- acct_1004286F0 transfers_to acct_802F829B0 amount: 44308.20 Yuan via: Credit Card timestamp: 2022/09/09 10:43
- acct_800070290 transfers_to acct_8074116B0 amount: 402.35 Yuan via: Cheque timestamp: 2022/09/09 10:46
- acct_1004286F0 transfers_to acct_802F829B0 amount: 3723464.54 Yuan via: Cash timestamp: 2022/09/09 10:48
- acct_800070290 transfers_to acct_800070290 amount: 2116.35 Yuan via: Cheque timestamp: 2022/09/09 10:49
- acct_803059440 transfers_to acct_80365C210 amount: 16502.33 Yuan via: Cheque timestamp: 2022/09/09 10:54
- acct_1004286F0 transfers_to acct_80B1D8EE0 amount: 118.63 Yuan via: Cash timestamp: 2022/09/09 11:13
- acct_1004286F0 transfers_to acct_80B1D8EE0 amount: 61.92 Yuan via: Cheque timestamp: 2022/09/09 11:16
- acct_800070290 transfers_to acct_800070290 amount: 37840.08 Yuan via: Cheque timestamp: 2022/09/09 12:15
- acct_1004286F0 transfers_to acct_802882560 amount: 18496.65 Yuan via: Cheque timestamp: 2022/09/09 12:47
- acct_1004286F0 transfers_to acct_80215B140 amount: 3269.23 Yuan via: Cash timestamp: 2022/09/09 13:05
- acct_1004286F0 transfers_to acct_80215B140 amount: 17054.81 Yuan via: Cheque timestamp: 2022/09/09 13:10
- acct_802F82A50 transfers_to acct_803700BC0 amount: 36675.51 Yuan via: Cheque timestamp: 2022/09/09 13:28
- acct_1004286F0 transfers_to acct_803573460 amount: 948.82 Yuan via: Cash timestamp: 2022/09/09 13:59
- acct_1004286F0 transfers_to acct_80DB1B800 amount: 16418.31 Yuan via: Cheque timestamp: 2022/09/09 14:03
- acct_1004286F0 transfers_to acct_80F609200 amount: 1562.38 Yuan via: Cheque timestamp: 2022/09/09 15:50
- acct_803059440 transfers_to acct_80CAF4230 amount: 56717.99 Yuan via: Cash timestamp: 2022/09/09 16:02
- acct_803059440 transfers_to acct_80CAF4230 amount: 71858.53 Yuan via: Cheque timestamp: 2022/09/09 16:16
- acct_803059440 transfers_to acct_80CAF4230 amount: 30420.22 Yuan via: Credit Card timestamp: 2022/09/09 16:23
- acct_1004286F0 transfers_to acct_8021436B0 amount: 2520.44 Yuan via: Cash timestamp: 2022/09/09 16:40
- acct_1004286F0 transfers_to acct_8021436B0 amount: 10074.34 Yuan via: Cheque timestamp: 2022/09/09 16:55
- acct_800070290 transfers_to acct_802F76790 amount: 25316.78 Yuan via: Credit Card timestamp: 2022/09/09 17:06
- acct_800070290 transfers_to acct_802F76790 amount: 73705.51 Yuan via: Cheque timestamp: 2022/09/09 17:13
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 2399.28 Yuan via: Credit Card timestamp: 2022/09/09 17:30
- acct_802F82A50 transfers_to acct_8033BBE70 amount: 2188.86 Yuan via: Cheque timestamp: 2022/09/09 17:31
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/09 17:42
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/09 18:13
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/09 18:16
- acct_1004286F0 transfers_to acct_802154A70 amount: 19641.81 Yuan via: Credit Card timestamp: 2022/09/09 18:17
- acct_1004286F0 transfers_to acct_8038B6530 amount: 3617.45 Yuan via: Cheque timestamp: 2022/09/09 18:19
- acct_1004286F0 transfers_to acct_802154A70 amount: 14304.76 Yuan via: Cheque timestamp: 2022/09/09 18:21
- acct_1004286F0 transfers_to acct_8038B6530 amount: 4933.26 Yuan via: Cash timestamp: 2022/09/09 18:27
- acct_1004286F0 transfers_to acct_8047F9120 amount: 7432.81 Yuan via: Cheque timestamp: 2022/09/09 18:35
- acct_1004286F0 transfers_to acct_8035E3DA0 amount: 172251.85 Yuan via: Cash timestamp: 2022/09/09 18:35
- acct_80D6B53A0 transfers_to acct_1004286F0 amount: 786.27 Yuan via: Cash timestamp: 2022/09/09 18:43
- acct_1004286F0 transfers_to acct_8035E3DA0 amount: 13986702.51 Yuan via: Cheque timestamp: 2022/09/09 18:52
- acct_1004286F0 transfers_to acct_8035E3DA0 amount: 26992.15 Yuan via: Credit Card timestamp: 2022/09/09 18:54
- acct_1004286F0 transfers_to acct_80307E9E0 amount: 1992.72 Yuan via: Cheque timestamp: 2022/09/09 19:06
- acct_8048982C0 transfers_to acct_8048982C0 amount: 19910.54 Yuan via: ACH timestamp: 2022/09/09 19:34
- acct_1004286F0 transfers_to acct_80DB1A7B0 amount: 155.74 Yuan via: Cheque timestamp: 2022/09/09 19:38
- acct_8048982C0 transfers_to acct_8048982C0 amount: 160575.70 Yuan via: ACH timestamp: 2022/09/09 19:44
- acct_80006B780 transfers_to acct_80006B780 amount: 197.82 Yuan via: Cash timestamp: 2022/09/09 19:46
- acct_80006B780 transfers_to acct_80006B780 amount: 919.21 Yuan via: Cheque timestamp: 2022/09/09 19:49
- acct_1004286F0 transfers_to acct_80DB1A7B0 amount: 419.03 Yuan via: Credit Card timestamp: 2022/09/09 19:59
- acct_8048982C0 transfers_to acct_8048982C0 amount: 129508.59 Yuan via: ACH timestamp: 2022/09/09 19:59
- acct_1004286F0 transfers_to acct_80B1E39C0 amount: 6766.22 Yuan via: Cheque timestamp: 2022/09/09 20:19
- acct_1004286F0 transfers_to acct_80365F160 amount: 821.77 Yuan via: Cheque timestamp: 2022/09/09 20:32
- acct_1004286F0 transfers_to acct_80365F160 amount: 262.57 Yuan via: Credit Card timestamp: 2022/09/09 20:50
- acct_802F82A50 transfers_to acct_8035DAA20 amount: 6650.15 Yuan via: Cheque timestamp: 2022/09/09 20:51
- acct_800070290 transfers_to acct_80F0EFE30 amount: 3810.65 Yuan via: Credit Card timestamp: 2022/09/09 20:53
- acct_800070290 transfers_to acct_80F0EFE30 amount: 11214.01 Yuan via: Cheque timestamp: 2022/09/09 20:59
- acct_1004286F0 transfers_to acct_8037DA4D0 amount: 45608.23 Yuan via: Credit Card timestamp: 2022/09/09 21:01
- acct_1004286F0 transfers_to acct_8037DA4D0 amount: 117825.28 Yuan via: Cheque timestamp: 2022/09/09 21:06
- acct_802FE75B0 transfers_to acct_8035D1EE0 amount: 1313.58 Yuan via: Cheque timestamp: 2022/09/09 21:11
- acct_802FE75B0 transfers_to acct_8035D1EE0 amount: 2323.42 Yuan via: Credit Card timestamp: 2022/09/09 21:28
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 195.98 Yuan via: Cash timestamp: 2022/09/09 21:33
- acct_1004286F0 transfers_to acct_8071DC840 amount: 8903.73 Yuan via: Cheque timestamp: 2022/09/09 21:36
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 1288.19 Yuan via: Credit Card timestamp: 2022/09/09 21:40
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 19199.21 Yuan via: Cheque timestamp: 2022/09/09 21:43
- acct_1004286F0 transfers_to acct_8115712B0 amount: 11891.67 Yuan via: Credit Card timestamp: 2022/09/09 22:03
- acct_1004286F0 transfers_to acct_8115712B0 amount: 21262.78 Yuan via: Cheque timestamp: 2022/09/09 22:06
- acct_1004286F0 transfers_to acct_8039472D0 amount: 17588.04 Yuan via: Credit Card timestamp: 2022/09/09 22:30
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 368737.07 Yuan via: ACH timestamp: 2022/09/09 22:35
- acct_1004286F0 transfers_to acct_8039472D0 amount: 22841.21 Yuan via: Cheque timestamp: 2022/09/09 22:39
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 14418.55 Yuan via: ACH timestamp: 2022/09/09 22:40
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 74104.48 Yuan via: ACH timestamp: 2022/09/09 22:53
- acct_1004286F0 transfers_to acct_803712770 amount: 5185.23 Yuan via: Cash timestamp: 2022/09/09 23:12
- acct_1004286F0 transfers_to acct_803712770 amount: 11519.06 Yuan via: Credit Card timestamp: 2022/09/09 23:13
- acct_1004286F0 transfers_to acct_803712770 amount: 16997.55 Yuan via: Cheque timestamp: 2022/09/09 23:16
- acct_803059440 transfers_to acct_80BC6B5E0 amount: 11069.55 Yuan via: Cheque timestamp: 2022/09/09 23:33
- acct_803059440 transfers_to acct_80BC6B5E0 amount: 7406.32 Yuan via: Credit Card timestamp: 2022/09/09 23:33
- acct_1004286F0 transfers_to acct_8047B5D00 amount: 1774.96 Yuan via: Cheque timestamp: 2022/09/09 23:36
- acct_1004286F0 transfers_to acct_80E809490 amount: 194692.59 Yuan via: Credit Card timestamp: 2022/09/09 23:37
- acct_1004286F0 transfers_to acct_8047B5D00 amount: 24.68 Yuan via: Cash timestamp: 2022/09/09 23:40
- acct_1004286F0 transfers_to acct_80E809490 amount: 159078.36 Yuan via: Cash timestamp: 2022/09/09 23:47
- acct_1004286F0 transfers_to acct_8047B5D00 amount: 22.23 Yuan via: Credit Card timestamp: 2022/09/09 23:48
- acct_8039AC2D0 transfers_to acct_8039ADC70 amount: 970.31 Yuan via: Credit Card timestamp: 2022/09/10 00:11
- acct_802F82A50 transfers_to acct_803826840 amount: 1123.78 Yuan via: Credit Card timestamp: 2022/09/10 00:18
- acct_1004286F0 transfers_to acct_803573460 amount: 948.82 Yuan via: Cash timestamp: 2022/09/10 00:19
- acct_1004286F0 transfers_to acct_8038E0BA0 amount: 5522.34 Yuan via: Cheque timestamp: 2022/09/10 03:36
- acct_802F82A50 transfers_to acct_8114C1080 amount: 503635.92 Yuan via: Cheque timestamp: 2022/09/10 04:27
- acct_803673590 transfers_to acct_80390F550 amount: 15038.69 Yuan via: Credit Card timestamp: 2022/09/10 05:09
- acct_803673590 transfers_to acct_80390F550 amount: 2261.29 Yuan via: Cheque timestamp: 2022/09/10 05:11
- acct_1004286F0 transfers_to acct_80365F160 amount: 821.77 Yuan via: Cheque timestamp: 2022/09/10 05:46
- acct_1004286F0 transfers_to acct_80365F160 amount: 262.57 Yuan via: Credit Card timestamp: 2022/09/10 05:53
- acct_1004286F0 transfers_to acct_8038B6530 amount: 4933.26 Yuan via: Cash timestamp: 2022/09/10 06:39
- acct_1004286F0 transfers_to acct_8038B6530 amount: 3617.45 Yuan via: Cheque timestamp: 2022/09/10 06:57
- acct_8048982C0 transfers_to acct_8048982C0 amount: 19910.54 Yuan via: ACH timestamp: 2022/09/10 08:04
- acct_802F82A50 transfers_to acct_812DF3490 amount: 9.42 Yuan via: Credit Card timestamp: 2022/09/10 08:06
- acct_802F82A50 transfers_to acct_812DF3490 amount: 2382.52 Yuan via: Cheque timestamp: 2022/09/10 08:08
- acct_8048982C0 transfers_to acct_8048982C0 amount: 129508.59 Yuan via: ACH timestamp: 2022/09/10 08:17
- acct_8048982C0 transfers_to acct_8048982C0 amount: 160575.70 Yuan via: ACH timestamp: 2022/09/10 08:20
- acct_80006B780 transfers_to acct_80006B780 amount: 197.82 Yuan via: Cash timestamp: 2022/09/10 08:31
- acct_80006B780 transfers_to acct_80006B780 amount: 919.21 Yuan via: Cheque timestamp: 2022/09/10 08:49
- acct_800070290 transfers_to acct_8074116B0 amount: 3096.64 Yuan via: Credit Card timestamp: 2022/09/10 10:45
- acct_800070290 transfers_to acct_8074116B0 amount: 402.35 Yuan via: Cheque timestamp: 2022/09/10 10:47
- acct_1004286F0 transfers_to acct_8036B1850 amount: 456.32 Yuan via: Cheque timestamp: 2022/09/10 11:32
- acct_1004286F0 transfers_to acct_8036B1850 amount: 803.86 Yuan via: Credit Card timestamp: 2022/09/10 11:57
- acct_803059440 transfers_to acct_80CAF4230 amount: 71858.53 Yuan via: Cheque timestamp: 2022/09/10 12:07
- acct_1004286F0 transfers_to acct_8031A2250 amount: 362.53 Yuan via: Cash timestamp: 2022/09/10 12:10
- acct_803059440 transfers_to acct_80CAF4230 amount: 56717.99 Yuan via: Cash timestamp: 2022/09/10 12:17
- acct_1004286F0 transfers_to acct_8031A2250 amount: 6275.50 Yuan via: Credit Card timestamp: 2022/09/10 12:21
- acct_1004286F0 transfers_to acct_8031A2250 amount: 29696.94 Yuan via: Cheque timestamp: 2022/09/10 12:26
- acct_803059440 transfers_to acct_80CAF4230 amount: 30420.22 Yuan via: Credit Card timestamp: 2022/09/10 12:29
- acct_1004286F0 transfers_to acct_8021436B0 amount: 10074.34 Yuan via: Cheque timestamp: 2022/09/10 14:39
- acct_1004286F0 transfers_to acct_8021436B0 amount: 2520.44 Yuan via: Cash timestamp: 2022/09/10 14:50
- acct_1004286F0 transfers_to acct_8035E3DA0 amount: 172251.85 Yuan via: Cash timestamp: 2022/09/10 15:04
- acct_800070290 transfers_to acct_80EF943C0 amount: 1666.51 Yuan via: Cash timestamp: 2022/09/10 15:07
- acct_800070290 transfers_to acct_80EF943C0 amount: 15923.35 Yuan via: Credit Card timestamp: 2022/09/10 15:09
- acct_800070290 transfers_to acct_80EF943C0 amount: 2220.60 Yuan via: Cheque timestamp: 2022/09/10 15:15
- acct_1004286F0 transfers_to acct_8035E3DA0 amount: 13986702.51 Yuan via: Cheque timestamp: 2022/09/10 15:16
- acct_1004286F0 transfers_to acct_8035E3DA0 amount: 26992.15 Yuan via: Credit Card timestamp: 2022/09/10 15:16
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/10 15:31
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 2399.28 Yuan via: Credit Card timestamp: 2022/09/10 15:46
- acct_8035D1EE0 transfers_to acct_80B0F6090 amount: 950.36 Yuan via: Cheque timestamp: 2022/09/10 16:12
- acct_8035D1EE0 transfers_to acct_80B0F6090 amount: 91.38 Yuan via: Credit Card timestamp: 2022/09/10 16:15
- acct_1004286F0 transfers_to acct_80F609200 amount: 1562.38 Yuan via: Cheque timestamp: 2022/09/10 17:24
- acct_800070290 transfers_to acct_800070290 amount: 3963.20 Yuan via: Credit Card timestamp: 2022/09/10 19:45
- acct_800070290 transfers_to acct_800070290 amount: 2116.35 Yuan via: Cheque timestamp: 2022/09/10 19:54
- acct_8035D1EE0 transfers_to acct_80CAC6EC0 amount: 120664.02 Yuan via: Cheque timestamp: 2022/09/10 20:32
- acct_1004286F0 transfers_to acct_8084CE100 amount: 9973.35 Yuan via: Cheque timestamp: 2022/09/10 20:34
- acct_1004286F0 transfers_to acct_8084CE100 amount: 4826.93 Yuan via: Credit Card timestamp: 2022/09/10 20:52
- acct_1004286F0 transfers_to acct_8084CE100 amount: 344.30 Yuan via: Cash timestamp: 2022/09/10 20:59
- acct_1004286F0 transfers_to acct_8036BB8D0 amount: 813.71 Yuan via: Cheque timestamp: 2022/09/10 21:05
- acct_1004286F0 transfers_to acct_8036BB8D0 amount: 216.65 Yuan via: Cash timestamp: 2022/09/10 21:21
- acct_802F82A50 transfers_to acct_80EFAABB0 amount: 2199.52 Yuan via: Cheque timestamp: 2022/09/10 22:40
- acct_802F82A50 transfers_to acct_80EFAABB0 amount: 165.50 Yuan via: Credit Card timestamp: 2022/09/10 22:53
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 8324.78 Yuan via: Credit Card timestamp: 2022/09/10 23:35
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 4051.18 Yuan via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 1210
  Unique accounts: 96
  Total volume: 581,042,772.46
  Avg transaction: 480,200.64
  Time span: 1087 units
  Max out-degree: 589 (node: 070_1004286F0)
  Max in-degree: 46 (node: 018475_8035E3DA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)