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_00937) ===

**Nodes:**
- acct_800B69F30 (type: Account)
- acct_800E13DB0 (type: Account)
- acct_802148820 (type: Account)
- acct_803919C70 (type: Account)
- acct_80B3C8430 (type: Account)
- acct_80F5FF840 (type: Account)
- acct_801285EB0 (type: Account)
- acct_807C9EFD0 (type: Account)
- acct_80F3BF9A0 (type: Account)
- acct_800072350 (type: Account)
- acct_800E1BE50 (type: Account)
- acct_802147D20 (type: Account)
- acct_80300F1F0 (type: Account)
- acct_803052460 (type: Account)
- acct_8030EDD70 (type: Account)
- acct_8035AE5C0 (type: Account)
- acct_800072EF0 (type: Account)
- acct_80079DBE0 (type: Account)
- acct_8020BA850 (type: Account)
- acct_8035D05A0 (type: Account)
- acct_804173E50 (type: Account)
- acct_8037D06C0 (type: Account)
- acct_8040737E0 (type: Account)
- acct_807378AB0 (type: Account)
- acct_80B0F0680 (type: Account)
- acct_808F73230 (type: Account)
- acct_8039869B0 (type: Account)
- acct_80BDBA850 (type: Account)
- acct_8084CB800 (type: Account)
- acct_80ACD6C30 (type: Account)
- acct_80C1C4C80 (type: Account)
- acct_805233880 (type: Account)
- acct_80EFADCB0 (type: Account)
- acct_800364AE0 (type: Account)
- acct_80036D6F0 (type: Account)
- acct_80036E910 (type: Account)
- acct_8007C8F80 (type: Account)
- acct_803092430 (type: Account)
- acct_803593230 (type: Account)
- acct_80CB06570 (type: Account)
- acct_80361A750 (type: Account)
- acct_80361A7F0 (type: Account)
- acct_8039AD700 (type: Account)
- acct_8114BFC90 (type: Account)
- acct_80006AC70 (type: Account)
- acct_8007B83A0 (type: Account)
- acct_800E1C840 (type: Account)
- acct_802F7CA50 (type: Account)
- acct_802FC52A0 (type: Account)
- acct_8013CF4F0 (type: Account)
- acct_8038B9770 (type: Account)
- acct_8031E08B0 (type: Account)
- acct_812F3E7A0 (type: Account)
- acct_8056ADE60 (type: Account)
- acct_81414EE30 (type: Account)
- bank_001267 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013067 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0020822 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008623 (type: Bank)
- bank_009209 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_009691 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013327 (type: Bank)
- bank_014 (type: Bank)
- bank_0140488 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019593 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_023146 (type: Bank)
- bank_0251838 (type: Bank)
- bank_02843 (type: Bank)
- bank_029992 (type: Bank)

**Edges:**
- acct_800B69F30 belongs_to bank_001267
- acct_800E13DB0 belongs_to bank_001267
- acct_802148820 belongs_to bank_001267
- acct_803919C70 belongs_to bank_001267
- acct_80B3C8430 belongs_to bank_0012979
- acct_80F5FF840 belongs_to bank_0013067
- acct_801285EB0 belongs_to bank_001457
- acct_807C9EFD0 belongs_to bank_0015625
- acct_80F3BF9A0 belongs_to bank_0020822
- acct_800072350 belongs_to bank_003
- acct_800E1BE50 belongs_to bank_003
- acct_802147D20 belongs_to bank_003
- acct_80300F1F0 belongs_to bank_003
- acct_803052460 belongs_to bank_003
- acct_8030EDD70 belongs_to bank_003
- acct_8035AE5C0 belongs_to bank_003
- acct_800072EF0 belongs_to bank_004
- acct_80079DBE0 belongs_to bank_004
- acct_8020BA850 belongs_to bank_004
- acct_8035D05A0 belongs_to bank_005627
- acct_804173E50 belongs_to bank_008623
- acct_8037D06C0 belongs_to bank_009209
- acct_8040737E0 belongs_to bank_009417
- acct_807378AB0 belongs_to bank_009417
- acct_80B0F0680 belongs_to bank_009417
- acct_808F73230 belongs_to bank_009587
- acct_8039869B0 belongs_to bank_009691
- acct_80BDBA850 belongs_to bank_011157
- acct_8084CB800 belongs_to bank_0112078
- acct_80ACD6C30 belongs_to bank_0124331
- acct_80C1C4C80 belongs_to bank_0130169
- acct_805233880 belongs_to bank_013327
- acct_80EFADCB0 belongs_to bank_0140488
- acct_800364AE0 belongs_to bank_014
- acct_80036D6F0 belongs_to bank_014
- acct_80036E910 belongs_to bank_014
- acct_8007C8F80 belongs_to bank_014
- acct_803092430 belongs_to bank_014
- acct_803593230 belongs_to bank_014
- acct_80CB06570 belongs_to bank_018107
- acct_80361A750 belongs_to bank_018200
- acct_80361A7F0 belongs_to bank_018475
- acct_8039AD700 belongs_to bank_019593
- acct_8114BFC90 belongs_to bank_019818
- acct_80006AC70 belongs_to bank_020
- acct_8007B83A0 belongs_to bank_020
- acct_800E1C840 belongs_to bank_020
- acct_802F7CA50 belongs_to bank_020
- acct_802FC52A0 belongs_to bank_020
- acct_8013CF4F0 belongs_to bank_021381
- acct_8038B9770 belongs_to bank_021381
- acct_8031E08B0 belongs_to bank_023146
- acct_812F3E7A0 belongs_to bank_0251838
- acct_8056ADE60 belongs_to bank_02843
- acct_81414EE30 belongs_to bank_029992
- acct_802FC52A0 transfers_to acct_802FC52A0 amount: 792623.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EFADCB0 transfers_to acct_80EFADCB0 amount: 453900.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800E1C840 transfers_to acct_802F7CA50 amount: 60420.43 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_8039869B0 transfers_to acct_8039869B0 amount: 7561.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80006AC70 transfers_to acct_80006AC70 amount: 514336.25 Yuan via: Cheque timestamp: 2022/09/01 00:03
- acct_80361A750 transfers_to acct_80361A750 amount: 42033.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808F73230 transfers_to acct_808F73230 amount: 618783.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80036E910 transfers_to acct_80036E910 amount: 202895.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800E1BE50 transfers_to acct_800E1BE50 amount: 18578.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803593230 transfers_to acct_803593230 amount: 1997344.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80079DBE0 transfers_to acct_80079DBE0 amount: 73.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803052460 transfers_to acct_803052460 amount: 190538.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8037D06C0 transfers_to acct_8037D06C0 amount: 8232607.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802148820 transfers_to acct_802148820 amount: 4792173.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807C9EFD0 transfers_to acct_807C9EFD0 amount: 253293.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8056ADE60 transfers_to acct_8056ADE60 amount: 285776.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800E1C840 transfers_to acct_800E1C840 amount: 95107867.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8039869B0 transfers_to acct_8039869B0 amount: 147.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803092430 transfers_to acct_803092430 amount: 111.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E1C840 transfers_to acct_802F7CA50 amount: 2220.29 Yuan via: ACH timestamp: 2022/09/01 00:15
- acct_80F5FF840 transfers_to acct_80F5FF840 amount: 13903.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8035AE5C0 transfers_to acct_8035AE5C0 amount: 98.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8039AD700 transfers_to acct_8039AD700 amount: 85.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805233880 transfers_to acct_805233880 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800B69F30 transfers_to acct_800B69F30 amount: 119.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8040737E0 transfers_to acct_8040737E0 amount: 5384659.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8030EDD70 transfers_to acct_8030EDD70 amount: 322135.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800B69F30 transfers_to acct_800B69F30 amount: 806692.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80036E910 transfers_to acct_80036E910 amount: 157.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800072350 transfers_to acct_800072350 amount: 42669188.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038B9770 transfers_to acct_8038B9770 amount: 1117933.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802FC52A0 transfers_to acct_802FC52A0 amount: 165.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802F7CA50 transfers_to acct_802F7CA50 amount: 103517.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80361A7F0 transfers_to acct_80361A7F0 amount: 158.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812F3E7A0 transfers_to acct_812F3E7A0 amount: 5764.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80079DBE0 transfers_to acct_80079DBE0 amount: 190223.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800E1C840 transfers_to acct_802F7CA50 amount: 14482.97 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_80006AC70 transfers_to acct_80006AC70 amount: 530451.03 Yuan via: Cash timestamp: 2022/09/01 00:29
- acct_8020BA850 transfers_to acct_8020BA850 amount: 113.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:48
- acct_800072350 transfers_to acct_800072350 amount: 8299.11 Yuan via: Credit Card timestamp: 2022/09/01 01:05
- acct_8007C8F80 transfers_to acct_8013CF4F0 amount: 4896.25 Yuan via: Cheque timestamp: 2022/09/01 01:09
- acct_800072350 transfers_to acct_800072350 amount: 1063.18 Yuan via: Cheque timestamp: 2022/09/01 01:09
- acct_8037D06C0 transfers_to acct_8037D06C0 amount: 129.35 Yuan via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8056ADE60 transfers_to acct_80C1C4C80 amount: 1211.04 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_8007C8F80 transfers_to acct_8013CF4F0 amount: 10293.80 Yuan via: Credit Card timestamp: 2022/09/01 01:24
- acct_8056ADE60 transfers_to acct_80C1C4C80 amount: 1242.52 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_8031E08B0 transfers_to acct_8037D06C0 amount: 2408.31 Yuan via: Cheque timestamp: 2022/09/01 02:02
- acct_8030EDD70 transfers_to acct_8030EDD70 amount: 105.90 Yuan via: Reinvestment timestamp: 2022/09/01 02:03
- acct_802147D20 transfers_to acct_802147D20 amount: 1131239.76 Yuan via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80006AC70 transfers_to acct_8013CF4F0 amount: 4396.32 Yuan via: Cheque timestamp: 2022/09/01 02:49
- acct_800072350 transfers_to acct_800072350 amount: 104.47 Yuan via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80006AC70 transfers_to acct_802148820 amount: 4772.60 Yuan via: Cheque timestamp: 2022/09/01 04:32
- acct_80ACD6C30 transfers_to acct_80ACD6C30 amount: 165797.50 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_8007B83A0 transfers_to acct_8007B83A0 amount: 209.77 Yuan via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/01 05:32
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/01 05:46
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/01 05:46
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/01 05:57
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/01 05:57
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/01 05:58
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/01 05:58
- acct_81414EE30 transfers_to acct_81414EE30 amount: 56.57 Yuan via: Reinvestment timestamp: 2022/09/01 05:58
- acct_8035AE5C0 transfers_to acct_8035AE5C0 amount: 13148.34 Yuan via: Reinvestment timestamp: 2022/09/01 06:04
- acct_802F7CA50 transfers_to acct_8040737E0 amount: 13251.65 Yuan via: Credit Card timestamp: 2022/09/01 06:04
- acct_802F7CA50 transfers_to acct_8040737E0 amount: 12785.27 Yuan via: Cheque timestamp: 2022/09/01 06:14
- acct_80006AC70 transfers_to acct_8038B9770 amount: 4345.49 Yuan via: Credit Card timestamp: 2022/09/01 07:05
- acct_8020BA850 transfers_to acct_8030EDD70 amount: 14147.52 Yuan via: Credit Card timestamp: 2022/09/01 07:05
- acct_80006AC70 transfers_to acct_8038B9770 amount: 6009.91 Yuan via: Cheque timestamp: 2022/09/01 07:20
- acct_8020BA850 transfers_to acct_8030EDD70 amount: 11291.32 Yuan via: Cheque timestamp: 2022/09/01 07:23
- acct_8030EDD70 transfers_to acct_8035AE5C0 amount: 6707.00 Yuan via: Cheque timestamp: 2022/09/01 07:35
- acct_800E13DB0 transfers_to acct_800E13DB0 amount: 553811.26 Yuan via: Reinvestment timestamp: 2022/09/01 08:13
- acct_8031E08B0 transfers_to acct_807378AB0 amount: 1425.80 Yuan via: Cheque timestamp: 2022/09/01 08:40
- acct_80006AC70 transfers_to acct_803919C70 amount: 1411.98 Yuan via: Cheque timestamp: 2022/09/01 08:45
- acct_8031E08B0 transfers_to acct_807378AB0 amount: 3409.71 Yuan via: Credit Card timestamp: 2022/09/01 08:47
- acct_804173E50 transfers_to acct_8056ADE60 amount: 8238.31 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_80006AC70 transfers_to acct_803919C70 amount: 883.01 Yuan via: Credit Card timestamp: 2022/09/01 08:55
- acct_80006AC70 transfers_to acct_8039AD700 amount: 8444.17 Yuan via: Cheque timestamp: 2022/09/01 08:56
- acct_80006AC70 transfers_to acct_8039AD700 amount: 10660.23 Yuan via: Credit Card timestamp: 2022/09/01 08:59
- acct_800E1BE50 transfers_to acct_800E1BE50 amount: 91.12 Yuan via: Reinvestment timestamp: 2022/09/01 09:02
- acct_81414EE30 transfers_to acct_81414EE30 amount: 141986.48 Yuan via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8007C8F80 transfers_to acct_8039869B0 amount: 14636.37 Yuan via: Credit Card timestamp: 2022/09/01 09:16
- acct_8007C8F80 transfers_to acct_8039869B0 amount: 22615.41 Yuan via: Cheque timestamp: 2022/09/01 09:20
- acct_805233880 transfers_to acct_805233880 amount: 29378.38 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8039AD700 transfers_to acct_8039AD700 amount: 312402.55 Yuan via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8007C8F80 transfers_to acct_8007C8F80 amount: 90.79 Yuan via: Reinvestment timestamp: 2022/09/01 10:15
- acct_8038B9770 transfers_to acct_8038B9770 amount: 58.53 Yuan via: Reinvestment timestamp: 2022/09/01 10:20
- acct_8013CF4F0 transfers_to acct_8030EDD70 amount: 60924.29 Yuan via: Cheque timestamp: 2022/09/01 10:21
- acct_8013CF4F0 transfers_to acct_8030EDD70 amount: 18060.38 Yuan via: Credit Card timestamp: 2022/09/01 10:25
- acct_801285EB0 transfers_to acct_801285EB0 amount: 1328178.95 US Dollar via: ACH timestamp: 2022/09/01 10:30
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 104.63 Yuan via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8056ADE60 transfers_to acct_807C9EFD0 amount: 943.94 US Dollar via: Cheque timestamp: 2022/09/01 11:15
- acct_8056ADE60 transfers_to acct_807C9EFD0 amount: 6717.33 US Dollar via: Cash timestamp: 2022/09/01 11:29
- acct_80300F1F0 transfers_to acct_8114BFC90 amount: 185290.58 Yuan via: Credit Card timestamp: 2022/09/01 11:45
- acct_80300F1F0 transfers_to acct_8114BFC90 amount: 1179265.89 Yuan via: Wire timestamp: 2022/09/01 11:56
- acct_80300F1F0 transfers_to acct_8114BFC90 amount: 3588701.27 Yuan via: Cheque timestamp: 2022/09/01 11:57
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 18689.85 Yuan via: Credit Card timestamp: 2022/09/01 12:00
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 82173.18 Yuan via: Cheque timestamp: 2022/09/01 12:15
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 11724.98 Yuan via: Cash timestamp: 2022/09/01 12:18
- acct_80006AC70 transfers_to acct_80006AC70 amount: 94711.95 Yuan via: Reinvestment timestamp: 2022/09/01 12:25
- acct_80B3C8430 transfers_to acct_80B3C8430 amount: 10827.60 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
- acct_8013CF4F0 transfers_to acct_802F7CA50 amount: 2131.90 Yuan via: ACH timestamp: 2022/09/01 13:12
- acct_80006AC70 transfers_to acct_80036E910 amount: 18824.45 Yuan via: Cheque timestamp: 2022/09/01 13:14
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 4543727.33 Yuan via: Reinvestment timestamp: 2022/09/01 14:05
- acct_8056ADE60 transfers_to acct_80B3C8430 amount: 1542.29 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_8056ADE60 transfers_to acct_80B3C8430 amount: 4225.47 US Dollar via: Cash timestamp: 2022/09/01 14:14
- acct_8030EDD70 transfers_to acct_808F73230 amount: 2818.65 Yuan via: Cash timestamp: 2022/09/01 14:41
- acct_8030EDD70 transfers_to acct_808F73230 amount: 15161.38 Yuan via: Cheque timestamp: 2022/09/01 14:45
- acct_8030EDD70 transfers_to acct_808F73230 amount: 8840.91 Yuan via: Credit Card timestamp: 2022/09/01 14:54
- acct_8030EDD70 transfers_to acct_80F5FF840 amount: 4013.61 Yuan via: Cheque timestamp: 2022/09/01 15:06
- acct_8030EDD70 transfers_to acct_80F5FF840 amount: 1852.03 Yuan via: Credit Card timestamp: 2022/09/01 15:29
- acct_8031E08B0 transfers_to acct_8031E08B0 amount: 105.55 Yuan via: Reinvestment timestamp: 2022/09/01 15:38
- acct_803092430 transfers_to acct_803092430 amount: 5102.43 Yuan via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8030EDD70 transfers_to acct_80CB06570 amount: 4452.52 Yuan via: Cheque timestamp: 2022/09/01 16:12
- acct_8030EDD70 transfers_to acct_80CB06570 amount: 5834.25 Yuan via: Cash timestamp: 2022/09/01 16:24
- acct_8030EDD70 transfers_to acct_80CB06570 amount: 3010.31 Yuan via: Credit Card timestamp: 2022/09/01 16:29
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/01 16:36
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/01 16:40
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/01 16:49
- acct_8035D05A0 transfers_to acct_8035D05A0 amount: 1083.21 Yuan via: Reinvestment timestamp: 2022/09/01 17:36
- acct_80006AC70 transfers_to acct_80006AC70 amount: 147.78 Yuan via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8030EDD70 transfers_to acct_8035D05A0 amount: 1440.07 Yuan via: Cheque timestamp: 2022/09/01 18:03
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 987.89 Yuan via: ACH timestamp: 2022/09/01 18:09
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 147.50 US Dollar via: ACH timestamp: 2022/09/01 18:09
- acct_8013CF4F0 transfers_to acct_80300F1F0 amount: 6833.16 Yuan via: Cheque timestamp: 2022/09/01 18:10
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 1047.55 Yuan via: ACH timestamp: 2022/09/01 18:11
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_8030EDD70 transfers_to acct_8035D05A0 amount: 3604.81 Yuan via: Credit Card timestamp: 2022/09/01 18:12
- acct_803052460 transfers_to acct_8031E08B0 amount: 131722.43 Yuan via: Credit Card timestamp: 2022/09/01 18:13
- acct_803052460 transfers_to acct_8031E08B0 amount: 129635.78 Yuan via: ACH timestamp: 2022/09/01 18:19
- acct_8013CF4F0 transfers_to acct_80300F1F0 amount: 22395.57 Yuan via: Cash timestamp: 2022/09/01 18:22
- acct_803052460 transfers_to acct_8031E08B0 amount: 167346.24 Yuan via: Cheque timestamp: 2022/09/01 18:24
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- acct_80006AC70 transfers_to acct_800072EF0 amount: 3075.00 Yuan via: Cheque timestamp: 2022/09/05 15:14
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- acct_80006AC70 transfers_to acct_8007B83A0 amount: 82173.18 Yuan via: Cheque timestamp: 2022/09/05 15:59
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- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/05 16:33
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/05 16:33
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/05 16:37
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/05 16:37
- acct_80006AC70 transfers_to acct_80036E910 amount: 18824.45 Yuan via: Cheque timestamp: 2022/09/05 16:38
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- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/05 16:53
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/05 16:53
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/05 16:57
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/05 16:57
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- acct_801285EB0 transfers_to acct_801285EB0 amount: 1328178.95 US Dollar via: ACH timestamp: 2022/09/05 19:57
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- acct_8013CF4F0 transfers_to acct_802F7CA50 amount: 2131.90 Yuan via: ACH timestamp: 2022/09/06 02:19
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- acct_800072350 transfers_to acct_8007C8F80 amount: 195419.88 Yuan via: Credit Card timestamp: 2022/09/06 05:32
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- acct_800072350 transfers_to acct_8007C8F80 amount: 137794037.38 Yuan via: Cheque timestamp: 2022/09/06 05:52
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/06 07:00
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/06 07:00
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/06 07:01
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/06 07:14
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/06 07:15
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/06 07:15
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 18689.85 Yuan via: Credit Card timestamp: 2022/09/06 07:34
- acct_802F7CA50 transfers_to acct_8040737E0 amount: 12785.27 Yuan via: Cheque timestamp: 2022/09/06 07:47
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 82173.18 Yuan via: Cheque timestamp: 2022/09/06 07:54
- acct_8031E08B0 transfers_to acct_8037D06C0 amount: 2408.31 Yuan via: Cheque timestamp: 2022/09/06 07:58
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- acct_80006AC70 transfers_to acct_80036E910 amount: 18824.45 Yuan via: Cheque timestamp: 2022/09/06 10:17
- acct_8030EDD70 transfers_to acct_8035D05A0 amount: 3604.81 Yuan via: Credit Card timestamp: 2022/09/06 11:04
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- acct_8030EDD70 transfers_to acct_8035D05A0 amount: 1440.07 Yuan via: Cheque timestamp: 2022/09/06 11:24
- acct_8007C8F80 transfers_to acct_80079DBE0 amount: 1392.29 Yuan via: Cash timestamp: 2022/09/06 12:22
- acct_80006AC70 transfers_to acct_802148820 amount: 4772.60 Yuan via: Cheque timestamp: 2022/09/06 12:24
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- acct_802F7CA50 transfers_to acct_80EFADCB0 amount: 1044.46 Yuan via: Credit Card timestamp: 2022/09/06 14:36
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/06 14:44
- acct_802F7CA50 transfers_to acct_80EFADCB0 amount: 2311.27 Yuan via: Cheque timestamp: 2022/09/06 14:48
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/06 14:50
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/06 14:59
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 987.89 Yuan via: ACH timestamp: 2022/09/06 15:02
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 147.50 US Dollar via: ACH timestamp: 2022/09/06 15:02
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 1047.55 Yuan via: ACH timestamp: 2022/09/06 15:23
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_803052460 transfers_to acct_8031E08B0 amount: 129635.78 Yuan via: ACH timestamp: 2022/09/06 15:31
- acct_803052460 transfers_to acct_8031E08B0 amount: 167346.24 Yuan via: Cheque timestamp: 2022/09/06 15:33
- acct_803052460 transfers_to acct_8031E08B0 amount: 131722.43 Yuan via: Credit Card timestamp: 2022/09/06 15:39
- acct_80006AC70 transfers_to acct_800072EF0 amount: 3075.00 Yuan via: Cheque timestamp: 2022/09/06 16:11
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- acct_801285EB0 transfers_to acct_801285EB0 amount: 1328178.95 US Dollar via: ACH timestamp: 2022/09/06 16:26
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- acct_800072350 transfers_to acct_800072350 amount: 1063.18 Yuan via: Cheque timestamp: 2022/09/07 13:06
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- acct_80300F1F0 transfers_to acct_8114BFC90 amount: 3588701.27 Yuan via: Cheque timestamp: 2022/09/07 15:01
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- acct_801285EB0 transfers_to acct_801285EB0 amount: 1328178.95 US Dollar via: ACH timestamp: 2022/09/07 16:14
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- acct_8030EDD70 transfers_to acct_80CB06570 amount: 3010.31 Yuan via: Credit Card timestamp: 2022/09/07 19:11
- acct_8013CF4F0 transfers_to acct_802F7CA50 amount: 2131.90 Yuan via: ACH timestamp: 2022/09/07 19:11
- acct_800072350 transfers_to acct_8007C8F80 amount: 195419.88 Yuan via: Credit Card timestamp: 2022/09/07 19:14
- acct_800072350 transfers_to acct_8007C8F80 amount: 31854695.71 Yuan via: Wire timestamp: 2022/09/07 19:14
- acct_800072350 transfers_to acct_8007C8F80 amount: 137794037.38 Yuan via: Cheque timestamp: 2022/09/07 19:17
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- acct_8031E08B0 transfers_to acct_80B0F0680 amount: 198630.59 Yuan via: Cheque timestamp: 2022/09/07 20:03
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- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/08 04:45
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- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/08 04:50
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/08 04:50
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- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/08 04:53
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- acct_80006AC70 transfers_to acct_8038B9770 amount: 6009.91 Yuan via: Cheque timestamp: 2022/09/08 05:33
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- acct_80006AC70 transfers_to acct_800072EF0 amount: 3075.00 Yuan via: Cheque timestamp: 2022/09/08 06:05
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- acct_8013CF4F0 transfers_to acct_8030EDD70 amount: 60924.29 Yuan via: Cheque timestamp: 2022/09/08 08:43
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- acct_80006AC70 transfers_to acct_803919C70 amount: 1411.98 Yuan via: Cheque timestamp: 2022/09/08 09:03
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- acct_80006AC70 transfers_to acct_802148820 amount: 4772.60 Yuan via: Cheque timestamp: 2022/09/08 14:37
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- acct_800072350 transfers_to acct_8007C8F80 amount: 195419.88 Yuan via: Credit Card timestamp: 2022/09/08 14:46
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- acct_8007C8F80 transfers_to acct_8013CF4F0 amount: 10293.80 Yuan via: Credit Card timestamp: 2022/09/08 16:10
- acct_80006AC70 transfers_to acct_8013CF4F0 amount: 4396.32 Yuan via: Cheque timestamp: 2022/09/08 16:13
- acct_8007C8F80 transfers_to acct_8013CF4F0 amount: 4896.25 Yuan via: Cheque timestamp: 2022/09/08 16:21
- acct_80006AC70 transfers_to acct_80036E910 amount: 1232.29 Yuan via: Cheque timestamp: 2022/09/08 16:36
- acct_80006AC70 transfers_to acct_80036E910 amount: 1122.41 Yuan via: Wire timestamp: 2022/09/08 16:38
- acct_80006AC70 transfers_to acct_80036E910 amount: 849.26 Yuan via: ACH timestamp: 2022/09/08 16:55
- acct_80006AC70 transfers_to acct_8039AD700 amount: 8444.17 Yuan via: Cheque timestamp: 2022/09/08 17:06
- acct_80006AC70 transfers_to acct_8039AD700 amount: 10660.23 Yuan via: Credit Card timestamp: 2022/09/08 17:19
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 1047.55 Yuan via: ACH timestamp: 2022/09/08 19:00
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_802F7CA50 transfers_to acct_80EFADCB0 amount: 1044.46 Yuan via: Credit Card timestamp: 2022/09/08 19:05
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 987.89 Yuan via: ACH timestamp: 2022/09/08 19:06
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 147.50 US Dollar via: ACH timestamp: 2022/09/08 19:06
- acct_802F7CA50 transfers_to acct_80EFADCB0 amount: 2311.27 Yuan via: Cheque timestamp: 2022/09/08 19:23
- acct_801285EB0 transfers_to acct_801285EB0 amount: 1328178.95 US Dollar via: ACH timestamp: 2022/09/08 20:39
- acct_8007C8F80 transfers_to acct_800B69F30 amount: 15066.42 Yuan via: Credit Card timestamp: 2022/09/08 21:13
- acct_8007C8F80 transfers_to acct_800B69F30 amount: 22704.94 Yuan via: Cheque timestamp: 2022/09/08 21:17
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 18689.85 Yuan via: Credit Card timestamp: 2022/09/08 21:43
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 11724.98 Yuan via: Cash timestamp: 2022/09/08 21:52
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 82173.18 Yuan via: Cheque timestamp: 2022/09/08 21:59
- acct_8020BA850 transfers_to acct_8030EDD70 amount: 14147.52 Yuan via: Credit Card timestamp: 2022/09/08 22:25
- acct_8020BA850 transfers_to acct_8030EDD70 amount: 11291.32 Yuan via: Cheque timestamp: 2022/09/08 22:28
- acct_8031E08B0 transfers_to acct_8037D06C0 amount: 2408.31 Yuan via: Cheque timestamp: 2022/09/08 22:49
- acct_8007C8F80 transfers_to acct_812F3E7A0 amount: 699.76 Yuan via: Cheque timestamp: 2022/09/09 00:11
- acct_8007C8F80 transfers_to acct_812F3E7A0 amount: 531.43 Yuan via: Credit Card timestamp: 2022/09/09 00:11
- acct_801285EB0 transfers_to acct_8056ADE60 amount: 189.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8007C8F80 transfers_to acct_8013CF4F0 amount: 10293.80 Yuan via: Credit Card timestamp: 2022/09/09 00:37
- acct_8007C8F80 transfers_to acct_800E1BE50 amount: 39620.01 Yuan via: Cheque timestamp: 2022/09/09 00:46
- acct_8007C8F80 transfers_to acct_800E1BE50 amount: 11782.30 Yuan via: Credit Card timestamp: 2022/09/09 00:50
- acct_8007C8F80 transfers_to acct_8013CF4F0 amount: 4896.25 Yuan via: Cheque timestamp: 2022/09/09 00:55
- acct_80006AC70 transfers_to acct_800364AE0 amount: 118321.98 Yuan via: Cheque timestamp: 2022/09/09 00:56
- acct_80006AC70 transfers_to acct_800072EF0 amount: 4542.26 Yuan via: Wire timestamp: 2022/09/09 01:11
- acct_80006AC70 transfers_to acct_800072EF0 amount: 3075.00 Yuan via: Cheque timestamp: 2022/09/09 01:13
- acct_80006AC70 transfers_to acct_803919C70 amount: 883.01 Yuan via: Credit Card timestamp: 2022/09/09 01:31
- acct_80006AC70 transfers_to acct_803919C70 amount: 1411.98 Yuan via: Cheque timestamp: 2022/09/09 01:35
- acct_80006AC70 transfers_to acct_80036E910 amount: 18824.45 Yuan via: Cheque timestamp: 2022/09/09 01:45
- acct_8013CF4F0 transfers_to acct_8031E08B0 amount: 30643.45 Yuan via: Credit Card timestamp: 2022/09/09 02:00
- acct_8013CF4F0 transfers_to acct_8031E08B0 amount: 5860.95 Yuan via: ACH timestamp: 2022/09/09 02:00
- acct_8007C8F80 transfers_to acct_800B69F30 amount: 15066.42 Yuan via: Credit Card timestamp: 2022/09/09 02:11
- acct_8007C8F80 transfers_to acct_800B69F30 amount: 22704.94 Yuan via: Cheque timestamp: 2022/09/09 02:15
- acct_8013CF4F0 transfers_to acct_8031E08B0 amount: 18459.76 Yuan via: Cheque timestamp: 2022/09/09 02:20
- acct_800072350 transfers_to acct_800072350 amount: 1063.18 Yuan via: Cheque timestamp: 2022/09/09 02:37
- acct_800072350 transfers_to acct_800072350 amount: 8299.11 Yuan via: Credit Card timestamp: 2022/09/09 02:41
- acct_8031E08B0 transfers_to acct_81414EE30 amount: 38902.60 Yuan via: Cheque timestamp: 2022/09/09 03:09
- acct_8031E08B0 transfers_to acct_81414EE30 amount: 8757.34 Yuan via: Credit Card timestamp: 2022/09/09 03:09
- acct_8030EDD70 transfers_to acct_808F73230 amount: 2818.65 Yuan via: Cash timestamp: 2022/09/09 04:05
- acct_8030EDD70 transfers_to acct_808F73230 amount: 8840.91 Yuan via: Credit Card timestamp: 2022/09/09 04:08
- acct_80006AC70 transfers_to acct_8013CF4F0 amount: 4396.32 Yuan via: Cheque timestamp: 2022/09/09 04:22
- acct_8030EDD70 transfers_to acct_808F73230 amount: 15161.38 Yuan via: Cheque timestamp: 2022/09/09 04:26
- acct_8013CF4F0 transfers_to acct_802F7CA50 amount: 2131.90 Yuan via: ACH timestamp: 2022/09/09 04:29
- acct_801285EB0 transfers_to acct_801285EB0 amount: 1328178.95 US Dollar via: ACH timestamp: 2022/09/09 04:46
- acct_802F7CA50 transfers_to acct_803593230 amount: 8012.30 Yuan via: Cheque timestamp: 2022/09/09 04:49
- acct_802F7CA50 transfers_to acct_803593230 amount: 2898.11 Yuan via: Cash timestamp: 2022/09/09 04:50
- acct_802F7CA50 transfers_to acct_803092430 amount: 4720.58 Yuan via: Cheque timestamp: 2022/09/09 05:03
- acct_8013CF4F0 transfers_to acct_80300F1F0 amount: 6833.16 Yuan via: Cheque timestamp: 2022/09/09 05:08
- acct_8030EDD70 transfers_to acct_80CB06570 amount: 5834.25 Yuan via: Cash timestamp: 2022/09/09 05:10
- acct_8013CF4F0 transfers_to acct_80300F1F0 amount: 22395.57 Yuan via: Cash timestamp: 2022/09/09 05:11
- acct_8030EDD70 transfers_to acct_80CB06570 amount: 4452.52 Yuan via: Cheque timestamp: 2022/09/09 05:13
- acct_802F7CA50 transfers_to acct_803092430 amount: 5694.88 Yuan via: ACH timestamp: 2022/09/09 05:13
- acct_8030EDD70 transfers_to acct_80CB06570 amount: 3010.31 Yuan via: Credit Card timestamp: 2022/09/09 05:14
- acct_802F7CA50 transfers_to acct_803092430 amount: 1930.95 Yuan via: Wire timestamp: 2022/09/09 05:22
- acct_80006AC70 transfers_to acct_8039AD700 amount: 8444.17 Yuan via: Cheque timestamp: 2022/09/09 07:07
- acct_80006AC70 transfers_to acct_8039AD700 amount: 10660.23 Yuan via: Credit Card timestamp: 2022/09/09 07:14
- acct_80006AC70 transfers_to acct_8038B9770 amount: 4345.49 Yuan via: Credit Card timestamp: 2022/09/09 07:30
- acct_80006AC70 transfers_to acct_8038B9770 amount: 6009.91 Yuan via: Cheque timestamp: 2022/09/09 07:35
- acct_80036D6F0 transfers_to acct_8007C8F80 amount: 62780.33 Yuan via: Cheque timestamp: 2022/09/09 07:49
- acct_80036D6F0 transfers_to acct_8007C8F80 amount: 90959.05 Yuan via: Credit Card timestamp: 2022/09/09 07:59
- acct_8013CF4F0 transfers_to acct_8030EDD70 amount: 60924.29 Yuan via: Cheque timestamp: 2022/09/09 09:06
- acct_8056ADE60 transfers_to acct_80BDBA850 amount: 8844005.45 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_8013CF4F0 transfers_to acct_8030EDD70 amount: 18060.38 Yuan via: Credit Card timestamp: 2022/09/09 09:26
- acct_800364AE0 transfers_to acct_800364AE0 amount: 11832.93 Yuan via: ACH timestamp: 2022/09/09 09:37
- acct_800364AE0 transfers_to acct_800364AE0 amount: 4788.24 Yuan via: ACH timestamp: 2022/09/09 09:55
- acct_803052460 transfers_to acct_8031E08B0 amount: 129635.78 Yuan via: ACH timestamp: 2022/09/09 10:01
- acct_803052460 transfers_to acct_8031E08B0 amount: 167346.24 Yuan via: Cheque timestamp: 2022/09/09 10:02
- acct_803052460 transfers_to acct_8031E08B0 amount: 131722.43 Yuan via: Credit Card timestamp: 2022/09/09 10:18
- acct_802F7CA50 transfers_to acct_80EFADCB0 amount: 2311.27 Yuan via: Cheque timestamp: 2022/09/09 10:31
- acct_802F7CA50 transfers_to acct_80EFADCB0 amount: 1044.46 Yuan via: Credit Card timestamp: 2022/09/09 10:34
- acct_8030EDD70 transfers_to acct_8035D05A0 amount: 1440.07 Yuan via: Cheque timestamp: 2022/09/09 11:08
- acct_8030EDD70 transfers_to acct_8035D05A0 amount: 3604.81 Yuan via: Credit Card timestamp: 2022/09/09 11:17
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/09 11:20
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/09 11:23
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/09 11:26
- acct_8031E08B0 transfers_to acct_80B0F0680 amount: 198630.59 Yuan via: Cheque timestamp: 2022/09/09 11:30
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 1047.55 Yuan via: ACH timestamp: 2022/09/09 11:33
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_8031E08B0 transfers_to acct_80B0F0680 amount: 145436.73 Yuan via: Cash timestamp: 2022/09/09 11:53
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 987.89 Yuan via: ACH timestamp: 2022/09/09 11:53
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 147.50 US Dollar via: ACH timestamp: 2022/09/09 11:53
- acct_8031E08B0 transfers_to acct_80B0F0680 amount: 33123.17 Yuan via: Credit Card timestamp: 2022/09/09 11:58
- acct_8030EDD70 transfers_to acct_8035AE5C0 amount: 6707.00 Yuan via: Cheque timestamp: 2022/09/09 12:05
- acct_80006AC70 transfers_to acct_802148820 amount: 4772.60 Yuan via: Cheque timestamp: 2022/09/09 12:25
- acct_802FC52A0 transfers_to acct_80300F1F0 amount: 60144.29 Yuan via: Cheque timestamp: 2022/09/09 12:51
- acct_802FC52A0 transfers_to acct_80300F1F0 amount: 155289.18 Yuan via: Cash timestamp: 2022/09/09 12:51
- acct_80006AC70 transfers_to acct_80036E910 amount: 1122.41 Yuan via: Wire timestamp: 2022/09/09 13:31
- acct_80006AC70 transfers_to acct_80036E910 amount: 1232.29 Yuan via: Cheque timestamp: 2022/09/09 13:45
- acct_80006AC70 transfers_to acct_80036E910 amount: 849.26 Yuan via: ACH timestamp: 2022/09/09 13:57
- acct_8007C8F80 transfers_to acct_80079DBE0 amount: 1392.29 Yuan via: Cash timestamp: 2022/09/09 16:05
- acct_8007C8F80 transfers_to acct_80079DBE0 amount: 969.02 Yuan via: Cheque timestamp: 2022/09/09 16:26
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 18689.85 Yuan via: Credit Card timestamp: 2022/09/09 17:01
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/09 17:03
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/09 17:09
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_8007C8F80 transfers_to acct_8039869B0 amount: 22615.41 Yuan via: Cheque timestamp: 2022/09/09 17:15
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/09 17:19
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/09 17:19
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/09 17:20
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 11724.98 Yuan via: Cash timestamp: 2022/09/09 17:23
- acct_8007C8F80 transfers_to acct_8039869B0 amount: 14636.37 Yuan via: Credit Card timestamp: 2022/09/09 17:26
- acct_80006AC70 transfers_to acct_8007B83A0 amount: 82173.18 Yuan via: Cheque timestamp: 2022/09/09 17:28
- acct_8020BA850 transfers_to acct_8030EDD70 amount: 14147.52 Yuan via: Credit Card timestamp: 2022/09/09 17:42
- acct_8020BA850 transfers_to acct_8030EDD70 amount: 11291.32 Yuan via: Cheque timestamp: 2022/09/09 17:47
- acct_8031E08B0 transfers_to acct_8037D06C0 amount: 2408.31 Yuan via: Cheque timestamp: 2022/09/09 18:52
- acct_8056ADE60 transfers_to acct_807C9EFD0 amount: 943.94 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_8056ADE60 transfers_to acct_807C9EFD0 amount: 6717.33 US Dollar via: Cash timestamp: 2022/09/09 19:54
- acct_8056ADE60 transfers_to acct_80C1C4C80 amount: 1211.04 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_8030EDD70 transfers_to acct_80F5FF840 amount: 1852.03 Yuan via: Credit Card timestamp: 2022/09/09 22:14
- acct_8030EDD70 transfers_to acct_80F5FF840 amount: 4013.61 Yuan via: Cheque timestamp: 2022/09/09 22:17
- acct_8056ADE60 transfers_to acct_80C1C4C80 amount: 1242.52 US Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_800072350 transfers_to acct_8007C8F80 amount: 195419.88 Yuan via: Credit Card timestamp: 2022/09/09 22:39
- acct_800072350 transfers_to acct_8007C8F80 amount: 31854695.71 Yuan via: Wire timestamp: 2022/09/09 22:39
- acct_800072350 transfers_to acct_8007C8F80 amount: 6870422.87 Yuan via: Cash timestamp: 2022/09/09 22:46
- acct_800072350 transfers_to acct_8007C8F80 amount: 137794037.38 Yuan via: Cheque timestamp: 2022/09/09 22:55
- acct_8031E08B0 transfers_to acct_807378AB0 amount: 1425.80 Yuan via: Cheque timestamp: 2022/09/09 23:12
- acct_8031E08B0 transfers_to acct_807378AB0 amount: 3409.71 Yuan via: Credit Card timestamp: 2022/09/09 23:16
- acct_80300F1F0 transfers_to acct_8114BFC90 amount: 3588701.27 Yuan via: Cheque timestamp: 2022/09/09 23:32
- acct_80300F1F0 transfers_to acct_8114BFC90 amount: 1179265.89 Yuan via: Wire timestamp: 2022/09/09 23:35
- acct_802F7CA50 transfers_to acct_8040737E0 amount: 13251.65 Yuan via: Credit Card timestamp: 2022/09/09 23:38
- acct_80300F1F0 transfers_to acct_8114BFC90 amount: 185290.58 Yuan via: Credit Card timestamp: 2022/09/09 23:50
- acct_802F7CA50 transfers_to acct_8040737E0 amount: 12785.27 Yuan via: Cheque timestamp: 2022/09/09 23:51
- acct_800072350 transfers_to acct_800072350 amount: 8299.11 Yuan via: Credit Card timestamp: 2022/09/10 01:03
- acct_800072350 transfers_to acct_800072350 amount: 1063.18 Yuan via: Cheque timestamp: 2022/09/10 01:05
- acct_803052460 transfers_to acct_8031E08B0 amount: 167346.24 Yuan via: Cheque timestamp: 2022/09/10 01:45
- acct_803052460 transfers_to acct_8031E08B0 amount: 131722.43 Yuan via: Credit Card timestamp: 2022/09/10 01:54
- acct_803052460 transfers_to acct_8031E08B0 amount: 129635.78 Yuan via: ACH timestamp: 2022/09/10 01:57
- acct_8031E08B0 transfers_to acct_81414EE30 amount: 38902.60 Yuan via: Cheque timestamp: 2022/09/10 04:38
- acct_8031E08B0 transfers_to acct_81414EE30 amount: 8757.34 Yuan via: Credit Card timestamp: 2022/09/10 04:51
- acct_800072350 transfers_to acct_8007C8F80 amount: 137794037.38 Yuan via: Cheque timestamp: 2022/09/10 06:05
- acct_800072350 transfers_to acct_8007C8F80 amount: 6870422.87 Yuan via: Cash timestamp: 2022/09/10 06:12
- acct_800072350 transfers_to acct_8007C8F80 amount: 195419.88 Yuan via: Credit Card timestamp: 2022/09/10 06:13
- acct_800072350 transfers_to acct_8007C8F80 amount: 31854695.71 Yuan via: Wire timestamp: 2022/09/10 06:23
- acct_8007C8F80 transfers_to acct_8013CF4F0 amount: 4896.25 Yuan via: Cheque timestamp: 2022/09/10 06:35
- acct_8007C8F80 transfers_to acct_8013CF4F0 amount: 10293.80 Yuan via: Credit Card timestamp: 2022/09/10 06:35
- acct_8007C8F80 transfers_to acct_812F3E7A0 amount: 699.76 Yuan via: Cheque timestamp: 2022/09/10 07:02
- acct_8007C8F80 transfers_to acct_812F3E7A0 amount: 531.43 Yuan via: Credit Card timestamp: 2022/09/10 07:25
- acct_8030EDD70 transfers_to acct_80CB06570 amount: 3010.31 Yuan via: Credit Card timestamp: 2022/09/10 11:31
- acct_8030EDD70 transfers_to acct_80CB06570 amount: 5834.25 Yuan via: Cash timestamp: 2022/09/10 11:35
- acct_8030EDD70 transfers_to acct_80CB06570 amount: 4452.52 Yuan via: Cheque timestamp: 2022/09/10 11:56
- acct_80006AC70 transfers_to acct_800072EF0 amount: 3075.00 Yuan via: Cheque timestamp: 2022/09/10 12:00
- acct_80006AC70 transfers_to acct_800072EF0 amount: 4542.26 Yuan via: Wire timestamp: 2022/09/10 12:25
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/10 12:48
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/10 12:48
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/10 12:59
- acct_80006AC70 transfers_to acct_8039AD700 amount: 10660.23 Yuan via: Credit Card timestamp: 2022/09/10 15:41
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 987.89 Yuan via: ACH timestamp: 2022/09/10 15:51
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 147.50 US Dollar via: ACH timestamp: 2022/09/10 15:51
- acct_8013CF4F0 transfers_to acct_8013CF4F0 amount: 1047.55 Yuan via: ACH timestamp: 2022/09/10 15:53
- acct_8013CF4F0 transfers_to acct_8056ADE60 amount: 156.41 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_80006AC70 transfers_to acct_8039AD700 amount: 8444.17 Yuan via: Cheque timestamp: 2022/09/10 15:59
- acct_802F7CA50 transfers_to acct_80EFADCB0 amount: 1044.46 Yuan via: Credit Card timestamp: 2022/09/10 19:04
- acct_802F7CA50 transfers_to acct_80EFADCB0 amount: 2311.27 Yuan via: Cheque timestamp: 2022/09/10 19:17

SUMMARY STATISTICS:
  Total transactions: 845
  Unique accounts: 55
  Total volume: 2,017,405,829.09
  Avg transaction: 2,387,462.52
  Time span: 740 units
  Max out-degree: 225 (node: 020_80006AC70)
  Max in-degree: 63 (node: 020_80006AC70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)