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_01058) ===

**Nodes:**
- acct_80759F930 (type: Account)
- acct_80A204390 (type: Account)
- acct_80F7C6F00 (type: Account)
- acct_8099CA4B0 (type: Account)
- acct_8137A0D30 (type: Account)
- acct_800367480 (type: Account)
- acct_801AACD00 (type: Account)
- acct_802FDB9F0 (type: Account)
- acct_802F86490 (type: Account)
- acct_8035DF1E0 (type: Account)
- acct_8035E26C0 (type: Account)
- acct_803823550 (type: Account)
- acct_80B1F0410 (type: Account)
- acct_80A2042F0 (type: Account)
- acct_808DA0C30 (type: Account)
- acct_80CAF6660 (type: Account)
- acct_803820930 (type: Account)
- acct_808F69E90 (type: Account)
- acct_812DF2170 (type: Account)
- acct_8137A0E20 (type: Account)
- acct_802FCEF00 (type: Account)
- acct_8033BC220 (type: Account)
- acct_803593230 (type: Account)
- acct_812C06CD0 (type: Account)
- acct_803074FC0 (type: Account)
- acct_803923100 (type: Account)
- acct_80CECAD90 (type: Account)
- acct_812F42850 (type: Account)
- acct_80235DB40 (type: Account)
- acct_8031E94E0 (type: Account)
- acct_8035A8550 (type: Account)
- acct_8084C6C60 (type: Account)
- acct_808B1C350 (type: Account)
- acct_808F69C10 (type: Account)
- acct_800E129B0 (type: Account)
- acct_8035742D0 (type: Account)
- acct_80393D150 (type: Account)
- acct_8035A91A0 (type: Account)
- acct_8035AA410 (type: Account)
- acct_80B5EB9A0 (type: Account)
- acct_80C861B70 (type: Account)
- acct_8137A0DD0 (type: Account)
- acct_812F20490 (type: Account)
- acct_80391BE70 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0010344 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0024941 (type: Bank)
- bank_003 (type: Bank)
- bank_0030474 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009608 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0136808 (type: Bank)
- bank_014 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019329 (type: Bank)
- bank_019593 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0239654 (type: Bank)
- bank_0251838 (type: Bank)
- bank_029715 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80759F930 belongs_to bank_0010344
- acct_80A204390 belongs_to bank_0020822
- acct_80F7C6F00 belongs_to bank_0020822
- acct_8099CA4B0 belongs_to bank_0024941
- acct_8137A0D30 belongs_to bank_0030474
- acct_800367480 belongs_to bank_003
- acct_801AACD00 belongs_to bank_003
- acct_802FDB9F0 belongs_to bank_003
- acct_802F86490 belongs_to bank_004
- acct_8035DF1E0 belongs_to bank_004
- acct_8035E26C0 belongs_to bank_004
- acct_803823550 belongs_to bank_004
- acct_80B1F0410 belongs_to bank_005627
- acct_80A2042F0 belongs_to bank_009209
- acct_808DA0C30 belongs_to bank_009328
- acct_80CAF6660 belongs_to bank_009328
- acct_803820930 belongs_to bank_009417
- acct_808F69E90 belongs_to bank_009608
- acct_812DF2170 belongs_to bank_0131808
- acct_8137A0E20 belongs_to bank_0136808
- acct_802FCEF00 belongs_to bank_014
- acct_8033BC220 belongs_to bank_014
- acct_803593230 belongs_to bank_014
- acct_812C06CD0 belongs_to bank_014
- acct_803074FC0 belongs_to bank_018097
- acct_803923100 belongs_to bank_018097
- acct_80CECAD90 belongs_to bank_018097
- acct_812F42850 belongs_to bank_018097
- acct_80235DB40 belongs_to bank_018107
- acct_8031E94E0 belongs_to bank_018107
- acct_8035A8550 belongs_to bank_018475
- acct_8084C6C60 belongs_to bank_019318
- acct_808B1C350 belongs_to bank_019329
- acct_808F69C10 belongs_to bank_019593
- acct_800E129B0 belongs_to bank_020
- acct_8035742D0 belongs_to bank_020
- acct_80393D150 belongs_to bank_020
- acct_8035A91A0 belongs_to bank_021381
- acct_8035AA410 belongs_to bank_021381
- acct_80B5EB9A0 belongs_to bank_0219194
- acct_80C861B70 belongs_to bank_0232447
- acct_8137A0DD0 belongs_to bank_0239654
- acct_812F20490 belongs_to bank_0251838
- acct_80391BE70 belongs_to bank_029715
- acct_1004286F0 belongs_to bank_070
- acct_80393D150 transfers_to acct_80393D150 amount: 334331.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80393D150 transfers_to acct_80393D150 amount: 88.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803593230 transfers_to acct_803593230 amount: 1997344.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F7C6F00 transfers_to acct_80F7C6F00 amount: 2314862.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8035A8550 transfers_to acct_8035A8550 amount: 64.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8137A0D30 transfers_to acct_8137A0D30 amount: 125.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2042F0 transfers_to acct_80A2042F0 amount: 131.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800E129B0 transfers_to acct_800E129B0 amount: 1369760.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812C06CD0 transfers_to acct_812C06CD0 amount: 1128384.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8035A91A0 transfers_to acct_8035A91A0 amount: 45.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8099CA4B0 transfers_to acct_8099CA4B0 amount: 43507.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8084C6C60 transfers_to acct_8084C6C60 amount: 40.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 299267.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808F69C10 transfers_to acct_808F69C10 amount: 99.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8035AA410 transfers_to acct_8137A0D30 amount: 42.70 Yuan via: Credit Card timestamp: 2022/09/01 00:23
- acct_8035E26C0 transfers_to acct_8035E26C0 amount: 4779879.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8137A0E20 transfers_to acct_8137A0E20 amount: 353.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808F69C10 transfers_to acct_808F69C10 amount: 6402944.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802FCEF00 transfers_to acct_802FCEF00 amount: 119.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803074FC0 transfers_to acct_803074FC0 amount: 3719916.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B5EB9A0 transfers_to acct_80B5EB9A0 amount: 57.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803074FC0 transfers_to acct_803593230 amount: 717.39 Yuan via: Credit Card timestamp: 2022/09/01 01:01
- acct_803074FC0 transfers_to acct_803593230 amount: 950.67 Yuan via: Cheque timestamp: 2022/09/01 01:16
- acct_800E129B0 transfers_to acct_800E129B0 amount: 168.34 Yuan via: ACH timestamp: 2022/09/01 01:44
- acct_800E129B0 transfers_to acct_800E129B0 amount: 76.84 Yuan via: ACH timestamp: 2022/09/01 01:50
- acct_812DF2170 transfers_to acct_812DF2170 amount: 140213.52 Yuan via: Reinvestment timestamp: 2022/09/01 01:57
- acct_80A204390 transfers_to acct_80A204390 amount: 125.26 Yuan via: Reinvestment timestamp: 2022/09/01 02:21
- acct_803923100 transfers_to acct_8137A0DD0 amount: 73283.47 Yuan via: Cheque timestamp: 2022/09/01 03:37
- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/01 04:04
- acct_803074FC0 transfers_to acct_80759F930 amount: 9.71 US Dollar via: ACH timestamp: 2022/09/01 04:04
- acct_1004286F0 transfers_to acct_80393D150 amount: 410839.21 Yuan via: Cheque timestamp: 2022/09/01 04:24
- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/01 04:25
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/01 04:25
- acct_803074FC0 transfers_to acct_80759F930 amount: 525.30 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_803074FC0 transfers_to acct_80759F930 amount: 8.04 US Dollar via: Wire timestamp: 2022/09/01 04:25
- acct_80CECAD90 transfers_to acct_80CECAD90 amount: 1078191.88 Yuan via: Reinvestment timestamp: 2022/09/01 04:25
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/01 04:25
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/01 04:28
- acct_803074FC0 transfers_to acct_80759F930 amount: 94.39 US Dollar via: Cash timestamp: 2022/09/01 04:28
- acct_802FCEF00 transfers_to acct_803074FC0 amount: 185584.12 Yuan via: Credit Card timestamp: 2022/09/01 05:03
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 18981.29 Yuan via: Credit Card timestamp: 2022/09/01 05:12
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 19083.76 Yuan via: Cheque timestamp: 2022/09/01 05:16
- acct_802FCEF00 transfers_to acct_803074FC0 amount: 498718.93 Yuan via: Cheque timestamp: 2022/09/01 05:27
- acct_802FCEF00 transfers_to acct_803074FC0 amount: 1598243.26 Yuan via: ACH timestamp: 2022/09/01 05:28
- acct_1004286F0 transfers_to acct_812DF2170 amount: 1023.64 Yuan via: Cash timestamp: 2022/09/01 05:46
- acct_1004286F0 transfers_to acct_812DF2170 amount: 3388.05 Yuan via: Cheque timestamp: 2022/09/01 05:55
- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/01 06:08
- acct_812F42850 transfers_to acct_812F42850 amount: 533645.37 Yuan via: Reinvestment timestamp: 2022/09/01 06:12
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/01 06:28
- acct_8031E94E0 transfers_to acct_8031E94E0 amount: 1343179.62 Yuan via: Reinvestment timestamp: 2022/09/01 06:32
- acct_801AACD00 transfers_to acct_803074FC0 amount: 2369.00 Yuan via: Cheque timestamp: 2022/09/01 07:08
- acct_8035E26C0 transfers_to acct_8035E26C0 amount: 64.86 Yuan via: Reinvestment timestamp: 2022/09/01 07:18
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 3629.08 Yuan via: Cash timestamp: 2022/09/01 07:35
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 2235.82 Yuan via: ACH timestamp: 2022/09/01 07:39
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 866.12 Yuan via: Cheque timestamp: 2022/09/01 07:41
- acct_803074FC0 transfers_to acct_803074FC0 amount: 145.18 Yuan via: Reinvestment timestamp: 2022/09/01 09:39
- acct_801AACD00 transfers_to acct_801AACD00 amount: 2671.98 Yuan via: ACH timestamp: 2022/09/01 10:01
- acct_801AACD00 transfers_to acct_801AACD00 amount: 1102.70 Yuan via: ACH timestamp: 2022/09/01 10:06
- acct_800E129B0 transfers_to acct_8035DF1E0 amount: 1408472.94 Yuan via: Cheque timestamp: 2022/09/01 10:40
- acct_800E129B0 transfers_to acct_8035DF1E0 amount: 2194491.95 Yuan via: ACH timestamp: 2022/09/01 10:42
- acct_800E129B0 transfers_to acct_8035DF1E0 amount: 133369.89 Yuan via: Credit Card timestamp: 2022/09/01 10:43
- acct_8035E26C0 transfers_to acct_80B5EB9A0 amount: 2489.08 Yuan via: Credit Card timestamp: 2022/09/01 11:14
- acct_80B5EB9A0 transfers_to acct_80B5EB9A0 amount: 2105058.53 Yuan via: Reinvestment timestamp: 2022/09/01 11:16
- acct_8035E26C0 transfers_to acct_80B5EB9A0 amount: 2156.75 Yuan via: Cheque timestamp: 2022/09/01 11:26
- acct_812C06CD0 transfers_to acct_812C06CD0 amount: 129.91 Yuan via: Reinvestment timestamp: 2022/09/01 11:47
- acct_803820930 transfers_to acct_80A204390 amount: 254556.42 Yuan via: Cheque timestamp: 2022/09/01 12:00
- acct_803820930 transfers_to acct_80A204390 amount: 352100.81 Yuan via: ACH timestamp: 2022/09/01 12:10
- acct_803820930 transfers_to acct_80A204390 amount: 403924.40 Yuan via: Cash timestamp: 2022/09/01 12:13
- acct_803820930 transfers_to acct_80A204390 amount: 161371.72 Yuan via: Credit Card timestamp: 2022/09/01 12:20
- acct_803820930 transfers_to acct_80A204390 amount: 39588.45 Yuan via: Wire timestamp: 2022/09/01 12:22
- acct_802F86490 transfers_to acct_802F86490 amount: 18439112.38 Yuan via: Reinvestment timestamp: 2022/09/01 12:32
- acct_8031E94E0 transfers_to acct_8031E94E0 amount: 80.27 Yuan via: Reinvestment timestamp: 2022/09/01 12:38
- acct_8035742D0 transfers_to acct_812DF2170 amount: 175.04 Yuan via: Cheque timestamp: 2022/09/01 12:49
- acct_8035742D0 transfers_to acct_812DF2170 amount: 38.45 Yuan via: Credit Card timestamp: 2022/09/01 12:59
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 126283.16 Yuan via: Cheque timestamp: 2022/09/01 13:00
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 97289.29 Yuan via: ACH timestamp: 2022/09/01 13:24
- acct_801AACD00 transfers_to acct_801AACD00 amount: 114.42 Yuan via: Reinvestment timestamp: 2022/09/01 13:26
- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 48760.05 Yuan via: Cheque timestamp: 2022/09/01 13:44
- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 131453.11 Yuan via: Credit Card timestamp: 2022/09/01 13:50
- acct_80235DB40 transfers_to acct_80235DB40 amount: 89.63 Yuan via: Reinvestment timestamp: 2022/09/01 13:53
- acct_8033BC220 transfers_to acct_80393D150 amount: 2183305.53 Yuan via: Cheque timestamp: 2022/09/01 14:03
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/01 14:03
- acct_8033BC220 transfers_to acct_80393D150 amount: 743384.37 Yuan via: ACH timestamp: 2022/09/01 14:07
- acct_8033BC220 transfers_to acct_80393D150 amount: 351879.08 Yuan via: Wire timestamp: 2022/09/01 14:17
- acct_803820930 transfers_to acct_803820930 amount: 443857.98 Yuan via: Reinvestment timestamp: 2022/09/01 14:21
- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/01 14:23
- acct_80391BE70 transfers_to acct_812F42850 amount: 2716.95 Yuan via: ACH timestamp: 2022/09/01 14:35
- acct_80CECAD90 transfers_to acct_80CECAD90 amount: 91.79 Yuan via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80391BE70 transfers_to acct_812F42850 amount: 8799.48 Yuan via: Cheque timestamp: 2022/09/01 14:56
- acct_802FCEF00 transfers_to acct_802FCEF00 amount: 40887.03 Yuan via: Reinvestment timestamp: 2022/09/01 15:33
- acct_812F20490 transfers_to acct_812F20490 amount: 1688866.57 Yuan via: Reinvestment timestamp: 2022/09/01 15:37
- acct_803823550 transfers_to acct_803823550 amount: 303610.01 Yuan via: Reinvestment timestamp: 2022/09/01 15:40
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 4540.74 Yuan via: ACH timestamp: 2022/09/01 16:05
- acct_8035AA410 transfers_to acct_80A204390 amount: 352.32 Yuan via: Credit Card timestamp: 2022/09/01 16:05
- acct_8035AA410 transfers_to acct_80A204390 amount: 1452.98 Yuan via: Cheque timestamp: 2022/09/01 16:21
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 13392.86 Yuan via: Cheque timestamp: 2022/09/01 16:22
- acct_80393D150 transfers_to acct_812C06CD0 amount: 188326.84 Yuan via: Cheque timestamp: 2022/09/01 16:31
- acct_80393D150 transfers_to acct_812C06CD0 amount: 136314.98 Yuan via: Credit Card timestamp: 2022/09/01 16:32
- acct_80393D150 transfers_to acct_812C06CD0 amount: 106282.07 Yuan via: Wire timestamp: 2022/09/01 16:48
- acct_803074FC0 transfers_to acct_80CECAD90 amount: 76334.58 Yuan via: Cheque timestamp: 2022/09/01 17:04
- acct_8137A0E20 transfers_to acct_8137A0E20 amount: 106.74 Yuan via: Reinvestment timestamp: 2022/09/01 17:12
- acct_80CAF6660 transfers_to acct_80CAF6660 amount: 901988.01 Yuan via: Reinvestment timestamp: 2022/09/01 17:17
- acct_8035742D0 transfers_to acct_8035742D0 amount: 2818747.26 Yuan via: Reinvestment timestamp: 2022/09/01 17:33
- acct_803074FC0 transfers_to acct_8084C6C60 amount: 992655.83 Yuan via: Cheque timestamp: 2022/09/01 18:19
- acct_8035742D0 transfers_to acct_8035742D0 amount: 79.39 Yuan via: Reinvestment timestamp: 2022/09/01 18:31
- acct_80F7C6F00 transfers_to acct_80F7C6F00 amount: 52.77 Yuan via: Reinvestment timestamp: 2022/09/01 19:11
- acct_8035A8550 transfers_to acct_8035A8550 amount: 55504.74 Yuan via: Reinvestment timestamp: 2022/09/01 19:18
- acct_8137A0DD0 transfers_to acct_8137A0DD0 amount: 3202.47 Yuan via: Reinvestment timestamp: 2022/09/01 19:37
- acct_8084C6C60 transfers_to acct_8084C6C60 amount: 4620149.68 Yuan via: Reinvestment timestamp: 2022/09/01 19:41
- acct_80759F930 transfers_to acct_80759F930 amount: 41165.63 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8035A91A0 transfers_to acct_80B1F0410 amount: 12212.62 Yuan via: Credit Card timestamp: 2022/09/01 20:47
- acct_8035A91A0 transfers_to acct_80B1F0410 amount: 12088.06 Yuan via: Cheque timestamp: 2022/09/01 20:50
- acct_80A204390 transfers_to acct_80A204390 amount: 9832.41 Yuan via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 5621.34 Yuan via: Credit Card timestamp: 2022/09/01 21:12
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 2805.79 Yuan via: Cheque timestamp: 2022/09/01 21:15
- acct_8035AA410 transfers_to acct_80391BE70 amount: 25104669.71 Yuan via: Cheque timestamp: 2022/09/01 21:32
- acct_8035DF1E0 transfers_to acct_8035DF1E0 amount: 1091056.77 Yuan via: Reinvestment timestamp: 2022/09/01 21:34
- acct_812F20490 transfers_to acct_8137A0D30 amount: 94.92 Yuan via: Cheque timestamp: 2022/09/01 21:38
- acct_802F86490 transfers_to acct_80391BE70 amount: 3416.79 Yuan via: Cheque timestamp: 2022/09/01 21:54
- acct_808B1C350 transfers_to acct_808B1C350 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_8033BC220 transfers_to acct_8033BC220 amount: 78401.46 Yuan via: Reinvestment timestamp: 2022/09/01 22:54
- acct_80B1F0410 transfers_to acct_80B1F0410 amount: 46321.34 Yuan via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80A2042F0 transfers_to acct_80A2042F0 amount: 2322542.01 Yuan via: Reinvestment timestamp: 2022/09/01 23:37
- acct_808B1C350 transfers_to acct_808B1C350 amount: 99496.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_8035AA410 transfers_to acct_812DF2170 amount: 54.54 Yuan via: Credit Card timestamp: 2022/09/02 00:09
- acct_800E129B0 transfers_to acct_800E129B0 amount: 168.34 Yuan via: ACH timestamp: 2022/09/02 00:13
- acct_800E129B0 transfers_to acct_800E129B0 amount: 76.84 Yuan via: ACH timestamp: 2022/09/02 00:18
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 97289.29 Yuan via: ACH timestamp: 2022/09/02 01:02
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 126283.16 Yuan via: Cheque timestamp: 2022/09/02 01:17
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 13392.86 Yuan via: Cheque timestamp: 2022/09/02 03:20
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 4540.74 Yuan via: ACH timestamp: 2022/09/02 03:27
- acct_8035AA410 transfers_to acct_80A204390 amount: 352.32 Yuan via: Credit Card timestamp: 2022/09/02 03:48
- acct_8035AA410 transfers_to acct_80A204390 amount: 1452.98 Yuan via: Cheque timestamp: 2022/09/02 03:55
- acct_1004286F0 transfers_to acct_80393D150 amount: 410839.21 Yuan via: Cheque timestamp: 2022/09/02 04:22
- acct_812F20490 transfers_to acct_8137A0D30 amount: 94.92 Yuan via: Cheque timestamp: 2022/09/02 05:03
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/02 05:35
- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/02 05:35
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/02 06:02
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/02 06:25
- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/02 06:26
- acct_803074FC0 transfers_to acct_80CAF6660 amount: 1137.84 Yuan via: Cash timestamp: 2022/09/02 07:09
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- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/02 23:31
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- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/02 23:44
- acct_803074FC0 transfers_to acct_80759F930 amount: 9.71 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/02 23:45
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/02 23:45
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- acct_803074FC0 transfers_to acct_808DA0C30 amount: 19083.76 Yuan via: Cheque timestamp: 2022/09/02 23:51
- acct_8035AA410 transfers_to acct_808F69C10 amount: 1187.77 Yuan via: Credit Card timestamp: 2022/09/03 00:24
- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/03 01:36
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/03 01:48
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 866.12 Yuan via: Cheque timestamp: 2022/09/03 06:37
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 2235.82 Yuan via: ACH timestamp: 2022/09/03 06:47
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 3629.08 Yuan via: Cash timestamp: 2022/09/03 06:50
- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/03 10:31
- acct_803074FC0 transfers_to acct_80759F930 amount: 525.30 US Dollar via: Cheque timestamp: 2022/09/03 10:31
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/03 10:32
- acct_803074FC0 transfers_to acct_80759F930 amount: 94.39 US Dollar via: Cash timestamp: 2022/09/03 10:32
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/03 10:48
- acct_803074FC0 transfers_to acct_80759F930 amount: 8.04 US Dollar via: Wire timestamp: 2022/09/03 10:48
- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/03 10:55
- acct_803074FC0 transfers_to acct_80759F930 amount: 9.71 US Dollar via: ACH timestamp: 2022/09/03 10:55
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/03 12:03
- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/03 12:23
- acct_803820930 transfers_to acct_80A204390 amount: 403924.40 Yuan via: Cash timestamp: 2022/09/03 13:47
- acct_803820930 transfers_to acct_80A204390 amount: 352100.81 Yuan via: ACH timestamp: 2022/09/03 13:48
- acct_803820930 transfers_to acct_80A204390 amount: 39588.45 Yuan via: Wire timestamp: 2022/09/03 13:55
- acct_803820930 transfers_to acct_80A204390 amount: 161371.72 Yuan via: Credit Card timestamp: 2022/09/03 13:56
- acct_803820930 transfers_to acct_80A204390 amount: 254556.42 Yuan via: Cheque timestamp: 2022/09/03 13:59
- acct_800E129B0 transfers_to acct_800E129B0 amount: 168.34 Yuan via: ACH timestamp: 2022/09/03 15:12
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 2805.79 Yuan via: Cheque timestamp: 2022/09/03 15:18
- acct_800E129B0 transfers_to acct_800E129B0 amount: 76.84 Yuan via: ACH timestamp: 2022/09/03 15:26
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 5621.34 Yuan via: Credit Card timestamp: 2022/09/03 15:26
- acct_80391BE70 transfers_to acct_812F42850 amount: 2716.95 Yuan via: ACH timestamp: 2022/09/03 19:45
- acct_80391BE70 transfers_to acct_812F42850 amount: 8799.48 Yuan via: Cheque timestamp: 2022/09/03 19:48
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/03 20:30
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- acct_800E129B0 transfers_to acct_800E129B0 amount: 168.34 Yuan via: ACH timestamp: 2022/09/04 02:02
- acct_800E129B0 transfers_to acct_800E129B0 amount: 76.84 Yuan via: ACH timestamp: 2022/09/04 02:10
- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/04 03:08
- acct_803074FC0 transfers_to acct_80759F930 amount: 525.30 US Dollar via: Cheque timestamp: 2022/09/04 03:08
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/04 03:13
- acct_803074FC0 transfers_to acct_80759F930 amount: 8.04 US Dollar via: Wire timestamp: 2022/09/04 03:13
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/04 03:16
- acct_803074FC0 transfers_to acct_80759F930 amount: 94.39 US Dollar via: Cash timestamp: 2022/09/04 03:16
- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/04 03:18
- acct_803074FC0 transfers_to acct_80759F930 amount: 9.71 US Dollar via: ACH timestamp: 2022/09/04 03:18
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 5621.34 Yuan via: Credit Card timestamp: 2022/09/04 05:30
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 2805.79 Yuan via: Cheque timestamp: 2022/09/04 05:51
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- acct_80391BE70 transfers_to acct_812F42850 amount: 2716.95 Yuan via: ACH timestamp: 2022/09/04 10:00
- acct_80391BE70 transfers_to acct_812F42850 amount: 8799.48 Yuan via: Cheque timestamp: 2022/09/04 10:05
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 2235.82 Yuan via: ACH timestamp: 2022/09/04 11:30
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 866.12 Yuan via: Cheque timestamp: 2022/09/04 11:32
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 3629.08 Yuan via: Cash timestamp: 2022/09/04 11:37
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/04 13:02
- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/04 13:10
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/04 14:52
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/04 15:06
- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/04 15:26
- acct_803820930 transfers_to acct_80A204390 amount: 39588.45 Yuan via: Wire timestamp: 2022/09/04 20:10
- acct_803820930 transfers_to acct_80A204390 amount: 254556.42 Yuan via: Cheque timestamp: 2022/09/04 20:25
- acct_803820930 transfers_to acct_80A204390 amount: 403924.40 Yuan via: Cash timestamp: 2022/09/04 20:25
- acct_803820930 transfers_to acct_80A204390 amount: 352100.81 Yuan via: ACH timestamp: 2022/09/04 20:26
- acct_803820930 transfers_to acct_80A204390 amount: 161371.72 Yuan via: Credit Card timestamp: 2022/09/04 20:27
- acct_1004286F0 transfers_to acct_80393D150 amount: 410839.21 Yuan via: Cheque timestamp: 2022/09/04 23:40
- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/05 00:04
- acct_8035AA410 transfers_to acct_808F69C10 amount: 22.71 Yuan via: Credit Card timestamp: 2022/09/05 00:10
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/05 00:17
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 13392.86 Yuan via: Cheque timestamp: 2022/09/05 01:39
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- acct_8035A8550 transfers_to acct_8035A91A0 amount: 11099.38 Yuan via: ACH timestamp: 2022/09/05 02:11
- acct_80393D150 transfers_to acct_812C06CD0 amount: 136314.98 Yuan via: Credit Card timestamp: 2022/09/05 03:06
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- acct_80393D150 transfers_to acct_812C06CD0 amount: 188326.84 Yuan via: Cheque timestamp: 2022/09/05 03:29
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- acct_8035742D0 transfers_to acct_812DF2170 amount: 175.04 Yuan via: Cheque timestamp: 2022/09/05 04:15
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 5621.34 Yuan via: Credit Card timestamp: 2022/09/05 04:30
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 2805.79 Yuan via: Cheque timestamp: 2022/09/05 04:39
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/05 04:41
- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/05 04:55
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 126283.16 Yuan via: Cheque timestamp: 2022/09/05 06:42
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 97289.29 Yuan via: ACH timestamp: 2022/09/05 06:54
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/05 07:59
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- acct_800E129B0 transfers_to acct_800E129B0 amount: 76.84 Yuan via: ACH timestamp: 2022/09/05 10:37
- acct_802F86490 transfers_to acct_80391BE70 amount: 3416.79 Yuan via: Cheque timestamp: 2022/09/05 10:42
- acct_800E129B0 transfers_to acct_800E129B0 amount: 168.34 Yuan via: ACH timestamp: 2022/09/05 10:45
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- acct_1004286F0 transfers_to acct_812DF2170 amount: 1023.64 Yuan via: Cash timestamp: 2022/09/05 13:34
- acct_1004286F0 transfers_to acct_812DF2170 amount: 3388.05 Yuan via: Cheque timestamp: 2022/09/05 13:35
- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 48760.05 Yuan via: Cheque timestamp: 2022/09/05 14:12
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- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/05 16:01
- acct_803074FC0 transfers_to acct_80759F930 amount: 525.30 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/05 16:03
- acct_803074FC0 transfers_to acct_80759F930 amount: 8.04 US Dollar via: Wire timestamp: 2022/09/05 16:03
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/05 16:04
- acct_803074FC0 transfers_to acct_80759F930 amount: 94.39 US Dollar via: Cash timestamp: 2022/09/05 16:04
- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/05 16:10
- acct_803074FC0 transfers_to acct_80759F930 amount: 9.71 US Dollar via: ACH timestamp: 2022/09/05 16:10
- acct_8035E26C0 transfers_to acct_80B5EB9A0 amount: 2156.75 Yuan via: Cheque timestamp: 2022/09/05 16:16
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- acct_80391BE70 transfers_to acct_812F42850 amount: 2716.95 Yuan via: ACH timestamp: 2022/09/05 17:44
- acct_80391BE70 transfers_to acct_812F42850 amount: 8799.48 Yuan via: Cheque timestamp: 2022/09/05 17:57
- acct_1004286F0 transfers_to acct_80393D150 amount: 410839.21 Yuan via: Cheque timestamp: 2022/09/05 18:35
- acct_8035AA410 transfers_to acct_80A204390 amount: 352.32 Yuan via: Credit Card timestamp: 2022/09/05 20:03
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 2235.82 Yuan via: ACH timestamp: 2022/09/05 20:09
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 3629.08 Yuan via: Cash timestamp: 2022/09/05 20:16
- acct_803074FC0 transfers_to acct_803593230 amount: 950.67 Yuan via: Cheque timestamp: 2022/09/05 20:25
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 866.12 Yuan via: Cheque timestamp: 2022/09/05 20:27
- acct_812F20490 transfers_to acct_8137A0D30 amount: 94.92 Yuan via: Cheque timestamp: 2022/09/05 20:28
- acct_803074FC0 transfers_to acct_803593230 amount: 717.39 Yuan via: Credit Card timestamp: 2022/09/05 20:29
- acct_8035AA410 transfers_to acct_80A204390 amount: 1452.98 Yuan via: Cheque timestamp: 2022/09/05 20:29
- acct_801AACD00 transfers_to acct_803074FC0 amount: 2369.00 Yuan via: Cheque timestamp: 2022/09/05 21:07
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 18981.29 Yuan via: Credit Card timestamp: 2022/09/05 21:30
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 19083.76 Yuan via: Cheque timestamp: 2022/09/05 21:58
- acct_803820930 transfers_to acct_80A204390 amount: 403924.40 Yuan via: Cash timestamp: 2022/09/05 23:00
- acct_803820930 transfers_to acct_80A204390 amount: 254556.42 Yuan via: Cheque timestamp: 2022/09/05 23:06
- acct_803820930 transfers_to acct_80A204390 amount: 352100.81 Yuan via: ACH timestamp: 2022/09/05 23:07
- acct_803820930 transfers_to acct_80A204390 amount: 161371.72 Yuan via: Credit Card timestamp: 2022/09/05 23:13
- acct_803820930 transfers_to acct_80A204390 amount: 39588.45 Yuan via: Wire timestamp: 2022/09/05 23:22
- acct_80C861B70 transfers_to acct_80391BE70 amount: 77.92 Yuan via: Credit Card timestamp: 2022/09/06 00:16
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- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 126283.16 Yuan via: Cheque timestamp: 2022/09/06 01:23
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 97289.29 Yuan via: ACH timestamp: 2022/09/06 01:23
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 18981.29 Yuan via: Credit Card timestamp: 2022/09/06 01:33
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- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 48760.05 Yuan via: Cheque timestamp: 2022/09/06 13:06
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- acct_8035AA410 transfers_to acct_8035E26C0 amount: 2805.79 Yuan via: Cheque timestamp: 2022/09/06 14:06
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- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/06 15:34
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/06 15:39
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/06 15:56
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- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/06 15:59
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- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 131453.11 Yuan via: Credit Card timestamp: 2022/09/07 02:34
- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 48760.05 Yuan via: Cheque timestamp: 2022/09/07 02:51
- acct_1004286F0 transfers_to acct_812DF2170 amount: 3388.05 Yuan via: Cheque timestamp: 2022/09/07 03:05
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- acct_802F86490 transfers_to acct_80391BE70 amount: 3416.79 Yuan via: Cheque timestamp: 2022/09/07 05:39
- acct_801AACD00 transfers_to acct_803074FC0 amount: 2369.00 Yuan via: Cheque timestamp: 2022/09/07 06:00
- acct_803074FC0 transfers_to acct_8084C6C60 amount: 992655.83 Yuan via: Cheque timestamp: 2022/09/07 06:45
- acct_8035AA410 transfers_to acct_80A204390 amount: 352.32 Yuan via: Credit Card timestamp: 2022/09/07 08:36
- acct_8035AA410 transfers_to acct_80A204390 amount: 1452.98 Yuan via: Cheque timestamp: 2022/09/07 08:48
- acct_8035E26C0 transfers_to acct_80B5EB9A0 amount: 2489.08 Yuan via: Credit Card timestamp: 2022/09/07 09:01
- acct_8035E26C0 transfers_to acct_80B5EB9A0 amount: 2156.75 Yuan via: Cheque timestamp: 2022/09/07 09:19
- acct_8035A91A0 transfers_to acct_80B1F0410 amount: 12088.06 Yuan via: Cheque timestamp: 2022/09/07 09:46
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- acct_803074FC0 transfers_to acct_8031E94E0 amount: 4540.74 Yuan via: ACH timestamp: 2022/09/07 12:31
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 19083.76 Yuan via: Cheque timestamp: 2022/09/07 12:47
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 18981.29 Yuan via: Credit Card timestamp: 2022/09/07 12:51
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 13392.86 Yuan via: Cheque timestamp: 2022/09/07 12:51
- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/07 13:16
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 2805.79 Yuan via: Cheque timestamp: 2022/09/07 14:03
- acct_80391BE70 transfers_to acct_812F42850 amount: 2716.95 Yuan via: ACH timestamp: 2022/09/07 14:11
- acct_80391BE70 transfers_to acct_812F42850 amount: 8799.48 Yuan via: Cheque timestamp: 2022/09/07 14:18
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 5621.34 Yuan via: Credit Card timestamp: 2022/09/07 14:27
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/07 14:32
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/07 14:32
- acct_803074FC0 transfers_to acct_80759F930 amount: 94.39 US Dollar via: Cash timestamp: 2022/09/07 14:32
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- acct_812F20490 transfers_to acct_8137A0D30 amount: 94.92 Yuan via: Cheque timestamp: 2022/09/07 14:36
- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/07 14:39
- acct_803074FC0 transfers_to acct_80759F930 amount: 9.71 US Dollar via: ACH timestamp: 2022/09/07 14:39
- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/07 14:50
- acct_803074FC0 transfers_to acct_80759F930 amount: 525.30 US Dollar via: Cheque timestamp: 2022/09/07 14:50
- acct_8035742D0 transfers_to acct_812DF2170 amount: 38.45 Yuan via: Credit Card timestamp: 2022/09/07 15:01
- acct_8035742D0 transfers_to acct_812DF2170 amount: 175.04 Yuan via: Cheque timestamp: 2022/09/07 15:24
- acct_803074FC0 transfers_to acct_803593230 amount: 950.67 Yuan via: Cheque timestamp: 2022/09/07 16:03
- acct_803074FC0 transfers_to acct_803593230 amount: 717.39 Yuan via: Credit Card timestamp: 2022/09/07 16:16
- acct_80393D150 transfers_to acct_812C06CD0 amount: 136314.98 Yuan via: Credit Card timestamp: 2022/09/07 17:09
- acct_80393D150 transfers_to acct_812C06CD0 amount: 188326.84 Yuan via: Cheque timestamp: 2022/09/07 17:22
- acct_80393D150 transfers_to acct_812C06CD0 amount: 106282.07 Yuan via: Wire timestamp: 2022/09/07 17:24
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/07 17:58
- acct_1004286F0 transfers_to acct_80393D150 amount: 410839.21 Yuan via: Cheque timestamp: 2022/09/07 20:04
- acct_803820930 transfers_to acct_80A204390 amount: 352100.81 Yuan via: ACH timestamp: 2022/09/07 21:09
- acct_803820930 transfers_to acct_80A204390 amount: 254556.42 Yuan via: Cheque timestamp: 2022/09/07 21:11
- acct_803820930 transfers_to acct_80A204390 amount: 39588.45 Yuan via: Wire timestamp: 2022/09/07 21:11
- acct_803820930 transfers_to acct_80A204390 amount: 403924.40 Yuan via: Cash timestamp: 2022/09/07 21:12
- acct_803820930 transfers_to acct_80A204390 amount: 161371.72 Yuan via: Credit Card timestamp: 2022/09/07 21:26
- acct_803074FC0 transfers_to acct_80CECAD90 amount: 76334.58 Yuan via: Cheque timestamp: 2022/09/07 21:55
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 97289.29 Yuan via: ACH timestamp: 2022/09/07 23:21
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 126283.16 Yuan via: Cheque timestamp: 2022/09/07 23:23
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/07 23:43
- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/07 23:43
- acct_8035AA410 transfers_to acct_80A204390 amount: 1452.98 Yuan via: Cheque timestamp: 2022/09/08 00:04
- acct_8035AA410 transfers_to acct_80A204390 amount: 352.32 Yuan via: Credit Card timestamp: 2022/09/08 00:05
- acct_8035AA410 transfers_to acct_8137A0D30 amount: 37.19 Yuan via: Credit Card timestamp: 2022/09/08 00:26
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- acct_80235DB40 transfers_to acct_8035A91A0 amount: 2235.82 Yuan via: ACH timestamp: 2022/09/08 00:59
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 126283.16 Yuan via: Cheque timestamp: 2022/09/08 01:00
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 97289.29 Yuan via: ACH timestamp: 2022/09/08 01:10
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 5621.34 Yuan via: Credit Card timestamp: 2022/09/08 01:16
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 2805.79 Yuan via: Cheque timestamp: 2022/09/08 01:25
- acct_803074FC0 transfers_to acct_803593230 amount: 950.67 Yuan via: Cheque timestamp: 2022/09/08 01:42
- acct_803074FC0 transfers_to acct_803593230 amount: 717.39 Yuan via: Credit Card timestamp: 2022/09/08 01:43
- acct_8035A91A0 transfers_to acct_80B1F0410 amount: 12088.06 Yuan via: Cheque timestamp: 2022/09/08 02:06
- acct_8035A91A0 transfers_to acct_80B1F0410 amount: 12212.62 Yuan via: Credit Card timestamp: 2022/09/08 02:19
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/08 05:53
- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/08 07:33
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/08 07:52
- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 48760.05 Yuan via: Cheque timestamp: 2022/09/08 08:13
- acct_8035A8550 transfers_to acct_8035A91A0 amount: 7702.03 Yuan via: ACH timestamp: 2022/09/08 08:16
- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 131453.11 Yuan via: Credit Card timestamp: 2022/09/08 08:23
- acct_802F86490 transfers_to acct_80391BE70 amount: 3416.79 Yuan via: Cheque timestamp: 2022/09/08 08:58
- acct_801AACD00 transfers_to acct_803074FC0 amount: 2369.00 Yuan via: Cheque timestamp: 2022/09/08 09:43
- acct_800E129B0 transfers_to acct_800E129B0 amount: 76.84 Yuan via: ACH timestamp: 2022/09/08 09:48
- acct_800E129B0 transfers_to acct_800E129B0 amount: 168.34 Yuan via: ACH timestamp: 2022/09/08 09:57
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- acct_8035E26C0 transfers_to acct_80B5EB9A0 amount: 2156.75 Yuan via: Cheque timestamp: 2022/09/08 11:14
- acct_80391BE70 transfers_to acct_812F42850 amount: 8799.48 Yuan via: Cheque timestamp: 2022/09/08 13:30
- acct_80391BE70 transfers_to acct_812F42850 amount: 2716.95 Yuan via: ACH timestamp: 2022/09/08 13:36
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 19083.76 Yuan via: Cheque timestamp: 2022/09/08 13:37
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 18981.29 Yuan via: Credit Card timestamp: 2022/09/08 13:37
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 13392.86 Yuan via: Cheque timestamp: 2022/09/08 14:04
- acct_1004286F0 transfers_to acct_80393D150 amount: 410839.21 Yuan via: Cheque timestamp: 2022/09/08 14:08
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 4540.74 Yuan via: ACH timestamp: 2022/09/08 14:11
- acct_1004286F0 transfers_to acct_812DF2170 amount: 3388.05 Yuan via: Cheque timestamp: 2022/09/08 14:51
- acct_1004286F0 transfers_to acct_812DF2170 amount: 1023.64 Yuan via: Cash timestamp: 2022/09/08 14:54
- acct_803820930 transfers_to acct_80A204390 amount: 403924.40 Yuan via: Cash timestamp: 2022/09/08 16:04
- acct_803820930 transfers_to acct_80A204390 amount: 352100.81 Yuan via: ACH timestamp: 2022/09/08 16:07
- acct_803820930 transfers_to acct_80A204390 amount: 39588.45 Yuan via: Wire timestamp: 2022/09/08 16:12
- acct_803820930 transfers_to acct_80A204390 amount: 254556.42 Yuan via: Cheque timestamp: 2022/09/08 16:17
- acct_803820930 transfers_to acct_80A204390 amount: 161371.72 Yuan via: Credit Card timestamp: 2022/09/08 16:19
- acct_80393D150 transfers_to acct_812C06CD0 amount: 188326.84 Yuan via: Cheque timestamp: 2022/09/08 16:37
- acct_80393D150 transfers_to acct_812C06CD0 amount: 136314.98 Yuan via: Credit Card timestamp: 2022/09/08 16:43
- acct_80393D150 transfers_to acct_812C06CD0 amount: 106282.07 Yuan via: Wire timestamp: 2022/09/08 16:48
- acct_803074FC0 transfers_to acct_8084C6C60 amount: 992655.83 Yuan via: Cheque timestamp: 2022/09/08 16:56
- acct_812F20490 transfers_to acct_8137A0D30 amount: 94.92 Yuan via: Cheque timestamp: 2022/09/08 18:03
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/08 18:34
- acct_803074FC0 transfers_to acct_80759F930 amount: 94.39 US Dollar via: Cash timestamp: 2022/09/08 18:34
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/08 18:36
- acct_803074FC0 transfers_to acct_80759F930 amount: 8.04 US Dollar via: Wire timestamp: 2022/09/08 18:36
- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/08 18:48
- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/08 18:48
- acct_803074FC0 transfers_to acct_80759F930 amount: 525.30 US Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_803074FC0 transfers_to acct_80759F930 amount: 9.71 US Dollar via: ACH timestamp: 2022/09/08 18:48
- acct_803074FC0 transfers_to acct_80CECAD90 amount: 76334.58 Yuan via: Cheque timestamp: 2022/09/08 19:58
- acct_8035742D0 transfers_to acct_812DF2170 amount: 38.45 Yuan via: Credit Card timestamp: 2022/09/08 23:05
- acct_8035742D0 transfers_to acct_812DF2170 amount: 175.04 Yuan via: Cheque timestamp: 2022/09/08 23:14
- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/08 23:35
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/08 23:50
- acct_802FDB9F0 transfers_to acct_803823550 amount: 3136.44 Yuan via: Cheque timestamp: 2022/09/09 00:07
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- acct_8035AA410 transfers_to acct_8137A0DD0 amount: 264.01 Yuan via: Credit Card timestamp: 2022/09/09 00:27
- acct_802F86490 transfers_to acct_80391BE70 amount: 3416.79 Yuan via: Cheque timestamp: 2022/09/09 00:59
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 2235.82 Yuan via: ACH timestamp: 2022/09/09 01:05
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 3629.08 Yuan via: Cash timestamp: 2022/09/09 01:18
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 866.12 Yuan via: Cheque timestamp: 2022/09/09 01:25
- acct_1004286F0 transfers_to acct_812C06CD0 amount: 3450.75 Yuan via: Credit Card timestamp: 2022/09/09 02:02
- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 131453.11 Yuan via: Credit Card timestamp: 2022/09/09 02:15
- acct_1004286F0 transfers_to acct_812C06CD0 amount: 5670.51 Yuan via: Cash timestamp: 2022/09/09 02:15
- acct_8035AA410 transfers_to acct_8035DF1E0 amount: 48760.05 Yuan via: Cheque timestamp: 2022/09/09 02:17
- acct_1004286F0 transfers_to acct_812C06CD0 amount: 6454.31 Yuan via: Cheque timestamp: 2022/09/09 02:17
- acct_8035E26C0 transfers_to acct_80B5EB9A0 amount: 2489.08 Yuan via: Credit Card timestamp: 2022/09/09 03:00
- acct_8035E26C0 transfers_to acct_80B5EB9A0 amount: 2156.75 Yuan via: Cheque timestamp: 2022/09/09 03:08
- acct_80393D150 transfers_to acct_812C06CD0 amount: 188326.84 Yuan via: Cheque timestamp: 2022/09/09 04:06
- acct_80393D150 transfers_to acct_812C06CD0 amount: 106282.07 Yuan via: Wire timestamp: 2022/09/09 04:17
- acct_80393D150 transfers_to acct_812C06CD0 amount: 136314.98 Yuan via: Credit Card timestamp: 2022/09/09 04:28
- acct_1004286F0 transfers_to acct_80393D150 amount: 410839.21 Yuan via: Cheque timestamp: 2022/09/09 04:56
- acct_8035AA410 transfers_to acct_80A204390 amount: 352.32 Yuan via: Credit Card timestamp: 2022/09/09 05:37
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 5621.34 Yuan via: Credit Card timestamp: 2022/09/09 05:38
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 2805.79 Yuan via: Cheque timestamp: 2022/09/09 05:45
- acct_8035AA410 transfers_to acct_80A204390 amount: 1452.98 Yuan via: Cheque timestamp: 2022/09/09 05:56
- acct_801AACD00 transfers_to acct_803074FC0 amount: 2369.00 Yuan via: Cheque timestamp: 2022/09/09 06:34
- acct_8035742D0 transfers_to acct_812DF2170 amount: 175.04 Yuan via: Cheque timestamp: 2022/09/09 07:13
- acct_8035742D0 transfers_to acct_812DF2170 amount: 38.45 Yuan via: Credit Card timestamp: 2022/09/09 07:24
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/09 07:28
- acct_803820930 transfers_to acct_80A204390 amount: 39588.45 Yuan via: Wire timestamp: 2022/09/09 07:30
- acct_803820930 transfers_to acct_80A204390 amount: 161371.72 Yuan via: Credit Card timestamp: 2022/09/09 07:37
- acct_803820930 transfers_to acct_80A204390 amount: 403924.40 Yuan via: Cash timestamp: 2022/09/09 07:41
- acct_803074FC0 transfers_to acct_803593230 amount: 950.67 Yuan via: Cheque timestamp: 2022/09/09 07:45
- acct_803820930 transfers_to acct_80A204390 amount: 254556.42 Yuan via: Cheque timestamp: 2022/09/09 07:46
- acct_803820930 transfers_to acct_80A204390 amount: 352100.81 Yuan via: ACH timestamp: 2022/09/09 07:49
- acct_803074FC0 transfers_to acct_803593230 amount: 717.39 Yuan via: Credit Card timestamp: 2022/09/09 07:53
- acct_812F20490 transfers_to acct_8137A0D30 amount: 94.92 Yuan via: Cheque timestamp: 2022/09/09 08:30
- acct_800E129B0 transfers_to acct_800E129B0 amount: 76.84 Yuan via: ACH timestamp: 2022/09/09 08:33
- acct_800E129B0 transfers_to acct_800E129B0 amount: 168.34 Yuan via: ACH timestamp: 2022/09/09 08:49
- acct_80A2042F0 transfers_to acct_80A204390 amount: 30413.61 Yuan via: ACH timestamp: 2022/09/09 10:13
- acct_8035A91A0 transfers_to acct_80B1F0410 amount: 12212.62 Yuan via: Credit Card timestamp: 2022/09/09 12:02
- acct_8035A91A0 transfers_to acct_80B1F0410 amount: 12088.06 Yuan via: Cheque timestamp: 2022/09/09 12:26
- acct_80391BE70 transfers_to acct_812F42850 amount: 2716.95 Yuan via: ACH timestamp: 2022/09/09 15:13
- acct_80391BE70 transfers_to acct_812F42850 amount: 8799.48 Yuan via: Cheque timestamp: 2022/09/09 15:20
- acct_1004286F0 transfers_to acct_812DF2170 amount: 3388.05 Yuan via: Cheque timestamp: 2022/09/09 16:27
- acct_1004286F0 transfers_to acct_812DF2170 amount: 1023.64 Yuan via: Cash timestamp: 2022/09/09 16:29
- acct_803074FC0 transfers_to acct_80CECAD90 amount: 76334.58 Yuan via: Cheque timestamp: 2022/09/09 17:54
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 22411.39 Yuan via: ACH timestamp: 2022/09/09 18:04
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 51817.35 Yuan via: ACH timestamp: 2022/09/09 18:08
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 19137.33 Yuan via: ACH timestamp: 2022/09/09 18:10
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 147686.62 Yuan via: ACH timestamp: 2022/09/09 18:29
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/09 18:41
- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/09 18:46
- acct_800367480 transfers_to acct_8035E26C0 amount: 44772.22 Yuan via: Cheque timestamp: 2022/09/09 19:02
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/09 19:05
- acct_800367480 transfers_to acct_8035E26C0 amount: 3088.16 Yuan via: Credit Card timestamp: 2022/09/09 19:23
- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/09 19:26
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/09 20:04
- acct_803074FC0 transfers_to acct_80759F930 amount: 94.39 US Dollar via: Cash timestamp: 2022/09/09 20:04
- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/09 20:11
- acct_803074FC0 transfers_to acct_80759F930 amount: 9.71 US Dollar via: ACH timestamp: 2022/09/09 20:11
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/09 20:20
- acct_803074FC0 transfers_to acct_80759F930 amount: 8.04 US Dollar via: Wire timestamp: 2022/09/09 20:20
- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/09 20:21
- acct_803074FC0 transfers_to acct_80759F930 amount: 525.30 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 19083.76 Yuan via: Cheque timestamp: 2022/09/09 22:09
- acct_803074FC0 transfers_to acct_808DA0C30 amount: 18981.29 Yuan via: Credit Card timestamp: 2022/09/09 22:15
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 4540.74 Yuan via: ACH timestamp: 2022/09/09 22:25
- acct_803074FC0 transfers_to acct_8031E94E0 amount: 13392.86 Yuan via: Cheque timestamp: 2022/09/09 22:27
- acct_803074FC0 transfers_to acct_8084C6C60 amount: 992655.83 Yuan via: Cheque timestamp: 2022/09/09 22:59
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 126283.16 Yuan via: Cheque timestamp: 2022/09/09 23:01
- acct_80391BE70 transfers_to acct_80F7C6F00 amount: 97289.29 Yuan via: ACH timestamp: 2022/09/09 23:17
- acct_8035AA410 transfers_to acct_803074FC0 amount: 608.06 Yuan via: Credit Card timestamp: 2022/09/10 00:02
- acct_80759F930 transfers_to acct_80759F930 amount: 10.65 US Dollar via: ACH timestamp: 2022/09/10 01:10
- acct_80759F930 transfers_to acct_80759F930 amount: 413.88 US Dollar via: ACH timestamp: 2022/09/10 01:16
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 3629.08 Yuan via: Cash timestamp: 2022/09/10 03:00
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 866.12 Yuan via: Cheque timestamp: 2022/09/10 03:01
- acct_803820930 transfers_to acct_80A204390 amount: 352100.81 Yuan via: ACH timestamp: 2022/09/10 03:04
- acct_803820930 transfers_to acct_80A204390 amount: 254556.42 Yuan via: Cheque timestamp: 2022/09/10 03:08
- acct_803820930 transfers_to acct_80A204390 amount: 39588.45 Yuan via: Wire timestamp: 2022/09/10 03:11
- acct_803820930 transfers_to acct_80A204390 amount: 403924.40 Yuan via: Cash timestamp: 2022/09/10 03:19
- acct_803820930 transfers_to acct_80A204390 amount: 161371.72 Yuan via: Credit Card timestamp: 2022/09/10 03:23
- acct_80235DB40 transfers_to acct_8035A91A0 amount: 2235.82 Yuan via: ACH timestamp: 2022/09/10 03:26
- acct_8035AA410 transfers_to acct_803823550 amount: 2792.15 Yuan via: Cheque timestamp: 2022/09/10 04:15
- acct_8035AA410 transfers_to acct_803823550 amount: 1908.60 Yuan via: Credit Card timestamp: 2022/09/10 04:21
- acct_80391BE70 transfers_to acct_80391BE70 amount: 36588.29 Yuan via: ACH timestamp: 2022/09/10 05:55
- acct_80391BE70 transfers_to acct_808B1C350 amount: 5462.90 US Dollar via: ACH timestamp: 2022/09/10 05:55
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 5621.34 Yuan via: Credit Card timestamp: 2022/09/10 09:17
- acct_8035AA410 transfers_to acct_8035E26C0 amount: 2805.79 Yuan via: Cheque timestamp: 2022/09/10 09:19
- acct_800E129B0 transfers_to acct_800E129B0 amount: 168.34 Yuan via: ACH timestamp: 2022/09/10 10:04
- acct_800E129B0 transfers_to acct_800E129B0 amount: 76.84 Yuan via: ACH timestamp: 2022/09/10 10:09
- acct_1004286F0 transfers_to acct_80CECAD90 amount: 1291.69 Yuan via: Cheque timestamp: 2022/09/10 12:45
- acct_803074FC0 transfers_to acct_803074FC0 amount: 53.86 Yuan via: ACH timestamp: 2022/09/10 15:37
- acct_803074FC0 transfers_to acct_80759F930 amount: 8.04 US Dollar via: Wire timestamp: 2022/09/10 15:37
- acct_803074FC0 transfers_to acct_803074FC0 amount: 65.06 Yuan via: ACH timestamp: 2022/09/10 15:39
- acct_803074FC0 transfers_to acct_80759F930 amount: 9.71 US Dollar via: ACH timestamp: 2022/09/10 15:39
- acct_803074FC0 transfers_to acct_803074FC0 amount: 632.17 Yuan via: ACH timestamp: 2022/09/10 15:41
- acct_803074FC0 transfers_to acct_80759F930 amount: 94.39 US Dollar via: Cash timestamp: 2022/09/10 15:41
- acct_803074FC0 transfers_to acct_803074FC0 amount: 3518.23 Yuan via: ACH timestamp: 2022/09/10 15:58
- acct_803074FC0 transfers_to acct_80759F930 amount: 525.30 US Dollar via: Cheque timestamp: 2022/09/10 15:58
- acct_1004286F0 transfers_to acct_80393D150 amount: 410839.21 Yuan via: Cheque timestamp: 2022/09/10 17:32
- acct_808B1C350 transfers_to acct_808B1C350 amount: 5682.83 US Dollar via: ACH timestamp: 2022/09/10 21:56
- acct_80391BE70 transfers_to acct_812F42850 amount: 2716.95 Yuan via: ACH timestamp: 2022/09/10 22:14
- acct_80391BE70 transfers_to acct_812F42850 amount: 8799.48 Yuan via: Cheque timestamp: 2022/09/10 22:21
- acct_808B1C350 transfers_to acct_808B1C350 amount: 12813.84 US Dollar via: ACH timestamp: 2022/09/11 04:19
- acct_808B1C350 transfers_to acct_808B1C350 amount: 6733.73 US Dollar via: ACH timestamp: 2022/09/12 09:56

SUMMARY STATISTICS:
  Total transactions: 599
  Unique accounts: 45
  Total volume: 127,184,195.53
  Avg transaction: 212,327.54
  Time span: 525 units
  Max out-degree: 141 (node: 018097_803074FC0)
  Max in-degree: 67 (node: 0020822_80A204390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)