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_01206) ===

**Nodes:**
- acct_811984730 (type: Account)
- acct_81288F270 (type: Account)
- acct_802147A90 (type: Account)
- acct_804C7FF00 (type: Account)
- acct_80EFCEAF0 (type: Account)
- acct_8021E0A50 (type: Account)
- acct_80F5E0600 (type: Account)
- acct_8036EC880 (type: Account)
- acct_808F65500 (type: Account)
- acct_803984640 (type: Account)
- acct_80776C8C0 (type: Account)
- acct_80391FCA0 (type: Account)
- acct_808F6B010 (type: Account)
- acct_80EF47530 (type: Account)
- acct_80EFEF8B0 (type: Account)
- acct_80EF5D120 (type: Account)
- acct_809611BC0 (type: Account)
- acct_80006E370 (type: Account)
- acct_802FC3140 (type: Account)
- acct_8047BD480 (type: Account)
- acct_80CE72770 (type: Account)
- acct_8037F6890 (type: Account)
- acct_811B430B0 (type: Account)
- acct_802147F70 (type: Account)
- acct_8036EC8D0 (type: Account)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_00513 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_0136808 (type: Bank)
- bank_018067 (type: Bank)
- bank_018475 (type: Bank)
- bank_019 (type: Bank)
- bank_019318 (type: Bank)
- bank_019474 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0222965 (type: Bank)
- bank_023146 (type: Bank)
- bank_0245611 (type: Bank)
- bank_035601 (type: Bank)
- bank_039346 (type: Bank)

**Edges:**
- acct_811984730 belongs_to bank_0018135
- acct_81288F270 belongs_to bank_0030416
- acct_802147A90 belongs_to bank_003
- acct_804C7FF00 belongs_to bank_003
- acct_80EFCEAF0 belongs_to bank_003
- acct_8021E0A50 belongs_to bank_00513
- acct_80F5E0600 belongs_to bank_005627
- acct_8036EC880 belongs_to bank_009209
- acct_808F65500 belongs_to bank_009209
- acct_803984640 belongs_to bank_009328
- acct_80776C8C0 belongs_to bank_0136808
- acct_80391FCA0 belongs_to bank_018067
- acct_808F6B010 belongs_to bank_018475
- acct_80EF47530 belongs_to bank_019318
- acct_80EFEF8B0 belongs_to bank_019474
- acct_80EF5D120 belongs_to bank_019740
- acct_809611BC0 belongs_to bank_019
- acct_80006E370 belongs_to bank_020
- acct_802FC3140 belongs_to bank_021381
- acct_8047BD480 belongs_to bank_021381
- acct_80CE72770 belongs_to bank_0222965
- acct_8037F6890 belongs_to bank_023146
- acct_811B430B0 belongs_to bank_0245611
- acct_802147F70 belongs_to bank_035601
- acct_8036EC8D0 belongs_to bank_039346
- acct_81288F270 transfers_to acct_81288F270 amount: 106.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80776C8C0 transfers_to acct_81288F270 amount: 8698.43 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_80776C8C0 transfers_to acct_81288F270 amount: 3849.10 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_80391FCA0 transfers_to acct_80391FCA0 amount: 143289.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8021E0A50 transfers_to acct_8021E0A50 amount: 8610.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80EFEF8B0 transfers_to acct_80EFEF8B0 amount: 33904.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80776C8C0 transfers_to acct_80776C8C0 amount: 145.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1683588.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809611BC0 transfers_to acct_809611BC0 amount: 372745.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808F6B010 transfers_to acct_80776C8C0 amount: 99.45 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_81288F270 transfers_to acct_81288F270 amount: 7431.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809611BC0 transfers_to acct_809611BC0 amount: 5.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802FC3140 transfers_to acct_802FC3140 amount: 245792.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1274509.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808F65500 transfers_to acct_808F6B010 amount: 536685.00 Yuan via: Cheque timestamp: 2022/09/01 00:28
- acct_80006E370 transfers_to acct_80006E370 amount: 1231296.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EFCEAF0 transfers_to acct_80EFCEAF0 amount: 1687012.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/01 01:07
- acct_803984640 transfers_to acct_803984640 amount: 1072389.77 Yuan via: Reinvestment timestamp: 2022/09/01 01:10
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/01 01:15
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/01 01:19
- acct_811B430B0 transfers_to acct_811B430B0 amount: 66.12 Yuan via: Reinvestment timestamp: 2022/09/01 01:59
- acct_802147A90 transfers_to acct_802147A90 amount: 185.71 Yuan via: ACH timestamp: 2022/09/01 02:14
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 27.73 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_802147A90 transfers_to acct_802147A90 amount: 30.99 Yuan via: ACH timestamp: 2022/09/01 02:15
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/01 02:15
- acct_802147A90 transfers_to acct_802147A90 amount: 8.63 Yuan via: ACH timestamp: 2022/09/01 02:24
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 1.29 US Dollar via: Cash timestamp: 2022/09/01 02:24
- acct_802147A90 transfers_to acct_802147A90 amount: 16.14 Yuan via: ACH timestamp: 2022/09/01 02:29
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 2.41 US Dollar via: ACH timestamp: 2022/09/01 02:29
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1237.33 Yuan via: ACH timestamp: 2022/09/01 03:04
- acct_8036EC880 transfers_to acct_809611BC0 amount: 243.73 Canadian Dollar via: Cash timestamp: 2022/09/01 03:04
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1712.44 Yuan via: ACH timestamp: 2022/09/01 03:14
- acct_8036EC880 transfers_to acct_809611BC0 amount: 337.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_8036EC880 transfers_to acct_80CE72770 amount: 2899.42 Yuan via: Credit Card timestamp: 2022/09/01 04:40
- acct_8036EC880 transfers_to acct_80CE72770 amount: 1481.82 Yuan via: Cheque timestamp: 2022/09/01 04:49
- acct_808F6B010 transfers_to acct_80EFCEAF0 amount: 1957.21 Yuan via: Cheque timestamp: 2022/09/01 04:57
- acct_80EF47530 transfers_to acct_81288F270 amount: 959.96 Yuan via: Cheque timestamp: 2022/09/01 05:15
- acct_80EF47530 transfers_to acct_81288F270 amount: 1481.09 Yuan via: Credit Card timestamp: 2022/09/01 05:18
- acct_811984730 transfers_to acct_811984730 amount: 54.23 Yuan via: Reinvestment timestamp: 2022/09/01 07:07
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/01 08:01
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/01 08:14
- acct_80CE72770 transfers_to acct_80CE72770 amount: 344705.68 Yuan via: Reinvestment timestamp: 2022/09/01 09:31
- acct_802147A90 transfers_to acct_802FC3140 amount: 473.12 Yuan via: Credit Card timestamp: 2022/09/01 09:33
- acct_80F5E0600 transfers_to acct_80F5E0600 amount: 54.09 Yuan via: Reinvestment timestamp: 2022/09/01 09:34
- acct_802147A90 transfers_to acct_802FC3140 amount: 579.26 Yuan via: Cheque timestamp: 2022/09/01 09:44
- acct_8037F6890 transfers_to acct_8037F6890 amount: 15273.84 Yuan via: ACH timestamp: 2022/09/01 10:48
- acct_804C7FF00 transfers_to acct_804C7FF00 amount: 26.45 Yuan via: Reinvestment timestamp: 2022/09/01 11:17
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/01 13:11
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/01 13:18
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/01 14:07
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/01 14:14
- acct_8036EC880 transfers_to acct_8036EC880 amount: 42.97 Yuan via: Reinvestment timestamp: 2022/09/01 17:51
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/01 18:01
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/01 18:10
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/01 18:11
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/01 19:05
- acct_80391FCA0 transfers_to acct_80391FCA0 amount: 152.25 Yuan via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/01 19:29
- acct_8021E0A50 transfers_to acct_8021E0A50 amount: 16.70 US Dollar via: Reinvestment timestamp: 2022/09/01 19:53
- acct_80EFEF8B0 transfers_to acct_80EFEF8B0 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 21:11
- acct_803984640 transfers_to acct_803984640 amount: 128.31 Yuan via: Reinvestment timestamp: 2022/09/01 23:07
- acct_808F6B010 transfers_to acct_80F5E0600 amount: 42724.49 Yuan via: Cheque timestamp: 2022/09/02 00:00
- acct_808F6B010 transfers_to acct_80EF5D120 amount: 59.18 Yuan via: Credit Card timestamp: 2022/09/02 00:08
- acct_8047BD480 transfers_to acct_8047BD480 amount: 831.73 Yuan via: ACH timestamp: 2022/09/02 00:25
- acct_8036EC880 transfers_to acct_80CE72770 amount: 1481.82 Yuan via: Cheque timestamp: 2022/09/02 00:37
- acct_8036EC880 transfers_to acct_80CE72770 amount: 2899.42 Yuan via: Credit Card timestamp: 2022/09/02 00:43
- acct_802147A90 transfers_to acct_802147A90 amount: 30.99 Yuan via: ACH timestamp: 2022/09/02 02:01
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_802147A90 transfers_to acct_802147A90 amount: 16.14 Yuan via: ACH timestamp: 2022/09/02 02:06
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 2.41 US Dollar via: ACH timestamp: 2022/09/02 02:06
- acct_80776C8C0 transfers_to acct_81288F270 amount: 8698.43 Yuan via: Cheque timestamp: 2022/09/02 02:09
- acct_802147A90 transfers_to acct_802147A90 amount: 8.63 Yuan via: ACH timestamp: 2022/09/02 02:16
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 1.29 US Dollar via: Cash timestamp: 2022/09/02 02:16
- acct_802147A90 transfers_to acct_802147A90 amount: 185.71 Yuan via: ACH timestamp: 2022/09/02 02:20
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 27.73 US Dollar via: Cheque timestamp: 2022/09/02 02:20
- acct_80776C8C0 transfers_to acct_81288F270 amount: 3849.10 Yuan via: Credit Card timestamp: 2022/09/02 02:20
- acct_80006E370 transfers_to acct_80006E370 amount: 2089.20 Yuan via: ACH timestamp: 2022/09/02 02:39
- acct_80006E370 transfers_to acct_80006E370 amount: 12803.66 Yuan via: Credit Card timestamp: 2022/09/02 02:48
- acct_80006E370 transfers_to acct_80006E370 amount: 5569.32 Yuan via: Cheque timestamp: 2022/09/02 02:51
- acct_802147A90 transfers_to acct_802FC3140 amount: 579.26 Yuan via: Cheque timestamp: 2022/09/02 03:00
- acct_802147A90 transfers_to acct_802FC3140 amount: 473.12 Yuan via: Credit Card timestamp: 2022/09/02 03:09
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/02 05:13
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/02 05:19
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/02 05:19
- acct_808F6B010 transfers_to acct_80EFCEAF0 amount: 1957.21 Yuan via: Cheque timestamp: 2022/09/02 06:02
- acct_8036EC8D0 transfers_to acct_8036EC880 amount: 2275.02 Yuan via: Credit Card timestamp: 2022/09/02 06:09
- acct_8021E0A50 transfers_to acct_8021E0A50 amount: 8166.39 US Dollar via: ACH timestamp: 2022/09/02 06:38
- acct_8021E0A50 transfers_to acct_8036EC880 amount: 54695.22 Yuan via: Cheque timestamp: 2022/09/02 06:38
- acct_8021E0A50 transfers_to acct_8021E0A50 amount: 3423.43 US Dollar via: ACH timestamp: 2022/09/02 06:44
- acct_8021E0A50 transfers_to acct_8036EC880 amount: 22928.78 Yuan via: Cash timestamp: 2022/09/02 06:44
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/02 09:00
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/02 09:11
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/02 09:14
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/02 09:23
- acct_802147A90 transfers_to acct_80776C8C0 amount: 12235.59 Yuan via: Cheque timestamp: 2022/09/02 11:35
- acct_80EF47530 transfers_to acct_81288F270 amount: 959.96 Yuan via: Cheque timestamp: 2022/09/02 13:34
- acct_80EF47530 transfers_to acct_81288F270 amount: 1481.09 Yuan via: Credit Card timestamp: 2022/09/02 13:53
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/02 15:41
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/02 15:52
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1712.44 Yuan via: ACH timestamp: 2022/09/02 18:03
- acct_8036EC880 transfers_to acct_809611BC0 amount: 337.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1237.33 Yuan via: ACH timestamp: 2022/09/02 18:24
- acct_8036EC880 transfers_to acct_809611BC0 amount: 243.73 Canadian Dollar via: Cash timestamp: 2022/09/02 18:24
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/02 19:37
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/02 19:39
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/02 19:47
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/02 20:02
- acct_802147F70 transfers_to acct_802147A90 amount: 1437.08 Yuan via: Cheque timestamp: 2022/09/02 20:21
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/02 20:24
- acct_8036EC880 transfers_to acct_80391FCA0 amount: 19644726.41 Yuan via: Cheque timestamp: 2022/09/02 21:09
- acct_802147A90 transfers_to acct_811984730 amount: 6461.12 Yuan via: Cheque timestamp: 2022/09/02 21:12
- acct_8036EC880 transfers_to acct_80391FCA0 amount: 5462694.54 Yuan via: ACH timestamp: 2022/09/02 21:18
- acct_802147A90 transfers_to acct_811984730 amount: 4659.42 Yuan via: Credit Card timestamp: 2022/09/02 21:29
- acct_8036EC880 transfers_to acct_80391FCA0 amount: 63825.67 Yuan via: Credit Card timestamp: 2022/09/02 21:29
- acct_8037F6890 transfers_to acct_8037F6890 amount: 15273.84 Yuan via: ACH timestamp: 2022/09/02 22:09
- acct_808F6B010 transfers_to acct_803984640 amount: 326.48 Yuan via: Credit Card timestamp: 2022/09/03 00:09
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/03 03:37
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/03 03:47
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/03 15:38
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/03 15:39
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/03 18:08
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/03 18:12
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/03 18:21
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/03 21:33
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/03 21:56
- acct_808F6B010 transfers_to acct_811B430B0 amount: 31.61 Yuan via: Credit Card timestamp: 2022/09/04 00:09
- acct_8047BD480 transfers_to acct_8036EC880 amount: 259.84 Yuan via: Credit Card timestamp: 2022/09/04 00:19
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/04 08:45
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/04 08:46
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/04 10:38
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/04 10:46
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/04 11:04
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/04 11:18
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/04 23:06
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/04 23:27
- acct_80EF47530 transfers_to acct_81288F270 amount: 1481.09 Yuan via: Credit Card timestamp: 2022/09/05 00:20
- acct_808F6B010 transfers_to acct_80776C8C0 amount: 59.90 Yuan via: Credit Card timestamp: 2022/09/05 00:22
- acct_80EF47530 transfers_to acct_81288F270 amount: 959.96 Yuan via: Cheque timestamp: 2022/09/05 00:25
- acct_8036EC880 transfers_to acct_80CE72770 amount: 2899.42 Yuan via: Credit Card timestamp: 2022/09/05 01:44
- acct_8036EC880 transfers_to acct_80CE72770 amount: 1481.82 Yuan via: Cheque timestamp: 2022/09/05 01:54
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/05 03:28
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/05 03:29
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/05 04:17
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/05 04:20
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/05 05:19
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/05 05:28
- acct_80776C8C0 transfers_to acct_81288F270 amount: 3849.10 Yuan via: Credit Card timestamp: 2022/09/05 06:16
- acct_80776C8C0 transfers_to acct_81288F270 amount: 8698.43 Yuan via: Cheque timestamp: 2022/09/05 06:23
- acct_802147A90 transfers_to acct_802147A90 amount: 30.99 Yuan via: ACH timestamp: 2022/09/05 09:11
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/05 09:11
- acct_802147A90 transfers_to acct_802147A90 amount: 8.63 Yuan via: ACH timestamp: 2022/09/05 09:13
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 1.29 US Dollar via: Cash timestamp: 2022/09/05 09:13
- acct_802147A90 transfers_to acct_802147A90 amount: 185.71 Yuan via: ACH timestamp: 2022/09/05 09:28
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 27.73 US Dollar via: Cheque timestamp: 2022/09/05 09:28
- acct_802147A90 transfers_to acct_802147A90 amount: 16.14 Yuan via: ACH timestamp: 2022/09/05 09:29
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 2.41 US Dollar via: ACH timestamp: 2022/09/05 09:29
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/05 12:14
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/05 12:24
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1237.33 Yuan via: ACH timestamp: 2022/09/05 14:21
- acct_8036EC880 transfers_to acct_809611BC0 amount: 243.73 Canadian Dollar via: Cash timestamp: 2022/09/05 14:21
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1712.44 Yuan via: ACH timestamp: 2022/09/05 14:22
- acct_8036EC880 transfers_to acct_809611BC0 amount: 337.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/05 14:34
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/05 14:42
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/05 14:49
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/05 15:37
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/05 15:42
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/05 15:52
- acct_802147A90 transfers_to acct_802FC3140 amount: 473.12 Yuan via: Credit Card timestamp: 2022/09/05 20:48
- acct_802147A90 transfers_to acct_802FC3140 amount: 579.26 Yuan via: Cheque timestamp: 2022/09/05 20:53
- acct_808F6B010 transfers_to acct_80EFCEAF0 amount: 1957.21 Yuan via: Cheque timestamp: 2022/09/05 22:56
- acct_8037F6890 transfers_to acct_8037F6890 amount: 15273.84 Yuan via: ACH timestamp: 2022/09/05 23:56
- acct_808F6B010 transfers_to acct_80776C8C0 amount: 567.00 Yuan via: Credit Card timestamp: 2022/09/06 00:01
- acct_8037F6890 transfers_to acct_8037F6890 amount: 15273.84 Yuan via: ACH timestamp: 2022/09/06 00:34
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1237.33 Yuan via: ACH timestamp: 2022/09/06 00:49
- acct_8036EC880 transfers_to acct_809611BC0 amount: 243.73 Canadian Dollar via: Cash timestamp: 2022/09/06 00:49
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1712.44 Yuan via: ACH timestamp: 2022/09/06 00:58
- acct_8036EC880 transfers_to acct_809611BC0 amount: 337.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_802147A90 transfers_to acct_802FC3140 amount: 579.26 Yuan via: Cheque timestamp: 2022/09/06 01:44
- acct_802147A90 transfers_to acct_802FC3140 amount: 473.12 Yuan via: Credit Card timestamp: 2022/09/06 01:59
- acct_80776C8C0 transfers_to acct_81288F270 amount: 3849.10 Yuan via: Credit Card timestamp: 2022/09/06 06:04
- acct_80776C8C0 transfers_to acct_81288F270 amount: 8698.43 Yuan via: Cheque timestamp: 2022/09/06 06:06
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/06 08:53
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/06 08:55
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/06 08:59
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/06 09:01
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/06 09:05
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/06 09:07
- acct_802147A90 transfers_to acct_802147A90 amount: 185.71 Yuan via: ACH timestamp: 2022/09/06 10:04
- acct_802147A90 transfers_to acct_802147A90 amount: 8.63 Yuan via: ACH timestamp: 2022/09/06 10:04
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 27.73 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 1.29 US Dollar via: Cash timestamp: 2022/09/06 10:04
- acct_802147A90 transfers_to acct_802147A90 amount: 16.14 Yuan via: ACH timestamp: 2022/09/06 10:07
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 2.41 US Dollar via: ACH timestamp: 2022/09/06 10:07
- acct_802147A90 transfers_to acct_802147A90 amount: 30.99 Yuan via: ACH timestamp: 2022/09/06 10:21
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/06 10:21
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/06 11:13
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/06 11:16
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/06 11:20
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/06 11:20
- acct_808F6B010 transfers_to acct_80EFCEAF0 amount: 1957.21 Yuan via: Cheque timestamp: 2022/09/06 13:52
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/06 14:09
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/06 14:22
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/06 17:13
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/06 17:29
- acct_8036EC880 transfers_to acct_80CE72770 amount: 1481.82 Yuan via: Cheque timestamp: 2022/09/06 21:09
- acct_8036EC880 transfers_to acct_80CE72770 amount: 2899.42 Yuan via: Credit Card timestamp: 2022/09/06 21:11
- acct_80EF47530 transfers_to acct_81288F270 amount: 959.96 Yuan via: Cheque timestamp: 2022/09/06 21:16
- acct_80EF47530 transfers_to acct_81288F270 amount: 1481.09 Yuan via: Credit Card timestamp: 2022/09/06 21:22
- acct_808F6B010 transfers_to acct_80776C8C0 amount: 52.22 Yuan via: Credit Card timestamp: 2022/09/07 00:21
- acct_8036EC880 transfers_to acct_80CE72770 amount: 1481.82 Yuan via: Cheque timestamp: 2022/09/07 00:24
- acct_8036EC880 transfers_to acct_80CE72770 amount: 2899.42 Yuan via: Credit Card timestamp: 2022/09/07 00:24
- acct_80EF47530 transfers_to acct_81288F270 amount: 1481.09 Yuan via: Credit Card timestamp: 2022/09/07 06:12
- acct_80EF47530 transfers_to acct_81288F270 amount: 959.96 Yuan via: Cheque timestamp: 2022/09/07 06:13
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/07 08:30
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/07 08:31
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/07 08:58
- acct_808F6B010 transfers_to acct_80EFCEAF0 amount: 1957.21 Yuan via: Cheque timestamp: 2022/09/07 10:15
- acct_802147A90 transfers_to acct_802FC3140 amount: 473.12 Yuan via: Credit Card timestamp: 2022/09/07 10:47
- acct_802147A90 transfers_to acct_802FC3140 amount: 579.26 Yuan via: Cheque timestamp: 2022/09/07 10:49
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/07 12:02
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/07 12:04
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/07 12:23
- acct_80776C8C0 transfers_to acct_81288F270 amount: 3849.10 Yuan via: Credit Card timestamp: 2022/09/07 18:09
- acct_80776C8C0 transfers_to acct_81288F270 amount: 8698.43 Yuan via: Cheque timestamp: 2022/09/07 18:16
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/07 18:29
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/07 18:29
- acct_802147A90 transfers_to acct_802147A90 amount: 16.14 Yuan via: ACH timestamp: 2022/09/07 20:30
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 2.41 US Dollar via: ACH timestamp: 2022/09/07 20:30
- acct_802147A90 transfers_to acct_802147A90 amount: 185.71 Yuan via: ACH timestamp: 2022/09/07 20:41
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 27.73 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_8037F6890 transfers_to acct_8037F6890 amount: 15273.84 Yuan via: ACH timestamp: 2022/09/07 20:45
- acct_802147A90 transfers_to acct_802147A90 amount: 8.63 Yuan via: ACH timestamp: 2022/09/07 20:48
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 1.29 US Dollar via: Cash timestamp: 2022/09/07 20:48
- acct_802147A90 transfers_to acct_802147A90 amount: 30.99 Yuan via: ACH timestamp: 2022/09/07 20:53
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1237.33 Yuan via: ACH timestamp: 2022/09/07 21:55
- acct_8036EC880 transfers_to acct_809611BC0 amount: 243.73 Canadian Dollar via: Cash timestamp: 2022/09/07 21:55
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1712.44 Yuan via: ACH timestamp: 2022/09/07 21:56
- acct_8036EC880 transfers_to acct_809611BC0 amount: 337.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/07 22:37
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/07 22:41
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/07 22:52
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/07 22:53
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/07 23:42
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/07 23:43
- acct_808F6B010 transfers_to acct_804C7FF00 amount: 63.77 Yuan via: Credit Card timestamp: 2022/09/08 00:03
- acct_8047BD480 transfers_to acct_8036EC880 amount: 23.56 Yuan via: Credit Card timestamp: 2022/09/08 00:07
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/08 02:30
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/08 02:39
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/08 02:48
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1237.33 Yuan via: ACH timestamp: 2022/09/08 05:11
- acct_8036EC880 transfers_to acct_809611BC0 amount: 243.73 Canadian Dollar via: Cash timestamp: 2022/09/08 05:11
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1712.44 Yuan via: ACH timestamp: 2022/09/08 05:12
- acct_8036EC880 transfers_to acct_809611BC0 amount: 337.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:12
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/08 06:11
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/08 06:29
- acct_802147A90 transfers_to acct_802147A90 amount: 8.63 Yuan via: ACH timestamp: 2022/09/08 08:04
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 1.29 US Dollar via: Cash timestamp: 2022/09/08 08:04
- acct_802147A90 transfers_to acct_802147A90 amount: 16.14 Yuan via: ACH timestamp: 2022/09/08 08:06
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 2.41 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_802147A90 transfers_to acct_802147A90 amount: 30.99 Yuan via: ACH timestamp: 2022/09/08 08:10
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_802147A90 transfers_to acct_802147A90 amount: 185.71 Yuan via: ACH timestamp: 2022/09/08 08:22
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 27.73 US Dollar via: Cheque timestamp: 2022/09/08 08:22
- acct_808F6B010 transfers_to acct_80EFCEAF0 amount: 1957.21 Yuan via: Cheque timestamp: 2022/09/08 09:42
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/08 13:06
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/08 13:17
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/08 13:18
- acct_80776C8C0 transfers_to acct_81288F270 amount: 3849.10 Yuan via: Credit Card timestamp: 2022/09/08 13:20
- acct_80776C8C0 transfers_to acct_81288F270 amount: 8698.43 Yuan via: Cheque timestamp: 2022/09/08 13:28
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/08 18:06
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/08 18:06
- acct_8036EC880 transfers_to acct_80CE72770 amount: 2899.42 Yuan via: Credit Card timestamp: 2022/09/08 20:01
- acct_8036EC880 transfers_to acct_80CE72770 amount: 1481.82 Yuan via: Cheque timestamp: 2022/09/08 20:03
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/08 21:30
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/08 21:56
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/08 22:07
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/08 22:10
- acct_80EF47530 transfers_to acct_81288F270 amount: 959.96 Yuan via: Cheque timestamp: 2022/09/08 22:10
- acct_80EF47530 transfers_to acct_81288F270 amount: 1481.09 Yuan via: Credit Card timestamp: 2022/09/08 22:23
- acct_802147A90 transfers_to acct_802FC3140 amount: 473.12 Yuan via: Credit Card timestamp: 2022/09/08 23:02
- acct_802147A90 transfers_to acct_802FC3140 amount: 579.26 Yuan via: Cheque timestamp: 2022/09/08 23:17
- acct_8037F6890 transfers_to acct_8037F6890 amount: 15273.84 Yuan via: ACH timestamp: 2022/09/08 23:32
- acct_808F6B010 transfers_to acct_80776C8C0 amount: 257.57 Yuan via: Credit Card timestamp: 2022/09/09 00:02
- acct_802147A90 transfers_to acct_802147A90 amount: 16.14 Yuan via: ACH timestamp: 2022/09/09 00:30
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 2.41 US Dollar via: ACH timestamp: 2022/09/09 00:30
- acct_802147A90 transfers_to acct_802147A90 amount: 8.63 Yuan via: ACH timestamp: 2022/09/09 00:34
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 1.29 US Dollar via: Cash timestamp: 2022/09/09 00:34
- acct_802147A90 transfers_to acct_802147A90 amount: 30.99 Yuan via: ACH timestamp: 2022/09/09 00:40
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_802147A90 transfers_to acct_802147A90 amount: 185.71 Yuan via: ACH timestamp: 2022/09/09 00:48
- acct_802147A90 transfers_to acct_80EFEF8B0 amount: 27.73 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_8036EC880 transfers_to acct_80CE72770 amount: 2899.42 Yuan via: Credit Card timestamp: 2022/09/09 03:14
- acct_8036EC880 transfers_to acct_80CE72770 amount: 1481.82 Yuan via: Cheque timestamp: 2022/09/09 03:17
- acct_803984640 transfers_to acct_803984640 amount: 26808.24 Yuan via: ACH timestamp: 2022/09/09 04:41
- acct_803984640 transfers_to acct_803984640 amount: 4998.96 Yuan via: ACH timestamp: 2022/09/09 04:41
- acct_803984640 transfers_to acct_803984640 amount: 738.48 Yuan via: ACH timestamp: 2022/09/09 04:55
- acct_808F6B010 transfers_to acct_80EFCEAF0 amount: 1957.21 Yuan via: Cheque timestamp: 2022/09/09 05:36
- acct_80776C8C0 transfers_to acct_81288F270 amount: 8698.43 Yuan via: Cheque timestamp: 2022/09/09 07:00
- acct_80776C8C0 transfers_to acct_81288F270 amount: 3849.10 Yuan via: Credit Card timestamp: 2022/09/09 07:24
- acct_802147F70 transfers_to acct_802147A90 amount: 1437.08 Yuan via: Cheque timestamp: 2022/09/09 08:46
- acct_8036EC8D0 transfers_to acct_8036EC880 amount: 2275.02 Yuan via: Credit Card timestamp: 2022/09/09 09:25
- acct_8037F6890 transfers_to acct_8037F6890 amount: 15273.84 Yuan via: ACH timestamp: 2022/09/09 13:04
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/09 13:39
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/09 13:40
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/09 13:54
- acct_80EF47530 transfers_to acct_81288F270 amount: 959.96 Yuan via: Cheque timestamp: 2022/09/09 14:05
- acct_80EF47530 transfers_to acct_81288F270 amount: 1481.09 Yuan via: Credit Card timestamp: 2022/09/09 14:18
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/09 14:33
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/09 14:34
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/09 15:48
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/09 15:58
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1712.44 Yuan via: ACH timestamp: 2022/09/09 16:08
- acct_8036EC880 transfers_to acct_809611BC0 amount: 337.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_8036EC880 transfers_to acct_8036EC880 amount: 1237.33 Yuan via: ACH timestamp: 2022/09/09 16:25
- acct_8036EC880 transfers_to acct_809611BC0 amount: 243.73 Canadian Dollar via: Cash timestamp: 2022/09/09 16:25
- acct_802147A90 transfers_to acct_811984730 amount: 4659.42 Yuan via: Credit Card timestamp: 2022/09/09 16:33
- acct_802147A90 transfers_to acct_811984730 amount: 6461.12 Yuan via: Cheque timestamp: 2022/09/09 16:51
- acct_802147A90 transfers_to acct_80776C8C0 amount: 12235.59 Yuan via: Cheque timestamp: 2022/09/09 19:01
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/09 19:09
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/09 19:19
- acct_802147A90 transfers_to acct_802FC3140 amount: 473.12 Yuan via: Credit Card timestamp: 2022/09/09 21:11
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/09 21:25
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/09 21:27
- acct_802147A90 transfers_to acct_802FC3140 amount: 579.26 Yuan via: Cheque timestamp: 2022/09/09 21:28
- acct_8021E0A50 transfers_to acct_8021E0A50 amount: 8166.39 US Dollar via: ACH timestamp: 2022/09/09 21:39
- acct_8021E0A50 transfers_to acct_8036EC880 amount: 54695.22 Yuan via: Cheque timestamp: 2022/09/09 21:39
- acct_8021E0A50 transfers_to acct_8021E0A50 amount: 3423.43 US Dollar via: ACH timestamp: 2022/09/09 21:58
- acct_8021E0A50 transfers_to acct_8036EC880 amount: 22928.78 Yuan via: Cash timestamp: 2022/09/09 21:58
- acct_808F6B010 transfers_to acct_80776C8C0 amount: 177.56 Yuan via: Credit Card timestamp: 2022/09/10 00:29
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 155.13 Yuan via: ACH timestamp: 2022/09/10 01:34
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 139.03 Yuan via: ACH timestamp: 2022/09/10 01:39
- acct_80EF5D120 transfers_to acct_80EF5D120 amount: 1162.67 Yuan via: ACH timestamp: 2022/09/10 01:48
- acct_80006E370 transfers_to acct_8036EC880 amount: 2481.06 Yuan via: Cheque timestamp: 2022/09/10 02:53
- acct_80006E370 transfers_to acct_8036EC880 amount: 1951.36 Yuan via: Credit Card timestamp: 2022/09/10 02:59
- acct_802147A90 transfers_to acct_8037F6890 amount: 4899.50 Yuan via: Credit Card timestamp: 2022/09/10 04:31
- acct_802147A90 transfers_to acct_8037F6890 amount: 6397.00 Yuan via: Cheque timestamp: 2022/09/10 04:40
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 226141.68 Yuan via: Cheque timestamp: 2022/09/10 16:00
- acct_8036EC880 transfers_to acct_80776C8C0 amount: 27160.29 Yuan via: Credit Card timestamp: 2022/09/10 16:29

SUMMARY STATISTICS:
  Total transactions: 342
  Unique accounts: 25
  Total volume: 38,044,394.41
  Avg transaction: 111,240.92
  Time span: 283 units
  Max out-degree: 96 (node: 003_802147A90)
  Max in-degree: 44 (node: 009209_8036EC880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01207) ===

**Nodes:**
- acct_803F88CE0 (type: Account)
- acct_803F4EF60 (type: Account)
- acct_803F522D0 (type: Account)
- acct_803F52370 (type: Account)
- acct_803F8B570 (type: Account)
- acct_80410D650 (type: Account)
- acct_803F57C90 (type: Account)
- acct_803F7F840 (type: Account)
- acct_803F51EC0 (type: Account)
- acct_803F562D0 (type: Account)
- acct_803F4DF20 (type: Account)
- acct_803E6D9D0 (type: Account)
- acct_803F520F0 (type: Account)
- acct_803F5BC30 (type: Account)
- acct_803F4EF10 (type: Account)
- acct_803F52500 (type: Account)
- acct_803F52DE0 (type: Account)
- acct_803F56850 (type: Account)
- acct_803F58050 (type: Account)
- acct_803F597A0 (type: Account)
- acct_80452DE50 (type: Account)
- acct_803F4F650 (type: Account)
- acct_803F59FC0 (type: Account)
- acct_803F57FB0 (type: Account)
- acct_803F5B7A0 (type: Account)
- acct_803F5A350 (type: Account)
- acct_803F5C530 (type: Account)
- acct_803F88330 (type: Account)
- acct_803F89D20 (type: Account)
- acct_80469EEA0 (type: Account)
- acct_80C45E190 (type: Account)
- acct_803A1AB60 (type: Account)
- acct_803A87910 (type: Account)
- acct_803F4F9C0 (type: Account)
- acct_803F504B0 (type: Account)
- acct_803F539C0 (type: Account)
- acct_803F59D90 (type: Account)
- acct_803F5BA30 (type: Account)
- acct_803F5BCD0 (type: Account)
- acct_803F891A0 (type: Account)
- acct_803F4F600 (type: Account)
- acct_803F89610 (type: Account)
- acct_803F897A0 (type: Account)
- acct_803B1BE10 (type: Account)
- acct_803F4FAB0 (type: Account)
- acct_803F563C0 (type: Account)
- acct_803F56800 (type: Account)
- acct_803F88380 (type: Account)
- acct_803F4FCE0 (type: Account)
- acct_803F8A8E0 (type: Account)
- acct_803F50C10 (type: Account)
- acct_803F59980 (type: Account)
- acct_803F4FC40 (type: Account)
- acct_803F4DF70 (type: Account)
- acct_803F5B750 (type: Account)
- acct_803F89840 (type: Account)
- acct_803F5BF40 (type: Account)
- acct_803F5C5D0 (type: Account)
- acct_803F5D370 (type: Account)
- acct_803F897F0 (type: Account)
- acct_803F51330 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803F88CE0 belongs_to bank_0010057
- acct_803F4EF60 belongs_to bank_0010060
- acct_803F522D0 belongs_to bank_0010060
- acct_803F52370 belongs_to bank_0010060
- acct_803F8B570 belongs_to bank_0010060
- acct_80410D650 belongs_to bank_0010060
- acct_803F57C90 belongs_to bank_0010099
- acct_803F7F840 belongs_to bank_0010099
- acct_803F51EC0 belongs_to bank_0010581
- acct_803F562D0 belongs_to bank_0010581
- acct_803F4DF20 belongs_to bank_0010605
- acct_803E6D9D0 belongs_to bank_0010656
- acct_803F520F0 belongs_to bank_0010656
- acct_803F5BC30 belongs_to bank_0010656
- acct_803F4EF10 belongs_to bank_0010813
- acct_803F52500 belongs_to bank_0010813
- acct_803F52DE0 belongs_to bank_0010813
- acct_803F56850 belongs_to bank_0010813
- acct_803F58050 belongs_to bank_0010813
- acct_803F597A0 belongs_to bank_0010813
- acct_80452DE50 belongs_to bank_0010813
- acct_803F4F650 belongs_to bank_009665
- acct_803F59FC0 belongs_to bank_009665
- acct_803F57FB0 belongs_to bank_009679
- acct_803F5B7A0 belongs_to bank_009679
- acct_803F5A350 belongs_to bank_0110057
- acct_803F5C530 belongs_to bank_0110057
- acct_803F88330 belongs_to bank_0110057
- acct_803F89D20 belongs_to bank_0110057
- acct_80469EEA0 belongs_to bank_0111312
- acct_80C45E190 belongs_to bank_0111812
- acct_803A1AB60 belongs_to bank_015
- acct_803A87910 belongs_to bank_015
- acct_803F4F9C0 belongs_to bank_015
- acct_803F504B0 belongs_to bank_015
- acct_803F539C0 belongs_to bank_015
- acct_803F59D90 belongs_to bank_015
- acct_803F5BA30 belongs_to bank_015
- acct_803F5BCD0 belongs_to bank_015
- acct_803F891A0 belongs_to bank_015
- acct_803F4F600 belongs_to bank_019925
- acct_803F89610 belongs_to bank_019925
- acct_803F897A0 belongs_to bank_019925
- acct_803B1BE10 belongs_to bank_0210185
- acct_803F4FAB0 belongs_to bank_0210185
- acct_803F563C0 belongs_to bank_0210185
- acct_803F56800 belongs_to bank_0210185
- acct_803F88380 belongs_to bank_0210185
- acct_803F4FCE0 belongs_to bank_0210261
- acct_803F8A8E0 belongs_to bank_0210261
- acct_803F50C10 belongs_to bank_0210292
- acct_803F59980 belongs_to bank_0210292
- acct_803F4FC40 belongs_to bank_0210319
- acct_803F4DF70 belongs_to bank_0210690
- acct_803F5B750 belongs_to bank_0210690
- acct_803F89840 belongs_to bank_0210972
- acct_803F5BF40 belongs_to bank_021
- acct_803F5C5D0 belongs_to bank_021
- acct_803F5D370 belongs_to bank_024
- acct_803F897F0 belongs_to bank_024
- acct_803F51330 belongs_to bank_029467
- acct_803F520F0 transfers_to acct_803F520F0 amount: 1628.93 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803F5A350 transfers_to acct_803F5A350 amount: 3647406.32 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803F4F600 transfers_to acct_803F4F600 amount: 1413.26 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803F89610 transfers_to acct_803F89610 amount: 1166.47 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F56850 transfers_to acct_803F56850 amount: 1941.00 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803F7F840 transfers_to acct_803F7F840 amount: 9247227.46 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803F504B0 transfers_to acct_803F504B0 amount: 1034.65 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803F5BA30 transfers_to acct_803F5BA30 amount: 18490974.82 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803F57C90 transfers_to acct_803F57C90 amount: 427082.49 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803F51EC0 transfers_to acct_803F51EC0 amount: 1977509.09 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803F56850 transfers_to acct_803F56850 amount: 977538.79 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803F5B7A0 transfers_to acct_803F5B7A0 amount: 857168.86 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803F59FC0 transfers_to acct_803F59FC0 amount: 309999.93 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803F4FCE0 transfers_to acct_803F4FCE0 amount: 145763.76 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803F4EF10 transfers_to acct_803F4EF10 amount: 21996897.68 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803F5C5D0 transfers_to acct_803F5C5D0 amount: 853521.60 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80452DE50 transfers_to acct_80452DE50 amount: 53380455.89 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803F52DE0 transfers_to acct_803F52DE0 amount: 2594.14 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803F88CE0 transfers_to acct_803F88CE0 amount: 550242.23 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803F5BC30 transfers_to acct_803F5BC30 amount: 1354819.37 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803F52500 transfers_to acct_803F52500 amount: 1778.51 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803F89D20 transfers_to acct_803F89D20 amount: 1999168.83 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803F52500 transfers_to acct_803F52500 amount: 53553.39 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803F897A0 transfers_to acct_803F897A0 amount: 1008.22 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803F539C0 transfers_to acct_803F539C0 amount: 1122837.78 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803F4FC40 transfers_to acct_803F4FC40 amount: 520129.40 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803F504B0 transfers_to acct_803F504B0 amount: 8490482.04 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803A87910 transfers_to acct_803A87910 amount: 4871929.54 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803F57FB0 transfers_to acct_803F57FB0 amount: 2229.71 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803F56800 transfers_to acct_803F56800 amount: 2103.76 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803F8B570 transfers_to acct_803F8B570 amount: 2589363.28 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803F891A0 transfers_to acct_803F891A0 amount: 2221.69 Yen via: Reinvestment timestamp: 2022/09/01 00:37
- acct_803F520F0 transfers_to acct_803F520F0 amount: 25305.10 Yen via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80410D650 transfers_to acct_80410D650 amount: 1459049.01 Yen via: Reinvestment timestamp: 2022/09/01 01:49
- acct_803F897A0 transfers_to acct_803F897A0 amount: 817134.32 Yen via: Reinvestment timestamp: 2022/09/01 02:08
- acct_803F4F650 transfers_to acct_803F4F650 amount: 413.19 Yen via: Reinvestment timestamp: 2022/09/01 03:23
- acct_803F5BF40 transfers_to acct_803F5BF40 amount: 6054044.56 Yen via: Reinvestment timestamp: 2022/09/01 03:26
- acct_803F57C90 transfers_to acct_803F57C90 amount: 1394.46 Yen via: Reinvestment timestamp: 2022/09/01 03:28
- acct_803F563C0 transfers_to acct_803F563C0 amount: 1021.95 Yen via: Reinvestment timestamp: 2022/09/01 04:01
- acct_803F891A0 transfers_to acct_803F891A0 amount: 1815370.53 Yen via: Reinvestment timestamp: 2022/09/01 04:29
- acct_803F4F9C0 transfers_to acct_803F4F9C0 amount: 3646244.20 Yen via: Reinvestment timestamp: 2022/09/01 04:52
- acct_803F5D370 transfers_to acct_803F5D370 amount: 12044532.21 Yen via: Reinvestment timestamp: 2022/09/01 05:09
- acct_803F88380 transfers_to acct_803F88380 amount: 1902228.68 Yen via: Reinvestment timestamp: 2022/09/01 05:30
- acct_803F56800 transfers_to acct_803F56800 amount: 8656987.40 Yen via: Reinvestment timestamp: 2022/09/01 06:44
- acct_803F4F650 transfers_to acct_803F4F650 amount: 3803146.17 Yen via: Reinvestment timestamp: 2022/09/01 07:25
- acct_803F59FC0 transfers_to acct_803F59FC0 amount: 1517.30 Yen via: Reinvestment timestamp: 2022/09/01 07:50
- acct_803F563C0 transfers_to acct_803F563C0 amount: 5108791.35 Yen via: Reinvestment timestamp: 2022/09/01 09:18
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/01 10:08
- acct_803F4DF20 transfers_to acct_803F4DF20 amount: 2343.81 Yen via: Reinvestment timestamp: 2022/09/01 10:18
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/01 10:19
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/01 10:21
- acct_803F59D90 transfers_to acct_803F59D90 amount: 13347936.06 Yen via: Reinvestment timestamp: 2022/09/01 10:46
- acct_803F59980 transfers_to acct_803F59980 amount: 2220.83 Yen via: Reinvestment timestamp: 2022/09/01 11:08
- acct_803F51330 transfers_to acct_803F51330 amount: 1645.08 Yen via: Reinvestment timestamp: 2022/09/01 11:52
- acct_803F5BF40 transfers_to acct_803F5BF40 amount: 357.01 Yen via: Reinvestment timestamp: 2022/09/01 12:16
- acct_803B1BE10 transfers_to acct_803B1BE10 amount: 1859.90 Yen via: Reinvestment timestamp: 2022/09/01 12:48
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 2031778.52 Yen via: Credit Card timestamp: 2022/09/01 13:00
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 55596493.33 Yen via: Cheque timestamp: 2022/09/01 13:02
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 33037723.26 Yen via: Cash timestamp: 2022/09/01 13:14
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 40596628.68 Yen via: ACH timestamp: 2022/09/01 13:15
- acct_803F4DF70 transfers_to acct_803F4DF70 amount: 949767.23 Yen via: Reinvestment timestamp: 2022/09/01 13:24
- acct_803F89840 transfers_to acct_803F89840 amount: 12042362.87 Yen via: Reinvestment timestamp: 2022/09/01 13:37
- acct_803F4F600 transfers_to acct_803F4F600 amount: 3888760.30 Yen via: Reinvestment timestamp: 2022/09/01 14:59
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 2261796.04 Yen via: Cheque timestamp: 2022/09/01 15:02
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 1283500.33 Yen via: Credit Card timestamp: 2022/09/01 15:17
- acct_803B1BE10 transfers_to acct_803B1BE10 amount: 1270451.47 Yen via: Reinvestment timestamp: 2022/09/01 15:21
- acct_803A1AB60 transfers_to acct_803A1AB60 amount: 56674902.88 Yen via: Reinvestment timestamp: 2022/09/01 16:26
- acct_803F8A8E0 transfers_to acct_803F8A8E0 amount: 282241.24 Yen via: Reinvestment timestamp: 2022/09/01 16:34
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/01 17:14
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/01 17:14
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/01 17:15
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/01 17:25
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 340078.94 Yen via: Cheque timestamp: 2022/09/01 17:32
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 225257.12 Yen via: Credit Card timestamp: 2022/09/01 17:34
- acct_803F89D20 transfers_to acct_803F89D20 amount: 1874.56 Yen via: Reinvestment timestamp: 2022/09/01 17:53
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/01 20:33
- acct_803F4DF20 transfers_to acct_803F4DF20 amount: 3369559869.80 Yen via: Reinvestment timestamp: 2022/09/01 20:51
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/01 20:57
- acct_803E6D9D0 transfers_to acct_803E6D9D0 amount: 2159.13 Yen via: Reinvestment timestamp: 2022/09/01 21:19
- acct_803F4FAB0 transfers_to acct_803F4FAB0 amount: 8575357.02 Yen via: Reinvestment timestamp: 2022/09/01 21:31
- acct_803F597A0 transfers_to acct_803F597A0 amount: 544231.13 Yen via: Reinvestment timestamp: 2022/09/01 22:06
- acct_803F5B750 transfers_to acct_803F5B750 amount: 2085.04 Yen via: Reinvestment timestamp: 2022/09/01 22:37
- acct_80C45E190 transfers_to acct_80C45E190 amount: 2110290.74 Yen via: Reinvestment timestamp: 2022/09/01 22:43
- acct_803F58050 transfers_to acct_803F58050 amount: 480967.96 Yen via: Reinvestment timestamp: 2022/09/01 22:49
- acct_80410D650 transfers_to acct_80C45E190 amount: 11445154.95 Yen via: Cheque timestamp: 2022/09/01 23:07
- acct_803A87910 transfers_to acct_803A87910 amount: 856.52 Yen via: Reinvestment timestamp: 2022/09/01 23:26
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/02 01:48
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/02 01:58
- acct_803E6D9D0 transfers_to acct_80469EEA0 amount: 1773.57 Yen via: Wire timestamp: 2022/09/02 03:05
- acct_803E6D9D0 transfers_to acct_80469EEA0 amount: 169027.35 Yen via: Cheque timestamp: 2022/09/02 03:14
- acct_803E6D9D0 transfers_to acct_80469EEA0 amount: 69895.57 Yen via: Credit Card timestamp: 2022/09/02 03:14
- acct_803E6D9D0 transfers_to acct_80469EEA0 amount: 1286.56 Yen via: Cash timestamp: 2022/09/02 03:24
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/02 03:46
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/02 03:48
- acct_80410D650 transfers_to acct_80C45E190 amount: 11445154.95 Yen via: Cheque timestamp: 2022/09/02 03:57
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 2261796.04 Yen via: Cheque timestamp: 2022/09/02 13:22
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 1283500.33 Yen via: Credit Card timestamp: 2022/09/02 13:28
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 2031778.52 Yen via: Credit Card timestamp: 2022/09/02 13:31
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 40596628.68 Yen via: ACH timestamp: 2022/09/02 13:52
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 33037723.26 Yen via: Cash timestamp: 2022/09/02 13:54
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 55596493.33 Yen via: Cheque timestamp: 2022/09/02 13:59
- acct_803F88CE0 transfers_to acct_803F522D0 amount: 44871.66 Yen via: ACH timestamp: 2022/09/02 15:00
- acct_803F539C0 transfers_to acct_803F522D0 amount: 328805.32 Yen via: ACH timestamp: 2022/09/02 15:03
- acct_803F5BCD0 transfers_to acct_803F522D0 amount: 202160.80 Yen via: ACH timestamp: 2022/09/02 15:05
- acct_803F51330 transfers_to acct_803F522D0 amount: 322687.97 Yen via: ACH timestamp: 2022/09/02 15:05
- acct_803F52370 transfers_to acct_803F522D0 amount: 316996.56 Yen via: ACH timestamp: 2022/09/02 15:05
- acct_803F50C10 transfers_to acct_803F522D0 amount: 346038.93 Yen via: ACH timestamp: 2022/09/02 15:05
- acct_803F4FAB0 transfers_to acct_803F522D0 amount: 454773.15 Yen via: ACH timestamp: 2022/09/02 15:05
- acct_803F4DF20 transfers_to acct_803F522D0 amount: 123999.62 Yen via: ACH timestamp: 2022/09/02 15:06
- acct_803F56850 transfers_to acct_803F522D0 amount: 35419.72 Yen via: ACH timestamp: 2022/09/02 15:07
- acct_803F5A350 transfers_to acct_803F522D0 amount: 336072.70 Yen via: ACH timestamp: 2022/09/02 15:07
- acct_803F5C5D0 transfers_to acct_803F522D0 amount: 29074.06 Yen via: ACH timestamp: 2022/09/02 15:08
- acct_803F59D90 transfers_to acct_803F522D0 amount: 365663.85 Yen via: ACH timestamp: 2022/09/02 15:08
- acct_803F89610 transfers_to acct_803F522D0 amount: 93548.56 Yen via: ACH timestamp: 2022/09/02 15:08
- acct_803F597A0 transfers_to acct_803F522D0 amount: 318386.59 Yen via: ACH timestamp: 2022/09/02 15:09
- acct_803F562D0 transfers_to acct_803F522D0 amount: 88406.86 Yen via: ACH timestamp: 2022/09/02 15:10
- acct_803F5C530 transfers_to acct_803F522D0 amount: 99662.44 Yen via: ACH timestamp: 2022/09/02 15:10
- acct_803F4F9C0 transfers_to acct_803F522D0 amount: 123257.74 Yen via: ACH timestamp: 2022/09/02 15:10
- acct_803F5D370 transfers_to acct_803F522D0 amount: 249789.32 Yen via: ACH timestamp: 2022/09/02 15:11
- acct_803F4F650 transfers_to acct_803F522D0 amount: 238492.90 Yen via: ACH timestamp: 2022/09/02 15:11
- acct_803F59FC0 transfers_to acct_803F522D0 amount: 339771.80 Yen via: ACH timestamp: 2022/09/02 15:11
- acct_803F897A0 transfers_to acct_803F522D0 amount: 399674.16 Yen via: ACH timestamp: 2022/09/02 15:11
- acct_803F4DF70 transfers_to acct_803F522D0 amount: 94655.11 Yen via: ACH timestamp: 2022/09/02 15:12
- acct_803F4FCE0 transfers_to acct_803F522D0 amount: 373734.07 Yen via: ACH timestamp: 2022/09/02 15:13
- acct_803F56800 transfers_to acct_803F522D0 amount: 398849.04 Yen via: ACH timestamp: 2022/09/02 15:13
- acct_803F57FB0 transfers_to acct_803F522D0 amount: 485920.26 Yen via: ACH timestamp: 2022/09/02 15:13
- acct_803F59980 transfers_to acct_803F522D0 amount: 314096.90 Yen via: ACH timestamp: 2022/09/02 15:14
- acct_803F58050 transfers_to acct_803F522D0 amount: 46816.57 Yen via: ACH timestamp: 2022/09/02 15:15
- acct_803F88330 transfers_to acct_803F522D0 amount: 17497.40 Yen via: ACH timestamp: 2022/09/02 15:16
- acct_803F8B570 transfers_to acct_803F522D0 amount: 441738.57 Yen via: ACH timestamp: 2022/09/02 15:16
- acct_803F563C0 transfers_to acct_803F522D0 amount: 453600.83 Yen via: ACH timestamp: 2022/09/02 15:16
- acct_803F4EF10 transfers_to acct_803F522D0 amount: 333034.34 Yen via: ACH timestamp: 2022/09/02 15:18
- acct_803F5BF40 transfers_to acct_803F522D0 amount: 161615.26 Yen via: ACH timestamp: 2022/09/02 15:19
- acct_803F8A8E0 transfers_to acct_803F522D0 amount: 504822.44 Yen via: ACH timestamp: 2022/09/02 15:20
- acct_803F52500 transfers_to acct_803F522D0 amount: 404091.89 Yen via: ACH timestamp: 2022/09/02 15:20
- acct_803F520F0 transfers_to acct_803F522D0 amount: 27563.24 Yen via: ACH timestamp: 2022/09/02 15:20
- acct_803F57C90 transfers_to acct_803F522D0 amount: 263168.98 Yen via: ACH timestamp: 2022/09/02 15:21
- acct_803F5BC30 transfers_to acct_803F522D0 amount: 18671.12 Yen via: ACH timestamp: 2022/09/02 15:21
- acct_803F52DE0 transfers_to acct_803F522D0 amount: 471931.50 Yen via: ACH timestamp: 2022/09/02 15:21
- acct_803F504B0 transfers_to acct_803F522D0 amount: 331773.11 Yen via: ACH timestamp: 2022/09/02 15:21
- acct_803F4FC40 transfers_to acct_803F522D0 amount: 316779.59 Yen via: ACH timestamp: 2022/09/02 15:22
- acct_803F88380 transfers_to acct_803F522D0 amount: 140008.57 Yen via: ACH timestamp: 2022/09/02 15:25
- acct_803F89840 transfers_to acct_803F522D0 amount: 81668.37 Yen via: ACH timestamp: 2022/09/02 15:26
- acct_803F51EC0 transfers_to acct_803F522D0 amount: 349301.99 Yen via: ACH timestamp: 2022/09/02 15:26
- acct_803F891A0 transfers_to acct_803F522D0 amount: 213405.04 Yen via: ACH timestamp: 2022/09/02 15:27
- acct_803F4F600 transfers_to acct_803F522D0 amount: 505873.90 Yen via: ACH timestamp: 2022/09/02 15:27
- acct_803F89D20 transfers_to acct_803F522D0 amount: 356668.40 Yen via: ACH timestamp: 2022/09/02 15:28
- acct_803F897F0 transfers_to acct_803F522D0 amount: 203775.85 Yen via: ACH timestamp: 2022/09/02 15:28
- acct_803F5B7A0 transfers_to acct_803F522D0 amount: 62610.44 Yen via: ACH timestamp: 2022/09/02 15:28
- acct_803F4EF60 transfers_to acct_803F522D0 amount: 355076.97 Yen via: ACH timestamp: 2022/09/02 15:28
- acct_803F5B750 transfers_to acct_803F522D0 amount: 229185.98 Yen via: ACH timestamp: 2022/09/02 15:29
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/02 16:10
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/02 16:18
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/02 16:19
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 225257.12 Yen via: Credit Card timestamp: 2022/09/02 17:30
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 340078.94 Yen via: Cheque timestamp: 2022/09/02 17:46
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/02 17:54
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/02 17:58
- acct_803B1BE10 transfers_to acct_803F5BA30 amount: 426307714.44 Yen via: Cash timestamp: 2022/09/02 22:13
- acct_803B1BE10 transfers_to acct_803F5BA30 amount: 242925841.12 Yen via: Cheque timestamp: 2022/09/02 22:23
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/03 02:02
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/03 02:14
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/03 02:22
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/03 02:34
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/03 02:50
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/03 06:22
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/03 06:25
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/03 22:12
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/03 22:25
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/04 17:07
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/04 17:15
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/04 17:17
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/04 18:16
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/04 18:18
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/04 22:20
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/04 22:21
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/04 23:36
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/04 23:55
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/05 03:11
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/05 03:18
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/05 03:23
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 225257.12 Yen via: Credit Card timestamp: 2022/09/05 05:08
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 340078.94 Yen via: Cheque timestamp: 2022/09/05 05:28
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/05 07:11
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/05 07:15
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 2031778.52 Yen via: Credit Card timestamp: 2022/09/05 07:31
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 33037723.26 Yen via: Cash timestamp: 2022/09/05 07:46
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 55596493.33 Yen via: Cheque timestamp: 2022/09/05 07:53
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 40596628.68 Yen via: ACH timestamp: 2022/09/05 07:59
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/05 12:35
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/05 12:55
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/05 14:04
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/05 14:23
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 1283500.33 Yen via: Credit Card timestamp: 2022/09/05 22:43
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 2261796.04 Yen via: Cheque timestamp: 2022/09/05 22:48
- acct_80410D650 transfers_to acct_80C45E190 amount: 11445154.95 Yen via: Cheque timestamp: 2022/09/05 23:27
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 2261796.04 Yen via: Cheque timestamp: 2022/09/06 03:34
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 1283500.33 Yen via: Credit Card timestamp: 2022/09/06 03:56
- acct_80410D650 transfers_to acct_80C45E190 amount: 11445154.95 Yen via: Cheque timestamp: 2022/09/06 06:43
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/06 06:51
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/06 06:52
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/06 06:58
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/06 12:31
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/06 12:46
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/06 14:45
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/06 14:51
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/06 15:20
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/06 15:26
- acct_803F597A0 transfers_to acct_803F51330 amount: 13860.20 Yen via: ACH timestamp: 2022/09/06 15:30
- acct_803F4DF70 transfers_to acct_803F51330 amount: 97347675.96 Yen via: ACH timestamp: 2022/09/06 15:30
- acct_803F5BF40 transfers_to acct_803F51330 amount: 305518.21 Yen via: ACH timestamp: 2022/09/06 15:30
- acct_803F57FB0 transfers_to acct_803F51330 amount: 81854.03 Yen via: ACH timestamp: 2022/09/06 15:30
- acct_803F5BC30 transfers_to acct_803F51330 amount: 514067.76 Yen via: ACH timestamp: 2022/09/06 15:31
- acct_803F562D0 transfers_to acct_803F51330 amount: 20398.97 Yen via: ACH timestamp: 2022/09/06 15:32
- acct_803F5C530 transfers_to acct_803F51330 amount: 491746.13 Yen via: ACH timestamp: 2022/09/06 15:32
- acct_803F58050 transfers_to acct_803F51330 amount: 318897.88 Yen via: ACH timestamp: 2022/09/06 15:32
- acct_803F50C10 transfers_to acct_803F51330 amount: 89355.19 Yen via: ACH timestamp: 2022/09/06 15:32
- acct_803F56850 transfers_to acct_803F51330 amount: 82785.85 Yen via: ACH timestamp: 2022/09/06 15:33
- acct_803F4EF10 transfers_to acct_803F51330 amount: 229626.87 Yen via: ACH timestamp: 2022/09/06 15:33
- acct_803F4F650 transfers_to acct_803F51330 amount: 320925.87 Yen via: ACH timestamp: 2022/09/06 15:33
- acct_803F52370 transfers_to acct_803F51330 amount: 274227.71 Yen via: ACH timestamp: 2022/09/06 15:33
- acct_803F504B0 transfers_to acct_803F51330 amount: 488845.61 Yen via: ACH timestamp: 2022/09/06 15:33
- acct_803F4F9C0 transfers_to acct_803F51330 amount: 195375.79 Yen via: ACH timestamp: 2022/09/06 15:34
- acct_803F89D20 transfers_to acct_803F51330 amount: 165692.81 Yen via: ACH timestamp: 2022/09/06 15:35
- acct_803F52500 transfers_to acct_803F51330 amount: 176766.97 Yen via: ACH timestamp: 2022/09/06 15:35
- acct_803F5B750 transfers_to acct_803F51330 amount: 492954.35 Yen via: ACH timestamp: 2022/09/06 15:35
- acct_803F52DE0 transfers_to acct_803F51330 amount: 19353.82 Yen via: ACH timestamp: 2022/09/06 15:35
- acct_803F51EC0 transfers_to acct_803F51330 amount: 289015.93 Yen via: ACH timestamp: 2022/09/06 15:36
- acct_803F5A350 transfers_to acct_803F51330 amount: 175146.08 Yen via: ACH timestamp: 2022/09/06 15:37
- acct_803F89610 transfers_to acct_803F51330 amount: 21988.17 Yen via: ACH timestamp: 2022/09/06 15:37
- acct_803F89840 transfers_to acct_803F51330 amount: 428827.15 Yen via: ACH timestamp: 2022/09/06 15:38
- acct_803F4FCE0 transfers_to acct_803F51330 amount: 103843.81 Yen via: ACH timestamp: 2022/09/06 15:39
- acct_803F4FC40 transfers_to acct_803F51330 amount: 94152.14 Yen via: ACH timestamp: 2022/09/06 15:42
- acct_803F4FAB0 transfers_to acct_803F51330 amount: 213474.84 Yen via: ACH timestamp: 2022/09/06 15:42
- acct_803F522D0 transfers_to acct_803F51330 amount: 332494.55 Yen via: ACH timestamp: 2022/09/06 15:42
- acct_803F59D90 transfers_to acct_803F51330 amount: 506816.75 Yen via: ACH timestamp: 2022/09/06 15:43
- acct_803F8A8E0 transfers_to acct_803F51330 amount: 202289.66 Yen via: ACH timestamp: 2022/09/06 15:44
- acct_803F59980 transfers_to acct_803F51330 amount: 405703.89 Yen via: ACH timestamp: 2022/09/06 15:44
- acct_803F5BCD0 transfers_to acct_803F51330 amount: 65502.21 Yen via: ACH timestamp: 2022/09/06 15:47
- acct_803F563C0 transfers_to acct_803F51330 amount: 492021.85 Yen via: ACH timestamp: 2022/09/06 15:48
- acct_803F57C90 transfers_to acct_803F51330 amount: 381962.53 Yen via: ACH timestamp: 2022/09/06 15:50
- acct_803F4EF60 transfers_to acct_803F51330 amount: 407781.80 Yen via: ACH timestamp: 2022/09/06 15:50
- acct_803F520F0 transfers_to acct_803F51330 amount: 211602.57 Yen via: ACH timestamp: 2022/09/06 15:51
- acct_803F4F600 transfers_to acct_803F51330 amount: 290979.65 Yen via: ACH timestamp: 2022/09/06 15:52
- acct_803F5C5D0 transfers_to acct_803F51330 amount: 376075.21 Yen via: ACH timestamp: 2022/09/06 15:53
- acct_803F5D370 transfers_to acct_803F51330 amount: 445784.82 Yen via: ACH timestamp: 2022/09/06 15:55
- acct_803F5B7A0 transfers_to acct_803F51330 amount: 338518.95 Yen via: ACH timestamp: 2022/09/06 15:55
- acct_803F56800 transfers_to acct_803F51330 amount: 466433.71 Yen via: ACH timestamp: 2022/09/06 15:56
- acct_803F88380 transfers_to acct_803F51330 amount: 331304.62 Yen via: ACH timestamp: 2022/09/06 15:57
- acct_803F88330 transfers_to acct_803F51330 amount: 162255.84 Yen via: ACH timestamp: 2022/09/06 15:57
- acct_803F88CE0 transfers_to acct_803F51330 amount: 381779.26 Yen via: ACH timestamp: 2022/09/06 15:58
- acct_803F891A0 transfers_to acct_803F51330 amount: 369843.89 Yen via: ACH timestamp: 2022/09/06 15:58
- acct_803F539C0 transfers_to acct_803F51330 amount: 479121.67 Yen via: ACH timestamp: 2022/09/06 15:58
- acct_803F897A0 transfers_to acct_803F51330 amount: 441870.85 Yen via: ACH timestamp: 2022/09/06 15:58
- acct_803F897F0 transfers_to acct_803F51330 amount: 472524.30 Yen via: ACH timestamp: 2022/09/06 15:59
- acct_803F4DF20 transfers_to acct_803F51330 amount: 102619.13 Yen via: ACH timestamp: 2022/09/06 15:59
- acct_803F59FC0 transfers_to acct_803F51330 amount: 40399.51 Yen via: ACH timestamp: 2022/09/06 15:59
- acct_803F8B570 transfers_to acct_803F51330 amount: 219693.48 Yen via: ACH timestamp: 2022/09/06 15:59
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 55596493.33 Yen via: Cheque timestamp: 2022/09/06 16:06
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 33037723.26 Yen via: Cash timestamp: 2022/09/06 16:06
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 2031778.52 Yen via: Credit Card timestamp: 2022/09/06 16:08
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 40596628.68 Yen via: ACH timestamp: 2022/09/06 16:28
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 225257.12 Yen via: Credit Card timestamp: 2022/09/06 22:25
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 340078.94 Yen via: Cheque timestamp: 2022/09/06 22:27
- acct_80410D650 transfers_to acct_80C45E190 amount: 11445154.95 Yen via: Cheque timestamp: 2022/09/07 01:54
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 1283500.33 Yen via: Credit Card timestamp: 2022/09/07 02:01
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 2261796.04 Yen via: Cheque timestamp: 2022/09/07 02:15
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/07 03:48
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/07 03:55
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/07 08:26
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/07 08:27
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/07 15:05
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/07 15:23
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/07 15:26
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/07 18:14
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/07 18:15
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 225257.12 Yen via: Credit Card timestamp: 2022/09/07 23:09
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 340078.94 Yen via: Cheque timestamp: 2022/09/07 23:23
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 55596493.33 Yen via: Cheque timestamp: 2022/09/07 23:38
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 40596628.68 Yen via: ACH timestamp: 2022/09/07 23:42
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 33037723.26 Yen via: Cash timestamp: 2022/09/07 23:54
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 2031778.52 Yen via: Credit Card timestamp: 2022/09/07 23:58
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 2031778.52 Yen via: Credit Card timestamp: 2022/09/08 01:39
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 40596628.68 Yen via: ACH timestamp: 2022/09/08 01:49
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 55596493.33 Yen via: Cheque timestamp: 2022/09/08 01:51
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 33037723.26 Yen via: Cash timestamp: 2022/09/08 01:58
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/08 04:09
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/08 04:13
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/08 04:14
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/08 05:30
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/08 05:53
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 1283500.33 Yen via: Credit Card timestamp: 2022/09/08 14:03
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 2261796.04 Yen via: Cheque timestamp: 2022/09/08 14:12
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 225257.12 Yen via: Credit Card timestamp: 2022/09/08 14:34
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 340078.94 Yen via: Cheque timestamp: 2022/09/08 14:36
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/08 16:05
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/08 16:29
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/08 19:10
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/08 19:18
- acct_80410D650 transfers_to acct_80C45E190 amount: 11445154.95 Yen via: Cheque timestamp: 2022/09/08 22:13
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 40596628.68 Yen via: ACH timestamp: 2022/09/09 01:04
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 2031778.52 Yen via: Credit Card timestamp: 2022/09/09 01:07
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 33037723.26 Yen via: Cash timestamp: 2022/09/09 01:11
- acct_803A1AB60 transfers_to acct_803E6D9D0 amount: 55596493.33 Yen via: Cheque timestamp: 2022/09/09 01:29
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 1283500.33 Yen via: Credit Card timestamp: 2022/09/09 07:13
- acct_803A1AB60 transfers_to acct_803F5BA30 amount: 2261796.04 Yen via: Cheque timestamp: 2022/09/09 07:23
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/09 08:19
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/09 08:23
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/09 11:02
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/09 11:17
- acct_80410D650 transfers_to acct_80C45E190 amount: 11445154.95 Yen via: Cheque timestamp: 2022/09/09 12:54
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 340078.94 Yen via: Cheque timestamp: 2022/09/09 14:34
- acct_803A1AB60 transfers_to acct_803F522D0 amount: 225257.12 Yen via: Credit Card timestamp: 2022/09/09 14:54
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/09 17:01
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/09 17:29
- acct_803B1BE10 transfers_to acct_803F5BA30 amount: 242925841.12 Yen via: Cheque timestamp: 2022/09/09 17:32
- acct_803B1BE10 transfers_to acct_803F5BA30 amount: 426307714.44 Yen via: Cash timestamp: 2022/09/09 17:41
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/09 21:08
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/09 21:23
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/09 21:29
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 7737.75 Yen via: Credit Card timestamp: 2022/09/10 03:03
- acct_803A1AB60 transfers_to acct_80C45E190 amount: 16096.69 Yen via: Cheque timestamp: 2022/09/10 03:15
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 27148.84 Yen via: Cash timestamp: 2022/09/10 03:46
- acct_803F5BA30 transfers_to acct_803F7F840 amount: 14169.68 Yen via: Cheque timestamp: 2022/09/10 03:57
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 53445.29 Yen via: Cheque timestamp: 2022/09/10 09:07
- acct_803F5BA30 transfers_to acct_80452DE50 amount: 19946.14 Yen via: Credit Card timestamp: 2022/09/10 09:07
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 349168.80 Yen via: Wire timestamp: 2022/09/10 15:10
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 370923.17 Yen via: Credit Card timestamp: 2022/09/10 15:12
- acct_803A87910 transfers_to acct_803E6D9D0 amount: 1412684.16 Yen via: Cheque timestamp: 2022/09/10 15:21

SUMMARY STATISTICS:
  Total transactions: 329
  Unique accounts: 61
  Total volume: 6,161,811,340.70
  Avg transaction: 18,728,909.85
  Time span: 262 units
  Max out-degree: 77 (node: 015_803A1AB60)
  Max in-degree: 64 (node: 0010060_803F522D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)