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_01059) ===

**Nodes:**
- acct_80215A110 (type: Account)
- acct_8038B2C60 (type: Account)
- acct_80CAFC840 (type: Account)
- acct_80E0872C0 (type: Account)
- acct_80AA26010 (type: Account)
- acct_8089CDE30 (type: Account)
- acct_8114B6040 (type: Account)
- acct_80006A8B0 (type: Account)
- acct_80006DAC0 (type: Account)
- acct_8003662F0 (type: Account)
- acct_800367480 (type: Account)
- acct_80036AEF0 (type: Account)
- acct_80036F2C0 (type: Account)
- acct_800370700 (type: Account)
- acct_8007B44C0 (type: Account)
- acct_80091C7D0 (type: Account)
- acct_80091CF10 (type: Account)
- acct_80159E5A0 (type: Account)
- acct_801E63E60 (type: Account)
- acct_80235EC10 (type: Account)
- acct_802F677C0 (type: Account)
- acct_803035430 (type: Account)
- acct_80306B2F0 (type: Account)
- acct_803111940 (type: Account)
- acct_803117130 (type: Account)
- acct_80358DD20 (type: Account)
- acct_8036C8CF0 (type: Account)
- acct_8036CB800 (type: Account)
- acct_80B1655D0 (type: Account)
- acct_8128A49D0 (type: Account)
- acct_80FEBC930 (type: Account)
- acct_8003655B0 (type: Account)
- acct_8007C2F00 (type: Account)
- acct_80091CBB0 (type: Account)
- acct_801E673E0 (type: Account)
- acct_8036ECEC0 (type: Account)
- acct_802F97450 (type: Account)
- acct_809452A40 (type: Account)
- acct_8030515A0 (type: Account)
- acct_8037D2310 (type: Account)
- acct_80398E160 (type: Account)
- acct_803896CD0 (type: Account)
- acct_80EF79DC0 (type: Account)
- acct_803910B40 (type: Account)
- acct_80BBB7C90 (type: Account)
- acct_80391C780 (type: Account)
- acct_80B2C2760 (type: Account)
- acct_805F1A640 (type: Account)
- acct_810659880 (type: Account)
- acct_80DAB8CB0 (type: Account)
- acct_8007A2DC0 (type: Account)
- acct_8007BE9E0 (type: Account)
- acct_8007C2A90 (type: Account)
- acct_801AACAA0 (type: Account)
- acct_801E67CD0 (type: Account)
- acct_802148B10 (type: Account)
- acct_8030334D0 (type: Account)
- acct_8031EA330 (type: Account)
- acct_804F3FFA0 (type: Account)
- acct_80A8B6D10 (type: Account)
- acct_80CEC8900 (type: Account)
- acct_8035AD9B0 (type: Account)
- acct_8030986B0 (type: Account)
- acct_8030F2D70 (type: Account)
- acct_803106DF0 (type: Account)
- acct_803716900 (type: Account)
- acct_8038B4DD0 (type: Account)
- acct_80390DBE0 (type: Account)
- acct_812E41040 (type: Account)
- acct_807E53060 (type: Account)
- acct_8003717C0 (type: Account)
- acct_8007B76F0 (type: Account)
- acct_8007BC8F0 (type: Account)
- acct_800E12FB0 (type: Account)
- acct_8016E70D0 (type: Account)
- acct_802168840 (type: Account)
- acct_802F7DDD0 (type: Account)
- acct_802FDD680 (type: Account)
- acct_803106200 (type: Account)
- acct_805AD71B0 (type: Account)
- acct_807C651B0 (type: Account)
- acct_80BC51040 (type: Account)
- acct_80E6D0AF0 (type: Account)
- acct_80B164140 (type: Account)
- acct_8035DB550 (type: Account)
- acct_8051B3370 (type: Account)
- acct_8128A4A20 (type: Account)
- acct_8095E0C20 (type: Account)
- acct_809F4EB00 (type: Account)
- acct_80CBFE590 (type: Account)
- acct_8047D6530 (type: Account)
- acct_807088BA0 (type: Account)
- acct_80B165620 (type: Account)
- acct_80358DD70 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_0041837 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0115784 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0130342 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_019593 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_023537 (type: Bank)
- bank_029715 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0326399 (type: Bank)
- bank_038211 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80215A110 belongs_to bank_001267
- acct_8038B2C60 belongs_to bank_001267
- acct_80CAFC840 belongs_to bank_0020822
- acct_80E0872C0 belongs_to bank_0020822
- acct_80AA26010 belongs_to bank_0021615
- acct_8089CDE30 belongs_to bank_0023289
- acct_8114B6040 belongs_to bank_0029191
- acct_80006A8B0 belongs_to bank_003
- acct_80006DAC0 belongs_to bank_003
- acct_8003662F0 belongs_to bank_003
- acct_800367480 belongs_to bank_003
- acct_80036AEF0 belongs_to bank_003
- acct_80036F2C0 belongs_to bank_003
- acct_800370700 belongs_to bank_003
- acct_8007B44C0 belongs_to bank_003
- acct_80091C7D0 belongs_to bank_003
- acct_80091CF10 belongs_to bank_003
- acct_80159E5A0 belongs_to bank_003
- acct_801E63E60 belongs_to bank_003
- acct_80235EC10 belongs_to bank_003
- acct_802F677C0 belongs_to bank_003
- acct_803035430 belongs_to bank_003
- acct_80306B2F0 belongs_to bank_003
- acct_803111940 belongs_to bank_003
- acct_803117130 belongs_to bank_003
- acct_80358DD20 belongs_to bank_003
- acct_8036C8CF0 belongs_to bank_003
- acct_8036CB800 belongs_to bank_003
- acct_80B1655D0 belongs_to bank_003
- acct_8128A49D0 belongs_to bank_003
- acct_80FEBC930 belongs_to bank_0041837
- acct_8003655B0 belongs_to bank_004
- acct_8007C2F00 belongs_to bank_004
- acct_80091CBB0 belongs_to bank_004
- acct_801E673E0 belongs_to bank_004
- acct_8036ECEC0 belongs_to bank_004
- acct_802F97450 belongs_to bank_005627
- acct_809452A40 belongs_to bank_005627
- acct_8030515A0 belongs_to bank_008248
- acct_8037D2310 belongs_to bank_009209
- acct_80398E160 belongs_to bank_009209
- acct_803896CD0 belongs_to bank_009328
- acct_80EF79DC0 belongs_to bank_009417
- acct_803910B40 belongs_to bank_009587
- acct_80BBB7C90 belongs_to bank_009608
- acct_80391C780 belongs_to bank_009691
- acct_80B2C2760 belongs_to bank_0112078
- acct_805F1A640 belongs_to bank_0115784
- acct_810659880 belongs_to bank_0128853
- acct_80DAB8CB0 belongs_to bank_0130342
- acct_8007A2DC0 belongs_to bank_014
- acct_8007BE9E0 belongs_to bank_014
- acct_8007C2A90 belongs_to bank_014
- acct_801AACAA0 belongs_to bank_014
- acct_801E67CD0 belongs_to bank_014
- acct_802148B10 belongs_to bank_014
- acct_8030334D0 belongs_to bank_014
- acct_8031EA330 belongs_to bank_014
- acct_804F3FFA0 belongs_to bank_014
- acct_80A8B6D10 belongs_to bank_014
- acct_80CEC8900 belongs_to bank_014
- acct_8035AD9B0 belongs_to bank_018067
- acct_8030986B0 belongs_to bank_018097
- acct_8030F2D70 belongs_to bank_018097
- acct_803106DF0 belongs_to bank_018097
- acct_803716900 belongs_to bank_018097
- acct_8038B4DD0 belongs_to bank_018097
- acct_80390DBE0 belongs_to bank_018097
- acct_812E41040 belongs_to bank_018107
- acct_807E53060 belongs_to bank_019593
- acct_8003717C0 belongs_to bank_020
- acct_8007B76F0 belongs_to bank_020
- acct_8007BC8F0 belongs_to bank_020
- acct_800E12FB0 belongs_to bank_020
- acct_8016E70D0 belongs_to bank_020
- acct_802168840 belongs_to bank_020
- acct_802F7DDD0 belongs_to bank_020
- acct_802FDD680 belongs_to bank_020
- acct_803106200 belongs_to bank_020
- acct_805AD71B0 belongs_to bank_021381
- acct_807C651B0 belongs_to bank_0219194
- acct_80BC51040 belongs_to bank_0225622
- acct_80E6D0AF0 belongs_to bank_0225622
- acct_80B164140 belongs_to bank_0230230
- acct_8035DB550 belongs_to bank_023146
- acct_8051B3370 belongs_to bank_023537
- acct_8128A4A20 belongs_to bank_029715
- acct_8095E0C20 belongs_to bank_029944
- acct_809F4EB00 belongs_to bank_029944
- acct_80CBFE590 belongs_to bank_029944
- acct_8047D6530 belongs_to bank_029992
- acct_807088BA0 belongs_to bank_029992
- acct_80B165620 belongs_to bank_0326399
- acct_80358DD70 belongs_to bank_038211
- acct_1004286F0 belongs_to bank_070
- acct_8037D2310 transfers_to acct_8038B2C60 amount: 63845.10 Yuan via: Cash timestamp: 2022/09/01 00:00
- acct_80FEBC930 transfers_to acct_80FEBC930 amount: 75.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809F4EB00 transfers_to acct_809F4EB00 amount: 55.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801E63E60 transfers_to acct_801E63E60 amount: 233053.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80006A8B0 transfers_to acct_8007B76F0 amount: 800828.58 Yuan via: ACH timestamp: 2022/09/01 00:01
- acct_80EF79DC0 transfers_to acct_80EF79DC0 amount: 3814980.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8007BE9E0 transfers_to acct_80215A110 amount: 56328.72 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_802168840 transfers_to acct_802168840 amount: 729907.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80235EC10 transfers_to acct_80235EC10 amount: 395.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8037D2310 transfers_to acct_8037D2310 amount: 27.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80306B2F0 transfers_to acct_80306B2F0 amount: 209830.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80036AEF0 transfers_to acct_80036AEF0 amount: 113.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8095E0C20 transfers_to acct_8095E0C20 amount: 26611814.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8007C2F00 transfers_to acct_8007C2F00 amount: 4069783.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007B44C0 transfers_to acct_80036F2C0 amount: 268271.55 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_80DAB8CB0 transfers_to acct_80DAB8CB0 amount: 22.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80235EC10 transfers_to acct_80235EC10 amount: 164.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807E53060 transfers_to acct_807E53060 amount: 40.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 129.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286F0 transfers_to acct_80091C7D0 amount: 134112.91 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_805AD71B0 transfers_to acct_80CAFC840 amount: 8907203.44 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_80390DBE0 transfers_to acct_80390DBE0 amount: 2439593.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 110041.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8114B6040 transfers_to acct_8114B6040 amount: 151245.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8007B44C0 transfers_to acct_801E67CD0 amount: 187.12 Yuan via: Credit Card timestamp: 2022/09/01 00:12
- acct_807C651B0 transfers_to acct_807C651B0 amount: 2497490.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804F3FFA0 transfers_to acct_805AD71B0 amount: 52172.01 Yuan via: Credit Card timestamp: 2022/09/01 00:12
- acct_80CBFE590 transfers_to acct_80CBFE590 amount: 77.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A8B6D10 transfers_to acct_80A8B6D10 amount: 783477.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80091C7D0 transfers_to acct_80091C7D0 amount: 144464.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E0872C0 transfers_to acct_80E0872C0 amount: 46.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80358DD20 transfers_to acct_80358DD20 amount: 3545001.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803716900 transfers_to acct_80B2C2760 amount: 21.07 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_803910B40 transfers_to acct_803910B40 amount: 54.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803106200 transfers_to acct_803106200 amount: 11856.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007B44C0 transfers_to acct_80036F2C0 amount: 17061.89 Yuan via: Credit Card timestamp: 2022/09/01 00:16
- acct_80006A8B0 transfers_to acct_8007B76F0 amount: 974126.81 Yuan via: Cheque timestamp: 2022/09/01 00:16
- acct_80BBB7C90 transfers_to acct_80BBB7C90 amount: 356090.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8036C8CF0 transfers_to acct_8036C8CF0 amount: 989959.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8051B3370 transfers_to acct_8051B3370 amount: 246644.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B2C2760 transfers_to acct_80B2C2760 amount: 1870902.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286F0 transfers_to acct_80091C7D0 amount: 53789.35 Yuan via: Cash timestamp: 2022/09/01 00:18
- acct_8031EA330 transfers_to acct_8031EA330 amount: 82416.81 Yuan via: ACH timestamp: 2022/09/01 00:20
- acct_8007BE9E0 transfers_to acct_80215A110 amount: 20186.87 Yuan via: Credit Card timestamp: 2022/09/01 00:20
- acct_8007C2A90 transfers_to acct_8007C2A90 amount: 138.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A8B6D10 transfers_to acct_80A8B6D10 amount: 37.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80036F2C0 transfers_to acct_80036F2C0 amount: 60.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8038B2C60 transfers_to acct_8038B2C60 amount: 363287.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8051B3370 transfers_to acct_8051B3370 amount: 7.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803111940 transfers_to acct_803111940 amount: 92.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 2481223.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037D2310 transfers_to acct_8038B2C60 amount: 108226.09 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_8128A4A20 transfers_to acct_8128A4A20 amount: 36.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CBFE590 transfers_to acct_80CBFE590 amount: 2802336.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8128A49D0 transfers_to acct_8128A49D0 amount: 57.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801E673E0 transfers_to acct_801E673E0 amount: 8605.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8003717C0 transfers_to acct_8003717C0 amount: 432156.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8128A4A20 transfers_to acct_8128A4A20 amount: 15731.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805AD71B0 transfers_to acct_80CAFC840 amount: 4875343.76 Yuan via: Cash timestamp: 2022/09/01 00:27
- acct_800367480 transfers_to acct_8003717C0 amount: 69776.41 Yuan via: Cheque timestamp: 2022/09/01 00:27
- acct_8095E0C20 transfers_to acct_8095E0C20 amount: 32.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810659880 transfers_to acct_810659880 amount: 6058.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8037D2310 transfers_to acct_8038B2C60 amount: 111902.79 Yuan via: Cheque timestamp: 2022/09/01 00:28
- acct_80CEC8900 transfers_to acct_80CEC8900 amount: 366271.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8007C2A90 transfers_to acct_8007C2A90 amount: 19323.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802FDD680 transfers_to acct_802FDD680 amount: 376090.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80006A8B0 transfers_to acct_8007BC8F0 amount: 966582.61 Yuan via: Cheque timestamp: 2022/09/01 00:33
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 59439.31 Yuan via: Credit Card timestamp: 2022/09/01 01:01
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 79573.79 Yuan via: Cheque timestamp: 2022/09/01 01:07
- acct_80091CBB0 transfers_to acct_80091CBB0 amount: 58259.01 Yuan via: Reinvestment timestamp: 2022/09/01 01:09
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 50558.52 Yuan via: ACH timestamp: 2022/09/01 01:17
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 157424.77 Yuan via: Cheque timestamp: 2022/09/01 01:20
- acct_80215A110 transfers_to acct_80215A110 amount: 678.34 Yuan via: ACH timestamp: 2022/09/01 01:27
- acct_80215A110 transfers_to acct_80DAB8CB0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 879.03 Yuan via: Cheque timestamp: 2022/09/01 01:31
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 715.04 Yuan via: Credit Card timestamp: 2022/09/01 01:54
- acct_803117130 transfers_to acct_803117130 amount: 7064173.98 Yuan via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/01 02:33
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/01 02:35
- acct_1004286F0 transfers_to acct_8030515A0 amount: 249.50 Yuan via: Credit Card timestamp: 2022/09/01 02:49
- acct_1004286F0 transfers_to acct_8030515A0 amount: 334.57 Yuan via: Cheque timestamp: 2022/09/01 02:58
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/01 03:07
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/01 03:15
- acct_8007B44C0 transfers_to acct_80CEC8900 amount: 4615.71 Yuan via: Cheque timestamp: 2022/09/01 03:40
- acct_80AA26010 transfers_to acct_80AA26010 amount: 93.30 Yuan via: Reinvestment timestamp: 2022/09/01 03:47
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 19199.21 Yuan via: Cheque timestamp: 2022/09/01 04:00
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/01 04:00
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 195.98 Yuan via: Cash timestamp: 2022/09/01 04:04
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/01 04:08
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 1288.19 Yuan via: Credit Card timestamp: 2022/09/01 04:10
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/01 04:10
- acct_8030515A0 transfers_to acct_8030515A0 amount: 676822.58 Yuan via: Reinvestment timestamp: 2022/09/01 04:27
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/01 04:39
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 110812.84 Yuan via: Reinvestment timestamp: 2022/09/01 04:40
- acct_8030334D0 transfers_to acct_8030334D0 amount: 8909003.83 Yuan via: Reinvestment timestamp: 2022/09/01 04:49
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/01 04:56
- acct_80091CBB0 transfers_to acct_80215A110 amount: 1566.54 Yuan via: Cheque timestamp: 2022/09/01 05:09
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 7783.20 Yuan via: Cheque timestamp: 2022/09/01 05:12
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 23651.05 Yuan via: Credit Card timestamp: 2022/09/01 05:13
- acct_80091CBB0 transfers_to acct_80215A110 amount: 774.14 Yuan via: Wire timestamp: 2022/09/01 05:17
- acct_803035430 transfers_to acct_803035430 amount: 69.91 Yuan via: Reinvestment timestamp: 2022/09/01 06:02
- acct_80159E5A0 transfers_to acct_80159E5A0 amount: 23.95 Yuan via: Reinvestment timestamp: 2022/09/01 06:14
- acct_8036C8CF0 transfers_to acct_8036C8CF0 amount: 156.97 Yuan via: Reinvestment timestamp: 2022/09/01 06:31
- acct_812E41040 transfers_to acct_812E41040 amount: 151.78 Yuan via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80006A8B0 transfers_to acct_801E673E0 amount: 49016.73 Yuan via: Cheque timestamp: 2022/09/01 06:34
- acct_80EF79DC0 transfers_to acct_80EF79DC0 amount: 111.31 Yuan via: Reinvestment timestamp: 2022/09/01 06:35
- acct_80006A8B0 transfers_to acct_801E673E0 amount: 11775.72 Yuan via: Cash timestamp: 2022/09/01 06:46
- acct_80215A110 transfers_to acct_80215A110 amount: 32.39 Yuan via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/01 07:33
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/01 07:38
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/01 07:40
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/01 07:42
- acct_8007BE9E0 transfers_to acct_8007BE9E0 amount: 754087.41 Yuan via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 4791.17 Yuan via: ACH timestamp: 2022/09/01 07:43
- acct_800370700 transfers_to acct_800370700 amount: 1055575.29 Yuan via: Reinvestment timestamp: 2022/09/01 07:46
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 7574.51 Yuan via: Cheque timestamp: 2022/09/01 07:54
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/01 07:57
- acct_803106DF0 transfers_to acct_803106DF0 amount: 114.16 Yuan via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 2604126.54 Yuan via: Cash timestamp: 2022/09/01 08:30
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/01 08:36
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 2090.73 Yuan via: Credit Card timestamp: 2022/09/01 08:42
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 3994.08 Yuan via: Cheque timestamp: 2022/09/01 08:59
- acct_80B164140 transfers_to acct_80B164140 amount: 7036145.53 Yuan via: Reinvestment timestamp: 2022/09/01 09:05
- acct_8007B44C0 transfers_to acct_809F4EB00 amount: 11364.17 Yuan via: Cheque timestamp: 2022/09/01 09:11
- acct_8007BC8F0 transfers_to acct_8007BC8F0 amount: 9420.76 Yuan via: Reinvestment timestamp: 2022/09/01 09:36
- acct_8003655B0 transfers_to acct_8003655B0 amount: 4673383.51 Yuan via: Reinvestment timestamp: 2022/09/01 10:03
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 14442.36 Yuan via: Cheque timestamp: 2022/09/01 10:31
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/01 10:32
- acct_8089CDE30 transfers_to acct_8089CDE30 amount: 56972.42 UK Pound via: Reinvestment timestamp: 2022/09/01 10:32
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 19781.43 Yuan via: Credit Card timestamp: 2022/09/01 10:46
- acct_8007BC8F0 transfers_to acct_8007BC8F0 amount: 148.82 Yuan via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/01 10:59
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/01 11:00
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/01 11:18
- acct_809F4EB00 transfers_to acct_809F4EB00 amount: 379807.49 Yuan via: Reinvestment timestamp: 2022/09/01 11:21
- acct_809452A40 transfers_to acct_809452A40 amount: 323015.18 Yuan via: Reinvestment timestamp: 2022/09/01 11:25
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 45520.93 Yuan via: Cheque timestamp: 2022/09/01 11:32
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 89530.09 Yuan via: Wire timestamp: 2022/09/01 11:35
- acct_802F677C0 transfers_to acct_802F677C0 amount: 78.69 Yuan via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/01 11:41
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/01 11:44
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/01 11:54
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 114447.96 Yuan via: Credit Card timestamp: 2022/09/01 11:54
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/01 11:58
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/01 12:01
- acct_8038B2C60 transfers_to acct_8038B2C60 amount: 135.61 Yuan via: Reinvestment timestamp: 2022/09/01 12:03
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/01 12:09
- acct_8036ECEC0 transfers_to acct_8036ECEC0 amount: 80704.70 Yuan via: Reinvestment timestamp: 2022/09/01 12:39
- acct_80E6D0AF0 transfers_to acct_80E6D0AF0 amount: 113177.94 Yuan via: Reinvestment timestamp: 2022/09/01 12:50
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/01 12:53
- acct_80091CF10 transfers_to acct_80091CF10 amount: 90.67 Yuan via: Reinvestment timestamp: 2022/09/01 13:14
- acct_807088BA0 transfers_to acct_807088BA0 amount: 124.49 Yuan via: Reinvestment timestamp: 2022/09/01 13:25
- acct_80E0872C0 transfers_to acct_80E0872C0 amount: 1859645.88 Yuan via: Reinvestment timestamp: 2022/09/01 13:27
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 10281.60 Yuan via: Cheque timestamp: 2022/09/01 13:35
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 1280.17 Yuan via: Cash timestamp: 2022/09/01 13:39
- acct_802168840 transfers_to acct_802168840 amount: 84.92 Yuan via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80006A8B0 transfers_to acct_802148B10 amount: 4159.01 Yuan via: Credit Card timestamp: 2022/09/01 14:12
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1231.83 Yuan via: Cash timestamp: 2022/09/01 14:13
- acct_80006A8B0 transfers_to acct_802148B10 amount: 15326.65 Yuan via: Cheque timestamp: 2022/09/01 14:14
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1615.08 Yuan via: Cheque timestamp: 2022/09/01 14:19
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 818.87 Yuan via: ACH timestamp: 2022/09/01 14:24
- acct_8047D6530 transfers_to acct_8047D6530 amount: 7.78 Yuan via: ACH timestamp: 2022/09/01 14:31
- acct_80091CBB0 transfers_to acct_80358DD20 amount: 6034.89 Yuan via: Cheque timestamp: 2022/09/01 14:38
- acct_8047D6530 transfers_to acct_8047D6530 amount: 132.76 Yuan via: ACH timestamp: 2022/09/01 14:51
- acct_802F677C0 transfers_to acct_802F677C0 amount: 1092906.03 Yuan via: Reinvestment timestamp: 2022/09/01 14:55
- acct_8047D6530 transfers_to acct_8047D6530 amount: 443.03 Yuan via: ACH timestamp: 2022/09/01 14:57
- acct_80091CBB0 transfers_to acct_80091CBB0 amount: 95.71 Yuan via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 93.28 Yuan via: Reinvestment timestamp: 2022/09/01 15:14
- acct_8030986B0 transfers_to acct_8030986B0 amount: 75.23 Yuan via: Reinvestment timestamp: 2022/09/01 15:20
- acct_810659880 transfers_to acct_810659880 amount: 133.32 Yuan via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80391C780 transfers_to acct_80391C780 amount: 763364.11 Yuan via: Reinvestment timestamp: 2022/09/01 15:23
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/01 15:37
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/01 15:47
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/01 15:48
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 8246.11 Yuan via: Credit Card timestamp: 2022/09/01 16:30
- acct_8030F2D70 transfers_to acct_8030F2D70 amount: 155.41 Yuan via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 1387.30 Yuan via: Cheque timestamp: 2022/09/01 16:38
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 7469.91 Yuan via: Credit Card timestamp: 2022/09/01 16:38
- acct_80091CBB0 transfers_to acct_803106200 amount: 6330.89 Yuan via: Credit Card timestamp: 2022/09/01 16:46
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 3701.46 Yuan via: Cheque timestamp: 2022/09/01 16:47
- acct_80091CBB0 transfers_to acct_803106200 amount: 7516.72 Yuan via: Cheque timestamp: 2022/09/01 16:53
- acct_802148B10 transfers_to acct_802148B10 amount: 3474470.33 Yuan via: Reinvestment timestamp: 2022/09/01 16:55
- acct_80398E160 transfers_to acct_80398E160 amount: 120469888.90 Yuan via: Reinvestment timestamp: 2022/09/01 17:27
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/01 17:34
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/01 17:42
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/01 17:54
- acct_803111940 transfers_to acct_803111940 amount: 465833.68 Yuan via: Reinvestment timestamp: 2022/09/01 17:59
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/01 18:07
- acct_8007A2DC0 transfers_to acct_8007B44C0 amount: 76083707.00 Yuan via: Cheque timestamp: 2022/09/01 18:25
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/01 18:27
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 15.25 Yuan via: ACH timestamp: 2022/09/01 18:31
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 1.76 UK Pound via: Cheque timestamp: 2022/09/01 18:31
- acct_8035DB550 transfers_to acct_8035DB550 amount: 127429.26 Yuan via: ACH timestamp: 2022/09/01 18:35
- acct_8035DB550 transfers_to acct_8035DB550 amount: 241879.67 Yuan via: ACH timestamp: 2022/09/01 18:46
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/01 18:48
- acct_8035DB550 transfers_to acct_8035DB550 amount: 1678084.32 Yuan via: ACH timestamp: 2022/09/01 18:48
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/01 18:49
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 42.59 Yuan via: ACH timestamp: 2022/09/01 18:50
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 4.92 UK Pound via: Credit Card timestamp: 2022/09/01 18:50
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 17.86 Yuan via: ACH timestamp: 2022/09/01 18:56
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 2.06 UK Pound via: Cash timestamp: 2022/09/01 18:56
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 954.38 Yuan via: Cheque timestamp: 2022/09/01 19:38
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 882.78 Yuan via: Credit Card timestamp: 2022/09/01 19:51
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 1380.18 Yuan via: Cheque timestamp: 2022/09/01 20:01
- acct_802148B10 transfers_to acct_802148B10 amount: 92.34 Yuan via: Reinvestment timestamp: 2022/09/01 20:06
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 774.13 Yuan via: Credit Card timestamp: 2022/09/01 20:16
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/01 20:30
- acct_80FEBC930 transfers_to acct_80FEBC930 amount: 1044770.28 Yuan via: Reinvestment timestamp: 2022/09/01 20:36
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/01 20:46
- acct_80391C780 transfers_to acct_80391C780 amount: 85.52 Yuan via: Reinvestment timestamp: 2022/09/01 20:59
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 3286.39 Yuan via: Credit Card timestamp: 2022/09/01 21:12
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 7986.28 Yuan via: Cheque timestamp: 2022/09/01 21:17
- acct_807088BA0 transfers_to acct_807088BA0 amount: 1819541.12 Yuan via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8030F2D70 transfers_to acct_803117130 amount: 12917.35 Yuan via: Credit Card timestamp: 2022/09/01 21:51
- acct_803117130 transfers_to acct_803117130 amount: 157.51 Yuan via: Reinvestment timestamp: 2022/09/01 21:54
- acct_8030F2D70 transfers_to acct_803117130 amount: 13919.79 Yuan via: Cheque timestamp: 2022/09/01 21:54
- acct_8003717C0 transfers_to acct_802F97450 amount: 8801.85 Yuan via: Cheque timestamp: 2022/09/01 22:03
- acct_8003717C0 transfers_to acct_802F97450 amount: 7.07 Yuan via: Wire timestamp: 2022/09/01 22:14
- acct_8003717C0 transfers_to acct_802F97450 amount: 1678.84 Yuan via: Cash timestamp: 2022/09/01 22:16
- acct_8003717C0 transfers_to acct_802F97450 amount: 2196.76 Yuan via: Credit Card timestamp: 2022/09/01 22:23
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 196047.91 Yuan via: Credit Card timestamp: 2022/09/01 22:31
- acct_8007BE9E0 transfers_to acct_8007BE9E0 amount: 153.02 Yuan via: Reinvestment timestamp: 2022/09/01 22:37
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 9831357.01 Yuan via: Cash timestamp: 2022/09/01 22:38
- acct_80036F2C0 transfers_to acct_80036F2C0 amount: 413199.53 Yuan via: Reinvestment timestamp: 2022/09/01 22:45
- acct_8003717C0 transfers_to acct_809452A40 amount: 16538.40 Yuan via: Cheque timestamp: 2022/09/01 22:47
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 392632.29 Yuan via: Reinvestment timestamp: 2022/09/01 22:49
- acct_805AD71B0 transfers_to acct_80B164140 amount: 49027.65 Yuan via: Cheque timestamp: 2022/09/01 22:54
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 2546302.13 Yuan via: Cheque timestamp: 2022/09/01 22:55
- acct_8003717C0 transfers_to acct_809452A40 amount: 8556.70 Yuan via: Credit Card timestamp: 2022/09/01 22:58
- acct_8003717C0 transfers_to acct_809452A40 amount: 1406.56 Yuan via: Cash timestamp: 2022/09/01 22:58
- acct_8003717C0 transfers_to acct_809452A40 amount: 476.37 Yuan via: ACH timestamp: 2022/09/01 22:58
- acct_8035DB550 transfers_to acct_8035DB550 amount: 925171.27 Yuan via: Reinvestment timestamp: 2022/09/01 23:03
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/01 23:05
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/01 23:20
- acct_1004286F0 transfers_to acct_807C651B0 amount: 217983.53 Yuan via: Cheque timestamp: 2022/09/01 23:29
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 270.37 Yuan via: ACH timestamp: 2022/09/01 23:47
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 31.77 Yuan via: ACH timestamp: 2022/09/01 23:57
- acct_8007B44C0 transfers_to acct_80390DBE0 amount: 276.27 Yuan via: Credit Card timestamp: 2022/09/02 00:15
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 23651.05 Yuan via: Credit Card timestamp: 2022/09/02 00:17
- acct_1004286F0 transfers_to acct_8030515A0 amount: 334.57 Yuan via: Cheque timestamp: 2022/09/02 00:18
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 7783.20 Yuan via: Cheque timestamp: 2022/09/02 00:20
- acct_1004286F0 transfers_to acct_8030515A0 amount: 249.50 Yuan via: Credit Card timestamp: 2022/09/02 00:25
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/02 00:40
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/02 00:54
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/02 00:55
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/02 01:01
- acct_1004286F0 transfers_to acct_803111940 amount: 387690.19 Yuan via: Cheque timestamp: 2022/09/02 01:14
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/02 01:20
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 3701.46 Yuan via: Cheque timestamp: 2022/09/02 01:25
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 8246.11 Yuan via: Credit Card timestamp: 2022/09/02 01:29
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/02 01:30
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/02 01:31
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/02 01:35
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/02 01:41
- acct_80215A110 transfers_to acct_8035AD9B0 amount: 12594.33 Yuan via: Cheque timestamp: 2022/09/02 01:56
- acct_80215A110 transfers_to acct_8035AD9B0 amount: 29116.90 Yuan via: Cash timestamp: 2022/09/02 01:58
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/02 02:30
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 2604126.54 Yuan via: Cash timestamp: 2022/09/02 02:57
- acct_80091CBB0 transfers_to acct_80215A110 amount: 1566.54 Yuan via: Cheque timestamp: 2022/09/02 03:08
- acct_80091CBB0 transfers_to acct_80215A110 amount: 774.14 Yuan via: Wire timestamp: 2022/09/02 03:09
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/02 03:17
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/02 03:24
- acct_80091CBB0 transfers_to acct_8036CB800 amount: 34192.48 Yuan via: Credit Card timestamp: 2022/09/02 03:35
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 10281.60 Yuan via: Cheque timestamp: 2022/09/02 03:51
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 1280.17 Yuan via: Cash timestamp: 2022/09/02 03:52
- acct_80091CBB0 transfers_to acct_8036CB800 amount: 22791.29 Yuan via: Cheque timestamp: 2022/09/02 03:57
- acct_8003717C0 transfers_to acct_802F97450 amount: 8801.85 Yuan via: Cheque timestamp: 2022/09/02 04:09
- acct_1004286F0 transfers_to acct_807C651B0 amount: 217983.53 Yuan via: Cheque timestamp: 2022/09/02 04:11
- acct_8003717C0 transfers_to acct_802F97450 amount: 2196.76 Yuan via: Credit Card timestamp: 2022/09/02 04:13
- acct_8003717C0 transfers_to acct_802F97450 amount: 1678.84 Yuan via: Cash timestamp: 2022/09/02 04:16
- acct_8003717C0 transfers_to acct_802F97450 amount: 7.07 Yuan via: Wire timestamp: 2022/09/02 04:20
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/02 04:31
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/02 04:59
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 19781.43 Yuan via: Credit Card timestamp: 2022/09/02 05:07
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 14442.36 Yuan via: Cheque timestamp: 2022/09/02 05:26
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 45520.93 Yuan via: Cheque timestamp: 2022/09/02 06:01
- acct_8003717C0 transfers_to acct_8030515A0 amount: 57852.71 Yuan via: Credit Card timestamp: 2022/09/02 06:03
- acct_8003717C0 transfers_to acct_8030515A0 amount: 78205.89 Yuan via: Cheque timestamp: 2022/09/02 06:07
- acct_8003717C0 transfers_to acct_8030515A0 amount: 93384.21 Yuan via: ACH timestamp: 2022/09/02 06:16
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 114447.96 Yuan via: Credit Card timestamp: 2022/09/02 06:20
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 89530.09 Yuan via: Wire timestamp: 2022/09/02 06:26
- acct_8030F2D70 transfers_to acct_803117130 amount: 13919.79 Yuan via: Cheque timestamp: 2022/09/02 06:51
- acct_8030F2D70 transfers_to acct_803117130 amount: 12917.35 Yuan via: Credit Card timestamp: 2022/09/02 06:55
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/02 07:07
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/02 07:12
- acct_1004286F0 transfers_to acct_8038B4DD0 amount: 12323.91 Yuan via: Credit Card timestamp: 2022/09/02 07:32
- acct_8035DB550 transfers_to acct_8035DB550 amount: 127429.26 Yuan via: ACH timestamp: 2022/09/02 07:33
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/02 07:33
- acct_8007C2F00 transfers_to acct_8016E70D0 amount: 472250.48 Yuan via: Cheque timestamp: 2022/09/02 07:36
- acct_8007C2F00 transfers_to acct_8016E70D0 amount: 45073.27 Yuan via: Credit Card timestamp: 2022/09/02 07:43
- acct_8035DB550 transfers_to acct_8035DB550 amount: 241879.67 Yuan via: ACH timestamp: 2022/09/02 07:43
- acct_8007C2F00 transfers_to acct_8016E70D0 amount: 1768404.82 Yuan via: Cash timestamp: 2022/09/02 07:46
- acct_8035DB550 transfers_to acct_8035DB550 amount: 1678084.32 Yuan via: ACH timestamp: 2022/09/02 07:46
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 9697.78 Yuan via: Cheque timestamp: 2022/09/02 07:46
- acct_1004286F0 transfers_to acct_8038B4DD0 amount: 6321.13 Yuan via: Cheque timestamp: 2022/09/02 07:47
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/02 07:59
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 105121.37 Yuan via: Credit Card timestamp: 2022/09/02 07:59
- acct_8007B44C0 transfers_to acct_802FDD680 amount: 4935.89 Yuan via: Credit Card timestamp: 2022/09/02 08:06
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 715.04 Yuan via: Credit Card timestamp: 2022/09/02 08:07
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 879.03 Yuan via: Cheque timestamp: 2022/09/02 08:18
- acct_8007B44C0 transfers_to acct_802FDD680 amount: 76616.35 Yuan via: Cheque timestamp: 2022/09/02 08:20
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/02 09:20
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/02 09:24
- acct_8007B44C0 transfers_to acct_8047D6530 amount: 86932.04 Yuan via: Cheque timestamp: 2022/09/02 09:36
- acct_8007B44C0 transfers_to acct_8047D6530 amount: 93547.12 Yuan via: Credit Card timestamp: 2022/09/02 09:56
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/02 10:02
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/02 10:23
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 7469.91 Yuan via: Credit Card timestamp: 2022/09/02 10:31
- acct_80006A8B0 transfers_to acct_80235EC10 amount: 219171.25 Yuan via: Wire timestamp: 2022/09/02 10:33
- acct_80006A8B0 transfers_to acct_80235EC10 amount: 28085.69 Yuan via: Credit Card timestamp: 2022/09/02 10:34
- acct_80006A8B0 transfers_to acct_80235EC10 amount: 258621.74 Yuan via: Cash timestamp: 2022/09/02 10:37
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 15.25 Yuan via: ACH timestamp: 2022/09/02 10:40
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 1.76 UK Pound via: Cheque timestamp: 2022/09/02 10:40
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 17.86 Yuan via: ACH timestamp: 2022/09/02 10:41
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 2.06 UK Pound via: Cash timestamp: 2022/09/02 10:41
- acct_8037D2310 transfers_to acct_80BBB7C90 amount: 7843.81 Yuan via: Credit Card timestamp: 2022/09/02 10:42
- acct_80006A8B0 transfers_to acct_80235EC10 amount: 190319.38 Yuan via: Cheque timestamp: 2022/09/02 10:45
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/02 10:47
- acct_8037D2310 transfers_to acct_80BBB7C90 amount: 9132.08 Yuan via: Cheque timestamp: 2022/09/02 10:48
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 1387.30 Yuan via: Cheque timestamp: 2022/09/02 10:51
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 42.59 Yuan via: ACH timestamp: 2022/09/02 10:52
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 4.92 UK Pound via: Credit Card timestamp: 2022/09/02 10:52
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 774.13 Yuan via: Credit Card timestamp: 2022/09/02 11:05
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 1380.18 Yuan via: Cheque timestamp: 2022/09/02 11:11
- acct_8003717C0 transfers_to acct_802168840 amount: 1275128.34 Yuan via: Cheque timestamp: 2022/09/02 11:30
- acct_8003717C0 transfers_to acct_802168840 amount: 52787.22 Yuan via: Credit Card timestamp: 2022/09/02 11:38
- acct_8003717C0 transfers_to acct_802168840 amount: 1263246.63 Yuan via: ACH timestamp: 2022/09/02 11:53
- acct_80006A8B0 transfers_to acct_80091CF10 amount: 4049.16 Yuan via: Cheque timestamp: 2022/09/02 12:08
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/02 12:14
- acct_80006A8B0 transfers_to acct_80091CF10 amount: 5064.32 Yuan via: Credit Card timestamp: 2022/09/02 12:17
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/02 12:22
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/02 12:34
- acct_8007B44C0 transfers_to acct_80CEC8900 amount: 4615.71 Yuan via: Cheque timestamp: 2022/09/02 12:55
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/02 12:58
- acct_80006A8B0 transfers_to acct_8007C2A90 amount: 5540630.84 Yuan via: Cash timestamp: 2022/09/02 13:13
- acct_80006A8B0 transfers_to acct_8007C2A90 amount: 2470094.26 Yuan via: ACH timestamp: 2022/09/02 13:16
- acct_80091CBB0 transfers_to acct_80B1655D0 amount: 820254.65 Yuan via: Cheque timestamp: 2022/09/02 13:34
- acct_8047D6530 transfers_to acct_8047D6530 amount: 443.03 Yuan via: ACH timestamp: 2022/09/02 13:36
- acct_80091CBB0 transfers_to acct_80358DD20 amount: 6034.89 Yuan via: Cheque timestamp: 2022/09/02 13:39
- acct_80091CBB0 transfers_to acct_80B1655D0 amount: 161241.79 Yuan via: ACH timestamp: 2022/09/02 13:41
- acct_80091CBB0 transfers_to acct_80B1655D0 amount: 281850.09 Yuan via: Cash timestamp: 2022/09/02 13:42
- acct_8047D6530 transfers_to acct_8047D6530 amount: 7.78 Yuan via: ACH timestamp: 2022/09/02 13:47
- acct_80091CBB0 transfers_to acct_80B1655D0 amount: 136424.46 Yuan via: Credit Card timestamp: 2022/09/02 13:48
- acct_8047D6530 transfers_to acct_8047D6530 amount: 132.76 Yuan via: ACH timestamp: 2022/09/02 13:52
- acct_80091CBB0 transfers_to acct_80B1655D0 amount: 122540.29 Yuan via: Wire timestamp: 2022/09/02 13:58
- acct_1004286F0 transfers_to acct_803106200 amount: 448445.67 Yuan via: Cash timestamp: 2022/09/02 14:00
- acct_8007B44C0 transfers_to acct_803035430 amount: 16300.02 Yuan via: Cheque timestamp: 2022/09/02 14:02
- acct_803117130 transfers_to acct_805AD71B0 amount: 6223.75 Yuan via: Cash timestamp: 2022/09/02 14:12
- acct_8007B44C0 transfers_to acct_803035430 amount: 8485.84 Yuan via: Credit Card timestamp: 2022/09/02 14:14
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/02 14:14
- acct_803117130 transfers_to acct_805AD71B0 amount: 17741.38 Yuan via: Cheque timestamp: 2022/09/02 14:18
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/02 14:22
- acct_1004286F0 transfers_to acct_803106200 amount: 197011.15 Yuan via: Cheque timestamp: 2022/09/02 14:28
- acct_80091CBB0 transfers_to acct_80091CBB0 amount: 3737047.79 Yuan via: ACH timestamp: 2022/09/02 14:37
- acct_80091CBB0 transfers_to acct_805F1A640 amount: 40979416.17 Rupee via: Cheque timestamp: 2022/09/02 14:37
- acct_80091CBB0 transfers_to acct_80091CBB0 amount: 30141.33 Yuan via: ACH timestamp: 2022/09/02 14:40
- acct_80091CBB0 transfers_to acct_805F1A640 amount: 330521.40 Rupee via: Wire timestamp: 2022/09/02 14:40
- acct_80091CBB0 transfers_to acct_80091CBB0 amount: 1638720.60 Yuan via: ACH timestamp: 2022/09/02 14:47
- acct_80091CBB0 transfers_to acct_805F1A640 amount: 17969749.77 Rupee via: Cash timestamp: 2022/09/02 14:47
- acct_80091CBB0 transfers_to acct_80091CBB0 amount: 20872.40 Yuan via: ACH timestamp: 2022/09/02 14:49
- acct_80091CBB0 transfers_to acct_805F1A640 amount: 228880.89 Rupee via: ACH timestamp: 2022/09/02 14:49
- acct_8007B44C0 transfers_to acct_801E63E60 amount: 1493.56 Yuan via: Cheque timestamp: 2022/09/02 15:32
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 3286.39 Yuan via: Credit Card timestamp: 2022/09/02 15:33
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 7986.28 Yuan via: Cheque timestamp: 2022/09/02 15:34
- acct_80358DD70 transfers_to acct_80358DD20 amount: 483.43 Yuan via: Cheque timestamp: 2022/09/02 16:08
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 9831357.01 Yuan via: Cash timestamp: 2022/09/02 16:12
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 2546302.13 Yuan via: Cheque timestamp: 2022/09/02 16:17
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 196047.91 Yuan via: Credit Card timestamp: 2022/09/02 16:23
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 59439.31 Yuan via: Credit Card timestamp: 2022/09/02 16:37
- acct_8007B44C0 transfers_to acct_809F4EB00 amount: 11364.17 Yuan via: Cheque timestamp: 2022/09/02 16:40
- acct_80091CBB0 transfers_to acct_803106200 amount: 7516.72 Yuan via: Cheque timestamp: 2022/09/02 16:42
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/02 16:49
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 79573.79 Yuan via: Cheque timestamp: 2022/09/02 16:53
- acct_80091CBB0 transfers_to acct_803106200 amount: 6330.89 Yuan via: Credit Card timestamp: 2022/09/02 16:55
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/02 16:56
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/02 16:56
- acct_80006A8B0 transfers_to acct_8003662F0 amount: 5857.65 Yuan via: Cash timestamp: 2022/09/02 17:18
- acct_80006A8B0 transfers_to acct_8003662F0 amount: 10767.73 Yuan via: Cheque timestamp: 2022/09/02 17:19
- acct_80006A8B0 transfers_to acct_8030F2D70 amount: 249367.53 Yuan via: Cash timestamp: 2022/09/02 17:19
- acct_80006A8B0 transfers_to acct_8003662F0 amount: 9093.75 Yuan via: ACH timestamp: 2022/09/02 17:20
- acct_80006A8B0 transfers_to acct_8030F2D70 amount: 206834.59 Yuan via: Cheque timestamp: 2022/09/02 17:22
- acct_80006A8B0 transfers_to acct_8007C2F00 amount: 482653.11 Yuan via: Cheque timestamp: 2022/09/02 17:30
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 818.87 Yuan via: ACH timestamp: 2022/09/02 18:32
- acct_8007BE9E0 transfers_to acct_8007BE9E0 amount: 283017.22 Yuan via: ACH timestamp: 2022/09/02 18:34
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1615.08 Yuan via: Cheque timestamp: 2022/09/02 18:35
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1231.83 Yuan via: Cash timestamp: 2022/09/02 18:46
- acct_8007BE9E0 transfers_to acct_8007BE9E0 amount: 232556.83 Yuan via: ACH timestamp: 2022/09/02 18:52
- acct_8036CB800 transfers_to acct_80A8B6D10 amount: 253097.93 Yuan via: Cheque timestamp: 2022/09/02 19:01
- acct_80215A110 transfers_to acct_802F7DDD0 amount: 41855.21 Yuan via: Credit Card timestamp: 2022/09/02 19:03
- acct_80215A110 transfers_to acct_802F7DDD0 amount: 78257.48 Yuan via: Cheque timestamp: 2022/09/02 19:05
- acct_8007B44C0 transfers_to acct_802F677C0 amount: 52285.01 Yuan via: Credit Card timestamp: 2022/09/02 19:11
- acct_8007B44C0 transfers_to acct_802F677C0 amount: 170443.62 Yuan via: Cheque timestamp: 2022/09/02 19:16
- acct_80358DD20 transfers_to acct_80391C780 amount: 1255.29 Yuan via: Cash timestamp: 2022/09/02 19:26
- acct_80358DD20 transfers_to acct_80391C780 amount: 11739.08 Yuan via: Cheque timestamp: 2022/09/02 19:29
- acct_8003717C0 transfers_to acct_80E6D0AF0 amount: 10029.81 Yuan via: Cheque timestamp: 2022/09/02 20:10
- acct_80358DD20 transfers_to acct_80358DD20 amount: 1274.53 Yuan via: ACH timestamp: 2022/09/02 20:35
- acct_80358DD20 transfers_to acct_8051B3370 amount: 190.30 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_8031EA330 transfers_to acct_8031EA330 amount: 8717266.32 Yuan via: ACH timestamp: 2022/09/02 20:36
- acct_80358DD20 transfers_to acct_807C651B0 amount: 6844.44 Yuan via: Credit Card timestamp: 2022/09/02 20:42
- acct_80358DD20 transfers_to acct_807C651B0 amount: 3978.39 Yuan via: Cheque timestamp: 2022/09/02 20:45
- acct_8031EA330 transfers_to acct_8031EA330 amount: 4345.81 Yuan via: ACH timestamp: 2022/09/02 20:46
- acct_80358DD20 transfers_to acct_80358DD20 amount: 123.93 Yuan via: ACH timestamp: 2022/09/02 20:49
- acct_80358DD20 transfers_to acct_8051B3370 amount: 18.50 US Dollar via: ACH timestamp: 2022/09/02 20:49
- acct_80358DD20 transfers_to acct_80358DD20 amount: 71.90 Yuan via: ACH timestamp: 2022/09/02 20:58
- acct_80358DD20 transfers_to acct_8051B3370 amount: 10.74 US Dollar via: Cash timestamp: 2022/09/02 20:58
- acct_80358DD20 transfers_to acct_80358DD20 amount: 538.90 Yuan via: ACH timestamp: 2022/09/02 20:59
- acct_80358DD20 transfers_to acct_8051B3370 amount: 80.46 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 695129.85 Yuan via: Cash timestamp: 2022/09/02 21:01
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/02 21:05
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/02 21:06
- acct_802FDD680 transfers_to acct_802FDD680 amount: 49067.70 Yuan via: ACH timestamp: 2022/09/02 21:07
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 691131.66 Yuan via: ACH timestamp: 2022/09/02 21:09
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 3994.08 Yuan via: Cheque timestamp: 2022/09/02 21:12
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 2090.73 Yuan via: Credit Card timestamp: 2022/09/02 21:24
- acct_8003717C0 transfers_to acct_809452A40 amount: 8556.70 Yuan via: Credit Card timestamp: 2022/09/02 21:31
- acct_80006A8B0 transfers_to acct_802148B10 amount: 4159.01 Yuan via: Credit Card timestamp: 2022/09/02 21:34
- acct_8003717C0 transfers_to acct_809452A40 amount: 16538.40 Yuan via: Cheque timestamp: 2022/09/02 21:38
- acct_8031EA330 transfers_to acct_8037D2310 amount: 44399.45 Yuan via: Credit Card timestamp: 2022/09/02 21:39
- acct_8003717C0 transfers_to acct_809452A40 amount: 1406.56 Yuan via: Cash timestamp: 2022/09/02 21:44
- acct_8003717C0 transfers_to acct_809452A40 amount: 476.37 Yuan via: ACH timestamp: 2022/09/02 21:44
- acct_80006A8B0 transfers_to acct_802148B10 amount: 15326.65 Yuan via: Cheque timestamp: 2022/09/02 21:47
- acct_80B165620 transfers_to acct_80B1655D0 amount: 926.92 Yuan via: Cheque timestamp: 2022/09/02 21:48
- acct_8031EA330 transfers_to acct_8037D2310 amount: 41296.28 Yuan via: Cheque timestamp: 2022/09/02 21:57
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 270.37 Yuan via: ACH timestamp: 2022/09/02 22:08
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/02 22:09
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/02 22:10
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 31.77 Yuan via: ACH timestamp: 2022/09/02 22:10
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/02 22:31
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 157424.77 Yuan via: Cheque timestamp: 2022/09/02 22:37
- acct_80215A110 transfers_to acct_80215A110 amount: 678.34 Yuan via: ACH timestamp: 2022/09/02 22:37
- acct_80215A110 transfers_to acct_80DAB8CB0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 50558.52 Yuan via: ACH timestamp: 2022/09/02 22:38
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 882.78 Yuan via: Credit Card timestamp: 2022/09/02 22:38
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/02 22:40
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 4791.17 Yuan via: ACH timestamp: 2022/09/02 22:43
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 954.38 Yuan via: Cheque timestamp: 2022/09/02 22:51
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 7574.51 Yuan via: Cheque timestamp: 2022/09/02 22:57
- acct_8007B44C0 transfers_to acct_803910B40 amount: 3843151.31 Yuan via: Cheque timestamp: 2022/09/02 23:02
- acct_8007B44C0 transfers_to acct_803910B40 amount: 24999.75 Yuan via: Credit Card timestamp: 2022/09/02 23:06
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 1288.19 Yuan via: Credit Card timestamp: 2022/09/02 23:34
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 195.98 Yuan via: Cash timestamp: 2022/09/02 23:36
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/02 23:38
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 19199.21 Yuan via: Cheque timestamp: 2022/09/02 23:47
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/02 23:51
- acct_8007B44C0 transfers_to acct_810659880 amount: 81.90 Yuan via: Credit Card timestamp: 2022/09/03 00:27
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/03 02:10
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/03 02:18
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/03 03:30
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/03 03:43
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/03 03:57
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/03 04:30
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/03 04:45
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/03 08:04
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/03 08:06
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/03 09:38
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/03 09:46
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/03 10:06
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/03 10:16
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/03 10:43
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/03 10:46
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/03 10:55
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/03 10:56
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/03 10:58
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/03 13:12
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/03 13:14
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/03 13:34
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/03 13:45
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/03 13:55
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/03 13:56
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/03 14:31
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/03 14:38
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/03 14:48
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/03 14:52
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/03 15:48
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/03 15:52
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/03 16:00
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/03 16:02
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/03 16:23
- acct_802FDD680 transfers_to acct_802FDD680 amount: 61040.75 Yuan via: ACH timestamp: 2022/09/03 17:39
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/03 18:12
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/03 20:33
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/03 20:57
- acct_8007B44C0 transfers_to acct_803111940 amount: 171.79 Yuan via: Credit Card timestamp: 2022/09/04 00:13
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/04 02:01
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/04 02:07
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/04 05:06
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/04 05:23
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/04 05:36
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/04 05:49
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/04 07:00
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/04 07:03
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/04 07:17
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/04 07:21
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/04 10:01
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/04 10:08
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/04 10:27
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/04 10:28
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/04 10:39
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/04 10:43
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/04 13:40
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/04 13:44
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/04 15:44
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/04 15:52
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/04 15:55
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/04 15:57
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/04 16:06
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/04 16:21
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/04 16:22
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/04 16:26
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/04 17:33
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/04 17:39
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/04 17:42
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/04 17:47
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/04 21:53
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/04 21:55
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/04 22:01
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/04 22:01
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/04 22:44
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/04 22:50
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/05 00:06
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/05 00:06
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 9831357.01 Yuan via: Cash timestamp: 2022/09/05 00:07
- acct_8007B44C0 transfers_to acct_80390DBE0 amount: 703.91 Yuan via: Credit Card timestamp: 2022/09/05 00:14
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/05 00:19
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/05 00:21
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 2546302.13 Yuan via: Cheque timestamp: 2022/09/05 00:28
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 196047.91 Yuan via: Credit Card timestamp: 2022/09/05 00:29
- acct_80215A110 transfers_to acct_80215A110 amount: 678.34 Yuan via: ACH timestamp: 2022/09/05 00:37
- acct_80215A110 transfers_to acct_80DAB8CB0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 715.04 Yuan via: Credit Card timestamp: 2022/09/05 01:05
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 879.03 Yuan via: Cheque timestamp: 2022/09/05 01:07
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 79573.79 Yuan via: Cheque timestamp: 2022/09/05 01:12
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 59439.31 Yuan via: Credit Card timestamp: 2022/09/05 01:12
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/05 01:15
- acct_80006A8B0 transfers_to acct_802148B10 amount: 4159.01 Yuan via: Credit Card timestamp: 2022/09/05 01:25
- acct_80006A8B0 transfers_to acct_802148B10 amount: 15326.65 Yuan via: Cheque timestamp: 2022/09/05 01:29
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/05 03:05
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 2604126.54 Yuan via: Cash timestamp: 2022/09/05 03:26
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/05 04:04
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/05 04:15
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/05 04:37
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/05 04:45
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 3286.39 Yuan via: Credit Card timestamp: 2022/09/05 04:50
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 7986.28 Yuan via: Cheque timestamp: 2022/09/05 04:55
- acct_8114B6040 transfers_to acct_8114B6040 amount: 12281.53 Yuan via: ACH timestamp: 2022/09/05 04:56
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 23651.05 Yuan via: Credit Card timestamp: 2022/09/05 05:23
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 7783.20 Yuan via: Cheque timestamp: 2022/09/05 05:26
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 774.13 Yuan via: Credit Card timestamp: 2022/09/05 05:41
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 1380.18 Yuan via: Cheque timestamp: 2022/09/05 05:49
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/05 06:03
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/05 06:06
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/05 06:18
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/05 06:25
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/05 06:29
- acct_80091CBB0 transfers_to acct_80358DD20 amount: 6034.89 Yuan via: Cheque timestamp: 2022/09/05 07:00
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/05 07:16
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/05 07:29
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/05 07:35
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/05 07:50
- acct_8007B44C0 transfers_to acct_809F4EB00 amount: 11364.17 Yuan via: Cheque timestamp: 2022/09/05 07:52
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 10281.60 Yuan via: Cheque timestamp: 2022/09/05 08:41
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 1280.17 Yuan via: Cash timestamp: 2022/09/05 08:47
- acct_8035DB550 transfers_to acct_8035DB550 amount: 241879.67 Yuan via: ACH timestamp: 2022/09/05 09:02
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/05 09:11
- acct_8035DB550 transfers_to acct_8035DB550 amount: 127429.26 Yuan via: ACH timestamp: 2022/09/05 09:11
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/05 09:15
- acct_8128A4A20 transfers_to acct_8128A49D0 amount: 27464.32 Yuan via: ACH timestamp: 2022/09/05 09:23
- acct_8035DB550 transfers_to acct_8035DB550 amount: 1678084.32 Yuan via: ACH timestamp: 2022/09/05 09:28
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/05 10:14
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/05 10:23
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 270.37 Yuan via: ACH timestamp: 2022/09/05 11:05
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 31.77 Yuan via: ACH timestamp: 2022/09/05 11:07
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/05 11:13
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/05 11:17
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/05 11:25
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 19199.21 Yuan via: Cheque timestamp: 2022/09/05 12:10
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 1288.19 Yuan via: Credit Card timestamp: 2022/09/05 12:22
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 195.98 Yuan via: Cash timestamp: 2022/09/05 12:27
- acct_80091CBB0 transfers_to acct_803106200 amount: 7516.72 Yuan via: Cheque timestamp: 2022/09/05 12:32
- acct_80091CBB0 transfers_to acct_803106200 amount: 6330.89 Yuan via: Credit Card timestamp: 2022/09/05 12:33
- acct_8007B44C0 transfers_to acct_80CEC8900 amount: 4615.71 Yuan via: Cheque timestamp: 2022/09/05 12:42
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/05 13:00
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/05 13:10
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/05 13:40
- acct_80091CBB0 transfers_to acct_80215A110 amount: 1566.54 Yuan via: Cheque timestamp: 2022/09/05 13:50
- acct_80091CBB0 transfers_to acct_80215A110 amount: 774.14 Yuan via: Wire timestamp: 2022/09/05 13:52
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/05 13:56
- acct_8030F2D70 transfers_to acct_803117130 amount: 13919.79 Yuan via: Cheque timestamp: 2022/09/05 15:15
- acct_8030F2D70 transfers_to acct_803117130 amount: 12917.35 Yuan via: Credit Card timestamp: 2022/09/05 15:21
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/05 15:34
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/05 15:37
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 3994.08 Yuan via: Cheque timestamp: 2022/09/05 15:48
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 2090.73 Yuan via: Credit Card timestamp: 2022/09/05 15:55
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/05 16:21
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/05 16:25
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 42.59 Yuan via: ACH timestamp: 2022/09/05 16:30
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 4.92 UK Pound via: Credit Card timestamp: 2022/09/05 16:30
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 15.25 Yuan via: ACH timestamp: 2022/09/05 16:35
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 1.76 UK Pound via: Cheque timestamp: 2022/09/05 16:35
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/05 16:38
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 17.86 Yuan via: ACH timestamp: 2022/09/05 16:42
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 2.06 UK Pound via: Cash timestamp: 2022/09/05 16:42
- acct_1004286F0 transfers_to acct_8030515A0 amount: 334.57 Yuan via: Cheque timestamp: 2022/09/05 16:45
- acct_1004286F0 transfers_to acct_8030515A0 amount: 249.50 Yuan via: Credit Card timestamp: 2022/09/05 16:47
- acct_8047D6530 transfers_to acct_8047D6530 amount: 7.78 Yuan via: ACH timestamp: 2022/09/05 17:08
- acct_8047D6530 transfers_to acct_8047D6530 amount: 443.03 Yuan via: ACH timestamp: 2022/09/05 17:15
- acct_8047D6530 transfers_to acct_8047D6530 amount: 132.76 Yuan via: ACH timestamp: 2022/09/05 17:26
- acct_1004286F0 transfers_to acct_807C651B0 amount: 217983.53 Yuan via: Cheque timestamp: 2022/09/05 17:45
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1231.83 Yuan via: Cash timestamp: 2022/09/05 18:01
- acct_8003717C0 transfers_to acct_809452A40 amount: 16538.40 Yuan via: Cheque timestamp: 2022/09/05 18:05
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1615.08 Yuan via: Cheque timestamp: 2022/09/05 18:10
- acct_8003717C0 transfers_to acct_809452A40 amount: 476.37 Yuan via: ACH timestamp: 2022/09/05 18:13
- acct_8003717C0 transfers_to acct_809452A40 amount: 1406.56 Yuan via: Cash timestamp: 2022/09/05 18:16
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 14442.36 Yuan via: Cheque timestamp: 2022/09/05 18:20
- acct_8003717C0 transfers_to acct_809452A40 amount: 8556.70 Yuan via: Credit Card timestamp: 2022/09/05 18:21
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 818.87 Yuan via: ACH timestamp: 2022/09/05 18:23
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 19781.43 Yuan via: Credit Card timestamp: 2022/09/05 18:27
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/05 18:36
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/05 18:51
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 954.38 Yuan via: Cheque timestamp: 2022/09/05 19:15
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 882.78 Yuan via: Credit Card timestamp: 2022/09/05 19:24
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/05 19:51
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/05 19:51
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 4791.17 Yuan via: ACH timestamp: 2022/09/05 20:15
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 7574.51 Yuan via: Cheque timestamp: 2022/09/05 20:24
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 3701.46 Yuan via: Cheque timestamp: 2022/09/05 20:37
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 8246.11 Yuan via: Credit Card timestamp: 2022/09/05 20:45
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 1387.30 Yuan via: Cheque timestamp: 2022/09/05 22:00
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 7469.91 Yuan via: Credit Card timestamp: 2022/09/05 22:03
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/05 22:54
- acct_8003717C0 transfers_to acct_802F97450 amount: 1678.84 Yuan via: Cash timestamp: 2022/09/05 23:31
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 114447.96 Yuan via: Credit Card timestamp: 2022/09/05 23:34
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 89530.09 Yuan via: Wire timestamp: 2022/09/05 23:34
- acct_8003717C0 transfers_to acct_802F97450 amount: 7.07 Yuan via: Wire timestamp: 2022/09/05 23:37
- acct_8003717C0 transfers_to acct_802F97450 amount: 2196.76 Yuan via: Credit Card timestamp: 2022/09/05 23:41
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 157424.77 Yuan via: Cheque timestamp: 2022/09/05 23:46
- acct_8003717C0 transfers_to acct_802F97450 amount: 8801.85 Yuan via: Cheque timestamp: 2022/09/05 23:57
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 50558.52 Yuan via: ACH timestamp: 2022/09/05 23:57
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 45520.93 Yuan via: Cheque timestamp: 2022/09/05 23:59
- acct_80BC51040 transfers_to acct_8003717C0 amount: 990.92 Yuan via: Credit Card timestamp: 2022/09/06 00:07
- acct_804F3FFA0 transfers_to acct_804F3FFA0 amount: 244.17 Yuan via: ACH timestamp: 2022/09/06 00:16
- acct_8007B44C0 transfers_to acct_80091CBB0 amount: 243.96 Yuan via: Credit Card timestamp: 2022/09/06 00:21
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/06 01:01
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/06 01:02
- acct_8035DB550 transfers_to acct_8035DB550 amount: 127429.26 Yuan via: ACH timestamp: 2022/09/06 01:37
- acct_8035DB550 transfers_to acct_8035DB550 amount: 1678084.32 Yuan via: ACH timestamp: 2022/09/06 01:46
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/06 01:48
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/06 01:48
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 50558.52 Yuan via: ACH timestamp: 2022/09/06 01:52
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 157424.77 Yuan via: Cheque timestamp: 2022/09/06 01:58
- acct_8035DB550 transfers_to acct_8035DB550 amount: 241879.67 Yuan via: ACH timestamp: 2022/09/06 01:59
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/06 02:02
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/06 02:15
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/06 02:17
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/06 02:24
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/06 03:11
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 3701.46 Yuan via: Cheque timestamp: 2022/09/06 04:31
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 8246.11 Yuan via: Credit Card timestamp: 2022/09/06 04:34
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 818.87 Yuan via: ACH timestamp: 2022/09/06 04:56
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1615.08 Yuan via: Cheque timestamp: 2022/09/06 04:57
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1231.83 Yuan via: Cash timestamp: 2022/09/06 04:59
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/06 05:00
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/06 05:03
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/06 05:21
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 10281.60 Yuan via: Cheque timestamp: 2022/09/06 05:25
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 1280.17 Yuan via: Cash timestamp: 2022/09/06 05:26
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/06 06:11
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/06 06:20
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/06 06:44
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 23651.05 Yuan via: Credit Card timestamp: 2022/09/06 06:45
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/06 06:48
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 7783.20 Yuan via: Cheque timestamp: 2022/09/06 06:55
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/06 07:00
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/06 07:18
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/06 07:18
- acct_8003717C0 transfers_to acct_809452A40 amount: 8556.70 Yuan via: Credit Card timestamp: 2022/09/06 07:36
- acct_8003717C0 transfers_to acct_809452A40 amount: 1406.56 Yuan via: Cash timestamp: 2022/09/06 07:44
- acct_8003717C0 transfers_to acct_809452A40 amount: 476.37 Yuan via: ACH timestamp: 2022/09/06 07:56
- acct_8003717C0 transfers_to acct_809452A40 amount: 16538.40 Yuan via: Cheque timestamp: 2022/09/06 07:57
- acct_1004286F0 transfers_to acct_8030515A0 amount: 249.50 Yuan via: Credit Card timestamp: 2022/09/06 08:14
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 1380.18 Yuan via: Cheque timestamp: 2022/09/06 08:24
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 774.13 Yuan via: Credit Card timestamp: 2022/09/06 08:27
- acct_1004286F0 transfers_to acct_8030515A0 amount: 334.57 Yuan via: Cheque timestamp: 2022/09/06 08:28
- acct_1004286F0 transfers_to acct_807C651B0 amount: 217983.53 Yuan via: Cheque timestamp: 2022/09/06 08:37
- acct_8047D6530 transfers_to acct_8047D6530 amount: 7.78 Yuan via: ACH timestamp: 2022/09/06 10:22
- acct_8047D6530 transfers_to acct_8047D6530 amount: 443.03 Yuan via: ACH timestamp: 2022/09/06 10:25
- acct_8047D6530 transfers_to acct_8047D6530 amount: 132.76 Yuan via: ACH timestamp: 2022/09/06 10:25
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 2604126.54 Yuan via: Cash timestamp: 2022/09/06 11:03
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/06 11:11
- acct_80215A110 transfers_to acct_80215A110 amount: 678.34 Yuan via: ACH timestamp: 2022/09/06 11:17
- acct_80215A110 transfers_to acct_80DAB8CB0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/06 11:17
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/06 11:30
- acct_8007B44C0 transfers_to acct_80CEC8900 amount: 4615.71 Yuan via: Cheque timestamp: 2022/09/06 11:47
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 195.98 Yuan via: Cash timestamp: 2022/09/06 11:48
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/06 11:51
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 19199.21 Yuan via: Cheque timestamp: 2022/09/06 11:53
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 1288.19 Yuan via: Credit Card timestamp: 2022/09/06 11:57
- acct_8030F2D70 transfers_to acct_803117130 amount: 12917.35 Yuan via: Credit Card timestamp: 2022/09/06 12:01
- acct_8030F2D70 transfers_to acct_803117130 amount: 13919.79 Yuan via: Cheque timestamp: 2022/09/06 12:16
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/06 12:30
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/06 12:40
- acct_8007B44C0 transfers_to acct_809F4EB00 amount: 11364.17 Yuan via: Cheque timestamp: 2022/09/06 13:14
- acct_8003717C0 transfers_to acct_802F97450 amount: 1678.84 Yuan via: Cash timestamp: 2022/09/06 16:08
- acct_8003717C0 transfers_to acct_802F97450 amount: 8801.85 Yuan via: Cheque timestamp: 2022/09/06 16:14
- acct_8003717C0 transfers_to acct_802F97450 amount: 7.07 Yuan via: Wire timestamp: 2022/09/06 16:23
- acct_8003717C0 transfers_to acct_802F97450 amount: 2196.76 Yuan via: Credit Card timestamp: 2022/09/06 16:25
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 2090.73 Yuan via: Credit Card timestamp: 2022/09/06 16:43
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 3994.08 Yuan via: Cheque timestamp: 2022/09/06 16:54
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 196047.91 Yuan via: Credit Card timestamp: 2022/09/06 17:02
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 2546302.13 Yuan via: Cheque timestamp: 2022/09/06 17:13
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 9831357.01 Yuan via: Cash timestamp: 2022/09/06 17:13
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/06 17:43
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/06 17:51
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 882.78 Yuan via: Credit Card timestamp: 2022/09/06 17:54
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/06 17:56
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 954.38 Yuan via: Cheque timestamp: 2022/09/06 17:57
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 31.77 Yuan via: ACH timestamp: 2022/09/06 18:05
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/06 18:10
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 42.59 Yuan via: ACH timestamp: 2022/09/06 18:10
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 4.92 UK Pound via: Credit Card timestamp: 2022/09/06 18:10
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/06 18:12
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 270.37 Yuan via: ACH timestamp: 2022/09/06 18:21
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 15.25 Yuan via: ACH timestamp: 2022/09/06 18:26
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 1.76 UK Pound via: Cheque timestamp: 2022/09/06 18:26
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 17.86 Yuan via: ACH timestamp: 2022/09/06 18:27
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 2.06 UK Pound via: Cash timestamp: 2022/09/06 18:27
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 79573.79 Yuan via: Cheque timestamp: 2022/09/06 18:30
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/06 18:35
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 59439.31 Yuan via: Credit Card timestamp: 2022/09/06 18:41
- acct_80091CBB0 transfers_to acct_80358DD20 amount: 6034.89 Yuan via: Cheque timestamp: 2022/09/06 18:52
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/06 18:59
- acct_80091CBB0 transfers_to acct_80215A110 amount: 1566.54 Yuan via: Cheque timestamp: 2022/09/06 19:03
- acct_80091CBB0 transfers_to acct_80215A110 amount: 774.14 Yuan via: Wire timestamp: 2022/09/06 19:08
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/06 19:08
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 89530.09 Yuan via: Wire timestamp: 2022/09/06 19:34
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 114447.96 Yuan via: Credit Card timestamp: 2022/09/06 19:50
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 45520.93 Yuan via: Cheque timestamp: 2022/09/06 19:58
- acct_80091CBB0 transfers_to acct_803106200 amount: 7516.72 Yuan via: Cheque timestamp: 2022/09/06 20:10
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 19781.43 Yuan via: Credit Card timestamp: 2022/09/06 20:18
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 7574.51 Yuan via: Cheque timestamp: 2022/09/06 20:18
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 14442.36 Yuan via: Cheque timestamp: 2022/09/06 20:19
- acct_80006A8B0 transfers_to acct_802148B10 amount: 15326.65 Yuan via: Cheque timestamp: 2022/09/06 20:19
- acct_80006A8B0 transfers_to acct_802148B10 amount: 4159.01 Yuan via: Credit Card timestamp: 2022/09/06 20:22
- acct_80091CBB0 transfers_to acct_803106200 amount: 6330.89 Yuan via: Credit Card timestamp: 2022/09/06 20:23
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 4791.17 Yuan via: ACH timestamp: 2022/09/06 20:28
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/06 20:37
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/06 20:40
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/06 21:32
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/06 21:35
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 3286.39 Yuan via: Credit Card timestamp: 2022/09/06 22:07
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 7986.28 Yuan via: Cheque timestamp: 2022/09/06 22:19
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/06 22:30
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 1387.30 Yuan via: Cheque timestamp: 2022/09/06 22:35
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 7469.91 Yuan via: Credit Card timestamp: 2022/09/06 22:35
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 715.04 Yuan via: Credit Card timestamp: 2022/09/06 22:41
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 879.03 Yuan via: Cheque timestamp: 2022/09/06 22:50
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/06 22:54
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/06 23:45
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/06 23:51
- acct_8007B44C0 transfers_to acct_8114B6040 amount: 58.04 Yuan via: Credit Card timestamp: 2022/09/07 00:19
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/07 00:26
- acct_804F3FFA0 transfers_to acct_805AD71B0 amount: 1210.43 Yuan via: Credit Card timestamp: 2022/09/07 00:29
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 15.25 Yuan via: ACH timestamp: 2022/09/07 01:03
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 1.76 UK Pound via: Cheque timestamp: 2022/09/07 01:03
- acct_80091CBB0 transfers_to acct_803106200 amount: 7516.72 Yuan via: Cheque timestamp: 2022/09/07 01:09
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 42.59 Yuan via: ACH timestamp: 2022/09/07 01:11
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 4.92 UK Pound via: Credit Card timestamp: 2022/09/07 01:11
- acct_80091CBB0 transfers_to acct_803106200 amount: 6330.89 Yuan via: Credit Card timestamp: 2022/09/07 01:15
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 17.86 Yuan via: ACH timestamp: 2022/09/07 01:15
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 2.06 UK Pound via: Cash timestamp: 2022/09/07 01:15
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/07 01:31
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/07 01:37
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 3701.46 Yuan via: Cheque timestamp: 2022/09/07 01:46
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/07 01:50
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 8246.11 Yuan via: Credit Card timestamp: 2022/09/07 01:52
- acct_80091CBB0 transfers_to acct_80215A110 amount: 774.14 Yuan via: Wire timestamp: 2022/09/07 02:11
- acct_80091CBB0 transfers_to acct_80215A110 amount: 1566.54 Yuan via: Cheque timestamp: 2022/09/07 02:26
- acct_80006A8B0 transfers_to acct_802148B10 amount: 15326.65 Yuan via: Cheque timestamp: 2022/09/07 02:30
- acct_8007B44C0 transfers_to acct_809F4EB00 amount: 11364.17 Yuan via: Cheque timestamp: 2022/09/07 02:41
- acct_80006A8B0 transfers_to acct_802148B10 amount: 4159.01 Yuan via: Credit Card timestamp: 2022/09/07 02:56
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 195.98 Yuan via: Cash timestamp: 2022/09/07 03:00
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 19199.21 Yuan via: Cheque timestamp: 2022/09/07 03:05
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 1288.19 Yuan via: Credit Card timestamp: 2022/09/07 03:21
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/07 03:32
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/07 03:43
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 2090.73 Yuan via: Credit Card timestamp: 2022/09/07 03:48
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 3994.08 Yuan via: Cheque timestamp: 2022/09/07 03:58
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 2546302.13 Yuan via: Cheque timestamp: 2022/09/07 04:03
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 9831357.01 Yuan via: Cash timestamp: 2022/09/07 04:17
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 196047.91 Yuan via: Credit Card timestamp: 2022/09/07 04:28
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 2604126.54 Yuan via: Cash timestamp: 2022/09/07 05:19
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/07 05:25
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/07 05:42
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/07 05:53
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 7469.91 Yuan via: Credit Card timestamp: 2022/09/07 06:06
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 270.37 Yuan via: ACH timestamp: 2022/09/07 06:18
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 1387.30 Yuan via: Cheque timestamp: 2022/09/07 06:24
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 31.77 Yuan via: ACH timestamp: 2022/09/07 06:27
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 1280.17 Yuan via: Cash timestamp: 2022/09/07 07:17
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 10281.60 Yuan via: Cheque timestamp: 2022/09/07 07:26
- acct_8030F2D70 transfers_to acct_803117130 amount: 13919.79 Yuan via: Cheque timestamp: 2022/09/07 07:47
- acct_8030F2D70 transfers_to acct_803117130 amount: 12917.35 Yuan via: Credit Card timestamp: 2022/09/07 07:49
- acct_8035DB550 transfers_to acct_8035DB550 amount: 1678084.32 Yuan via: ACH timestamp: 2022/09/07 08:40
- acct_8035DB550 transfers_to acct_8035DB550 amount: 127429.26 Yuan via: ACH timestamp: 2022/09/07 08:42
- acct_8035DB550 transfers_to acct_8035DB550 amount: 241879.67 Yuan via: ACH timestamp: 2022/09/07 08:48
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/07 08:54
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/07 08:56
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/07 09:48
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/07 09:48
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 882.78 Yuan via: Credit Card timestamp: 2022/09/07 09:52
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 954.38 Yuan via: Cheque timestamp: 2022/09/07 09:58
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 157424.77 Yuan via: Cheque timestamp: 2022/09/07 10:09
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 818.87 Yuan via: ACH timestamp: 2022/09/07 10:12
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 50558.52 Yuan via: ACH timestamp: 2022/09/07 10:13
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1231.83 Yuan via: Cash timestamp: 2022/09/07 10:21
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1615.08 Yuan via: Cheque timestamp: 2022/09/07 10:23
- acct_1004286F0 transfers_to acct_8030515A0 amount: 249.50 Yuan via: Credit Card timestamp: 2022/09/07 10:24
- acct_1004286F0 transfers_to acct_8030515A0 amount: 334.57 Yuan via: Cheque timestamp: 2022/09/07 10:29
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/07 11:30
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/07 11:30
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/07 11:31
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/07 11:37
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/07 11:43
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/07 11:52
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/07 12:32
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/07 12:37
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/07 12:41
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/07 12:46
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/07 12:47
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 23651.05 Yuan via: Credit Card timestamp: 2022/09/07 13:07
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 4791.17 Yuan via: ACH timestamp: 2022/09/07 13:11
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 7574.51 Yuan via: Cheque timestamp: 2022/09/07 13:13
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 7783.20 Yuan via: Cheque timestamp: 2022/09/07 13:21
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/07 13:38
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/07 13:43
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/07 13:54
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 14442.36 Yuan via: Cheque timestamp: 2022/09/07 14:05
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 19781.43 Yuan via: Credit Card timestamp: 2022/09/07 14:13
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/07 14:20
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/07 14:26
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 45520.93 Yuan via: Cheque timestamp: 2022/09/07 14:31
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 89530.09 Yuan via: Wire timestamp: 2022/09/07 14:34
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/07 14:37
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 114447.96 Yuan via: Credit Card timestamp: 2022/09/07 14:47
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/07 14:56
- acct_1004286F0 transfers_to acct_807C651B0 amount: 217983.53 Yuan via: Cheque timestamp: 2022/09/07 14:57
- acct_8047D6530 transfers_to acct_8047D6530 amount: 443.03 Yuan via: ACH timestamp: 2022/09/07 15:03
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 774.13 Yuan via: Credit Card timestamp: 2022/09/07 15:09
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/07 15:11
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 1380.18 Yuan via: Cheque timestamp: 2022/09/07 15:11
- acct_8047D6530 transfers_to acct_8047D6530 amount: 7.78 Yuan via: ACH timestamp: 2022/09/07 15:14
- acct_8047D6530 transfers_to acct_8047D6530 amount: 132.76 Yuan via: ACH timestamp: 2022/09/07 15:23
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/07 15:29
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/07 15:38
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/07 15:59
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/07 16:14
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/07 16:36
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/07 16:44
- acct_80091CBB0 transfers_to acct_80358DD20 amount: 6034.89 Yuan via: Cheque timestamp: 2022/09/07 17:22
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 79573.79 Yuan via: Cheque timestamp: 2022/09/07 17:42
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 59439.31 Yuan via: Credit Card timestamp: 2022/09/07 17:46
- acct_8003717C0 transfers_to acct_802F97450 amount: 2196.76 Yuan via: Credit Card timestamp: 2022/09/07 18:04
- acct_8003717C0 transfers_to acct_802F97450 amount: 1678.84 Yuan via: Cash timestamp: 2022/09/07 18:17
- acct_8003717C0 transfers_to acct_802F97450 amount: 8801.85 Yuan via: Cheque timestamp: 2022/09/07 18:23
- acct_8003717C0 transfers_to acct_802F97450 amount: 7.07 Yuan via: Wire timestamp: 2022/09/07 18:27
- acct_8007B44C0 transfers_to acct_80CEC8900 amount: 4615.71 Yuan via: Cheque timestamp: 2022/09/07 18:58
- acct_8003717C0 transfers_to acct_809452A40 amount: 8556.70 Yuan via: Credit Card timestamp: 2022/09/07 20:48
- acct_8003717C0 transfers_to acct_809452A40 amount: 1406.56 Yuan via: Cash timestamp: 2022/09/07 20:48
- acct_8003717C0 transfers_to acct_809452A40 amount: 16538.40 Yuan via: Cheque timestamp: 2022/09/07 20:50
- acct_8003717C0 transfers_to acct_809452A40 amount: 476.37 Yuan via: ACH timestamp: 2022/09/07 20:55
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/07 21:30
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 7986.28 Yuan via: Cheque timestamp: 2022/09/07 21:47
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 3286.39 Yuan via: Credit Card timestamp: 2022/09/07 21:49
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/07 21:55
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 715.04 Yuan via: Credit Card timestamp: 2022/09/07 22:07
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 879.03 Yuan via: Cheque timestamp: 2022/09/07 22:10
- acct_80215A110 transfers_to acct_80215A110 amount: 678.34 Yuan via: ACH timestamp: 2022/09/07 22:33
- acct_80215A110 transfers_to acct_80DAB8CB0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/08 00:04
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/08 00:06
- acct_8007B44C0 transfers_to acct_80FEBC930 amount: 318.42 Yuan via: Credit Card timestamp: 2022/09/08 00:24
- acct_8036CB800 transfers_to acct_8036ECEC0 amount: 31770.23 Yuan via: ACH timestamp: 2022/09/08 00:46
- acct_80091CBB0 transfers_to acct_80358DD20 amount: 6034.89 Yuan via: Cheque timestamp: 2022/09/08 00:47
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 774.13 Yuan via: Credit Card timestamp: 2022/09/08 00:50
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 1380.18 Yuan via: Cheque timestamp: 2022/09/08 00:51
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 3701.46 Yuan via: Cheque timestamp: 2022/09/08 01:12
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 8246.11 Yuan via: Credit Card timestamp: 2022/09/08 01:16
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/08 03:17
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/08 03:21
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/08 03:26
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 1280.17 Yuan via: Cash timestamp: 2022/09/08 04:05
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 10281.60 Yuan via: Cheque timestamp: 2022/09/08 04:11
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 50558.52 Yuan via: ACH timestamp: 2022/09/08 04:11
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 157424.77 Yuan via: Cheque timestamp: 2022/09/08 04:22
- acct_8030F2D70 transfers_to acct_803117130 amount: 13919.79 Yuan via: Cheque timestamp: 2022/09/08 04:33
- acct_8030F2D70 transfers_to acct_803117130 amount: 12917.35 Yuan via: Credit Card timestamp: 2022/09/08 04:44
- acct_8047D6530 transfers_to acct_8047D6530 amount: 443.03 Yuan via: ACH timestamp: 2022/09/08 05:06
- acct_8047D6530 transfers_to acct_8047D6530 amount: 132.76 Yuan via: ACH timestamp: 2022/09/08 05:14
- acct_8047D6530 transfers_to acct_8047D6530 amount: 7.78 Yuan via: ACH timestamp: 2022/09/08 05:25
- acct_80091CBB0 transfers_to acct_803106200 amount: 6330.89 Yuan via: Credit Card timestamp: 2022/09/08 05:30
- acct_80091CBB0 transfers_to acct_803106200 amount: 7516.72 Yuan via: Cheque timestamp: 2022/09/08 05:58
- acct_8035DB550 transfers_to acct_8035DB550 amount: 241879.67 Yuan via: ACH timestamp: 2022/09/08 06:00
- acct_8035DB550 transfers_to acct_8035DB550 amount: 127429.26 Yuan via: ACH timestamp: 2022/09/08 06:13
- acct_8035DB550 transfers_to acct_8035DB550 amount: 1678084.32 Yuan via: ACH timestamp: 2022/09/08 06:15
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/08 06:44
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/08 06:45
- acct_80091CBB0 transfers_to acct_80215A110 amount: 774.14 Yuan via: Wire timestamp: 2022/09/08 06:48
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/08 06:51
- acct_80091CBB0 transfers_to acct_80215A110 amount: 1566.54 Yuan via: Cheque timestamp: 2022/09/08 06:55
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/08 06:58
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 59439.31 Yuan via: Credit Card timestamp: 2022/09/08 07:06
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 79573.79 Yuan via: Cheque timestamp: 2022/09/08 07:20
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/08 08:22
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/08 08:24
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 9831357.01 Yuan via: Cash timestamp: 2022/09/08 09:07
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 196047.91 Yuan via: Credit Card timestamp: 2022/09/08 09:18
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 2546302.13 Yuan via: Cheque timestamp: 2022/09/08 09:24
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 3994.08 Yuan via: Cheque timestamp: 2022/09/08 10:14
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 2090.73 Yuan via: Credit Card timestamp: 2022/09/08 10:24
- acct_80006A8B0 transfers_to acct_802148B10 amount: 4159.01 Yuan via: Credit Card timestamp: 2022/09/08 10:47
- acct_80006A8B0 transfers_to acct_802148B10 amount: 15326.65 Yuan via: Cheque timestamp: 2022/09/08 10:58
- acct_8003717C0 transfers_to acct_802F97450 amount: 1678.84 Yuan via: Cash timestamp: 2022/09/08 11:34
- acct_8003717C0 transfers_to acct_802F97450 amount: 2196.76 Yuan via: Credit Card timestamp: 2022/09/08 11:38
- acct_8003717C0 transfers_to acct_802F97450 amount: 7.07 Yuan via: Wire timestamp: 2022/09/08 11:38
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/08 11:39
- acct_8003717C0 transfers_to acct_802F97450 amount: 8801.85 Yuan via: Cheque timestamp: 2022/09/08 11:45
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/08 11:45
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 2604126.54 Yuan via: Cash timestamp: 2022/09/08 11:51
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/08 11:56
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/08 11:56
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/08 11:59
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 17.86 Yuan via: ACH timestamp: 2022/09/08 12:02
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 2.06 UK Pound via: Cash timestamp: 2022/09/08 12:02
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 954.38 Yuan via: Cheque timestamp: 2022/09/08 12:07
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 270.37 Yuan via: ACH timestamp: 2022/09/08 12:08
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 31.77 Yuan via: ACH timestamp: 2022/09/08 12:15
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 882.78 Yuan via: Credit Card timestamp: 2022/09/08 12:17
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 42.59 Yuan via: ACH timestamp: 2022/09/08 12:21
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 4.92 UK Pound via: Credit Card timestamp: 2022/09/08 12:21
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 15.25 Yuan via: ACH timestamp: 2022/09/08 12:26
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 1.76 UK Pound via: Cheque timestamp: 2022/09/08 12:26
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 879.03 Yuan via: Cheque timestamp: 2022/09/08 12:36
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 715.04 Yuan via: Credit Card timestamp: 2022/09/08 12:37
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/08 12:45
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/08 12:53
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 7986.28 Yuan via: Cheque timestamp: 2022/09/08 13:35
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 3286.39 Yuan via: Credit Card timestamp: 2022/09/08 13:57
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 195.98 Yuan via: Cash timestamp: 2022/09/08 14:05
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/08 14:05
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/08 14:07
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/08 14:16
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 1288.19 Yuan via: Credit Card timestamp: 2022/09/08 14:23
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 19199.21 Yuan via: Cheque timestamp: 2022/09/08 14:25
- acct_8003717C0 transfers_to acct_809452A40 amount: 1406.56 Yuan via: Cash timestamp: 2022/09/08 14:38
- acct_8003717C0 transfers_to acct_809452A40 amount: 476.37 Yuan via: ACH timestamp: 2022/09/08 14:48
- acct_8003717C0 transfers_to acct_809452A40 amount: 16538.40 Yuan via: Cheque timestamp: 2022/09/08 14:57
- acct_8003717C0 transfers_to acct_809452A40 amount: 8556.70 Yuan via: Credit Card timestamp: 2022/09/08 14:59
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 19781.43 Yuan via: Credit Card timestamp: 2022/09/08 16:01
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 4791.17 Yuan via: ACH timestamp: 2022/09/08 16:01
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 7574.51 Yuan via: Cheque timestamp: 2022/09/08 16:18
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 14442.36 Yuan via: Cheque timestamp: 2022/09/08 16:25
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/08 16:38
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/08 16:48
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/08 16:54
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 23651.05 Yuan via: Credit Card timestamp: 2022/09/08 17:07
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 7783.20 Yuan via: Cheque timestamp: 2022/09/08 17:22
- acct_8007B44C0 transfers_to acct_809F4EB00 amount: 11364.17 Yuan via: Cheque timestamp: 2022/09/08 17:27
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/08 18:33
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/08 18:34
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/08 18:37
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/08 18:41
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/08 18:49
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/08 19:02
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/08 19:04
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/08 19:07
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/08 19:09
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1231.83 Yuan via: Cash timestamp: 2022/09/08 19:31
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1615.08 Yuan via: Cheque timestamp: 2022/09/08 19:34
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 818.87 Yuan via: ACH timestamp: 2022/09/08 19:58
- acct_1004286F0 transfers_to acct_8030515A0 amount: 249.50 Yuan via: Credit Card timestamp: 2022/09/08 20:07
- acct_1004286F0 transfers_to acct_8030515A0 amount: 334.57 Yuan via: Cheque timestamp: 2022/09/08 20:16
- acct_8007B44C0 transfers_to acct_80CEC8900 amount: 4615.71 Yuan via: Cheque timestamp: 2022/09/08 21:12
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/08 22:08
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/08 22:09
- acct_80215A110 transfers_to acct_80215A110 amount: 678.34 Yuan via: ACH timestamp: 2022/09/08 22:11
- acct_80215A110 transfers_to acct_80DAB8CB0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/08 22:14
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/08 22:17
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/08 22:23
- acct_1004286F0 transfers_to acct_807C651B0 amount: 217983.53 Yuan via: Cheque timestamp: 2022/09/08 22:34
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 114447.96 Yuan via: Credit Card timestamp: 2022/09/08 22:41
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 45520.93 Yuan via: Cheque timestamp: 2022/09/08 22:43
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 89530.09 Yuan via: Wire timestamp: 2022/09/08 22:54
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 1387.30 Yuan via: Cheque timestamp: 2022/09/08 23:13
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 7469.91 Yuan via: Credit Card timestamp: 2022/09/08 23:26
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/08 23:57
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/08 23:58
- acct_803716900 transfers_to acct_80B2C2760 amount: 297.99 Yuan via: Credit Card timestamp: 2022/09/09 00:04
- acct_8007B44C0 transfers_to acct_8036C8CF0 amount: 140.74 Yuan via: Credit Card timestamp: 2022/09/09 00:12
- acct_80215A110 transfers_to acct_802F7DDD0 amount: 78257.48 Yuan via: Cheque timestamp: 2022/09/09 00:17
- acct_80215A110 transfers_to acct_802F7DDD0 amount: 41855.21 Yuan via: Credit Card timestamp: 2022/09/09 00:19
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/09 00:34
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/09 00:36
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/09 00:45
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 882.78 Yuan via: Credit Card timestamp: 2022/09/09 01:06
- acct_80358DD70 transfers_to acct_80358DD20 amount: 483.43 Yuan via: Cheque timestamp: 2022/09/09 01:12
- acct_800E12FB0 transfers_to acct_80036F2C0 amount: 954.38 Yuan via: Cheque timestamp: 2022/09/09 01:21
- acct_1004286F0 transfers_to acct_8038B4DD0 amount: 12323.91 Yuan via: Credit Card timestamp: 2022/09/09 01:31
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/09 01:33
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/09 01:34
- acct_1004286F0 transfers_to acct_8038B4DD0 amount: 6321.13 Yuan via: Cheque timestamp: 2022/09/09 01:50
- acct_8007B44C0 transfers_to acct_8047D6530 amount: 93547.12 Yuan via: Credit Card timestamp: 2022/09/09 02:12
- acct_8007B44C0 transfers_to acct_8047D6530 amount: 86932.04 Yuan via: Cheque timestamp: 2022/09/09 02:21
- acct_803117130 transfers_to acct_805AD71B0 amount: 17741.38 Yuan via: Cheque timestamp: 2022/09/09 02:26
- acct_803117130 transfers_to acct_805AD71B0 amount: 6223.75 Yuan via: Cash timestamp: 2022/09/09 02:27
- acct_80006A8B0 transfers_to acct_80235EC10 amount: 258621.74 Yuan via: Cash timestamp: 2022/09/09 02:39
- acct_80006A8B0 transfers_to acct_80235EC10 amount: 28085.69 Yuan via: Credit Card timestamp: 2022/09/09 02:45
- acct_80006A8B0 transfers_to acct_80235EC10 amount: 219171.25 Yuan via: Wire timestamp: 2022/09/09 02:45
- acct_80006A8B0 transfers_to acct_80235EC10 amount: 190319.38 Yuan via: Cheque timestamp: 2022/09/09 02:58
- acct_8035DB550 transfers_to acct_8035DB550 amount: 127429.26 Yuan via: ACH timestamp: 2022/09/09 03:42
- acct_8035DB550 transfers_to acct_8035DB550 amount: 1678084.32 Yuan via: ACH timestamp: 2022/09/09 03:43
- acct_8035DB550 transfers_to acct_8035DB550 amount: 241879.67 Yuan via: ACH timestamp: 2022/09/09 03:46
- acct_1004286F0 transfers_to acct_807C651B0 amount: 217983.53 Yuan via: Cheque timestamp: 2022/09/09 03:50
- acct_8036CB800 transfers_to acct_80A8B6D10 amount: 253097.93 Yuan via: Cheque timestamp: 2022/09/09 04:41
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 7986.28 Yuan via: Cheque timestamp: 2022/09/09 05:34
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/09 05:40
- acct_80091CBB0 transfers_to acct_80B2C2760 amount: 3286.39 Yuan via: Credit Card timestamp: 2022/09/09 05:49
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/09 05:54
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 2090.73 Yuan via: Credit Card timestamp: 2022/09/09 06:30
- acct_1004286F0 transfers_to acct_8030515A0 amount: 249.50 Yuan via: Credit Card timestamp: 2022/09/09 06:43
- acct_1004286F0 transfers_to acct_8030515A0 amount: 334.57 Yuan via: Cheque timestamp: 2022/09/09 06:46
- acct_80006A8B0 transfers_to acct_8035DB550 amount: 3994.08 Yuan via: Cheque timestamp: 2022/09/09 06:56
- acct_1004286F0 transfers_to acct_803106200 amount: 197011.15 Yuan via: Cheque timestamp: 2022/09/09 07:03
- acct_80006A8B0 transfers_to acct_8003662F0 amount: 9093.75 Yuan via: ACH timestamp: 2022/09/09 07:07
- acct_1004286F0 transfers_to acct_803106200 amount: 448445.67 Yuan via: Cash timestamp: 2022/09/09 07:12
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/09 07:13
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/09 07:14
- acct_80006A8B0 transfers_to acct_8003662F0 amount: 10767.73 Yuan via: Cheque timestamp: 2022/09/09 07:18
- acct_80006A8B0 transfers_to acct_8003662F0 amount: 5857.65 Yuan via: Cash timestamp: 2022/09/09 07:23
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 7469.91 Yuan via: Credit Card timestamp: 2022/09/09 07:33
- acct_80006A8B0 transfers_to acct_800E12FB0 amount: 1387.30 Yuan via: Cheque timestamp: 2022/09/09 07:34
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 270.37 Yuan via: ACH timestamp: 2022/09/09 07:41
- acct_802F7DDD0 transfers_to acct_802F7DDD0 amount: 31.77 Yuan via: ACH timestamp: 2022/09/09 07:42
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/09 07:46
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/09 07:47
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 3701.46 Yuan via: Cheque timestamp: 2022/09/09 08:23
- acct_80091CBB0 transfers_to acct_8038B4DD0 amount: 8246.11 Yuan via: Credit Card timestamp: 2022/09/09 08:23
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 17.86 Yuan via: ACH timestamp: 2022/09/09 08:25
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 2.06 UK Pound via: Cash timestamp: 2022/09/09 08:25
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 42.59 Yuan via: ACH timestamp: 2022/09/09 08:26
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 4.92 UK Pound via: Credit Card timestamp: 2022/09/09 08:26
- acct_8038B4DD0 transfers_to acct_8038B4DD0 amount: 15.25 Yuan via: ACH timestamp: 2022/09/09 08:28
- acct_8038B4DD0 transfers_to acct_8089CDE30 amount: 1.76 UK Pound via: Cheque timestamp: 2022/09/09 08:28
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 59439.31 Yuan via: Credit Card timestamp: 2022/09/09 08:41
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/09 08:45
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/09 08:51
- acct_8007B44C0 transfers_to acct_8030986B0 amount: 79573.79 Yuan via: Cheque timestamp: 2022/09/09 08:59
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/09 08:59
- acct_80006A8B0 transfers_to acct_8007C2F00 amount: 482653.11 Yuan via: Cheque timestamp: 2022/09/09 09:10
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 7574.51 Yuan via: Cheque timestamp: 2022/09/09 09:14
- acct_80006A8B0 transfers_to acct_8003655B0 amount: 4791.17 Yuan via: ACH timestamp: 2022/09/09 09:20
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/09 09:34
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/09 09:46
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1615.08 Yuan via: Cheque timestamp: 2022/09/09 10:17
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 1231.83 Yuan via: Cash timestamp: 2022/09/09 10:22
- acct_80006DAC0 transfers_to acct_8003717C0 amount: 818.87 Yuan via: ACH timestamp: 2022/09/09 10:25
- acct_80091CBB0 transfers_to acct_80358DD20 amount: 6034.89 Yuan via: Cheque timestamp: 2022/09/09 10:52
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 2604126.54 Yuan via: Cash timestamp: 2022/09/09 11:42
- acct_80006A8B0 transfers_to acct_80006A8B0 amount: 454341.51 Yuan via: Cheque timestamp: 2022/09/09 11:58
- acct_8003717C0 transfers_to acct_809452A40 amount: 8556.70 Yuan via: Credit Card timestamp: 2022/09/09 12:03
- acct_80215A110 transfers_to acct_80215A110 amount: 678.34 Yuan via: ACH timestamp: 2022/09/09 12:08
- acct_80215A110 transfers_to acct_80DAB8CB0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/09 12:08
- acct_80006A8B0 transfers_to acct_80091CF10 amount: 4049.16 Yuan via: Cheque timestamp: 2022/09/09 12:08
- acct_8003717C0 transfers_to acct_809452A40 amount: 476.37 Yuan via: ACH timestamp: 2022/09/09 12:11
- acct_80006A8B0 transfers_to acct_802148B10 amount: 4159.01 Yuan via: Credit Card timestamp: 2022/09/09 12:13
- acct_80006A8B0 transfers_to acct_802148B10 amount: 15326.65 Yuan via: Cheque timestamp: 2022/09/09 12:16
- acct_8003717C0 transfers_to acct_809452A40 amount: 16538.40 Yuan via: Cheque timestamp: 2022/09/09 12:17
- acct_8007B44C0 transfers_to acct_803910B40 amount: 24999.75 Yuan via: Credit Card timestamp: 2022/09/09 12:18
- acct_80006A8B0 transfers_to acct_80091CF10 amount: 5064.32 Yuan via: Credit Card timestamp: 2022/09/09 12:19
- acct_802FDD680 transfers_to acct_802FDD680 amount: 49067.70 Yuan via: ACH timestamp: 2022/09/09 12:21
- acct_8003717C0 transfers_to acct_809452A40 amount: 1406.56 Yuan via: Cash timestamp: 2022/09/09 12:22
- acct_8007B44C0 transfers_to acct_803910B40 amount: 3843151.31 Yuan via: Cheque timestamp: 2022/09/09 12:25
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 1380.18 Yuan via: Cheque timestamp: 2022/09/09 12:41
- acct_8047D6530 transfers_to acct_8047D6530 amount: 7.78 Yuan via: ACH timestamp: 2022/09/09 12:47
- acct_8047D6530 transfers_to acct_8047D6530 amount: 132.76 Yuan via: ACH timestamp: 2022/09/09 12:49
- acct_8047D6530 transfers_to acct_8047D6530 amount: 443.03 Yuan via: ACH timestamp: 2022/09/09 12:51
- acct_8038B4DD0 transfers_to acct_812E41040 amount: 774.13 Yuan via: Credit Card timestamp: 2022/09/09 12:55
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/09 12:59
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 2546302.13 Yuan via: Cheque timestamp: 2022/09/09 13:09
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 114447.96 Yuan via: Credit Card timestamp: 2022/09/09 13:09
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 9831357.01 Yuan via: Cash timestamp: 2022/09/09 13:20
- acct_80CBFE590 transfers_to acct_80EF79DC0 amount: 196047.91 Yuan via: Credit Card timestamp: 2022/09/09 13:24
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 45520.93 Yuan via: Cheque timestamp: 2022/09/09 13:25
- acct_80306B2F0 transfers_to acct_80358DD20 amount: 89530.09 Yuan via: Wire timestamp: 2022/09/09 13:25
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 1280.17 Yuan via: Cash timestamp: 2022/09/09 14:01
- acct_80358DD20 transfers_to acct_80E0872C0 amount: 10281.60 Yuan via: Cheque timestamp: 2022/09/09 14:15
- acct_1004286F0 transfers_to acct_803111940 amount: 387690.19 Yuan via: Cheque timestamp: 2022/09/09 14:31
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/09 14:47
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/09 14:48
- acct_8003717C0 transfers_to acct_802F97450 amount: 7.07 Yuan via: Wire timestamp: 2022/09/09 15:01
- acct_8003717C0 transfers_to acct_802F97450 amount: 8801.85 Yuan via: Cheque timestamp: 2022/09/09 15:14
- acct_8003717C0 transfers_to acct_802F97450 amount: 1678.84 Yuan via: Cash timestamp: 2022/09/09 15:18
- acct_8003717C0 transfers_to acct_802F97450 amount: 2196.76 Yuan via: Credit Card timestamp: 2022/09/09 15:28
- acct_80091CBB0 transfers_to acct_803106200 amount: 6330.89 Yuan via: Credit Card timestamp: 2022/09/09 15:32
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/09 15:39
- acct_80091CBB0 transfers_to acct_803106200 amount: 7516.72 Yuan via: Cheque timestamp: 2022/09/09 15:47
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 879.03 Yuan via: Cheque timestamp: 2022/09/09 15:51
- acct_8003717C0 transfers_to acct_80091CBB0 amount: 715.04 Yuan via: Credit Card timestamp: 2022/09/09 15:53
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/09 15:57
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/09 16:02
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/09 16:11
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/09 16:25
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/09 16:27
- acct_8007BE9E0 transfers_to acct_8007BE9E0 amount: 232556.83 Yuan via: ACH timestamp: 2022/09/09 17:36
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 23651.05 Yuan via: Credit Card timestamp: 2022/09/09 17:38
- acct_8007BE9E0 transfers_to acct_8007BE9E0 amount: 283017.22 Yuan via: ACH timestamp: 2022/09/09 17:39
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/09 17:40
- acct_8003717C0 transfers_to acct_80E6D0AF0 amount: 10029.81 Yuan via: Cheque timestamp: 2022/09/09 17:44
- acct_8003717C0 transfers_to acct_8030515A0 amount: 57852.71 Yuan via: Credit Card timestamp: 2022/09/09 17:45
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/09 17:49
- acct_8003717C0 transfers_to acct_8030515A0 amount: 93384.21 Yuan via: ACH timestamp: 2022/09/09 17:49
- acct_80006A8B0 transfers_to acct_801AACAA0 amount: 7783.20 Yuan via: Cheque timestamp: 2022/09/09 17:51
- acct_8003717C0 transfers_to acct_8030515A0 amount: 78205.89 Yuan via: Cheque timestamp: 2022/09/09 17:54
- acct_8007B44C0 transfers_to acct_80CEC8900 amount: 4615.71 Yuan via: Cheque timestamp: 2022/09/09 18:00
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/09 18:31
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/09 18:34
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 7867.41 Yuan via: Cash timestamp: 2022/09/09 18:40
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/09 18:42
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/09 18:49
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 8293.03 Yuan via: Cheque timestamp: 2022/09/09 18:54
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/09 18:59
- acct_80006A8B0 transfers_to acct_80036AEF0 amount: 5640.40 Yuan via: ACH timestamp: 2022/09/09 18:59
- acct_80358DD20 transfers_to acct_807C651B0 amount: 3978.39 Yuan via: Cheque timestamp: 2022/09/09 19:33
- acct_8003717C0 transfers_to acct_802168840 amount: 1263246.63 Yuan via: ACH timestamp: 2022/09/09 19:37
- acct_8003717C0 transfers_to acct_802168840 amount: 52787.22 Yuan via: Credit Card timestamp: 2022/09/09 19:42
- acct_8003717C0 transfers_to acct_802168840 amount: 1275128.34 Yuan via: Cheque timestamp: 2022/09/09 19:48
- acct_80358DD20 transfers_to acct_807C651B0 amount: 6844.44 Yuan via: Credit Card timestamp: 2022/09/09 19:49
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 157424.77 Yuan via: Cheque timestamp: 2022/09/09 20:35
- acct_8030F2D70 transfers_to acct_803117130 amount: 13919.79 Yuan via: Cheque timestamp: 2022/09/09 20:43
- acct_8030F2D70 transfers_to acct_803117130 amount: 12917.35 Yuan via: Credit Card timestamp: 2022/09/09 20:44
- acct_8030334D0 transfers_to acct_80B1655D0 amount: 50558.52 Yuan via: ACH timestamp: 2022/09/09 20:50
- acct_8007B44C0 transfers_to acct_809F4EB00 amount: 11364.17 Yuan via: Cheque timestamp: 2022/09/09 20:51
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 195.98 Yuan via: Cash timestamp: 2022/09/09 21:33
- acct_8007B44C0 transfers_to acct_802FDD680 amount: 4935.89 Yuan via: Credit Card timestamp: 2022/09/09 21:35
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 1288.19 Yuan via: Credit Card timestamp: 2022/09/09 21:40
- acct_1004286F0 transfers_to acct_8007C2F00 amount: 19199.21 Yuan via: Cheque timestamp: 2022/09/09 21:43
- acct_80091CBB0 transfers_to acct_8036CB800 amount: 34192.48 Yuan via: Credit Card timestamp: 2022/09/09 21:45
- acct_8007B44C0 transfers_to acct_802FDD680 amount: 76616.35 Yuan via: Cheque timestamp: 2022/09/09 21:49
- acct_80091CBB0 transfers_to acct_8036CB800 amount: 22791.29 Yuan via: Cheque timestamp: 2022/09/09 21:50
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/09 22:11
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 19781.43 Yuan via: Credit Card timestamp: 2022/09/09 22:12
- acct_803896CD0 transfers_to acct_8128A49D0 amount: 14442.36 Yuan via: Cheque timestamp: 2022/09/09 22:22
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/09 22:27
- acct_80358DD20 transfers_to acct_80358DD20 amount: 538.90 Yuan via: ACH timestamp: 2022/09/09 23:02
- acct_80358DD20 transfers_to acct_80358DD20 amount: 123.93 Yuan via: ACH timestamp: 2022/09/09 23:02
- acct_80358DD20 transfers_to acct_8051B3370 amount: 80.46 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_80358DD20 transfers_to acct_8051B3370 amount: 18.50 US Dollar via: ACH timestamp: 2022/09/09 23:02
- acct_80358DD20 transfers_to acct_80358DD20 amount: 1274.53 Yuan via: ACH timestamp: 2022/09/09 23:03
- acct_80358DD20 transfers_to acct_8051B3370 amount: 190.30 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_80358DD20 transfers_to acct_80358DD20 amount: 71.90 Yuan via: ACH timestamp: 2022/09/09 23:11
- acct_80358DD20 transfers_to acct_8051B3370 amount: 10.74 US Dollar via: Cash timestamp: 2022/09/09 23:11
- acct_80091CBB0 transfers_to acct_80215A110 amount: 774.14 Yuan via: Wire timestamp: 2022/09/09 23:33
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/09 23:33
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/09 23:38
- acct_80091CBB0 transfers_to acct_80215A110 amount: 1566.54 Yuan via: Cheque timestamp: 2022/09/09 23:48
- acct_80B165620 transfers_to acct_80B1655D0 amount: 926.92 Yuan via: Cheque timestamp: 2022/09/09 23:50
- acct_8007B44C0 transfers_to acct_801E67CD0 amount: 35.61 Yuan via: Credit Card timestamp: 2022/09/10 00:01
- acct_80006A8B0 transfers_to acct_800370700 amount: 1006.38 Yuan via: Cheque timestamp: 2022/09/10 01:01
- acct_80006A8B0 transfers_to acct_800370700 amount: 20.57 Yuan via: ACH timestamp: 2022/09/10 01:09
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 698.47 Yuan via: Cheque timestamp: 2022/09/10 01:20
- acct_80006A8B0 transfers_to acct_8016E70D0 amount: 5784.19 Yuan via: Cash timestamp: 2022/09/10 01:23
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1014.64 Yuan via: Credit Card timestamp: 2022/09/10 01:37
- acct_80091CBB0 transfers_to acct_805AD71B0 amount: 1687.59 Yuan via: Cheque timestamp: 2022/09/10 01:40
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 10812.17 Yuan via: Cheque timestamp: 2022/09/10 02:31
- acct_8007B44C0 transfers_to acct_803106DF0 amount: 821.20 Yuan via: Credit Card timestamp: 2022/09/10 02:46
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 498.85 Yuan via: Cheque timestamp: 2022/09/10 03:41
- acct_80091CBB0 transfers_to acct_80EF79DC0 amount: 598.53 Yuan via: ACH timestamp: 2022/09/10 03:46
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 20409.73 Yuan via: Credit Card timestamp: 2022/09/10 04:18
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 40363.04 Yuan via: Credit Card timestamp: 2022/09/10 04:19
- acct_8038B4DD0 transfers_to acct_807E53060 amount: 45523.61 Yuan via: Cheque timestamp: 2022/09/10 04:25
- acct_80358DD20 transfers_to acct_8095E0C20 amount: 18681.50 Yuan via: Cheque timestamp: 2022/09/10 04:26
- acct_8007B44C0 transfers_to acct_80159E5A0 amount: 24733.65 Yuan via: Cheque timestamp: 2022/09/10 07:46
- acct_8037D2310 transfers_to acct_807088BA0 amount: 2973.33 Yuan via: Cheque timestamp: 2022/09/10 08:48
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 6171.58 Yuan via: Credit Card timestamp: 2022/09/10 10:02
- acct_8037D2310 transfers_to acct_80398E160 amount: 18927.45 Yuan via: Credit Card timestamp: 2022/09/10 10:12
- acct_80091CBB0 transfers_to acct_8128A49D0 amount: 3645.74 Yuan via: Cheque timestamp: 2022/09/10 10:17
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/10 10:18
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/10 10:25
- acct_8037D2310 transfers_to acct_80398E160 amount: 58506.81 Yuan via: Cheque timestamp: 2022/09/10 10:29
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 215.01 Yuan via: Cheque timestamp: 2022/09/10 10:30
- acct_80006A8B0 transfers_to acct_80091CBB0 amount: 845.64 Yuan via: Credit Card timestamp: 2022/09/10 10:56
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 5078.88 Yuan via: Cash timestamp: 2022/09/10 11:05
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 13332.45 Yuan via: Cheque timestamp: 2022/09/10 11:09
- acct_80091C7D0 transfers_to acct_8036CB800 amount: 10918.09 Yuan via: Credit Card timestamp: 2022/09/10 11:24
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 14951.55 Yuan via: Cheque timestamp: 2022/09/10 11:37
- acct_805AD71B0 transfers_to acct_80AA26010 amount: 2065.86 Yuan via: Credit Card timestamp: 2022/09/10 11:38
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 3049.94 Yuan via: Cheque timestamp: 2022/09/10 12:11
- acct_80006DAC0 transfers_to acct_80006DAC0 amount: 8051.15 Yuan via: ACH timestamp: 2022/09/10 12:16
- acct_800E12FB0 transfers_to acct_800E12FB0 amount: 1405.10 Yuan via: ACH timestamp: 2022/09/10 15:40
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 13720.71 Yuan via: Credit Card timestamp: 2022/09/10 17:45
- acct_80091CBB0 transfers_to acct_8037D2310 amount: 21227.85 Yuan via: Cheque timestamp: 2022/09/10 17:58
- acct_1004286F0 transfers_to acct_801E63E60 amount: 106442.89 Yuan via: Cheque timestamp: 2022/09/10 23:50
- acct_1004286F0 transfers_to acct_801E63E60 amount: 44892.00 Yuan via: Credit Card timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 1203
  Unique accounts: 95
  Total volume: 558,666,461.66
  Avg transaction: 464,394.40
  Time span: 1064 units
  Max out-degree: 198 (node: 003_80006A8B0)
  Max in-degree: 43 (node: 009417_80EF79DC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)