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_01310) ===

**Nodes:**
- acct_800A951A0 (type: Account)
- acct_813FF2300 (type: Account)
- acct_81290C040 (type: Account)
- acct_80B26F540 (type: Account)
- acct_813FF1690 (type: Account)
- acct_81292BFD0 (type: Account)
- acct_8079E1120 (type: Account)
- acct_812DAB6D0 (type: Account)
- acct_805BA4DA0 (type: Account)
- acct_80396F550 (type: Account)
- acct_811233A00 (type: Account)
- acct_812A45850 (type: Account)
- acct_811233A50 (type: Account)
- bank_001244 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031144 (type: Bank)
- bank_008354 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0115976 (type: Bank)
- bank_014099 (type: Bank)
- bank_018015 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0247898 (type: Bank)
- bank_0343454 (type: Bank)

**Edges:**
- acct_800A951A0 belongs_to bank_001244
- acct_813FF2300 belongs_to bank_0017863
- acct_81290C040 belongs_to bank_0027564
- acct_80B26F540 belongs_to bank_002952
- acct_813FF1690 belongs_to bank_0031144
- acct_81292BFD0 belongs_to bank_008354
- acct_8079E1120 belongs_to bank_0111443
- acct_812DAB6D0 belongs_to bank_0115976
- acct_805BA4DA0 belongs_to bank_014099
- acct_80396F550 belongs_to bank_018015
- acct_811233A00 belongs_to bank_0213952
- acct_812A45850 belongs_to bank_0247898
- acct_811233A50 belongs_to bank_0343454
- acct_81292BFD0 transfers_to acct_81292BFD0 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A951A0 transfers_to acct_811233A00 amount: 44.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_81292BFD0 transfers_to acct_81292BFD0 amount: 17089.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812DAB6D0 transfers_to acct_812DAB6D0 amount: 90819.63 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81290C040 transfers_to acct_81290C040 amount: 31736.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800A951A0 transfers_to acct_811233A00 amount: 71.63 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_813FF2300 transfers_to acct_813FF2300 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A45850 transfers_to acct_812A45850 amount: 10.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80396F550 transfers_to acct_80396F550 amount: 184402.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80396F550 transfers_to acct_811233A00 amount: 488.66 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_80396F550 transfers_to acct_811233A00 amount: 276.51 US Dollar via: Credit Card timestamp: 2022/09/01 02:46
- acct_805BA4DA0 transfers_to acct_805BA4DA0 amount: 19.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_813FF1690 transfers_to acct_813FF1690 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_812A45850 transfers_to acct_812A45850 amount: 8120.88 US Dollar via: ACH timestamp: 2022/09/01 10:01
- acct_812A45850 transfers_to acct_813FF2300 amount: 6930.36 Euro via: Cheque timestamp: 2022/09/01 10:01
- acct_812A45850 transfers_to acct_812A45850 amount: 3011.05 US Dollar via: ACH timestamp: 2022/09/01 10:05
- acct_812A45850 transfers_to acct_813FF2300 amount: 2569.63 Euro via: Credit Card timestamp: 2022/09/01 10:05
- acct_811233A00 transfers_to acct_811233A00 amount: 892951.36 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_811233A00 transfers_to acct_81290C040 amount: 4745.82 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_811233A00 transfers_to acct_81290C040 amount: 69415273.52 US Dollar via: ACH timestamp: 2022/09/01 12:24
- acct_811233A00 transfers_to acct_81290C040 amount: 9198475.61 US Dollar via: Cheque timestamp: 2022/09/01 12:26
- acct_812A45850 transfers_to acct_812A45850 amount: 330969.94 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_800A951A0 transfers_to acct_800A951A0 amount: 10.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_81292BFD0 transfers_to acct_812A45850 amount: 3.91 US Dollar via: ACH timestamp: 2022/09/01 16:00
- acct_81292BFD0 transfers_to acct_812A45850 amount: 397.37 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_81292BFD0 transfers_to acct_812A45850 amount: 29.58 US Dollar via: Credit Card timestamp: 2022/09/01 16:21
- acct_811233A00 transfers_to acct_812A45850 amount: 548.97 US Dollar via: Cash timestamp: 2022/09/01 17:37
- acct_811233A00 transfers_to acct_812A45850 amount: 50.81 US Dollar via: Wire timestamp: 2022/09/01 17:40
- acct_811233A00 transfers_to acct_812A45850 amount: 102.40 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/01 18:04
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_8079E1120 transfers_to acct_8079E1120 amount: 17.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_813FF2300 transfers_to acct_813FF2300 amount: 1000.38 Euro via: Reinvestment timestamp: 2022/09/01 20:24
- acct_812A45850 transfers_to acct_812A45850 amount: 8120.88 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_812A45850 transfers_to acct_813FF2300 amount: 6930.36 Euro via: Cheque timestamp: 2022/09/02 00:01
- acct_812A45850 transfers_to acct_812A45850 amount: 3011.05 US Dollar via: ACH timestamp: 2022/09/02 00:27
- acct_812A45850 transfers_to acct_813FF2300 amount: 2569.63 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_81292BFD0 transfers_to acct_812A45850 amount: 397.37 US Dollar via: Cheque timestamp: 2022/09/02 04:13
- acct_81292BFD0 transfers_to acct_812A45850 amount: 29.58 US Dollar via: Credit Card timestamp: 2022/09/02 04:14
- acct_81292BFD0 transfers_to acct_812A45850 amount: 3.91 US Dollar via: ACH timestamp: 2022/09/02 04:19
- acct_811233A50 transfers_to acct_811233A00 amount: 421.18 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_805BA4DA0 transfers_to acct_81292BFD0 amount: 7686.84 US Dollar via: Cheque timestamp: 2022/09/02 09:36
- acct_81292BFD0 transfers_to acct_81292BFD0 amount: 7631.63 US Dollar via: ACH timestamp: 2022/09/02 10:06
- acct_81292BFD0 transfers_to acct_81292BFD0 amount: 4676.00 US Dollar via: ACH timestamp: 2022/09/02 10:06
- acct_81292BFD0 transfers_to acct_812DAB6D0 amount: 6512.83 Euro via: Cheque timestamp: 2022/09/02 10:06
- acct_81292BFD0 transfers_to acct_812DAB6D0 amount: 3990.50 Euro via: Credit Card timestamp: 2022/09/02 10:06
- acct_81292BFD0 transfers_to acct_81292BFD0 amount: 5249.50 US Dollar via: ACH timestamp: 2022/09/02 10:18
- acct_81292BFD0 transfers_to acct_812DAB6D0 amount: 4479.92 Euro via: Cash timestamp: 2022/09/02 10:18
- acct_81292BFD0 transfers_to acct_81292BFD0 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/02 10:19
- acct_81292BFD0 transfers_to acct_812DAB6D0 amount: 1916.87 Euro via: Wire timestamp: 2022/09/02 10:19
- acct_811233A00 transfers_to acct_812A45850 amount: 102.40 US Dollar via: Cheque timestamp: 2022/09/02 16:06
- acct_811233A00 transfers_to acct_812A45850 amount: 548.97 US Dollar via: Cash timestamp: 2022/09/02 16:24
- acct_811233A00 transfers_to acct_812A45850 amount: 50.81 US Dollar via: Wire timestamp: 2022/09/02 16:27
- acct_800A951A0 transfers_to acct_811233A00 amount: 71.63 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_800A951A0 transfers_to acct_811233A00 amount: 44.92 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/03 04:40
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/03 04:56
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/04 08:21
- acct_800A951A0 transfers_to acct_811233A00 amount: 71.63 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_800A951A0 transfers_to acct_811233A00 amount: 44.92 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_812A45850 transfers_to acct_812A45850 amount: 8120.88 US Dollar via: ACH timestamp: 2022/09/05 04:30
- acct_812A45850 transfers_to acct_813FF2300 amount: 6930.36 Euro via: Cheque timestamp: 2022/09/05 04:30
- acct_812A45850 transfers_to acct_812A45850 amount: 3011.05 US Dollar via: ACH timestamp: 2022/09/05 04:43
- acct_812A45850 transfers_to acct_813FF2300 amount: 2569.63 Euro via: Credit Card timestamp: 2022/09/05 04:43
- acct_81292BFD0 transfers_to acct_812A45850 amount: 397.37 US Dollar via: Cheque timestamp: 2022/09/05 08:15
- acct_81292BFD0 transfers_to acct_812A45850 amount: 29.58 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_81292BFD0 transfers_to acct_812A45850 amount: 3.91 US Dollar via: ACH timestamp: 2022/09/05 08:24
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/05 12:33
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_811233A00 transfers_to acct_812A45850 amount: 548.97 US Dollar via: Cash timestamp: 2022/09/05 14:43
- acct_811233A00 transfers_to acct_812A45850 amount: 50.81 US Dollar via: Wire timestamp: 2022/09/05 14:44
- acct_811233A00 transfers_to acct_812A45850 amount: 102.40 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_812A45850 transfers_to acct_812A45850 amount: 8120.88 US Dollar via: ACH timestamp: 2022/09/06 06:43
- acct_812A45850 transfers_to acct_813FF2300 amount: 6930.36 Euro via: Cheque timestamp: 2022/09/06 06:43
- acct_812A45850 transfers_to acct_812A45850 amount: 3011.05 US Dollar via: ACH timestamp: 2022/09/06 06:45
- acct_812A45850 transfers_to acct_813FF2300 amount: 2569.63 Euro via: Credit Card timestamp: 2022/09/06 06:45
- acct_813FF2300 transfers_to acct_813FF1690 amount: 3413.80 Euro via: ACH timestamp: 2022/09/06 07:59
- acct_811233A00 transfers_to acct_812A45850 amount: 102.40 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_811233A00 transfers_to acct_812A45850 amount: 548.97 US Dollar via: Cash timestamp: 2022/09/06 12:35
- acct_811233A00 transfers_to acct_812A45850 amount: 50.81 US Dollar via: Wire timestamp: 2022/09/06 12:41
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/06 12:52
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_81292BFD0 transfers_to acct_812A45850 amount: 3.91 US Dollar via: ACH timestamp: 2022/09/06 16:12
- acct_81292BFD0 transfers_to acct_812A45850 amount: 397.37 US Dollar via: Cheque timestamp: 2022/09/06 16:20
- acct_81292BFD0 transfers_to acct_812A45850 amount: 29.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_800A951A0 transfers_to acct_811233A00 amount: 44.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_800A951A0 transfers_to acct_811233A00 amount: 71.63 US Dollar via: Cheque timestamp: 2022/09/06 22:42
- acct_81292BFD0 transfers_to acct_812A45850 amount: 397.37 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_81292BFD0 transfers_to acct_812A45850 amount: 3.91 US Dollar via: ACH timestamp: 2022/09/07 00:20
- acct_81292BFD0 transfers_to acct_812A45850 amount: 29.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_812A45850 transfers_to acct_812A45850 amount: 3011.05 US Dollar via: ACH timestamp: 2022/09/07 01:02
- acct_812A45850 transfers_to acct_813FF2300 amount: 2569.63 Euro via: Credit Card timestamp: 2022/09/07 01:02
- acct_811233A00 transfers_to acct_812A45850 amount: 102.40 US Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_812A45850 transfers_to acct_812A45850 amount: 8120.88 US Dollar via: ACH timestamp: 2022/09/07 01:05
- acct_812A45850 transfers_to acct_813FF2300 amount: 6930.36 Euro via: Cheque timestamp: 2022/09/07 01:05
- acct_811233A00 transfers_to acct_812A45850 amount: 548.97 US Dollar via: Cash timestamp: 2022/09/07 01:07
- acct_811233A00 transfers_to acct_812A45850 amount: 50.81 US Dollar via: Wire timestamp: 2022/09/07 01:25
- acct_800A951A0 transfers_to acct_811233A00 amount: 44.92 US Dollar via: Credit Card timestamp: 2022/09/07 01:39
- acct_800A951A0 transfers_to acct_811233A00 amount: 71.63 US Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_80B26F540 transfers_to acct_81292BFD0 amount: 34.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_811233A00 transfers_to acct_812A45850 amount: 102.40 US Dollar via: Cheque timestamp: 2022/09/08 03:03
- acct_811233A00 transfers_to acct_812A45850 amount: 548.97 US Dollar via: Cash timestamp: 2022/09/08 03:18
- acct_811233A00 transfers_to acct_812A45850 amount: 50.81 US Dollar via: Wire timestamp: 2022/09/08 03:19
- acct_812A45850 transfers_to acct_812A45850 amount: 8120.88 US Dollar via: ACH timestamp: 2022/09/08 05:28
- acct_812A45850 transfers_to acct_812A45850 amount: 3011.05 US Dollar via: ACH timestamp: 2022/09/08 05:28
- acct_812A45850 transfers_to acct_813FF2300 amount: 6930.36 Euro via: Cheque timestamp: 2022/09/08 05:28
- acct_812A45850 transfers_to acct_813FF2300 amount: 2569.63 Euro via: Credit Card timestamp: 2022/09/08 05:28
- acct_81292BFD0 transfers_to acct_812A45850 amount: 397.37 US Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_81292BFD0 transfers_to acct_812A45850 amount: 3.91 US Dollar via: ACH timestamp: 2022/09/08 05:39
- acct_81292BFD0 transfers_to acct_812A45850 amount: 29.58 US Dollar via: Credit Card timestamp: 2022/09/08 05:58
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/08 13:06
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_800A951A0 transfers_to acct_811233A00 amount: 44.92 US Dollar via: Credit Card timestamp: 2022/09/08 17:00
- acct_800A951A0 transfers_to acct_811233A00 amount: 71.63 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_805BA4DA0 transfers_to acct_81292BFD0 amount: 7686.84 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_800A951A0 transfers_to acct_811233A00 amount: 71.63 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_800A951A0 transfers_to acct_811233A00 amount: 44.92 US Dollar via: Credit Card timestamp: 2022/09/09 02:22
- acct_81292BFD0 transfers_to acct_812A45850 amount: 3.91 US Dollar via: ACH timestamp: 2022/09/09 03:36
- acct_81292BFD0 transfers_to acct_812A45850 amount: 397.37 US Dollar via: Cheque timestamp: 2022/09/09 03:44
- acct_81292BFD0 transfers_to acct_812A45850 amount: 29.58 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_812A45850 transfers_to acct_812A45850 amount: 8120.88 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_812A45850 transfers_to acct_813FF2300 amount: 6930.36 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_812A45850 transfers_to acct_812A45850 amount: 3011.05 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_812A45850 transfers_to acct_813FF2300 amount: 2569.63 Euro via: Credit Card timestamp: 2022/09/09 08:29
- acct_811233A00 transfers_to acct_812A45850 amount: 50.81 US Dollar via: Wire timestamp: 2022/09/09 09:02
- acct_811233A00 transfers_to acct_812A45850 amount: 102.40 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_811233A00 transfers_to acct_812A45850 amount: 548.97 US Dollar via: Cash timestamp: 2022/09/09 09:18
- acct_811233A50 transfers_to acct_811233A00 amount: 421.18 US Dollar via: Cheque timestamp: 2022/09/09 12:59
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/10 18:11

SUMMARY STATISTICS:
  Total transactions: 137
  Unique accounts: 13
  Total volume: 80,541,603.74
  Avg transaction: 587,894.92
  Time span: 115 units
  Max out-degree: 31 (node: 008354_81292BFD0)
  Max in-degree: 58 (node: 0247898_812A45850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01311) ===

**Nodes:**
- acct_814674DE0 (type: Account)
- acct_814674F70 (type: Account)
- bank_0120511 (type: Bank)
- bank_0335673 (type: Bank)

**Edges:**
- acct_814674DE0 belongs_to bank_0120511
- acct_814674F70 belongs_to bank_0335673
- acct_814674F70 transfers_to acct_814674F70 amount: 3389.69 Brazil Real via: ACH timestamp: 2022/09/02 00:03
- acct_814674F70 transfers_to acct_814674DE0 amount: 512.31 Euro via: ACH timestamp: 2022/09/02 00:03
- acct_814674F70 transfers_to acct_814674F70 amount: 3389.69 Brazil Real via: ACH timestamp: 2022/09/09 08:04
- acct_814674F70 transfers_to acct_814674DE0 amount: 512.31 Euro via: ACH timestamp: 2022/09/09 08:04

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 7,804.00
  Avg transaction: 1,951.00
  Time span: 2 units
  Max out-degree: 4 (node: 0335673_814674F70)
  Max in-degree: 2 (node: 0335673_814674F70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01312) ===

**Nodes:**
- acct_80370AB40 (type: Account)
- acct_803144DD0 (type: Account)
- acct_807E4A3D0 (type: Account)
- acct_8114AF0C0 (type: Account)
- acct_812F6C920 (type: Account)
- acct_8038AEE10 (type: Account)
- acct_803687080 (type: Account)
- acct_8038271B0 (type: Account)
- acct_8037E1E00 (type: Account)
- acct_80C068570 (type: Account)
- acct_806949FC0 (type: Account)
- acct_80306E470 (type: Account)
- acct_803578D70 (type: Account)
- acct_804C12860 (type: Account)
- acct_80EFFD740 (type: Account)
- acct_80EFFE200 (type: Account)
- acct_8084C8E60 (type: Account)
- acct_80BBA3F90 (type: Account)
- acct_802FF7B60 (type: Account)
- acct_802084B00 (type: Account)
- acct_803578260 (type: Account)
- acct_8035AD570 (type: Account)
- acct_80E80FC90 (type: Account)
- acct_80BC4D610 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_0041821 (type: Bank)
- bank_0041837 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009608 (type: Bank)
- bank_014 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0224782 (type: Bank)
- bank_029715 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80370AB40 belongs_to bank_001267
- acct_803144DD0 belongs_to bank_003
- acct_807E4A3D0 belongs_to bank_003
- acct_8114AF0C0 belongs_to bank_0041821
- acct_812F6C920 belongs_to bank_0041837
- acct_8038AEE10 belongs_to bank_004
- acct_803687080 belongs_to bank_009328
- acct_8038271B0 belongs_to bank_009417
- acct_8037E1E00 belongs_to bank_009571
- acct_80C068570 belongs_to bank_009571
- acct_806949FC0 belongs_to bank_009608
- acct_80306E470 belongs_to bank_014
- acct_803578D70 belongs_to bank_018097
- acct_804C12860 belongs_to bank_018097
- acct_80EFFD740 belongs_to bank_018107
- acct_80EFFE200 belongs_to bank_019723
- acct_8084C8E60 belongs_to bank_019740
- acct_80BBA3F90 belongs_to bank_019740
- acct_802FF7B60 belongs_to bank_020
- acct_802084B00 belongs_to bank_021381
- acct_803578260 belongs_to bank_021381
- acct_8035AD570 belongs_to bank_021381
- acct_80E80FC90 belongs_to bank_0224782
- acct_80BC4D610 belongs_to bank_029715
- acct_1004286F0 belongs_to bank_070
- acct_803144DD0 transfers_to acct_803144DD0 amount: 3989184.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8084C8E60 transfers_to acct_8084C8E60 amount: 29.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EFFE200 transfers_to acct_80EFFE200 amount: 6146.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806949FC0 transfers_to acct_806949FC0 amount: 164.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8038271B0 transfers_to acct_80EFFD740 amount: 302114.46 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_80EFFD740 transfers_to acct_80EFFD740 amount: 122.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8038AEE10 transfers_to acct_8038AEE10 amount: 31135.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8084C8E60 transfers_to acct_8084C8E60 amount: 2021361.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803687080 transfers_to acct_803687080 amount: 242305.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803578260 transfers_to acct_803578260 amount: 136.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8038271B0 transfers_to acct_8038271B0 amount: 133.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8037E1E00 transfers_to acct_8037E1E00 amount: 484216.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BBA3F90 transfers_to acct_80BBA3F90 amount: 1567020.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038AEE10 transfers_to acct_8038AEE10 amount: 156.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802FF7B60 transfers_to acct_802FF7B60 amount: 69.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803144DD0 transfers_to acct_803144DD0 amount: 104.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803578260 transfers_to acct_803578260 amount: 89.28 Yuan via: ACH timestamp: 2022/09/01 00:30
- acct_8037E1E00 transfers_to acct_8037E1E00 amount: 58.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:34
- acct_803578260 transfers_to acct_803578260 amount: 291.48 Yuan via: ACH timestamp: 2022/09/01 00:45
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/01 01:38
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/01 01:45
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/01 01:53
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/01 02:00
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/01 02:04
- acct_8035AD570 transfers_to acct_80370AB40 amount: 411.63 Yuan via: ACH timestamp: 2022/09/01 02:08
- acct_8035AD570 transfers_to acct_80370AB40 amount: 846.50 Yuan via: Cash timestamp: 2022/09/01 02:15
- acct_8035AD570 transfers_to acct_80370AB40 amount: 29.71 Yuan via: Wire timestamp: 2022/09/01 02:15
- acct_8035AD570 transfers_to acct_80370AB40 amount: 569.37 Yuan via: Cheque timestamp: 2022/09/01 02:18
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/01 03:04
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/01 03:17
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/01 03:29
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/01 03:34
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/01 03:36
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/01 03:38
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/01 03:50
- acct_80E80FC90 transfers_to acct_80E80FC90 amount: 727552.89 Yuan via: Reinvestment timestamp: 2022/09/01 04:18
- acct_803687080 transfers_to acct_803687080 amount: 34.25 Yuan via: Reinvestment timestamp: 2022/09/01 04:18
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/01 05:39
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/01 05:56
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/01 06:13
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/01 06:16
- acct_806949FC0 transfers_to acct_806949FC0 amount: 3304558.30 Yuan via: Reinvestment timestamp: 2022/09/01 06:38
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/01 06:51
- acct_80370AB40 transfers_to acct_8038271B0 amount: 141665.03 Yuan via: Cheque timestamp: 2022/09/01 07:05
- acct_80370AB40 transfers_to acct_8038271B0 amount: 69995.11 Yuan via: Credit Card timestamp: 2022/09/01 07:06
- acct_80370AB40 transfers_to acct_8038271B0 amount: 43234.90 Yuan via: Cash timestamp: 2022/09/01 07:08
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/01 07:41
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/01 07:41
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 9749465.58 Yuan via: Wire timestamp: 2022/09/01 07:51
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/01 08:30
- acct_80E80FC90 transfers_to acct_80E80FC90 amount: 47.63 Yuan via: Reinvestment timestamp: 2022/09/01 09:34
- acct_80EFFD740 transfers_to acct_80EFFD740 amount: 8182.82 Yuan via: Reinvestment timestamp: 2022/09/01 09:40
- acct_803578D70 transfers_to acct_803578D70 amount: 340859.53 Yuan via: Reinvestment timestamp: 2022/09/01 09:48
- acct_807E4A3D0 transfers_to acct_807E4A3D0 amount: 698515.09 Yuan via: Reinvestment timestamp: 2022/09/01 10:30
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 1175.53 Yuan via: Credit Card timestamp: 2022/09/01 11:34
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 462.42 Yuan via: Cheque timestamp: 2022/09/01 11:43
- acct_802084B00 transfers_to acct_80306E470 amount: 4263574.39 Yuan via: Cheque timestamp: 2022/09/01 15:12
- acct_802084B00 transfers_to acct_80306E470 amount: 2138464.93 Yuan via: Cash timestamp: 2022/09/01 15:24
- acct_802084B00 transfers_to acct_80306E470 amount: 160741.91 Yuan via: Credit Card timestamp: 2022/09/01 15:26
- acct_802084B00 transfers_to acct_80306E470 amount: 2180827.90 Yuan via: ACH timestamp: 2022/09/01 15:26
- acct_807E4A3D0 transfers_to acct_807E4A3D0 amount: 111.83 Yuan via: Reinvestment timestamp: 2022/09/01 15:44
- acct_8035AD570 transfers_to acct_8035AD570 amount: 3800494.32 Yuan via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80306E470 transfers_to acct_803144DD0 amount: 156763.50 Yuan via: Credit Card timestamp: 2022/09/01 16:01
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/01 16:02
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/01 16:03
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/01 16:05
- acct_80306E470 transfers_to acct_803144DD0 amount: 118809593.32 Yuan via: Wire timestamp: 2022/09/01 16:07
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/01 16:22
- acct_80306E470 transfers_to acct_803144DD0 amount: 60749764.24 Yuan via: Cheque timestamp: 2022/09/01 16:23
- acct_8038271B0 transfers_to acct_8038271B0 amount: 3888777.39 Yuan via: Reinvestment timestamp: 2022/09/01 16:38
- acct_803578D70 transfers_to acct_803578D70 amount: 112.85 Yuan via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 539.26 Yuan via: Cash timestamp: 2022/09/01 19:02
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 2284.02 Yuan via: Cheque timestamp: 2022/09/01 19:21
- acct_803578260 transfers_to acct_803578260 amount: 487812.13 Yuan via: Reinvestment timestamp: 2022/09/01 19:23
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/01 19:53
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/01 19:53
- acct_80BC4D610 transfers_to acct_80BC4D610 amount: 21004917.62 Yuan via: Reinvestment timestamp: 2022/09/01 20:37
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/01 22:01
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/01 22:28
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/01 23:47
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/01 23:51
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/01 23:56
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/02 01:14
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/02 01:22
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/02 02:03
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/02 02:25
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/02 03:30
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/02 04:01
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/02 04:10
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/02 04:24
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/02 05:02
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/02 05:14
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/02 05:15
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/02 05:16
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 9749465.58 Yuan via: Wire timestamp: 2022/09/02 05:21
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/02 05:38
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/02 05:48
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/02 06:37
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/02 06:37
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/02 06:55
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 539.26 Yuan via: Cash timestamp: 2022/09/02 09:06
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 2284.02 Yuan via: Cheque timestamp: 2022/09/02 09:12
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 462.42 Yuan via: Cheque timestamp: 2022/09/02 12:04
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 1175.53 Yuan via: Credit Card timestamp: 2022/09/02 12:21
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/02 12:34
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/02 12:41
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/02 12:55
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/02 13:52
- acct_8035AD570 transfers_to acct_80370AB40 amount: 569.37 Yuan via: Cheque timestamp: 2022/09/02 15:12
- acct_8035AD570 transfers_to acct_80370AB40 amount: 411.63 Yuan via: ACH timestamp: 2022/09/02 15:16
- acct_8035AD570 transfers_to acct_80370AB40 amount: 29.71 Yuan via: Wire timestamp: 2022/09/02 15:16
- acct_8035AD570 transfers_to acct_80370AB40 amount: 846.50 Yuan via: Cash timestamp: 2022/09/02 15:28
- acct_803578260 transfers_to acct_807E4A3D0 amount: 312138.60 Yuan via: Cash timestamp: 2022/09/02 15:33
- acct_803578260 transfers_to acct_807E4A3D0 amount: 14904.75 Yuan via: Credit Card timestamp: 2022/09/02 15:47
- acct_803578260 transfers_to acct_807E4A3D0 amount: 117691.87 Yuan via: Cheque timestamp: 2022/09/02 15:51
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/02 17:32
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/02 17:34
- acct_803578260 transfers_to acct_803578260 amount: 291.48 Yuan via: ACH timestamp: 2022/09/02 19:49
- acct_803578260 transfers_to acct_803578260 amount: 89.28 Yuan via: ACH timestamp: 2022/09/02 19:50
- acct_80370AB40 transfers_to acct_8038271B0 amount: 141665.03 Yuan via: Cheque timestamp: 2022/09/02 19:51
- acct_80370AB40 transfers_to acct_8038271B0 amount: 69995.11 Yuan via: Credit Card timestamp: 2022/09/02 19:51
- acct_80370AB40 transfers_to acct_8038271B0 amount: 43234.90 Yuan via: Cash timestamp: 2022/09/02 19:55
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/02 20:02
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/02 20:05
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/02 20:11
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/02 20:11
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/02 20:16
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/02 20:25
- acct_8038271B0 transfers_to acct_806949FC0 amount: 2430.04 Yuan via: Cheque timestamp: 2022/09/02 20:48
- acct_8038271B0 transfers_to acct_806949FC0 amount: 3839.16 Yuan via: Credit Card timestamp: 2022/09/02 20:58
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/02 21:29
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/02 23:16
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/03 00:07
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/03 00:15
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 9749465.58 Yuan via: Wire timestamp: 2022/09/03 00:17
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/03 01:13
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/03 01:20
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/03 02:33
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/03 03:02
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/03 03:20
- acct_80EFFD740 transfers_to acct_80EFFE200 amount: 19325.75 Yuan via: ACH timestamp: 2022/09/03 14:24
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/03 15:00
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/03 15:03
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/03 15:20
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/03 18:34
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/03 19:20
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/03 19:21
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/03 23:42
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/03 23:54
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/03 23:54
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/03 23:56
- acct_812F6C920 transfers_to acct_80EFFD740 amount: 297.33 Yuan via: Credit Card timestamp: 2022/09/04 00:01
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/04 04:01
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/04 04:05
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/04 08:09
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/04 08:21
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/04 08:22
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/04 12:32
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/04 12:38
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 9749465.58 Yuan via: Wire timestamp: 2022/09/04 13:32
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/04 13:41
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/04 13:49
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/04 14:04
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/04 15:30
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/04 22:02
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/04 22:17
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/04 22:30
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/04 22:40
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/04 22:46
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/04 22:59
- acct_80370AB40 transfers_to acct_8038271B0 amount: 69995.11 Yuan via: Credit Card timestamp: 2022/09/05 00:03
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/05 00:07
- acct_80370AB40 transfers_to acct_8038271B0 amount: 141665.03 Yuan via: Cheque timestamp: 2022/09/05 00:09
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/05 00:12
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/05 00:15
- acct_80370AB40 transfers_to acct_8038271B0 amount: 43234.90 Yuan via: Cash timestamp: 2022/09/05 00:19
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/05 00:25
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/05 00:49
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/05 06:22
- acct_8035AD570 transfers_to acct_80370AB40 amount: 846.50 Yuan via: Cash timestamp: 2022/09/05 07:32
- acct_8035AD570 transfers_to acct_80370AB40 amount: 569.37 Yuan via: Cheque timestamp: 2022/09/05 07:43
- acct_8035AD570 transfers_to acct_80370AB40 amount: 411.63 Yuan via: ACH timestamp: 2022/09/05 07:52
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- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/05 09:07
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/05 09:13
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/05 09:13
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/05 09:22
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/05 13:39
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/05 13:43
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/05 14:15
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/05 15:02
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/05 15:04
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/05 15:13
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/05 15:14
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- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/05 15:22
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/05 16:18
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/05 16:24
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/05 16:24
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/05 16:24
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/05 16:38
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/05 16:39
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/05 16:43
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/05 16:49
- acct_803578260 transfers_to acct_803578260 amount: 89.28 Yuan via: ACH timestamp: 2022/09/05 17:05
- acct_803578260 transfers_to acct_803578260 amount: 291.48 Yuan via: ACH timestamp: 2022/09/05 17:09
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 2284.02 Yuan via: Cheque timestamp: 2022/09/05 17:11
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 539.26 Yuan via: Cash timestamp: 2022/09/05 17:22
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/05 17:45
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/05 17:53
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 1175.53 Yuan via: Credit Card timestamp: 2022/09/05 18:18
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 462.42 Yuan via: Cheque timestamp: 2022/09/05 18:29
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/05 21:33
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/05 21:40
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/05 21:51
- acct_80C068570 transfers_to acct_806949FC0 amount: 24.31 Yuan via: Credit Card timestamp: 2022/09/06 00:17
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/06 01:01
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/06 01:06
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 9749465.58 Yuan via: Wire timestamp: 2022/09/06 01:17
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/06 01:35
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/06 01:45
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/06 02:12
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/06 04:55
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/06 06:02
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/06 06:17
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/06 08:07
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/06 09:05
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/06 09:10
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 462.42 Yuan via: Cheque timestamp: 2022/09/06 09:48
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 1175.53 Yuan via: Credit Card timestamp: 2022/09/06 09:54
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/06 10:01
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/06 10:12
- acct_80370AB40 transfers_to acct_8038271B0 amount: 69995.11 Yuan via: Credit Card timestamp: 2022/09/06 11:06
- acct_80370AB40 transfers_to acct_8038271B0 amount: 141665.03 Yuan via: Cheque timestamp: 2022/09/06 11:14
- acct_80370AB40 transfers_to acct_8038271B0 amount: 43234.90 Yuan via: Cash timestamp: 2022/09/06 11:20
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/06 11:31
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/06 11:36
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/06 11:36
- acct_803578260 transfers_to acct_803578260 amount: 89.28 Yuan via: ACH timestamp: 2022/09/06 11:39
- acct_803578260 transfers_to acct_803578260 amount: 291.48 Yuan via: ACH timestamp: 2022/09/06 11:52
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/06 12:01
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/06 12:09
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/06 12:28
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/06 12:31
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/06 12:34
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/06 12:47
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/06 12:51
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/06 12:53
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/06 14:09
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/06 14:14
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/06 15:28
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 2284.02 Yuan via: Cheque timestamp: 2022/09/06 15:58
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 539.26 Yuan via: Cash timestamp: 2022/09/06 15:58
- acct_8035AD570 transfers_to acct_80370AB40 amount: 29.71 Yuan via: Wire timestamp: 2022/09/06 20:12
- acct_8035AD570 transfers_to acct_80370AB40 amount: 411.63 Yuan via: ACH timestamp: 2022/09/06 20:22
- acct_8035AD570 transfers_to acct_80370AB40 amount: 846.50 Yuan via: Cash timestamp: 2022/09/06 20:23
- acct_8035AD570 transfers_to acct_80370AB40 amount: 569.37 Yuan via: Cheque timestamp: 2022/09/06 20:29
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/06 22:33
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/06 22:40
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/06 22:51
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/06 22:56
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 1175.53 Yuan via: Credit Card timestamp: 2022/09/07 01:12
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 462.42 Yuan via: Cheque timestamp: 2022/09/07 01:20
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/07 01:35
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/07 01:50
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/07 02:20
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/07 02:24
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/07 02:27
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/07 03:43
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 9749465.58 Yuan via: Wire timestamp: 2022/09/07 03:46
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/07 03:55
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/07 04:44
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/07 04:53
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/07 04:57
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/07 05:05
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/07 05:07
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/07 05:38
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/07 05:42
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/07 06:52
- acct_80370AB40 transfers_to acct_8038271B0 amount: 43234.90 Yuan via: Cash timestamp: 2022/09/07 09:44
- acct_80370AB40 transfers_to acct_8038271B0 amount: 141665.03 Yuan via: Cheque timestamp: 2022/09/07 09:47
- acct_80370AB40 transfers_to acct_8038271B0 amount: 69995.11 Yuan via: Credit Card timestamp: 2022/09/07 09:48
- acct_803578260 transfers_to acct_803578260 amount: 291.48 Yuan via: ACH timestamp: 2022/09/07 10:03
- acct_803578260 transfers_to acct_803578260 amount: 89.28 Yuan via: ACH timestamp: 2022/09/07 10:27
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/07 11:13
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 2284.02 Yuan via: Cheque timestamp: 2022/09/07 11:21
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 539.26 Yuan via: Cash timestamp: 2022/09/07 11:21
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/07 12:36
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/07 12:40
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/07 12:52
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/07 12:58
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/07 14:14
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/07 14:27
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/07 16:05
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/07 16:08
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/07 16:59
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/07 17:15
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/07 17:27
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/07 17:29
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/07 18:08
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/07 18:13
- acct_8035AD570 transfers_to acct_80370AB40 amount: 846.50 Yuan via: Cash timestamp: 2022/09/07 21:22
- acct_8035AD570 transfers_to acct_80370AB40 amount: 569.37 Yuan via: Cheque timestamp: 2022/09/07 21:26
- acct_8035AD570 transfers_to acct_80370AB40 amount: 411.63 Yuan via: ACH timestamp: 2022/09/07 21:26
- acct_8035AD570 transfers_to acct_80370AB40 amount: 29.71 Yuan via: Wire timestamp: 2022/09/07 21:28
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/07 22:37
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/08 02:00
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/08 02:07
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/08 02:16
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/08 02:25
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/08 02:29
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/08 03:02
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/08 03:07
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/08 03:09
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 9749465.58 Yuan via: Wire timestamp: 2022/09/08 03:09
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/08 03:19
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/08 03:27
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/08 04:00
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/08 04:01
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/08 04:03
- acct_803578260 transfers_to acct_803578260 amount: 291.48 Yuan via: ACH timestamp: 2022/09/08 04:08
- acct_803578260 transfers_to acct_803578260 amount: 89.28 Yuan via: ACH timestamp: 2022/09/08 04:09
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/08 04:10
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/08 04:12
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/08 04:16
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/08 05:46
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/08 05:52
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/08 07:06
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/08 07:06
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/08 07:58
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/08 10:39
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/08 10:47
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/08 10:49
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 1175.53 Yuan via: Credit Card timestamp: 2022/09/08 12:48
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 462.42 Yuan via: Cheque timestamp: 2022/09/08 12:51
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/08 13:11
- acct_8035AD570 transfers_to acct_80370AB40 amount: 569.37 Yuan via: Cheque timestamp: 2022/09/08 13:39
- acct_8035AD570 transfers_to acct_80370AB40 amount: 846.50 Yuan via: Cash timestamp: 2022/09/08 13:42
- acct_8035AD570 transfers_to acct_80370AB40 amount: 411.63 Yuan via: ACH timestamp: 2022/09/08 13:51
- acct_8035AD570 transfers_to acct_80370AB40 amount: 29.71 Yuan via: Wire timestamp: 2022/09/08 13:53
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/08 17:03
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/08 17:03
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/08 19:57
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/08 21:19
- acct_80370AB40 transfers_to acct_8038271B0 amount: 69995.11 Yuan via: Credit Card timestamp: 2022/09/08 21:22
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/08 21:24
- acct_80370AB40 transfers_to acct_8038271B0 amount: 141665.03 Yuan via: Cheque timestamp: 2022/09/08 21:25
- acct_80370AB40 transfers_to acct_8038271B0 amount: 43234.90 Yuan via: Cash timestamp: 2022/09/08 21:29
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/08 21:42
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 539.26 Yuan via: Cash timestamp: 2022/09/08 21:52
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 2284.02 Yuan via: Cheque timestamp: 2022/09/08 21:59
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 9749465.58 Yuan via: Wire timestamp: 2022/09/09 00:01
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/09 00:03
- acct_8114AF0C0 transfers_to acct_80370AB40 amount: 454.00 Yuan via: Credit Card timestamp: 2022/09/09 00:25
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/09 00:26
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/09 00:30
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/09 00:56
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/09 00:57
- acct_80306E470 transfers_to acct_803687080 amount: 29242.82 Yuan via: ACH timestamp: 2022/09/09 02:38
- acct_80306E470 transfers_to acct_803687080 amount: 110797.88 Yuan via: Cheque timestamp: 2022/09/09 02:47
- acct_80306E470 transfers_to acct_803687080 amount: 15724.26 Yuan via: Credit Card timestamp: 2022/09/09 02:58
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/09 03:13
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/09 03:21
- acct_803578260 transfers_to acct_803578260 amount: 89.28 Yuan via: ACH timestamp: 2022/09/09 04:35
- acct_803578260 transfers_to acct_803578260 amount: 291.48 Yuan via: ACH timestamp: 2022/09/09 04:37
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/09 06:51
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/09 06:54
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/09 06:55
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/09 06:56
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/09 07:01
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/09 07:12
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 462.42 Yuan via: Cheque timestamp: 2022/09/09 08:06
- acct_8038271B0 transfers_to acct_807E4A3D0 amount: 1175.53 Yuan via: Credit Card timestamp: 2022/09/09 08:28
- acct_8035AD570 transfers_to acct_80370AB40 amount: 29.71 Yuan via: Wire timestamp: 2022/09/09 08:30
- acct_8035AD570 transfers_to acct_80370AB40 amount: 569.37 Yuan via: Cheque timestamp: 2022/09/09 08:36
- acct_8035AD570 transfers_to acct_80370AB40 amount: 411.63 Yuan via: ACH timestamp: 2022/09/09 08:45
- acct_8035AD570 transfers_to acct_80370AB40 amount: 846.50 Yuan via: Cash timestamp: 2022/09/09 08:54
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/09 09:19
- acct_80370AB40 transfers_to acct_8038271B0 amount: 69995.11 Yuan via: Credit Card timestamp: 2022/09/09 09:32
- acct_80370AB40 transfers_to acct_8038271B0 amount: 141665.03 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_80370AB40 transfers_to acct_8038271B0 amount: 43234.90 Yuan via: Cash timestamp: 2022/09/09 09:42
- acct_80306E470 transfers_to acct_8038AEE10 amount: 7928.89 Yuan via: Cheque timestamp: 2022/09/09 10:43
- acct_80306E470 transfers_to acct_804C12860 amount: 20657227.64 Yuan via: Cheque timestamp: 2022/09/09 11:36
- acct_80306E470 transfers_to acct_804C12860 amount: 71400987.71 Yuan via: Cash timestamp: 2022/09/09 11:58
- acct_80306E470 transfers_to acct_8037E1E00 amount: 1358.16 Yuan via: Cheque timestamp: 2022/09/09 12:02
- acct_80306E470 transfers_to acct_8037E1E00 amount: 7642.76 Yuan via: Cash timestamp: 2022/09/09 12:09
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 539.26 Yuan via: Cash timestamp: 2022/09/09 12:18
- acct_80370AB40 transfers_to acct_80BBA3F90 amount: 2284.02 Yuan via: Cheque timestamp: 2022/09/09 12:21
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/09 14:39
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/09 14:47
- acct_8038271B0 transfers_to acct_806949FC0 amount: 2430.04 Yuan via: Cheque timestamp: 2022/09/09 17:37
- acct_8038271B0 transfers_to acct_806949FC0 amount: 3839.16 Yuan via: Credit Card timestamp: 2022/09/09 17:59
- acct_1004286F0 transfers_to acct_803144DD0 amount: 6158.24 Yuan via: Cheque timestamp: 2022/09/09 18:36
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1076.21 Yuan via: Credit Card timestamp: 2022/09/09 18:49
- acct_1004286F0 transfers_to acct_803144DD0 amount: 1041.52 Yuan via: Cash timestamp: 2022/09/09 18:56
- acct_80306E470 transfers_to acct_803578D70 amount: 852.88 Yuan via: ACH timestamp: 2022/09/09 19:04
- acct_80306E470 transfers_to acct_803578D70 amount: 19161.69 Yuan via: Cheque timestamp: 2022/09/09 19:07
- acct_1004286F0 transfers_to acct_8037E1E00 amount: 437763.38 Yuan via: Cheque timestamp: 2022/09/09 21:20
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/09 21:46
- acct_803578D70 transfers_to acct_803578D70 amount: 1836.82 Yuan via: ACH timestamp: 2022/09/10 00:56
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/10 01:07
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/10 01:24
- acct_1004286F0 transfers_to acct_80306E470 amount: 12659.68 Yuan via: Cheque timestamp: 2022/09/10 02:41
- acct_80306E470 transfers_to acct_8038271B0 amount: 2670.22 Yuan via: Wire timestamp: 2022/09/10 03:35
- acct_80306E470 transfers_to acct_8038271B0 amount: 1969.19 Yuan via: Cash timestamp: 2022/09/10 03:39
- acct_80306E470 transfers_to acct_8038271B0 amount: 2877.08 Yuan via: Credit Card timestamp: 2022/09/10 03:46
- acct_80306E470 transfers_to acct_8038271B0 amount: 2586.99 Yuan via: Cheque timestamp: 2022/09/10 03:57
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 6656330.20 Yuan via: Cheque timestamp: 2022/09/10 06:15
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 9749465.58 Yuan via: Wire timestamp: 2022/09/10 06:19
- acct_806949FC0 transfers_to acct_80BC4D610 amount: 72743.03 Yuan via: Credit Card timestamp: 2022/09/10 06:28
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 8753.73 Yuan via: Cheque timestamp: 2022/09/10 07:32
- acct_802FF7B60 transfers_to acct_806949FC0 amount: 16016.68 Yuan via: Wire timestamp: 2022/09/10 07:34
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 532.83 Yuan via: Credit Card timestamp: 2022/09/10 16:24
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 525.44 Yuan via: Cheque timestamp: 2022/09/10 16:25
- acct_80370AB40 transfers_to acct_8084C8E60 amount: 619.61 Yuan via: Cash timestamp: 2022/09/10 16:26
- acct_80306E470 transfers_to acct_80E80FC90 amount: 342.55 Yuan via: Cheque timestamp: 2022/09/10 21:01
- acct_80306E470 transfers_to acct_80E80FC90 amount: 1354.51 Yuan via: Credit Card timestamp: 2022/09/10 21:06

SUMMARY STATISTICS:
  Total transactions: 417
  Unique accounts: 25
  Total volume: 1,047,997,171.41
  Avg transaction: 2,513,182.67
  Time span: 392 units
  Max out-degree: 133 (node: 014_80306E470)
  Max in-degree: 63 (node: 009417_8038271B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)