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_01475) ===

**Nodes:**
- acct_800E199C0 (type: Account)
- acct_80F5F37C0 (type: Account)
- acct_80752A460 (type: Account)
- acct_80F5E2530 (type: Account)
- acct_812895D20 (type: Account)
- acct_80BA93CD0 (type: Account)
- acct_80D99E660 (type: Account)
- acct_802154A70 (type: Account)
- acct_802FDB9F0 (type: Account)
- acct_80389DE10 (type: Account)
- acct_8038C1D50 (type: Account)
- acct_80B14D260 (type: Account)
- acct_8128A6310 (type: Account)
- acct_80309FA10 (type: Account)
- acct_8030112C0 (type: Account)
- acct_8102B6810 (type: Account)
- acct_807FC2EB0 (type: Account)
- acct_80BA93D20 (type: Account)
- acct_8038C1850 (type: Account)
- acct_807FC3190 (type: Account)
- acct_803896CD0 (type: Account)
- acct_8047FD790 (type: Account)
- acct_803806E90 (type: Account)
- acct_80B179740 (type: Account)
- acct_803900490 (type: Account)
- acct_80F0ED990 (type: Account)
- acct_80235B560 (type: Account)
- acct_8083E3730 (type: Account)
- acct_8038ADE30 (type: Account)
- acct_8038ED2B0 (type: Account)
- acct_803026810 (type: Account)
- acct_8036AA5D0 (type: Account)
- acct_808CCAEC0 (type: Account)
- acct_80D2374C0 (type: Account)
- acct_8033BB4C0 (type: Account)
- acct_80A20B610 (type: Account)
- acct_804ED5B60 (type: Account)
- acct_803805C10 (type: Account)
- acct_803999D80 (type: Account)
- acct_80A474F80 (type: Account)
- acct_80CAC4F90 (type: Account)
- acct_80E6CFE10 (type: Account)
- acct_80752A840 (type: Account)
- acct_807E48A40 (type: Account)
- acct_80F009410 (type: Account)
- acct_802FC9800 (type: Account)
- acct_8031E9EA0 (type: Account)
- acct_80A20B5C0 (type: Account)
- acct_8035BA3F0 (type: Account)
- acct_809042F30 (type: Account)
- acct_810732370 (type: Account)
- acct_8095472B0 (type: Account)
- acct_80C6DA260 (type: Account)
- acct_802F77840 (type: Account)
- acct_8038B5BB0 (type: Account)
- acct_80E813610 (type: Account)
- acct_80F610070 (type: Account)
- acct_80751E1D0 (type: Account)
- acct_804A05490 (type: Account)
- acct_80752AD40 (type: Account)
- acct_80752BE50 (type: Account)
- acct_8035BA610 (type: Account)
- acct_8035BA700 (type: Account)
- acct_8035BA490 (type: Account)
- acct_8035BA7F0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0034670 (type: Bank)
- bank_004 (type: Bank)
- bank_0041821 (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_0136804 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022736 (type: Bank)
- bank_023146 (type: Bank)
- bank_0235308 (type: Bank)
- bank_029788 (type: Bank)
- bank_029992 (type: Bank)
- bank_0320175 (type: Bank)
- bank_0320176 (type: Bank)
- bank_036557 (type: Bank)
- bank_038171 (type: Bank)
- bank_039110 (type: Bank)
- bank_039111 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E199C0 belongs_to bank_001267
- acct_80F5F37C0 belongs_to bank_0013649
- acct_80752A460 belongs_to bank_0018135
- acct_80F5E2530 belongs_to bank_0020822
- acct_812895D20 belongs_to bank_0021615
- acct_80BA93CD0 belongs_to bank_0030380
- acct_80D99E660 belongs_to bank_0034670
- acct_802154A70 belongs_to bank_003
- acct_802FDB9F0 belongs_to bank_003
- acct_80389DE10 belongs_to bank_003
- acct_8038C1D50 belongs_to bank_003
- acct_80B14D260 belongs_to bank_003
- acct_8128A6310 belongs_to bank_0041821
- acct_80309FA10 belongs_to bank_004
- acct_8030112C0 belongs_to bank_005627
- acct_8102B6810 belongs_to bank_005627
- acct_807FC2EB0 belongs_to bank_008248
- acct_80BA93D20 belongs_to bank_008248
- acct_8038C1850 belongs_to bank_009209
- acct_807FC3190 belongs_to bank_009209
- acct_803896CD0 belongs_to bank_009328
- acct_8047FD790 belongs_to bank_009417
- acct_803806E90 belongs_to bank_009587
- acct_80B179740 belongs_to bank_009608
- acct_803900490 belongs_to bank_009691
- acct_80F0ED990 belongs_to bank_0136804
- acct_80235B560 belongs_to bank_014
- acct_8083E3730 belongs_to bank_014
- acct_8038ADE30 belongs_to bank_018067
- acct_8038ED2B0 belongs_to bank_018067
- acct_803026810 belongs_to bank_018107
- acct_8036AA5D0 belongs_to bank_018107
- acct_808CCAEC0 belongs_to bank_018196
- acct_80D2374C0 belongs_to bank_018196
- acct_8033BB4C0 belongs_to bank_018200
- acct_80A20B610 belongs_to bank_018475
- acct_804ED5B60 belongs_to bank_019318
- acct_803805C10 belongs_to bank_019477
- acct_803999D80 belongs_to bank_019593
- acct_80A474F80 belongs_to bank_019705
- acct_80CAC4F90 belongs_to bank_019705
- acct_80E6CFE10 belongs_to bank_019705
- acct_80752A840 belongs_to bank_019723
- acct_807E48A40 belongs_to bank_019740
- acct_80F009410 belongs_to bank_019818
- acct_802FC9800 belongs_to bank_020
- acct_8031E9EA0 belongs_to bank_020
- acct_80A20B5C0 belongs_to bank_020
- acct_8035BA3F0 belongs_to bank_021381
- acct_809042F30 belongs_to bank_021381
- acct_810732370 belongs_to bank_0222965
- acct_8095472B0 belongs_to bank_0225690
- acct_80C6DA260 belongs_to bank_022736
- acct_802F77840 belongs_to bank_023146
- acct_8038B5BB0 belongs_to bank_023146
- acct_80E813610 belongs_to bank_0235308
- acct_80F610070 belongs_to bank_0235308
- acct_80751E1D0 belongs_to bank_029788
- acct_804A05490 belongs_to bank_029992
- acct_80752AD40 belongs_to bank_0320175
- acct_80752BE50 belongs_to bank_0320176
- acct_8035BA610 belongs_to bank_036557
- acct_8035BA700 belongs_to bank_038171
- acct_8035BA490 belongs_to bank_039110
- acct_8035BA7F0 belongs_to bank_039111
- acct_1004286F0 belongs_to bank_070
- acct_8038ADE30 transfers_to acct_80D99E660 amount: 50142.07 Yuan via: Cheque timestamp: 2022/09/01 00:00
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 87699.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803805C10 transfers_to acct_80752A840 amount: 92141.03 Yuan via: ACH timestamp: 2022/09/01 00:01
- acct_8035BA610 transfers_to acct_8035BA3F0 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_8083E3730 transfers_to acct_8083E3730 amount: 45.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802F77840 transfers_to acct_802F77840 amount: 5792360.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807E48A40 transfers_to acct_807E48A40 amount: 608184.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A474F80 transfers_to acct_80A474F80 amount: 858206.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A20B610 transfers_to acct_803805C10 amount: 220.13 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 21006331.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B14D260 transfers_to acct_80B14D260 amount: 23295951.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804A05490 transfers_to acct_804A05490 amount: 243410.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8047FD790 transfers_to acct_8047FD790 amount: 84.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804ED5B60 transfers_to acct_80B14D260 amount: 219572.90 Yuan via: Cash timestamp: 2022/09/01 00:09
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/01 00:10
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_803805C10 transfers_to acct_80752A840 amount: 265928.96 Yuan via: Cheque timestamp: 2022/09/01 00:12
- acct_8038ED2B0 transfers_to acct_8038ED2B0 amount: 30.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BA93D20 transfers_to acct_80BA93D20 amount: 40.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286F0 transfers_to acct_80F0ED990 amount: 65444.20 Yuan via: Cheque timestamp: 2022/09/01 00:14
- acct_80E813610 transfers_to acct_80E813610 amount: 980783.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C6DA260 transfers_to acct_80C6DA260 amount: 6.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D99E660 transfers_to acct_80D99E660 amount: 3286.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803805C10 transfers_to acct_80752A840 amount: 24438.13 Yuan via: Cash timestamp: 2022/09/01 00:19
- acct_1004286F0 transfers_to acct_80F0ED990 amount: 22695.77 Yuan via: Credit Card timestamp: 2022/09/01 00:19
- acct_8102B6810 transfers_to acct_8102B6810 amount: 46.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B14D260 transfers_to acct_80B14D260 amount: 118.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803806E90 transfers_to acct_803806E90 amount: 4228.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 299267.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80309FA10 transfers_to acct_80309FA10 amount: 180276.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F5E2530 transfers_to acct_80F5E2530 amount: 1804.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80752AD40 transfers_to acct_80752A840 amount: 31688.93 Yuan via: Cheque timestamp: 2022/09/01 00:23
- acct_804ED5B60 transfers_to acct_80B14D260 amount: 50010.53 Yuan via: Cheque timestamp: 2022/09/01 00:24
- acct_803805C10 transfers_to acct_80752A840 amount: 65249.46 Yuan via: Credit Card timestamp: 2022/09/01 00:25
- acct_80F009410 transfers_to acct_80F009410 amount: 136.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E813610 transfers_to acct_80E813610 amount: 38.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/01 00:25
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_80BA93CD0 transfers_to acct_8036AA5D0 amount: 0.60 Yuan via: Credit Card timestamp: 2022/09/01 00:25
- acct_809042F30 transfers_to acct_809042F30 amount: 165.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80752A460 transfers_to acct_80752A460 amount: 3135203.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80752A460 transfers_to acct_80752A460 amount: 77.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80752A840 transfers_to acct_80752A840 amount: 5571.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 122.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8038ADE30 transfers_to acct_8038ADE30 amount: 583257.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803805C10 transfers_to acct_803805C10 amount: 128.37 Yuan via: Reinvestment timestamp: 2022/09/01 01:32
- acct_8033BB4C0 transfers_to acct_8033BB4C0 amount: 94.36 Yuan via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80A20B5C0 transfers_to acct_80A20B610 amount: 1000983.00 Yuan via: Cheque timestamp: 2022/09/01 02:38
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/01 03:00
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/01 03:05
- acct_803805C10 transfers_to acct_8038ADE30 amount: 66805.55 Yuan via: ACH timestamp: 2022/09/01 03:09
- acct_803805C10 transfers_to acct_8038ADE30 amount: 177921.95 Yuan via: Credit Card timestamp: 2022/09/01 03:10
- acct_803805C10 transfers_to acct_8038ADE30 amount: 172341.45 Yuan via: Cheque timestamp: 2022/09/01 03:29
- acct_80BA93D20 transfers_to acct_80BA93D20 amount: 1619.84 Yuan via: Reinvestment timestamp: 2022/09/01 04:25
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/01 05:36
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/01 05:37
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/01 05:39
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/01 06:35
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/01 06:42
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/01 06:59
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 19500.49 Yuan via: Credit Card timestamp: 2022/09/01 07:04
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 5494.52 Yuan via: Cheque timestamp: 2022/09/01 07:10
- acct_8047FD790 transfers_to acct_8128A6310 amount: 18723.08 Yuan via: Cheque timestamp: 2022/09/01 07:14
- acct_8047FD790 transfers_to acct_8128A6310 amount: 15445.72 Yuan via: Credit Card timestamp: 2022/09/01 07:18
- acct_802F77840 transfers_to acct_809042F30 amount: 9655.42 Yuan via: Credit Card timestamp: 2022/09/01 07:36
- acct_80B179740 transfers_to acct_80B179740 amount: 23434.78 Yuan via: Reinvestment timestamp: 2022/09/01 07:36
- acct_80CAC4F90 transfers_to acct_80CAC4F90 amount: 3426441.96 Yuan via: Reinvestment timestamp: 2022/09/01 07:43
- acct_802F77840 transfers_to acct_809042F30 amount: 14376.92 Yuan via: Cheque timestamp: 2022/09/01 07:46
- acct_80F5F37C0 transfers_to acct_80F5F37C0 amount: 15820.09 Yuan via: Reinvestment timestamp: 2022/09/01 08:22
- acct_812895D20 transfers_to acct_812895D20 amount: 5032469.70 Yuan via: Reinvestment timestamp: 2022/09/01 08:33
- acct_8038ADE30 transfers_to acct_80F610070 amount: 161.68 Yuan via: Cash timestamp: 2022/09/01 09:05
- acct_8038ADE30 transfers_to acct_80F610070 amount: 123.82 Yuan via: Wire timestamp: 2022/09/01 09:26
- acct_8038ADE30 transfers_to acct_80F610070 amount: 4255.53 Yuan via: Cheque timestamp: 2022/09/01 09:29
- acct_8038ADE30 transfers_to acct_8038ADE30 amount: 99.85 Yuan via: Reinvestment timestamp: 2022/09/01 11:04
- acct_8030112C0 transfers_to acct_8030112C0 amount: 353636.61 Yuan via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8047FD790 transfers_to acct_80A474F80 amount: 12022.11 Yuan via: Credit Card timestamp: 2022/09/01 11:39
- acct_8047FD790 transfers_to acct_80A474F80 amount: 2476.22 Yuan via: Cash timestamp: 2022/09/01 11:47
- acct_8047FD790 transfers_to acct_80A474F80 amount: 15953.45 Yuan via: Cheque timestamp: 2022/09/01 11:51
- acct_8038C1850 transfers_to acct_8038C1850 amount: 26465852.77 Yuan via: Reinvestment timestamp: 2022/09/01 11:56
- acct_8047FD790 transfers_to acct_80A474F80 amount: 4464.35 Yuan via: ACH timestamp: 2022/09/01 11:58
- acct_8035BA3F0 transfers_to acct_803805C10 amount: 135640.98 Yuan via: Credit Card timestamp: 2022/09/01 12:01
- acct_8035BA3F0 transfers_to acct_803805C10 amount: 1575803.75 Yuan via: Cheque timestamp: 2022/09/01 12:16
- acct_8035BA3F0 transfers_to acct_803805C10 amount: 1262410.23 Yuan via: Cash timestamp: 2022/09/01 12:20
- acct_8035BA3F0 transfers_to acct_803805C10 amount: 29631.12 Yuan via: Wire timestamp: 2022/09/01 12:29
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 273.99 Yuan via: ACH timestamp: 2022/09/01 12:35
- acct_8031E9EA0 transfers_to acct_8031E9EA0 amount: 151.64 Yuan via: ACH timestamp: 2022/09/01 12:43
- acct_807FC3190 transfers_to acct_807FC3190 amount: 22794.17 Yuan via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80D2374C0 transfers_to acct_80D2374C0 amount: 59.87 Yuan via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80B179740 transfers_to acct_80B179740 amount: 61.00 Yuan via: Reinvestment timestamp: 2022/09/01 13:25
- acct_8095472B0 transfers_to acct_8095472B0 amount: 215883.83 Euro via: Reinvestment timestamp: 2022/09/01 13:31
- acct_80D99E660 transfers_to acct_80D99E660 amount: 32.40 Yuan via: Reinvestment timestamp: 2022/09/01 13:32
- acct_8030112C0 transfers_to acct_807E48A40 amount: 119316.24 Yuan via: Cash timestamp: 2022/09/01 13:38
- acct_8030112C0 transfers_to acct_807E48A40 amount: 47700.08 Yuan via: Cheque timestamp: 2022/09/01 13:40
- acct_8035BA490 transfers_to acct_8035BA3F0 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 14:31
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/01 15:02
- acct_8047FD790 transfers_to acct_80F009410 amount: 80600.41 Yuan via: Cheque timestamp: 2022/09/01 15:04
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/01 15:04
- acct_8047FD790 transfers_to acct_80F009410 amount: 281775.52 Yuan via: ACH timestamp: 2022/09/01 15:06
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/01 15:14
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/01 15:26
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/01 15:26
- acct_80752A840 transfers_to acct_80752A840 amount: 34.53 Yuan via: Reinvestment timestamp: 2022/09/01 15:27
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/01 15:54
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/01 15:58
- acct_8038ADE30 transfers_to acct_80B179740 amount: 8401.75 Yuan via: Cash timestamp: 2022/09/01 16:01
- acct_8102B6810 transfers_to acct_8102B6810 amount: 330849.22 Yuan via: Reinvestment timestamp: 2022/09/01 16:11
- acct_8038ADE30 transfers_to acct_80B179740 amount: 46146.62 Yuan via: Cheque timestamp: 2022/09/01 16:19
- acct_803805C10 transfers_to acct_8038C1D50 amount: 14214.15 Yuan via: Cheque timestamp: 2022/09/01 16:30
- acct_803805C10 transfers_to acct_8038C1D50 amount: 32632.47 Yuan via: Credit Card timestamp: 2022/09/01 16:35
- acct_8047FD790 transfers_to acct_8047FD790 amount: 6400.51 Yuan via: Reinvestment timestamp: 2022/09/01 16:36
- acct_803805C10 transfers_to acct_8038C1D50 amount: 560.46 Yuan via: Cash timestamp: 2022/09/01 16:55
- acct_803805C10 transfers_to acct_8047FD790 amount: 5859.93 Yuan via: Cheque timestamp: 2022/09/01 17:40
- acct_803805C10 transfers_to acct_8047FD790 amount: 725.97 Yuan via: Cash timestamp: 2022/09/01 17:45
- acct_1004286F0 transfers_to acct_80752A840 amount: 15880.87 Yuan via: Credit Card timestamp: 2022/09/01 17:46
- acct_1004286F0 transfers_to acct_80752A840 amount: 6039.52 Yuan via: Cheque timestamp: 2022/09/01 17:58
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/01 18:01
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/01 18:14
- acct_80751E1D0 transfers_to acct_80751E1D0 amount: 1405452.27 Yuan via: Reinvestment timestamp: 2022/09/01 18:42
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 528.95 Yuan via: Credit Card timestamp: 2022/09/01 18:53
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 1500.09 Yuan via: Cheque timestamp: 2022/09/01 18:56
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/01 20:30
- acct_1004286F0 transfers_to acct_8038C1850 amount: 5607.33 Yuan via: Credit Card timestamp: 2022/09/01 20:39
- acct_803900490 transfers_to acct_803900490 amount: 66.02 Yuan via: Reinvestment timestamp: 2022/09/01 20:44
- acct_1004286F0 transfers_to acct_8038C1850 amount: 1453.23 Yuan via: Cheque timestamp: 2022/09/01 20:52
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/01 20:56
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 4610.99 Yuan via: ACH timestamp: 2022/09/01 21:32
- acct_1004286F0 transfers_to acct_802154A70 amount: 14304.76 Yuan via: Cheque timestamp: 2022/09/01 21:35
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 44833.42 Yuan via: Cash timestamp: 2022/09/01 21:41
- acct_1004286F0 transfers_to acct_802154A70 amount: 19641.81 Yuan via: Credit Card timestamp: 2022/09/01 21:43
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 13401.50 Yuan via: Cheque timestamp: 2022/09/01 22:17
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 3235.57 Yuan via: Cash timestamp: 2022/09/01 22:26
- acct_8128A6310 transfers_to acct_8128A6310 amount: 535330.65 Yuan via: Reinvestment timestamp: 2022/09/01 22:51
- acct_80F5F37C0 transfers_to acct_80F5F37C0 amount: 105.07 Yuan via: Reinvestment timestamp: 2022/09/01 23:12
- acct_80389DE10 transfers_to acct_8038ADE30 amount: 458.66 Yuan via: Credit Card timestamp: 2022/09/02 00:05
- acct_80BA93D20 transfers_to acct_80BA93CD0 amount: 1988103.00 Yuan via: ACH timestamp: 2022/09/02 00:07
- acct_800E199C0 transfers_to acct_8038ADE30 amount: 328082.35 Yuan via: Cheque timestamp: 2022/09/02 00:10
- acct_80A20B610 transfers_to acct_8038B5BB0 amount: 84.07 Yuan via: Credit Card timestamp: 2022/09/02 00:13
- acct_800E199C0 transfers_to acct_8038ADE30 amount: 245802.32 Yuan via: Cash timestamp: 2022/09/02 00:25
- acct_80BA93CD0 transfers_to acct_810732370 amount: 269.04 Yuan via: Credit Card timestamp: 2022/09/02 00:27
- acct_80A20B610 transfers_to acct_80F5F37C0 amount: 34102.94 Yuan via: Cheque timestamp: 2022/09/02 00:42
- acct_80A20B610 transfers_to acct_80F5F37C0 amount: 117765.79 Yuan via: Credit Card timestamp: 2022/09/02 00:43
- acct_8035BA700 transfers_to acct_8035BA3F0 amount: 421.45 Yuan via: Cheque timestamp: 2022/09/02 01:10
- acct_802F77840 transfers_to acct_8033BB4C0 amount: 5808.39 Yuan via: Credit Card timestamp: 2022/09/02 02:32
- acct_8035BA490 transfers_to acct_8035BA3F0 amount: 3648.78 Yuan via: ACH timestamp: 2022/09/02 02:34
- acct_802F77840 transfers_to acct_8033BB4C0 amount: 2220.98 Yuan via: Cheque timestamp: 2022/09/02 02:41
- acct_80752BE50 transfers_to acct_80752A840 amount: 3482.73 Yuan via: Credit Card timestamp: 2022/09/02 02:47
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/02 03:15
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/02 03:25
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/02 03:29
- acct_8038ADE30 transfers_to acct_8038ED2B0 amount: 144505.90 Yuan via: ACH timestamp: 2022/09/02 04:00
- acct_8038ADE30 transfers_to acct_8038ED2B0 amount: 1178639.27 Yuan via: Cheque timestamp: 2022/09/02 04:18
- acct_1004286F0 transfers_to acct_8038C1850 amount: 5607.33 Yuan via: Credit Card timestamp: 2022/09/02 04:33
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/02 04:39
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/02 04:45
- acct_1004286F0 transfers_to acct_8038C1850 amount: 1453.23 Yuan via: Cheque timestamp: 2022/09/02 04:57
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 44833.42 Yuan via: Cash timestamp: 2022/09/02 05:00
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/02 05:00
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/02 05:13
- acct_8030112C0 transfers_to acct_807E48A40 amount: 119316.24 Yuan via: Cash timestamp: 2022/09/02 05:16
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/02 05:21
- acct_8030112C0 transfers_to acct_807E48A40 amount: 47700.08 Yuan via: Cheque timestamp: 2022/09/02 05:25
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 4610.99 Yuan via: ACH timestamp: 2022/09/02 05:27
- acct_8047FD790 transfers_to acct_80A474F80 amount: 15953.45 Yuan via: Cheque timestamp: 2022/09/02 05:37
- acct_8047FD790 transfers_to acct_80A474F80 amount: 12022.11 Yuan via: Credit Card timestamp: 2022/09/02 05:44
- acct_8047FD790 transfers_to acct_80A474F80 amount: 4464.35 Yuan via: ACH timestamp: 2022/09/02 05:52
- acct_8047FD790 transfers_to acct_80A474F80 amount: 2476.22 Yuan via: Cash timestamp: 2022/09/02 05:54
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/02 06:33
- acct_8035BA7F0 transfers_to acct_8035BA3F0 amount: 1132.96 Yuan via: ACH timestamp: 2022/09/02 06:37
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/02 06:56
- acct_802F77840 transfers_to acct_809042F30 amount: 14376.92 Yuan via: Cheque timestamp: 2022/09/02 07:04
- acct_802F77840 transfers_to acct_809042F30 amount: 9655.42 Yuan via: Credit Card timestamp: 2022/09/02 07:06
- acct_802154A70 transfers_to acct_802F77840 amount: 2401117.34 Yuan via: Cheque timestamp: 2022/09/02 07:31
- acct_8033BB4C0 transfers_to acct_8033BB4C0 amount: 29116.34 Yuan via: ACH timestamp: 2022/09/02 07:31
- acct_8033BB4C0 transfers_to acct_8033BB4C0 amount: 27955.99 Yuan via: ACH timestamp: 2022/09/02 07:36
- acct_8033BB4C0 transfers_to acct_8033BB4C0 amount: 9193.07 Yuan via: ACH timestamp: 2022/09/02 07:43
- acct_802154A70 transfers_to acct_802F77840 amount: 66194.14 Yuan via: Cash timestamp: 2022/09/02 07:52
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/02 09:43
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/02 09:47
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/02 09:58
- acct_802F77840 transfers_to acct_802F77840 amount: 19476528.51 Yuan via: ACH timestamp: 2022/09/02 10:33
- acct_802F77840 transfers_to acct_80C6DA260 amount: 2907986.22 US Dollar via: Wire timestamp: 2022/09/02 10:33
- acct_802F77840 transfers_to acct_802F77840 amount: 14968.45 Yuan via: ACH timestamp: 2022/09/02 10:35
- acct_802F77840 transfers_to acct_80C6DA260 amount: 2234.90 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_802F77840 transfers_to acct_802F77840 amount: 25603656.37 Yuan via: ACH timestamp: 2022/09/02 10:47
- acct_802F77840 transfers_to acct_80C6DA260 amount: 3822810.61 US Dollar via: Cash timestamp: 2022/09/02 10:47
- acct_802F77840 transfers_to acct_802F77840 amount: 39748333.50 Yuan via: ACH timestamp: 2022/09/02 10:57
- acct_802F77840 transfers_to acct_802F77840 amount: 20891561.28 Yuan via: ACH timestamp: 2022/09/02 10:57
- acct_802F77840 transfers_to acct_80C6DA260 amount: 5934712.96 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_802F77840 transfers_to acct_80C6DA260 amount: 3119260.82 US Dollar via: ACH timestamp: 2022/09/02 10:57
- acct_803805C10 transfers_to acct_8038ADE30 amount: 177921.95 Yuan via: Credit Card timestamp: 2022/09/02 11:30
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 19500.49 Yuan via: Credit Card timestamp: 2022/09/02 11:44
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 5494.52 Yuan via: Cheque timestamp: 2022/09/02 11:45
- acct_803805C10 transfers_to acct_8038ADE30 amount: 66805.55 Yuan via: ACH timestamp: 2022/09/02 11:51
- acct_803805C10 transfers_to acct_8038ADE30 amount: 172341.45 Yuan via: Cheque timestamp: 2022/09/02 11:58
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/02 13:41
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/02 13:56
- acct_8038ADE30 transfers_to acct_80F610070 amount: 4255.53 Yuan via: Cheque timestamp: 2022/09/02 14:07
- acct_8038ADE30 transfers_to acct_80F610070 amount: 161.68 Yuan via: Cash timestamp: 2022/09/02 14:11
- acct_8038ADE30 transfers_to acct_80F610070 amount: 123.82 Yuan via: Wire timestamp: 2022/09/02 14:29
- acct_8031E9EA0 transfers_to acct_804ED5B60 amount: 18136.56 Yuan via: Cheque timestamp: 2022/09/02 15:33
- acct_803805C10 transfers_to acct_8047FD790 amount: 5859.93 Yuan via: Cheque timestamp: 2022/09/02 15:50
- acct_803805C10 transfers_to acct_8047FD790 amount: 725.97 Yuan via: Cash timestamp: 2022/09/02 15:54
- acct_8031E9EA0 transfers_to acct_804ED5B60 amount: 29029.95 Yuan via: Credit Card timestamp: 2022/09/02 15:54
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/02 16:02
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/02 16:02
- acct_8047FD790 transfers_to acct_8128A6310 amount: 18723.08 Yuan via: Cheque timestamp: 2022/09/02 16:15
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/02 16:17
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/02 16:17
- acct_8047FD790 transfers_to acct_8128A6310 amount: 15445.72 Yuan via: Credit Card timestamp: 2022/09/02 16:28
- acct_8035BA610 transfers_to acct_8035BA3F0 amount: 933.48 Yuan via: Cheque timestamp: 2022/09/02 16:30
- acct_8036AA5D0 transfers_to acct_8036AA5D0 amount: 10231.53 Yuan via: ACH timestamp: 2022/09/02 17:19
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 51817.35 Yuan via: ACH timestamp: 2022/09/02 17:43
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 147686.62 Yuan via: ACH timestamp: 2022/09/02 17:43
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 22411.39 Yuan via: ACH timestamp: 2022/09/02 17:46
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 19137.33 Yuan via: ACH timestamp: 2022/09/02 17:47
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/02 18:41
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/02 18:53
- acct_1004286F0 transfers_to acct_802154A70 amount: 14304.76 Yuan via: Cheque timestamp: 2022/09/02 19:03
- acct_1004286F0 transfers_to acct_802154A70 amount: 19641.81 Yuan via: Credit Card timestamp: 2022/09/02 19:28
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 13401.50 Yuan via: Cheque timestamp: 2022/09/02 19:31
- acct_80BA93CD0 transfers_to acct_8102B6810 amount: 328861.77 Yuan via: Cheque timestamp: 2022/09/02 19:38
- acct_1004286F0 transfers_to acct_80752A840 amount: 15880.87 Yuan via: Credit Card timestamp: 2022/09/02 19:45
- acct_1004286F0 transfers_to acct_80752A840 amount: 6039.52 Yuan via: Cheque timestamp: 2022/09/02 19:51
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 3235.57 Yuan via: Cash timestamp: 2022/09/02 19:58
- acct_803805C10 transfers_to acct_807E48A40 amount: 3744.39 Yuan via: Cheque timestamp: 2022/09/02 20:05
- acct_803805C10 transfers_to acct_807E48A40 amount: 11015.65 Yuan via: Credit Card timestamp: 2022/09/02 20:21
- acct_803900490 transfers_to acct_8047FD790 amount: 208.05 Yuan via: ACH timestamp: 2022/09/02 20:32
- acct_803900490 transfers_to acct_8047FD790 amount: 1959.65 Yuan via: Cheque timestamp: 2022/09/02 20:44
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 1500.09 Yuan via: Cheque timestamp: 2022/09/02 21:19
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 528.95 Yuan via: Credit Card timestamp: 2022/09/02 21:21
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/02 21:33
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/02 21:45
- acct_80A20B610 transfers_to acct_80F0ED990 amount: 65.18 Yuan via: Credit Card timestamp: 2022/09/03 00:04
- acct_80BA93CD0 transfers_to acct_803026810 amount: 303.55 Yuan via: Credit Card timestamp: 2022/09/03 00:29
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/03 06:30
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/03 06:49
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/03 08:15
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/03 08:29
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/03 09:39
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/03 09:52
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/03 10:41
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/03 10:45
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/03 16:01
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/03 16:01
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/03 16:02
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/03 16:21
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/03 16:22
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/03 16:23
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/03 18:04
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/03 18:13
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/03 19:11
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/03 19:14
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/03 19:19
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/03 21:07
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/03 21:07
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/03 21:11
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/03 21:11
- acct_80235B560 transfers_to acct_80235B560 amount: 41.44 Yuan via: ACH timestamp: 2022/09/04 00:04
- acct_80BA93CD0 transfers_to acct_803805C10 amount: 1983.41 Yuan via: Credit Card timestamp: 2022/09/04 00:06
- acct_80A20B610 transfers_to acct_8038B5BB0 amount: 10.64 Yuan via: Credit Card timestamp: 2022/09/04 00:19
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/04 07:35
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/04 07:37
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/04 07:53
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/04 13:06
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/04 13:13
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/04 13:44
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/04 13:48
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/04 13:55
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/04 14:44
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/04 14:52
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/04 18:15
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/04 18:29
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/04 19:33
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/04 19:33
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/04 19:35
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/04 19:35
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/04 19:37
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/04 19:41
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/04 19:51
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/04 20:35
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/04 20:56
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/04 23:33
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/04 23:39
- acct_80BA93CD0 transfers_to acct_80F5E2530 amount: 276.72 Yuan via: Credit Card timestamp: 2022/09/05 00:04
- acct_80A20B610 transfers_to acct_80F0ED990 amount: 1004.62 Yuan via: Credit Card timestamp: 2022/09/05 00:15
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/05 00:18
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/05 00:20
- acct_8030112C0 transfers_to acct_807E48A40 amount: 119316.24 Yuan via: Cash timestamp: 2022/09/05 00:33
- acct_8030112C0 transfers_to acct_807E48A40 amount: 47700.08 Yuan via: Cheque timestamp: 2022/09/05 00:41
- acct_1004286F0 transfers_to acct_80752A840 amount: 15880.87 Yuan via: Credit Card timestamp: 2022/09/05 02:12
- acct_1004286F0 transfers_to acct_80752A840 amount: 6039.52 Yuan via: Cheque timestamp: 2022/09/05 02:22
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/05 03:45
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/05 03:46
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/05 03:50
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/05 03:54
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/05 04:34
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/05 04:37
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/05 04:37
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/05 04:39
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/05 04:50
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 3235.57 Yuan via: Cash timestamp: 2022/09/05 06:32
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 13401.50 Yuan via: Cheque timestamp: 2022/09/05 06:45
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/05 07:06
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/05 07:07
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/05 07:28
- acct_1004286F0 transfers_to acct_8038C1850 amount: 5607.33 Yuan via: Credit Card timestamp: 2022/09/05 08:07
- acct_1004286F0 transfers_to acct_8038C1850 amount: 1453.23 Yuan via: Cheque timestamp: 2022/09/05 08:23
- acct_8047FD790 transfers_to acct_8128A6310 amount: 18723.08 Yuan via: Cheque timestamp: 2022/09/05 08:31
- acct_8047FD790 transfers_to acct_8128A6310 amount: 15445.72 Yuan via: Credit Card timestamp: 2022/09/05 08:33
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 5494.52 Yuan via: Cheque timestamp: 2022/09/05 09:41
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 19500.49 Yuan via: Credit Card timestamp: 2022/09/05 09:42
- acct_802F77840 transfers_to acct_809042F30 amount: 14376.92 Yuan via: Cheque timestamp: 2022/09/05 10:31
- acct_802F77840 transfers_to acct_809042F30 amount: 9655.42 Yuan via: Credit Card timestamp: 2022/09/05 10:46
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/05 11:33
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/05 11:33
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/05 11:39
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/05 11:39
- acct_803805C10 transfers_to acct_8038ADE30 amount: 66805.55 Yuan via: ACH timestamp: 2022/09/05 15:07
- acct_803805C10 transfers_to acct_8038ADE30 amount: 177921.95 Yuan via: Credit Card timestamp: 2022/09/05 15:11
- acct_803805C10 transfers_to acct_8038ADE30 amount: 172341.45 Yuan via: Cheque timestamp: 2022/09/05 15:29
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 1500.09 Yuan via: Cheque timestamp: 2022/09/05 16:14
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 528.95 Yuan via: Credit Card timestamp: 2022/09/05 16:27
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 4610.99 Yuan via: ACH timestamp: 2022/09/05 16:42
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 44833.42 Yuan via: Cash timestamp: 2022/09/05 16:45
- acct_8047FD790 transfers_to acct_80A474F80 amount: 4464.35 Yuan via: ACH timestamp: 2022/09/05 19:32
- acct_1004286F0 transfers_to acct_802154A70 amount: 19641.81 Yuan via: Credit Card timestamp: 2022/09/05 19:40
- acct_8047FD790 transfers_to acct_80A474F80 amount: 12022.11 Yuan via: Credit Card timestamp: 2022/09/05 19:43
- acct_8047FD790 transfers_to acct_80A474F80 amount: 2476.22 Yuan via: Cash timestamp: 2022/09/05 19:50
- acct_1004286F0 transfers_to acct_802154A70 amount: 14304.76 Yuan via: Cheque timestamp: 2022/09/05 19:55
- acct_8047FD790 transfers_to acct_80A474F80 amount: 15953.45 Yuan via: Cheque timestamp: 2022/09/05 19:57
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/05 20:00
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/05 20:19
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/05 20:26
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/05 20:27
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/05 20:29
- acct_8038ADE30 transfers_to acct_80F610070 amount: 4255.53 Yuan via: Cheque timestamp: 2022/09/05 23:08
- acct_803805C10 transfers_to acct_8047FD790 amount: 5859.93 Yuan via: Cheque timestamp: 2022/09/05 23:12
- acct_8038ADE30 transfers_to acct_80F610070 amount: 123.82 Yuan via: Wire timestamp: 2022/09/05 23:13
- acct_8038ADE30 transfers_to acct_80F610070 amount: 161.68 Yuan via: Cash timestamp: 2022/09/05 23:14
- acct_803805C10 transfers_to acct_8047FD790 amount: 725.97 Yuan via: Cash timestamp: 2022/09/05 23:26
- acct_1004286F0 transfers_to acct_80752A840 amount: 6039.52 Yuan via: Cheque timestamp: 2022/09/06 00:03
- acct_1004286F0 transfers_to acct_80752A840 amount: 15880.87 Yuan via: Credit Card timestamp: 2022/09/06 00:03
- acct_80A20B610 transfers_to acct_812895D20 amount: 1137.73 Yuan via: Credit Card timestamp: 2022/09/06 00:05
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/06 00:11
- acct_80BA93CD0 transfers_to acct_803026810 amount: 1284.80 Yuan via: Credit Card timestamp: 2022/09/06 00:11
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/06 00:20
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/06 01:30
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/06 01:38
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/06 01:48
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 19500.49 Yuan via: Credit Card timestamp: 2022/09/06 02:04
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 5494.52 Yuan via: Cheque timestamp: 2022/09/06 02:06
- acct_803805C10 transfers_to acct_8038ADE30 amount: 66805.55 Yuan via: ACH timestamp: 2022/09/06 02:13
- acct_803805C10 transfers_to acct_8038ADE30 amount: 177921.95 Yuan via: Credit Card timestamp: 2022/09/06 02:14
- acct_803805C10 transfers_to acct_8038ADE30 amount: 172341.45 Yuan via: Cheque timestamp: 2022/09/06 02:23
- acct_8030112C0 transfers_to acct_807E48A40 amount: 119316.24 Yuan via: Cash timestamp: 2022/09/06 02:33
- acct_8030112C0 transfers_to acct_807E48A40 amount: 47700.08 Yuan via: Cheque timestamp: 2022/09/06 02:46
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 528.95 Yuan via: Credit Card timestamp: 2022/09/06 03:02
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 1500.09 Yuan via: Cheque timestamp: 2022/09/06 03:06
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/06 04:42
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/06 04:43
- acct_8047FD790 transfers_to acct_8128A6310 amount: 15445.72 Yuan via: Credit Card timestamp: 2022/09/06 05:19
- acct_8047FD790 transfers_to acct_8128A6310 amount: 18723.08 Yuan via: Cheque timestamp: 2022/09/06 05:28
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 4610.99 Yuan via: ACH timestamp: 2022/09/06 05:30
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 44833.42 Yuan via: Cash timestamp: 2022/09/06 05:36
- acct_802F77840 transfers_to acct_809042F30 amount: 9655.42 Yuan via: Credit Card timestamp: 2022/09/06 07:10
- acct_802F77840 transfers_to acct_809042F30 amount: 14376.92 Yuan via: Cheque timestamp: 2022/09/06 07:24
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/06 07:33
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/06 07:37
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/06 07:47
- acct_8047FD790 transfers_to acct_80A474F80 amount: 4464.35 Yuan via: ACH timestamp: 2022/09/06 09:05
- acct_8047FD790 transfers_to acct_80A474F80 amount: 15953.45 Yuan via: Cheque timestamp: 2022/09/06 09:12
- acct_8047FD790 transfers_to acct_80A474F80 amount: 12022.11 Yuan via: Credit Card timestamp: 2022/09/06 09:20
- acct_8047FD790 transfers_to acct_80A474F80 amount: 2476.22 Yuan via: Cash timestamp: 2022/09/06 09:27
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 13401.50 Yuan via: Cheque timestamp: 2022/09/06 10:16
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 3235.57 Yuan via: Cash timestamp: 2022/09/06 10:27
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/06 10:36
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/06 10:47
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/06 12:47
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/06 12:51
- acct_1004286F0 transfers_to acct_8038C1850 amount: 5607.33 Yuan via: Credit Card timestamp: 2022/09/06 13:07
- acct_1004286F0 transfers_to acct_8038C1850 amount: 1453.23 Yuan via: Cheque timestamp: 2022/09/06 13:13
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/06 13:16
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/06 13:16
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/06 13:21
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/06 13:21
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/06 18:17
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/06 18:22
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/06 18:23
- acct_8038ADE30 transfers_to acct_80F610070 amount: 123.82 Yuan via: Wire timestamp: 2022/09/06 19:01
- acct_8038ADE30 transfers_to acct_80F610070 amount: 161.68 Yuan via: Cash timestamp: 2022/09/06 19:19
- acct_8038ADE30 transfers_to acct_80F610070 amount: 4255.53 Yuan via: Cheque timestamp: 2022/09/06 19:26
- acct_1004286F0 transfers_to acct_802154A70 amount: 14304.76 Yuan via: Cheque timestamp: 2022/09/06 19:33
- acct_1004286F0 transfers_to acct_802154A70 amount: 19641.81 Yuan via: Credit Card timestamp: 2022/09/06 19:57
- acct_803805C10 transfers_to acct_8047FD790 amount: 725.97 Yuan via: Cash timestamp: 2022/09/06 20:38
- acct_803805C10 transfers_to acct_8047FD790 amount: 5859.93 Yuan via: Cheque timestamp: 2022/09/06 20:47
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/06 22:02
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/06 22:25
- acct_8038C1D50 transfers_to acct_8038C1850 amount: 7810.24 Yuan via: ACH timestamp: 2022/09/06 23:19
- acct_8047FD790 transfers_to acct_80A474F80 amount: 15953.45 Yuan via: Cheque timestamp: 2022/09/07 00:05
- acct_80A20B610 transfers_to acct_803999D80 amount: 194.07 Yuan via: Credit Card timestamp: 2022/09/07 00:06
- acct_8047FD790 transfers_to acct_80A474F80 amount: 4464.35 Yuan via: ACH timestamp: 2022/09/07 00:13
- acct_80BA93CD0 transfers_to acct_80751E1D0 amount: 239.88 Yuan via: Credit Card timestamp: 2022/09/07 00:13
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/07 00:16
- acct_8047FD790 transfers_to acct_80A474F80 amount: 2476.22 Yuan via: Cash timestamp: 2022/09/07 00:23
- acct_8047FD790 transfers_to acct_80A474F80 amount: 12022.11 Yuan via: Credit Card timestamp: 2022/09/07 00:26
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/07 00:27
- acct_1004286F0 transfers_to acct_8038C1850 amount: 1453.23 Yuan via: Cheque timestamp: 2022/09/07 00:32
- acct_1004286F0 transfers_to acct_8038C1850 amount: 5607.33 Yuan via: Credit Card timestamp: 2022/09/07 00:53
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/07 01:18
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/07 01:18
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/07 01:25
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/07 01:25
- acct_8047FD790 transfers_to acct_8128A6310 amount: 18723.08 Yuan via: Cheque timestamp: 2022/09/07 01:32
- acct_8030112C0 transfers_to acct_807E48A40 amount: 119316.24 Yuan via: Cash timestamp: 2022/09/07 01:36
- acct_8030112C0 transfers_to acct_807E48A40 amount: 47700.08 Yuan via: Cheque timestamp: 2022/09/07 01:40
- acct_8047FD790 transfers_to acct_8128A6310 amount: 15445.72 Yuan via: Credit Card timestamp: 2022/09/07 01:42
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/07 01:45
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/07 01:45
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/07 01:52
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 4610.99 Yuan via: ACH timestamp: 2022/09/07 02:01
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 44833.42 Yuan via: Cash timestamp: 2022/09/07 02:07
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/07 03:05
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/07 03:10
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 3235.57 Yuan via: Cash timestamp: 2022/09/07 05:05
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 13401.50 Yuan via: Cheque timestamp: 2022/09/07 05:24
- acct_1004286F0 transfers_to acct_802154A70 amount: 19641.81 Yuan via: Credit Card timestamp: 2022/09/07 07:53
- acct_1004286F0 transfers_to acct_802154A70 amount: 14304.76 Yuan via: Cheque timestamp: 2022/09/07 07:57
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/07 08:19
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/07 08:21
- acct_802F77840 transfers_to acct_809042F30 amount: 9655.42 Yuan via: Credit Card timestamp: 2022/09/07 10:02
- acct_802F77840 transfers_to acct_809042F30 amount: 14376.92 Yuan via: Cheque timestamp: 2022/09/07 10:13
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 528.95 Yuan via: Credit Card timestamp: 2022/09/07 12:31
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 1500.09 Yuan via: Cheque timestamp: 2022/09/07 12:36
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/07 14:00
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/07 14:06
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/07 14:08
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 19500.49 Yuan via: Credit Card timestamp: 2022/09/07 14:36
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 5494.52 Yuan via: Cheque timestamp: 2022/09/07 14:37
- acct_1004286F0 transfers_to acct_80752A840 amount: 15880.87 Yuan via: Credit Card timestamp: 2022/09/07 15:42
- acct_1004286F0 transfers_to acct_80752A840 amount: 6039.52 Yuan via: Cheque timestamp: 2022/09/07 15:44
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/07 16:01
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/07 16:10
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/07 16:12
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/07 16:14
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/07 16:15
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/07 16:23
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/07 16:23
- acct_8038ADE30 transfers_to acct_80F610070 amount: 4255.53 Yuan via: Cheque timestamp: 2022/09/07 17:05
- acct_8038ADE30 transfers_to acct_80F610070 amount: 161.68 Yuan via: Cash timestamp: 2022/09/07 17:23
- acct_8038ADE30 transfers_to acct_80F610070 amount: 123.82 Yuan via: Wire timestamp: 2022/09/07 17:25
- acct_803805C10 transfers_to acct_8038ADE30 amount: 172341.45 Yuan via: Cheque timestamp: 2022/09/07 17:31
- acct_803805C10 transfers_to acct_8038ADE30 amount: 177921.95 Yuan via: Credit Card timestamp: 2022/09/07 17:34
- acct_803805C10 transfers_to acct_8038ADE30 amount: 66805.55 Yuan via: ACH timestamp: 2022/09/07 17:43
- acct_803805C10 transfers_to acct_8047FD790 amount: 725.97 Yuan via: Cash timestamp: 2022/09/07 19:03
- acct_803805C10 transfers_to acct_8047FD790 amount: 5859.93 Yuan via: Cheque timestamp: 2022/09/07 19:05
- acct_803896CD0 transfers_to acct_8038ADE30 amount: 14.89 Yuan via: Credit Card timestamp: 2022/09/08 00:05
- acct_80A20B610 transfers_to acct_80E813610 amount: 917.31 Yuan via: Credit Card timestamp: 2022/09/08 00:21
- acct_80BA93CD0 transfers_to acct_807FC3190 amount: 661.24 Yuan via: Credit Card timestamp: 2022/09/08 00:25
- acct_8047FD790 transfers_to acct_80A474F80 amount: 2476.22 Yuan via: Cash timestamp: 2022/09/08 01:31
- acct_8047FD790 transfers_to acct_80A474F80 amount: 15953.45 Yuan via: Cheque timestamp: 2022/09/08 01:41
- acct_8047FD790 transfers_to acct_80A474F80 amount: 12022.11 Yuan via: Credit Card timestamp: 2022/09/08 01:42
- acct_8047FD790 transfers_to acct_80A474F80 amount: 4464.35 Yuan via: ACH timestamp: 2022/09/08 01:46
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 1500.09 Yuan via: Cheque timestamp: 2022/09/08 03:45
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 528.95 Yuan via: Credit Card timestamp: 2022/09/08 03:59
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/08 04:30
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/08 04:30
- acct_8030112C0 transfers_to acct_807E48A40 amount: 47700.08 Yuan via: Cheque timestamp: 2022/09/08 04:45
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/08 04:53
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/08 04:53
- acct_8030112C0 transfers_to acct_807E48A40 amount: 119316.24 Yuan via: Cash timestamp: 2022/09/08 04:57
- acct_1004286F0 transfers_to acct_802154A70 amount: 19641.81 Yuan via: Credit Card timestamp: 2022/09/08 05:42
- acct_1004286F0 transfers_to acct_802154A70 amount: 14304.76 Yuan via: Cheque timestamp: 2022/09/08 05:46
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 19500.49 Yuan via: Credit Card timestamp: 2022/09/08 06:34
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 5494.52 Yuan via: Cheque timestamp: 2022/09/08 06:46
- acct_803805C10 transfers_to acct_8038ADE30 amount: 172341.45 Yuan via: Cheque timestamp: 2022/09/08 07:04
- acct_803805C10 transfers_to acct_8038ADE30 amount: 177921.95 Yuan via: Credit Card timestamp: 2022/09/08 07:22
- acct_803805C10 transfers_to acct_8038ADE30 amount: 66805.55 Yuan via: ACH timestamp: 2022/09/08 07:29
- acct_802F77840 transfers_to acct_809042F30 amount: 9655.42 Yuan via: Credit Card timestamp: 2022/09/08 08:48
- acct_802F77840 transfers_to acct_809042F30 amount: 14376.92 Yuan via: Cheque timestamp: 2022/09/08 08:53
- acct_80752A840 transfers_to acct_80752A460 amount: 28227.01 Yuan via: ACH timestamp: 2022/09/08 10:09
- acct_803805C10 transfers_to acct_8047FD790 amount: 5859.93 Yuan via: Cheque timestamp: 2022/09/08 11:08
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/08 11:08
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/08 11:09
- acct_803805C10 transfers_to acct_8047FD790 amount: 725.97 Yuan via: Cash timestamp: 2022/09/08 11:13
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/08 11:15
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/08 11:28
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/08 11:29
- acct_8047FD790 transfers_to acct_8128A6310 amount: 15445.72 Yuan via: Credit Card timestamp: 2022/09/08 11:34
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 13401.50 Yuan via: Cheque timestamp: 2022/09/08 11:35
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 3235.57 Yuan via: Cash timestamp: 2022/09/08 11:44
- acct_8047FD790 transfers_to acct_8128A6310 amount: 18723.08 Yuan via: Cheque timestamp: 2022/09/08 11:52
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/08 12:13
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/08 12:25
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/08 12:35
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/08 12:36
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/08 12:40
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/08 13:02
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/08 13:11
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/08 13:13
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/08 13:23
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/08 13:49
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/08 13:50
- acct_1004286F0 transfers_to acct_80752A840 amount: 15880.87 Yuan via: Credit Card timestamp: 2022/09/08 15:53
- acct_1004286F0 transfers_to acct_80752A840 amount: 6039.52 Yuan via: Cheque timestamp: 2022/09/08 15:56
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 4610.99 Yuan via: ACH timestamp: 2022/09/08 16:07
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 44833.42 Yuan via: Cash timestamp: 2022/09/08 16:09
- acct_8038ADE30 transfers_to acct_80F610070 amount: 123.82 Yuan via: Wire timestamp: 2022/09/08 18:46
- acct_8038ADE30 transfers_to acct_80F610070 amount: 4255.53 Yuan via: Cheque timestamp: 2022/09/08 18:49
- acct_8038ADE30 transfers_to acct_80F610070 amount: 161.68 Yuan via: Cash timestamp: 2022/09/08 18:53
- acct_1004286F0 transfers_to acct_8038C1850 amount: 5607.33 Yuan via: Credit Card timestamp: 2022/09/08 23:01
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/08 23:05
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/08 23:12
- acct_1004286F0 transfers_to acct_8038C1850 amount: 1453.23 Yuan via: Cheque timestamp: 2022/09/08 23:16
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/08 23:29
- acct_80A20B610 transfers_to acct_80D2374C0 amount: 2242.80 Yuan via: Credit Card timestamp: 2022/09/09 00:02
- acct_802154A70 transfers_to acct_802F77840 amount: 2401117.34 Yuan via: Cheque timestamp: 2022/09/09 00:02
- acct_80BA93CD0 transfers_to acct_802FDB9F0 amount: 419.23 Yuan via: Credit Card timestamp: 2022/09/09 00:08
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/09 00:12
- acct_80389DE10 transfers_to acct_80389DE10 amount: 6619.98 Yuan via: ACH timestamp: 2022/09/09 00:13
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/09 00:21
- acct_80E6CFE10 transfers_to acct_8047FD790 amount: 1201.65 Yuan via: Credit Card timestamp: 2022/09/09 00:21
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/09 00:24
- acct_802154A70 transfers_to acct_802F77840 amount: 66194.14 Yuan via: Cash timestamp: 2022/09/09 00:27
- acct_8031E9EA0 transfers_to acct_804ED5B60 amount: 29029.95 Yuan via: Credit Card timestamp: 2022/09/09 00:47
- acct_8031E9EA0 transfers_to acct_804ED5B60 amount: 18136.56 Yuan via: Cheque timestamp: 2022/09/09 00:57
- acct_8035BA700 transfers_to acct_8035BA3F0 amount: 421.45 Yuan via: Cheque timestamp: 2022/09/09 02:35
- acct_1004286F0 transfers_to acct_80752A840 amount: 6039.52 Yuan via: Cheque timestamp: 2022/09/09 03:01
- acct_8035BA7F0 transfers_to acct_8035BA3F0 amount: 1132.96 Yuan via: ACH timestamp: 2022/09/09 03:09
- acct_1004286F0 transfers_to acct_80752A840 amount: 15880.87 Yuan via: Credit Card timestamp: 2022/09/09 03:22
- acct_803900490 transfers_to acct_8047FD790 amount: 1959.65 Yuan via: Cheque timestamp: 2022/09/09 04:07
- acct_803900490 transfers_to acct_8047FD790 amount: 208.05 Yuan via: ACH timestamp: 2022/09/09 04:23
- acct_8030112C0 transfers_to acct_807E48A40 amount: 119316.24 Yuan via: Cash timestamp: 2022/09/09 05:32
- acct_8030112C0 transfers_to acct_807E48A40 amount: 47700.08 Yuan via: Cheque timestamp: 2022/09/09 05:41
- acct_803805C10 transfers_to acct_8047FD790 amount: 5859.93 Yuan via: Cheque timestamp: 2022/09/09 05:50
- acct_803805C10 transfers_to acct_8047FD790 amount: 725.97 Yuan via: Cash timestamp: 2022/09/09 05:54
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 3235.57 Yuan via: Cash timestamp: 2022/09/09 06:00
- acct_80752BE50 transfers_to acct_80752A840 amount: 3482.73 Yuan via: Credit Card timestamp: 2022/09/09 06:04
- acct_8035BA3F0 transfers_to acct_8083E3730 amount: 13401.50 Yuan via: Cheque timestamp: 2022/09/09 06:15
- acct_802F77840 transfers_to acct_8033BB4C0 amount: 2220.98 Yuan via: Cheque timestamp: 2022/09/09 06:22
- acct_802F77840 transfers_to acct_8033BB4C0 amount: 5808.39 Yuan via: Credit Card timestamp: 2022/09/09 06:22
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/09 06:48
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/09 06:48
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/09 06:49
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 1500.09 Yuan via: Cheque timestamp: 2022/09/09 08:06
- acct_807E48A40 transfers_to acct_808CCAEC0 amount: 528.95 Yuan via: Credit Card timestamp: 2022/09/09 08:21
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 19500.49 Yuan via: Credit Card timestamp: 2022/09/09 09:00
- acct_80309FA10 transfers_to acct_8035BA3F0 amount: 5494.52 Yuan via: Cheque timestamp: 2022/09/09 09:12
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/09 09:36
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/09 09:36
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/09 09:49
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/09 09:49
- acct_803805C10 transfers_to acct_8038ADE30 amount: 66805.55 Yuan via: ACH timestamp: 2022/09/09 10:14
- acct_803805C10 transfers_to acct_8038ADE30 amount: 177921.95 Yuan via: Credit Card timestamp: 2022/09/09 10:16
- acct_803805C10 transfers_to acct_8038ADE30 amount: 172341.45 Yuan via: Cheque timestamp: 2022/09/09 10:29
- acct_1004286F0 transfers_to acct_8038C1850 amount: 5607.33 Yuan via: Credit Card timestamp: 2022/09/09 10:33
- acct_802F77840 transfers_to acct_809042F30 amount: 14376.92 Yuan via: Cheque timestamp: 2022/09/09 10:35
- acct_802F77840 transfers_to acct_809042F30 amount: 9655.42 Yuan via: Credit Card timestamp: 2022/09/09 10:40
- acct_1004286F0 transfers_to acct_8038C1850 amount: 1453.23 Yuan via: Cheque timestamp: 2022/09/09 10:56
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/09 12:32
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/09 12:35
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 4610.99 Yuan via: ACH timestamp: 2022/09/09 12:47
- acct_8035BA3F0 transfers_to acct_803806E90 amount: 44833.42 Yuan via: Cash timestamp: 2022/09/09 12:49
- acct_8038ADE30 transfers_to acct_80F610070 amount: 4255.53 Yuan via: Cheque timestamp: 2022/09/09 13:08
- acct_8038ADE30 transfers_to acct_80F610070 amount: 161.68 Yuan via: Cash timestamp: 2022/09/09 13:16
- acct_8038ADE30 transfers_to acct_80F610070 amount: 123.82 Yuan via: Wire timestamp: 2022/09/09 13:16
- acct_8047FD790 transfers_to acct_8128A6310 amount: 15445.72 Yuan via: Credit Card timestamp: 2022/09/09 15:01
- acct_8047FD790 transfers_to acct_8128A6310 amount: 18723.08 Yuan via: Cheque timestamp: 2022/09/09 15:07
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/09 15:45
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/09 15:53
- acct_8036AA5D0 transfers_to acct_8036AA5D0 amount: 10231.53 Yuan via: ACH timestamp: 2022/09/09 16:50
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/09 17:34
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/09 17:35
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/09 17:49
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 22411.39 Yuan via: ACH timestamp: 2022/09/09 18:04
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 51817.35 Yuan via: ACH timestamp: 2022/09/09 18:08
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 19137.33 Yuan via: ACH timestamp: 2022/09/09 18:10
- acct_1004286F0 transfers_to acct_802154A70 amount: 19641.81 Yuan via: Credit Card timestamp: 2022/09/09 18:17
- acct_1004286F0 transfers_to acct_802154A70 amount: 14304.76 Yuan via: Cheque timestamp: 2022/09/09 18:21
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 147686.62 Yuan via: ACH timestamp: 2022/09/09 18:29
- acct_8047FD790 transfers_to acct_80A474F80 amount: 15953.45 Yuan via: Cheque timestamp: 2022/09/09 19:00
- acct_8047FD790 transfers_to acct_80A474F80 amount: 4464.35 Yuan via: ACH timestamp: 2022/09/09 19:10
- acct_8047FD790 transfers_to acct_80A474F80 amount: 12022.11 Yuan via: Credit Card timestamp: 2022/09/09 19:20
- acct_8047FD790 transfers_to acct_80A474F80 amount: 2476.22 Yuan via: Cash timestamp: 2022/09/09 19:23
- acct_8035BA490 transfers_to acct_8035BA3F0 amount: 3648.78 Yuan via: ACH timestamp: 2022/09/09 19:32
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/09 21:32
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/09 21:34
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/09 21:42
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/09 21:53
- acct_800E199C0 transfers_to acct_8038ADE30 amount: 328082.35 Yuan via: Cheque timestamp: 2022/09/09 22:07
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/09 22:18
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/09 22:21
- acct_800E199C0 transfers_to acct_8038ADE30 amount: 245802.32 Yuan via: Cash timestamp: 2022/09/09 22:22
- acct_8035BA610 transfers_to acct_8035BA3F0 amount: 933.48 Yuan via: Cheque timestamp: 2022/09/09 23:58
- acct_80A20B610 transfers_to acct_803805C10 amount: 995.96 Yuan via: Credit Card timestamp: 2022/09/10 00:09
- acct_80BA93CD0 transfers_to acct_80F5E2530 amount: 98.78 Yuan via: Credit Card timestamp: 2022/09/10 00:14
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 1827.67 Yuan via: Credit Card timestamp: 2022/09/10 03:14
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 29770.65 Yuan via: Cheque timestamp: 2022/09/10 03:25
- acct_1004286F0 transfers_to acct_8035BA3F0 amount: 102.23 Yuan via: Cash timestamp: 2022/09/10 03:26
- acct_803805C10 transfers_to acct_804ED5B60 amount: 2783.00 Yuan via: Cash timestamp: 2022/09/10 04:41
- acct_803805C10 transfers_to acct_804ED5B60 amount: 4884.49 Yuan via: Credit Card timestamp: 2022/09/10 04:49
- acct_803805C10 transfers_to acct_804ED5B60 amount: 1928.65 Yuan via: Cheque timestamp: 2022/09/10 04:54
- acct_80235B560 transfers_to acct_802F77840 amount: 5225.10 Yuan via: Cheque timestamp: 2022/09/10 06:37
- acct_80235B560 transfers_to acct_802F77840 amount: 301.50 Yuan via: Credit Card timestamp: 2022/09/10 06:56
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 3292.26 Yuan via: Credit Card timestamp: 2022/09/10 07:52
- acct_8035BA3F0 transfers_to acct_804A05490 amount: 1834.72 Yuan via: Cheque timestamp: 2022/09/10 07:55
- acct_802F77840 transfers_to acct_803805C10 amount: 56432.55 Yuan via: Cash timestamp: 2022/09/10 09:43
- acct_802F77840 transfers_to acct_803805C10 amount: 38584.48 Yuan via: Cheque timestamp: 2022/09/10 09:59
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 15878.08 Yuan via: Cheque timestamp: 2022/09/10 12:04
- acct_804ED5B60 transfers_to acct_807FC2EB0 amount: 73855.40 Yuan via: Credit Card timestamp: 2022/09/10 12:13
- acct_802F77840 transfers_to acct_802FC9800 amount: 3292.38 Yuan via: Credit Card timestamp: 2022/09/10 15:11
- acct_802F77840 transfers_to acct_802FC9800 amount: 2496.13 Yuan via: Cheque timestamp: 2022/09/10 15:28
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 6200.29 Yuan via: ACH timestamp: 2022/09/10 19:31
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 790.03 Euro via: Cheque timestamp: 2022/09/10 19:31
- acct_8035BA3F0 transfers_to acct_8035BA3F0 amount: 1578.35 Yuan via: ACH timestamp: 2022/09/10 19:50
- acct_8035BA3F0 transfers_to acct_8095472B0 amount: 201.11 Euro via: ACH timestamp: 2022/09/10 19:50
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 1818.20 Yuan via: Credit Card timestamp: 2022/09/10 23:36
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 4185.44 Yuan via: Cheque timestamp: 2022/09/10 23:47
- acct_8038C1D50 transfers_to acct_80CAC4F90 amount: 850.22 Yuan via: Cash timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 618
  Unique accounts: 66
  Total volume: 240,942,377.53
  Avg transaction: 389,874.40
  Time span: 549 units
  Max out-degree: 93 (node: 021381_8035BA3F0)
  Max in-degree: 75 (node: 021381_8035BA3F0)
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_01476) ===

**Nodes:**
- acct_809F50C30 (type: Account)
- acct_805D09280 (type: Account)
- acct_8065AAD00 (type: Account)
- acct_813443B00 (type: Account)
- acct_80944D560 (type: Account)
- acct_8035AE5C0 (type: Account)
- acct_804A8DBA0 (type: Account)
- acct_804CA9590 (type: Account)
- acct_80F994A20 (type: Account)
- acct_809F50650 (type: Account)
- acct_80EF4AC80 (type: Account)
- acct_8056C4050 (type: Account)
- acct_805DA0C50 (type: Account)
- acct_802F96680 (type: Account)
- acct_8035AE610 (type: Account)
- acct_812870A70 (type: Account)
- acct_80BC3D930 (type: Account)
- acct_8035DFB20 (type: Account)
- acct_80944D3D0 (type: Account)
- acct_8058A0E40 (type: Account)
- acct_804B2E0C0 (type: Account)
- acct_805D06540 (type: Account)
- acct_80BC3DFC0 (type: Account)
- acct_80C2E4330 (type: Account)
- bank_0013067 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_009608 (type: Bank)
- bank_012 (type: Bank)
- bank_014 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0232447 (type: Bank)
- bank_029992 (type: Bank)

**Edges:**
- acct_809F50C30 belongs_to bank_0013067
- acct_805D09280 belongs_to bank_0013184
- acct_8065AAD00 belongs_to bank_0013969
- acct_813443B00 belongs_to bank_0014838
- acct_80944D560 belongs_to bank_0024544
- acct_8035AE5C0 belongs_to bank_003
- acct_804A8DBA0 belongs_to bank_003
- acct_804CA9590 belongs_to bank_003
- acct_80F994A20 belongs_to bank_004
- acct_809F50650 belongs_to bank_009608
- acct_80EF4AC80 belongs_to bank_009608
- acct_8056C4050 belongs_to bank_012
- acct_805DA0C50 belongs_to bank_012
- acct_802F96680 belongs_to bank_014
- acct_8035AE610 belongs_to bank_018097
- acct_812870A70 belongs_to bank_018097
- acct_80BC3D930 belongs_to bank_018107
- acct_8035DFB20 belongs_to bank_018475
- acct_80944D3D0 belongs_to bank_019318
- acct_8058A0E40 belongs_to bank_0212789
- acct_804B2E0C0 belongs_to bank_0212818
- acct_805D06540 belongs_to bank_0214749
- acct_80BC3DFC0 belongs_to bank_0232447
- acct_80C2E4330 belongs_to bank_029992
- acct_805DA0C50 transfers_to acct_805DA0C50 amount: 13547054.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805DA0C50 transfers_to acct_805DA0C50 amount: 840.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804CA9590 transfers_to acct_804CA9590 amount: 338020.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80944D3D0 transfers_to acct_80944D3D0 amount: 6453.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8058A0E40 transfers_to acct_8058A0E40 amount: 217158.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F994A20 transfers_to acct_80F994A20 amount: 131.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8035AE610 transfers_to acct_8035AE610 amount: 92.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809F50C30 transfers_to acct_809F50C30 amount: 58.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809F50650 transfers_to acct_809F50650 amount: 35776.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EF4AC80 transfers_to acct_80EF4AC80 amount: 1507.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C2E4330 transfers_to acct_80C2E4330 amount: 1440382.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8035AE5C0 transfers_to acct_8035AE5C0 amount: 98.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BC3DFC0 transfers_to acct_809F50C30 amount: 12.79 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_8065AAD00 transfers_to acct_8065AAD00 amount: 9504186.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804A8DBA0 transfers_to acct_804A8DBA0 amount: 702397.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 146.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805D06540 transfers_to acct_805D06540 amount: 1249.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8035AE610 transfers_to acct_8035AE610 amount: 51628.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805D09280 transfers_to acct_813443B00 amount: 4700.58 Rupee via: Credit Card timestamp: 2022/09/01 00:29
- acct_8056C4050 transfers_to acct_8056C4050 amount: 36133.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8056C4050 transfers_to acct_8056C4050 amount: 1808.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804B2E0C0 transfers_to acct_804B2E0C0 amount: 3432622.78 Rupee via: Reinvestment timestamp: 2022/09/01 02:09
- acct_802F96680 transfers_to acct_802F96680 amount: 1880046.12 Yuan via: Reinvestment timestamp: 2022/09/01 02:35
- acct_805D06540 transfers_to acct_805D06540 amount: 16124.31 Rupee via: Reinvestment timestamp: 2022/09/01 05:12
- acct_809F50C30 transfers_to acct_809F50C30 amount: 1953.25 Yuan via: ACH timestamp: 2022/09/01 05:43
- acct_809F50C30 transfers_to acct_809F50C30 amount: 393.91 Yuan via: ACH timestamp: 2022/09/01 05:56
- acct_8035AE5C0 transfers_to acct_8035AE5C0 amount: 13148.34 Yuan via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80BC3D930 transfers_to acct_80BC3DFC0 amount: 44203.00 Yuan via: Cheque timestamp: 2022/09/01 07:12
- acct_804A8DBA0 transfers_to acct_804A8DBA0 amount: 1193.63 Rupee via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/01 07:50
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/01 07:59
- acct_80944D3D0 transfers_to acct_80944D3D0 amount: 51.86 Yuan via: Reinvestment timestamp: 2022/09/01 11:40
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/01 12:13
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/01 12:14
- acct_804B2E0C0 transfers_to acct_804B2E0C0 amount: 691.47 Rupee via: Reinvestment timestamp: 2022/09/01 12:18
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/01 12:30
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/01 12:59
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/01 14:11
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/01 14:25
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/01 16:34
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/01 16:53
- acct_812870A70 transfers_to acct_812870A70 amount: 8231.68 Yuan via: Reinvestment timestamp: 2022/09/01 16:54
- acct_80BC3D930 transfers_to acct_80BC3D930 amount: 160.63 Yuan via: Reinvestment timestamp: 2022/09/01 17:10
- acct_809F50C30 transfers_to acct_809F50650 amount: 23681.51 Yuan via: ACH timestamp: 2022/09/01 18:17
- acct_805D06540 transfers_to acct_805D09280 amount: 36219504.28 Rupee via: ACH timestamp: 2022/09/01 22:35
- acct_805D09280 transfers_to acct_804B2E0C0 amount: 2046.70 Rupee via: Credit Card timestamp: 2022/09/02 00:22
- acct_80BC3DFC0 transfers_to acct_8035AE610 amount: 403.54 Yuan via: Credit Card timestamp: 2022/09/02 00:22
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/02 07:32
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/02 07:44
- acct_8035AE610 transfers_to acct_80944D560 amount: 69540.70 Yuan via: Credit Card timestamp: 2022/09/02 09:00
- acct_8035AE610 transfers_to acct_80944D560 amount: 878650.52 Yuan via: Cheque timestamp: 2022/09/02 09:11
- acct_8035AE610 transfers_to acct_80944D560 amount: 2061598.58 Yuan via: Cash timestamp: 2022/09/02 09:23
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/02 12:37
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/02 12:40
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/02 14:47
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/02 14:51
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/02 16:21
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/02 16:27
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/02 19:11
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/02 19:21
- acct_809F50C30 transfers_to acct_809F50C30 amount: 393.91 Yuan via: ACH timestamp: 2022/09/02 19:36
- acct_809F50C30 transfers_to acct_809F50C30 amount: 1953.25 Yuan via: ACH timestamp: 2022/09/02 19:43
- acct_80BC3DFC0 transfers_to acct_8035AE5C0 amount: 134.27 Yuan via: Credit Card timestamp: 2022/09/03 00:25
- acct_805D09280 transfers_to acct_805DA0C50 amount: 1498.65 Rupee via: Credit Card timestamp: 2022/09/03 00:29
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/03 13:01
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/03 13:14
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/03 21:09
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/03 21:27
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/03 21:52
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/03 21:59
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/03 23:22
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/03 23:25
- acct_80BC3DFC0 transfers_to acct_80EF4AC80 amount: 999.19 Yuan via: Credit Card timestamp: 2022/09/04 00:12
- acct_805D09280 transfers_to acct_805D09280 amount: 6536.24 Rupee via: ACH timestamp: 2022/09/04 00:24
- acct_805D09280 transfers_to acct_8035AE610 amount: 596.06 Yuan via: Credit Card timestamp: 2022/09/04 00:24
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/04 12:52
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/04 12:54
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/04 19:08
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/04 19:21
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/04 19:49
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/04 19:52
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/04 23:04
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/04 23:27
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/05 00:00
- acct_805D09280 transfers_to acct_804A8DBA0 amount: 1458.17 Rupee via: Credit Card timestamp: 2022/09/05 00:11
- acct_80BC3DFC0 transfers_to acct_812870A70 amount: 49.69 Yuan via: Credit Card timestamp: 2022/09/05 00:17
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/05 00:23
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/05 11:55
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/05 11:57
- acct_809F50C30 transfers_to acct_809F50C30 amount: 393.91 Yuan via: ACH timestamp: 2022/09/05 12:12
- acct_809F50C30 transfers_to acct_809F50C30 amount: 1953.25 Yuan via: ACH timestamp: 2022/09/05 12:19
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/05 12:36
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/05 12:39
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/05 14:35
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/05 14:49
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/05 23:01
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/05 23:04
- acct_805D09280 transfers_to acct_804CA9590 amount: 12091.88 Rupee via: Credit Card timestamp: 2022/09/06 00:02
- acct_80BC3DFC0 transfers_to acct_8035DFB20 amount: 1232.55 Yuan via: Credit Card timestamp: 2022/09/06 00:15
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/06 05:01
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/06 05:22
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/06 06:48
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/06 06:48
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/06 10:46
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/06 10:55
- acct_80944D560 transfers_to acct_80944D3D0 amount: 9541.20 Yuan via: ACH timestamp: 2022/09/06 16:08
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/06 17:09
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/06 17:20
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/06 20:19
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/06 20:26
- acct_809F50C30 transfers_to acct_809F50C30 amount: 393.91 Yuan via: ACH timestamp: 2022/09/06 20:45
- acct_809F50C30 transfers_to acct_809F50C30 amount: 1953.25 Yuan via: ACH timestamp: 2022/09/06 20:58
- acct_80BC3DFC0 transfers_to acct_809F50650 amount: 286.22 Yuan via: Credit Card timestamp: 2022/09/07 00:17
- acct_805D09280 transfers_to acct_8058A0E40 amount: 652.58 Rupee via: Credit Card timestamp: 2022/09/07 00:24
- acct_809F50C30 transfers_to acct_809F50C30 amount: 1953.25 Yuan via: ACH timestamp: 2022/09/07 06:04
- acct_809F50C30 transfers_to acct_809F50C30 amount: 393.91 Yuan via: ACH timestamp: 2022/09/07 06:21
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/07 10:20
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/07 10:26
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/07 16:02
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/07 16:12
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/07 17:37
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/07 17:51
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/07 18:22
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/07 18:27
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/07 23:05
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/07 23:15
- acct_805D09280 transfers_to acct_813443B00 amount: 8917.17 Rupee via: Credit Card timestamp: 2022/09/08 00:00
- acct_80BC3DFC0 transfers_to acct_80F994A20 amount: 394.26 Yuan via: Credit Card timestamp: 2022/09/08 00:07
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/08 03:46
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/08 03:47
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/08 11:45
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/08 11:55
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/08 14:12
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/08 14:22
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/08 20:09
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/08 20:23
- acct_809F50C30 transfers_to acct_809F50C30 amount: 393.91 Yuan via: ACH timestamp: 2022/09/08 21:02
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/08 21:10
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/08 21:26
- acct_809F50C30 transfers_to acct_809F50C30 amount: 1953.25 Yuan via: ACH timestamp: 2022/09/08 21:27
- acct_80BC3DFC0 transfers_to acct_8035DFB20 amount: 301.18 Yuan via: Credit Card timestamp: 2022/09/09 00:08
- acct_805D09280 transfers_to acct_805DA0C50 amount: 2460.11 Rupee via: Credit Card timestamp: 2022/09/09 00:23
- acct_804CA9590 transfers_to acct_804CA9590 amount: 1252.49 Rupee via: ACH timestamp: 2022/09/09 03:18
- acct_804CA9590 transfers_to acct_804CA9590 amount: 210.00 Rupee via: ACH timestamp: 2022/09/09 03:21
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/09 05:37
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/09 05:59
- acct_809F50C30 transfers_to acct_809F50C30 amount: 1953.25 Yuan via: ACH timestamp: 2022/09/09 08:31
- acct_809F50C30 transfers_to acct_809F50C30 amount: 393.91 Yuan via: ACH timestamp: 2022/09/09 08:48
- acct_8035AE610 transfers_to acct_80944D560 amount: 2061598.58 Yuan via: Cash timestamp: 2022/09/09 10:17
- acct_8035AE610 transfers_to acct_80944D560 amount: 69540.70 Yuan via: Credit Card timestamp: 2022/09/09 10:21
- acct_8035AE610 transfers_to acct_80944D560 amount: 878650.52 Yuan via: Cheque timestamp: 2022/09/09 10:22
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/09 10:41
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/09 10:45
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/09 19:37
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/09 19:53
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/09 21:40
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/09 21:51
- acct_80BC3DFC0 transfers_to acct_8035DFB20 amount: 912.64 Yuan via: Credit Card timestamp: 2022/09/10 00:02
- acct_805D09280 transfers_to acct_8056C4050 amount: 9790.63 Rupee via: Credit Card timestamp: 2022/09/10 00:06
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 1641.69 Yuan via: Cheque timestamp: 2022/09/10 07:21
- acct_80BC3DFC0 transfers_to acct_80C2E4330 amount: 26.91 Yuan via: Credit Card timestamp: 2022/09/10 07:24
- acct_805D09280 transfers_to acct_8065AAD00 amount: 115830.39 Rupee via: Cheque timestamp: 2022/09/10 16:30
- acct_805D09280 transfers_to acct_8065AAD00 amount: 79613.31 Rupee via: Credit Card timestamp: 2022/09/10 16:37
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 696.17 Yuan via: ACH timestamp: 2022/09/10 17:17
- acct_8035DFB20 transfers_to acct_8035DFB20 amount: 2883.74 Yuan via: ACH timestamp: 2022/09/10 17:26
- acct_802F96680 transfers_to acct_80944D560 amount: 3583.27 Yuan via: Cheque timestamp: 2022/09/10 19:06
- acct_802F96680 transfers_to acct_80944D560 amount: 3775.90 Yuan via: ACH timestamp: 2022/09/10 19:21

SUMMARY STATISTICS:
  Total transactions: 167
  Unique accounts: 24
  Total volume: 75,716,562.86
  Avg transaction: 453,392.59
  Time span: 156 units
  Max out-degree: 31 (node: 0013184_805D09280)
  Max in-degree: 26 (node: 0024544_80944D560)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)