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_01640) ===

**Nodes:**
- acct_8039AF620 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_80BC00080 (type: Account)
- acct_812F3EC50 (type: Account)
- acct_80A673510 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_800E0BEC0 (type: Account)
- acct_8030A6240 (type: Account)
- acct_8007BA020 (type: Account)
- acct_802FCEDC0 (type: Account)
- acct_803030170 (type: Account)
- acct_803946AE0 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_80BC51D20 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_8027A9260 (type: Account)
- acct_80310EC20 (type: Account)
- acct_803659FE0 (type: Account)
- acct_803707DC0 (type: Account)
- acct_803005900 (type: Account)
- acct_80307DD10 (type: Account)
- acct_808F66990 (type: Account)
- acct_808F6A100 (type: Account)
- acct_80B76DAC0 (type: Account)
- acct_802F88CB0 (type: Account)
- acct_80398D3F0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_80103F250 (type: Account)
- acct_808978A40 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_80336D3B0 (type: Account)
- acct_80C2D40B0 (type: Account)
- acct_80C863A90 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_80382F320 (type: Account)
- acct_8038F0E10 (type: Account)
- acct_80307DE00 (type: Account)
- acct_100428660 (type: Account)
- bank_001267 (type: Bank)
- bank_001501 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003 (type: Bank)
- bank_003149 (type: Bank)
- bank_004 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_009328 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012513 (type: Bank)
- bank_0142836 (type: Bank)
- bank_01490 (type: Bank)
- bank_015964 (type: Bank)
- bank_01665 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018200 (type: Bank)
- bank_019318 (type: Bank)
- bank_019705 (type: Bank)
- bank_020 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029467 (type: Bank)
- bank_029715 (type: Bank)
- bank_038242 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8039AF620 belongs_to bank_001267
- acct_8024B3B30 belongs_to bank_001501
- acct_80BC00080 belongs_to bank_0020898
- acct_812F3EC50 belongs_to bank_0021615
- acct_80A673510 belongs_to bank_0021922
- acct_80B52B5C0 belongs_to bank_0029435
- acct_80E4B13E0 belongs_to bank_003149
- acct_800E0BEC0 belongs_to bank_003
- acct_8030A6240 belongs_to bank_003
- acct_8007BA020 belongs_to bank_004
- acct_802FCEDC0 belongs_to bank_004
- acct_803030170 belongs_to bank_004
- acct_803946AE0 belongs_to bank_004
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_80BC51D20 belongs_to bank_009328
- acct_80015D1B0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_80B3686E0 belongs_to bank_012513
- acct_80FE13FA0 belongs_to bank_0142836
- acct_80056CE80 belongs_to bank_01490
- acct_80ED72BA0 belongs_to bank_015964
- acct_8027A9260 belongs_to bank_01665
- acct_80310EC20 belongs_to bank_018067
- acct_803659FE0 belongs_to bank_018067
- acct_803707DC0 belongs_to bank_018067
- acct_803005900 belongs_to bank_018097
- acct_80307DD10 belongs_to bank_018200
- acct_808F66990 belongs_to bank_018200
- acct_808F6A100 belongs_to bank_019318
- acct_80B76DAC0 belongs_to bank_019705
- acct_802F88CB0 belongs_to bank_020
- acct_80398D3F0 belongs_to bank_020
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_80103F250 belongs_to bank_021749
- acct_808978A40 belongs_to bank_021940
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_80336D3B0 belongs_to bank_023146
- acct_80C2D40B0 belongs_to bank_0232304
- acct_80C863A90 belongs_to bank_0232447
- acct_811A32DC0 belongs_to bank_0248160
- acct_80871BB70 belongs_to bank_025536
- acct_80763C2E0 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_80382F320 belongs_to bank_029467
- acct_8038F0E10 belongs_to bank_029715
- acct_80307DE00 belongs_to bank_038242
- acct_100428660 belongs_to bank_070
- acct_80307DD10 transfers_to acct_80307DD10 amount: 8925811.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C2D40B0 transfers_to acct_80C2D40B0 amount: 395817.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803030170 transfers_to acct_803707DC0 amount: 184194.99 Yuan via: ACH timestamp: 2022/09/01 00:02
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8030A6240 transfers_to acct_8030A6240 amount: 4750681.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803030170 transfers_to acct_803030170 amount: 4834904.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808F6A100 transfers_to acct_808F6A100 amount: 105.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8039AF620 transfers_to acct_8039AF620 amount: 392.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8039AF620 transfers_to acct_8039AF620 amount: 105.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803030170 transfers_to acct_803707DC0 amount: 585543.95 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BC51D20 transfers_to acct_80BC51D20 amount: 51.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803030170 transfers_to acct_803030170 amount: 20.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C863A90 transfers_to acct_80C863A90 amount: 565989.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803030170 transfers_to acct_80C2D40B0 amount: 91221.45 Yuan via: Cash timestamp: 2022/09/01 00:17
- acct_803030170 transfers_to acct_803707DC0 amount: 157946.10 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_803030170 transfers_to acct_80C2D40B0 amount: 655672.83 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 1080443.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800E0BEC0 transfers_to acct_800E0BEC0 amount: 78.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80336D3B0 transfers_to acct_80336D3B0 amount: 9965.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808F66990 transfers_to acct_808F66990 amount: 124.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C863A90 transfers_to acct_80C863A90 amount: 143.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8007BA020 transfers_to acct_8007BA020 amount: 2977791.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803030170 transfers_to acct_80C2D40B0 amount: 94469.43 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 78.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809A73560 transfers_to acct_809A73560 amount: 97777.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_803005900 transfers_to acct_803005900 amount: 526014.90 Yuan via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_80307DD10 transfers_to acct_80307DD10 amount: 52.48 Yuan via: Reinvestment timestamp: 2022/09/01 04:25
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 3055.54 UK Pound via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_80307DD10 transfers_to acct_803659FE0 amount: 40615.30 Yuan via: Cheque timestamp: 2022/09/01 06:05
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80307DD10 transfers_to acct_803659FE0 amount: 25575.68 Yuan via: ACH timestamp: 2022/09/01 06:06
- acct_80307DD10 transfers_to acct_803659FE0 amount: 16362.58 Yuan via: Credit Card timestamp: 2022/09/01 06:11
- acct_80307DD10 transfers_to acct_80C863A90 amount: 1890024.22 Yuan via: Cheque timestamp: 2022/09/01 06:45
- acct_80307DD10 transfers_to acct_80C863A90 amount: 3237128.86 Yuan via: Cash timestamp: 2022/09/01 06:57
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 31707.41 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_802FCEDC0 transfers_to acct_803030170 amount: 2171.04 Yuan via: Cash timestamp: 2022/09/01 08:12
- acct_802FCEDC0 transfers_to acct_803030170 amount: 681.89 Yuan via: Cheque timestamp: 2022/09/01 08:20
- acct_800E0BEC0 transfers_to acct_800E0BEC0 amount: 20486984.48 Yuan via: Reinvestment timestamp: 2022/09/01 09:05
- acct_803946AE0 transfers_to acct_803946AE0 amount: 166.48 Yuan via: Reinvestment timestamp: 2022/09/01 09:24
- acct_80307DD10 transfers_to acct_8030A6240 amount: 470.07 Yuan via: Cash timestamp: 2022/09/01 09:32
- acct_80307DD10 transfers_to acct_8030A6240 amount: 57.08 Yuan via: ACH timestamp: 2022/09/01 09:35
- acct_80307DD10 transfers_to acct_8030A6240 amount: 3970.69 Yuan via: Credit Card timestamp: 2022/09/01 09:42
- acct_80208F660 transfers_to acct_80208F660 amount: 11462.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80307DD10 transfers_to acct_8030A6240 amount: 2518.29 Yuan via: Cheque timestamp: 2022/09/01 09:53
- acct_80206C890 transfers_to acct_80206C890 amount: 1338805.77 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_8030A6240 transfers_to acct_8030A6240 amount: 114.92 Yuan via: ACH timestamp: 2022/09/01 11:35
- acct_8030A6240 transfers_to acct_8030A6240 amount: 10.87 Yuan via: ACH timestamp: 2022/09/01 11:57
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80015D1B0 transfers_to acct_80015D1B0 amount: 906709.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_80A673510 transfers_to acct_80A673510 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 444.30 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_80398D3F0 transfers_to acct_80398D3F0 amount: 167.26 Yuan via: Reinvestment timestamp: 2022/09/01 15:20
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/01 16:53
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/01 16:55
- acct_8060E9190 transfers_to acct_8060E9190 amount: 148904756.57 Ruble via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 4449.53 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 2924.89 Yuan via: Cheque timestamp: 2022/09/01 18:20
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 1224.41 Yuan via: ACH timestamp: 2022/09/01 18:25
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 144.78 Yuan via: Wire timestamp: 2022/09/01 18:32
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 624.64 Yuan via: Cash timestamp: 2022/09/01 18:38
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/01 18:52
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 3952.33 Yuan via: Credit Card timestamp: 2022/09/01 18:56
- acct_8027A9260 transfers_to acct_8027A9260 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/01 19:51
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 35295.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/01 19:58
- acct_8038F0E10 transfers_to acct_8038F0E10 amount: 166.69 Yuan via: Reinvestment timestamp: 2022/09/01 20:05
- acct_80307DD10 transfers_to acct_803707DC0 amount: 1228.23 Yuan via: Credit Card timestamp: 2022/09/01 20:13
- acct_80307DD10 transfers_to acct_803707DC0 amount: 867.86 Yuan via: Cheque timestamp: 2022/09/01 20:28
- acct_803946AE0 transfers_to acct_803946AE0 amount: 519253.33 Yuan via: Reinvestment timestamp: 2022/09/01 20:54
- acct_803707DC0 transfers_to acct_808F66990 amount: 6942.98 Yuan via: ACH timestamp: 2022/09/01 21:01
- acct_803707DC0 transfers_to acct_808F66990 amount: 35618.77 Yuan via: Cheque timestamp: 2022/09/01 21:10
- acct_80310EC20 transfers_to acct_80310EC20 amount: 5543.53 Yuan via: Reinvestment timestamp: 2022/09/01 21:40
- acct_802FCEDC0 transfers_to acct_802FCEDC0 amount: 12214.93 Yuan via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 44.86 Shekel via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E4B13E0 transfers_to acct_80E4B13E0 amount: 1002018.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_808F6A100 transfers_to acct_808F6A100 amount: 632.38 Yuan via: Reinvestment timestamp: 2022/09/01 22:58
- acct_803659FE0 transfers_to acct_803659FE0 amount: 107.80 Yuan via: Reinvestment timestamp: 2022/09/01 23:05
- acct_803030170 transfers_to acct_80BC51D20 amount: 4253.71 Yuan via: Cheque timestamp: 2022/09/01 23:11
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 41.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_800E0BEC0 transfers_to acct_80307DD10 amount: 50007.77 Yuan via: Credit Card timestamp: 2022/09/02 04:09
- acct_800E0BEC0 transfers_to acct_80307DD10 amount: 71325.28 Yuan via: Cheque timestamp: 2022/09/02 04:16
- acct_800E0BEC0 transfers_to acct_80307DD10 amount: 31003.46 Yuan via: Cash timestamp: 2022/09/02 04:26
- acct_8030A6240 transfers_to acct_8030A6240 amount: 114.92 Yuan via: ACH timestamp: 2022/09/02 06:02
- acct_8030A6240 transfers_to acct_8030A6240 amount: 10.87 Yuan via: ACH timestamp: 2022/09/02 06:16
- acct_80307DD10 transfers_to acct_803707DC0 amount: 1228.23 Yuan via: Credit Card timestamp: 2022/09/02 06:44
- acct_80307DD10 transfers_to acct_803707DC0 amount: 867.86 Yuan via: Cheque timestamp: 2022/09/02 06:46
- acct_803030170 transfers_to acct_80C2D40B0 amount: 91221.45 Yuan via: Cash timestamp: 2022/09/02 08:43
- acct_803030170 transfers_to acct_80C2D40B0 amount: 94469.43 Yuan via: Credit Card timestamp: 2022/09/02 08:45
- acct_803030170 transfers_to acct_80C2D40B0 amount: 655672.83 Yuan via: Cheque timestamp: 2022/09/02 08:54
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_80307DD10 transfers_to acct_8030A6240 amount: 470.07 Yuan via: Cash timestamp: 2022/09/02 11:34
- acct_80307DD10 transfers_to acct_8030A6240 amount: 2518.29 Yuan via: Cheque timestamp: 2022/09/02 11:53
- acct_80307DD10 transfers_to acct_8030A6240 amount: 3970.69 Yuan via: Credit Card timestamp: 2022/09/02 11:57
- acct_80307DD10 transfers_to acct_8030A6240 amount: 57.08 Yuan via: ACH timestamp: 2022/09/02 11:59
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/02 12:06
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/02 12:24
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- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/02 16:46
- acct_80307DD10 transfers_to acct_80C863A90 amount: 1890024.22 Yuan via: Cheque timestamp: 2022/09/02 16:54
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- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/02 18:01
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- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/03 01:05
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- acct_803707DC0 transfers_to acct_8038F0E10 amount: 624.64 Yuan via: Cash timestamp: 2022/09/03 01:25
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 3952.33 Yuan via: Credit Card timestamp: 2022/09/03 01:26
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/03 04:05
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/03 09:26
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/03 09:27
- acct_803030170 transfers_to acct_80BC51D20 amount: 4253.71 Yuan via: Cheque timestamp: 2022/09/03 18:30
- acct_802FCEDC0 transfers_to acct_803030170 amount: 681.89 Yuan via: Cheque timestamp: 2022/09/03 21:17
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- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/03 22:07
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/03 22:25
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_802FCEDC0 transfers_to acct_803030170 amount: 2171.04 Yuan via: Cash timestamp: 2022/09/04 04:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/04 04:22
- acct_802FCEDC0 transfers_to acct_803030170 amount: 681.89 Yuan via: Cheque timestamp: 2022/09/04 04:24
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/04 04:34
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/04 04:55
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/04 07:11
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/04 07:17
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 3952.33 Yuan via: Credit Card timestamp: 2022/09/04 16:01
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/04 16:04
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 624.64 Yuan via: Cash timestamp: 2022/09/04 16:08
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 144.78 Yuan via: Wire timestamp: 2022/09/04 16:11
- acct_803030170 transfers_to acct_80BC51D20 amount: 4253.71 Yuan via: Cheque timestamp: 2022/09/04 22:52
- acct_800AF9FB0 transfers_to acct_80794B6F0 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
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- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/05 02:34
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/05 02:42
- acct_80307DD10 transfers_to acct_8030A6240 amount: 470.07 Yuan via: Cash timestamp: 2022/09/05 03:31
- acct_80307DD10 transfers_to acct_8030A6240 amount: 3970.69 Yuan via: Credit Card timestamp: 2022/09/05 03:32
- acct_80307DD10 transfers_to acct_8030A6240 amount: 57.08 Yuan via: ACH timestamp: 2022/09/05 03:39
- acct_80307DD10 transfers_to acct_8030A6240 amount: 2518.29 Yuan via: Cheque timestamp: 2022/09/05 03:50
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_803030170 transfers_to acct_80BC51D20 amount: 4253.71 Yuan via: Cheque timestamp: 2022/09/05 08:33
- acct_80307DD10 transfers_to acct_80C863A90 amount: 1890024.22 Yuan via: Cheque timestamp: 2022/09/05 10:11
- acct_80307DD10 transfers_to acct_80C863A90 amount: 3237128.86 Yuan via: Cash timestamp: 2022/09/05 10:14
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/05 11:36
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 624.64 Yuan via: Cash timestamp: 2022/09/05 11:50
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 3952.33 Yuan via: Credit Card timestamp: 2022/09/05 11:56
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 144.78 Yuan via: Wire timestamp: 2022/09/05 11:56
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 1224.41 Yuan via: ACH timestamp: 2022/09/05 13:47
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 2924.89 Yuan via: Cheque timestamp: 2022/09/05 13:50
- acct_803030170 transfers_to acct_80C2D40B0 amount: 655672.83 Yuan via: Cheque timestamp: 2022/09/05 14:31
- acct_803030170 transfers_to acct_80C2D40B0 amount: 94469.43 Yuan via: Credit Card timestamp: 2022/09/05 14:45
- acct_803030170 transfers_to acct_80C2D40B0 amount: 91221.45 Yuan via: Cash timestamp: 2022/09/05 14:51
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/05 15:04
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/05 15:13
- acct_802FCEDC0 transfers_to acct_803030170 amount: 2171.04 Yuan via: Cash timestamp: 2022/09/05 17:34
- acct_8030A6240 transfers_to acct_8030A6240 amount: 10.87 Yuan via: ACH timestamp: 2022/09/05 17:42
- acct_8030A6240 transfers_to acct_8030A6240 amount: 114.92 Yuan via: ACH timestamp: 2022/09/05 17:49
- acct_802FCEDC0 transfers_to acct_803030170 amount: 681.89 Yuan via: Cheque timestamp: 2022/09/05 17:52
- acct_80307DD10 transfers_to acct_803707DC0 amount: 867.86 Yuan via: Cheque timestamp: 2022/09/05 19:35
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_80307DD10 transfers_to acct_803707DC0 amount: 1228.23 Yuan via: Credit Card timestamp: 2022/09/05 19:41
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_803707DC0 transfers_to acct_808F66990 amount: 35618.77 Yuan via: Cheque timestamp: 2022/09/05 21:38
- acct_803707DC0 transfers_to acct_808F66990 amount: 6942.98 Yuan via: ACH timestamp: 2022/09/05 21:53
- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 27.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
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- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_802FCEDC0 transfers_to acct_803030170 amount: 2171.04 Yuan via: Cash timestamp: 2022/09/06 04:45
- acct_802FCEDC0 transfers_to acct_803030170 amount: 681.89 Yuan via: Cheque timestamp: 2022/09/06 04:46
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 3952.33 Yuan via: Credit Card timestamp: 2022/09/06 05:37
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/06 05:46
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 144.78 Yuan via: Wire timestamp: 2022/09/06 05:52
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 624.64 Yuan via: Cash timestamp: 2022/09/06 05:53
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 2924.89 Yuan via: Cheque timestamp: 2022/09/06 06:44
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 1224.41 Yuan via: ACH timestamp: 2022/09/06 06:49
- acct_8030A6240 transfers_to acct_8030A6240 amount: 10.87 Yuan via: ACH timestamp: 2022/09/06 14:06
- acct_8030A6240 transfers_to acct_8030A6240 amount: 114.92 Yuan via: ACH timestamp: 2022/09/06 14:11
- acct_80307DD10 transfers_to acct_803707DC0 amount: 1228.23 Yuan via: Credit Card timestamp: 2022/09/06 14:37
- acct_803030170 transfers_to acct_80C2D40B0 amount: 655672.83 Yuan via: Cheque timestamp: 2022/09/06 14:41
- acct_803030170 transfers_to acct_80C2D40B0 amount: 91221.45 Yuan via: Cash timestamp: 2022/09/06 14:46
- acct_80307DD10 transfers_to acct_803707DC0 amount: 867.86 Yuan via: Cheque timestamp: 2022/09/06 14:51
- acct_803030170 transfers_to acct_80C2D40B0 amount: 94469.43 Yuan via: Credit Card timestamp: 2022/09/06 14:51
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/06 15:18
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/06 15:23
- acct_803707DC0 transfers_to acct_808F66990 amount: 6942.98 Yuan via: ACH timestamp: 2022/09/06 16:06
- acct_803707DC0 transfers_to acct_808F66990 amount: 35618.77 Yuan via: Cheque timestamp: 2022/09/06 16:12
- acct_80307DD10 transfers_to acct_8030A6240 amount: 57.08 Yuan via: ACH timestamp: 2022/09/06 16:32
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_80307DD10 transfers_to acct_8030A6240 amount: 470.07 Yuan via: Cash timestamp: 2022/09/06 16:37
- acct_80307DD10 transfers_to acct_8030A6240 amount: 2518.29 Yuan via: Cheque timestamp: 2022/09/06 16:42
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_80307DD10 transfers_to acct_8030A6240 amount: 3970.69 Yuan via: Credit Card timestamp: 2022/09/06 16:59
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_803030170 transfers_to acct_80BC51D20 amount: 4253.71 Yuan via: Cheque timestamp: 2022/09/06 17:37
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/06 20:06
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/06 20:23
- acct_80307DD10 transfers_to acct_80C863A90 amount: 3237128.86 Yuan via: Cash timestamp: 2022/09/06 20:48
- acct_80307DD10 transfers_to acct_80C863A90 amount: 1890024.22 Yuan via: Cheque timestamp: 2022/09/06 20:58
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/07 00:05
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 144.78 Yuan via: Wire timestamp: 2022/09/07 00:12
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 624.64 Yuan via: Cash timestamp: 2022/09/07 00:23
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 3952.33 Yuan via: Credit Card timestamp: 2022/09/07 00:26
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_802FCEDC0 transfers_to acct_803030170 amount: 2171.04 Yuan via: Cash timestamp: 2022/09/07 03:03
- acct_802FCEDC0 transfers_to acct_803030170 amount: 681.89 Yuan via: Cheque timestamp: 2022/09/07 03:27
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/07 05:01
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/07 05:16
- acct_80307DD10 transfers_to acct_80C863A90 amount: 3237128.86 Yuan via: Cash timestamp: 2022/09/07 05:45
- acct_80307DD10 transfers_to acct_80C863A90 amount: 1890024.22 Yuan via: Cheque timestamp: 2022/09/07 05:55
- acct_80307DD10 transfers_to acct_803707DC0 amount: 1228.23 Yuan via: Credit Card timestamp: 2022/09/07 08:37
- acct_80307DD10 transfers_to acct_803707DC0 amount: 867.86 Yuan via: Cheque timestamp: 2022/09/07 08:55
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_8030A6240 transfers_to acct_8030A6240 amount: 10.87 Yuan via: ACH timestamp: 2022/09/07 12:33
- acct_8030A6240 transfers_to acct_8030A6240 amount: 114.92 Yuan via: ACH timestamp: 2022/09/07 12:44
- acct_803030170 transfers_to acct_80C2D40B0 amount: 655672.83 Yuan via: Cheque timestamp: 2022/09/07 13:03
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/07 13:06
- acct_80D151C70 transfers_to acct_80D151C70 amount: 2141.01 US Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/07 13:19
- acct_803030170 transfers_to acct_80C2D40B0 amount: 94469.43 Yuan via: Credit Card timestamp: 2022/09/07 13:21
- acct_803030170 transfers_to acct_80C2D40B0 amount: 91221.45 Yuan via: Cash timestamp: 2022/09/07 13:26
- acct_803707DC0 transfers_to acct_808F66990 amount: 35618.77 Yuan via: Cheque timestamp: 2022/09/07 16:07
- acct_803707DC0 transfers_to acct_808F66990 amount: 6942.98 Yuan via: ACH timestamp: 2022/09/07 16:16
- acct_803030170 transfers_to acct_80BC51D20 amount: 4253.71 Yuan via: Cheque timestamp: 2022/09/07 16:49
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_80307DD10 transfers_to acct_8030A6240 amount: 57.08 Yuan via: ACH timestamp: 2022/09/07 19:34
- acct_80307DD10 transfers_to acct_8030A6240 amount: 470.07 Yuan via: Cash timestamp: 2022/09/07 19:37
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 1224.41 Yuan via: ACH timestamp: 2022/09/07 19:37
- acct_80307DD10 transfers_to acct_8030A6240 amount: 2518.29 Yuan via: Cheque timestamp: 2022/09/07 19:47
- acct_80307DD10 transfers_to acct_8030A6240 amount: 3970.69 Yuan via: Credit Card timestamp: 2022/09/07 19:49
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 2924.89 Yuan via: Cheque timestamp: 2022/09/07 19:53
- acct_80103F250 transfers_to acct_80103F250 amount: 7.83 Euro via: ACH timestamp: 2022/09/08 00:29
- acct_80103F250 transfers_to acct_8038F0E10 amount: 61.42 Yuan via: Credit Card timestamp: 2022/09/08 00:29
- acct_80307DD10 transfers_to acct_80C863A90 amount: 3237128.86 Yuan via: Cash timestamp: 2022/09/08 01:39
- acct_80307DD10 transfers_to acct_80C863A90 amount: 1890024.22 Yuan via: Cheque timestamp: 2022/09/08 01:41
- acct_802FCEDC0 transfers_to acct_803030170 amount: 681.89 Yuan via: Cheque timestamp: 2022/09/08 05:02
- acct_802FCEDC0 transfers_to acct_803030170 amount: 2171.04 Yuan via: Cash timestamp: 2022/09/08 05:13
- acct_80307DD10 transfers_to acct_803707DC0 amount: 867.86 Yuan via: Cheque timestamp: 2022/09/08 05:33
- acct_80307DD10 transfers_to acct_803707DC0 amount: 1228.23 Yuan via: Credit Card timestamp: 2022/09/08 05:40
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/08 14:00
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/08 14:14
- acct_80307DD10 transfers_to acct_8030A6240 amount: 470.07 Yuan via: Cash timestamp: 2022/09/08 14:30
- acct_80307DD10 transfers_to acct_8030A6240 amount: 57.08 Yuan via: ACH timestamp: 2022/09/08 14:32
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 2924.89 Yuan via: Cheque timestamp: 2022/09/08 14:34
- acct_80307DD10 transfers_to acct_8030A6240 amount: 2518.29 Yuan via: Cheque timestamp: 2022/09/08 14:43
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 1224.41 Yuan via: ACH timestamp: 2022/09/08 14:48
- acct_80307DD10 transfers_to acct_8030A6240 amount: 3970.69 Yuan via: Credit Card timestamp: 2022/09/08 14:58
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_803030170 transfers_to acct_80C2D40B0 amount: 94469.43 Yuan via: Credit Card timestamp: 2022/09/08 17:05
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/08 17:07
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/08 17:12
- acct_803030170 transfers_to acct_80C2D40B0 amount: 655672.83 Yuan via: Cheque timestamp: 2022/09/08 17:12
- acct_803030170 transfers_to acct_80C2D40B0 amount: 91221.45 Yuan via: Cash timestamp: 2022/09/08 17:18
- acct_803707DC0 transfers_to acct_808F66990 amount: 35618.77 Yuan via: Cheque timestamp: 2022/09/08 17:51
- acct_803707DC0 transfers_to acct_808F66990 amount: 6942.98 Yuan via: ACH timestamp: 2022/09/08 17:56
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 3952.33 Yuan via: Credit Card timestamp: 2022/09/08 18:33
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 624.64 Yuan via: Cash timestamp: 2022/09/08 18:35
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 144.78 Yuan via: Wire timestamp: 2022/09/08 18:39
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/08 18:59
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_803030170 transfers_to acct_80BC51D20 amount: 4253.71 Yuan via: Cheque timestamp: 2022/09/08 19:51
- acct_8030A6240 transfers_to acct_8030A6240 amount: 114.92 Yuan via: ACH timestamp: 2022/09/08 22:19
- acct_8030A6240 transfers_to acct_8030A6240 amount: 10.87 Yuan via: ACH timestamp: 2022/09/08 22:26
- acct_80307DD10 transfers_to acct_8030A6240 amount: 470.07 Yuan via: Cash timestamp: 2022/09/09 00:12
- acct_80307DD10 transfers_to acct_8030A6240 amount: 57.08 Yuan via: ACH timestamp: 2022/09/09 00:13
- acct_80307DD10 transfers_to acct_8030A6240 amount: 2518.29 Yuan via: Cheque timestamp: 2022/09/09 00:16
- acct_80307DD10 transfers_to acct_8030A6240 amount: 3970.69 Yuan via: Credit Card timestamp: 2022/09/09 00:29
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_8030A6240 transfers_to acct_8030A6240 amount: 10.87 Yuan via: ACH timestamp: 2022/09/09 01:09
- acct_8030A6240 transfers_to acct_8030A6240 amount: 114.92 Yuan via: ACH timestamp: 2022/09/09 01:16
- acct_803030170 transfers_to acct_80BC51D20 amount: 4253.71 Yuan via: Cheque timestamp: 2022/09/09 01:59
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/09 02:08
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/09 02:26
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_803030170 transfers_to acct_803946AE0 amount: 33086366.13 Yuan via: Cash timestamp: 2022/09/09 05:03
- acct_803030170 transfers_to acct_803946AE0 amount: 106153.80 Yuan via: Credit Card timestamp: 2022/09/09 05:12
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_803030170 transfers_to acct_803946AE0 amount: 7454379.16 Yuan via: Cheque timestamp: 2022/09/09 05:18
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/09 06:08
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/09 06:21
- acct_80307DE00 transfers_to acct_80307DD10 amount: 2102.31 Yuan via: Cheque timestamp: 2022/09/09 07:04
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 2924.89 Yuan via: Cheque timestamp: 2022/09/09 10:23
- acct_802F88CB0 transfers_to acct_80307DD10 amount: 1224.41 Yuan via: ACH timestamp: 2022/09/09 10:27
- acct_80056CE80 transfers_to acct_80056CE80 amount: 13995.55 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_80056CE80 transfers_to acct_80794B6F0 amount: 16399.75 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_802FCEDC0 transfers_to acct_803030170 amount: 2171.04 Yuan via: Cash timestamp: 2022/09/09 12:00
- acct_802FCEDC0 transfers_to acct_803030170 amount: 681.89 Yuan via: Cheque timestamp: 2022/09/09 12:29
- acct_80307DD10 transfers_to acct_803707DC0 amount: 1228.23 Yuan via: Credit Card timestamp: 2022/09/09 12:41
- acct_80307DD10 transfers_to acct_803707DC0 amount: 867.86 Yuan via: Cheque timestamp: 2022/09/09 12:49
- acct_803030170 transfers_to acct_80C2D40B0 amount: 655672.83 Yuan via: Cheque timestamp: 2022/09/09 13:43
- acct_803707DC0 transfers_to acct_803707DC0 amount: 86391.18 Yuan via: ACH timestamp: 2022/09/09 13:47
- acct_803707DC0 transfers_to acct_80794B6F0 amount: 12898.83 US Dollar via: ACH timestamp: 2022/09/09 13:47
- acct_803030170 transfers_to acct_80C2D40B0 amount: 91221.45 Yuan via: Cash timestamp: 2022/09/09 13:48
- acct_803030170 transfers_to acct_80C2D40B0 amount: 94469.43 Yuan via: Credit Card timestamp: 2022/09/09 13:58
- acct_803707DC0 transfers_to acct_808F66990 amount: 6942.98 Yuan via: ACH timestamp: 2022/09/09 15:30
- acct_803707DC0 transfers_to acct_808F66990 amount: 35618.77 Yuan via: Cheque timestamp: 2022/09/09 15:51
- acct_80015D1B0 transfers_to acct_80794B6F0 amount: 7763.47 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 3952.33 Yuan via: Credit Card timestamp: 2022/09/09 19:05
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/09 19:13
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 624.64 Yuan via: Cash timestamp: 2022/09/09 19:24
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 144.78 Yuan via: Wire timestamp: 2022/09/09 19:24
- acct_800E0BEC0 transfers_to acct_80307DD10 amount: 50007.77 Yuan via: Credit Card timestamp: 2022/09/09 22:01
- acct_800E0BEC0 transfers_to acct_80307DD10 amount: 31003.46 Yuan via: Cash timestamp: 2022/09/09 22:02
- acct_80307DD10 transfers_to acct_80C863A90 amount: 3237128.86 Yuan via: Cash timestamp: 2022/09/09 22:10
- acct_800E0BEC0 transfers_to acct_80307DD10 amount: 71325.28 Yuan via: Cheque timestamp: 2022/09/09 22:12
- acct_80307DD10 transfers_to acct_80C863A90 amount: 1890024.22 Yuan via: Cheque timestamp: 2022/09/09 22:17
- acct_80310EC20 transfers_to acct_8038F0E10 amount: 749.50 Yuan via: Cash timestamp: 2022/09/09 23:22
- acct_80310EC20 transfers_to acct_8038F0E10 amount: 7212.48 Yuan via: Cheque timestamp: 2022/09/09 23:27
- acct_80310EC20 transfers_to acct_8038F0E10 amount: 1334.98 Yuan via: Wire timestamp: 2022/09/09 23:28
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_803005900 transfers_to acct_803030170 amount: 114043.11 Yuan via: Cheque timestamp: 2022/09/09 23:33
- acct_803005900 transfers_to acct_803030170 amount: 457105.88 Yuan via: ACH timestamp: 2022/09/09 23:41
- acct_803005900 transfers_to acct_803030170 amount: 32824.31 Yuan via: Credit Card timestamp: 2022/09/09 23:47
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 6104.06 Yuan via: ACH timestamp: 2022/09/10 08:04
- acct_802F88CB0 transfers_to acct_802F88CB0 amount: 15517.09 Yuan via: ACH timestamp: 2022/09/10 08:22
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_8060E9190 transfers_to acct_80794B6F0 amount: 3135.27 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 624.64 Yuan via: Cash timestamp: 2022/09/10 14:30
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 13537.32 Yuan via: Cheque timestamp: 2022/09/10 14:31
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 144.78 Yuan via: Wire timestamp: 2022/09/10 14:40
- acct_803707DC0 transfers_to acct_8038F0E10 amount: 3952.33 Yuan via: Credit Card timestamp: 2022/09/10 14:48
- acct_808F66990 transfers_to acct_808F6A100 amount: 548.34 Yuan via: Cheque timestamp: 2022/09/10 18:10
- acct_808F66990 transfers_to acct_808F6A100 amount: 534.28 Yuan via: Credit Card timestamp: 2022/09/10 18:15
- acct_803030170 transfers_to acct_80BC51D20 amount: 4253.71 Yuan via: Cheque timestamp: 2022/09/10 19:23
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_802FCEDC0 transfers_to acct_803030170 amount: 681.89 Yuan via: Cheque timestamp: 2022/09/10 23:30
- acct_802FCEDC0 transfers_to acct_803030170 amount: 2171.04 Yuan via: Cash timestamp: 2022/09/10 23:37
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 436
  Unique accounts: 57
  Total volume: 388,320,367.45
  Avg transaction: 890,643.04
  Time span: 388 units
  Max out-degree: 65 (node: 018200_80307DD10)
  Max in-degree: 49 (node: 029715_8038F0E10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)