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_01867) ===

**Nodes:**
- acct_802D17C70 (type: Account)
- acct_8021B3BE0 (type: Account)
- acct_8094025D0 (type: Account)
- acct_814169E00 (type: Account)
- acct_800C83480 (type: Account)
- acct_810B5F380 (type: Account)
- acct_81449DB50 (type: Account)
- acct_814678130 (type: Account)
- acct_80798F7E0 (type: Account)
- acct_803B9CDD0 (type: Account)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0232335 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)

**Edges:**
- acct_802D17C70 belongs_to bank_005175
- acct_8021B3BE0 belongs_to bank_005464
- acct_8094025D0 belongs_to bank_006030
- acct_814169E00 belongs_to bank_0117698
- acct_800C83480 belongs_to bank_012
- acct_810B5F380 belongs_to bank_0219449
- acct_81449DB50 belongs_to bank_022
- acct_814678130 belongs_to bank_0232335
- acct_80798F7E0 belongs_to bank_02591
- acct_803B9CDD0 belongs_to bank_026580
- acct_800C83480 transfers_to acct_800C83480 amount: 1186351.41 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_814678130 transfers_to acct_814678130 amount: 3048.92 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8094025D0 transfers_to acct_8094025D0 amount: 584.77 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81449DB50 transfers_to acct_81449DB50 amount: 19.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/01 00:32
- acct_81449DB50 transfers_to acct_81449DB50 amount: 14529.99 Euro via: Reinvestment timestamp: 2022/09/01 00:57
- acct_802D17C70 transfers_to acct_81449DB50 amount: 288.27 Euro via: Cash timestamp: 2022/09/01 01:35
- acct_802D17C70 transfers_to acct_81449DB50 amount: 264.77 Euro via: Credit Card timestamp: 2022/09/01 01:52
- acct_8094025D0 transfers_to acct_8094025D0 amount: 3.38 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8021B3BE0 transfers_to acct_8021B3BE0 amount: 73526.38 Euro via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8094025D0 transfers_to acct_814678130 amount: 8.29 Euro via: ACH timestamp: 2022/09/01 06:08
- acct_8094025D0 transfers_to acct_814678130 amount: 349.20 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_803B9CDD0 transfers_to acct_803B9CDD0 amount: 208.05 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_8094025D0 transfers_to acct_814678130 amount: 102.93 Euro via: Credit Card timestamp: 2022/09/01 06:29
- acct_810B5F380 transfers_to acct_814678130 amount: 902.38 Euro via: Cheque timestamp: 2022/09/01 09:25
- acct_810B5F380 transfers_to acct_814678130 amount: 589.19 Euro via: Cash timestamp: 2022/09/01 09:28
- acct_810B5F380 transfers_to acct_814678130 amount: 427.02 Euro via: ACH timestamp: 2022/09/01 09:29
- acct_802D17C70 transfers_to acct_810B5F380 amount: 28.96 Euro via: Cash timestamp: 2022/09/01 11:09
- acct_802D17C70 transfers_to acct_810B5F380 amount: 16.86 Euro via: ACH timestamp: 2022/09/01 11:13
- acct_802D17C70 transfers_to acct_810B5F380 amount: 38.34 Euro via: Wire timestamp: 2022/09/01 11:14
- acct_802D17C70 transfers_to acct_810B5F380 amount: 15.03 Euro via: Cheque timestamp: 2022/09/01 11:23
- acct_802D17C70 transfers_to acct_802D17C70 amount: 233408.09 Euro via: Reinvestment timestamp: 2022/09/01 13:32
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 3107.01 Euro via: Cheque timestamp: 2022/09/01 19:30
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 2046.31 Euro via: Credit Card timestamp: 2022/09/01 19:31
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/01 21:29
- acct_810B5F380 transfers_to acct_810B5F380 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 23:14
- acct_802D17C70 transfers_to acct_814169E00 amount: 1413742.95 Euro via: Cheque timestamp: 2022/09/02 06:00
- acct_802D17C70 transfers_to acct_814169E00 amount: 290645.62 Euro via: ACH timestamp: 2022/09/02 06:13
- acct_802D17C70 transfers_to acct_814169E00 amount: 16184.53 Euro via: Credit Card timestamp: 2022/09/02 06:15
- acct_802D17C70 transfers_to acct_814169E00 amount: 646391.09 Euro via: Cash timestamp: 2022/09/02 06:27
- acct_810B5F380 transfers_to acct_814678130 amount: 589.19 Euro via: Cash timestamp: 2022/09/02 08:01
- acct_810B5F380 transfers_to acct_814678130 amount: 902.38 Euro via: Cheque timestamp: 2022/09/02 08:19
- acct_810B5F380 transfers_to acct_814678130 amount: 427.02 Euro via: ACH timestamp: 2022/09/02 08:19
- acct_802D17C70 transfers_to acct_810B5F380 amount: 28.96 Euro via: Cash timestamp: 2022/09/02 12:30
- acct_802D17C70 transfers_to acct_810B5F380 amount: 38.34 Euro via: Wire timestamp: 2022/09/02 12:37
- acct_802D17C70 transfers_to acct_810B5F380 amount: 15.03 Euro via: Cheque timestamp: 2022/09/02 12:44
- acct_802D17C70 transfers_to acct_810B5F380 amount: 16.86 Euro via: ACH timestamp: 2022/09/02 12:50
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 3107.01 Euro via: Cheque timestamp: 2022/09/02 15:09
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 2046.31 Euro via: Credit Card timestamp: 2022/09/02 15:25
- acct_8094025D0 transfers_to acct_814678130 amount: 8.29 Euro via: ACH timestamp: 2022/09/02 18:11
- acct_8094025D0 transfers_to acct_814678130 amount: 102.93 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_8094025D0 transfers_to acct_814678130 amount: 349.20 Euro via: Cheque timestamp: 2022/09/02 18:16
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/02 18:55
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/02 18:56
- acct_802D17C70 transfers_to acct_81449DB50 amount: 264.77 Euro via: Credit Card timestamp: 2022/09/02 19:04
- acct_802D17C70 transfers_to acct_81449DB50 amount: 288.27 Euro via: Cash timestamp: 2022/09/02 19:11
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/02 19:30
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/02 19:48
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/03 07:49
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/03 07:56
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/03 20:00
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/03 20:02
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/04 13:11
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/04 13:20
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/04 19:49
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/04 19:55
- acct_802D17C70 transfers_to acct_810B5F380 amount: 28.96 Euro via: Cash timestamp: 2022/09/05 05:04
- acct_802D17C70 transfers_to acct_810B5F380 amount: 15.03 Euro via: Cheque timestamp: 2022/09/05 05:11
- acct_802D17C70 transfers_to acct_810B5F380 amount: 16.86 Euro via: ACH timestamp: 2022/09/05 05:25
- acct_802D17C70 transfers_to acct_810B5F380 amount: 38.34 Euro via: Wire timestamp: 2022/09/05 05:29
- acct_8094025D0 transfers_to acct_814678130 amount: 349.20 Euro via: Cheque timestamp: 2022/09/05 07:06
- acct_8094025D0 transfers_to acct_814678130 amount: 8.29 Euro via: ACH timestamp: 2022/09/05 07:08
- acct_8094025D0 transfers_to acct_814678130 amount: 102.93 Euro via: Credit Card timestamp: 2022/09/05 07:29
- acct_802D17C70 transfers_to acct_81449DB50 amount: 264.77 Euro via: Credit Card timestamp: 2022/09/05 10:02
- acct_802D17C70 transfers_to acct_81449DB50 amount: 288.27 Euro via: Cash timestamp: 2022/09/05 10:21
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 2046.31 Euro via: Credit Card timestamp: 2022/09/05 13:32
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 3107.01 Euro via: Cheque timestamp: 2022/09/05 13:55
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/05 19:31
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/05 19:38
- acct_810B5F380 transfers_to acct_814678130 amount: 589.19 Euro via: Cash timestamp: 2022/09/05 20:36
- acct_810B5F380 transfers_to acct_814678130 amount: 427.02 Euro via: ACH timestamp: 2022/09/05 20:38
- acct_810B5F380 transfers_to acct_814678130 amount: 902.38 Euro via: Cheque timestamp: 2022/09/05 20:54
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/05 21:09
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/05 21:09
- acct_80798F7E0 transfers_to acct_802D17C70 amount: 12.61 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_8094025D0 transfers_to acct_814678130 amount: 8.29 Euro via: ACH timestamp: 2022/09/06 01:35
- acct_8094025D0 transfers_to acct_814678130 amount: 102.93 Euro via: Credit Card timestamp: 2022/09/06 01:48
- acct_8094025D0 transfers_to acct_814678130 amount: 349.20 Euro via: Cheque timestamp: 2022/09/06 01:56
- acct_802D17C70 transfers_to acct_810B5F380 amount: 15.03 Euro via: Cheque timestamp: 2022/09/06 10:12
- acct_802D17C70 transfers_to acct_810B5F380 amount: 28.96 Euro via: Cash timestamp: 2022/09/06 10:14
- acct_802D17C70 transfers_to acct_810B5F380 amount: 38.34 Euro via: Wire timestamp: 2022/09/06 10:17
- acct_802D17C70 transfers_to acct_810B5F380 amount: 16.86 Euro via: ACH timestamp: 2022/09/06 10:26
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/06 17:02
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/06 17:15
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/06 17:24
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/06 17:25
- acct_802D17C70 transfers_to acct_81449DB50 amount: 288.27 Euro via: Cash timestamp: 2022/09/06 22:09
- acct_802D17C70 transfers_to acct_81449DB50 amount: 264.77 Euro via: Credit Card timestamp: 2022/09/06 22:11
- acct_810B5F380 transfers_to acct_814678130 amount: 902.38 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 3107.01 Euro via: Cheque timestamp: 2022/09/06 23:07
- acct_810B5F380 transfers_to acct_814678130 amount: 427.02 Euro via: ACH timestamp: 2022/09/06 23:12
- acct_810B5F380 transfers_to acct_814678130 amount: 589.19 Euro via: Cash timestamp: 2022/09/06 23:15
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 2046.31 Euro via: Credit Card timestamp: 2022/09/06 23:21
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/07 07:17
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_810B5F380 transfers_to acct_814678130 amount: 589.19 Euro via: Cash timestamp: 2022/09/07 11:07
- acct_810B5F380 transfers_to acct_814678130 amount: 427.02 Euro via: ACH timestamp: 2022/09/07 11:12
- acct_810B5F380 transfers_to acct_814678130 amount: 902.38 Euro via: Cheque timestamp: 2022/09/07 11:16
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 2046.31 Euro via: Credit Card timestamp: 2022/09/07 14:38
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 3107.01 Euro via: Cheque timestamp: 2022/09/07 14:39
- acct_802D17C70 transfers_to acct_81449DB50 amount: 288.27 Euro via: Cash timestamp: 2022/09/07 15:03
- acct_802D17C70 transfers_to acct_81449DB50 amount: 264.77 Euro via: Credit Card timestamp: 2022/09/07 15:22
- acct_802D17C70 transfers_to acct_810B5F380 amount: 38.34 Euro via: Wire timestamp: 2022/09/07 16:04
- acct_802D17C70 transfers_to acct_810B5F380 amount: 15.03 Euro via: Cheque timestamp: 2022/09/07 16:05
- acct_802D17C70 transfers_to acct_810B5F380 amount: 16.86 Euro via: ACH timestamp: 2022/09/07 16:15
- acct_802D17C70 transfers_to acct_810B5F380 amount: 28.96 Euro via: Cash timestamp: 2022/09/07 16:27
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/07 18:03
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/07 18:14
- acct_8094025D0 transfers_to acct_814678130 amount: 102.93 Euro via: Credit Card timestamp: 2022/09/07 20:34
- acct_8094025D0 transfers_to acct_814678130 amount: 8.29 Euro via: ACH timestamp: 2022/09/07 20:42
- acct_8094025D0 transfers_to acct_814678130 amount: 349.20 Euro via: Cheque timestamp: 2022/09/07 20:49
- acct_810B5F380 transfers_to acct_814678130 amount: 589.19 Euro via: Cash timestamp: 2022/09/08 00:33
- acct_810B5F380 transfers_to acct_814678130 amount: 902.38 Euro via: Cheque timestamp: 2022/09/08 00:43
- acct_810B5F380 transfers_to acct_814678130 amount: 427.02 Euro via: ACH timestamp: 2022/09/08 00:55
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 3107.01 Euro via: Cheque timestamp: 2022/09/08 01:00
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 2046.31 Euro via: Credit Card timestamp: 2022/09/08 01:07
- acct_8094025D0 transfers_to acct_814678130 amount: 102.93 Euro via: Credit Card timestamp: 2022/09/08 03:03
- acct_8094025D0 transfers_to acct_814678130 amount: 349.20 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_8094025D0 transfers_to acct_814678130 amount: 8.29 Euro via: ACH timestamp: 2022/09/08 03:25
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/08 04:39
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/08 04:40
- acct_802D17C70 transfers_to acct_81449DB50 amount: 288.27 Euro via: Cash timestamp: 2022/09/08 13:33
- acct_802D17C70 transfers_to acct_81449DB50 amount: 264.77 Euro via: Credit Card timestamp: 2022/09/08 13:48
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/08 19:41
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/08 19:57
- acct_802D17C70 transfers_to acct_810B5F380 amount: 15.03 Euro via: Cheque timestamp: 2022/09/08 20:41
- acct_802D17C70 transfers_to acct_810B5F380 amount: 16.86 Euro via: ACH timestamp: 2022/09/08 20:43
- acct_802D17C70 transfers_to acct_810B5F380 amount: 38.34 Euro via: Wire timestamp: 2022/09/08 20:49
- acct_802D17C70 transfers_to acct_810B5F380 amount: 28.96 Euro via: Cash timestamp: 2022/09/08 20:59
- acct_802D17C70 transfers_to acct_81449DB50 amount: 288.27 Euro via: Cash timestamp: 2022/09/09 01:42
- acct_802D17C70 transfers_to acct_81449DB50 amount: 264.77 Euro via: Credit Card timestamp: 2022/09/09 01:54
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 2046.31 Euro via: Credit Card timestamp: 2022/09/09 06:32
- acct_8021B3BE0 transfers_to acct_802D17C70 amount: 3107.01 Euro via: Cheque timestamp: 2022/09/09 06:38
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/09 09:29
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/09 10:57
- acct_8094025D0 transfers_to acct_814678130 amount: 8.29 Euro via: ACH timestamp: 2022/09/09 13:31
- acct_8094025D0 transfers_to acct_814678130 amount: 102.93 Euro via: Credit Card timestamp: 2022/09/09 13:41
- acct_8094025D0 transfers_to acct_814678130 amount: 349.20 Euro via: Cheque timestamp: 2022/09/09 13:47
- acct_810B5F380 transfers_to acct_814678130 amount: 427.02 Euro via: ACH timestamp: 2022/09/09 14:04
- acct_810B5F380 transfers_to acct_814678130 amount: 902.38 Euro via: Cheque timestamp: 2022/09/09 14:08
- acct_810B5F380 transfers_to acct_814678130 amount: 589.19 Euro via: Cash timestamp: 2022/09/09 14:29
- acct_802D17C70 transfers_to acct_810B5F380 amount: 15.03 Euro via: Cheque timestamp: 2022/09/09 17:34
- acct_802D17C70 transfers_to acct_810B5F380 amount: 16.86 Euro via: ACH timestamp: 2022/09/09 17:35
- acct_802D17C70 transfers_to acct_810B5F380 amount: 28.96 Euro via: Cash timestamp: 2022/09/09 17:52
- acct_802D17C70 transfers_to acct_810B5F380 amount: 38.34 Euro via: Wire timestamp: 2022/09/09 17:52
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 191.05 Euro via: ACH timestamp: 2022/09/10 19:24
- acct_803B9CDD0 transfers_to acct_810B5F380 amount: 1292.45 Euro via: Cheque timestamp: 2022/09/10 19:27
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/10 23:52
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 153
  Unique accounts: 10
  Total volume: 3,952,517.24
  Avg transaction: 25,833.45
  Time span: 149 units
  Max out-degree: 47 (node: 005175_802D17C70)
  Max in-degree: 49 (node: 0219449_810B5F380)
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_01868) ===

**Nodes:**
- acct_803029710 (type: Account)
- acct_8047D0A90 (type: Account)
- acct_80AA20A80 (type: Account)
- acct_802F91BB0 (type: Account)
- acct_802FEFE50 (type: Account)
- acct_802FF5CB0 (type: Account)
- acct_804C7BA70 (type: Account)
- acct_80D6BCA00 (type: Account)
- acct_803C26A30 (type: Account)
- acct_80367D460 (type: Account)
- acct_8047DD810 (type: Account)
- acct_812DFD5F0 (type: Account)
- acct_803905C80 (type: Account)
- acct_803090BF0 (type: Account)
- acct_803089E40 (type: Account)
- acct_8038925D0 (type: Account)
- acct_803089F80 (type: Account)
- acct_80370B120 (type: Account)
- acct_812DFDAD0 (type: Account)
- acct_803967350 (type: Account)
- acct_8048967D0 (type: Account)
- acct_8084A9AD0 (type: Account)
- acct_8021436B0 (type: Account)
- acct_802168840 (type: Account)
- acct_8035C2DD0 (type: Account)
- acct_802FDB4C0 (type: Account)
- acct_80CAC8310 (type: Account)
- acct_80D58B250 (type: Account)
- acct_80B92A8C0 (type: Account)
- acct_80356DBD0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_00701 (type: Bank)
- bank_008248 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_029788 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803029710 belongs_to bank_001267
- acct_8047D0A90 belongs_to bank_003
- acct_80AA20A80 belongs_to bank_003
- acct_802F91BB0 belongs_to bank_004
- acct_802FEFE50 belongs_to bank_004
- acct_802FF5CB0 belongs_to bank_004
- acct_804C7BA70 belongs_to bank_004
- acct_80D6BCA00 belongs_to bank_005627
- acct_803C26A30 belongs_to bank_00701
- acct_80367D460 belongs_to bank_008248
- acct_8047DD810 belongs_to bank_009587
- acct_812DFD5F0 belongs_to bank_009587
- acct_803905C80 belongs_to bank_009608
- acct_803090BF0 belongs_to bank_014
- acct_803089E40 belongs_to bank_018067
- acct_8038925D0 belongs_to bank_018097
- acct_803089F80 belongs_to bank_018107
- acct_80370B120 belongs_to bank_018107
- acct_812DFDAD0 belongs_to bank_018196
- acct_803967350 belongs_to bank_018475
- acct_8048967D0 belongs_to bank_019318
- acct_8084A9AD0 belongs_to bank_019818
- acct_8021436B0 belongs_to bank_020
- acct_802168840 belongs_to bank_020
- acct_8035C2DD0 belongs_to bank_020
- acct_802FDB4C0 belongs_to bank_021381
- acct_80CAC8310 belongs_to bank_0224782
- acct_80D58B250 belongs_to bank_0230230
- acct_80B92A8C0 belongs_to bank_023146
- acct_80356DBD0 belongs_to bank_029788
- acct_1004286F0 belongs_to bank_070
- acct_80AA20A80 transfers_to acct_80AA20A80 amount: 132.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CAC8310 transfers_to acct_80CAC8310 amount: 8945.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8035C2DD0 transfers_to acct_8035C2DD0 amount: 118.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D58B250 transfers_to acct_80D58B250 amount: 2465032.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D6BCA00 transfers_to acct_80D6BCA00 amount: 446864.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DFD5F0 transfers_to acct_812DFDAD0 amount: 9929.00 Yuan via: ACH timestamp: 2022/09/01 00:04
- acct_802168840 transfers_to acct_802168840 amount: 729907.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286F0 transfers_to acct_803090BF0 amount: 17011.20 Yuan via: Cheque timestamp: 2022/09/01 00:04
- acct_804C7BA70 transfers_to acct_812DFD5F0 amount: 1144.44 Yuan via: Credit Card timestamp: 2022/09/01 00:05
- acct_803967350 transfers_to acct_803967350 amount: 60.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80367D460 transfers_to acct_80370B120 amount: 524.27 Yuan via: Cheque timestamp: 2022/09/01 00:09
- acct_802FF5CB0 transfers_to acct_802FF5CB0 amount: 84.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80367D460 transfers_to acct_80370B120 amount: 578.10 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_80367D460 transfers_to acct_80367D460 amount: 121.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8048967D0 transfers_to acct_8048967D0 amount: 93.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802FDB4C0 transfers_to acct_802FDB4C0 amount: 4723436.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80370B120 transfers_to acct_80370B120 amount: 68.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8038925D0 transfers_to acct_8038925D0 amount: 890402.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80367D460 transfers_to acct_80370B120 amount: 18.14 Yuan via: Cash timestamp: 2022/09/01 00:25
- acct_8047DD810 transfers_to acct_8047DD810 amount: 4141181.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802FF5CB0 transfers_to acct_802FF5CB0 amount: 2354738.60 Yuan via: Reinvestment timestamp: 2022/09/01 01:04
- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1194.91 Yuan via: Cheque timestamp: 2022/09/01 01:42
- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1642.54 Yuan via: Cash timestamp: 2022/09/01 01:45
- acct_803967350 transfers_to acct_803967350 amount: 362.96 Yuan via: ACH timestamp: 2022/09/01 02:09
- acct_803967350 transfers_to acct_803967350 amount: 270.74 Yuan via: ACH timestamp: 2022/09/01 02:26
- acct_8038925D0 transfers_to acct_8048967D0 amount: 18267.59 Yuan via: ACH timestamp: 2022/09/01 02:37
- acct_8038925D0 transfers_to acct_8048967D0 amount: 5810.03 Yuan via: Cheque timestamp: 2022/09/01 02:52
- acct_8038925D0 transfers_to acct_8048967D0 amount: 9057.05 Yuan via: Wire timestamp: 2022/09/01 02:57
- acct_812DFD5F0 transfers_to acct_812DFD5F0 amount: 162.92 Yuan via: Reinvestment timestamp: 2022/09/01 03:01
- acct_803089E40 transfers_to acct_803029710 amount: 472532.25 Yuan via: Cash timestamp: 2022/09/01 03:03
- acct_803089E40 transfers_to acct_803029710 amount: 833503.31 Yuan via: Cheque timestamp: 2022/09/01 03:07
- acct_803089E40 transfers_to acct_803029710 amount: 345402.07 Yuan via: Wire timestamp: 2022/09/01 03:17
- acct_80AA20A80 transfers_to acct_80AA20A80 amount: 270392.91 Yuan via: Reinvestment timestamp: 2022/09/01 03:22
- acct_803089E40 transfers_to acct_803029710 amount: 166660.95 Yuan via: Credit Card timestamp: 2022/09/01 03:24
- acct_8035C2DD0 transfers_to acct_8038925D0 amount: 1085224.26 Yuan via: Cheque timestamp: 2022/09/01 04:34
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2876849.54 Yuan via: Cash timestamp: 2022/09/01 05:06
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2451047.36 Yuan via: Cheque timestamp: 2022/09/01 05:13
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2180032.74 Yuan via: ACH timestamp: 2022/09/01 05:29
- acct_8047D0A90 transfers_to acct_8047D0A90 amount: 3046.41 Yuan via: Reinvestment timestamp: 2022/09/01 06:24
- acct_8048967D0 transfers_to acct_8048967D0 amount: 834628.91 Yuan via: Reinvestment timestamp: 2022/09/01 07:11
- acct_803090BF0 transfers_to acct_803090BF0 amount: 106.41 Yuan via: Reinvestment timestamp: 2022/09/01 07:38
- acct_802FEFE50 transfers_to acct_802FEFE50 amount: 260257.85 Yuan via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 105165.65 Yuan via: Cheque timestamp: 2022/09/01 08:35
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 10281.93 Yuan via: Cheque timestamp: 2022/09/01 08:36
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 44226.80 Yuan via: ACH timestamp: 2022/09/01 08:40
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 11008.40 Yuan via: Cheque timestamp: 2022/09/01 08:40
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 117557.03 Yuan via: Cash timestamp: 2022/09/01 08:41
- acct_80CAC8310 transfers_to acct_80CAC8310 amount: 120.78 Yuan via: Reinvestment timestamp: 2022/09/01 08:41
- acct_8021436B0 transfers_to acct_803089E40 amount: 736.40 Yuan via: Credit Card timestamp: 2022/09/01 08:45
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 192272.04 Yuan via: Credit Card timestamp: 2022/09/01 08:48
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 57755.66 Yuan via: Credit Card timestamp: 2022/09/01 08:52
- acct_8021436B0 transfers_to acct_803089E40 amount: 1510.04 Yuan via: Cheque timestamp: 2022/09/01 08:54
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 5421.67 Yuan via: Credit Card timestamp: 2022/09/01 08:59
- acct_1004286F0 transfers_to acct_8021436B0 amount: 9702.97 Yuan via: Cheque timestamp: 2022/09/01 09:11
- acct_803089F80 transfers_to acct_803089F80 amount: 1692.90 Yuan via: Reinvestment timestamp: 2022/09/01 09:51
- acct_80367D460 transfers_to acct_80367D460 amount: 6245.16 Yuan via: ACH timestamp: 2022/09/01 10:33
- acct_80367D460 transfers_to acct_803C26A30 amount: 932.45 US Dollar via: Cash timestamp: 2022/09/01 10:33
- acct_80367D460 transfers_to acct_80367D460 amount: 25215.62 Yuan via: ACH timestamp: 2022/09/01 10:46
- acct_80367D460 transfers_to acct_803C26A30 amount: 3764.87 US Dollar via: Credit Card timestamp: 2022/09/01 10:46
- acct_80367D460 transfers_to acct_80367D460 amount: 131290.31 Yuan via: ACH timestamp: 2022/09/01 10:56
- acct_80367D460 transfers_to acct_803C26A30 amount: 19602.59 US Dollar via: Cheque timestamp: 2022/09/01 10:56
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 294.19 Yuan via: ACH timestamp: 2022/09/01 12:00
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 286.22 Yuan via: Cheque timestamp: 2022/09/01 12:15
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 1963.45 Yuan via: Credit Card timestamp: 2022/09/01 12:24
- acct_803C26A30 transfers_to acct_803C26A30 amount: 3675.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 256710.19 Yuan via: Cheque timestamp: 2022/09/01 12:51
- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 121215.43 Yuan via: Cash timestamp: 2022/09/01 12:54
- acct_803029710 transfers_to acct_803029710 amount: 690774.21 Yuan via: Reinvestment timestamp: 2022/09/01 13:27
- acct_802168840 transfers_to acct_802168840 amount: 84.92 Yuan via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80356DBD0 transfers_to acct_80356DBD0 amount: 252166.81 Yuan via: Reinvestment timestamp: 2022/09/01 14:07
- acct_803905C80 transfers_to acct_803905C80 amount: 62.13 Yuan via: Reinvestment timestamp: 2022/09/01 15:02
- acct_802FF5CB0 transfers_to acct_8047D0A90 amount: 11349.64 Yuan via: Wire timestamp: 2022/09/01 15:31
- acct_802FF5CB0 transfers_to acct_8047D0A90 amount: 5243.82 Yuan via: Cheque timestamp: 2022/09/01 15:39
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 14375.80 Yuan via: Cheque timestamp: 2022/09/01 16:08
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/01 16:16
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 84096.17 Yuan via: Credit Card timestamp: 2022/09/01 16:17
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/01 16:17
- acct_1004286F0 transfers_to acct_80B92A8C0 amount: 105138.01 Yuan via: Cheque timestamp: 2022/09/01 16:19
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 400173.03 Yuan via: Cash timestamp: 2022/09/01 17:00
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 179620.71 Yuan via: Credit Card timestamp: 2022/09/01 17:16
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 357252.67 Yuan via: Cheque timestamp: 2022/09/01 17:20
- acct_803967350 transfers_to acct_803967350 amount: 742.38 Yuan via: Reinvestment timestamp: 2022/09/01 17:36
- acct_8021436B0 transfers_to acct_8021436B0 amount: 125.62 Yuan via: Reinvestment timestamp: 2022/09/01 17:53
- acct_1004286F0 transfers_to acct_8021436B0 amount: 10074.34 Yuan via: Cheque timestamp: 2022/09/01 18:25
- acct_1004286F0 transfers_to acct_8021436B0 amount: 2520.44 Yuan via: Cash timestamp: 2022/09/01 18:29
- acct_80367D460 transfers_to acct_80367D460 amount: 654772.42 Yuan via: Reinvestment timestamp: 2022/09/01 20:25
- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 59.91 Yuan via: Cheque timestamp: 2022/09/01 20:32
- acct_80D6BCA00 transfers_to acct_80D6BCA00 amount: 78.35 Yuan via: Reinvestment timestamp: 2022/09/01 20:48
- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 49.38 Yuan via: Credit Card timestamp: 2022/09/01 20:56
- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/01 22:00
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/01 22:05
- acct_8047D0A90 transfers_to acct_8047D0A90 amount: 143.25 Yuan via: Reinvestment timestamp: 2022/09/01 22:14
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/01 22:20
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 192272.04 Yuan via: Credit Card timestamp: 2022/09/02 00:30
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 105165.65 Yuan via: Cheque timestamp: 2022/09/02 00:38
- acct_803967350 transfers_to acct_803967350 amount: 362.96 Yuan via: ACH timestamp: 2022/09/02 00:39
- acct_803967350 transfers_to acct_803967350 amount: 270.74 Yuan via: ACH timestamp: 2022/09/02 00:46
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 117557.03 Yuan via: Cash timestamp: 2022/09/02 00:56
- acct_8035C2DD0 transfers_to acct_80356DBD0 amount: 50530.82 Yuan via: Cheque timestamp: 2022/09/02 01:34
- acct_8035C2DD0 transfers_to acct_80356DBD0 amount: 73314.82 Yuan via: ACH timestamp: 2022/09/02 01:52
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 179620.71 Yuan via: Credit Card timestamp: 2022/09/02 02:08
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 357252.67 Yuan via: Cheque timestamp: 2022/09/02 02:20
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 400173.03 Yuan via: Cash timestamp: 2022/09/02 02:23
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 57755.66 Yuan via: Credit Card timestamp: 2022/09/02 02:31
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 44226.80 Yuan via: ACH timestamp: 2022/09/02 02:38
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 10281.93 Yuan via: Cheque timestamp: 2022/09/02 02:58
- acct_802FF5CB0 transfers_to acct_8047D0A90 amount: 5243.82 Yuan via: Cheque timestamp: 2022/09/02 03:49
- acct_802FF5CB0 transfers_to acct_8047D0A90 amount: 11349.64 Yuan via: Wire timestamp: 2022/09/02 03:51
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 294.19 Yuan via: ACH timestamp: 2022/09/02 04:00
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 1963.45 Yuan via: Credit Card timestamp: 2022/09/02 04:09
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 14375.80 Yuan via: Cheque timestamp: 2022/09/02 04:19
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 286.22 Yuan via: Cheque timestamp: 2022/09/02 04:22
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 84096.17 Yuan via: Credit Card timestamp: 2022/09/02 04:27
- acct_803090BF0 transfers_to acct_803090BF0 amount: 10885.37 Yuan via: ACH timestamp: 2022/09/02 05:05
- acct_803090BF0 transfers_to acct_803090BF0 amount: 2149.83 Yuan via: ACH timestamp: 2022/09/02 05:06
- acct_803090BF0 transfers_to acct_803090BF0 amount: 3431.90 Yuan via: ACH timestamp: 2022/09/02 05:20
- acct_8038925D0 transfers_to acct_8048967D0 amount: 5810.03 Yuan via: Cheque timestamp: 2022/09/02 07:01
- acct_8038925D0 transfers_to acct_8048967D0 amount: 9057.05 Yuan via: Wire timestamp: 2022/09/02 07:02
- acct_8038925D0 transfers_to acct_8048967D0 amount: 18267.59 Yuan via: ACH timestamp: 2022/09/02 07:13
- acct_1004286F0 transfers_to acct_8021436B0 amount: 10074.34 Yuan via: Cheque timestamp: 2022/09/02 07:39
- acct_1004286F0 transfers_to acct_8021436B0 amount: 2520.44 Yuan via: Cash timestamp: 2022/09/02 07:45
- acct_1004286F0 transfers_to acct_8047DD810 amount: 20829326.64 Yuan via: Cash timestamp: 2022/09/02 08:52
- acct_1004286F0 transfers_to acct_8047DD810 amount: 116907.61 Yuan via: Credit Card timestamp: 2022/09/02 08:57
- acct_1004286F0 transfers_to acct_8047DD810 amount: 28078220.88 Yuan via: Cheque timestamp: 2022/09/02 08:58
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2876849.54 Yuan via: Cash timestamp: 2022/09/02 09:04
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2180032.74 Yuan via: ACH timestamp: 2022/09/02 09:15
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2451047.36 Yuan via: Cheque timestamp: 2022/09/02 09:24
- acct_802FDB4C0 transfers_to acct_80367D460 amount: 5822.29 Yuan via: Credit Card timestamp: 2022/09/02 09:40
- acct_802FDB4C0 transfers_to acct_80367D460 amount: 1145.89 Yuan via: Cheque timestamp: 2022/09/02 09:59
- acct_1004286F0 transfers_to acct_8021436B0 amount: 9702.97 Yuan via: Cheque timestamp: 2022/09/02 10:05
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/02 11:05
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/02 11:29
- acct_803089F80 transfers_to acct_803089F80 amount: 736.53 Yuan via: ACH timestamp: 2022/09/02 12:03
- acct_803089F80 transfers_to acct_803089F80 amount: 890.32 Yuan via: ACH timestamp: 2022/09/02 12:06
- acct_80367D460 transfers_to acct_80370B120 amount: 524.27 Yuan via: Cheque timestamp: 2022/09/02 12:31
- acct_80367D460 transfers_to acct_80370B120 amount: 578.10 Yuan via: Credit Card timestamp: 2022/09/02 12:51
- acct_802F91BB0 transfers_to acct_803089E40 amount: 154983.13 Yuan via: Cheque timestamp: 2022/09/02 12:53
- acct_802F91BB0 transfers_to acct_803089E40 amount: 38960.45 Yuan via: Credit Card timestamp: 2022/09/02 12:56
- acct_80367D460 transfers_to acct_80370B120 amount: 18.14 Yuan via: Cash timestamp: 2022/09/02 12:58
- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 59.91 Yuan via: Cheque timestamp: 2022/09/02 13:20
- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 49.38 Yuan via: Credit Card timestamp: 2022/09/02 13:28
- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1642.54 Yuan via: Cash timestamp: 2022/09/02 14:07
- acct_1004286F0 transfers_to acct_80B92A8C0 amount: 105138.01 Yuan via: Cheque timestamp: 2022/09/02 14:09
- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1194.91 Yuan via: Cheque timestamp: 2022/09/02 14:10
- acct_803089E40 transfers_to acct_803967350 amount: 48556.67 Yuan via: Credit Card timestamp: 2022/09/02 14:34
- acct_803089E40 transfers_to acct_803967350 amount: 609743.61 Yuan via: Cash timestamp: 2022/09/02 14:37
- acct_8021436B0 transfers_to acct_803089E40 amount: 736.40 Yuan via: Credit Card timestamp: 2022/09/02 14:48
- acct_8021436B0 transfers_to acct_803089E40 amount: 1510.04 Yuan via: Cheque timestamp: 2022/09/02 14:51
- acct_803089E40 transfers_to acct_803967350 amount: 133831.73 Yuan via: Cheque timestamp: 2022/09/02 14:58
- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 256710.19 Yuan via: Cheque timestamp: 2022/09/02 15:05
- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 121215.43 Yuan via: Cash timestamp: 2022/09/02 15:29
- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/02 15:47
- acct_80AA20A80 transfers_to acct_812DFD5F0 amount: 5621.43 Yuan via: Cash timestamp: 2022/09/02 16:35
- acct_80AA20A80 transfers_to acct_812DFD5F0 amount: 2749.40 Yuan via: Cheque timestamp: 2022/09/02 16:49
- acct_802168840 transfers_to acct_802FF5CB0 amount: 20738.41 Yuan via: Credit Card timestamp: 2022/09/02 17:14
- acct_802168840 transfers_to acct_802FF5CB0 amount: 38310.06 Yuan via: Cheque timestamp: 2022/09/02 17:17
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 11008.40 Yuan via: Cheque timestamp: 2022/09/02 17:35
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 5421.67 Yuan via: Credit Card timestamp: 2022/09/02 17:45
- acct_1004286F0 transfers_to acct_803090BF0 amount: 17011.20 Yuan via: Cheque timestamp: 2022/09/02 20:32
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/02 21:32
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/02 21:50
- acct_80367D460 transfers_to acct_80D58B250 amount: 7727.27 Yuan via: Cheque timestamp: 2022/09/02 22:12
- acct_80367D460 transfers_to acct_80D58B250 amount: 3644.84 Yuan via: Credit Card timestamp: 2022/09/02 22:25
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 11008.40 Yuan via: Cheque timestamp: 2022/09/03 01:03
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 84096.17 Yuan via: Credit Card timestamp: 2022/09/03 01:11
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 5421.67 Yuan via: Credit Card timestamp: 2022/09/03 01:12
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 14375.80 Yuan via: Cheque timestamp: 2022/09/03 01:18
- acct_1004286F0 transfers_to acct_803090BF0 amount: 17011.20 Yuan via: Cheque timestamp: 2022/09/03 06:02
- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/03 08:19
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/03 09:23
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/03 09:26
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 192272.04 Yuan via: Credit Card timestamp: 2022/09/03 11:08
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 117557.03 Yuan via: Cash timestamp: 2022/09/03 11:13
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 105165.65 Yuan via: Cheque timestamp: 2022/09/03 11:17
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- acct_1004286F0 transfers_to acct_8021436B0 amount: 9702.97 Yuan via: Cheque timestamp: 2022/09/05 04:24
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- acct_1004286F0 transfers_to acct_803090BF0 amount: 17011.20 Yuan via: Cheque timestamp: 2022/09/05 11:09
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- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 1963.45 Yuan via: Credit Card timestamp: 2022/09/05 17:03
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- acct_8038925D0 transfers_to acct_8048967D0 amount: 5810.03 Yuan via: Cheque timestamp: 2022/09/05 20:13
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- acct_1004286F0 transfers_to acct_80B92A8C0 amount: 105138.01 Yuan via: Cheque timestamp: 2022/09/05 20:22
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- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 105165.65 Yuan via: Cheque timestamp: 2022/09/06 07:10
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2180032.74 Yuan via: ACH timestamp: 2022/09/06 07:19
- acct_1004286F0 transfers_to acct_80B92A8C0 amount: 105138.01 Yuan via: Cheque timestamp: 2022/09/06 07:19
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- acct_1004286F0 transfers_to acct_803090BF0 amount: 17011.20 Yuan via: Cheque timestamp: 2022/09/06 09:14
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- acct_8038925D0 transfers_to acct_8048967D0 amount: 9057.05 Yuan via: Wire timestamp: 2022/09/06 12:36
- acct_8038925D0 transfers_to acct_8048967D0 amount: 5810.03 Yuan via: Cheque timestamp: 2022/09/06 12:47
- acct_8038925D0 transfers_to acct_8048967D0 amount: 18267.59 Yuan via: ACH timestamp: 2022/09/06 12:47
- acct_8021436B0 transfers_to acct_803089E40 amount: 736.40 Yuan via: Credit Card timestamp: 2022/09/06 13:21
- acct_8021436B0 transfers_to acct_803089E40 amount: 1510.04 Yuan via: Cheque timestamp: 2022/09/06 13:27
- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1194.91 Yuan via: Cheque timestamp: 2022/09/06 13:45
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- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 59.91 Yuan via: Cheque timestamp: 2022/09/06 14:41
- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/06 14:59
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- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/06 17:16
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- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/06 17:26
- acct_1004286F0 transfers_to acct_8021436B0 amount: 10074.34 Yuan via: Cheque timestamp: 2022/09/06 18:18
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- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 286.22 Yuan via: Cheque timestamp: 2022/09/06 22:37
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- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 121215.43 Yuan via: Cash timestamp: 2022/09/06 23:04
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 357252.67 Yuan via: Cheque timestamp: 2022/09/06 23:07
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 400173.03 Yuan via: Cash timestamp: 2022/09/06 23:15
- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 256710.19 Yuan via: Cheque timestamp: 2022/09/06 23:15
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- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 294.19 Yuan via: ACH timestamp: 2022/09/07 01:12
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- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1194.91 Yuan via: Cheque timestamp: 2022/09/07 04:08
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- acct_1004286F0 transfers_to acct_8021436B0 amount: 9702.97 Yuan via: Cheque timestamp: 2022/09/07 08:08
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- acct_8038925D0 transfers_to acct_8048967D0 amount: 18267.59 Yuan via: ACH timestamp: 2022/09/07 08:20
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- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/07 09:12
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/07 10:48
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/07 10:52
- acct_80367D460 transfers_to acct_80370B120 amount: 18.14 Yuan via: Cash timestamp: 2022/09/07 11:00
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- acct_80367D460 transfers_to acct_80370B120 amount: 524.27 Yuan via: Cheque timestamp: 2022/09/07 11:14
- acct_802FF5CB0 transfers_to acct_8047D0A90 amount: 11349.64 Yuan via: Wire timestamp: 2022/09/07 11:15
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 10281.93 Yuan via: Cheque timestamp: 2022/09/07 11:18
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 44226.80 Yuan via: ACH timestamp: 2022/09/07 11:24
- acct_80367D460 transfers_to acct_80370B120 amount: 578.10 Yuan via: Credit Card timestamp: 2022/09/07 11:28
- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 49.38 Yuan via: Credit Card timestamp: 2022/09/07 14:12
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- acct_1004286F0 transfers_to acct_803090BF0 amount: 17011.20 Yuan via: Cheque timestamp: 2022/09/07 15:05
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 400173.03 Yuan via: Cash timestamp: 2022/09/07 15:36
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 357252.67 Yuan via: Cheque timestamp: 2022/09/07 15:49
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 179620.71 Yuan via: Credit Card timestamp: 2022/09/07 15:52
- acct_8021436B0 transfers_to acct_803089E40 amount: 1510.04 Yuan via: Cheque timestamp: 2022/09/07 19:33
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- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 192272.04 Yuan via: Credit Card timestamp: 2022/09/07 20:04
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 11008.40 Yuan via: Cheque timestamp: 2022/09/07 20:05
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2180032.74 Yuan via: ACH timestamp: 2022/09/07 20:12
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2451047.36 Yuan via: Cheque timestamp: 2022/09/07 20:15
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 105165.65 Yuan via: Cheque timestamp: 2022/09/07 20:18
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 5421.67 Yuan via: Credit Card timestamp: 2022/09/07 20:24
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- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 117557.03 Yuan via: Cash timestamp: 2022/09/07 20:26
- acct_1004286F0 transfers_to acct_80B92A8C0 amount: 105138.01 Yuan via: Cheque timestamp: 2022/09/07 20:39
- acct_803967350 transfers_to acct_803967350 amount: 362.96 Yuan via: ACH timestamp: 2022/09/07 21:01
- acct_803967350 transfers_to acct_803967350 amount: 270.74 Yuan via: ACH timestamp: 2022/09/07 21:04
- acct_1004286F0 transfers_to acct_8021436B0 amount: 2520.44 Yuan via: Cash timestamp: 2022/09/07 22:18
- acct_1004286F0 transfers_to acct_8021436B0 amount: 10074.34 Yuan via: Cheque timestamp: 2022/09/07 22:27
- acct_1004286F0 transfers_to acct_803090BF0 amount: 17011.20 Yuan via: Cheque timestamp: 2022/09/08 00:15
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- acct_8038925D0 transfers_to acct_80CAC8310 amount: 400173.03 Yuan via: Cash timestamp: 2022/09/08 01:39
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 357252.67 Yuan via: Cheque timestamp: 2022/09/08 01:46
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 179620.71 Yuan via: Credit Card timestamp: 2022/09/08 01:55
- acct_803967350 transfers_to acct_803967350 amount: 270.74 Yuan via: ACH timestamp: 2022/09/08 02:05
- acct_803967350 transfers_to acct_803967350 amount: 362.96 Yuan via: ACH timestamp: 2022/09/08 02:22
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 117557.03 Yuan via: Cash timestamp: 2022/09/08 03:02
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 105165.65 Yuan via: Cheque timestamp: 2022/09/08 03:16
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 192272.04 Yuan via: Credit Card timestamp: 2022/09/08 03:19
- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1642.54 Yuan via: Cash timestamp: 2022/09/08 04:51
- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1194.91 Yuan via: Cheque timestamp: 2022/09/08 04:58
- acct_80367D460 transfers_to acct_80370B120 amount: 524.27 Yuan via: Cheque timestamp: 2022/09/08 06:06
- acct_80367D460 transfers_to acct_80370B120 amount: 18.14 Yuan via: Cash timestamp: 2022/09/08 06:12
- acct_80367D460 transfers_to acct_80370B120 amount: 578.10 Yuan via: Credit Card timestamp: 2022/09/08 06:13
- acct_1004286F0 transfers_to acct_80B92A8C0 amount: 105138.01 Yuan via: Cheque timestamp: 2022/09/08 06:56
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/08 09:35
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/08 09:55
- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/08 10:16
- acct_1004286F0 transfers_to acct_8021436B0 amount: 10074.34 Yuan via: Cheque timestamp: 2022/09/08 10:40
- acct_1004286F0 transfers_to acct_8021436B0 amount: 2520.44 Yuan via: Cash timestamp: 2022/09/08 10:53
- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 49.38 Yuan via: Credit Card timestamp: 2022/09/08 11:09
- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 59.91 Yuan via: Cheque timestamp: 2022/09/08 11:18
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 10281.93 Yuan via: Cheque timestamp: 2022/09/08 13:11
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 57755.66 Yuan via: Credit Card timestamp: 2022/09/08 13:12
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 44226.80 Yuan via: ACH timestamp: 2022/09/08 13:13
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/08 13:24
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/08 13:27
- acct_1004286F0 transfers_to acct_8021436B0 amount: 9702.97 Yuan via: Cheque timestamp: 2022/09/08 17:21
- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 256710.19 Yuan via: Cheque timestamp: 2022/09/08 17:30
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 11008.40 Yuan via: Cheque timestamp: 2022/09/08 17:36
- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 121215.43 Yuan via: Cash timestamp: 2022/09/08 17:48
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 5421.67 Yuan via: Credit Card timestamp: 2022/09/08 17:59
- acct_802FF5CB0 transfers_to acct_8047D0A90 amount: 11349.64 Yuan via: Wire timestamp: 2022/09/08 19:10
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 14375.80 Yuan via: Cheque timestamp: 2022/09/08 19:13
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 84096.17 Yuan via: Credit Card timestamp: 2022/09/08 19:14
- acct_802FF5CB0 transfers_to acct_8047D0A90 amount: 5243.82 Yuan via: Cheque timestamp: 2022/09/08 19:23
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2876849.54 Yuan via: Cash timestamp: 2022/09/08 21:02
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2180032.74 Yuan via: ACH timestamp: 2022/09/08 21:13
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2451047.36 Yuan via: Cheque timestamp: 2022/09/08 21:21
- acct_8021436B0 transfers_to acct_803089E40 amount: 736.40 Yuan via: Credit Card timestamp: 2022/09/08 21:39
- acct_8021436B0 transfers_to acct_803089E40 amount: 1510.04 Yuan via: Cheque timestamp: 2022/09/08 21:42
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 294.19 Yuan via: ACH timestamp: 2022/09/08 23:39
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 1963.45 Yuan via: Credit Card timestamp: 2022/09/08 23:45
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 286.22 Yuan via: Cheque timestamp: 2022/09/08 23:58
- acct_804C7BA70 transfers_to acct_812DFD5F0 amount: 231.18 Yuan via: Credit Card timestamp: 2022/09/09 00:17
- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1642.54 Yuan via: Cash timestamp: 2022/09/09 01:16
- acct_802FEFE50 transfers_to acct_80356DBD0 amount: 1194.91 Yuan via: Cheque timestamp: 2022/09/09 01:18
- acct_1004286F0 transfers_to acct_803090BF0 amount: 17011.20 Yuan via: Cheque timestamp: 2022/09/09 03:43
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 286.22 Yuan via: Cheque timestamp: 2022/09/09 05:00
- acct_803967350 transfers_to acct_803967350 amount: 362.96 Yuan via: ACH timestamp: 2022/09/09 05:01
- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 59.91 Yuan via: Cheque timestamp: 2022/09/09 05:02
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 1963.45 Yuan via: Credit Card timestamp: 2022/09/09 05:10
- acct_802FF5CB0 transfers_to acct_8035C2DD0 amount: 294.19 Yuan via: ACH timestamp: 2022/09/09 05:22
- acct_802FF5CB0 transfers_to acct_8047DD810 amount: 49.38 Yuan via: Credit Card timestamp: 2022/09/09 05:26
- acct_803967350 transfers_to acct_803967350 amount: 270.74 Yuan via: ACH timestamp: 2022/09/09 05:29
- acct_8038925D0 transfers_to acct_8048967D0 amount: 5810.03 Yuan via: Cheque timestamp: 2022/09/09 05:34
- acct_8038925D0 transfers_to acct_8048967D0 amount: 9057.05 Yuan via: Wire timestamp: 2022/09/09 05:44
- acct_8038925D0 transfers_to acct_8048967D0 amount: 18267.59 Yuan via: ACH timestamp: 2022/09/09 05:46
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/09 06:04
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/09 06:07
- acct_1004286F0 transfers_to acct_8021436B0 amount: 9702.97 Yuan via: Cheque timestamp: 2022/09/09 06:08
- acct_1004286F0 transfers_to acct_80B92A8C0 amount: 105138.01 Yuan via: Cheque timestamp: 2022/09/09 06:35
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 10281.93 Yuan via: Cheque timestamp: 2022/09/09 07:05
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 44226.80 Yuan via: ACH timestamp: 2022/09/09 07:12
- acct_802FF5CB0 transfers_to acct_803905C80 amount: 57755.66 Yuan via: Credit Card timestamp: 2022/09/09 07:21
- acct_802F91BB0 transfers_to acct_803089E40 amount: 154983.13 Yuan via: Cheque timestamp: 2022/09/09 07:24
- acct_802F91BB0 transfers_to acct_803089E40 amount: 38960.45 Yuan via: Credit Card timestamp: 2022/09/09 07:27
- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 121215.43 Yuan via: Cash timestamp: 2022/09/09 07:30
- acct_8035C2DD0 transfers_to acct_812DFD5F0 amount: 256710.19 Yuan via: Cheque timestamp: 2022/09/09 07:59
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 9803.95 Yuan via: ACH timestamp: 2022/09/09 08:38
- acct_80B92A8C0 transfers_to acct_80B92A8C0 amount: 7565.12 Yuan via: ACH timestamp: 2022/09/09 08:48
- acct_80AA20A80 transfers_to acct_812DFD5F0 amount: 2749.40 Yuan via: Cheque timestamp: 2022/09/09 09:00
- acct_80AA20A80 transfers_to acct_812DFD5F0 amount: 5621.43 Yuan via: Cash timestamp: 2022/09/09 09:05
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2451047.36 Yuan via: Cheque timestamp: 2022/09/09 09:37
- acct_8035C2DD0 transfers_to acct_80356DBD0 amount: 73314.82 Yuan via: ACH timestamp: 2022/09/09 09:38
- acct_8035C2DD0 transfers_to acct_80356DBD0 amount: 50530.82 Yuan via: Cheque timestamp: 2022/09/09 09:44
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2876849.54 Yuan via: Cash timestamp: 2022/09/09 09:46
- acct_803090BF0 transfers_to acct_8038925D0 amount: 2180032.74 Yuan via: ACH timestamp: 2022/09/09 09:58
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 117557.03 Yuan via: Cash timestamp: 2022/09/09 10:00
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 192272.04 Yuan via: Credit Card timestamp: 2022/09/09 10:09
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 105165.65 Yuan via: Cheque timestamp: 2022/09/09 10:28
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 14375.80 Yuan via: Cheque timestamp: 2022/09/09 10:36
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 84096.17 Yuan via: Credit Card timestamp: 2022/09/09 10:51
- acct_802FDB4C0 transfers_to acct_80367D460 amount: 1145.89 Yuan via: Cheque timestamp: 2022/09/09 11:43
- acct_802FDB4C0 transfers_to acct_80367D460 amount: 5822.29 Yuan via: Credit Card timestamp: 2022/09/09 11:59
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 400173.03 Yuan via: Cash timestamp: 2022/09/09 12:51
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 179620.71 Yuan via: Credit Card timestamp: 2022/09/09 12:52
- acct_8038925D0 transfers_to acct_80CAC8310 amount: 357252.67 Yuan via: Cheque timestamp: 2022/09/09 12:58
- acct_802FF5CB0 transfers_to acct_8047D0A90 amount: 5243.82 Yuan via: Cheque timestamp: 2022/09/09 13:32
- acct_802FF5CB0 transfers_to acct_8047D0A90 amount: 11349.64 Yuan via: Wire timestamp: 2022/09/09 13:43
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 5421.67 Yuan via: Credit Card timestamp: 2022/09/09 14:22
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 11008.40 Yuan via: Cheque timestamp: 2022/09/09 14:24
- acct_80367D460 transfers_to acct_80D58B250 amount: 3644.84 Yuan via: Credit Card timestamp: 2022/09/09 15:00
- acct_80367D460 transfers_to acct_80D58B250 amount: 7727.27 Yuan via: Cheque timestamp: 2022/09/09 15:08
- acct_80367D460 transfers_to acct_80370B120 amount: 578.10 Yuan via: Credit Card timestamp: 2022/09/09 15:31
- acct_80367D460 transfers_to acct_80370B120 amount: 524.27 Yuan via: Cheque timestamp: 2022/09/09 15:38
- acct_80367D460 transfers_to acct_80370B120 amount: 18.14 Yuan via: Cash timestamp: 2022/09/09 15:43
- acct_1004286F0 transfers_to acct_8021436B0 amount: 2520.44 Yuan via: Cash timestamp: 2022/09/09 16:40
- acct_1004286F0 transfers_to acct_8047DD810 amount: 28078220.88 Yuan via: Cheque timestamp: 2022/09/09 16:45
- acct_1004286F0 transfers_to acct_8047DD810 amount: 20829326.64 Yuan via: Cash timestamp: 2022/09/09 16:51
- acct_1004286F0 transfers_to acct_8021436B0 amount: 10074.34 Yuan via: Cheque timestamp: 2022/09/09 16:55
- acct_1004286F0 transfers_to acct_8047DD810 amount: 116907.61 Yuan via: Credit Card timestamp: 2022/09/09 16:55
- acct_803089F80 transfers_to acct_803089F80 amount: 736.53 Yuan via: ACH timestamp: 2022/09/09 22:11
- acct_803089F80 transfers_to acct_803089F80 amount: 890.32 Yuan via: ACH timestamp: 2022/09/09 22:16
- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/09 22:27
- acct_8021436B0 transfers_to acct_803089E40 amount: 1510.04 Yuan via: Cheque timestamp: 2022/09/09 23:46
- acct_8021436B0 transfers_to acct_803089E40 amount: 736.40 Yuan via: Credit Card timestamp: 2022/09/09 23:58
- acct_804C7BA70 transfers_to acct_812DFD5F0 amount: 64.23 Yuan via: Credit Card timestamp: 2022/09/10 00:11
- acct_80367D460 transfers_to acct_80B92A8C0 amount: 9664.80 Yuan via: Cheque timestamp: 2022/09/10 01:53
- acct_80367D460 transfers_to acct_80370B120 amount: 18.14 Yuan via: Cash timestamp: 2022/09/10 02:32
- acct_80367D460 transfers_to acct_80370B120 amount: 524.27 Yuan via: Cheque timestamp: 2022/09/10 02:44
- acct_80367D460 transfers_to acct_80370B120 amount: 578.10 Yuan via: Credit Card timestamp: 2022/09/10 02:56
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 11008.40 Yuan via: Cheque timestamp: 2022/09/10 04:11
- acct_8035C2DD0 transfers_to acct_80367D460 amount: 5421.67 Yuan via: Credit Card timestamp: 2022/09/10 04:28
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 192272.04 Yuan via: Credit Card timestamp: 2022/09/10 07:34
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 117557.03 Yuan via: Cash timestamp: 2022/09/10 07:35
- acct_8038925D0 transfers_to acct_80D6BCA00 amount: 105165.65 Yuan via: Cheque timestamp: 2022/09/10 07:47
- acct_803089E40 transfers_to acct_803089F80 amount: 31911.62 Yuan via: ACH timestamp: 2022/09/10 09:37
- acct_8021436B0 transfers_to acct_803089E40 amount: 736.40 Yuan via: Credit Card timestamp: 2022/09/10 11:11
- acct_8021436B0 transfers_to acct_803089E40 amount: 1510.04 Yuan via: Cheque timestamp: 2022/09/10 11:15
- acct_1004286F0 transfers_to acct_8021436B0 amount: 10074.34 Yuan via: Cheque timestamp: 2022/09/10 14:39
- acct_1004286F0 transfers_to acct_8021436B0 amount: 2520.44 Yuan via: Cash timestamp: 2022/09/10 14:50
- acct_1004286F0 transfers_to acct_803090BF0 amount: 17011.20 Yuan via: Cheque timestamp: 2022/09/10 16:39
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 364.08 Yuan via: Cash timestamp: 2022/09/10 17:10
- acct_1004286F0 transfers_to acct_802FF5CB0 amount: 30447.50 Yuan via: Cheque timestamp: 2022/09/10 17:15
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 14375.80 Yuan via: Cheque timestamp: 2022/09/10 23:12
- acct_803089E40 transfers_to acct_8035C2DD0 amount: 84096.17 Yuan via: Credit Card timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 477
  Unique accounts: 31
  Total volume: 191,425,797.47
  Avg transaction: 401,311.94
  Time span: 457 units
  Max out-degree: 73 (node: 018097_8038925D0)
  Max in-degree: 42 (node: 020_8035C2DD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)