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_01824) ===

**Nodes:**
- acct_80B851320 (type: Account)
- acct_80B163460 (type: Account)
- acct_80E60AD80 (type: Account)
- acct_805085F50 (type: Account)
- acct_80F5DDEC0 (type: Account)
- acct_8137BA130 (type: Account)
- acct_811561370 (type: Account)
- acct_811B451D0 (type: Account)
- acct_80D99D840 (type: Account)
- acct_803614F80 (type: Account)
- acct_803670120 (type: Account)
- acct_80381E900 (type: Account)
- acct_80381F4B0 (type: Account)
- acct_8047D0A90 (type: Account)
- acct_804C110A0 (type: Account)
- acct_8095E7BA0 (type: Account)
- acct_80D992000 (type: Account)
- acct_8030F94F0 (type: Account)
- acct_8035BC080 (type: Account)
- acct_8036EFF90 (type: Account)
- acct_8076627F0 (type: Account)
- acct_803614F30 (type: Account)
- acct_803826AB0 (type: Account)
- acct_8048963E0 (type: Account)
- acct_80C2035D0 (type: Account)
- acct_80393A800 (type: Account)
- acct_807518A90 (type: Account)
- acct_8037D4830 (type: Account)
- acct_80802AB70 (type: Account)
- acct_807E0C9C0 (type: Account)
- acct_8071DCFA0 (type: Account)
- acct_80DB2DC80 (type: Account)
- acct_810323C80 (type: Account)
- acct_81098AC40 (type: Account)
- acct_80F9983A0 (type: Account)
- acct_8037D4F60 (type: Account)
- acct_8035AE330 (type: Account)
- acct_8030AAC20 (type: Account)
- acct_8037D4650 (type: Account)
- acct_80EF5BF80 (type: Account)
- acct_8137B9390 (type: Account)
- acct_80C203400 (type: Account)
- acct_8036FD3B0 (type: Account)
- acct_811E62530 (type: Account)
- acct_8038AC2B0 (type: Account)
- acct_804F3AA50 (type: Account)
- acct_80B150020 (type: Account)
- acct_80C203310 (type: Account)
- acct_8128A66B0 (type: Account)
- acct_80B76D530 (type: Account)
- acct_80BBA3F90 (type: Account)
- acct_80BD095B0 (type: Account)
- acct_80368B260 (type: Account)
- acct_8048048C0 (type: Account)
- acct_8047CBFB0 (type: Account)
- acct_80B121A40 (type: Account)
- acct_807657310 (type: Account)
- acct_80D99A4E0 (type: Account)
- acct_80BDA4D20 (type: Account)
- acct_8095E67B0 (type: Account)
- acct_80B13BEF0 (type: Account)
- acct_80D993C60 (type: Account)
- acct_8029D6490 (type: Account)
- acct_80D99A310 (type: Account)
- acct_80F5F0660 (type: Account)
- acct_806C5C580 (type: Account)
- acct_8038E51C0 (type: Account)
- acct_80A2048B0 (type: Account)
- acct_80B11D9E0 (type: Account)
- acct_813D37DC0 (type: Account)
- bank_0012278 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0021615 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0034828 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_009691 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0136808 (type: Bank)
- bank_0140488 (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_019593 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0240915 (type: Bank)
- bank_029089 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)

**Edges:**
- acct_80B851320 belongs_to bank_0012278
- acct_80B163460 belongs_to bank_0013067
- acct_80E60AD80 belongs_to bank_0013067
- acct_805085F50 belongs_to bank_0013649
- acct_80F5DDEC0 belongs_to bank_0021615
- acct_8137BA130 belongs_to bank_0030416
- acct_811561370 belongs_to bank_0030474
- acct_811B451D0 belongs_to bank_0034670
- acct_80D99D840 belongs_to bank_0034828
- acct_803614F80 belongs_to bank_003
- acct_803670120 belongs_to bank_003
- acct_80381E900 belongs_to bank_003
- acct_80381F4B0 belongs_to bank_003
- acct_8047D0A90 belongs_to bank_003
- acct_804C110A0 belongs_to bank_003
- acct_8095E7BA0 belongs_to bank_003
- acct_80D992000 belongs_to bank_003
- acct_8030F94F0 belongs_to bank_004
- acct_8035BC080 belongs_to bank_004
- acct_8036EFF90 belongs_to bank_004
- acct_8076627F0 belongs_to bank_005627
- acct_803614F30 belongs_to bank_008248
- acct_803826AB0 belongs_to bank_008248
- acct_8048963E0 belongs_to bank_008248
- acct_80C2035D0 belongs_to bank_008248
- acct_80393A800 belongs_to bank_009328
- acct_807518A90 belongs_to bank_009328
- acct_8037D4830 belongs_to bank_009417
- acct_80802AB70 belongs_to bank_009417
- acct_807E0C9C0 belongs_to bank_009587
- acct_8071DCFA0 belongs_to bank_009691
- acct_80DB2DC80 belongs_to bank_0120193
- acct_810323C80 belongs_to bank_0123288
- acct_81098AC40 belongs_to bank_0136808
- acct_80F9983A0 belongs_to bank_0140488
- acct_8037D4F60 belongs_to bank_018067
- acct_8035AE330 belongs_to bank_018097
- acct_8030AAC20 belongs_to bank_018107
- acct_8037D4650 belongs_to bank_018107
- acct_80EF5BF80 belongs_to bank_018107
- acct_8137B9390 belongs_to bank_018196
- acct_80C203400 belongs_to bank_018475
- acct_8036FD3B0 belongs_to bank_019318
- acct_811E62530 belongs_to bank_019318
- acct_8038AC2B0 belongs_to bank_019593
- acct_804F3AA50 belongs_to bank_019593
- acct_80B150020 belongs_to bank_019593
- acct_80C203310 belongs_to bank_019593
- acct_8128A66B0 belongs_to bank_019593
- acct_80B76D530 belongs_to bank_019740
- acct_80BBA3F90 belongs_to bank_019740
- acct_80BD095B0 belongs_to bank_019818
- acct_80368B260 belongs_to bank_020
- acct_8048048C0 belongs_to bank_020
- acct_8047CBFB0 belongs_to bank_021381
- acct_80B121A40 belongs_to bank_021381
- acct_807657310 belongs_to bank_0219194
- acct_80D99A4E0 belongs_to bank_0219194
- acct_80BDA4D20 belongs_to bank_0223041
- acct_8095E67B0 belongs_to bank_0224782
- acct_80B13BEF0 belongs_to bank_0224782
- acct_80D993C60 belongs_to bank_0230230
- acct_8029D6490 belongs_to bank_023146
- acct_80D99A310 belongs_to bank_023146
- acct_80F5F0660 belongs_to bank_0240915
- acct_806C5C580 belongs_to bank_029089
- acct_8038E51C0 belongs_to bank_029715
- acct_80A2048B0 belongs_to bank_029788
- acct_80B11D9E0 belongs_to bank_029788
- acct_813D37DC0 belongs_to bank_029944
- acct_80BD095B0 transfers_to acct_80BD095B0 amount: 841523.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803670120 transfers_to acct_803670120 amount: 48.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80381E900 transfers_to acct_80381E900 amount: 782152.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B851320 transfers_to acct_80B851320 amount: 1688530.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8047CBFB0 transfers_to acct_8047CBFB0 amount: 1898446.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BDA4D20 transfers_to acct_80BDA4D20 amount: 100775.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D993C60 transfers_to acct_80D993C60 amount: 2671.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8071DCFA0 transfers_to acct_8071DCFA0 amount: 122.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8137B9390 transfers_to acct_8137B9390 amount: 253348.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E60AD80 transfers_to acct_80E60AD80 amount: 52445.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D992000 transfers_to acct_80D992000 amount: 205111.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8095E7BA0 transfers_to acct_8038E51C0 amount: 311.15 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E60AD80 transfers_to acct_80E60AD80 amount: 123.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B150020 transfers_to acct_80B150020 amount: 354896.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80381F4B0 transfers_to acct_8037D4830 amount: 146.06 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_8048048C0 transfers_to acct_80B851320 amount: 13419.77 Yuan via: Credit Card timestamp: 2022/09/01 00:12
- acct_8076627F0 transfers_to acct_8076627F0 amount: 135.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805085F50 transfers_to acct_805085F50 amount: 24.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80393A800 transfers_to acct_80393A800 amount: 35.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F5DDEC0 transfers_to acct_80F5DDEC0 amount: 162225855.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811E62530 transfers_to acct_811E62530 amount: 101379.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B163460 transfers_to acct_80B163460 amount: 990050.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806C5C580 transfers_to acct_806C5C580 amount: 134539.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807E0C9C0 transfers_to acct_807E0C9C0 amount: 3665854.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D992000 transfers_to acct_80D992000 amount: 136.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F9983A0 transfers_to acct_80F9983A0 amount: 711191.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803614F80 transfers_to acct_80B76D530 amount: 309.81 Yuan via: Credit Card timestamp: 2022/09/01 00:16
- acct_8048048C0 transfers_to acct_8048048C0 amount: 101.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811E62530 transfers_to acct_811E62530 amount: 93.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8048048C0 transfers_to acct_80B851320 amount: 56370.54 Yuan via: Cheque timestamp: 2022/09/01 00:18
- acct_8030AAC20 transfers_to acct_8030AAC20 amount: 149094.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B121A40 transfers_to acct_8076627F0 amount: 37.53 Yuan via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C203400 transfers_to acct_80C203400 amount: 27184.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8137BA130 transfers_to acct_8137BA130 amount: 128.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B11D9E0 transfers_to acct_80B121A40 amount: 990660.00 Yuan via: Cheque timestamp: 2022/09/01 00:22
- acct_8038E51C0 transfers_to acct_8038E51C0 amount: 143.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F5F0660 transfers_to acct_80F5F0660 amount: 3070460.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BBA3F90 transfers_to acct_80BBA3F90 amount: 1567020.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806C5C580 transfers_to acct_806C5C580 amount: 16.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8036EFF90 transfers_to acct_8036EFF90 amount: 160.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8128A66B0 transfers_to acct_8128A66B0 amount: 1639703.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8035BC080 transfers_to acct_80C203310 amount: 189.18 Yuan via: Credit Card timestamp: 2022/09/01 00:27
- acct_80381F4B0 transfers_to acct_80BBA3F90 amount: 2712.05 Yuan via: Cheque timestamp: 2022/09/01 00:29
- acct_80B851320 transfers_to acct_80B851320 amount: 78.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8030F94F0 transfers_to acct_8030F94F0 amount: 3593025.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:47
- acct_803670120 transfers_to acct_803670120 amount: 24976.11 Yuan via: Reinvestment timestamp: 2022/09/01 01:58
- acct_807657310 transfers_to acct_807657310 amount: 60800.15 Yuan via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80BDA4D20 transfers_to acct_80BDA4D20 amount: 16.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_803614F80 transfers_to acct_80381E900 amount: 47538.30 Yuan via: Cheque timestamp: 2022/09/01 02:56
- acct_8095E67B0 transfers_to acct_8095E7BA0 amount: 44846912.00 Yuan via: ACH timestamp: 2022/09/01 03:16
- acct_803614F80 transfers_to acct_803670120 amount: 1081.78 Yuan via: Cheque timestamp: 2022/09/01 03:46
- acct_8048963E0 transfers_to acct_8048963E0 amount: 537367.62 Yuan via: Reinvestment timestamp: 2022/09/01 03:51
- acct_803614F80 transfers_to acct_8048963E0 amount: 7054.57 Yuan via: Cheque timestamp: 2022/09/01 04:02
- acct_8029D6490 transfers_to acct_8029D6490 amount: 323.94 Yuan via: ACH timestamp: 2022/09/01 04:06
- acct_8029D6490 transfers_to acct_8029D6490 amount: 457.33 Yuan via: ACH timestamp: 2022/09/01 04:17
- acct_8095E7BA0 transfers_to acct_80B11D9E0 amount: 51622.02 Yuan via: Cheque timestamp: 2022/09/01 05:00
- acct_80B851320 transfers_to acct_80DB2DC80 amount: 580.28 Yuan via: Credit Card timestamp: 2022/09/01 05:02
- acct_80B851320 transfers_to acct_80DB2DC80 amount: 480.27 Yuan via: Cheque timestamp: 2022/09/01 05:07
- acct_8095E7BA0 transfers_to acct_80B11D9E0 amount: 118370.75 Yuan via: Credit Card timestamp: 2022/09/01 05:09
- acct_80B851320 transfers_to acct_80DB2DC80 amount: 107.49 Yuan via: Cash timestamp: 2022/09/01 05:16
- acct_80B11D9E0 transfers_to acct_80D99D840 amount: 3915.69 Yuan via: Cash timestamp: 2022/09/01 05:46
- acct_803614F80 transfers_to acct_807E0C9C0 amount: 109.13 Yuan via: Credit Card timestamp: 2022/09/01 05:46
- acct_8035AE330 transfers_to acct_8035AE330 amount: 34415516.49 Yuan via: Reinvestment timestamp: 2022/09/01 05:57
- acct_80B11D9E0 transfers_to acct_80D99D840 amount: 7424.22 Yuan via: Cheque timestamp: 2022/09/01 05:58
- acct_803614F80 transfers_to acct_807E0C9C0 amount: 1775.58 Yuan via: Cheque timestamp: 2022/09/01 05:59
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/01 06:00
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:00
- acct_803614F80 transfers_to acct_80393A800 amount: 3166.77 Yuan via: Cheque timestamp: 2022/09/01 06:04
- acct_803614F80 transfers_to acct_80393A800 amount: 2027.57 Yuan via: Credit Card timestamp: 2022/09/01 06:06
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/01 06:19
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_8047D0A90 transfers_to acct_8047D0A90 amount: 3046.41 Yuan via: Reinvestment timestamp: 2022/09/01 06:24
- acct_8095E7BA0 transfers_to acct_80B163460 amount: 890.94 Yuan via: Credit Card timestamp: 2022/09/01 06:33
- acct_80B163460 transfers_to acct_80B163460 amount: 89.66 Yuan via: Reinvestment timestamp: 2022/09/01 06:38
- acct_8038E51C0 transfers_to acct_8038E51C0 amount: 715266.98 Yuan via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8095E7BA0 transfers_to acct_80B163460 amount: 1080.24 Yuan via: Cheque timestamp: 2022/09/01 06:47
- acct_80B11D9E0 transfers_to acct_80B11D9E0 amount: 23.95 Yuan via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80B121A40 transfers_to acct_80F5DDEC0 amount: 48219.78 Yuan via: Cheque timestamp: 2022/09/01 07:16
- acct_8030AAC20 transfers_to acct_8030AAC20 amount: 47.81 Yuan via: Reinvestment timestamp: 2022/09/01 07:17
- acct_8029D6490 transfers_to acct_8029D6490 amount: 3062470.96 Yuan via: Reinvestment timestamp: 2022/09/01 07:32
- acct_803614F30 transfers_to acct_803614F80 amount: 35631390.00 Yuan via: Cheque timestamp: 2022/09/01 07:53
- acct_80EF5BF80 transfers_to acct_80EF5BF80 amount: 286.38 Yuan via: ACH timestamp: 2022/09/01 07:59
- acct_80B76D530 transfers_to acct_80B76D530 amount: 27.26 Yuan via: Reinvestment timestamp: 2022/09/01 08:29
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/01 09:32
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/01 09:42
- acct_80F9983A0 transfers_to acct_80F9983A0 amount: 140.08 Yuan via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80C2035D0 transfers_to acct_80C2035D0 amount: 7929.00 Yuan via: ACH timestamp: 2022/09/01 10:02
- acct_80C2035D0 transfers_to acct_80C2035D0 amount: 934368.98 Yuan via: ACH timestamp: 2022/09/01 10:14
- acct_81098AC40 transfers_to acct_81098AC40 amount: 63.01 Yuan via: Reinvestment timestamp: 2022/09/01 10:20
- acct_8048048C0 transfers_to acct_8048048C0 amount: 3549098.79 Yuan via: Reinvestment timestamp: 2022/09/01 10:26
- acct_80D99A4E0 transfers_to acct_80D99A4E0 amount: 152.05 Yuan via: Reinvestment timestamp: 2022/09/01 11:31
- acct_80D99A310 transfers_to acct_80D99A310 amount: 3769.84 Yuan via: Reinvestment timestamp: 2022/09/01 11:34
- acct_803614F30 transfers_to acct_803614F30 amount: 97.41 Yuan via: Reinvestment timestamp: 2022/09/01 11:39
- acct_807E0C9C0 transfers_to acct_807E0C9C0 amount: 82.12 Yuan via: Reinvestment timestamp: 2022/09/01 12:26
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 38473247.65 Yuan via: ACH timestamp: 2022/09/01 12:33
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 51018297.32 Yuan via: Cheque timestamp: 2022/09/01 12:35
- acct_8038E51C0 transfers_to acct_8038E51C0 amount: 926.81 Yuan via: ACH timestamp: 2022/09/01 12:47
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 153907.10 Yuan via: Credit Card timestamp: 2022/09/01 12:54
- acct_8037D4F60 transfers_to acct_8037D4F60 amount: 8529.01 Yuan via: Reinvestment timestamp: 2022/09/01 13:07
- acct_80C203310 transfers_to acct_80C203310 amount: 2833985.66 Yuan via: Reinvestment timestamp: 2022/09/01 13:15
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/01 13:19
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/01 13:28
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/01 13:31
- acct_80B121A40 transfers_to acct_80E60AD80 amount: 1508.47 Yuan via: Cheque timestamp: 2022/09/01 13:36
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/01 13:46
- acct_80D993C60 transfers_to acct_80D993C60 amount: 61.88 Yuan via: Reinvestment timestamp: 2022/09/01 14:27
- acct_803614F80 transfers_to acct_8137B9390 amount: 1714414.14 Yuan via: Cheque timestamp: 2022/09/01 15:12
- acct_80B11D9E0 transfers_to acct_80C203400 amount: 10451.96 Yuan via: Cash timestamp: 2022/09/01 16:37
- acct_80B11D9E0 transfers_to acct_80C203400 amount: 26122.03 Yuan via: Credit Card timestamp: 2022/09/01 16:51
- acct_80B11D9E0 transfers_to acct_80C203400 amount: 3487.28 Yuan via: Cheque timestamp: 2022/09/01 16:53
- acct_81098AC40 transfers_to acct_81098AC40 amount: 191853.32 Yuan via: Reinvestment timestamp: 2022/09/01 17:01
- acct_80368B260 transfers_to acct_80368B260 amount: 700.32 Yuan via: Reinvestment timestamp: 2022/09/01 17:12
- acct_803614F80 transfers_to acct_8047CBFB0 amount: 2506.00 Yuan via: Credit Card timestamp: 2022/09/01 17:14
- acct_803614F80 transfers_to acct_8047CBFB0 amount: 3652.75 Yuan via: Cheque timestamp: 2022/09/01 17:17
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- acct_80EF5BF80 transfers_to acct_80EF5BF80 amount: 286.38 Yuan via: ACH timestamp: 2022/09/02 20:37
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- acct_80B851320 transfers_to acct_80B851320 amount: 455.89 Yuan via: ACH timestamp: 2022/09/03 03:03
- acct_80B851320 transfers_to acct_810323C80 amount: 68.07 US Dollar via: ACH timestamp: 2022/09/03 03:03
- acct_80B851320 transfers_to acct_80B851320 amount: 117.68 Yuan via: ACH timestamp: 2022/09/03 03:29
- acct_80B851320 transfers_to acct_810323C80 amount: 17.57 US Dollar via: Cheque timestamp: 2022/09/03 03:29
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- acct_8029D6490 transfers_to acct_8029D6490 amount: 457.33 Yuan via: ACH timestamp: 2022/09/03 06:08
- acct_8029D6490 transfers_to acct_8029D6490 amount: 323.94 Yuan via: ACH timestamp: 2022/09/03 06:21
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- acct_804F3AA50 transfers_to acct_80D99D840 amount: 38473247.65 Yuan via: ACH timestamp: 2022/09/03 11:04
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 153907.10 Yuan via: Credit Card timestamp: 2022/09/03 11:20
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 51018297.32 Yuan via: Cheque timestamp: 2022/09/03 11:22
- acct_80B11D9E0 transfers_to acct_80B851320 amount: 205.80 Yuan via: Cheque timestamp: 2022/09/03 11:30
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- acct_80EF5BF80 transfers_to acct_80EF5BF80 amount: 286.38 Yuan via: ACH timestamp: 2022/09/03 20:50
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- acct_80B121A40 transfers_to acct_80E60AD80 amount: 1508.47 Yuan via: Cheque timestamp: 2022/09/04 03:59
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- acct_80EF5BF80 transfers_to acct_80EF5BF80 amount: 286.38 Yuan via: ACH timestamp: 2022/09/04 11:18
- acct_80B851320 transfers_to acct_80B851320 amount: 117.68 Yuan via: ACH timestamp: 2022/09/04 13:36
- acct_80B851320 transfers_to acct_810323C80 amount: 17.57 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_80B851320 transfers_to acct_80B851320 amount: 455.89 Yuan via: ACH timestamp: 2022/09/04 13:59
- acct_80B851320 transfers_to acct_810323C80 amount: 68.07 US Dollar via: ACH timestamp: 2022/09/04 13:59
- acct_8029D6490 transfers_to acct_8029D6490 amount: 457.33 Yuan via: ACH timestamp: 2022/09/04 15:43
- acct_8029D6490 transfers_to acct_8029D6490 amount: 323.94 Yuan via: ACH timestamp: 2022/09/04 15:56
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/04 19:46
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- acct_80EF5BF80 transfers_to acct_80EF5BF80 amount: 286.38 Yuan via: ACH timestamp: 2022/09/05 01:16
- acct_803614F80 transfers_to acct_8048963E0 amount: 7054.57 Yuan via: Cheque timestamp: 2022/09/05 01:37
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- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/05 04:32
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/05 04:32
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- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/05 04:53
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- acct_803614F80 transfers_to acct_803670120 amount: 1081.78 Yuan via: Cheque timestamp: 2022/09/05 09:22
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- acct_80B11D9E0 transfers_to acct_80C203400 amount: 3487.28 Yuan via: Cheque timestamp: 2022/09/05 11:19
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 51018297.32 Yuan via: Cheque timestamp: 2022/09/05 11:34
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 153907.10 Yuan via: Credit Card timestamp: 2022/09/05 11:46
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- acct_804F3AA50 transfers_to acct_80D99D840 amount: 38473247.65 Yuan via: ACH timestamp: 2022/09/05 11:56
- acct_8029D6490 transfers_to acct_8029D6490 amount: 457.33 Yuan via: ACH timestamp: 2022/09/05 12:07
- acct_80B851320 transfers_to acct_80B851320 amount: 455.89 Yuan via: ACH timestamp: 2022/09/05 12:09
- acct_80B851320 transfers_to acct_810323C80 amount: 68.07 US Dollar via: ACH timestamp: 2022/09/05 12:09
- acct_8029D6490 transfers_to acct_8029D6490 amount: 323.94 Yuan via: ACH timestamp: 2022/09/05 12:25
- acct_80B851320 transfers_to acct_80B851320 amount: 117.68 Yuan via: ACH timestamp: 2022/09/05 12:28
- acct_80B851320 transfers_to acct_810323C80 amount: 17.57 US Dollar via: Cheque timestamp: 2022/09/05 12:28
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- acct_803614F80 transfers_to acct_8047CBFB0 amount: 3652.75 Yuan via: Cheque timestamp: 2022/09/06 10:37
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- acct_803614F80 transfers_to acct_80393A800 amount: 3166.77 Yuan via: Cheque timestamp: 2022/09/06 18:33
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- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/06 22:07
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- acct_80B121A40 transfers_to acct_80E60AD80 amount: 1508.47 Yuan via: Cheque timestamp: 2022/09/07 00:09
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- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/07 03:04
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/07 03:21
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_80EF5BF80 transfers_to acct_80EF5BF80 amount: 286.38 Yuan via: ACH timestamp: 2022/09/07 04:25
- acct_803614F80 transfers_to acct_807E0C9C0 amount: 109.13 Yuan via: Credit Card timestamp: 2022/09/07 05:13
- acct_803614F80 transfers_to acct_807E0C9C0 amount: 1775.58 Yuan via: Cheque timestamp: 2022/09/07 05:28
- acct_8029D6490 transfers_to acct_8029D6490 amount: 457.33 Yuan via: ACH timestamp: 2022/09/07 05:37
- acct_8029D6490 transfers_to acct_8029D6490 amount: 323.94 Yuan via: ACH timestamp: 2022/09/07 05:40
- acct_80B851320 transfers_to acct_80B851320 amount: 117.68 Yuan via: ACH timestamp: 2022/09/07 05:42
- acct_80B851320 transfers_to acct_810323C80 amount: 17.57 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_80B851320 transfers_to acct_80B851320 amount: 455.89 Yuan via: ACH timestamp: 2022/09/07 05:53
- acct_80B851320 transfers_to acct_810323C80 amount: 68.07 US Dollar via: ACH timestamp: 2022/09/07 05:53
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- acct_80B851320 transfers_to acct_80DB2DC80 amount: 480.27 Yuan via: Cheque timestamp: 2022/09/07 07:38
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- acct_80B11D9E0 transfers_to acct_80D99D840 amount: 7424.22 Yuan via: Cheque timestamp: 2022/09/07 08:12
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- acct_8095E7BA0 transfers_to acct_80BD095B0 amount: 97216.03 Yuan via: Cheque timestamp: 2022/09/07 10:19
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- acct_803614F80 transfers_to acct_8047CBFB0 amount: 2506.00 Yuan via: Credit Card timestamp: 2022/09/07 13:03
- acct_803614F80 transfers_to acct_8047CBFB0 amount: 3652.75 Yuan via: Cheque timestamp: 2022/09/07 13:28
- acct_80C203310 transfers_to acct_80C203400 amount: 4917.32 Yuan via: ACH timestamp: 2022/09/07 14:15
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/07 15:58
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/07 15:58
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/07 15:58
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/07 15:59
- acct_8095E7BA0 transfers_to acct_80B11D9E0 amount: 51622.02 Yuan via: Cheque timestamp: 2022/09/07 17:13
- acct_8095E7BA0 transfers_to acct_80B11D9E0 amount: 118370.75 Yuan via: Credit Card timestamp: 2022/09/07 17:23
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/07 18:15
- acct_803614F80 transfers_to acct_8048963E0 amount: 7054.57 Yuan via: Cheque timestamp: 2022/09/07 18:24
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 38473247.65 Yuan via: ACH timestamp: 2022/09/07 19:01
- acct_803614F80 transfers_to acct_80393A800 amount: 3166.77 Yuan via: Cheque timestamp: 2022/09/07 19:07
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 153907.10 Yuan via: Credit Card timestamp: 2022/09/07 19:20
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 51018297.32 Yuan via: Cheque timestamp: 2022/09/07 19:25
- acct_803614F80 transfers_to acct_80393A800 amount: 2027.57 Yuan via: Credit Card timestamp: 2022/09/07 19:26
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- acct_803614F80 transfers_to acct_803670120 amount: 1081.78 Yuan via: Cheque timestamp: 2022/09/07 23:42
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- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/08 01:25
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/08 03:02
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/08 03:25
- acct_8029D6490 transfers_to acct_8029D6490 amount: 323.94 Yuan via: ACH timestamp: 2022/09/08 03:47
- acct_8029D6490 transfers_to acct_8029D6490 amount: 457.33 Yuan via: ACH timestamp: 2022/09/08 03:57
- acct_803614F80 transfers_to acct_80393A800 amount: 2027.57 Yuan via: Credit Card timestamp: 2022/09/08 05:53
- acct_803614F80 transfers_to acct_80393A800 amount: 3166.77 Yuan via: Cheque timestamp: 2022/09/08 05:56
- acct_803614F80 transfers_to acct_803670120 amount: 1081.78 Yuan via: Cheque timestamp: 2022/09/08 07:54
- acct_80B11D9E0 transfers_to acct_80B851320 amount: 205.80 Yuan via: Cheque timestamp: 2022/09/08 08:00
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- acct_803614F80 transfers_to acct_8047CBFB0 amount: 2506.00 Yuan via: Credit Card timestamp: 2022/09/08 09:18
- acct_80B121A40 transfers_to acct_80F5DDEC0 amount: 48219.78 Yuan via: Cheque timestamp: 2022/09/08 09:23
- acct_803614F80 transfers_to acct_80381E900 amount: 47538.30 Yuan via: Cheque timestamp: 2022/09/08 10:27
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/08 10:41
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- acct_8095E7BA0 transfers_to acct_80B163460 amount: 1080.24 Yuan via: Cheque timestamp: 2022/09/08 11:14
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- acct_803614F80 transfers_to acct_807E0C9C0 amount: 1775.58 Yuan via: Cheque timestamp: 2022/09/08 13:37
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- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/08 16:33
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/08 16:41
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- acct_80EF5BF80 transfers_to acct_80EF5BF80 amount: 286.38 Yuan via: ACH timestamp: 2022/09/08 18:22
- acct_80B851320 transfers_to acct_80B851320 amount: 455.89 Yuan via: ACH timestamp: 2022/09/08 19:25
- acct_80B851320 transfers_to acct_810323C80 amount: 68.07 US Dollar via: ACH timestamp: 2022/09/08 19:25
- acct_80B851320 transfers_to acct_80B851320 amount: 117.68 Yuan via: ACH timestamp: 2022/09/08 19:29
- acct_80B851320 transfers_to acct_810323C80 amount: 17.57 US Dollar via: Cheque timestamp: 2022/09/08 19:29
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- acct_803614F80 transfers_to acct_8048963E0 amount: 7054.57 Yuan via: Cheque timestamp: 2022/09/08 22:01
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/08 22:07
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 38473247.65 Yuan via: ACH timestamp: 2022/09/08 22:08
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 153907.10 Yuan via: Credit Card timestamp: 2022/09/08 22:25
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- acct_8095E7BA0 transfers_to acct_80B11D9E0 amount: 118370.75 Yuan via: Credit Card timestamp: 2022/09/09 03:38
- acct_803614F80 transfers_to acct_80393A800 amount: 2027.57 Yuan via: Credit Card timestamp: 2022/09/09 04:04
- acct_803614F80 transfers_to acct_80393A800 amount: 3166.77 Yuan via: Cheque timestamp: 2022/09/09 04:06
- acct_803614F80 transfers_to acct_807E0C9C0 amount: 1775.58 Yuan via: Cheque timestamp: 2022/09/09 04:21
- acct_803614F80 transfers_to acct_807E0C9C0 amount: 109.13 Yuan via: Credit Card timestamp: 2022/09/09 04:27
- acct_80381F4B0 transfers_to acct_8038AC2B0 amount: 48803.73 Yuan via: Cheque timestamp: 2022/09/09 04:36
- acct_8095E7BA0 transfers_to acct_80BD095B0 amount: 97216.03 Yuan via: Cheque timestamp: 2022/09/09 04:41
- acct_8029D6490 transfers_to acct_8029D6490 amount: 323.94 Yuan via: ACH timestamp: 2022/09/09 05:01
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 153907.10 Yuan via: Credit Card timestamp: 2022/09/09 05:09
- acct_803614F80 transfers_to acct_8047CBFB0 amount: 2506.00 Yuan via: Credit Card timestamp: 2022/09/09 05:13
- acct_8029D6490 transfers_to acct_8029D6490 amount: 457.33 Yuan via: ACH timestamp: 2022/09/09 05:16
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 51018297.32 Yuan via: Cheque timestamp: 2022/09/09 05:22
- acct_803614F80 transfers_to acct_8047CBFB0 amount: 3652.75 Yuan via: Cheque timestamp: 2022/09/09 05:23
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 38473247.65 Yuan via: ACH timestamp: 2022/09/09 05:26
- acct_80B11D9E0 transfers_to acct_80D99D840 amount: 3915.69 Yuan via: Cash timestamp: 2022/09/09 06:05
- acct_80B11D9E0 transfers_to acct_80D99D840 amount: 7424.22 Yuan via: Cheque timestamp: 2022/09/09 06:17
- acct_80C203310 transfers_to acct_80C203400 amount: 58356.67 Yuan via: ACH timestamp: 2022/09/09 06:24
- acct_803614F80 transfers_to acct_803670120 amount: 1081.78 Yuan via: Cheque timestamp: 2022/09/09 06:52
- acct_803614F80 transfers_to acct_80368B260 amount: 76862.73 Yuan via: Credit Card timestamp: 2022/09/09 07:06
- acct_80B851320 transfers_to acct_80DB2DC80 amount: 580.28 Yuan via: Credit Card timestamp: 2022/09/09 07:10
- acct_803614F80 transfers_to acct_80368B260 amount: 17291.06 Yuan via: Cheque timestamp: 2022/09/09 07:15
- acct_80B851320 transfers_to acct_80DB2DC80 amount: 480.27 Yuan via: Cheque timestamp: 2022/09/09 07:16
- acct_80B851320 transfers_to acct_80DB2DC80 amount: 107.49 Yuan via: Cash timestamp: 2022/09/09 07:27
- acct_8038E51C0 transfers_to acct_8038E51C0 amount: 926.81 Yuan via: ACH timestamp: 2022/09/09 07:29
- acct_80B121A40 transfers_to acct_80F5DDEC0 amount: 48219.78 Yuan via: Cheque timestamp: 2022/09/09 09:51
- acct_80EF5BF80 transfers_to acct_80EF5BF80 amount: 286.38 Yuan via: ACH timestamp: 2022/09/09 10:08
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 91.69 Yuan via: ACH timestamp: 2022/09/09 12:16
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 13.69 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_80381F4B0 transfers_to acct_80381F4B0 amount: 256.15 Yuan via: ACH timestamp: 2022/09/09 12:27
- acct_80381F4B0 transfers_to acct_806C5C580 amount: 38.25 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_80B11D9E0 transfers_to acct_80B851320 amount: 433.38 Yuan via: Credit Card timestamp: 2022/09/09 13:35
- acct_80B11D9E0 transfers_to acct_80C203400 amount: 10451.96 Yuan via: Cash timestamp: 2022/09/09 13:38
- acct_80B11D9E0 transfers_to acct_80C203400 amount: 3487.28 Yuan via: Cheque timestamp: 2022/09/09 13:41
- acct_80B11D9E0 transfers_to acct_80C203400 amount: 26122.03 Yuan via: Credit Card timestamp: 2022/09/09 13:48
- acct_80B11D9E0 transfers_to acct_80B851320 amount: 205.80 Yuan via: Cheque timestamp: 2022/09/09 13:53
- acct_80B851320 transfers_to acct_80B851320 amount: 455.89 Yuan via: ACH timestamp: 2022/09/09 14:06
- acct_80B851320 transfers_to acct_810323C80 amount: 68.07 US Dollar via: ACH timestamp: 2022/09/09 14:06
- acct_80B851320 transfers_to acct_80B851320 amount: 117.68 Yuan via: ACH timestamp: 2022/09/09 14:23
- acct_80B851320 transfers_to acct_810323C80 amount: 17.57 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_80C2035D0 transfers_to acct_80C2035D0 amount: 934368.98 Yuan via: ACH timestamp: 2022/09/09 15:25
- acct_80C2035D0 transfers_to acct_80C2035D0 amount: 7929.00 Yuan via: ACH timestamp: 2022/09/09 15:26
- acct_80381F4B0 transfers_to acct_80802AB70 amount: 2096.76 Yuan via: Cheque timestamp: 2022/09/09 16:04
- acct_80381F4B0 transfers_to acct_80802AB70 amount: 786.12 Yuan via: Credit Card timestamp: 2022/09/09 16:24
- acct_803614F80 transfers_to acct_80381E900 amount: 47538.30 Yuan via: Cheque timestamp: 2022/09/09 18:59
- acct_80802AB70 transfers_to acct_80802AB70 amount: 150.81 Yuan via: ACH timestamp: 2022/09/09 19:41
- acct_80802AB70 transfers_to acct_80802AB70 amount: 102.88 Yuan via: ACH timestamp: 2022/09/09 19:50
- acct_80B121A40 transfers_to acct_80B121A40 amount: 1769.27 Yuan via: ACH timestamp: 2022/09/09 20:34
- acct_80B121A40 transfers_to acct_80BDA4D20 amount: 264.16 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 3653960.29 Yuan via: Cheque timestamp: 2022/09/09 21:33
- acct_80381F4B0 transfers_to acct_811B451D0 amount: 160106.11 Yuan via: Credit Card timestamp: 2022/09/09 21:57
- acct_803614F80 transfers_to acct_8048963E0 amount: 7054.57 Yuan via: Cheque timestamp: 2022/09/09 22:11
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/09 23:13
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/09 23:28
- acct_80B121A40 transfers_to acct_807657310 amount: 49.99 Yuan via: Credit Card timestamp: 2022/09/10 00:04
- acct_803614F80 transfers_to acct_8128A66B0 amount: 3127.19 Yuan via: Credit Card timestamp: 2022/09/10 00:08
- acct_8035BC080 transfers_to acct_80C203400 amount: 47.31 Yuan via: Credit Card timestamp: 2022/09/10 00:16
- acct_80381F4B0 transfers_to acct_8037D4830 amount: 89.22 Yuan via: Credit Card timestamp: 2022/09/10 00:25
- acct_8095E7BA0 transfers_to acct_805085F50 amount: 693.38 Yuan via: Credit Card timestamp: 2022/09/10 00:25
- acct_80B11D9E0 transfers_to acct_80C203400 amount: 26122.03 Yuan via: Credit Card timestamp: 2022/09/10 01:32
- acct_80B11D9E0 transfers_to acct_80C203400 amount: 3487.28 Yuan via: Cheque timestamp: 2022/09/10 01:45
- acct_80B11D9E0 transfers_to acct_80C203400 amount: 10451.96 Yuan via: Cash timestamp: 2022/09/10 01:51
- acct_80B121A40 transfers_to acct_80E60AD80 amount: 1508.47 Yuan via: Cheque timestamp: 2022/09/10 02:15
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 38473247.65 Yuan via: ACH timestamp: 2022/09/10 02:45
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 51018297.32 Yuan via: Cheque timestamp: 2022/09/10 02:47
- acct_804F3AA50 transfers_to acct_80D99D840 amount: 153907.10 Yuan via: Credit Card timestamp: 2022/09/10 02:50
- acct_80B11D9E0 transfers_to acct_80B851320 amount: 433.38 Yuan via: Credit Card timestamp: 2022/09/10 03:41
- acct_80B11D9E0 transfers_to acct_80B851320 amount: 205.80 Yuan via: Cheque timestamp: 2022/09/10 03:48
- acct_803614F80 transfers_to acct_803670120 amount: 1081.78 Yuan via: Cheque timestamp: 2022/09/10 05:24
- acct_8029D6490 transfers_to acct_8029D6490 amount: 457.33 Yuan via: ACH timestamp: 2022/09/10 07:01
- acct_8029D6490 transfers_to acct_8029D6490 amount: 323.94 Yuan via: ACH timestamp: 2022/09/10 07:13
- acct_80B851320 transfers_to acct_80B851320 amount: 455.89 Yuan via: ACH timestamp: 2022/09/10 09:54
- acct_80B851320 transfers_to acct_810323C80 amount: 68.07 US Dollar via: ACH timestamp: 2022/09/10 09:54
- acct_80B851320 transfers_to acct_80B851320 amount: 117.68 Yuan via: ACH timestamp: 2022/09/10 09:56
- acct_80B851320 transfers_to acct_810323C80 amount: 17.57 US Dollar via: Cheque timestamp: 2022/09/10 09:56
- acct_80EF5BF80 transfers_to acct_80EF5BF80 amount: 286.38 Yuan via: ACH timestamp: 2022/09/10 11:34
- acct_8038E51C0 transfers_to acct_8038E51C0 amount: 926.81 Yuan via: ACH timestamp: 2022/09/10 15:14
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 159159.14 Yuan via: Credit Card timestamp: 2022/09/10 19:11
- acct_8095E7BA0 transfers_to acct_80D993C60 amount: 150144.08 Yuan via: Cheque timestamp: 2022/09/10 19:12
- acct_80C203310 transfers_to acct_80C203400 amount: 54976.04 Yuan via: ACH timestamp: 2022/09/10 20:07

SUMMARY STATISTICS:
  Total transactions: 554
  Unique accounts: 70
  Total volume: 1,317,445,912.11
  Avg transaction: 2,378,061.21
  Time span: 487 units
  Max out-degree: 81 (node: 003_803614F80)
  Max in-degree: 45 (node: 0034828_80D99D840)
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_01825) ===

**Nodes:**
- acct_803F8EAC0 (type: Account)
- acct_80C3D5CA0 (type: Account)
- acct_803DBF890 (type: Account)
- acct_80C4B1CC0 (type: Account)
- acct_8043FC560 (type: Account)
- acct_803F4C970 (type: Account)
- acct_804737850 (type: Account)
- acct_803E76020 (type: Account)
- acct_8045F8790 (type: Account)
- acct_8039C5880 (type: Account)
- acct_803A23BC0 (type: Account)
- acct_803DDA190 (type: Account)
- acct_80C405630 (type: Account)
- acct_803DDA0F0 (type: Account)
- acct_804402CC0 (type: Account)
- acct_80E933870 (type: Account)
- acct_80C3D57F0 (type: Account)
- acct_800DAF690 (type: Account)
- acct_8039F3180 (type: Account)
- acct_803EB71B0 (type: Account)
- acct_803E69B60 (type: Account)
- acct_803F8F370 (type: Account)
- acct_80417FC30 (type: Account)
- acct_803FCE250 (type: Account)
- acct_8039C7960 (type: Account)
- acct_803A51A20 (type: Account)
- acct_803F8F320 (type: Account)
- acct_803E760C0 (type: Account)
- acct_803EB73D0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011808 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111974 (type: Bank)
- bank_01292 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210972 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310079 (type: Bank)
- bank_0310613 (type: Bank)
- bank_0310644 (type: Bank)

**Edges:**
- acct_803F8EAC0 belongs_to bank_0010057
- acct_80C3D5CA0 belongs_to bank_0010060
- acct_803DBF890 belongs_to bank_0010099
- acct_80C4B1CC0 belongs_to bank_0010099
- acct_8043FC560 belongs_to bank_0010581
- acct_803F4C970 belongs_to bank_0010605
- acct_804737850 belongs_to bank_0010605
- acct_803E76020 belongs_to bank_0010656
- acct_8045F8790 belongs_to bank_0011808
- acct_8039C5880 belongs_to bank_009665
- acct_803A23BC0 belongs_to bank_009665
- acct_803DDA190 belongs_to bank_009665
- acct_80C405630 belongs_to bank_009679
- acct_803DDA0F0 belongs_to bank_0110057
- acct_804402CC0 belongs_to bank_0110057
- acct_80E933870 belongs_to bank_0111031
- acct_80C3D57F0 belongs_to bank_0111974
- acct_800DAF690 belongs_to bank_01292
- acct_8039F3180 belongs_to bank_015
- acct_803EB71B0 belongs_to bank_019925
- acct_803E69B60 belongs_to bank_0210292
- acct_803F8F370 belongs_to bank_0210319
- acct_80417FC30 belongs_to bank_0210319
- acct_803FCE250 belongs_to bank_0210972
- acct_8039C7960 belongs_to bank_029467
- acct_803A51A20 belongs_to bank_029467
- acct_803F8F320 belongs_to bank_0310079
- acct_803E760C0 belongs_to bank_0310613
- acct_803EB73D0 belongs_to bank_0310644
- acct_800DAF690 transfers_to acct_800DAF690 amount: 697211.30 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_800DAF690 transfers_to acct_803A23BC0 amount: 73486070.56 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_800DAF690 transfers_to acct_800DAF690 amount: 107736820.24 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_800DAF690 transfers_to acct_803A23BC0 amount: 11355460853.00 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_803F4C970 transfers_to acct_803F4C970 amount: 204009315.57 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C3D5CA0 transfers_to acct_80C3D5CA0 amount: 1396.57 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803F8EAC0 transfers_to acct_803F8EAC0 amount: 667879.21 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C3D57F0 transfers_to acct_8045F8790 amount: 194.40 Yen via: Credit Card timestamp: 2022/09/01 00:12
- acct_8045F8790 transfers_to acct_8045F8790 amount: 2005.74 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803F8F370 transfers_to acct_803F8F370 amount: 2222.21 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C405630 transfers_to acct_80C405630 amount: 1102.10 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E69B60 transfers_to acct_803E69B60 amount: 25027966.07 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803DBF890 transfers_to acct_803DBF890 amount: 572584653.89 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800DAF690 transfers_to acct_800DAF690 amount: 100939641.46 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_800DAF690 transfers_to acct_803A23BC0 amount: 10639038209.86 Yen via: Cash timestamp: 2022/09/01 00:27
- acct_8043FC560 transfers_to acct_8043FC560 amount: 1400805.82 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803E69B60 transfers_to acct_803E69B60 amount: 1958.07 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803E760C0 transfers_to acct_803E76020 amount: 0.04 Yen via: ACH timestamp: 2022/09/01 00:38
- acct_803DDA190 transfers_to acct_80C405630 amount: 24181.55 Yen via: Credit Card timestamp: 2022/09/01 01:33
- acct_803DDA190 transfers_to acct_80C405630 amount: 9140.14 Yen via: Cheque timestamp: 2022/09/01 01:47
- acct_803E76020 transfers_to acct_803E76020 amount: 1471045.21 Yen via: Reinvestment timestamp: 2022/09/01 02:48
- acct_803E76020 transfers_to acct_803E76020 amount: 2220.16 Yen via: Reinvestment timestamp: 2022/09/01 03:37
- acct_803DDA190 transfers_to acct_803E76020 amount: 68091.86 Yen via: Cash timestamp: 2022/09/01 04:42
- acct_803FCE250 transfers_to acct_803FCE250 amount: 33276576.52 Yen via: Reinvestment timestamp: 2022/09/01 04:47
- acct_803DDA190 transfers_to acct_803E76020 amount: 9310.83 Yen via: ACH timestamp: 2022/09/01 04:52
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/01 05:32
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/01 05:50
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/01 06:11
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/01 06:16
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/01 06:19
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/01 06:24
- acct_803A23BC0 transfers_to acct_803A23BC0 amount: 2317354.90 Yen via: Reinvestment timestamp: 2022/09/01 07:02
- acct_80E933870 transfers_to acct_80E933870 amount: 444855.81 Yen via: Reinvestment timestamp: 2022/09/01 08:56
- acct_803A51A20 transfers_to acct_803A51A20 amount: 16654036.69 Yen via: Reinvestment timestamp: 2022/09/01 10:20
- acct_804737850 transfers_to acct_804737850 amount: 541.86 Yen via: Reinvestment timestamp: 2022/09/01 10:34
- acct_803F8F320 transfers_to acct_803F4C970 amount: 0.07 Yen via: Cheque timestamp: 2022/09/01 12:01
- acct_80417FC30 transfers_to acct_80417FC30 amount: 2398.06 Yen via: Reinvestment timestamp: 2022/09/01 12:10
- acct_803DDA190 transfers_to acct_803DDA190 amount: 110104.03 Yen via: Reinvestment timestamp: 2022/09/01 12:23
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 880092.15 Yen via: Cash timestamp: 2022/09/01 13:30
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 481241.55 Yen via: Cheque timestamp: 2022/09/01 13:54
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 15008.13 Yen via: Credit Card timestamp: 2022/09/01 14:08
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 7752.35 Yen via: Cheque timestamp: 2022/09/01 14:26
- acct_8039F3180 transfers_to acct_8039F3180 amount: 580.20 Yen via: Reinvestment timestamp: 2022/09/01 15:45
- acct_8039C7960 transfers_to acct_8039C7960 amount: 2268.60 Yen via: Reinvestment timestamp: 2022/09/01 16:14
- acct_800DAF690 transfers_to acct_800DAF690 amount: 1328927.97 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_80C3D5CA0 transfers_to acct_80C3D57F0 amount: 230140.54 Yen via: ACH timestamp: 2022/09/01 17:10
- acct_803EB71B0 transfers_to acct_803EB71B0 amount: 267315.12 Yen via: Reinvestment timestamp: 2022/09/01 18:46
- acct_803DDA190 transfers_to acct_803DDA0F0 amount: 170322.67 Yen via: ACH timestamp: 2022/09/01 20:12
- acct_8039C5880 transfers_to acct_8039C5880 amount: 235231693.31 Yen via: Reinvestment timestamp: 2022/09/01 22:21
- acct_803A51A20 transfers_to acct_803A51A20 amount: 1550.95 Yen via: Reinvestment timestamp: 2022/09/01 23:25
- acct_8039F3180 transfers_to acct_8039F3180 amount: 26740308.55 Yen via: Reinvestment timestamp: 2022/09/01 23:54
- acct_80C3D57F0 transfers_to acct_803E76020 amount: 6730.98 Yen via: Credit Card timestamp: 2022/09/02 00:29
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/02 03:01
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/02 03:07
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/02 03:16
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/02 03:20
- acct_803EB73D0 transfers_to acct_803E76020 amount: 24844.37 Yen via: Cheque timestamp: 2022/09/02 03:35
- acct_803E76020 transfers_to acct_803F4C970 amount: 943338.56 Yen via: Cash timestamp: 2022/09/02 04:06
- acct_803E76020 transfers_to acct_803F4C970 amount: 304186.80 Yen via: Wire timestamp: 2022/09/02 04:10
- acct_803E76020 transfers_to acct_803F4C970 amount: 909416.55 Yen via: Credit Card timestamp: 2022/09/02 04:25
- acct_803E76020 transfers_to acct_803F4C970 amount: 1823628.83 Yen via: Cheque timestamp: 2022/09/02 04:27
- acct_803E76020 transfers_to acct_803FCE250 amount: 52758.51 Yen via: Cheque timestamp: 2022/09/02 05:09
- acct_803E76020 transfers_to acct_803FCE250 amount: 203027.97 Yen via: Credit Card timestamp: 2022/09/02 05:10
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 481241.55 Yen via: Cheque timestamp: 2022/09/02 05:33
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 880092.15 Yen via: Cash timestamp: 2022/09/02 05:48
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/02 08:05
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 7752.35 Yen via: Cheque timestamp: 2022/09/02 08:05
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 15008.13 Yen via: Credit Card timestamp: 2022/09/02 08:06
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/02 08:07
- acct_803E760C0 transfers_to acct_803EB71B0 amount: 21663.40 Yen via: Credit Card timestamp: 2022/09/02 10:27
- acct_803DDA190 transfers_to acct_803E76020 amount: 68091.86 Yen via: Cash timestamp: 2022/09/02 13:18
- acct_803DDA190 transfers_to acct_803E76020 amount: 9310.83 Yen via: ACH timestamp: 2022/09/02 13:27
- acct_803A23BC0 transfers_to acct_803E76020 amount: 1861870.06 Yen via: Cheque timestamp: 2022/09/02 18:24
- acct_803A23BC0 transfers_to acct_803E76020 amount: 6522137.92 Yen via: ACH timestamp: 2022/09/02 18:26
- acct_803DDA190 transfers_to acct_80C405630 amount: 24181.55 Yen via: Credit Card timestamp: 2022/09/02 19:00
- acct_803DDA190 transfers_to acct_80C405630 amount: 9140.14 Yen via: Cheque timestamp: 2022/09/02 19:23
- acct_8043FC560 transfers_to acct_80C4B1CC0 amount: 442531.36 Yen via: Credit Card timestamp: 2022/09/02 20:17
- acct_8043FC560 transfers_to acct_80C4B1CC0 amount: 1297717.23 Yen via: Cheque timestamp: 2022/09/02 20:24
- acct_803A23BC0 transfers_to acct_80E933870 amount: 188505.51 Yen via: Credit Card timestamp: 2022/09/02 22:18
- acct_803A23BC0 transfers_to acct_80E933870 amount: 342501.14 Yen via: Cheque timestamp: 2022/09/02 22:21
- acct_80C3D57F0 transfers_to acct_8039C7960 amount: 4539.04 Yen via: Credit Card timestamp: 2022/09/03 00:22
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/03 08:04
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/03 08:12
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/03 08:23
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/03 08:24
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/03 14:50
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/03 14:51
- acct_80C3D57F0 transfers_to acct_804737850 amount: 3784.06 Yen via: Credit Card timestamp: 2022/09/04 00:28
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/04 01:01
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/04 01:07
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/04 01:09
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/04 01:11
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/04 16:38
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/04 16:52
- acct_80C3D57F0 transfers_to acct_803E69B60 amount: 523.09 Yen via: Credit Card timestamp: 2022/09/05 00:27
- acct_803DDA190 transfers_to acct_80C405630 amount: 9140.14 Yen via: Cheque timestamp: 2022/09/05 12:37
- acct_803DDA190 transfers_to acct_80C405630 amount: 24181.55 Yen via: Credit Card timestamp: 2022/09/05 12:39
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 7752.35 Yen via: Cheque timestamp: 2022/09/05 17:33
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 15008.13 Yen via: Credit Card timestamp: 2022/09/05 17:58
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/05 18:33
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/05 18:40
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/05 18:43
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/05 18:45
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/05 18:55
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/05 18:57
- acct_803DDA190 transfers_to acct_803E76020 amount: 9310.83 Yen via: ACH timestamp: 2022/09/05 22:13
- acct_803DDA190 transfers_to acct_803E76020 amount: 68091.86 Yen via: Cash timestamp: 2022/09/05 22:22
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 481241.55 Yen via: Cheque timestamp: 2022/09/05 22:58
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 880092.15 Yen via: Cash timestamp: 2022/09/05 22:58
- acct_80C3D57F0 transfers_to acct_8045F8790 amount: 680.81 Yen via: Credit Card timestamp: 2022/09/06 00:02
- acct_803DDA190 transfers_to acct_80C405630 amount: 9140.14 Yen via: Cheque timestamp: 2022/09/06 11:00
- acct_803DDA190 transfers_to acct_80C405630 amount: 24181.55 Yen via: Credit Card timestamp: 2022/09/06 11:21
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 481241.55 Yen via: Cheque timestamp: 2022/09/06 12:18
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 880092.15 Yen via: Cash timestamp: 2022/09/06 12:24
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 15008.13 Yen via: Credit Card timestamp: 2022/09/06 13:07
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 7752.35 Yen via: Cheque timestamp: 2022/09/06 13:12
- acct_803DDA190 transfers_to acct_803E76020 amount: 68091.86 Yen via: Cash timestamp: 2022/09/06 14:40
- acct_803DDA190 transfers_to acct_803E76020 amount: 9310.83 Yen via: ACH timestamp: 2022/09/06 14:58
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/06 16:12
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/06 16:23
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/06 16:36
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/06 16:42
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/06 16:49
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/06 16:56
- acct_80C3D57F0 transfers_to acct_803DBF890 amount: 20.19 Yen via: Credit Card timestamp: 2022/09/07 00:23
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/07 09:02
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/07 09:19
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/07 09:20
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/07 09:24
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 15008.13 Yen via: Credit Card timestamp: 2022/09/07 10:46
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 7752.35 Yen via: Cheque timestamp: 2022/09/07 10:51
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/07 19:02
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 880092.15 Yen via: Cash timestamp: 2022/09/07 19:08
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/07 19:08
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 481241.55 Yen via: Cheque timestamp: 2022/09/07 19:14
- acct_803DDA190 transfers_to acct_803E76020 amount: 68091.86 Yen via: Cash timestamp: 2022/09/07 20:39
- acct_803DDA190 transfers_to acct_803E76020 amount: 9310.83 Yen via: ACH timestamp: 2022/09/07 20:53
- acct_803DDA190 transfers_to acct_80C405630 amount: 9140.14 Yen via: Cheque timestamp: 2022/09/07 23:38
- acct_803DDA190 transfers_to acct_80C405630 amount: 24181.55 Yen via: Credit Card timestamp: 2022/09/07 23:43
- acct_80C3D57F0 transfers_to acct_803A51A20 amount: 4320.63 Yen via: Credit Card timestamp: 2022/09/08 00:17
- acct_804402CC0 transfers_to acct_803FCE250 amount: 123.61 Yen via: Credit Card timestamp: 2022/09/08 00:21
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/08 01:45
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/08 01:51
- acct_803DDA190 transfers_to acct_80C405630 amount: 24181.55 Yen via: Credit Card timestamp: 2022/09/08 04:13
- acct_803DDA190 transfers_to acct_80C405630 amount: 9140.14 Yen via: Cheque timestamp: 2022/09/08 04:16
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/08 10:30
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/08 10:31
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/08 10:34
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/08 10:37
- acct_803F8EAC0 transfers_to acct_803F4C970 amount: 205499.67 Yen via: ACH timestamp: 2022/09/08 10:38
- acct_803F8F370 transfers_to acct_803F4C970 amount: 405071.27 Yen via: ACH timestamp: 2022/09/08 10:59
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 880092.15 Yen via: Cash timestamp: 2022/09/08 11:06
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 481241.55 Yen via: Cheque timestamp: 2022/09/08 11:12
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 7752.35 Yen via: Cheque timestamp: 2022/09/08 16:08
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 15008.13 Yen via: Credit Card timestamp: 2022/09/08 16:28
- acct_803DDA190 transfers_to acct_803E76020 amount: 68091.86 Yen via: Cash timestamp: 2022/09/08 17:02
- acct_803DDA190 transfers_to acct_803E76020 amount: 9310.83 Yen via: ACH timestamp: 2022/09/08 17:07
- acct_803EB73D0 transfers_to acct_803E76020 amount: 24844.37 Yen via: Cheque timestamp: 2022/09/09 00:03
- acct_80C3D57F0 transfers_to acct_8045F8790 amount: 25.15 Yen via: Credit Card timestamp: 2022/09/09 00:08
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 7752.35 Yen via: Cheque timestamp: 2022/09/09 03:05
- acct_8039C5880 transfers_to acct_803A23BC0 amount: 15008.13 Yen via: Credit Card timestamp: 2022/09/09 03:21
- acct_803A23BC0 transfers_to acct_803E76020 amount: 1861870.06 Yen via: Cheque timestamp: 2022/09/09 10:34
- acct_803A23BC0 transfers_to acct_803E76020 amount: 6522137.92 Yen via: ACH timestamp: 2022/09/09 10:51
- acct_803E76020 transfers_to acct_803F4C970 amount: 943338.56 Yen via: Cash timestamp: 2022/09/09 13:32
- acct_803E76020 transfers_to acct_803F4C970 amount: 304186.80 Yen via: Wire timestamp: 2022/09/09 13:33
- acct_803E76020 transfers_to acct_803F4C970 amount: 1823628.83 Yen via: Cheque timestamp: 2022/09/09 13:46
- acct_803E76020 transfers_to acct_803F4C970 amount: 909416.55 Yen via: Credit Card timestamp: 2022/09/09 13:58
- acct_803A23BC0 transfers_to acct_80E933870 amount: 188505.51 Yen via: Credit Card timestamp: 2022/09/09 14:30
- acct_803A23BC0 transfers_to acct_80E933870 amount: 342501.14 Yen via: Cheque timestamp: 2022/09/09 14:39
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/09 16:04
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/09 16:13
- acct_803DDA190 transfers_to acct_803E76020 amount: 9310.83 Yen via: ACH timestamp: 2022/09/09 18:33
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/09 18:37
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/09 18:43
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/09 18:48
- acct_803DDA190 transfers_to acct_803E76020 amount: 68091.86 Yen via: Cash timestamp: 2022/09/09 18:53
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/09 18:58
- acct_8043FC560 transfers_to acct_80C4B1CC0 amount: 1297717.23 Yen via: Cheque timestamp: 2022/09/09 20:01
- acct_8043FC560 transfers_to acct_80C4B1CC0 amount: 442531.36 Yen via: Credit Card timestamp: 2022/09/09 20:18
- acct_803E76020 transfers_to acct_803FCE250 amount: 203027.97 Yen via: Credit Card timestamp: 2022/09/09 20:43
- acct_803E76020 transfers_to acct_803FCE250 amount: 52758.51 Yen via: Cheque timestamp: 2022/09/09 20:50
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 481241.55 Yen via: Cheque timestamp: 2022/09/09 21:36
- acct_803A23BC0 transfers_to acct_80417FC30 amount: 880092.15 Yen via: Cash timestamp: 2022/09/09 21:43
- acct_803DDA190 transfers_to acct_80C405630 amount: 9140.14 Yen via: Cheque timestamp: 2022/09/09 22:37
- acct_803DDA190 transfers_to acct_80C405630 amount: 24181.55 Yen via: Credit Card timestamp: 2022/09/09 22:47
- acct_803E760C0 transfers_to acct_803EB71B0 amount: 21663.40 Yen via: Credit Card timestamp: 2022/09/09 23:11
- acct_80C3D57F0 transfers_to acct_803DBF890 amount: 532.51 Yen via: Credit Card timestamp: 2022/09/10 00:20
- acct_8039F3180 transfers_to acct_803FCE250 amount: 191500.77 Yen via: Cheque timestamp: 2022/09/10 17:12
- acct_8039F3180 transfers_to acct_803FCE250 amount: 348144.73 Yen via: Credit Card timestamp: 2022/09/10 17:28
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 8311561.34 Yen via: Cheque timestamp: 2022/09/10 20:02
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 4851607.71 Yen via: Wire timestamp: 2022/09/10 20:02
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1032901.42 Yen via: Credit Card timestamp: 2022/09/10 20:11
- acct_803E76020 transfers_to acct_80C4B1CC0 amount: 1074866.29 Yen via: ACH timestamp: 2022/09/10 20:29

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 29
  Total volume: 23,598,388,207.28
  Avg transaction: 122,271,441.49
  Time span: 183 units
  Max out-degree: 54 (node: 0010656_803E76020)
  Max in-degree: 44 (node: 0010099_80C4B1CC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)