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_01957) ===

**Nodes:**
- acct_811180D00 (type: Account)
- acct_800829FA0 (type: Account)
- acct_800F46EC0 (type: Account)
- acct_800BB7E00 (type: Account)
- acct_80D622B10 (type: Account)
- acct_80082C310 (type: Account)
- acct_800EC3330 (type: Account)
- acct_80A3E8830 (type: Account)
- acct_801368CE0 (type: Account)
- acct_8001ECF60 (type: Account)
- acct_80CEA21C0 (type: Account)
- acct_8045CB940 (type: Account)
- acct_80BDA27C0 (type: Account)
- acct_8036CDE20 (type: Account)
- acct_800055DF0 (type: Account)
- acct_802C2EA90 (type: Account)
- acct_80498BD10 (type: Account)
- acct_8010BC7F0 (type: Account)
- acct_80082C360 (type: Account)
- acct_802292330 (type: Account)
- acct_80112A2A0 (type: Account)
- acct_810AFD360 (type: Account)
- acct_806D10000 (type: Account)
- acct_812C78210 (type: Account)
- acct_800EFA350 (type: Account)
- acct_800DD2C30 (type: Account)
- acct_8104003C0 (type: Account)
- acct_80DDE5FE0 (type: Account)
- acct_8132CD890 (type: Account)
- acct_8135A6390 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015625 (type: Bank)
- bank_00220 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003420 (type: Bank)
- bank_005627 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_0143995 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147267 (type: Bank)
- bank_01674 (type: Bank)
- bank_022164 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0248160 (type: Bank)
- bank_0251107 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811180D00 belongs_to bank_0010232
- acct_800829FA0 belongs_to bank_001047
- acct_800F46EC0 belongs_to bank_001068
- acct_800BB7E00 belongs_to bank_001124
- acct_80D622B10 belongs_to bank_001124
- acct_80082C310 belongs_to bank_001241
- acct_800EC3330 belongs_to bank_001241
- acct_80A3E8830 belongs_to bank_0015625
- acct_801368CE0 belongs_to bank_001
- acct_8001ECF60 belongs_to bank_00220
- acct_80CEA21C0 belongs_to bank_0031596
- acct_8045CB940 belongs_to bank_003420
- acct_80BDA27C0 belongs_to bank_003420
- acct_8036CDE20 belongs_to bank_005627
- acct_800055DF0 belongs_to bank_010
- acct_802C2EA90 belongs_to bank_010
- acct_80498BD10 belongs_to bank_010
- acct_8010BC7F0 belongs_to bank_011157
- acct_80082C360 belongs_to bank_011296
- acct_802292330 belongs_to bank_011296
- acct_80112A2A0 belongs_to bank_011471
- acct_810AFD360 belongs_to bank_0143995
- acct_806D10000 belongs_to bank_01467
- acct_812C78210 belongs_to bank_0147267
- acct_800EFA350 belongs_to bank_01674
- acct_800DD2C30 belongs_to bank_022164
- acct_8104003C0 belongs_to bank_0226951
- acct_80DDE5FE0 belongs_to bank_0236710
- acct_8132CD890 belongs_to bank_0248160
- acct_8135A6390 belongs_to bank_0251107
- acct_100428660 belongs_to bank_070
- acct_806D10000 transfers_to acct_806D10000 amount: 15.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8104003C0 transfers_to acct_8104003C0 amount: 207.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810AFD360 transfers_to acct_810AFD360 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2050.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A3E8830 transfers_to acct_80A3E8830 amount: 2782.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80082C360 transfers_to acct_80082C360 amount: 450.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800DD2C30 transfers_to acct_800DD2C30 amount: 78282.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812C78210 transfers_to acct_812C78210 amount: 416307.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80498BD10 amount: 3297.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8104003C0 transfers_to acct_8104003C0 amount: 10.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8045CB940 transfers_to acct_8045CB940 amount: 192607.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BDA27C0 transfers_to acct_80BDA27C0 amount: 462806.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BDA27C0 transfers_to acct_80BDA27C0 amount: 11.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810AFD360 transfers_to acct_810AFD360 amount: 191061.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800829FA0 transfers_to acct_800829FA0 amount: 144463.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8132CD890 transfers_to acct_8132CD890 amount: 2884.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811180D00 transfers_to acct_811180D00 amount: 9282.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801368CE0 transfers_to acct_801368CE0 amount: 551.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800EC3330 transfers_to acct_800EC3330 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D622B10 transfers_to acct_80D622B10 amount: 20.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802292330 transfers_to acct_802292330 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811180D00 transfers_to acct_811180D00 amount: 17.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80498BD10 amount: 2041.69 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/01 00:39
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/01 02:22
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/01 02:34
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/01 04:30
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_80498BD10 transfers_to acct_80498BD10 amount: 5558.60 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_800829FA0 transfers_to acct_812C78210 amount: 664.16 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_800829FA0 transfers_to acct_812C78210 amount: 219.07 US Dollar via: Cash timestamp: 2022/09/01 07:11
- acct_800829FA0 transfers_to acct_806D10000 amount: 2520.81 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_800829FA0 transfers_to acct_806D10000 amount: 1294.26 US Dollar via: ACH timestamp: 2022/09/01 08:28
- acct_801368CE0 transfers_to acct_80D622B10 amount: 189.00 US Dollar via: Credit Card timestamp: 2022/09/01 08:42
- acct_801368CE0 transfers_to acct_80D622B10 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 56980.22 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 16909.14 US Dollar via: Wire timestamp: 2022/09/01 09:19
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 92063.93 US Dollar via: ACH timestamp: 2022/09/01 09:21
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 22955.67 US Dollar via: Credit Card timestamp: 2022/09/01 09:22
- acct_800829FA0 transfers_to acct_800829FA0 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/01 10:12
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_8135A6390 transfers_to acct_8135A6390 amount: 7727.95 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_802C2EA90 transfers_to acct_802C2EA90 amount: 21.42 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_8010BC7F0 transfers_to acct_80BDA27C0 amount: 24445.78 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_80112A2A0 transfers_to acct_80112A2A0 amount: 16.46 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_80CEA21C0 transfers_to acct_80CEA21C0 amount: 263.66 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_800EFA350 transfers_to acct_800EFA350 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80082C360 transfers_to acct_80D622B10 amount: 2072.46 US Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_8001ECF60 transfers_to acct_8001ECF60 amount: 142598.65 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_80082C360 transfers_to acct_80D622B10 amount: 4072.69 US Dollar via: Credit Card timestamp: 2022/09/01 16:47
- acct_800829FA0 transfers_to acct_8104003C0 amount: 1181.50 US Dollar via: Cash timestamp: 2022/09/01 18:46
- acct_800829FA0 transfers_to acct_8104003C0 amount: 4422.23 US Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/01 20:24
- acct_800829FA0 transfers_to acct_80112A2A0 amount: 44.04 US Dollar via: Cash timestamp: 2022/09/01 20:37
- acct_80082C310 transfers_to acct_80082C310 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_800EFA350 transfers_to acct_800EFA350 amount: 555.02 US Dollar via: ACH timestamp: 2022/09/01 20:50
- acct_800829FA0 transfers_to acct_80A3E8830 amount: 369.19 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_800829FA0 transfers_to acct_80112A2A0 amount: 160.98 US Dollar via: Cheque timestamp: 2022/09/01 20:53
- acct_800EFA350 transfers_to acct_800EFA350 amount: 1625.31 US Dollar via: ACH timestamp: 2022/09/01 20:54
- acct_800829FA0 transfers_to acct_80112A2A0 amount: 472.09 US Dollar via: Credit Card timestamp: 2022/09/01 20:55
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_800829FA0 transfers_to acct_80112A2A0 amount: 45.22 US Dollar via: Wire timestamp: 2022/09/01 20:59
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/01 21:00
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/01 21:36
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/01 21:36
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/01 21:50
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/01 21:52
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/01 21:52
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/01 21:58
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/01 21:59
- acct_806D10000 transfers_to acct_806D10000 amount: 395048.62 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_802C2EA90 transfers_to acct_802C2EA90 amount: 102.30 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 2153.14 US Dollar via: Cheque timestamp: 2022/09/01 22:37
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 1603.29 US Dollar via: Credit Card timestamp: 2022/09/01 22:45
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/01 23:03
- acct_802292330 transfers_to acct_802292330 amount: 56385.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:12
- acct_80082C310 transfers_to acct_80082C360 amount: 4352.28 US Dollar via: ACH timestamp: 2022/09/01 23:13
- acct_800DD2C30 transfers_to acct_800DD2C30 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_800055DF0 transfers_to acct_800055DF0 amount: 165007.99 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_80D622B10 transfers_to acct_8132CD890 amount: 23147.00 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_80D622B10 transfers_to acct_8132CD890 amount: 18797.12 US Dollar via: ACH timestamp: 2022/09/02 03:10
- acct_80082C360 transfers_to acct_80D622B10 amount: 4072.69 US Dollar via: Credit Card timestamp: 2022/09/02 03:18
- acct_80082C360 transfers_to acct_80D622B10 amount: 2072.46 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_80D622B10 transfers_to acct_8132CD890 amount: 24514.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:26
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/02 03:56
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/02 03:58
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_801368CE0 transfers_to acct_80D622B10 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_801368CE0 transfers_to acct_80D622B10 amount: 189.00 US Dollar via: Credit Card timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/02 06:21
- acct_800EFA350 transfers_to acct_800EFA350 amount: 1625.31 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_800829FA0 transfers_to acct_800DD2C30 amount: 8468.07 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_800829FA0 transfers_to acct_800DD2C30 amount: 9962.03 US Dollar via: Credit Card timestamp: 2022/09/02 06:54
- acct_800EFA350 transfers_to acct_800EFA350 amount: 555.02 US Dollar via: ACH timestamp: 2022/09/02 06:55
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/02 06:56
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/02 07:03
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/02 07:20
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_80D622B10 transfers_to acct_810AFD360 amount: 3058.88 US Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_80D622B10 transfers_to acct_810AFD360 amount: 2552.16 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_800829FA0 transfers_to acct_80082C360 amount: 1970.26 US Dollar via: Cash timestamp: 2022/09/02 09:15
- acct_80082C310 transfers_to acct_80CEA21C0 amount: 186208.05 US Dollar via: Cheque timestamp: 2022/09/02 09:21
- acct_80082C310 transfers_to acct_80CEA21C0 amount: 6947.96 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_80082C310 transfers_to acct_80CEA21C0 amount: 78019.57 US Dollar via: ACH timestamp: 2022/09/02 09:26
- acct_800829FA0 transfers_to acct_80082C360 amount: 1726.17 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_80082C360 transfers_to acct_8010BC7F0 amount: 25.26 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_80082C360 transfers_to acct_8010BC7F0 amount: 20.26 US Dollar via: Cash timestamp: 2022/09/02 10:37
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/02 11:01
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/02 11:02
- acct_800829FA0 transfers_to acct_811180D00 amount: 1871.71 US Dollar via: Cheque timestamp: 2022/09/02 11:03
- acct_800829FA0 transfers_to acct_811180D00 amount: 1094.35 US Dollar via: ACH timestamp: 2022/09/02 11:05
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/02 11:09
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/02 11:11
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 2153.14 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 1603.29 US Dollar via: Credit Card timestamp: 2022/09/02 11:23
- acct_800829FA0 transfers_to acct_811180D00 amount: 594.34 US Dollar via: Credit Card timestamp: 2022/09/02 11:23
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/02 11:56
- acct_800829FA0 transfers_to acct_80A3E8830 amount: 369.19 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_800829FA0 transfers_to acct_8104003C0 amount: 4422.23 US Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_800829FA0 transfers_to acct_8104003C0 amount: 1181.50 US Dollar via: Cash timestamp: 2022/09/02 13:25
- acct_100428660 transfers_to acct_800829FA0 amount: 12219.29 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_800829FA0 amount: 2695.76 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_800055DF0 transfers_to acct_800055DF0 amount: 35699.94 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/02 14:56
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 35643.78 US Dollar via: ACH timestamp: 2022/09/02 16:25
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/02 16:28
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/02 17:10
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/02 17:10
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 56980.22 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/02 17:17
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 22955.67 US Dollar via: Credit Card timestamp: 2022/09/02 17:17
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/02 17:17
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 92063.93 US Dollar via: ACH timestamp: 2022/09/02 17:20
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 16909.14 US Dollar via: Wire timestamp: 2022/09/02 17:20
- acct_800829FA0 transfers_to acct_812C78210 amount: 664.16 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_800829FA0 transfers_to acct_812C78210 amount: 219.07 US Dollar via: Cash timestamp: 2022/09/02 17:56
- acct_80D622B10 transfers_to acct_80DDE5FE0 amount: 16888.16 US Dollar via: Cash timestamp: 2022/09/02 21:53
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- acct_800829FA0 transfers_to acct_806D10000 amount: 2520.81 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_800829FA0 transfers_to acct_806D10000 amount: 1294.26 US Dollar via: ACH timestamp: 2022/09/02 22:53
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/02 23:24
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/03 00:15
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/03 00:44
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/03 00:44
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/03 00:55
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/03 00:55
- acct_80082C310 transfers_to acct_80082C360 amount: 3577.46 US Dollar via: ACH timestamp: 2022/09/03 09:11
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/03 09:43
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/03 09:47
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/03 11:40
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/03 12:43
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/03 12:46
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/03 12:47
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/03 12:48
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/03 12:57
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/03 13:09
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/03 13:21
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/03 17:12
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/03 17:14
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/03 23:46
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/03 23:53
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/03 23:58
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/03 23:59
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/04 05:01
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/04 05:26
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/04 09:34
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/04 09:48
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/04 09:56
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/04 14:14
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/04 14:22
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/04 14:22
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/04 14:56
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/04 14:59
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/04 17:06
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/04 17:16
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/04 19:13
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/04 23:03
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/04 23:05
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/04 23:12
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/04 23:17
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/04 23:20
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/04 23:29
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 1603.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 2153.14 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 22955.67 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 56980.22 US Dollar via: Cheque timestamp: 2022/09/05 01:36
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 16909.14 US Dollar via: Wire timestamp: 2022/09/05 01:56
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 92063.93 US Dollar via: ACH timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/05 04:15
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/05 04:21
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_800829FA0 transfers_to acct_806D10000 amount: 2520.81 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_800829FA0 transfers_to acct_806D10000 amount: 1294.26 US Dollar via: ACH timestamp: 2022/09/05 07:39
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/05 08:12
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_801368CE0 transfers_to acct_80D622B10 amount: 189.00 US Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_801368CE0 transfers_to acct_80D622B10 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_80082C360 transfers_to acct_80D622B10 amount: 4072.69 US Dollar via: Credit Card timestamp: 2022/09/05 09:32
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/05 09:34
- acct_80082C360 transfers_to acct_80D622B10 amount: 2072.46 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/05 11:13
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/05 11:19
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/05 11:24
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/05 11:26
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/05 11:38
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/05 11:59
- acct_800829FA0 transfers_to acct_8104003C0 amount: 1181.50 US Dollar via: Cash timestamp: 2022/09/05 13:34
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/05 13:41
- acct_800829FA0 transfers_to acct_8104003C0 amount: 4422.23 US Dollar via: Cheque timestamp: 2022/09/05 13:58
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/05 17:27
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_800829FA0 transfers_to acct_80A3E8830 amount: 369.19 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/05 22:44
- acct_800EFA350 transfers_to acct_800EFA350 amount: 555.02 US Dollar via: ACH timestamp: 2022/09/05 22:49
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_800EFA350 transfers_to acct_800EFA350 amount: 1625.31 US Dollar via: ACH timestamp: 2022/09/05 22:51
- acct_800829FA0 transfers_to acct_812C78210 amount: 664.16 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_800829FA0 transfers_to acct_812C78210 amount: 219.07 US Dollar via: Cash timestamp: 2022/09/05 23:07
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/06 01:20
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/06 01:20
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/06 01:28
- acct_800829FA0 transfers_to acct_80A3E8830 amount: 369.19 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/06 03:35
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/06 05:15
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_80082C360 transfers_to acct_80D622B10 amount: 4072.69 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_80082C360 transfers_to acct_80D622B10 amount: 2072.46 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_800829FA0 transfers_to acct_806D10000 amount: 1294.26 US Dollar via: ACH timestamp: 2022/09/06 08:36
- acct_800829FA0 transfers_to acct_806D10000 amount: 2520.81 US Dollar via: Cheque timestamp: 2022/09/06 08:59
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 2153.14 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 1603.29 US Dollar via: Credit Card timestamp: 2022/09/06 10:22
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/06 10:30
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/06 10:40
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/06 10:40
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_800829FA0 transfers_to acct_812C78210 amount: 219.07 US Dollar via: Cash timestamp: 2022/09/06 12:11
- acct_800829FA0 transfers_to acct_812C78210 amount: 664.16 US Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 92063.93 US Dollar via: ACH timestamp: 2022/09/06 13:03
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 22955.67 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 16909.14 US Dollar via: Wire timestamp: 2022/09/06 13:05
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 56980.22 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/06 14:41
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/06 14:41
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/06 14:44
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/06 17:31
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_800EFA350 transfers_to acct_800EFA350 amount: 555.02 US Dollar via: ACH timestamp: 2022/09/06 18:08
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_800EFA350 transfers_to acct_800EFA350 amount: 1625.31 US Dollar via: ACH timestamp: 2022/09/06 18:22
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/06 18:31
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_801368CE0 transfers_to acct_80D622B10 amount: 189.00 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_801368CE0 transfers_to acct_80D622B10 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/06 19:10
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:23
- acct_800829FA0 transfers_to acct_8104003C0 amount: 1181.50 US Dollar via: Cash timestamp: 2022/09/06 22:44
- acct_800829FA0 transfers_to acct_8104003C0 amount: 4422.23 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 2153.14 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 1603.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/07 01:46
- acct_800829FA0 transfers_to acct_812C78210 amount: 664.16 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_800EFA350 transfers_to acct_800EFA350 amount: 1625.31 US Dollar via: ACH timestamp: 2022/09/07 06:10
- acct_800829FA0 transfers_to acct_812C78210 amount: 219.07 US Dollar via: Cash timestamp: 2022/09/07 06:12
- acct_800EFA350 transfers_to acct_800EFA350 amount: 555.02 US Dollar via: ACH timestamp: 2022/09/07 06:27
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/07 06:32
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_800829FA0 transfers_to acct_8104003C0 amount: 1181.50 US Dollar via: Cash timestamp: 2022/09/07 07:35
- acct_800829FA0 transfers_to acct_8104003C0 amount: 4422.23 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_800829FA0 transfers_to acct_806D10000 amount: 2520.81 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_800829FA0 transfers_to acct_806D10000 amount: 1294.26 US Dollar via: ACH timestamp: 2022/09/07 09:29
- acct_80082C360 transfers_to acct_80D622B10 amount: 2072.46 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 56980.22 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_80082C360 transfers_to acct_80D622B10 amount: 4072.69 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 92063.93 US Dollar via: ACH timestamp: 2022/09/07 09:49
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 16909.14 US Dollar via: Wire timestamp: 2022/09/07 09:51
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 22955.67 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/07 10:54
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/07 13:51
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/07 19:25
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:28
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/07 20:31
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/07 20:51
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/07 20:51
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/07 20:52
- acct_801368CE0 transfers_to acct_80D622B10 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_801368CE0 transfers_to acct_80D622B10 amount: 189.00 US Dollar via: Credit Card timestamp: 2022/09/07 21:41
- acct_800829FA0 transfers_to acct_80A3E8830 amount: 369.19 US Dollar via: Cheque timestamp: 2022/09/07 21:58
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/07 23:36
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/07 23:36
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/07 23:47
- acct_801368CE0 transfers_to acct_80D622B10 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_801368CE0 transfers_to acct_80D622B10 amount: 189.00 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/08 02:04
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/08 02:07
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:16
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 2153.14 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 1603.29 US Dollar via: Credit Card timestamp: 2022/09/08 04:23
- acct_800829FA0 transfers_to acct_80A3E8830 amount: 369.19 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/08 07:01
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_800EFA350 transfers_to acct_800EFA350 amount: 555.02 US Dollar via: ACH timestamp: 2022/09/08 08:20
- acct_800EFA350 transfers_to acct_800EFA350 amount: 1625.31 US Dollar via: ACH timestamp: 2022/09/08 08:23
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 92063.93 US Dollar via: ACH timestamp: 2022/09/08 11:33
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 16909.14 US Dollar via: Wire timestamp: 2022/09/08 11:46
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 22955.67 US Dollar via: Credit Card timestamp: 2022/09/08 11:51
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 56980.22 US Dollar via: Cheque timestamp: 2022/09/08 11:56
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/08 14:05
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/08 14:06
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/08 14:07
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/08 14:27
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/08 15:52
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/08 16:05
- acct_80082C360 transfers_to acct_80D622B10 amount: 4072.69 US Dollar via: Credit Card timestamp: 2022/09/08 16:31
- acct_80082C360 transfers_to acct_80D622B10 amount: 2072.46 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/08 16:51
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/08 20:17
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/08 21:31
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/08 21:31
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/08 21:45
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/08 21:45
- acct_800829FA0 transfers_to acct_806D10000 amount: 1294.26 US Dollar via: ACH timestamp: 2022/09/08 22:23
- acct_800829FA0 transfers_to acct_806D10000 amount: 2520.81 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_800829FA0 transfers_to acct_812C78210 amount: 219.07 US Dollar via: Cash timestamp: 2022/09/08 23:01
- acct_800829FA0 transfers_to acct_812C78210 amount: 664.16 US Dollar via: Cheque timestamp: 2022/09/08 23:02
- acct_800829FA0 transfers_to acct_8104003C0 amount: 4422.23 US Dollar via: Cheque timestamp: 2022/09/08 23:09
- acct_800829FA0 transfers_to acct_8104003C0 amount: 1181.50 US Dollar via: Cash timestamp: 2022/09/08 23:11
- acct_80082C360 transfers_to acct_80D622B10 amount: 2072.46 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_800829FA0 transfers_to acct_80082C360 amount: 1726.17 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_80082C360 transfers_to acct_80D622B10 amount: 4072.69 US Dollar via: Credit Card timestamp: 2022/09/09 02:47
- acct_800829FA0 transfers_to acct_80082C360 amount: 1970.26 US Dollar via: Cash timestamp: 2022/09/09 02:51
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_801368CE0 transfers_to acct_80D622B10 amount: 189.00 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_801368CE0 transfers_to acct_80D622B10 amount: 451.96 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_800829FA0 transfers_to acct_8104003C0 amount: 4422.23 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_800829FA0 transfers_to acct_8104003C0 amount: 1181.50 US Dollar via: Cash timestamp: 2022/09/09 04:50
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/09 06:03
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/09 06:04
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/09 06:19
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 2153.14 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:24
- acct_8010BC7F0 transfers_to acct_80498BD10 amount: 1603.29 US Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_801368CE0 transfers_to acct_801368CE0 amount: 19263.16 US Dollar via: ACH timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/09 10:49
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/09 10:59
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/09 11:44
- acct_800F46EC0 transfers_to acct_8010BC7F0 amount: 231.13 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_800829FA0 transfers_to acct_812C78210 amount: 219.07 US Dollar via: Cash timestamp: 2022/09/09 14:21
- acct_800829FA0 transfers_to acct_812C78210 amount: 664.16 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/09 14:42
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/09 14:48
- acct_80082C360 transfers_to acct_8010BC7F0 amount: 20.26 US Dollar via: Cash timestamp: 2022/09/09 15:30
- acct_80082C360 transfers_to acct_8010BC7F0 amount: 25.26 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_800829FA0 transfers_to acct_80A3E8830 amount: 369.19 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_800829FA0 transfers_to acct_806D10000 amount: 1294.26 US Dollar via: ACH timestamp: 2022/09/09 16:34
- acct_800829FA0 transfers_to acct_806D10000 amount: 2520.81 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_80D622B10 transfers_to acct_80DDE5FE0 amount: 18573.65 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_80D622B10 transfers_to acct_80DDE5FE0 amount: 16888.16 US Dollar via: Cash timestamp: 2022/09/09 18:20
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_800EFA350 transfers_to acct_800EFA350 amount: 1625.31 US Dollar via: ACH timestamp: 2022/09/09 21:40
- acct_800EFA350 transfers_to acct_800EFA350 amount: 555.02 US Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 22955.67 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 92063.93 US Dollar via: ACH timestamp: 2022/09/09 23:08
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 16909.14 US Dollar via: Wire timestamp: 2022/09/09 23:16
- acct_800829FA0 transfers_to acct_802C2EA90 amount: 56980.22 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 364.34 US Dollar via: Credit Card timestamp: 2022/09/10 01:32
- acct_800829FA0 transfers_to acct_800BB7E00 amount: 4553.27 US Dollar via: Cheque timestamp: 2022/09/10 01:49
- acct_800829FA0 transfers_to acct_8135A6390 amount: 2040.19 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_800829FA0 transfers_to acct_8135A6390 amount: 1975.75 US Dollar via: Credit Card timestamp: 2022/09/10 06:19
- acct_8010BC7F0 transfers_to acct_802292330 amount: 1076.73 US Dollar via: Cash timestamp: 2022/09/10 07:30
- acct_8010BC7F0 transfers_to acct_802292330 amount: 597.54 US Dollar via: ACH timestamp: 2022/09/10 07:35
- acct_8010BC7F0 transfers_to acct_802292330 amount: 29859.86 US Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_8010BC7F0 transfers_to acct_802292330 amount: 39.01 US Dollar via: Wire timestamp: 2022/09/10 07:48
- acct_8010BC7F0 transfers_to acct_802292330 amount: 15442.59 US Dollar via: Credit Card timestamp: 2022/09/10 07:54
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/10 14:39
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800829FA0 transfers_to acct_800EFA350 amount: 20275.33 US Dollar via: Credit Card timestamp: 2022/09/10 17:41
- acct_800829FA0 transfers_to acct_800EFA350 amount: 6474.87 US Dollar via: Cheque timestamp: 2022/09/10 17:45
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/10 18:49
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/10 21:06
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 32118.40 Yuan via: Credit Card timestamp: 2022/09/10 21:06
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_800829FA0 transfers_to acct_8036CDE20 amount: 38297.57 Yuan via: Cheque timestamp: 2022/09/10 21:08
- acct_800EFA350 transfers_to acct_800EFA350 amount: 2694.00 US Dollar via: ACH timestamp: 2022/09/10 23:10

SUMMARY STATISTICS:
  Total transactions: 480
  Unique accounts: 31
  Total volume: 6,187,670.18
  Avg transaction: 12,890.98
  Time span: 435 units
  Max out-degree: 192 (node: 001047_800829FA0)
  Max in-degree: 54 (node: 001047_800829FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)