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_02104) ===

**Nodes:**
- acct_802F85870 (type: Account)
- acct_803107AE0 (type: Account)
- acct_806343A90 (type: Account)
- acct_80D3512F0 (type: Account)
- acct_80EF7FF30 (type: Account)
- acct_80B1F0650 (type: Account)
- acct_80E723CD0 (type: Account)
- acct_80D233980 (type: Account)
- acct_80006E160 (type: Account)
- acct_8037CF0D0 (type: Account)
- acct_8007A1E20 (type: Account)
- acct_80F0EF460 (type: Account)
- acct_80307F1A0 (type: Account)
- acct_803618320 (type: Account)
- acct_8036B6D90 (type: Account)
- acct_8013D9520 (type: Account)
- acct_803032EE0 (type: Account)
- acct_8047D97C0 (type: Account)
- acct_8048A66E0 (type: Account)
- acct_807518A90 (type: Account)
- acct_8044D9950 (type: Account)
- acct_807519B30 (type: Account)
- acct_808F6A8F0 (type: Account)
- acct_8137BF8F0 (type: Account)
- acct_80EFB1420 (type: Account)
- acct_80EF7FF80 (type: Account)
- acct_80B1DB180 (type: Account)
- acct_80BD2F660 (type: Account)
- acct_8044D90D0 (type: Account)
- acct_8035CE9F0 (type: Account)
- acct_803570BD0 (type: Account)
- acct_8037DD350 (type: Account)
- acct_8038FF950 (type: Account)
- acct_803094B40 (type: Account)
- acct_80E6D4330 (type: Account)
- acct_8036BD830 (type: Account)
- acct_8038F4AB0 (type: Account)
- acct_8076656B0 (type: Account)
- acct_80C2E9830 (type: Account)
- acct_80489DA20 (type: Account)
- acct_8047D9A20 (type: Account)
- acct_8039896C0 (type: Account)
- acct_80DB251A0 (type: Account)
- acct_802156590 (type: Account)
- acct_802FEB850 (type: Account)
- acct_80359A5A0 (type: Account)
- acct_8035CF500 (type: Account)
- acct_812F3BB70 (type: Account)
- acct_80AA17970 (type: Account)
- acct_80366C690 (type: Account)
- acct_80C2E9880 (type: Account)
- acct_81155FCA0 (type: Account)
- acct_81417AE10 (type: Account)
- acct_80BC662C0 (type: Account)
- acct_80EF7EB40 (type: Account)
- acct_8035CF5F0 (type: Account)
- acct_8035CF460 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0020822 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0035303 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_00795 (type: Bank)
- bank_008248 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0147912 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029944 (type: Bank)
- bank_035512 (type: Bank)
- bank_038051 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802F85870 belongs_to bank_001267
- acct_803107AE0 belongs_to bank_001267
- acct_806343A90 belongs_to bank_0016649
- acct_80D3512F0 belongs_to bank_0020822
- acct_80EF7FF30 belongs_to bank_0030380
- acct_80B1F0650 belongs_to bank_0030465
- acct_80E723CD0 belongs_to bank_0030465
- acct_80D233980 belongs_to bank_0035303
- acct_80006E160 belongs_to bank_003
- acct_8037CF0D0 belongs_to bank_003
- acct_8007A1E20 belongs_to bank_004
- acct_80F0EF460 belongs_to bank_004
- acct_80307F1A0 belongs_to bank_005627
- acct_803618320 belongs_to bank_005627
- acct_8036B6D90 belongs_to bank_005627
- acct_8013D9520 belongs_to bank_00795
- acct_803032EE0 belongs_to bank_008248
- acct_8047D97C0 belongs_to bank_008248
- acct_8048A66E0 belongs_to bank_009328
- acct_807518A90 belongs_to bank_009328
- acct_8044D9950 belongs_to bank_009417
- acct_807519B30 belongs_to bank_009417
- acct_808F6A8F0 belongs_to bank_009587
- acct_8137BF8F0 belongs_to bank_0120193
- acct_80EFB1420 belongs_to bank_0137079
- acct_80EF7FF80 belongs_to bank_0147912
- acct_80B1DB180 belongs_to bank_014
- acct_80BD2F660 belongs_to bank_014
- acct_8044D90D0 belongs_to bank_018067
- acct_8035CE9F0 belongs_to bank_018097
- acct_803570BD0 belongs_to bank_018107
- acct_8037DD350 belongs_to bank_018107
- acct_8038FF950 belongs_to bank_018107
- acct_803094B40 belongs_to bank_018196
- acct_80E6D4330 belongs_to bank_018196
- acct_8036BD830 belongs_to bank_018200
- acct_8038F4AB0 belongs_to bank_018200
- acct_8076656B0 belongs_to bank_018200
- acct_80C2E9830 belongs_to bank_018200
- acct_80489DA20 belongs_to bank_019705
- acct_8047D9A20 belongs_to bank_019723
- acct_8039896C0 belongs_to bank_019740
- acct_80DB251A0 belongs_to bank_019740
- acct_802156590 belongs_to bank_020
- acct_802FEB850 belongs_to bank_020
- acct_80359A5A0 belongs_to bank_021381
- acct_8035CF500 belongs_to bank_021381
- acct_812F3BB70 belongs_to bank_0222965
- acct_80AA17970 belongs_to bank_0225622
- acct_80366C690 belongs_to bank_023146
- acct_80C2E9880 belongs_to bank_0232304
- acct_81155FCA0 belongs_to bank_0232447
- acct_81417AE10 belongs_to bank_0245611
- acct_80BC662C0 belongs_to bank_029944
- acct_80EF7EB40 belongs_to bank_029944
- acct_8035CF5F0 belongs_to bank_035512
- acct_8035CF460 belongs_to bank_038051
- acct_1004286F0 belongs_to bank_070
- acct_802156590 transfers_to acct_802156590 amount: 5713046.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8044D9950 transfers_to acct_8044D90D0 amount: 266103.18 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_80C2E9880 transfers_to acct_80C2E9880 amount: 19177.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808F6A8F0 transfers_to acct_80E6D4330 amount: 7428514.04 Yuan via: Wire timestamp: 2022/09/01 00:01
- acct_8035CE9F0 transfers_to acct_8035CF500 amount: 552657188.00 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_80B1F0650 transfers_to acct_80B1F0650 amount: 1885429.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8036B6D90 transfers_to acct_8036B6D90 amount: 712723.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8076656B0 transfers_to acct_8076656B0 amount: 278991.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 429844.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8035CE9F0 transfers_to acct_8035CE9F0 amount: 5875266.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803032EE0 transfers_to acct_803032EE0 amount: 151443.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808F6A8F0 transfers_to acct_80E6D4330 amount: 24402909.37 Yuan via: Cheque timestamp: 2022/09/01 00:04
- acct_80D3512F0 transfers_to acct_80D3512F0 amount: 4239794.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DB251A0 transfers_to acct_80DB251A0 amount: 38.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8048A66E0 transfers_to acct_8048A66E0 amount: 1464947.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802F85870 transfers_to acct_802F85870 amount: 112.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81155FCA0 transfers_to acct_81155FCA0 amount: 448520.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BC662C0 transfers_to acct_80BC662C0 amount: 151599.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BD2F660 transfers_to acct_80BD2F660 amount: 3141508.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EF7FF80 transfers_to acct_80EF7FF80 amount: 398.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E723CD0 transfers_to acct_80EF7FF30 amount: 635.88 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_80C2E9880 transfers_to acct_81417AE10 amount: 42076.59 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 2592.77 Yuan via: Cheque timestamp: 2022/09/01 00:07
- acct_8035CF500 transfers_to acct_80EF7FF80 amount: 292.79 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_806343A90 transfers_to acct_806343A90 amount: 7522077.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80006E160 transfers_to acct_80006E160 amount: 6071.51 Yuan via: ACH timestamp: 2022/09/01 00:10
- acct_80366C690 transfers_to acct_80366C690 amount: 3818.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80359A5A0 transfers_to acct_80359A5A0 amount: 253778.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 11960.20 Yuan via: ACH timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8874.05 Yuan via: ACH timestamp: 2022/09/01 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 1270.61 Yuan via: ACH timestamp: 2022/09/01 00:13
- acct_8038FF950 transfers_to acct_81155FCA0 amount: 146912.71 Yuan via: Cash timestamp: 2022/09/01 00:13
- acct_80BC662C0 transfers_to acct_80BC662C0 amount: 78.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8044D9950 transfers_to acct_8044D90D0 amount: 308897.66 Yuan via: Cheque timestamp: 2022/09/01 00:13
- acct_8038FF950 transfers_to acct_8038FF950 amount: 93242.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B1DB180 transfers_to acct_80B1DB180 amount: 160.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803570BD0 transfers_to acct_803570BD0 amount: 3582855.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 1851.79 Yuan via: ACH timestamp: 2022/09/01 00:16
- acct_80EF7FF30 transfers_to acct_80EF7FF30 amount: 141.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C2E9880 transfers_to acct_80C2E9880 amount: 147.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6880.18 Yuan via: Credit Card timestamp: 2022/09/01 00:16
- acct_8038FF950 transfers_to acct_81155FCA0 amount: 75375.80 Yuan via: ACH timestamp: 2022/09/01 00:17
- acct_8044D90D0 transfers_to acct_8044D90D0 amount: 94.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C2E9880 transfers_to acct_81417AE10 amount: 81428.24 Yuan via: ACH timestamp: 2022/09/01 00:17
- acct_8035CE9F0 transfers_to acct_8038F4AB0 amount: 15653.18 Yuan via: Credit Card timestamp: 2022/09/01 00:19
- acct_80006E160 transfers_to acct_80006E160 amount: 2062.72 Yuan via: ACH timestamp: 2022/09/01 00:20
- acct_803094B40 transfers_to acct_803094B40 amount: 1295132.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8044D9950 transfers_to acct_8044D90D0 amount: 74343.55 Yuan via: Credit Card timestamp: 2022/09/01 00:20
- acct_80359A5A0 transfers_to acct_80359A5A0 amount: 120.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808F6A8F0 transfers_to acct_80E6D4330 amount: 2958300.86 Yuan via: Cash timestamp: 2022/09/01 00:20
- acct_81417AE10 transfers_to acct_81417AE10 amount: 22.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8037CF0D0 transfers_to acct_8044D9950 amount: 2298.30 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6112.23 Yuan via: Cash timestamp: 2022/09/01 00:21
- acct_8035CE9F0 transfers_to acct_8038F4AB0 amount: 4962.14 Yuan via: Cheque timestamp: 2022/09/01 00:22
- acct_80C2E9880 transfers_to acct_81417AE10 amount: 325984.43 Yuan via: Cash timestamp: 2022/09/01 00:22
- acct_8038FF950 transfers_to acct_81155FCA0 amount: 289212.52 Yuan via: Cheque timestamp: 2022/09/01 00:23
- acct_807519B30 transfers_to acct_807519B30 amount: 9628.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8076656B0 transfers_to acct_8076656B0 amount: 75.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C2E9880 transfers_to acct_81417AE10 amount: 1685055.55 Yuan via: Cheque timestamp: 2022/09/01 00:25
- acct_8037CF0D0 transfers_to acct_8044D9950 amount: 1005.91 Yuan via: Credit Card timestamp: 2022/09/01 00:26
- acct_808F6A8F0 transfers_to acct_80E6D4330 amount: 77578.62 Yuan via: Credit Card timestamp: 2022/09/01 00:27
- acct_80C2E9830 transfers_to acct_80C2E9830 amount: 863181.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8037DD350 transfers_to acct_8037DD350 amount: 712016.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803107AE0 transfers_to acct_803107AE0 amount: 3048709.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80489DA20 transfers_to acct_80489DA20 amount: 137.17 Yuan via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 3733.57 Yuan via: Cash timestamp: 2022/09/01 01:31
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 9722.89 Yuan via: ACH timestamp: 2022/09/01 01:32
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 14204.01 Yuan via: Credit Card timestamp: 2022/09/01 01:44
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 10781.77 Yuan via: Cheque timestamp: 2022/09/01 01:46
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 5200.00 Yuan via: Wire timestamp: 2022/09/01 01:53
- acct_807518A90 transfers_to acct_80B1DB180 amount: 468.11 Yuan via: Cheque timestamp: 2022/09/01 02:00
- acct_807518A90 transfers_to acct_80B1DB180 amount: 586.15 Yuan via: Cash timestamp: 2022/09/01 02:18
- acct_8039896C0 transfers_to acct_80489DA20 amount: 75365.85 Yuan via: Credit Card timestamp: 2022/09/01 02:34
- acct_8039896C0 transfers_to acct_80489DA20 amount: 402034.83 Yuan via: ACH timestamp: 2022/09/01 02:35
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 149.94 Yuan via: Wire timestamp: 2022/09/01 02:37
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 4105.02 Yuan via: Cheque timestamp: 2022/09/01 02:43
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 321.78 Yuan via: Cash timestamp: 2022/09/01 02:43
- acct_8039896C0 transfers_to acct_80489DA20 amount: 186015.57 Yuan via: Cheque timestamp: 2022/09/01 02:45
- acct_803570BD0 transfers_to acct_8044D9950 amount: 1126820.75 Yuan via: Wire timestamp: 2022/09/01 02:45
- acct_80359A5A0 transfers_to acct_8036B6D90 amount: 9265.49 Yuan via: Cash timestamp: 2022/09/01 02:45
- acct_803570BD0 transfers_to acct_8044D9950 amount: 48015401.21 Yuan via: Cash timestamp: 2022/09/01 02:46
- acct_803570BD0 transfers_to acct_8044D9950 amount: 183068.81 Yuan via: Credit Card timestamp: 2022/09/01 02:47
- acct_80359A5A0 transfers_to acct_8036B6D90 amount: 41038.91 Yuan via: Cheque timestamp: 2022/09/01 02:52
- acct_803570BD0 transfers_to acct_8044D9950 amount: 73803650.85 Yuan via: Cheque timestamp: 2022/09/01 02:58
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 424.15 Yuan via: Credit Card timestamp: 2022/09/01 02:59
- acct_8038F4AB0 transfers_to acct_8038F4AB0 amount: 142786.87 Yuan via: Reinvestment timestamp: 2022/09/01 03:40
- acct_1004286F0 transfers_to acct_803570BD0 amount: 10388.39 Yuan via: Cash timestamp: 2022/09/01 04:19
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/01 04:20
- acct_1004286F0 transfers_to acct_803570BD0 amount: 5615.63 Yuan via: Cheque timestamp: 2022/09/01 04:24
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/01 04:28
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/01 05:04
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/01 05:11
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/01 05:16
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/01 05:27
- acct_802FEB850 transfers_to acct_8035CE9F0 amount: 800.71 Yuan via: Cheque timestamp: 2022/09/01 06:03
- acct_802FEB850 transfers_to acct_8035CE9F0 amount: 2801.45 Yuan via: Cash timestamp: 2022/09/01 06:12
- acct_8044D90D0 transfers_to acct_8044D90D0 amount: 15383667.85 Yuan via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80EF7EB40 transfers_to acct_80EF7EB40 amount: 12128.86 Yuan via: Reinvestment timestamp: 2022/09/01 06:58
- acct_803107AE0 transfers_to acct_8039896C0 amount: 2634.78 Yuan via: Credit Card timestamp: 2022/09/01 07:10
- acct_803107AE0 transfers_to acct_8039896C0 amount: 455.03 Yuan via: ACH timestamp: 2022/09/01 07:23
- acct_803107AE0 transfers_to acct_8039896C0 amount: 21890.38 Yuan via: Cheque timestamp: 2022/09/01 07:29
- acct_8036BD830 transfers_to acct_80EFB1420 amount: 25669.64 Yuan via: Credit Card timestamp: 2022/09/01 07:36
- acct_8036BD830 transfers_to acct_80EFB1420 amount: 51894.26 Yuan via: Cheque timestamp: 2022/09/01 07:49
- acct_8007A1E20 transfers_to acct_8007A1E20 amount: 40918.78 Yuan via: Reinvestment timestamp: 2022/09/01 07:55
- acct_803094B40 transfers_to acct_803094B40 amount: 19724.75 Yuan via: ACH timestamp: 2022/09/01 08:00
- acct_803094B40 transfers_to acct_803094B40 amount: 14201.09 Yuan via: ACH timestamp: 2022/09/01 08:04
- acct_80B1DB180 transfers_to acct_80B1DB180 amount: 2428742.61 Yuan via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8047D97C0 transfers_to acct_80D3512F0 amount: 5407.56 Yuan via: Cheque timestamp: 2022/09/01 08:36
- acct_8047D97C0 transfers_to acct_80D3512F0 amount: 2650.64 Yuan via: Cash timestamp: 2022/09/01 08:36
- acct_80E6D4330 transfers_to acct_80E6D4330 amount: 123.70 Yuan via: Reinvestment timestamp: 2022/09/01 08:41
- acct_8048A66E0 transfers_to acct_80BD2F660 amount: 37826.29 Yuan via: ACH timestamp: 2022/09/01 09:38
- acct_8048A66E0 transfers_to acct_80BD2F660 amount: 7836.33 Yuan via: Cheque timestamp: 2022/09/01 09:57
- acct_1004286F0 transfers_to acct_8048A66E0 amount: 3656.44 Yuan via: Credit Card timestamp: 2022/09/01 10:37
- acct_1004286F0 transfers_to acct_8007A1E20 amount: 18.16 Yuan via: Cheque timestamp: 2022/09/01 10:43
- acct_1004286F0 transfers_to acct_8007A1E20 amount: 35.96 Yuan via: Credit Card timestamp: 2022/09/01 10:47
- acct_807519B30 transfers_to acct_807519B30 amount: 54.92 Yuan via: Reinvestment timestamp: 2022/09/01 10:47
- acct_1004286F0 transfers_to acct_8048A66E0 amount: 7158.09 Yuan via: Cheque timestamp: 2022/09/01 10:54
- acct_80BD2F660 transfers_to acct_80DB251A0 amount: 3959.15 Yuan via: ACH timestamp: 2022/09/01 12:13
- acct_80BD2F660 transfers_to acct_80DB251A0 amount: 7211.00 Yuan via: Cheque timestamp: 2022/09/01 12:29
- acct_803107AE0 transfers_to acct_803107AE0 amount: 39.95 Yuan via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80EF7FF80 transfers_to acct_80EF7FF30 amount: 27312.16 Yuan via: ACH timestamp: 2022/09/01 12:50
- acct_8044D9950 transfers_to acct_8044D9950 amount: 5758824.30 Yuan via: Reinvestment timestamp: 2022/09/01 12:55
- acct_8038F4AB0 transfers_to acct_8038F4AB0 amount: 25.89 Yuan via: Reinvestment timestamp: 2022/09/01 13:16
- acct_8036BD830 transfers_to acct_8036BD830 amount: 561884.99 Yuan via: Reinvestment timestamp: 2022/09/01 13:47
- acct_8047D97C0 transfers_to acct_8047D97C0 amount: 30514.58 Yuan via: Reinvestment timestamp: 2022/09/01 14:01
- acct_8035CF500 transfers_to acct_80366C690 amount: 4240.33 Yuan via: Cheque timestamp: 2022/09/01 14:19
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- acct_8039896C0 transfers_to acct_8013D9520 amount: 16.32 US Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_8039896C0 transfers_to acct_8039896C0 amount: 18.92 Yuan via: ACH timestamp: 2022/09/08 10:26
- acct_8039896C0 transfers_to acct_8013D9520 amount: 2.82 US Dollar via: Cash timestamp: 2022/09/08 10:26
- acct_1004286F0 transfers_to acct_81417AE10 amount: 4065.81 Yuan via: Credit Card timestamp: 2022/09/08 11:30
- acct_803570BD0 transfers_to acct_8044D9950 amount: 183068.81 Yuan via: Credit Card timestamp: 2022/09/08 11:33
- acct_1004286F0 transfers_to acct_81417AE10 amount: 1183.98 Yuan via: Cheque timestamp: 2022/09/08 11:35
- acct_803570BD0 transfers_to acct_8044D9950 amount: 48015401.21 Yuan via: Cash timestamp: 2022/09/08 11:40
- acct_803570BD0 transfers_to acct_8044D9950 amount: 1126820.75 Yuan via: Wire timestamp: 2022/09/08 11:44
- acct_803570BD0 transfers_to acct_8044D9950 amount: 73803650.85 Yuan via: Cheque timestamp: 2022/09/08 11:52
- acct_807519B30 transfers_to acct_80BD2F660 amount: 5567.03 Yuan via: Credit Card timestamp: 2022/09/08 13:01
- acct_807519B30 transfers_to acct_80BD2F660 amount: 8599.94 Yuan via: Wire timestamp: 2022/09/08 13:13
- acct_807519B30 transfers_to acct_80BD2F660 amount: 6479.15 Yuan via: Cheque timestamp: 2022/09/08 13:15
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 424.15 Yuan via: Credit Card timestamp: 2022/09/08 13:33
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 321.78 Yuan via: Cash timestamp: 2022/09/08 13:34
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 149.94 Yuan via: Wire timestamp: 2022/09/08 13:48
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 4105.02 Yuan via: Cheque timestamp: 2022/09/08 13:54
- acct_1004286F0 transfers_to acct_8048A66E0 amount: 3656.44 Yuan via: Credit Card timestamp: 2022/09/08 14:10
- acct_1004286F0 transfers_to acct_8048A66E0 amount: 7158.09 Yuan via: Cheque timestamp: 2022/09/08 14:23
- acct_1004286F0 transfers_to acct_8007A1E20 amount: 35.96 Yuan via: Credit Card timestamp: 2022/09/08 17:20
- acct_1004286F0 transfers_to acct_8007A1E20 amount: 18.16 Yuan via: Cheque timestamp: 2022/09/08 17:26
- acct_80006E160 transfers_to acct_8036BD830 amount: 2214.11 Yuan via: Cheque timestamp: 2022/09/08 18:05
- acct_8036BD830 transfers_to acct_80EFB1420 amount: 25669.64 Yuan via: Credit Card timestamp: 2022/09/08 18:06
- acct_8036BD830 transfers_to acct_80EFB1420 amount: 51894.26 Yuan via: Cheque timestamp: 2022/09/08 18:10
- acct_80006E160 transfers_to acct_8036BD830 amount: 506.07 Yuan via: ACH timestamp: 2022/09/08 18:11
- acct_80006E160 transfers_to acct_8036BD830 amount: 2081.41 Yuan via: Cash timestamp: 2022/09/08 18:23
- acct_1004286F0 transfers_to acct_8137BF8F0 amount: 198.64 Yuan via: Cheque timestamp: 2022/09/08 19:04
- acct_1004286F0 transfers_to acct_8137BF8F0 amount: 1109.87 Yuan via: Credit Card timestamp: 2022/09/08 19:15
- acct_8037CF0D0 transfers_to acct_8044D9950 amount: 1005.91 Yuan via: Credit Card timestamp: 2022/09/08 19:57
- acct_8037CF0D0 transfers_to acct_8044D9950 amount: 2298.30 Yuan via: Cheque timestamp: 2022/09/08 19:59
- acct_8047D97C0 transfers_to acct_80D3512F0 amount: 5407.56 Yuan via: Cheque timestamp: 2022/09/08 21:33
- acct_8047D97C0 transfers_to acct_80D3512F0 amount: 2650.64 Yuan via: Cash timestamp: 2022/09/08 21:43
- acct_1004286F0 transfers_to acct_803570BD0 amount: 5615.63 Yuan via: Cheque timestamp: 2022/09/08 23:09
- acct_803094B40 transfers_to acct_803094B40 amount: 19724.75 Yuan via: ACH timestamp: 2022/09/08 23:16
- acct_803094B40 transfers_to acct_803094B40 amount: 14201.09 Yuan via: ACH timestamp: 2022/09/08 23:16
- acct_1004286F0 transfers_to acct_803570BD0 amount: 10388.39 Yuan via: Cash timestamp: 2022/09/08 23:27
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/08 23:35
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/08 23:40
- acct_8035CE9F0 transfers_to acct_80EF7EB40 amount: 3111.65 Yuan via: Credit Card timestamp: 2022/09/08 23:49
- acct_8035CE9F0 transfers_to acct_80EF7EB40 amount: 9676.50 Yuan via: Cheque timestamp: 2022/09/08 23:51
- acct_80E723CD0 transfers_to acct_80EF7FF30 amount: 564.23 Yuan via: Credit Card timestamp: 2022/09/09 00:02
- acct_80307F1A0 transfers_to acct_80C2E9880 amount: 316.18 Yuan via: Credit Card timestamp: 2022/09/09 00:02
- acct_812F3BB70 transfers_to acct_8036B6D90 amount: 285.33 Yuan via: Credit Card timestamp: 2022/09/09 00:04
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/09 00:09
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/09 00:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/09 00:13
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 424.15 Yuan via: Credit Card timestamp: 2022/09/09 00:13
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 4105.02 Yuan via: Cheque timestamp: 2022/09/09 00:16
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/09 00:20
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 321.78 Yuan via: Cash timestamp: 2022/09/09 00:25
- acct_802F85870 transfers_to acct_80EF7FF80 amount: 149.94 Yuan via: Wire timestamp: 2022/09/09 00:25
- acct_8035CF500 transfers_to acct_80EF7FF80 amount: 239.98 Yuan via: Credit Card timestamp: 2022/09/09 00:27
- acct_1004286F0 transfers_to acct_8007A1E20 amount: 35.96 Yuan via: Credit Card timestamp: 2022/09/09 00:27
- acct_1004286F0 transfers_to acct_8007A1E20 amount: 18.16 Yuan via: Cheque timestamp: 2022/09/09 00:28
- acct_1004286F0 transfers_to acct_802F85870 amount: 131023.96 Yuan via: Cash timestamp: 2022/09/09 00:31
- acct_1004286F0 transfers_to acct_802F85870 amount: 288096.24 Yuan via: Cheque timestamp: 2022/09/09 00:34
- acct_1004286F0 transfers_to acct_802F85870 amount: 106738.63 Yuan via: Credit Card timestamp: 2022/09/09 00:35
- acct_8047D9A20 transfers_to acct_80B1DB180 amount: 159377.15 Yuan via: Credit Card timestamp: 2022/09/09 01:06
- acct_8047D9A20 transfers_to acct_80B1DB180 amount: 4692.16 Yuan via: Wire timestamp: 2022/09/09 01:07
- acct_803094B40 transfers_to acct_803094B40 amount: 19724.75 Yuan via: ACH timestamp: 2022/09/09 01:09
- acct_803094B40 transfers_to acct_80EF7FF80 amount: 7039.01 Yuan via: Credit Card timestamp: 2022/09/09 01:13
- acct_8047D9A20 transfers_to acct_80B1DB180 amount: 400554.03 Yuan via: Cheque timestamp: 2022/09/09 01:15
- acct_8047D9A20 transfers_to acct_80B1DB180 amount: 16823.08 Yuan via: Cash timestamp: 2022/09/09 01:17
- acct_802156590 transfers_to acct_8036B6D90 amount: 14446.26 Yuan via: ACH timestamp: 2022/09/09 01:26
- acct_802156590 transfers_to acct_8036B6D90 amount: 6772.50 Yuan via: Cheque timestamp: 2022/09/09 01:28
- acct_803094B40 transfers_to acct_803094B40 amount: 14201.09 Yuan via: ACH timestamp: 2022/09/09 01:29
- acct_803094B40 transfers_to acct_80EF7FF80 amount: 14230.77 Yuan via: Cheque timestamp: 2022/09/09 01:29
- acct_80B1F0650 transfers_to acct_80C2E9880 amount: 10964.75 Yuan via: Cheque timestamp: 2022/09/09 02:08
- acct_803570BD0 transfers_to acct_8044D9950 amount: 183068.81 Yuan via: Credit Card timestamp: 2022/09/09 03:30
- acct_803570BD0 transfers_to acct_8044D9950 amount: 73803650.85 Yuan via: Cheque timestamp: 2022/09/09 03:34
- acct_80006E160 transfers_to acct_8036BD830 amount: 506.07 Yuan via: ACH timestamp: 2022/09/09 03:36
- acct_803570BD0 transfers_to acct_8044D9950 amount: 1126820.75 Yuan via: Wire timestamp: 2022/09/09 03:44
- acct_80006E160 transfers_to acct_8036BD830 amount: 2214.11 Yuan via: Cheque timestamp: 2022/09/09 03:45
- acct_803570BD0 transfers_to acct_8044D9950 amount: 48015401.21 Yuan via: Cash timestamp: 2022/09/09 03:48
- acct_80006E160 transfers_to acct_8036BD830 amount: 2081.41 Yuan via: Cash timestamp: 2022/09/09 03:52
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 14204.01 Yuan via: Credit Card timestamp: 2022/09/09 04:02
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 3733.57 Yuan via: Cash timestamp: 2022/09/09 04:03
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 10781.77 Yuan via: Cheque timestamp: 2022/09/09 04:11
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 5200.00 Yuan via: Wire timestamp: 2022/09/09 04:11
- acct_80B1DB180 transfers_to acct_80F0EF460 amount: 9722.89 Yuan via: ACH timestamp: 2022/09/09 04:22
- acct_8076656B0 transfers_to acct_808F6A8F0 amount: 4252.75 Yuan via: Cash timestamp: 2022/09/09 04:43
- acct_8076656B0 transfers_to acct_808F6A8F0 amount: 16362.92 Yuan via: Cheque timestamp: 2022/09/09 04:48
- acct_1004286F0 transfers_to acct_803570BD0 amount: 5615.63 Yuan via: Cheque timestamp: 2022/09/09 05:38
- acct_8035CF500 transfers_to acct_80D3512F0 amount: 149744.63 Yuan via: Cheque timestamp: 2022/09/09 05:51
- acct_1004286F0 transfers_to acct_803570BD0 amount: 10388.39 Yuan via: Cash timestamp: 2022/09/09 05:59
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/09 07:01
- acct_8048A66E0 transfers_to acct_80BD2F660 amount: 7836.33 Yuan via: Cheque timestamp: 2022/09/09 08:00
- acct_8036BD830 transfers_to acct_8037DD350 amount: 42107.58 Yuan via: Credit Card timestamp: 2022/09/09 08:00
- acct_8036BD830 transfers_to acct_8037DD350 amount: 39862.57 Yuan via: Cheque timestamp: 2022/09/09 08:05
- acct_8048A66E0 transfers_to acct_80BD2F660 amount: 37826.29 Yuan via: ACH timestamp: 2022/09/09 08:12
- acct_80359A5A0 transfers_to acct_8036B6D90 amount: 41038.91 Yuan via: Cheque timestamp: 2022/09/09 09:16
- acct_80359A5A0 transfers_to acct_8036B6D90 amount: 9265.49 Yuan via: Cash timestamp: 2022/09/09 09:27
- acct_1004286F0 transfers_to acct_8048A66E0 amount: 7158.09 Yuan via: Cheque timestamp: 2022/09/09 09:31
- acct_1004286F0 transfers_to acct_8048A66E0 amount: 3656.44 Yuan via: Credit Card timestamp: 2022/09/09 09:54
- acct_8035CF5F0 transfers_to acct_8035CE9F0 amount: 553.32 Yuan via: Credit Card timestamp: 2022/09/09 09:56
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6880.18 Yuan via: Credit Card timestamp: 2022/09/09 10:04
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 6112.23 Yuan via: Cash timestamp: 2022/09/09 10:11
- acct_1004286F0 transfers_to acct_808F6A8F0 amount: 2592.77 Yuan via: Cheque timestamp: 2022/09/09 10:14
- acct_1004286F0 transfers_to acct_81417AE10 amount: 4065.81 Yuan via: Credit Card timestamp: 2022/09/09 10:16
- acct_1004286F0 transfers_to acct_81417AE10 amount: 1183.98 Yuan via: Cheque timestamp: 2022/09/09 10:18
- acct_807519B30 transfers_to acct_80BD2F660 amount: 5567.03 Yuan via: Credit Card timestamp: 2022/09/09 10:39
- acct_807519B30 transfers_to acct_80BD2F660 amount: 6479.15 Yuan via: Cheque timestamp: 2022/09/09 10:43
- acct_807519B30 transfers_to acct_80BD2F660 amount: 8599.94 Yuan via: Wire timestamp: 2022/09/09 10:43
- acct_803618320 transfers_to acct_8038FF950 amount: 20674.72 Yuan via: Cheque timestamp: 2022/09/09 10:48
- acct_8035CF460 transfers_to acct_8035CE9F0 amount: 2471.14 Yuan via: Cheque timestamp: 2022/09/09 11:01
- acct_8036BD830 transfers_to acct_80EFB1420 amount: 25669.64 Yuan via: Credit Card timestamp: 2022/09/09 12:37
- acct_8035CF500 transfers_to acct_80366C690 amount: 4240.33 Yuan via: Cheque timestamp: 2022/09/09 12:46
- acct_8036BD830 transfers_to acct_80EFB1420 amount: 51894.26 Yuan via: Cheque timestamp: 2022/09/09 12:53
- acct_8044D9950 transfers_to acct_8044D9950 amount: 1529014.13 Yuan via: ACH timestamp: 2022/09/09 14:07
- acct_8044D9950 transfers_to acct_806343A90 amount: 17762096.24 Ruble via: ACH timestamp: 2022/09/09 14:07
- acct_8044D9950 transfers_to acct_8044D9950 amount: 1885014.71 Yuan via: ACH timestamp: 2022/09/09 14:13
- acct_8044D9950 transfers_to acct_806343A90 amount: 21897647.58 Ruble via: Cheque timestamp: 2022/09/09 14:13
- acct_8044D9950 transfers_to acct_8044D9950 amount: 810967.60 Yuan via: ACH timestamp: 2022/09/09 14:18
- acct_8044D9950 transfers_to acct_806343A90 amount: 9420766.16 Ruble via: Wire timestamp: 2022/09/09 14:18
- acct_8044D9950 transfers_to acct_8044D9950 amount: 3738064.57 Yuan via: ACH timestamp: 2022/09/09 14:28
- acct_8044D9950 transfers_to acct_806343A90 amount: 43423969.19 Ruble via: Cash timestamp: 2022/09/09 14:28
- acct_8044D9950 transfers_to acct_8044D9950 amount: 197274.28 Yuan via: ACH timestamp: 2022/09/09 14:29
- acct_8044D9950 transfers_to acct_806343A90 amount: 2291675.85 Ruble via: Credit Card timestamp: 2022/09/09 14:29
- acct_80EF7FF80 transfers_to acct_80EF7FF30 amount: 7539.49 Yuan via: ACH timestamp: 2022/09/09 15:08
- acct_803107AE0 transfers_to acct_8039896C0 amount: 2634.78 Yuan via: Credit Card timestamp: 2022/09/09 15:09
- acct_803107AE0 transfers_to acct_8039896C0 amount: 21890.38 Yuan via: Cheque timestamp: 2022/09/09 15:16
- acct_803107AE0 transfers_to acct_8039896C0 amount: 455.03 Yuan via: ACH timestamp: 2022/09/09 15:19
- acct_8035CF500 transfers_to acct_8039896C0 amount: 115.63 Yuan via: Cheque timestamp: 2022/09/09 17:11
- acct_8035CF500 transfers_to acct_8039896C0 amount: 4.48 Yuan via: Credit Card timestamp: 2022/09/09 17:12
- acct_8035CE9F0 transfers_to acct_80EF7EB40 amount: 9676.50 Yuan via: Cheque timestamp: 2022/09/09 18:22
- acct_8035CE9F0 transfers_to acct_80EF7EB40 amount: 3111.65 Yuan via: Credit Card timestamp: 2022/09/09 18:29
- acct_802FEB850 transfers_to acct_8035CE9F0 amount: 2801.45 Yuan via: Cash timestamp: 2022/09/09 19:34
- acct_8035CF500 transfers_to acct_8036BD830 amount: 4632.06 Yuan via: Cheque timestamp: 2022/09/09 19:39
- acct_802FEB850 transfers_to acct_8035CE9F0 amount: 800.71 Yuan via: Cheque timestamp: 2022/09/09 19:57
- acct_8039896C0 transfers_to acct_8039896C0 amount: 2.66 Yuan via: ACH timestamp: 2022/09/09 20:32
- acct_8039896C0 transfers_to acct_8013D9520 amount: 0.40 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_8039896C0 transfers_to acct_8039896C0 amount: 165.35 Yuan via: ACH timestamp: 2022/09/09 20:39
- acct_8039896C0 transfers_to acct_8013D9520 amount: 24.69 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_8039896C0 transfers_to acct_8039896C0 amount: 109.34 Yuan via: ACH timestamp: 2022/09/09 20:54
- acct_8039896C0 transfers_to acct_8013D9520 amount: 16.32 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_8039896C0 transfers_to acct_8039896C0 amount: 18.92 Yuan via: ACH timestamp: 2022/09/09 20:55
- acct_8039896C0 transfers_to acct_8013D9520 amount: 2.82 US Dollar via: Cash timestamp: 2022/09/09 20:55
- acct_807518A90 transfers_to acct_80B1DB180 amount: 586.15 Yuan via: Cash timestamp: 2022/09/09 21:05
- acct_807518A90 transfers_to acct_80B1DB180 amount: 468.11 Yuan via: Cheque timestamp: 2022/09/09 21:06
- acct_80BD2F660 transfers_to acct_80DB251A0 amount: 7211.00 Yuan via: Cheque timestamp: 2022/09/09 22:36
- acct_80BD2F660 transfers_to acct_80DB251A0 amount: 3959.15 Yuan via: ACH timestamp: 2022/09/09 22:55
- acct_8047D97C0 transfers_to acct_80D3512F0 amount: 5407.56 Yuan via: Cheque timestamp: 2022/09/09 23:07
- acct_8047D97C0 transfers_to acct_80D3512F0 amount: 2650.64 Yuan via: Cash timestamp: 2022/09/09 23:23
- acct_1004286F0 transfers_to acct_8137BF8F0 amount: 1109.87 Yuan via: Credit Card timestamp: 2022/09/09 23:32
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 1120.24 Yuan via: ACH timestamp: 2022/09/09 23:39
- acct_8037CF0D0 transfers_to acct_8044D9950 amount: 2298.30 Yuan via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286F0 transfers_to acct_8137BF8F0 amount: 198.64 Yuan via: Cheque timestamp: 2022/09/09 23:51
- acct_8038FF950 transfers_to acct_80BC662C0 amount: 3017.53 Yuan via: Cheque timestamp: 2022/09/09 23:55
- acct_8037CF0D0 transfers_to acct_8044D9950 amount: 1005.91 Yuan via: Credit Card timestamp: 2022/09/09 23:55
- acct_8035CF500 transfers_to acct_80B1DB180 amount: 860.50 Yuan via: Credit Card timestamp: 2022/09/10 00:02
- acct_8048A66E0 transfers_to acct_80BD2F660 amount: 37826.29 Yuan via: ACH timestamp: 2022/09/10 00:02
- acct_8048A66E0 transfers_to acct_80BD2F660 amount: 7836.33 Yuan via: Cheque timestamp: 2022/09/10 00:18
- acct_80E723CD0 transfers_to acct_80EF7FF80 amount: 26.88 Yuan via: Credit Card timestamp: 2022/09/10 00:26
- acct_8035CF500 transfers_to acct_8038FF950 amount: 1442708.56 Yuan via: Cheque timestamp: 2022/09/10 01:04
- acct_8035CF500 transfers_to acct_80366C690 amount: 4240.33 Yuan via: Cheque timestamp: 2022/09/10 07:56
- acct_1004286F0 transfers_to acct_81417AE10 amount: 1183.98 Yuan via: Cheque timestamp: 2022/09/10 09:00
- acct_8039896C0 transfers_to acct_8039896C0 amount: 165.35 Yuan via: ACH timestamp: 2022/09/10 09:02
- acct_8039896C0 transfers_to acct_8013D9520 amount: 24.69 US Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_8039896C0 transfers_to acct_8039896C0 amount: 18.92 Yuan via: ACH timestamp: 2022/09/10 09:12
- acct_8039896C0 transfers_to acct_8013D9520 amount: 2.82 US Dollar via: Cash timestamp: 2022/09/10 09:12
- acct_8039896C0 transfers_to acct_8039896C0 amount: 2.66 Yuan via: ACH timestamp: 2022/09/10 09:20
- acct_8039896C0 transfers_to acct_8013D9520 amount: 0.40 US Dollar via: ACH timestamp: 2022/09/10 09:20
- acct_1004286F0 transfers_to acct_81417AE10 amount: 4065.81 Yuan via: Credit Card timestamp: 2022/09/10 09:25
- acct_8039896C0 transfers_to acct_8039896C0 amount: 109.34 Yuan via: ACH timestamp: 2022/09/10 09:28
- acct_8039896C0 transfers_to acct_8013D9520 amount: 16.32 US Dollar via: Credit Card timestamp: 2022/09/10 09:28
- acct_8036BD830 transfers_to acct_80EFB1420 amount: 25669.64 Yuan via: Credit Card timestamp: 2022/09/10 10:06
- acct_8036BD830 transfers_to acct_80EFB1420 amount: 51894.26 Yuan via: Cheque timestamp: 2022/09/10 10:20
- acct_80B1F0650 transfers_to acct_80C2E9880 amount: 10964.75 Yuan via: Cheque timestamp: 2022/09/10 11:05
- acct_1004286F0 transfers_to acct_8137BF8F0 amount: 198.64 Yuan via: Cheque timestamp: 2022/09/10 14:36
- acct_8037CF0D0 transfers_to acct_8044D9950 amount: 1005.91 Yuan via: Credit Card timestamp: 2022/09/10 14:39
- acct_8037CF0D0 transfers_to acct_8044D9950 amount: 2298.30 Yuan via: Cheque timestamp: 2022/09/10 14:46
- acct_1004286F0 transfers_to acct_8137BF8F0 amount: 1109.87 Yuan via: Credit Card timestamp: 2022/09/10 14:50
- acct_80EF7FF80 transfers_to acct_80EF7FF30 amount: 6413.02 Yuan via: ACH timestamp: 2022/09/10 16:13
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 2655.12 Yuan via: ACH timestamp: 2022/09/10 18:05
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 8569.16 Yuan via: ACH timestamp: 2022/09/10 18:10
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 3876.19 Yuan via: ACH timestamp: 2022/09/10 18:11
- acct_80F0EF460 transfers_to acct_80F0EF460 amount: 5439.15 Yuan via: ACH timestamp: 2022/09/10 18:23

SUMMARY STATISTICS:
  Total transactions: 855
  Unique accounts: 58
  Total volume: 2,296,160,694.89
  Avg transaction: 2,685,568.06
  Time span: 698 units
  Max out-degree: 109 (node: 070_1004286F0)
  Max in-degree: 86 (node: 009417_8044D9950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)