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_02081) ===

**Nodes:**
- acct_80C653080 (type: Account)
- acct_8053F48C0 (type: Account)
- acct_8081E4D60 (type: Account)
- acct_80A209200 (type: Account)
- acct_802AA60B0 (type: Account)
- acct_80AEABFA0 (type: Account)
- acct_800DD4DF0 (type: Account)
- acct_80DE727D0 (type: Account)
- acct_8072EE6F0 (type: Account)
- acct_804C78710 (type: Account)
- acct_802FA0E60 (type: Account)
- acct_8084FAEF0 (type: Account)
- acct_8005433A0 (type: Account)
- acct_807F39A00 (type: Account)
- acct_80E0A1840 (type: Account)
- acct_80E5CD770 (type: Account)
- acct_8055AB3B0 (type: Account)
- acct_81171B7C0 (type: Account)
- acct_809B55370 (type: Account)
- acct_8014617A0 (type: Account)
- acct_803EE33E0 (type: Account)
- acct_810588A60 (type: Account)
- acct_810745640 (type: Account)
- acct_812B6D890 (type: Account)
- acct_80C9B0540 (type: Account)
- acct_8006A3240 (type: Account)
- acct_805B61600 (type: Account)
- acct_80E727B40 (type: Account)
- acct_80F5E0100 (type: Account)
- acct_806F0FF80 (type: Account)
- acct_809C4E690 (type: Account)
- acct_80A68BD40 (type: Account)
- acct_80088CD50 (type: Account)
- acct_8026AA9B0 (type: Account)
- acct_808981730 (type: Account)
- acct_8051972F0 (type: Account)
- acct_80D1F6BB0 (type: Account)
- acct_806864640 (type: Account)
- acct_80779DB70 (type: Account)
- acct_8060515E0 (type: Account)
- acct_80C208360 (type: Account)
- acct_8072E4E80 (type: Account)
- acct_80854EEB0 (type: Account)
- acct_811727D80 (type: Account)
- acct_8005F9A50 (type: Account)
- acct_8005FD660 (type: Account)
- acct_807F8D980 (type: Account)
- acct_80C4405A0 (type: Account)
- acct_80187D600 (type: Account)
- acct_805ED0FD0 (type: Account)
- acct_80D51C910 (type: Account)
- acct_8131E2E40 (type: Account)
- acct_80DB46670 (type: Account)
- acct_800070E00 (type: Account)
- acct_8011370B0 (type: Account)
- acct_80C3E6F20 (type: Account)
- acct_804D55BE0 (type: Account)
- acct_80E0408A0 (type: Account)
- acct_80AE3B900 (type: Account)
- acct_805BAF380 (type: Account)
- acct_80AE264F0 (type: Account)
- acct_81058BF00 (type: Account)
- acct_811171D10 (type: Account)
- acct_80934DE90 (type: Account)
- acct_81418FC60 (type: Account)
- acct_81301B730 (type: Account)
- acct_813A94200 (type: Account)
- acct_814594390 (type: Account)
- acct_805BDB340 (type: Account)
- acct_803135BF0 (type: Account)
- acct_80F253340 (type: Account)
- acct_811DE1100 (type: Account)
- acct_80AE76620 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001241 (type: Bank)
- bank_001267 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029292 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003242 (type: Bank)
- bank_0038437 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009608 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_017327 (type: Bank)
- bank_019477 (type: Bank)
- bank_020 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0235878 (type: Bank)
- bank_023885 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0250830 (type: Bank)
- bank_0253917 (type: Bank)
- bank_028771 (type: Bank)
- bank_0314708 (type: Bank)
- bank_031903 (type: Bank)
- bank_0325116 (type: Bank)
- bank_0348896 (type: Bank)
- bank_037393 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C653080 belongs_to bank_0010344
- acct_8053F48C0 belongs_to bank_001241
- acct_8081E4D60 belongs_to bank_001241
- acct_80A209200 belongs_to bank_001267
- acct_802AA60B0 belongs_to bank_001411
- acct_80AEABFA0 belongs_to bank_0015768
- acct_800DD4DF0 belongs_to bank_001686
- acct_80DE727D0 belongs_to bank_0017708
- acct_8072EE6F0 belongs_to bank_0017748
- acct_804C78710 belongs_to bank_001853
- acct_802FA0E60 belongs_to bank_001
- acct_8084FAEF0 belongs_to bank_0020226
- acct_8005433A0 belongs_to bank_00220
- acct_807F39A00 belongs_to bank_002824
- acct_80E0A1840 belongs_to bank_0029292
- acct_80E5CD770 belongs_to bank_0031161
- acct_8055AB3B0 belongs_to bank_003242
- acct_81171B7C0 belongs_to bank_0038437
- acct_809B55370 belongs_to bank_004242
- acct_8014617A0 belongs_to bank_00513
- acct_803EE33E0 belongs_to bank_005836
- acct_810588A60 belongs_to bank_005836
- acct_810745640 belongs_to bank_006075
- acct_812B6D890 belongs_to bank_006156
- acct_80C9B0540 belongs_to bank_008354
- acct_8006A3240 belongs_to bank_00908
- acct_805B61600 belongs_to bank_009129
- acct_80E727B40 belongs_to bank_009209
- acct_80F5E0100 belongs_to bank_009209
- acct_806F0FF80 belongs_to bank_009328
- acct_809C4E690 belongs_to bank_009608
- acct_80A68BD40 belongs_to bank_0111631
- acct_80088CD50 belongs_to bank_011318
- acct_8026AA9B0 belongs_to bank_011405
- acct_808981730 belongs_to bank_011813
- acct_8051972F0 belongs_to bank_011904
- acct_80D1F6BB0 belongs_to bank_0121358
- acct_806864640 belongs_to bank_012
- acct_80779DB70 belongs_to bank_013037
- acct_8060515E0 belongs_to bank_013264
- acct_80C208360 belongs_to bank_013264
- acct_8072E4E80 belongs_to bank_013327
- acct_80854EEB0 belongs_to bank_013327
- acct_811727D80 belongs_to bank_0135290
- acct_8005F9A50 belongs_to bank_01420
- acct_8005FD660 belongs_to bank_01467
- acct_807F8D980 belongs_to bank_015723
- acct_80C4405A0 belongs_to bank_01601
- acct_80187D600 belongs_to bank_01665
- acct_805ED0FD0 belongs_to bank_01665
- acct_80D51C910 belongs_to bank_016788
- acct_8131E2E40 belongs_to bank_017327
- acct_80DB46670 belongs_to bank_019477
- acct_800070E00 belongs_to bank_020
- acct_8011370B0 belongs_to bank_021258
- acct_80C3E6F20 belongs_to bank_0215064
- acct_804D55BE0 belongs_to bank_021575
- acct_80E0408A0 belongs_to bank_0219184
- acct_80AE3B900 belongs_to bank_0221731
- acct_805BAF380 belongs_to bank_022205
- acct_80AE264F0 belongs_to bank_0229089
- acct_81058BF00 belongs_to bank_0229089
- acct_811171D10 belongs_to bank_0235878
- acct_80934DE90 belongs_to bank_023885
- acct_81418FC60 belongs_to bank_0243254
- acct_81301B730 belongs_to bank_0250830
- acct_813A94200 belongs_to bank_0253917
- acct_814594390 belongs_to bank_028771
- acct_805BDB340 belongs_to bank_0314708
- acct_803135BF0 belongs_to bank_031903
- acct_80F253340 belongs_to bank_0325116
- acct_811DE1100 belongs_to bank_0348896
- acct_80AE76620 belongs_to bank_037393
- acct_100428660 belongs_to bank_070
- acct_80C3E6F20 transfers_to acct_80C3E6F20 amount: 8.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F39A00 transfers_to acct_807F39A00 amount: 22.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_807F39A00 amount: 5969.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_813A94200 transfers_to acct_813A94200 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AE264F0 transfers_to acct_80AE264F0 amount: 13.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_802AA60B0 amount: 1193642.12 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80F5E0100 transfers_to acct_80F5E0100 amount: 3473000.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806F0FF80 transfers_to acct_806F0FF80 amount: 114.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8060515E0 amount: 36706.19 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80AE264F0 transfers_to acct_80AE264F0 amount: 18382.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810745640 transfers_to acct_810745640 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_802AA60B0 amount: 452906.46 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_802AA60B0 transfers_to acct_802AA60B0 amount: 1226023.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81171B7C0 transfers_to acct_81171B7C0 amount: 6.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_807F8D980 amount: 12474.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80C9B0540 amount: 163288.18 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_81301B730 transfers_to acct_81301B730 amount: 11.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F5E0100 transfers_to acct_80F5E0100 amount: 142.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80C9B0540 amount: 139790.96 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_814594390 transfers_to acct_814594390 amount: 237.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D51C910 transfers_to acct_80D51C910 amount: 525794.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804C78710 transfers_to acct_804C78710 amount: 18.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806F0FF80 transfers_to acct_806F0FF80 amount: 527619.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806864640 transfers_to acct_806864640 amount: 815958.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809C4E690 transfers_to acct_80A209200 amount: 93.31 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_80AEABFA0 transfers_to acct_80AEABFA0 amount: 142308.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_802AA60B0 amount: 14996.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_805BAF380 transfers_to acct_805BAF380 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800DD4DF0 transfers_to acct_800DD4DF0 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812B6D890 transfers_to acct_812B6D890 amount: 322651.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_81058BF00 amount: 3455.90 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80934DE90 transfers_to acct_80934DE90 amount: 19.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8051972F0 transfers_to acct_8051972F0 amount: 1143.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8055AB3B0 transfers_to acct_8055AB3B0 amount: 18.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8053F48C0 transfers_to acct_8053F48C0 amount: 21.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8011370B0 transfers_to acct_8011370B0 amount: 75725.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8005F9A50 transfers_to acct_8005F9A50 amount: 40274.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80187D600 transfers_to acct_80187D600 amount: 555875.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_807F8D980 amount: 14307.97 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_81058BF00 amount: 1185.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8014617A0 transfers_to acct_8014617A0 amount: 10496.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80934DE90 transfers_to acct_80934DE90 amount: 1338506.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8072E4E80 transfers_to acct_8072E4E80 amount: 89085.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800DD4DF0 transfers_to acct_800DD4DF0 amount: 28888.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80C9B0540 amount: 26753.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80088CD50 transfers_to acct_80088CD50 amount: 40422.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_807F39A00 amount: 524246.32 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_804D55BE0 transfers_to acct_804D55BE0 amount: 127653.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_807F8D980 amount: 35634.74 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_805ED0FD0 transfers_to acct_805ED0FD0 amount: 1195.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8084FAEF0 transfers_to acct_8084FAEF0 amount: 15457.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807F39A00 amount: 2710672.48 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_80DB46670 transfers_to acct_80DB46670 amount: 59007.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81418FC60 transfers_to acct_81418FC60 amount: 69679.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811171D10 transfers_to acct_811171D10 amount: 374655.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/01 00:42
- acct_8072EE6F0 transfers_to acct_8072EE6F0 amount: 207351.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_80C9B0540 transfers_to acct_80C9B0540 amount: 940056.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/01 01:47
- acct_803EE33E0 transfers_to acct_803EE33E0 amount: 5.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_80779DB70 amount: 27972.84 US Dollar via: Cash timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_80779DB70 amount: 19450.99 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_805ED0FD0 amount: 769.39 US Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_81301B730 transfers_to acct_81301B730 amount: 8037.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_805ED0FD0 amount: 3566.51 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_100428660 transfers_to acct_805ED0FD0 amount: 257.49 US Dollar via: Cash timestamp: 2022/09/01 02:44
- acct_100428660 transfers_to acct_80779DB70 amount: 14375.28 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_80C3E6F20 transfers_to acct_80C3E6F20 amount: 25169.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8081E4D60 transfers_to acct_8081E4D60 amount: 47619.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2569.90 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_805ED0FD0 transfers_to acct_805ED0FD0 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2843.80 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/01 04:31
- acct_8005FD660 transfers_to acct_8051972F0 amount: 242528.77 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 16380.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_805BAF380 transfers_to acct_805BAF380 amount: 1326.35 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8005FD660 transfers_to acct_8051972F0 amount: 561226.06 US Dollar via: Cash timestamp: 2022/09/01 04:55
- acct_806F0FF80 transfers_to acct_80A209200 amount: 502136.20 Yuan via: Wire timestamp: 2022/09/01 04:56
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 43744.97 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_806F0FF80 transfers_to acct_80A209200 amount: 81268.72 Yuan via: Cheque timestamp: 2022/09/01 04:59
- acct_811171D10 transfers_to acct_811171D10 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80D1F6BB0 transfers_to acct_80D1F6BB0 amount: 11351.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_804C78710 amount: 852.78 US Dollar via: Credit Card timestamp: 2022/09/01 06:02
- acct_80A209200 transfers_to acct_80A209200 amount: 1354249.20 Yuan via: Reinvestment timestamp: 2022/09/01 06:06
- acct_80C208360 transfers_to acct_80C208360 amount: 20.79 US Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/01 06:13
- acct_807F8D980 transfers_to acct_807F8D980 amount: 19.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_804C78710 amount: 117.64 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 3273.48 US Dollar via: Cash timestamp: 2022/09/01 06:37
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/01 06:52
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/01 06:54
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 507.07 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_100428660 transfers_to acct_8072EE6F0 amount: 1112.75 US Dollar via: Credit Card timestamp: 2022/09/01 07:08
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/01 07:10
- acct_100428660 transfers_to acct_8072EE6F0 amount: 16457.50 US Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/01 07:48
- acct_802AA60B0 transfers_to acct_802AA60B0 amount: 24.33 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
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- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/01 08:22
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- acct_100428660 transfers_to acct_8060515E0 amount: 56966.54 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/01 09:55
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- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/01 12:37
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/01 12:50
- acct_100428660 transfers_to acct_809B55370 amount: 5068.54 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_810745640 transfers_to acct_810745640 amount: 85041.99 US Dollar via: Reinvestment timestamp: 2022/09/01 14:04
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- acct_8051972F0 transfers_to acct_810745640 amount: 483.05 US Dollar via: Cheque timestamp: 2022/09/01 14:33
- acct_8051972F0 transfers_to acct_810745640 amount: 6126.10 US Dollar via: Credit Card timestamp: 2022/09/01 14:33
- acct_100428660 transfers_to acct_802FA0E60 amount: 219.87 US Dollar via: Credit Card timestamp: 2022/09/01 14:33
- acct_8060515E0 transfers_to acct_8060515E0 amount: 3.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:48
- acct_100428660 transfers_to acct_805BAF380 amount: 17373.40 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_100428660 transfers_to acct_802FA0E60 amount: 5265.86 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_80A68BD40 transfers_to acct_80A68BD40 amount: 171.81 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
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- acct_100428660 transfers_to acct_812B6D890 amount: 1173635745.76 US Dollar via: Cash timestamp: 2022/09/01 15:41
- acct_100428660 transfers_to acct_812B6D890 amount: 21929.84 US Dollar via: Credit Card timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_8005FD660 transfers_to acct_8005FD660 amount: 23.51 US Dollar via: Reinvestment timestamp: 2022/09/01 16:01
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- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/01 17:30
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- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/01 18:15
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- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/01 18:52
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- acct_100428660 transfers_to acct_80AE264F0 amount: 366028.74 US Dollar via: Cash timestamp: 2022/09/01 20:04
- acct_814594390 transfers_to acct_814594390 amount: 7.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_100428660 transfers_to acct_80AE264F0 amount: 376983.79 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_100428660 transfers_to acct_80AE264F0 amount: 17444.12 US Dollar via: Credit Card timestamp: 2022/09/01 20:29
- acct_100428660 transfers_to acct_8072EE6F0 amount: 150.55 US Dollar via: Credit Card timestamp: 2022/09/01 20:30
- acct_100428660 transfers_to acct_8072EE6F0 amount: 263.12 US Dollar via: Cash timestamp: 2022/09/01 20:34
- acct_80AEABFA0 transfers_to acct_80AEABFA0 amount: 24.13 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
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- acct_100428660 transfers_to acct_800DD4DF0 amount: 12252.82 US Dollar via: Credit Card timestamp: 2022/09/01 20:57
- acct_100428660 transfers_to acct_8072EE6F0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_8005FD660 transfers_to acct_8005FD660 amount: 342597.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
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- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/01 21:31
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- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/01 21:35
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/01 21:39
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- acct_80187D600 transfers_to acct_80187D600 amount: 12.66 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/01 22:11
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- acct_802FA0E60 transfers_to acct_802FA0E60 amount: 3978150.74 US Dollar via: Reinvestment timestamp: 2022/09/01 22:58
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/01 23:31
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_100428660 transfers_to acct_8072EE6F0 amount: 16457.50 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_100428660 transfers_to acct_8072EE6F0 amount: 1112.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/02 01:34
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/02 01:49
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 16380.44 US Dollar via: Credit Card timestamp: 2022/09/02 02:11
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 43744.97 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_100428660 transfers_to acct_81301B730 amount: 13458.25 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_100428660 transfers_to acct_81301B730 amount: 32130.68 US Dollar via: Cash timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_81301B730 amount: 186759.55 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_100428660 transfers_to acct_8055AB3B0 amount: 1061.85 US Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_100428660 transfers_to acct_8060515E0 amount: 56966.54 US Dollar via: Cheque timestamp: 2022/09/02 03:11
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- acct_8005F9A50 transfers_to acct_8005FD660 amount: 7432.40 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_100428660 transfers_to acct_8060515E0 amount: 21902.85 US Dollar via: Cash timestamp: 2022/09/02 03:29
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- acct_80F253340 transfers_to acct_100428660 amount: 1509.49 US Dollar via: Cash timestamp: 2022/09/02 04:09
- acct_100428660 transfers_to acct_80A68BD40 amount: 23223.89 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_100428660 transfers_to acct_808981730 amount: 177.47 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_100428660 transfers_to acct_80A68BD40 amount: 12938.44 US Dollar via: Cheque timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/02 04:26
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2569.90 US Dollar via: Credit Card timestamp: 2022/09/02 04:28
- acct_8005FD660 transfers_to acct_80088CD50 amount: 5563.64 US Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_8005FD660 transfers_to acct_80088CD50 amount: 1354.25 US Dollar via: ACH timestamp: 2022/09/02 05:01
- acct_100428660 transfers_to acct_8011370B0 amount: 398.86 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_8005FD660 transfers_to acct_80088CD50 amount: 1679.65 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_811727D80 amount: 1109.98 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_100428660 transfers_to acct_811727D80 amount: 541.85 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 185.11 US Dollar via: Cash timestamp: 2022/09/02 05:53
- acct_8051972F0 transfers_to acct_80C653080 amount: 2965.39 US Dollar via: Credit Card timestamp: 2022/09/02 05:55
- acct_8051972F0 transfers_to acct_80C653080 amount: 12980.56 US Dollar via: Wire timestamp: 2022/09/02 05:56
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_811727D80 amount: 365.82 US Dollar via: Cash timestamp: 2022/09/02 05:57
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 16.11 US Dollar via: ACH timestamp: 2022/09/02 05:58
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- acct_100428660 transfers_to acct_805BAF380 amount: 17373.40 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_80A209200 transfers_to acct_80DB46670 amount: 247558.88 Yuan via: Cheque timestamp: 2022/09/02 07:09
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/02 07:10
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- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/02 07:13
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_81171B7C0 amount: 2900.78 US Dollar via: Credit Card timestamp: 2022/09/02 07:45
- acct_100428660 transfers_to acct_81171B7C0 amount: 1200.27 US Dollar via: Cheque timestamp: 2022/09/02 07:46
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- acct_8005FD660 transfers_to acct_8014617A0 amount: 953115.56 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_100428660 transfers_to acct_809B55370 amount: 5068.54 US Dollar via: Cheque timestamp: 2022/09/02 08:00
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/02 08:15
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- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/02 08:29
- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_100428660 transfers_to acct_8051972F0 amount: 1175.59 US Dollar via: Credit Card timestamp: 2022/09/02 08:43
- acct_100428660 transfers_to acct_8051972F0 amount: 175.85 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/02 09:16
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/02 09:39
- acct_80187D600 transfers_to acct_80187D600 amount: 1312081.67 US Dollar via: ACH timestamp: 2022/09/02 09:58
- acct_100428660 transfers_to acct_80C4405A0 amount: 515.02 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
- acct_100428660 transfers_to acct_80C4405A0 amount: 3897.15 US Dollar via: Cheque timestamp: 2022/09/02 10:04
- acct_100428660 transfers_to acct_8072EE6F0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_100428660 transfers_to acct_8072EE6F0 amount: 150.55 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_8072EE6F0 amount: 263.12 US Dollar via: Cash timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_8072E4E80 amount: 188543.54 US Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_8051972F0 transfers_to acct_810745640 amount: 6126.10 US Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_8051972F0 transfers_to acct_810745640 amount: 483.05 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_100428660 transfers_to acct_80E5CD770 amount: 46542.12 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_100428660 transfers_to acct_80E5CD770 amount: 18419.03 US Dollar via: Cash timestamp: 2022/09/02 12:29
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:25
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_800070E00 transfers_to acct_800070E00 amount: 8889.61 Yuan via: Cheque timestamp: 2022/09/02 13:31
- acct_800070E00 transfers_to acct_800070E00 amount: 6161.28 Yuan via: Credit Card timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_802FA0E60 amount: 219.87 US Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 507.07 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_802FA0E60 amount: 5265.86 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 3273.48 US Dollar via: Cash timestamp: 2022/09/02 13:57
- acct_810745640 transfers_to acct_81418FC60 amount: 3126.48 US Dollar via: Wire timestamp: 2022/09/02 14:00
- acct_810745640 transfers_to acct_81418FC60 amount: 9083.62 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_100428660 transfers_to acct_80D1F6BB0 amount: 212.00 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_100428660 transfers_to acct_80D1F6BB0 amount: 462.89 US Dollar via: Credit Card timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_100428660 transfers_to acct_80D51C910 amount: 1302.43 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_800070E00 transfers_to acct_80A209200 amount: 12472.21 Yuan via: Cheque timestamp: 2022/09/02 15:02
- acct_800070E00 transfers_to acct_80A209200 amount: 3449.48 Yuan via: ACH timestamp: 2022/09/02 15:06
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/02 15:33
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/02 15:54
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/02 16:06
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:24
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_81418FC60 amount: 4004.69 US Dollar via: Credit Card timestamp: 2022/09/02 18:14
- acct_100428660 transfers_to acct_81418FC60 amount: 24984.12 US Dollar via: Cash timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_81418FC60 amount: 26667.88 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_806F0FF80 transfers_to acct_80A209200 amount: 502136.20 Yuan via: Wire timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_814594390 amount: 21044.76 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_806F0FF80 transfers_to acct_80A209200 amount: 81268.72 Yuan via: Cheque timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/02 18:54
- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_80187D600 amount: 102305.72 US Dollar via: Cash timestamp: 2022/09/02 19:08
- acct_806F0FF80 transfers_to acct_806F0FF80 amount: 25.49 Yuan via: ACH timestamp: 2022/09/02 19:12
- acct_806F0FF80 transfers_to acct_806F0FF80 amount: 74.33 Yuan via: ACH timestamp: 2022/09/02 19:12
- acct_100428660 transfers_to acct_80187D600 amount: 351961.98 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_80187D600 amount: 26603.62 US Dollar via: Credit Card timestamp: 2022/09/02 19:25
- acct_80A209200 transfers_to acct_80E727B40 amount: 8444.57 Yuan via: Cheque timestamp: 2022/09/02 19:34
- acct_100428660 transfers_to acct_80C3E6F20 amount: 500534.04 US Dollar via: Cash timestamp: 2022/09/02 19:35
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/02 19:47
- acct_80A209200 transfers_to acct_80E727B40 amount: 22648.21 Yuan via: Credit Card timestamp: 2022/09/02 19:50
- acct_100428660 transfers_to acct_80C3E6F20 amount: 418697.05 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_811DE1100 transfers_to acct_100428660 amount: 333.59 US Dollar via: Cash timestamp: 2022/09/02 19:59
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_804C78710 amount: 852.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_804C78710 amount: 117.64 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_805B61600 amount: 121.32 US Dollar via: Credit Card timestamp: 2022/09/02 21:10
- acct_100428660 transfers_to acct_805B61600 amount: 770.13 US Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_100428660 transfers_to acct_805B61600 amount: 30.92 US Dollar via: Cash timestamp: 2022/09/02 21:17
- acct_100428660 transfers_to acct_805ED0FD0 amount: 3566.51 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_805BDB340 transfers_to acct_100428660 amount: 225.70 US Dollar via: Cash timestamp: 2022/09/02 21:33
- acct_800070E00 transfers_to acct_800070E00 amount: 78464.41 Yuan via: Credit Card timestamp: 2022/09/02 21:35
- acct_8005FD660 transfers_to acct_8051972F0 amount: 242528.77 US Dollar via: Cheque timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_805ED0FD0 amount: 257.49 US Dollar via: Cash timestamp: 2022/09/02 21:43
- acct_100428660 transfers_to acct_805ED0FD0 amount: 769.39 US Dollar via: Credit Card timestamp: 2022/09/02 21:52
- acct_800070E00 transfers_to acct_800070E00 amount: 61700.73 Yuan via: Cheque timestamp: 2022/09/02 21:53
- acct_8005FD660 transfers_to acct_8051972F0 amount: 561226.06 US Dollar via: Cash timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_813A94200 amount: 3461.92 US Dollar via: Credit Card timestamp: 2022/09/02 22:39
- acct_100428660 transfers_to acct_813A94200 amount: 126.20 US Dollar via: Cash timestamp: 2022/09/02 22:46
- acct_100428660 transfers_to acct_813A94200 amount: 2216.42 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/03 00:11
- acct_809C4E690 transfers_to acct_80A209200 amount: 511.11 Yuan via: Credit Card timestamp: 2022/09/03 00:16
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/03 00:20
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/03 00:30
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/03 00:34
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:41
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/03 00:46
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/03 00:58
- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/03 01:04
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/03 01:10
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/03 01:24
- acct_810745640 transfers_to acct_81418FC60 amount: 9083.62 US Dollar via: Cheque timestamp: 2022/09/03 03:53
- acct_810745640 transfers_to acct_81418FC60 amount: 3126.48 US Dollar via: Wire timestamp: 2022/09/03 03:55
- acct_100428660 transfers_to acct_814594390 amount: 21044.76 US Dollar via: Cheque timestamp: 2022/09/03 05:39
- acct_80187D600 transfers_to acct_80187D600 amount: 1312081.67 US Dollar via: ACH timestamp: 2022/09/03 06:58
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/03 07:29
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/03 07:40
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/03 07:48
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/03 07:50
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/03 07:55
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/03 08:12
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/03 08:23
- acct_8005FD660 transfers_to acct_8006A3240 amount: 2594.96 US Dollar via: ACH timestamp: 2022/09/03 09:22
- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/03 11:39
- acct_806F0FF80 transfers_to acct_80A209200 amount: 81268.72 Yuan via: Cheque timestamp: 2022/09/03 11:42
- acct_806F0FF80 transfers_to acct_80A209200 amount: 502136.20 Yuan via: Wire timestamp: 2022/09/03 11:51
- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/03 13:11
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/03 13:19
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/03 13:21
- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/03 14:51
- acct_100428660 transfers_to acct_8011370B0 amount: 398.86 US Dollar via: Credit Card timestamp: 2022/09/03 14:51
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 16.11 US Dollar via: ACH timestamp: 2022/09/03 17:31
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/03 17:34
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/03 17:37
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 185.11 US Dollar via: Cash timestamp: 2022/09/03 17:56
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/03 18:42
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/03 19:19
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/03 19:24
- acct_8051972F0 transfers_to acct_80C653080 amount: 12980.56 US Dollar via: Wire timestamp: 2022/09/03 20:49
- acct_8051972F0 transfers_to acct_80C653080 amount: 2965.39 US Dollar via: Credit Card timestamp: 2022/09/03 20:55
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/03 21:05
- acct_100428660 transfers_to acct_8055AB3B0 amount: 1061.85 US Dollar via: Cheque timestamp: 2022/09/03 21:10
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/03 21:14
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/03 21:20
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/03 21:29
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 185.11 US Dollar via: Cash timestamp: 2022/09/04 00:36
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/04 00:50
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 16.11 US Dollar via: ACH timestamp: 2022/09/04 00:52
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/04 01:31
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/04 01:53
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/04 02:20
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/04 02:24
- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/04 03:49
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/04 03:56
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/04 06:11
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/04 06:17
- acct_100428660 transfers_to acct_8055AB3B0 amount: 1061.85 US Dollar via: Cheque timestamp: 2022/09/04 06:30
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/04 06:38
- acct_810745640 transfers_to acct_81418FC60 amount: 9083.62 US Dollar via: Cheque timestamp: 2022/09/04 07:43
- acct_810745640 transfers_to acct_81418FC60 amount: 3126.48 US Dollar via: Wire timestamp: 2022/09/04 07:51
- acct_806F0FF80 transfers_to acct_80A209200 amount: 81268.72 Yuan via: Cheque timestamp: 2022/09/04 10:14
- acct_806F0FF80 transfers_to acct_80A209200 amount: 502136.20 Yuan via: Wire timestamp: 2022/09/04 10:14
- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/04 10:20
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/04 10:23
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_100428660 transfers_to acct_8011370B0 amount: 398.86 US Dollar via: Credit Card timestamp: 2022/09/04 11:41
- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/04 11:50
- acct_80187D600 transfers_to acct_80187D600 amount: 1312081.67 US Dollar via: ACH timestamp: 2022/09/04 12:32
- acct_100428660 transfers_to acct_814594390 amount: 21044.76 US Dollar via: Cheque timestamp: 2022/09/04 14:28
- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/04 14:33
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/04 14:38
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/04 14:59
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/04 17:21
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/04 17:42
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/04 17:51
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/04 17:52
- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/04 20:34
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/04 20:51
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/04 21:12
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/04 21:16
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/04 21:17
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/04 21:29
- acct_8051972F0 transfers_to acct_80C653080 amount: 2965.39 US Dollar via: Credit Card timestamp: 2022/09/04 22:02
- acct_8051972F0 transfers_to acct_80C653080 amount: 12980.56 US Dollar via: Wire timestamp: 2022/09/04 22:13
- acct_8051972F0 transfers_to acct_80C653080 amount: 2965.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_809C4E690 transfers_to acct_80A209200 amount: 1238.36 Yuan via: Credit Card timestamp: 2022/09/05 00:13
- acct_8051972F0 transfers_to acct_80C653080 amount: 12980.56 US Dollar via: Wire timestamp: 2022/09/05 00:13
- acct_80A209200 transfers_to acct_80E727B40 amount: 22648.21 Yuan via: Credit Card timestamp: 2022/09/05 01:00
- acct_80A209200 transfers_to acct_80E727B40 amount: 8444.57 Yuan via: Cheque timestamp: 2022/09/05 01:26
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/05 01:46
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/05 02:47
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_100428660 transfers_to acct_805BAF380 amount: 17373.40 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_802FA0E60 amount: 5265.86 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_100428660 transfers_to acct_802FA0E60 amount: 219.87 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_8051972F0 transfers_to acct_810745640 amount: 483.05 US Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/05 06:51
- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_8051972F0 transfers_to acct_810745640 amount: 6126.10 US Dollar via: Credit Card timestamp: 2022/09/05 06:55
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_808981730 amount: 2.72 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/05 07:47
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_808981730 amount: 177.47 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_100428660 transfers_to acct_8011370B0 amount: 398.86 US Dollar via: Credit Card timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_8072EE6F0 amount: 16457.50 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_100428660 transfers_to acct_8072EE6F0 amount: 1112.75 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_8072EE6F0 amount: 150.55 US Dollar via: Credit Card timestamp: 2022/09/05 10:31
- acct_100428660 transfers_to acct_8072EE6F0 amount: 263.12 US Dollar via: Cash timestamp: 2022/09/05 10:36
- acct_100428660 transfers_to acct_8072EE6F0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_800070E00 transfers_to acct_800070E00 amount: 8889.61 Yuan via: Cheque timestamp: 2022/09/05 11:38
- acct_800070E00 transfers_to acct_800070E00 amount: 6161.28 Yuan via: Credit Card timestamp: 2022/09/05 11:46
- acct_100428660 transfers_to acct_80C3E6F20 amount: 500534.04 US Dollar via: Cash timestamp: 2022/09/05 12:44
- acct_100428660 transfers_to acct_80C3E6F20 amount: 418697.05 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_8060515E0 amount: 56966.54 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_100428660 transfers_to acct_8060515E0 amount: 21902.85 US Dollar via: Cash timestamp: 2022/09/05 14:22
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/05 14:40
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/05 14:54
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_100428660 transfers_to acct_809B55370 amount: 5068.54 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_8005FD660 transfers_to acct_8051972F0 amount: 242528.77 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 16380.44 US Dollar via: Credit Card timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 43744.97 US Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_8005FD660 transfers_to acct_8051972F0 amount: 561226.06 US Dollar via: Cash timestamp: 2022/09/05 16:50
- acct_100428660 transfers_to acct_804C78710 amount: 117.64 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/05 17:10
- acct_100428660 transfers_to acct_804C78710 amount: 852.78 US Dollar via: Credit Card timestamp: 2022/09/05 17:18
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/05 19:46
- acct_100428660 transfers_to acct_8055AB3B0 amount: 1061.85 US Dollar via: Cheque timestamp: 2022/09/05 20:00
- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/05 20:19
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/05 20:22
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 16.11 US Dollar via: ACH timestamp: 2022/09/05 20:35
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 185.11 US Dollar via: Cash timestamp: 2022/09/05 20:50
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_100428660 transfers_to acct_805ED0FD0 amount: 769.39 US Dollar via: Credit Card timestamp: 2022/09/05 21:07
- acct_100428660 transfers_to acct_805ED0FD0 amount: 257.49 US Dollar via: Cash timestamp: 2022/09/05 21:09
- acct_806F0FF80 transfers_to acct_80A209200 amount: 502136.20 Yuan via: Wire timestamp: 2022/09/05 21:13
- acct_100428660 transfers_to acct_805ED0FD0 amount: 3566.51 US Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_806F0FF80 transfers_to acct_80A209200 amount: 81268.72 Yuan via: Cheque timestamp: 2022/09/05 21:21
- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/05 22:05
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2569.90 US Dollar via: Credit Card timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2843.80 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/05 22:48
- acct_80187D600 transfers_to acct_80187D600 amount: 1312081.67 US Dollar via: ACH timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_814594390 amount: 21044.76 US Dollar via: Cheque timestamp: 2022/09/05 23:21
- acct_810745640 transfers_to acct_81418FC60 amount: 9083.62 US Dollar via: Cheque timestamp: 2022/09/05 23:48
- acct_810745640 transfers_to acct_81418FC60 amount: 3126.48 US Dollar via: Wire timestamp: 2022/09/05 23:49
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 507.07 US Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 3273.48 US Dollar via: Cash timestamp: 2022/09/05 23:53
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_809C4E690 transfers_to acct_80A209200 amount: 695.77 Yuan via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_8060515E0 amount: 56966.54 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 43744.97 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_100428660 transfers_to acct_8060515E0 amount: 21902.85 US Dollar via: Cash timestamp: 2022/09/06 00:44
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 16380.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_100428660 transfers_to acct_80C3E6F20 amount: 500534.04 US Dollar via: Cash timestamp: 2022/09/06 02:19
- acct_100428660 transfers_to acct_80C3E6F20 amount: 418697.05 US Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/06 02:46
- acct_806F0FF80 transfers_to acct_80A209200 amount: 81268.72 Yuan via: Cheque timestamp: 2022/09/06 02:47
- acct_806F0FF80 transfers_to acct_80A209200 amount: 502136.20 Yuan via: Wire timestamp: 2022/09/06 02:49
- acct_80187D600 transfers_to acct_80187D600 amount: 1312081.67 US Dollar via: ACH timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_804C78710 amount: 117.64 US Dollar via: Cheque timestamp: 2022/09/06 03:23
- acct_8005FD660 transfers_to acct_8051972F0 amount: 242528.77 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_8005FD660 transfers_to acct_8051972F0 amount: 561226.06 US Dollar via: Cash timestamp: 2022/09/06 03:28
- acct_100428660 transfers_to acct_804C78710 amount: 852.78 US Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_8011370B0 amount: 398.86 US Dollar via: Credit Card timestamp: 2022/09/06 04:24
- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/06 06:02
- acct_810745640 transfers_to acct_81418FC60 amount: 3126.48 US Dollar via: Wire timestamp: 2022/09/06 06:13
- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_810745640 transfers_to acct_81418FC60 amount: 9083.62 US Dollar via: Cheque timestamp: 2022/09/06 06:27
- acct_100428660 transfers_to acct_808981730 amount: 177.47 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_808981730 amount: 2.72 US Dollar via: Credit Card timestamp: 2022/09/06 06:49
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_802FA0E60 amount: 5265.86 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/06 07:11
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_802FA0E60 amount: 219.87 US Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_100428660 transfers_to acct_814594390 amount: 21044.76 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_100428660 transfers_to acct_8072EE6F0 amount: 16457.50 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_100428660 transfers_to acct_8072EE6F0 amount: 1112.75 US Dollar via: Credit Card timestamp: 2022/09/06 07:39
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_800070E00 transfers_to acct_800070E00 amount: 6161.28 Yuan via: Credit Card timestamp: 2022/09/06 08:46
- acct_800070E00 transfers_to acct_800070E00 amount: 8889.61 Yuan via: Cheque timestamp: 2022/09/06 08:48
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/06 08:55
- acct_100428660 transfers_to acct_809B55370 amount: 5068.54 US Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_80A209200 transfers_to acct_80E727B40 amount: 22648.21 Yuan via: Credit Card timestamp: 2022/09/06 09:00
- acct_80A209200 transfers_to acct_80E727B40 amount: 8444.57 Yuan via: Cheque timestamp: 2022/09/06 09:01
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/06 10:17
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 185.11 US Dollar via: Cash timestamp: 2022/09/06 10:21
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 16.11 US Dollar via: ACH timestamp: 2022/09/06 10:26
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/06 10:49
- acct_100428660 transfers_to acct_805ED0FD0 amount: 257.49 US Dollar via: Cash timestamp: 2022/09/06 11:04
- acct_100428660 transfers_to acct_805ED0FD0 amount: 3566.51 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_100428660 transfers_to acct_805ED0FD0 amount: 769.39 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/06 11:36
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/06 11:40
- acct_8051972F0 transfers_to acct_810745640 amount: 6126.10 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_8051972F0 transfers_to acct_810745640 amount: 483.05 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/06 12:04
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:25
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/06 13:02
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/06 14:14
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_805BAF380 amount: 17373.40 US Dollar via: Cheque timestamp: 2022/09/06 15:20
- acct_8051972F0 transfers_to acct_80C653080 amount: 12980.56 US Dollar via: Wire timestamp: 2022/09/06 16:33
- acct_8051972F0 transfers_to acct_80C653080 amount: 2965.39 US Dollar via: Credit Card timestamp: 2022/09/06 16:43
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_8055AB3B0 amount: 1061.85 US Dollar via: Cheque timestamp: 2022/09/06 18:20
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/06 19:36
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 507.07 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 3273.48 US Dollar via: Cash timestamp: 2022/09/06 20:55
- acct_100428660 transfers_to acct_8072EE6F0 amount: 263.12 US Dollar via: Cash timestamp: 2022/09/06 21:38
- acct_100428660 transfers_to acct_8072EE6F0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_100428660 transfers_to acct_8072EE6F0 amount: 150.55 US Dollar via: Credit Card timestamp: 2022/09/06 21:55
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2843.80 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2569.90 US Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/07 00:40
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/07 01:45
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/07 01:57
- acct_100428660 transfers_to acct_8060515E0 amount: 56966.54 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/07 02:18
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_8060515E0 amount: 21902.85 US Dollar via: Cash timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_808981730 amount: 177.47 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_100428660 transfers_to acct_808981730 amount: 2.72 US Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_802FA0E60 amount: 219.87 US Dollar via: Credit Card timestamp: 2022/09/07 03:30
- acct_100428660 transfers_to acct_802FA0E60 amount: 5265.86 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_100428660 transfers_to acct_805ED0FD0 amount: 3566.51 US Dollar via: Cheque timestamp: 2022/09/07 04:09
- acct_100428660 transfers_to acct_805ED0FD0 amount: 769.39 US Dollar via: Credit Card timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_805ED0FD0 amount: 257.49 US Dollar via: Cash timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_804C78710 amount: 117.64 US Dollar via: Cheque timestamp: 2022/09/07 04:50
- acct_100428660 transfers_to acct_804C78710 amount: 852.78 US Dollar via: Credit Card timestamp: 2022/09/07 04:53
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 185.11 US Dollar via: Cash timestamp: 2022/09/07 05:07
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/07 05:09
- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 16.11 US Dollar via: ACH timestamp: 2022/09/07 05:11
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:23
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/07 05:24
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/07 05:29
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/07 06:10
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/07 06:23
- acct_100428660 transfers_to acct_805BAF380 amount: 17373.40 US Dollar via: Cheque timestamp: 2022/09/07 06:39
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/07 07:06
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/07 07:16
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_8051972F0 transfers_to acct_80C653080 amount: 12980.56 US Dollar via: Wire timestamp: 2022/09/07 10:25
- acct_8051972F0 transfers_to acct_80C653080 amount: 2965.39 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_806F0FF80 transfers_to acct_80A209200 amount: 502136.20 Yuan via: Wire timestamp: 2022/09/07 10:35
- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/07 10:48
- acct_806F0FF80 transfers_to acct_80A209200 amount: 81268.72 Yuan via: Cheque timestamp: 2022/09/07 10:59
- acct_100428660 transfers_to acct_8072EE6F0 amount: 1112.75 US Dollar via: Credit Card timestamp: 2022/09/07 12:00
- acct_100428660 transfers_to acct_8072EE6F0 amount: 16457.50 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_80187D600 transfers_to acct_80187D600 amount: 1312081.67 US Dollar via: ACH timestamp: 2022/09/07 12:30
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2843.80 US Dollar via: Cheque timestamp: 2022/09/07 12:37
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2569.90 US Dollar via: Credit Card timestamp: 2022/09/07 12:52
- acct_80A209200 transfers_to acct_80E727B40 amount: 8444.57 Yuan via: Cheque timestamp: 2022/09/07 13:18
- acct_80A209200 transfers_to acct_80E727B40 amount: 22648.21 Yuan via: Credit Card timestamp: 2022/09/07 13:22
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 507.07 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 3273.48 US Dollar via: Cash timestamp: 2022/09/07 13:52
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/07 15:04
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_80C3E6F20 amount: 500534.04 US Dollar via: Cash timestamp: 2022/09/07 15:13
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/07 15:13
- acct_100428660 transfers_to acct_80C3E6F20 amount: 418697.05 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_100428660 transfers_to acct_8072EE6F0 amount: 150.55 US Dollar via: Credit Card timestamp: 2022/09/07 15:37
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- acct_100428660 transfers_to acct_8072EE6F0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/07 15:52
- acct_810745640 transfers_to acct_81418FC60 amount: 3126.48 US Dollar via: Wire timestamp: 2022/09/07 17:03
- acct_810745640 transfers_to acct_81418FC60 amount: 9083.62 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/07 17:34
- acct_100428660 transfers_to acct_8055AB3B0 amount: 1061.85 US Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/07 18:44
- acct_100428660 transfers_to acct_8011370B0 amount: 398.86 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_814594390 amount: 21044.76 US Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/07 20:15
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/07 20:46
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/07 20:52
- acct_100428660 transfers_to acct_809B55370 amount: 5068.54 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_8051972F0 transfers_to acct_810745640 amount: 6126.10 US Dollar via: Credit Card timestamp: 2022/09/07 22:23
- acct_8051972F0 transfers_to acct_810745640 amount: 483.05 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 43744.97 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_800070E00 transfers_to acct_800070E00 amount: 6161.28 Yuan via: Credit Card timestamp: 2022/09/07 22:36
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 16380.44 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_800070E00 transfers_to acct_800070E00 amount: 8889.61 Yuan via: Cheque timestamp: 2022/09/07 22:51
- acct_8005FD660 transfers_to acct_8051972F0 amount: 242528.77 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_8005FD660 transfers_to acct_8051972F0 amount: 561226.06 US Dollar via: Cash timestamp: 2022/09/07 23:23
- acct_809C4E690 transfers_to acct_809C4E690 amount: 115.30 Yuan via: ACH timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/08 00:41
- acct_100428660 transfers_to acct_814594390 amount: 21044.76 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/08 01:11
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_80187D600 transfers_to acct_80187D600 amount: 1312081.67 US Dollar via: ACH timestamp: 2022/09/08 01:27
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 3273.48 US Dollar via: Cash timestamp: 2022/09/08 01:38
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 507.07 US Dollar via: Cheque timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_805ED0FD0 amount: 769.39 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_805ED0FD0 amount: 3566.51 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_100428660 transfers_to acct_805ED0FD0 amount: 257.49 US Dollar via: Cash timestamp: 2022/09/08 02:21
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/08 02:30
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_100428660 transfers_to acct_808981730 amount: 2.72 US Dollar via: Credit Card timestamp: 2022/09/08 04:33
- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_808981730 amount: 177.47 US Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_100428660 transfers_to acct_8011370B0 amount: 398.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_80A209200 transfers_to acct_80E727B40 amount: 8444.57 Yuan via: Cheque timestamp: 2022/09/08 05:13
- acct_80A209200 transfers_to acct_80E727B40 amount: 22648.21 Yuan via: Credit Card timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_80C3E6F20 amount: 500534.04 US Dollar via: Cash timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_80C3E6F20 amount: 418697.05 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2843.80 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_80854EEB0 transfers_to acct_80C653080 amount: 2569.90 US Dollar via: Credit Card timestamp: 2022/09/08 07:11
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_8072EE6F0 amount: 16457.50 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_100428660 transfers_to acct_8072EE6F0 amount: 1112.75 US Dollar via: Credit Card timestamp: 2022/09/08 07:58
- acct_8051972F0 transfers_to acct_80C653080 amount: 2965.39 US Dollar via: Credit Card timestamp: 2022/09/08 08:02
- acct_8051972F0 transfers_to acct_80C653080 amount: 12980.56 US Dollar via: Wire timestamp: 2022/09/08 08:04
- acct_8051972F0 transfers_to acct_810745640 amount: 6126.10 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
- acct_8051972F0 transfers_to acct_810745640 amount: 483.05 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/08 08:54
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_802FA0E60 amount: 5265.86 US Dollar via: Cheque timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_802FA0E60 amount: 219.87 US Dollar via: Credit Card timestamp: 2022/09/08 10:17
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/08 10:39
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/08 11:12
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_100428660 transfers_to acct_805BAF380 amount: 17373.40 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/08 12:05
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/08 12:14
- acct_100428660 transfers_to acct_8055AB3B0 amount: 1061.85 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/08 13:19
- acct_100428660 transfers_to acct_8072EE6F0 amount: 263.12 US Dollar via: Cash timestamp: 2022/09/08 13:31
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 43744.97 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_8072EE6F0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/08 13:41
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 16380.44 US Dollar via: Credit Card timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_8072EE6F0 amount: 150.55 US Dollar via: Credit Card timestamp: 2022/09/08 13:53
- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_809B55370 amount: 5068.54 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_810745640 transfers_to acct_81418FC60 amount: 3126.48 US Dollar via: Wire timestamp: 2022/09/08 15:31
- acct_810745640 transfers_to acct_81418FC60 amount: 9083.62 US Dollar via: Cheque timestamp: 2022/09/08 15:44
- acct_800070E00 transfers_to acct_800070E00 amount: 8889.61 Yuan via: Cheque timestamp: 2022/09/08 16:01
- acct_800070E00 transfers_to acct_800070E00 amount: 6161.28 Yuan via: Credit Card timestamp: 2022/09/08 16:16
- acct_100428660 transfers_to acct_804C78710 amount: 117.64 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_100428660 transfers_to acct_804C78710 amount: 852.78 US Dollar via: Credit Card timestamp: 2022/09/08 17:11
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_8060515E0 amount: 56966.54 US Dollar via: Cheque timestamp: 2022/09/08 18:15
- acct_100428660 transfers_to acct_8060515E0 amount: 21902.85 US Dollar via: Cash timestamp: 2022/09/08 18:29
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/08 19:30
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/08 20:18
- acct_806F0FF80 transfers_to acct_80A209200 amount: 502136.20 Yuan via: Wire timestamp: 2022/09/08 21:38
- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/08 21:40
- acct_806F0FF80 transfers_to acct_80A209200 amount: 81268.72 Yuan via: Cheque timestamp: 2022/09/08 21:55
- acct_8005FD660 transfers_to acct_8051972F0 amount: 561226.06 US Dollar via: Cash timestamp: 2022/09/08 22:13
- acct_8005FD660 transfers_to acct_8051972F0 amount: 242528.77 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 16.11 US Dollar via: ACH timestamp: 2022/09/08 22:36
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/08 22:54
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- acct_100428660 transfers_to acct_80AEABFA0 amount: 112.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
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- acct_100428660 transfers_to acct_80AEABFA0 amount: 91.66 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_100428660 transfers_to acct_80187D600 amount: 26603.62 US Dollar via: Credit Card timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_80187D600 amount: 102305.72 US Dollar via: Cash timestamp: 2022/09/09 01:15
- acct_811DE1100 transfers_to acct_100428660 amount: 333.59 US Dollar via: Cash timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_809B55370 amount: 5068.54 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_80A209200 transfers_to acct_80E727B40 amount: 22648.21 Yuan via: Credit Card timestamp: 2022/09/09 02:17
- acct_80A209200 transfers_to acct_80E727B40 amount: 8444.57 Yuan via: Cheque timestamp: 2022/09/09 02:22
- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_810745640 transfers_to acct_81418FC60 amount: 9083.62 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_80A68BD40 amount: 23223.89 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_810745640 transfers_to acct_81418FC60 amount: 3126.48 US Dollar via: Wire timestamp: 2022/09/09 02:55
- acct_100428660 transfers_to acct_80A68BD40 amount: 12938.44 US Dollar via: Cheque timestamp: 2022/09/09 02:57
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- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/09 03:08
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/09 03:12
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/09 03:12
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/09 03:18
- acct_100428660 transfers_to acct_8055AB3B0 amount: 1061.85 US Dollar via: Cheque timestamp: 2022/09/09 03:21
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- acct_8005FD660 transfers_to acct_8051972F0 amount: 561226.06 US Dollar via: Cash timestamp: 2022/09/09 03:31
- acct_8005FD660 transfers_to acct_8051972F0 amount: 242528.77 US Dollar via: Cheque timestamp: 2022/09/09 03:53
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- acct_100428660 transfers_to acct_805B61600 amount: 121.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_100428660 transfers_to acct_805B61600 amount: 30.92 US Dollar via: Cash timestamp: 2022/09/09 04:24
- acct_100428660 transfers_to acct_80D1F6BB0 amount: 212.00 US Dollar via: Cheque timestamp: 2022/09/09 04:43
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- acct_100428660 transfers_to acct_80E0408A0 amount: 278.78 US Dollar via: Cheque timestamp: 2022/09/09 05:07
- acct_100428660 transfers_to acct_80E0408A0 amount: 133.71 US Dollar via: Cash timestamp: 2022/09/09 05:10
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/09 05:11
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/09 05:25
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- acct_806F0FF80 transfers_to acct_806F0FF80 amount: 74.33 Yuan via: ACH timestamp: 2022/09/09 05:58
- acct_100428660 transfers_to acct_814594390 amount: 21044.76 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_80AE76620 transfers_to acct_100428660 amount: 450.12 US Dollar via: Cash timestamp: 2022/09/09 06:26
- acct_8051972F0 transfers_to acct_810745640 amount: 483.05 US Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_8051972F0 transfers_to acct_810745640 amount: 6126.10 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 43744.97 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_804D55BE0 transfers_to acct_8084FAEF0 amount: 16380.44 US Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_100428660 transfers_to acct_80C3E6F20 amount: 418697.05 US Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_100428660 transfers_to acct_80C3E6F20 amount: 500534.04 US Dollar via: Cash timestamp: 2022/09/09 08:25
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_800070E00 transfers_to acct_800070E00 amount: 8889.61 Yuan via: Cheque timestamp: 2022/09/09 08:54
- acct_800070E00 transfers_to acct_800070E00 amount: 6161.28 Yuan via: Credit Card timestamp: 2022/09/09 08:57
- acct_8005FD660 transfers_to acct_8006A3240 amount: 405.92 US Dollar via: ACH timestamp: 2022/09/09 08:59
- acct_100428660 transfers_to acct_811727D80 amount: 1109.98 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_100428660 transfers_to acct_80D51C910 amount: 1302.43 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_811727D80 amount: 541.85 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_811727D80 amount: 365.82 US Dollar via: Cash timestamp: 2022/09/09 09:24
- acct_100428660 transfers_to acct_805BAF380 amount: 17373.40 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_800070E00 transfers_to acct_800070E00 amount: 78464.41 Yuan via: Credit Card timestamp: 2022/09/09 09:50
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_800070E00 transfers_to acct_800070E00 amount: 61700.73 Yuan via: Cheque timestamp: 2022/09/09 09:53
- acct_805BDB340 transfers_to acct_100428660 amount: 225.70 US Dollar via: Cash timestamp: 2022/09/09 10:17
- acct_8005FD660 transfers_to acct_80088CD50 amount: 5563.64 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_8005FD660 transfers_to acct_80088CD50 amount: 1679.65 US Dollar via: Credit Card timestamp: 2022/09/09 11:51
- acct_8005FD660 transfers_to acct_80088CD50 amount: 1354.25 US Dollar via: ACH timestamp: 2022/09/09 11:51
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_813A94200 amount: 126.20 US Dollar via: Cash timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_100428660 transfers_to acct_813A94200 amount: 2216.42 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_100428660 transfers_to acct_813A94200 amount: 3461.92 US Dollar via: Credit Card timestamp: 2022/09/09 12:19
- acct_100428660 transfers_to acct_8072EE6F0 amount: 1112.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_100428660 transfers_to acct_8072EE6F0 amount: 16457.50 US Dollar via: Cheque timestamp: 2022/09/09 13:21
- acct_80F253340 transfers_to acct_100428660 amount: 1509.49 US Dollar via: Cash timestamp: 2022/09/09 14:00
- acct_803135BF0 transfers_to acct_100428660 amount: 547.01 US Dollar via: Cash timestamp: 2022/09/09 14:34
- acct_100428660 transfers_to acct_8051972F0 amount: 175.85 US Dollar via: Cheque timestamp: 2022/09/09 14:52
- acct_100428660 transfers_to acct_8051972F0 amount: 1175.59 US Dollar via: Credit Card timestamp: 2022/09/09 14:58
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_100428660 transfers_to acct_808981730 amount: 177.47 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/09 16:18
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/09 16:23
- acct_100428660 transfers_to acct_808981730 amount: 2.72 US Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_811171D10 amount: 452.13 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_811171D10 amount: 234.62 US Dollar via: Credit Card timestamp: 2022/09/09 17:08
- acct_100428660 transfers_to acct_811171D10 amount: 101.14 US Dollar via: Cash timestamp: 2022/09/09 17:29
- acct_100428660 transfers_to acct_8011370B0 amount: 398.86 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_804C78710 amount: 852.78 US Dollar via: Credit Card timestamp: 2022/09/09 17:53
- acct_100428660 transfers_to acct_804C78710 amount: 117.64 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_805ED0FD0 amount: 769.39 US Dollar via: Credit Card timestamp: 2022/09/09 18:40
- acct_100428660 transfers_to acct_805ED0FD0 amount: 3566.51 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_805ED0FD0 amount: 257.49 US Dollar via: Cash timestamp: 2022/09/09 18:55
- acct_8051972F0 transfers_to acct_80C653080 amount: 12980.56 US Dollar via: Wire timestamp: 2022/09/09 19:16
- acct_8051972F0 transfers_to acct_80C653080 amount: 2965.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_80187D600 transfers_to acct_80187D600 amount: 1312081.67 US Dollar via: ACH timestamp: 2022/09/09 19:54
- acct_100428660 transfers_to acct_8060515E0 amount: 21902.85 US Dollar via: Cash timestamp: 2022/09/09 20:05
- acct_100428660 transfers_to acct_8060515E0 amount: 56966.54 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 16.11 US Dollar via: ACH timestamp: 2022/09/09 21:40
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 185.11 US Dollar via: Cash timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 507.07 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_8084FAEF0 transfers_to acct_80DE727D0 amount: 3273.48 US Dollar via: Cash timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_8072EE6F0 amount: 150.55 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_100428660 transfers_to acct_8072EE6F0 amount: 263.12 US Dollar via: Cash timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_8072EE6F0 amount: 314.72 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_802FA0E60 amount: 219.87 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_802FA0E60 amount: 5265.86 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/09 23:19
- acct_8131E2E40 transfers_to acct_80C653080 amount: 230.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/10 03:33
- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/10 03:37
- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/10 03:58
- acct_8051972F0 transfers_to acct_80C653080 amount: 2965.39 US Dollar via: Credit Card timestamp: 2022/09/10 05:06
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 492.97 US Dollar via: Credit Card timestamp: 2022/09/10 05:13
- acct_8005433A0 transfers_to acct_8005FD660 amount: 160.62 US Dollar via: ACH timestamp: 2022/09/10 05:13
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 185.11 US Dollar via: Cash timestamp: 2022/09/10 05:22
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 16.11 US Dollar via: ACH timestamp: 2022/09/10 05:24
- acct_8005433A0 transfers_to acct_8005FD660 amount: 37.40 US Dollar via: Cheque timestamp: 2022/09/10 05:26
- acct_8051972F0 transfers_to acct_80C653080 amount: 12980.56 US Dollar via: Wire timestamp: 2022/09/10 05:27
- acct_8051972F0 transfers_to acct_8084FAEF0 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/10 05:29
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/10 08:44
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_100428660 transfers_to acct_806864640 amount: 1401.40 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_806864640 amount: 804.91 US Dollar via: Credit Card timestamp: 2022/09/10 09:59
- acct_100428660 transfers_to acct_807F8D980 amount: 732.36 US Dollar via: Cheque timestamp: 2022/09/10 10:33
- acct_8051972F0 transfers_to acct_8051972F0 amount: 13483.49 US Dollar via: ACH timestamp: 2022/09/10 11:16
- acct_8051972F0 transfers_to acct_80A209200 amount: 90307.04 Yuan via: ACH timestamp: 2022/09/10 11:16
- acct_100428660 transfers_to acct_80C208360 amount: 106.50 US Dollar via: Credit Card timestamp: 2022/09/10 11:31
- acct_100428660 transfers_to acct_80C208360 amount: 1513.04 US Dollar via: Cheque timestamp: 2022/09/10 11:41
- acct_100428660 transfers_to acct_80C208360 amount: 73.22 US Dollar via: Cash timestamp: 2022/09/10 11:52
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 9639.61 US Dollar via: Cheque timestamp: 2022/09/10 11:56
- acct_8084FAEF0 transfers_to acct_80AE3B900 amount: 15280.69 US Dollar via: Wire timestamp: 2022/09/10 11:58
- acct_80A209200 transfers_to acct_80F5E0100 amount: 2847.30 Yuan via: Credit Card timestamp: 2022/09/10 12:03
- acct_80A209200 transfers_to acct_80F5E0100 amount: 1874.83 Yuan via: Cheque timestamp: 2022/09/10 12:17
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/10 14:02
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/10 14:18
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_100428660 transfers_to acct_80AE264F0 amount: 445163.94 US Dollar via: Cash timestamp: 2022/09/10 14:36
- acct_100428660 transfers_to acct_80AE264F0 amount: 261091.81 US Dollar via: Cheque timestamp: 2022/09/10 14:48
- acct_100428660 transfers_to acct_80AE264F0 amount: 29616.93 US Dollar via: Credit Card timestamp: 2022/09/10 14:57
- acct_806F0FF80 transfers_to acct_80A209200 amount: 117529.60 Yuan via: Credit Card timestamp: 2022/09/10 15:01
- acct_806F0FF80 transfers_to acct_80A209200 amount: 81268.72 Yuan via: Cheque timestamp: 2022/09/10 15:10
- acct_806F0FF80 transfers_to acct_80A209200 amount: 502136.20 Yuan via: Wire timestamp: 2022/09/10 15:23
- acct_100428660 transfers_to acct_8011370B0 amount: 101.62 US Dollar via: Cheque timestamp: 2022/09/10 15:49
- acct_100428660 transfers_to acct_8011370B0 amount: 398.86 US Dollar via: Credit Card timestamp: 2022/09/10 15:56
- acct_80187D600 transfers_to acct_80187D600 amount: 1312081.67 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_100428660 transfers_to acct_8055AB3B0 amount: 705.30 US Dollar via: Credit Card timestamp: 2022/09/10 17:01
- acct_100428660 transfers_to acct_8055AB3B0 amount: 1061.85 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_810745640 transfers_to acct_81418FC60 amount: 9083.62 US Dollar via: Cheque timestamp: 2022/09/10 19:07
- acct_810745640 transfers_to acct_81418FC60 amount: 3126.48 US Dollar via: Wire timestamp: 2022/09/10 19:18
- acct_100428660 transfers_to acct_810588A60 amount: 53.27 US Dollar via: Cash timestamp: 2022/09/10 20:02
- acct_100428660 transfers_to acct_810588A60 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_100428660 transfers_to acct_814594390 amount: 21044.76 US Dollar via: Cheque timestamp: 2022/09/10 22:05
- acct_100428660 transfers_to acct_8081E4D60 amount: 176.56 US Dollar via: Credit Card timestamp: 2022/09/10 22:08
- acct_100428660 transfers_to acct_8081E4D60 amount: 2070.00 US Dollar via: Cheque timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 965
  Unique accounts: 74
  Total volume: 1,438,222,037.04
  Avg transaction: 1,490,385.53
  Time span: 891 units
  Max out-degree: 561 (node: 070_100428660)
  Max in-degree: 55 (node: 0020226_8084FAEF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)