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_02233) ===

**Nodes:**
- acct_8047FD300 (type: Account)
- acct_802F81370 (type: Account)
- acct_80B0B1BF0 (type: Account)
- acct_8137B2BC0 (type: Account)
- acct_80036A140 (type: Account)
- acct_802160380 (type: Account)
- acct_802964790 (type: Account)
- acct_802F7D7C0 (type: Account)
- acct_813BEBBA0 (type: Account)
- acct_800981BF0 (type: Account)
- acct_801FE43B0 (type: Account)
- acct_80215B140 (type: Account)
- acct_80215C330 (type: Account)
- acct_809452A40 (type: Account)
- acct_8037FDB40 (type: Account)
- acct_8007BF9A0 (type: Account)
- acct_80301FAF0 (type: Account)
- acct_8037DA130 (type: Account)
- acct_8058B7710 (type: Account)
- acct_802155860 (type: Account)
- acct_80CD15FF0 (type: Account)
- acct_8020BA800 (type: Account)
- acct_802ADDA20 (type: Account)
- acct_8031DE800 (type: Account)
- acct_803210890 (type: Account)
- acct_8084AF2D0 (type: Account)
- acct_8020BAE70 (type: Account)
- acct_8020BAB60 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_023146 (type: Bank)
- bank_035119 (type: Bank)
- bank_035514 (type: Bank)

**Edges:**
- acct_8047FD300 belongs_to bank_0012278
- acct_802F81370 belongs_to bank_001267
- acct_80B0B1BF0 belongs_to bank_001267
- acct_8137B2BC0 belongs_to bank_001267
- acct_80036A140 belongs_to bank_003
- acct_802160380 belongs_to bank_003
- acct_802964790 belongs_to bank_003
- acct_802F7D7C0 belongs_to bank_003
- acct_813BEBBA0 belongs_to bank_003
- acct_800981BF0 belongs_to bank_004
- acct_801FE43B0 belongs_to bank_004
- acct_80215B140 belongs_to bank_004
- acct_80215C330 belongs_to bank_005627
- acct_809452A40 belongs_to bank_005627
- acct_8037FDB40 belongs_to bank_009209
- acct_8007BF9A0 belongs_to bank_014
- acct_80301FAF0 belongs_to bank_018067
- acct_8037DA130 belongs_to bank_018067
- acct_8058B7710 belongs_to bank_019818
- acct_802155860 belongs_to bank_020
- acct_80CD15FF0 belongs_to bank_020
- acct_8020BA800 belongs_to bank_021381
- acct_802ADDA20 belongs_to bank_021381
- acct_8031DE800 belongs_to bank_021381
- acct_803210890 belongs_to bank_023146
- acct_8084AF2D0 belongs_to bank_023146
- acct_8020BAE70 belongs_to bank_035119
- acct_8020BAB60 belongs_to bank_035514
- acct_802160380 transfers_to acct_802160380 amount: 506543.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802ADDA20 transfers_to acct_802ADDA20 amount: 118.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8020BA800 transfers_to acct_8020BA800 amount: 16602770.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8037DA130 transfers_to acct_8037DA130 amount: 1016293.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 3325107.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8084AF2D0 transfers_to acct_8084AF2D0 amount: 10509283.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800981BF0 transfers_to acct_800981BF0 amount: 129334.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802160380 transfers_to acct_802160380 amount: 88.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80215C330 transfers_to acct_80215C330 amount: 112.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 48.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80215B140 transfers_to acct_80215B140 amount: 2943481.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8037FDB40 transfers_to acct_8037FDB40 amount: 1167618.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8137B2BC0 transfers_to acct_8137B2BC0 amount: 142.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CD15FF0 transfers_to acct_80CD15FF0 amount: 8571.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800981BF0 transfers_to acct_800981BF0 amount: 52.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801FE43B0 transfers_to acct_801FE43B0 amount: 64.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8031DE800 transfers_to acct_8031DE800 amount: 1428488.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8020BAE70 transfers_to acct_8020BA800 amount: 0.03 Yuan via: Cheque timestamp: 2022/09/01 00:25
- acct_8137B2BC0 transfers_to acct_8137B2BC0 amount: 4014.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813BEBBA0 transfers_to acct_813BEBBA0 amount: 21.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/01 01:33
- acct_803210890 transfers_to acct_803210890 amount: 570360.32 Yuan via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/01 01:51
- acct_802155860 transfers_to acct_802964790 amount: 74531.94 Yuan via: Credit Card timestamp: 2022/09/01 03:02
- acct_802155860 transfers_to acct_802964790 amount: 13740034.04 Yuan via: ACH timestamp: 2022/09/01 03:03
- acct_802155860 transfers_to acct_802964790 amount: 1830813.82 Yuan via: Cheque timestamp: 2022/09/01 03:26
- acct_802F7D7C0 transfers_to acct_802F7D7C0 amount: 96568.99 Yuan via: Reinvestment timestamp: 2022/09/01 03:40
- acct_802155860 transfers_to acct_802160380 amount: 801704.99 Yuan via: ACH timestamp: 2022/09/01 04:05
- acct_8020BA800 transfers_to acct_80215C330 amount: 642.80 Yuan via: Cheque timestamp: 2022/09/01 04:10
- acct_802155860 transfers_to acct_802160380 amount: 4660319.87 Yuan via: Cheque timestamp: 2022/09/01 04:22
- acct_8020BA800 transfers_to acct_80215C330 amount: 968.33 Yuan via: Credit Card timestamp: 2022/09/01 04:25
- acct_802155860 transfers_to acct_802160380 amount: 102425.78 Yuan via: Credit Card timestamp: 2022/09/01 04:29
- acct_800981BF0 transfers_to acct_8020BA800 amount: 122512.15 Yuan via: Credit Card timestamp: 2022/09/01 04:31
- acct_801FE43B0 transfers_to acct_801FE43B0 amount: 973714.84 Yuan via: Reinvestment timestamp: 2022/09/01 04:48
- acct_800981BF0 transfers_to acct_8020BA800 amount: 22511689.46 Yuan via: Cheque timestamp: 2022/09/01 04:49
- acct_800981BF0 transfers_to acct_8020BA800 amount: 4458931.25 Yuan via: Cash timestamp: 2022/09/01 04:52
- acct_802155860 transfers_to acct_802155860 amount: 7433624.76 Yuan via: Reinvestment timestamp: 2022/09/01 05:10
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/01 06:00
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/01 06:06
- acct_802964790 transfers_to acct_802964790 amount: 949683.03 Yuan via: Reinvestment timestamp: 2022/09/01 06:38
- acct_8037DA130 transfers_to acct_8037DA130 amount: 84914.85 Yuan via: ACH timestamp: 2022/09/01 07:05
- acct_8037DA130 transfers_to acct_8037DA130 amount: 148035.45 Yuan via: ACH timestamp: 2022/09/01 07:19
- acct_8031DE800 transfers_to acct_8031DE800 amount: 138.73 Yuan via: Reinvestment timestamp: 2022/09/01 07:20
- acct_80215C330 transfers_to acct_80215C330 amount: 1579227.26 Yuan via: Reinvestment timestamp: 2022/09/01 09:31
- acct_80301FAF0 transfers_to acct_80301FAF0 amount: 149.22 Yuan via: Reinvestment timestamp: 2022/09/01 09:49
- acct_802155860 transfers_to acct_80215B140 amount: 9912.73 Yuan via: Cheque timestamp: 2022/09/01 10:05
- acct_802155860 transfers_to acct_80215B140 amount: 949.35 Yuan via: ACH timestamp: 2022/09/01 10:25
- acct_802155860 transfers_to acct_80215B140 amount: 3303.82 Yuan via: Credit Card timestamp: 2022/09/01 10:29
- acct_80036A140 transfers_to acct_800981BF0 amount: 7351.33 Yuan via: Cheque timestamp: 2022/09/01 10:37
- acct_80036A140 transfers_to acct_800981BF0 amount: 114.51 Yuan via: Credit Card timestamp: 2022/09/01 10:38
- acct_809452A40 transfers_to acct_809452A40 amount: 323015.18 Yuan via: Reinvestment timestamp: 2022/09/01 11:25
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/01 12:33
- acct_802964790 transfers_to acct_802964790 amount: 97.53 Yuan via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/01 12:56
- acct_802ADDA20 transfers_to acct_802ADDA20 amount: 357591.72 Yuan via: Reinvestment timestamp: 2022/09/01 13:22
- acct_800981BF0 transfers_to acct_8031DE800 amount: 12621.77 Yuan via: Credit Card timestamp: 2022/09/01 14:05
- acct_800981BF0 transfers_to acct_8031DE800 amount: 9068.43 Yuan via: Cheque timestamp: 2022/09/01 14:14
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/01 14:15
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/01 14:17
- acct_802155860 transfers_to acct_8037DA130 amount: 11574.86 Yuan via: Cheque timestamp: 2022/09/01 15:14
- acct_802155860 transfers_to acct_8037DA130 amount: 8764.09 Yuan via: Credit Card timestamp: 2022/09/01 15:16
- acct_802F81370 transfers_to acct_802F81370 amount: 86.12 Yuan via: Reinvestment timestamp: 2022/09/01 15:23
- acct_800981BF0 transfers_to acct_80B0B1BF0 amount: 21638.11 Yuan via: Credit Card timestamp: 2022/09/01 15:33
- acct_802155860 transfers_to acct_8084AF2D0 amount: 39499.69 Yuan via: Cheque timestamp: 2022/09/01 15:47
- acct_802155860 transfers_to acct_8084AF2D0 amount: 10515.19 Yuan via: ACH timestamp: 2022/09/01 15:53
- acct_800981BF0 transfers_to acct_80B0B1BF0 amount: 307720.73 Yuan via: Cheque timestamp: 2022/09/01 15:54
- acct_802155860 transfers_to acct_8037FDB40 amount: 1724.76 Yuan via: Cheque timestamp: 2022/09/01 15:58
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/01 17:02
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/01 17:09
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 6526.24 Yuan via: Cash timestamp: 2022/09/01 17:30
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 1323.77 Yuan via: Cheque timestamp: 2022/09/01 17:35
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 5382.07 Yuan via: Credit Card timestamp: 2022/09/01 17:44
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 66.98 Yuan via: ACH timestamp: 2022/09/01 17:56
- acct_8020BA800 transfers_to acct_802155860 amount: 4633873.81 Yuan via: Cash timestamp: 2022/09/01 18:02
- acct_8020BA800 transfers_to acct_802155860 amount: 188371.19 Yuan via: Credit Card timestamp: 2022/09/01 18:07
- acct_8020BA800 transfers_to acct_802155860 amount: 6430268.18 Yuan via: Cheque timestamp: 2022/09/01 18:18
- acct_8020BA800 transfers_to acct_802155860 amount: 616087.29 Yuan via: ACH timestamp: 2022/09/01 18:25
- acct_80301FAF0 transfers_to acct_80301FAF0 amount: 323696.01 Yuan via: Reinvestment timestamp: 2022/09/01 19:26
- acct_802F81370 transfers_to acct_80301FAF0 amount: 60576.41 Yuan via: Credit Card timestamp: 2022/09/01 20:02
- acct_802F81370 transfers_to acct_80301FAF0 amount: 427392.86 Yuan via: Wire timestamp: 2022/09/01 20:09
- acct_8007BF9A0 transfers_to acct_800981BF0 amount: 617901.21 Yuan via: Cheque timestamp: 2022/09/01 20:18
- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/01 20:28
- acct_8058B7710 transfers_to acct_8058B7710 amount: 3285.66 Yuan via: ACH timestamp: 2022/09/01 22:29
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/02 00:09
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/02 00:11
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 5666760.66 Yuan via: ACH timestamp: 2022/09/02 01:01
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 3100664.17 Yuan via: Wire timestamp: 2022/09/02 01:03
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 20017374.83 Yuan via: Cheque timestamp: 2022/09/02 01:08
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 53322.85 Yuan via: Credit Card timestamp: 2022/09/02 01:18
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 8776304.16 Yuan via: Cash timestamp: 2022/09/02 01:26
- acct_8020BA800 transfers_to acct_80215C330 amount: 968.33 Yuan via: Credit Card timestamp: 2022/09/02 02:04
- acct_8020BA800 transfers_to acct_80215C330 amount: 642.80 Yuan via: Cheque timestamp: 2022/09/02 02:07
- acct_80036A140 transfers_to acct_800981BF0 amount: 7351.33 Yuan via: Cheque timestamp: 2022/09/02 03:41
- acct_80036A140 transfers_to acct_800981BF0 amount: 114.51 Yuan via: Credit Card timestamp: 2022/09/02 03:41
- acct_8020BA800 transfers_to acct_802155860 amount: 4633873.81 Yuan via: Cash timestamp: 2022/09/02 04:30
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/02 04:30
- acct_8037DA130 transfers_to acct_8037DA130 amount: 148035.45 Yuan via: ACH timestamp: 2022/09/02 04:31
- acct_8020BA800 transfers_to acct_802155860 amount: 616087.29 Yuan via: ACH timestamp: 2022/09/02 04:34
- acct_8037DA130 transfers_to acct_8037DA130 amount: 84914.85 Yuan via: ACH timestamp: 2022/09/02 04:36
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/02 04:38
- acct_8020BA800 transfers_to acct_802155860 amount: 188371.19 Yuan via: Credit Card timestamp: 2022/09/02 04:47
- acct_8020BA800 transfers_to acct_802155860 amount: 6430268.18 Yuan via: Cheque timestamp: 2022/09/02 04:49
- acct_80301FAF0 transfers_to acct_809452A40 amount: 15156.72 Yuan via: Cheque timestamp: 2022/09/02 05:44
- acct_80036A140 transfers_to acct_80036A140 amount: 6451.51 Yuan via: ACH timestamp: 2022/09/02 05:45
- acct_8058B7710 transfers_to acct_8058B7710 amount: 3285.66 Yuan via: ACH timestamp: 2022/09/02 05:54
- acct_8007BF9A0 transfers_to acct_800981BF0 amount: 617901.21 Yuan via: Cheque timestamp: 2022/09/02 06:33
- acct_801FE43B0 transfers_to acct_802155860 amount: 52082.82 Yuan via: Credit Card timestamp: 2022/09/02 07:09
- acct_801FE43B0 transfers_to acct_802155860 amount: 17369.83 Yuan via: Cheque timestamp: 2022/09/02 07:29
- acct_800981BF0 transfers_to acct_8031DE800 amount: 12621.77 Yuan via: Credit Card timestamp: 2022/09/02 08:35
- acct_800981BF0 transfers_to acct_8031DE800 amount: 9068.43 Yuan via: Cheque timestamp: 2022/09/02 08:54
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/02 09:10
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/02 09:18
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 5382.07 Yuan via: Credit Card timestamp: 2022/09/02 11:39
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 1323.77 Yuan via: Cheque timestamp: 2022/09/02 11:40
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 66.98 Yuan via: ACH timestamp: 2022/09/02 11:45
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 6526.24 Yuan via: Cash timestamp: 2022/09/02 11:58
- acct_802155860 transfers_to acct_8037FDB40 amount: 1724.76 Yuan via: Cheque timestamp: 2022/09/02 13:14
- acct_802155860 transfers_to acct_8037DA130 amount: 8764.09 Yuan via: Credit Card timestamp: 2022/09/02 14:02
- acct_802155860 transfers_to acct_8037DA130 amount: 11574.86 Yuan via: Cheque timestamp: 2022/09/02 14:04
- acct_8020BAE70 transfers_to acct_8020BA800 amount: 26208.37 Yuan via: Cheque timestamp: 2022/09/02 15:49
- acct_802155860 transfers_to acct_802160380 amount: 102425.78 Yuan via: Credit Card timestamp: 2022/09/02 16:46
- acct_802155860 transfers_to acct_802160380 amount: 801704.99 Yuan via: ACH timestamp: 2022/09/02 16:46
- acct_802155860 transfers_to acct_802160380 amount: 4660319.87 Yuan via: Cheque timestamp: 2022/09/02 16:52
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/02 17:34
- acct_802F81370 transfers_to acct_80301FAF0 amount: 60576.41 Yuan via: Credit Card timestamp: 2022/09/02 17:50
- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/02 17:53
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/02 17:57
- acct_802F81370 transfers_to acct_80301FAF0 amount: 427392.86 Yuan via: Wire timestamp: 2022/09/02 17:59
- acct_802155860 transfers_to acct_80215B140 amount: 949.35 Yuan via: ACH timestamp: 2022/09/02 18:00
- acct_802155860 transfers_to acct_80215B140 amount: 3303.82 Yuan via: Credit Card timestamp: 2022/09/02 18:02
- acct_8020BAB60 transfers_to acct_8020BA800 amount: 4353.66 Yuan via: Cash timestamp: 2022/09/02 18:13
- acct_802155860 transfers_to acct_80215B140 amount: 9912.73 Yuan via: Cheque timestamp: 2022/09/02 18:19
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/02 19:34
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/02 19:53
- acct_8020BA800 transfers_to acct_80301FAF0 amount: 93225.65 Yuan via: Credit Card timestamp: 2022/09/02 21:16
- acct_8020BA800 transfers_to acct_80301FAF0 amount: 137027.67 Yuan via: ACH timestamp: 2022/09/02 21:19
- acct_802155860 transfers_to acct_802964790 amount: 13740034.04 Yuan via: ACH timestamp: 2022/09/02 21:31
- acct_802155860 transfers_to acct_802964790 amount: 1830813.82 Yuan via: Cheque timestamp: 2022/09/02 21:38
- acct_802155860 transfers_to acct_802964790 amount: 74531.94 Yuan via: Credit Card timestamp: 2022/09/02 21:43
- acct_802155860 transfers_to acct_8084AF2D0 amount: 39499.69 Yuan via: Cheque timestamp: 2022/09/02 22:36
- acct_802155860 transfers_to acct_8084AF2D0 amount: 10515.19 Yuan via: ACH timestamp: 2022/09/02 22:55
- acct_800981BF0 transfers_to acct_8031DE800 amount: 12621.77 Yuan via: Credit Card timestamp: 2022/09/03 02:08
- acct_800981BF0 transfers_to acct_8031DE800 amount: 9068.43 Yuan via: Cheque timestamp: 2022/09/03 02:28
- acct_802155860 transfers_to acct_8037FDB40 amount: 1724.76 Yuan via: Cheque timestamp: 2022/09/03 05:12
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/03 06:31
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/03 06:51
- acct_802155860 transfers_to acct_80215B140 amount: 949.35 Yuan via: ACH timestamp: 2022/09/03 12:33
- acct_802155860 transfers_to acct_80215B140 amount: 3303.82 Yuan via: Credit Card timestamp: 2022/09/03 12:43
- acct_802155860 transfers_to acct_80215B140 amount: 9912.73 Yuan via: Cheque timestamp: 2022/09/03 12:45
- acct_8058B7710 transfers_to acct_8058B7710 amount: 3285.66 Yuan via: ACH timestamp: 2022/09/03 21:09
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/03 22:05
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/03 22:25
- acct_802F81370 transfers_to acct_80301FAF0 amount: 60576.41 Yuan via: Credit Card timestamp: 2022/09/03 22:35
- acct_8020BA800 transfers_to acct_802155860 amount: 6430268.18 Yuan via: Cheque timestamp: 2022/09/03 22:40
- acct_8020BA800 transfers_to acct_802155860 amount: 188371.19 Yuan via: Credit Card timestamp: 2022/09/03 22:41
- acct_8020BA800 transfers_to acct_802155860 amount: 616087.29 Yuan via: ACH timestamp: 2022/09/03 22:41
- acct_802F81370 transfers_to acct_80301FAF0 amount: 427392.86 Yuan via: Wire timestamp: 2022/09/03 22:46
- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/03 22:54
- acct_8020BA800 transfers_to acct_802155860 amount: 4633873.81 Yuan via: Cash timestamp: 2022/09/03 22:59
- acct_8020BA800 transfers_to acct_80215C330 amount: 642.80 Yuan via: Cheque timestamp: 2022/09/03 23:27
- acct_8020BA800 transfers_to acct_80215C330 amount: 968.33 Yuan via: Credit Card timestamp: 2022/09/03 23:28
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- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/04 17:44
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- acct_802F81370 transfers_to acct_80301FAF0 amount: 60576.41 Yuan via: Credit Card timestamp: 2022/09/05 03:32
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- acct_8058B7710 transfers_to acct_8058B7710 amount: 3285.66 Yuan via: ACH timestamp: 2022/09/05 03:49
- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/05 03:55
- acct_802F81370 transfers_to acct_80301FAF0 amount: 427392.86 Yuan via: Wire timestamp: 2022/09/05 03:57
- acct_802155860 transfers_to acct_8037DA130 amount: 8764.09 Yuan via: Credit Card timestamp: 2022/09/05 04:45
- acct_802155860 transfers_to acct_8037DA130 amount: 11574.86 Yuan via: Cheque timestamp: 2022/09/05 04:51
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/05 07:02
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- acct_802155860 transfers_to acct_8037FDB40 amount: 1724.76 Yuan via: Cheque timestamp: 2022/09/05 10:32
- acct_8020BA800 transfers_to acct_802155860 amount: 188371.19 Yuan via: Credit Card timestamp: 2022/09/05 12:11
- acct_8020BA800 transfers_to acct_802155860 amount: 616087.29 Yuan via: ACH timestamp: 2022/09/05 12:20
- acct_8020BA800 transfers_to acct_802155860 amount: 6430268.18 Yuan via: Cheque timestamp: 2022/09/05 12:21
- acct_8020BA800 transfers_to acct_802155860 amount: 4633873.81 Yuan via: Cash timestamp: 2022/09/05 12:23
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/05 12:39
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/05 12:56
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 6526.24 Yuan via: Cash timestamp: 2022/09/05 13:14
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 5382.07 Yuan via: Credit Card timestamp: 2022/09/05 13:16
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- acct_8020BA800 transfers_to acct_80215C330 amount: 642.80 Yuan via: Cheque timestamp: 2022/09/05 13:28
- acct_8020BA800 transfers_to acct_80215C330 amount: 968.33 Yuan via: Credit Card timestamp: 2022/09/05 13:29
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 1323.77 Yuan via: Cheque timestamp: 2022/09/05 13:29
- acct_802155860 transfers_to acct_802964790 amount: 74531.94 Yuan via: Credit Card timestamp: 2022/09/05 13:38
- acct_802155860 transfers_to acct_802964790 amount: 1830813.82 Yuan via: Cheque timestamp: 2022/09/05 13:41
- acct_802155860 transfers_to acct_802964790 amount: 13740034.04 Yuan via: ACH timestamp: 2022/09/05 13:54
- acct_80036A140 transfers_to acct_800981BF0 amount: 7351.33 Yuan via: Cheque timestamp: 2022/09/05 15:04
- acct_80036A140 transfers_to acct_800981BF0 amount: 114.51 Yuan via: Credit Card timestamp: 2022/09/05 15:16
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/05 17:05
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/05 17:06
- acct_800981BF0 transfers_to acct_8031DE800 amount: 9068.43 Yuan via: Cheque timestamp: 2022/09/05 17:31
- acct_802155860 transfers_to acct_802160380 amount: 102425.78 Yuan via: Credit Card timestamp: 2022/09/05 17:34
- acct_802155860 transfers_to acct_802160380 amount: 4660319.87 Yuan via: Cheque timestamp: 2022/09/05 17:37
- acct_800981BF0 transfers_to acct_8031DE800 amount: 12621.77 Yuan via: Credit Card timestamp: 2022/09/05 17:37
- acct_802155860 transfers_to acct_802160380 amount: 801704.99 Yuan via: ACH timestamp: 2022/09/05 17:59
- acct_802155860 transfers_to acct_80215B140 amount: 3303.82 Yuan via: Credit Card timestamp: 2022/09/05 19:34
- acct_802155860 transfers_to acct_80215B140 amount: 949.35 Yuan via: ACH timestamp: 2022/09/05 19:42
- acct_802155860 transfers_to acct_80215B140 amount: 9912.73 Yuan via: Cheque timestamp: 2022/09/05 19:46
- acct_8037DA130 transfers_to acct_8037DA130 amount: 84914.85 Yuan via: ACH timestamp: 2022/09/05 20:09
- acct_8037DA130 transfers_to acct_8037DA130 amount: 148035.45 Yuan via: ACH timestamp: 2022/09/05 20:20
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/05 21:33
- acct_802155860 transfers_to acct_8084AF2D0 amount: 10515.19 Yuan via: ACH timestamp: 2022/09/05 21:48
- acct_802155860 transfers_to acct_8084AF2D0 amount: 39499.69 Yuan via: Cheque timestamp: 2022/09/05 21:55
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/05 21:58
- acct_802155860 transfers_to acct_8037FDB40 amount: 1724.76 Yuan via: Cheque timestamp: 2022/09/06 00:29
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/06 01:10
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/06 01:13
- acct_802155860 transfers_to acct_80215B140 amount: 949.35 Yuan via: ACH timestamp: 2022/09/06 01:33
- acct_802155860 transfers_to acct_80215B140 amount: 9912.73 Yuan via: Cheque timestamp: 2022/09/06 01:39
- acct_802155860 transfers_to acct_80215B140 amount: 3303.82 Yuan via: Credit Card timestamp: 2022/09/06 01:43
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 1323.77 Yuan via: Cheque timestamp: 2022/09/06 02:02
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 5382.07 Yuan via: Credit Card timestamp: 2022/09/06 02:26
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 66.98 Yuan via: ACH timestamp: 2022/09/06 02:27
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 6526.24 Yuan via: Cash timestamp: 2022/09/06 02:28
- acct_800981BF0 transfers_to acct_8031DE800 amount: 12621.77 Yuan via: Credit Card timestamp: 2022/09/06 04:38
- acct_800981BF0 transfers_to acct_8031DE800 amount: 9068.43 Yuan via: Cheque timestamp: 2022/09/06 04:59
- acct_802155860 transfers_to acct_802160380 amount: 4660319.87 Yuan via: Cheque timestamp: 2022/09/06 05:34
- acct_802155860 transfers_to acct_802160380 amount: 801704.99 Yuan via: ACH timestamp: 2022/09/06 05:37
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/06 05:41
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/06 05:53
- acct_802155860 transfers_to acct_802160380 amount: 102425.78 Yuan via: Credit Card timestamp: 2022/09/06 05:58
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/06 06:14
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/06 06:20
- acct_8020BA800 transfers_to acct_80215C330 amount: 968.33 Yuan via: Credit Card timestamp: 2022/09/06 07:30
- acct_8020BA800 transfers_to acct_80215C330 amount: 642.80 Yuan via: Cheque timestamp: 2022/09/06 07:36
- acct_802155860 transfers_to acct_802964790 amount: 74531.94 Yuan via: Credit Card timestamp: 2022/09/06 11:32
- acct_802155860 transfers_to acct_802964790 amount: 1830813.82 Yuan via: Cheque timestamp: 2022/09/06 11:53
- acct_802155860 transfers_to acct_802964790 amount: 13740034.04 Yuan via: ACH timestamp: 2022/09/06 11:59
- acct_8037DA130 transfers_to acct_8037DA130 amount: 84914.85 Yuan via: ACH timestamp: 2022/09/06 14:18
- acct_8037DA130 transfers_to acct_8037DA130 amount: 148035.45 Yuan via: ACH timestamp: 2022/09/06 14:23
- acct_802F81370 transfers_to acct_80301FAF0 amount: 60576.41 Yuan via: Credit Card timestamp: 2022/09/06 15:11
- acct_802F81370 transfers_to acct_80301FAF0 amount: 427392.86 Yuan via: Wire timestamp: 2022/09/06 15:17
- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/06 15:21
- acct_8007BF9A0 transfers_to acct_800981BF0 amount: 617901.21 Yuan via: Cheque timestamp: 2022/09/06 17:25
- acct_802155860 transfers_to acct_8084AF2D0 amount: 10515.19 Yuan via: ACH timestamp: 2022/09/06 17:44
- acct_802155860 transfers_to acct_8084AF2D0 amount: 39499.69 Yuan via: Cheque timestamp: 2022/09/06 17:55
- acct_802155860 transfers_to acct_8037DA130 amount: 11574.86 Yuan via: Cheque timestamp: 2022/09/06 18:34
- acct_802155860 transfers_to acct_8037DA130 amount: 8764.09 Yuan via: Credit Card timestamp: 2022/09/06 18:50
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/06 18:52
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/06 18:55
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/06 19:32
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/06 19:44
- acct_8020BA800 transfers_to acct_802155860 amount: 6430268.18 Yuan via: Cheque timestamp: 2022/09/06 21:40
- acct_8020BA800 transfers_to acct_802155860 amount: 188371.19 Yuan via: Credit Card timestamp: 2022/09/06 21:55
- acct_8020BA800 transfers_to acct_802155860 amount: 616087.29 Yuan via: ACH timestamp: 2022/09/06 21:57
- acct_8020BA800 transfers_to acct_802155860 amount: 4633873.81 Yuan via: Cash timestamp: 2022/09/06 21:58
- acct_80036A140 transfers_to acct_800981BF0 amount: 7351.33 Yuan via: Cheque timestamp: 2022/09/06 22:33
- acct_80036A140 transfers_to acct_800981BF0 amount: 114.51 Yuan via: Credit Card timestamp: 2022/09/06 22:35
- acct_8058B7710 transfers_to acct_8058B7710 amount: 3285.66 Yuan via: ACH timestamp: 2022/09/06 22:41
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/07 00:01
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/07 00:07
- acct_802155860 transfers_to acct_80215B140 amount: 949.35 Yuan via: ACH timestamp: 2022/09/07 00:49
- acct_802155860 transfers_to acct_80215B140 amount: 9912.73 Yuan via: Cheque timestamp: 2022/09/07 00:51
- acct_802155860 transfers_to acct_80215B140 amount: 3303.82 Yuan via: Credit Card timestamp: 2022/09/07 00:51
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/07 01:08
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/07 01:27
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 5382.07 Yuan via: Credit Card timestamp: 2022/09/07 02:14
- acct_802155860 transfers_to acct_802160380 amount: 801704.99 Yuan via: ACH timestamp: 2022/09/07 02:17
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 66.98 Yuan via: ACH timestamp: 2022/09/07 02:17
- acct_802155860 transfers_to acct_802160380 amount: 4660319.87 Yuan via: Cheque timestamp: 2022/09/07 02:22
- acct_802155860 transfers_to acct_802160380 amount: 102425.78 Yuan via: Credit Card timestamp: 2022/09/07 02:22
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 1323.77 Yuan via: Cheque timestamp: 2022/09/07 02:26
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 6526.24 Yuan via: Cash timestamp: 2022/09/07 02:27
- acct_8058B7710 transfers_to acct_8058B7710 amount: 3285.66 Yuan via: ACH timestamp: 2022/09/07 03:58
- acct_802155860 transfers_to acct_8037DA130 amount: 8764.09 Yuan via: Credit Card timestamp: 2022/09/07 05:38
- acct_802155860 transfers_to acct_8037DA130 amount: 11574.86 Yuan via: Cheque timestamp: 2022/09/07 05:45
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/07 06:08
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/07 06:08
- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/07 06:14
- acct_800981BF0 transfers_to acct_8031DE800 amount: 12621.77 Yuan via: Credit Card timestamp: 2022/09/07 06:17
- acct_802155860 transfers_to acct_8037FDB40 amount: 1724.76 Yuan via: Cheque timestamp: 2022/09/07 06:18
- acct_800981BF0 transfers_to acct_8031DE800 amount: 9068.43 Yuan via: Cheque timestamp: 2022/09/07 06:18
- acct_802F81370 transfers_to acct_80301FAF0 amount: 60576.41 Yuan via: Credit Card timestamp: 2022/09/07 06:25
- acct_802F81370 transfers_to acct_80301FAF0 amount: 427392.86 Yuan via: Wire timestamp: 2022/09/07 06:27
- acct_80036A140 transfers_to acct_800981BF0 amount: 7351.33 Yuan via: Cheque timestamp: 2022/09/07 09:13
- acct_80036A140 transfers_to acct_800981BF0 amount: 114.51 Yuan via: Credit Card timestamp: 2022/09/07 09:18
- acct_8007BF9A0 transfers_to acct_800981BF0 amount: 617901.21 Yuan via: Cheque timestamp: 2022/09/07 12:39
- acct_8020BA800 transfers_to acct_802155860 amount: 6430268.18 Yuan via: Cheque timestamp: 2022/09/07 15:31
- acct_8020BA800 transfers_to acct_802155860 amount: 188371.19 Yuan via: Credit Card timestamp: 2022/09/07 15:31
- acct_8020BA800 transfers_to acct_802155860 amount: 4633873.81 Yuan via: Cash timestamp: 2022/09/07 15:31
- acct_802155860 transfers_to acct_802964790 amount: 13740034.04 Yuan via: ACH timestamp: 2022/09/07 15:32
- acct_8020BA800 transfers_to acct_802155860 amount: 616087.29 Yuan via: ACH timestamp: 2022/09/07 15:35
- acct_802155860 transfers_to acct_802964790 amount: 1830813.82 Yuan via: Cheque timestamp: 2022/09/07 15:37
- acct_802155860 transfers_to acct_802964790 amount: 74531.94 Yuan via: Credit Card timestamp: 2022/09/07 15:57
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/07 17:01
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/07 17:05
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/07 19:55
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/07 19:56
- acct_8020BA800 transfers_to acct_80215C330 amount: 968.33 Yuan via: Credit Card timestamp: 2022/09/07 23:07
- acct_8020BA800 transfers_to acct_80215C330 amount: 642.80 Yuan via: Cheque timestamp: 2022/09/07 23:14
- acct_8037DA130 transfers_to acct_8037DA130 amount: 148035.45 Yuan via: ACH timestamp: 2022/09/07 23:16
- acct_8037DA130 transfers_to acct_8037DA130 amount: 84914.85 Yuan via: ACH timestamp: 2022/09/07 23:16
- acct_802155860 transfers_to acct_8084AF2D0 amount: 10515.19 Yuan via: ACH timestamp: 2022/09/07 23:30
- acct_802155860 transfers_to acct_8084AF2D0 amount: 39499.69 Yuan via: Cheque timestamp: 2022/09/07 23:42
- acct_8047FD300 transfers_to acct_80215C330 amount: 104.39 Yuan via: Credit Card timestamp: 2022/09/08 00:23
- acct_802155860 transfers_to acct_8084AF2D0 amount: 10515.19 Yuan via: ACH timestamp: 2022/09/08 01:21
- acct_802155860 transfers_to acct_8084AF2D0 amount: 39499.69 Yuan via: Cheque timestamp: 2022/09/08 01:23
- acct_8020BA800 transfers_to acct_80215C330 amount: 642.80 Yuan via: Cheque timestamp: 2022/09/08 01:33
- acct_8020BA800 transfers_to acct_80215C330 amount: 968.33 Yuan via: Credit Card timestamp: 2022/09/08 01:49
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/08 02:09
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/08 02:24
- acct_802155860 transfers_to acct_8037FDB40 amount: 1724.76 Yuan via: Cheque timestamp: 2022/09/08 03:31
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/08 04:34
- acct_8037DA130 transfers_to acct_8037DA130 amount: 148035.45 Yuan via: ACH timestamp: 2022/09/08 04:37
- acct_8037DA130 transfers_to acct_8037DA130 amount: 84914.85 Yuan via: ACH timestamp: 2022/09/08 04:52
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/08 04:55
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/08 06:03
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/08 06:20
- acct_802155860 transfers_to acct_8037DA130 amount: 11574.86 Yuan via: Cheque timestamp: 2022/09/08 06:30
- acct_802155860 transfers_to acct_8037DA130 amount: 8764.09 Yuan via: Credit Card timestamp: 2022/09/08 06:46
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/08 07:49
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/08 07:58
- acct_802155860 transfers_to acct_80215B140 amount: 3303.82 Yuan via: Credit Card timestamp: 2022/09/08 08:03
- acct_802155860 transfers_to acct_80215B140 amount: 949.35 Yuan via: ACH timestamp: 2022/09/08 08:12
- acct_802155860 transfers_to acct_80215B140 amount: 9912.73 Yuan via: Cheque timestamp: 2022/09/08 08:26
- acct_8007BF9A0 transfers_to acct_800981BF0 amount: 617901.21 Yuan via: Cheque timestamp: 2022/09/08 08:33
- acct_8058B7710 transfers_to acct_8058B7710 amount: 3285.66 Yuan via: ACH timestamp: 2022/09/08 10:32
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/08 10:49
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/08 10:59
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 1323.77 Yuan via: Cheque timestamp: 2022/09/08 13:02
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 5382.07 Yuan via: Credit Card timestamp: 2022/09/08 13:09
- acct_802155860 transfers_to acct_802160380 amount: 4660319.87 Yuan via: Cheque timestamp: 2022/09/08 13:14
- acct_802155860 transfers_to acct_802160380 amount: 801704.99 Yuan via: ACH timestamp: 2022/09/08 13:14
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 6526.24 Yuan via: Cash timestamp: 2022/09/08 13:21
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 66.98 Yuan via: ACH timestamp: 2022/09/08 13:21
- acct_802155860 transfers_to acct_802160380 amount: 102425.78 Yuan via: Credit Card timestamp: 2022/09/08 13:28
- acct_802155860 transfers_to acct_802964790 amount: 13740034.04 Yuan via: ACH timestamp: 2022/09/08 14:10
- acct_802155860 transfers_to acct_802964790 amount: 1830813.82 Yuan via: Cheque timestamp: 2022/09/08 14:19
- acct_802155860 transfers_to acct_802964790 amount: 74531.94 Yuan via: Credit Card timestamp: 2022/09/08 14:21
- acct_8020BA800 transfers_to acct_802155860 amount: 6430268.18 Yuan via: Cheque timestamp: 2022/09/08 15:15
- acct_8020BA800 transfers_to acct_802155860 amount: 616087.29 Yuan via: ACH timestamp: 2022/09/08 15:15
- acct_8020BA800 transfers_to acct_802155860 amount: 188371.19 Yuan via: Credit Card timestamp: 2022/09/08 15:28
- acct_8020BA800 transfers_to acct_802155860 amount: 4633873.81 Yuan via: Cash timestamp: 2022/09/08 15:29
- acct_802F81370 transfers_to acct_80301FAF0 amount: 427392.86 Yuan via: Wire timestamp: 2022/09/08 18:37
- acct_802F81370 transfers_to acct_80301FAF0 amount: 60576.41 Yuan via: Credit Card timestamp: 2022/09/08 18:49
- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/08 18:57
- acct_80036A140 transfers_to acct_800981BF0 amount: 7351.33 Yuan via: Cheque timestamp: 2022/09/08 19:57
- acct_80036A140 transfers_to acct_800981BF0 amount: 114.51 Yuan via: Credit Card timestamp: 2022/09/08 19:59
- acct_800981BF0 transfers_to acct_8031DE800 amount: 9068.43 Yuan via: Cheque timestamp: 2022/09/08 20:05
- acct_800981BF0 transfers_to acct_8031DE800 amount: 12621.77 Yuan via: Credit Card timestamp: 2022/09/08 20:20
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 1905.54 Yuan via: Credit Card timestamp: 2022/09/09 00:09
- acct_80215C330 transfers_to acct_80CD15FF0 amount: 3488.86 Yuan via: Cheque timestamp: 2022/09/09 00:20
- acct_8058B7710 transfers_to acct_8058B7710 amount: 3285.66 Yuan via: ACH timestamp: 2022/09/09 00:26
- acct_80215B140 transfers_to acct_80215B140 amount: 3448.48 Yuan via: ACH timestamp: 2022/09/09 02:04
- acct_80215B140 transfers_to acct_80215B140 amount: 789.39 Yuan via: ACH timestamp: 2022/09/09 02:20
- acct_80215C330 transfers_to acct_802ADDA20 amount: 18858.42 Yuan via: Cheque timestamp: 2022/09/09 05:05
- acct_80215C330 transfers_to acct_802ADDA20 amount: 128243.34 Yuan via: ACH timestamp: 2022/09/09 05:08
- acct_8020BAE70 transfers_to acct_8020BA800 amount: 26208.37 Yuan via: Cheque timestamp: 2022/09/09 05:34
- acct_8020BAB60 transfers_to acct_8020BA800 amount: 4353.66 Yuan via: Cash timestamp: 2022/09/09 07:33
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/09 08:39
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/09 08:43
- acct_802155860 transfers_to acct_80215B140 amount: 3303.82 Yuan via: Credit Card timestamp: 2022/09/09 09:00
- acct_802155860 transfers_to acct_80215B140 amount: 949.35 Yuan via: ACH timestamp: 2022/09/09 09:09
- acct_80036A140 transfers_to acct_80036A140 amount: 6451.51 Yuan via: ACH timestamp: 2022/09/09 09:09
- acct_802155860 transfers_to acct_80215B140 amount: 9912.73 Yuan via: Cheque timestamp: 2022/09/09 09:24
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/09 09:33
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/09 09:53
- acct_8020BA800 transfers_to acct_802155860 amount: 616087.29 Yuan via: ACH timestamp: 2022/09/09 10:00
- acct_8020BA800 transfers_to acct_802155860 amount: 188371.19 Yuan via: Credit Card timestamp: 2022/09/09 10:13
- acct_8020BA800 transfers_to acct_802155860 amount: 4633873.81 Yuan via: Cash timestamp: 2022/09/09 10:22
- acct_8020BA800 transfers_to acct_802155860 amount: 6430268.18 Yuan via: Cheque timestamp: 2022/09/09 10:25
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 5382.07 Yuan via: Credit Card timestamp: 2022/09/09 11:33
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 6526.24 Yuan via: Cash timestamp: 2022/09/09 11:39
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 1323.77 Yuan via: Cheque timestamp: 2022/09/09 11:40
- acct_80301FAF0 transfers_to acct_8137B2BC0 amount: 66.98 Yuan via: ACH timestamp: 2022/09/09 11:41
- acct_80036A140 transfers_to acct_800981BF0 amount: 114.51 Yuan via: Credit Card timestamp: 2022/09/09 13:04
- acct_80036A140 transfers_to acct_800981BF0 amount: 7351.33 Yuan via: Cheque timestamp: 2022/09/09 13:22
- acct_802155860 transfers_to acct_8037FDB40 amount: 1724.76 Yuan via: Cheque timestamp: 2022/09/09 13:26
- acct_802155860 transfers_to acct_8037DA130 amount: 8764.09 Yuan via: Credit Card timestamp: 2022/09/09 17:08
- acct_802155860 transfers_to acct_8037DA130 amount: 11574.86 Yuan via: Cheque timestamp: 2022/09/09 17:25
- acct_800981BF0 transfers_to acct_8031DE800 amount: 9068.43 Yuan via: Cheque timestamp: 2022/09/09 17:45
- acct_8037DA130 transfers_to acct_8037DA130 amount: 84914.85 Yuan via: ACH timestamp: 2022/09/09 17:46
- acct_8037DA130 transfers_to acct_8037DA130 amount: 148035.45 Yuan via: ACH timestamp: 2022/09/09 17:47
- acct_800981BF0 transfers_to acct_8031DE800 amount: 12621.77 Yuan via: Credit Card timestamp: 2022/09/09 17:48
- acct_80301FAF0 transfers_to acct_809452A40 amount: 15156.72 Yuan via: Cheque timestamp: 2022/09/09 18:34
- acct_8020BA800 transfers_to acct_80215C330 amount: 642.80 Yuan via: Cheque timestamp: 2022/09/09 18:35
- acct_8020BA800 transfers_to acct_80215C330 amount: 968.33 Yuan via: Credit Card timestamp: 2022/09/09 18:38
- acct_801FE43B0 transfers_to acct_802155860 amount: 52082.82 Yuan via: Credit Card timestamp: 2022/09/09 19:09
- acct_801FE43B0 transfers_to acct_802155860 amount: 17369.83 Yuan via: Cheque timestamp: 2022/09/09 19:24
- acct_802F81370 transfers_to acct_80301FAF0 amount: 427392.86 Yuan via: Wire timestamp: 2022/09/09 19:42
- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/09 19:49
- acct_802F81370 transfers_to acct_80301FAF0 amount: 60576.41 Yuan via: Credit Card timestamp: 2022/09/09 19:56
- acct_8007BF9A0 transfers_to acct_800981BF0 amount: 617901.21 Yuan via: Cheque timestamp: 2022/09/09 20:19
- acct_802155860 transfers_to acct_802160380 amount: 4660319.87 Yuan via: Cheque timestamp: 2022/09/09 21:31
- acct_802155860 transfers_to acct_802160380 amount: 102425.78 Yuan via: Credit Card timestamp: 2022/09/09 21:31
- acct_802155860 transfers_to acct_8084AF2D0 amount: 39499.69 Yuan via: Cheque timestamp: 2022/09/09 21:34
- acct_802155860 transfers_to acct_8084AF2D0 amount: 10515.19 Yuan via: ACH timestamp: 2022/09/09 21:50
- acct_802155860 transfers_to acct_802160380 amount: 801704.99 Yuan via: ACH timestamp: 2022/09/09 21:58
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 3100664.17 Yuan via: Wire timestamp: 2022/09/09 22:32
- acct_802155860 transfers_to acct_802964790 amount: 1830813.82 Yuan via: Cheque timestamp: 2022/09/09 22:41
- acct_802155860 transfers_to acct_802964790 amount: 13740034.04 Yuan via: ACH timestamp: 2022/09/09 22:44
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 8776304.16 Yuan via: Cash timestamp: 2022/09/09 22:45
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 5666760.66 Yuan via: ACH timestamp: 2022/09/09 22:49
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 20017374.83 Yuan via: Cheque timestamp: 2022/09/09 22:54
- acct_80215C330 transfers_to acct_813BEBBA0 amount: 53322.85 Yuan via: Credit Card timestamp: 2022/09/09 22:54
- acct_802155860 transfers_to acct_802964790 amount: 74531.94 Yuan via: Credit Card timestamp: 2022/09/09 22:58
- acct_802155860 transfers_to acct_80215B140 amount: 3303.82 Yuan via: Credit Card timestamp: 2022/09/10 02:10
- acct_802155860 transfers_to acct_80215B140 amount: 949.35 Yuan via: ACH timestamp: 2022/09/10 02:14
- acct_800981BF0 transfers_to acct_8031DE800 amount: 9068.43 Yuan via: Cheque timestamp: 2022/09/10 02:14
- acct_800981BF0 transfers_to acct_8031DE800 amount: 12621.77 Yuan via: Credit Card timestamp: 2022/09/10 02:14
- acct_802155860 transfers_to acct_80215B140 amount: 9912.73 Yuan via: Cheque timestamp: 2022/09/10 02:21
- acct_800981BF0 transfers_to acct_803210890 amount: 308.12 Yuan via: Cheque timestamp: 2022/09/10 03:17
- acct_800981BF0 transfers_to acct_803210890 amount: 511.07 Yuan via: Cash timestamp: 2022/09/10 03:24
- acct_8020BA800 transfers_to acct_80215C330 amount: 642.80 Yuan via: Cheque timestamp: 2022/09/10 05:51
- acct_8020BA800 transfers_to acct_80215C330 amount: 968.33 Yuan via: Credit Card timestamp: 2022/09/10 05:56
- acct_802155860 transfers_to acct_8037FDB40 amount: 1724.76 Yuan via: Cheque timestamp: 2022/09/10 07:42
- acct_8058B7710 transfers_to acct_8058B7710 amount: 3285.66 Yuan via: ACH timestamp: 2022/09/10 11:06
- acct_8020BA800 transfers_to acct_802155860 amount: 616087.29 Yuan via: ACH timestamp: 2022/09/10 13:10
- acct_8020BA800 transfers_to acct_802155860 amount: 6430268.18 Yuan via: Cheque timestamp: 2022/09/10 13:21
- acct_8020BA800 transfers_to acct_802155860 amount: 4633873.81 Yuan via: Cash timestamp: 2022/09/10 13:23
- acct_8020BA800 transfers_to acct_802155860 amount: 188371.19 Yuan via: Credit Card timestamp: 2022/09/10 13:27
- acct_802155860 transfers_to acct_802F7D7C0 amount: 1240.17 Yuan via: Credit Card timestamp: 2022/09/10 15:45
- acct_802155860 transfers_to acct_802F7D7C0 amount: 558.14 Yuan via: Cheque timestamp: 2022/09/10 15:58
- acct_802F81370 transfers_to acct_80301FAF0 amount: 92114.29 Yuan via: Cheque timestamp: 2022/09/10 19:49
- acct_802F81370 transfers_to acct_80301FAF0 amount: 60576.41 Yuan via: Credit Card timestamp: 2022/09/10 19:52
- acct_802F81370 transfers_to acct_80301FAF0 amount: 427392.86 Yuan via: Wire timestamp: 2022/09/10 19:59

SUMMARY STATISTICS:
  Total transactions: 439
  Unique accounts: 28
  Total volume: 434,472,644.21
  Avg transaction: 989,687.12
  Time span: 410 units
  Max out-degree: 131 (node: 020_802155860)
  Max in-degree: 45 (node: 020_802155860)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)