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_02981) ===

**Nodes:**
- acct_80D38CF30 (type: Account)
- acct_811D2F940 (type: Account)
- acct_80D390AA0 (type: Account)
- acct_80BE1A3D0 (type: Account)
- acct_80D3915A0 (type: Account)
- acct_80BA31460 (type: Account)
- acct_80B9CD030 (type: Account)
- acct_80B9E5E90 (type: Account)
- bank_0031144 (type: Bank)
- bank_016011 (type: Bank)
- bank_017615 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223908 (type: Bank)
- bank_026624 (type: Bank)
- bank_0330861 (type: Bank)
- bank_035523 (type: Bank)

**Edges:**
- acct_80D38CF30 belongs_to bank_0031144
- acct_811D2F940 belongs_to bank_016011
- acct_80D390AA0 belongs_to bank_017615
- acct_80BE1A3D0 belongs_to bank_0223030
- acct_80D3915A0 belongs_to bank_0223908
- acct_80BA31460 belongs_to bank_026624
- acct_80B9CD030 belongs_to bank_0330861
- acct_80B9E5E90 belongs_to bank_035523
- acct_80D390AA0 transfers_to acct_80D390AA0 amount: 293.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BE1A3D0 transfers_to acct_80BE1A3D0 amount: 295094.18 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D3915A0 transfers_to acct_80D3915A0 amount: 1249.17 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D38CF30 transfers_to acct_80D38CF30 amount: 4873.87 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D38CF30 transfers_to acct_80D38CF30 amount: 6.30 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D390AA0 transfers_to acct_80D390AA0 amount: 20.37 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80BA31460 transfers_to acct_80BA31460 amount: 5.51 Euro via: Reinvestment timestamp: 2022/09/01 09:45
- acct_811D2F940 transfers_to acct_811D2F940 amount: 581.13 Euro via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/01 20:44
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/01 20:51
- acct_811D2F940 transfers_to acct_811D2F940 amount: 18.01 Euro via: Reinvestment timestamp: 2022/09/01 22:14
- acct_80B9CD030 transfers_to acct_80BA31460 amount: 463.16 Euro via: ACH timestamp: 2022/09/02 09:10
- acct_80B9E5E90 transfers_to acct_80BA31460 amount: 94.40 Euro via: Credit Card timestamp: 2022/09/02 09:54
- acct_80BA31460 transfers_to acct_80D3915A0 amount: 21921.79 Euro via: Credit Card timestamp: 2022/09/02 10:36
- acct_80BA31460 transfers_to acct_80D3915A0 amount: 76720.49 Euro via: Cash timestamp: 2022/09/02 10:41
- acct_80BA31460 transfers_to acct_80D3915A0 amount: 192797.08 Euro via: Cheque timestamp: 2022/09/02 10:45
- acct_80BA31460 transfers_to acct_80D3915A0 amount: 118946.64 Euro via: ACH timestamp: 2022/09/02 10:45
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/02 13:46
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/02 13:51
- acct_80BE1A3D0 transfers_to acct_811D2F940 amount: 22822.29 Euro via: Cheque timestamp: 2022/09/02 18:54
- acct_80D38CF30 transfers_to acct_80D390AA0 amount: 3611.36 Euro via: ACH timestamp: 2022/09/03 18:08
- acct_80D3915A0 transfers_to acct_80D390AA0 amount: 568.35 Euro via: ACH timestamp: 2022/09/03 18:28
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/03 20:07
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/03 20:18
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/04 01:21
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/04 01:22
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/05 06:04
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/06 22:05
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/06 22:22
- acct_80D3915A0 transfers_to acct_80D38CF30 amount: 2394.27 Euro via: ACH timestamp: 2022/09/07 06:09
- acct_80D390AA0 transfers_to acct_80D38CF30 amount: 2374.48 Euro via: ACH timestamp: 2022/09/07 06:12
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/07 12:04
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/07 12:12
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/08 04:35
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/08 04:41
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/09 03:09
- acct_80BE1A3D0 transfers_to acct_811D2F940 amount: 22822.29 Euro via: Cheque timestamp: 2022/09/09 04:48
- acct_80BA31460 transfers_to acct_80D3915A0 amount: 118946.64 Euro via: ACH timestamp: 2022/09/09 05:01
- acct_80BA31460 transfers_to acct_80D3915A0 amount: 192797.08 Euro via: Cheque timestamp: 2022/09/09 05:07
- acct_80BA31460 transfers_to acct_80D3915A0 amount: 21921.79 Euro via: Credit Card timestamp: 2022/09/09 05:18
- acct_80BA31460 transfers_to acct_80D3915A0 amount: 76720.49 Euro via: Cash timestamp: 2022/09/09 05:18
- acct_80B9CD030 transfers_to acct_80BA31460 amount: 463.16 Euro via: ACH timestamp: 2022/09/09 11:46
- acct_80B9E5E90 transfers_to acct_80BA31460 amount: 94.40 Euro via: Credit Card timestamp: 2022/09/09 12:37
- acct_80BA31460 transfers_to acct_811D2F940 amount: 77.03 Euro via: Cheque timestamp: 2022/09/10 04:10
- acct_80BA31460 transfers_to acct_811D2F940 amount: 115.47 Euro via: Credit Card timestamp: 2022/09/10 04:14

SUMMARY STATISTICS:
  Total transactions: 47
  Unique accounts: 8
  Total volume: 1,180,546.79
  Avg transaction: 25,118.02
  Time span: 44 units
  Max out-degree: 29 (node: 026624_80BA31460)
  Max in-degree: 24 (node: 016011_811D2F940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02982) ===

**Nodes:**
- acct_8106608B0 (type: Account)
- acct_802F6ECD0 (type: Account)
- acct_80CAE1B80 (type: Account)
- acct_804C7FC40 (type: Account)
- acct_804C7FC90 (type: Account)
- acct_80B16D290 (type: Account)
- acct_80F53B320 (type: Account)
- acct_80DB22500 (type: Account)
- acct_811E7F640 (type: Account)
- acct_802FCB580 (type: Account)
- acct_803682F80 (type: Account)
- acct_8136F6380 (type: Account)
- acct_8038C1F90 (type: Account)
- acct_8038C4170 (type: Account)
- acct_804C82F60 (type: Account)
- acct_8036DFF80 (type: Account)
- acct_8136F6330 (type: Account)
- acct_8038AF0D0 (type: Account)
- acct_807655D10 (type: Account)
- acct_807FB2080 (type: Account)
- acct_807E550D0 (type: Account)
- acct_807E53980 (type: Account)
- acct_80D998900 (type: Account)
- acct_80B168A20 (type: Account)
- acct_80079D150 (type: Account)
- acct_80B16B550 (type: Account)
- acct_8038EF700 (type: Account)
- acct_8087DEB00 (type: Account)
- acct_8038EC6A0 (type: Account)
- acct_80776BBB0 (type: Account)
- acct_80C864620 (type: Account)
- acct_810AB0250 (type: Account)
- acct_81072B5B0 (type: Account)
- acct_8035C7ED0 (type: Account)
- acct_802F6EC30 (type: Account)
- acct_803671800 (type: Account)
- acct_8036D9EB0 (type: Account)
- acct_80BC68CE0 (type: Account)
- acct_80CEB5710 (type: Account)
- acct_807072430 (type: Account)
- acct_80B1782D0 (type: Account)
- acct_8044CD410 (type: Account)
- acct_80B18FEA0 (type: Account)
- acct_80B16F050 (type: Account)
- acct_812E0F3D0 (type: Account)
- acct_8136F6510 (type: Account)
- acct_8022833A0 (type: Account)
- acct_802F7E140 (type: Account)
- acct_802FC9980 (type: Account)
- acct_803920930 (type: Account)
- acct_8137C3EB0 (type: Account)
- acct_80CAF7500 (type: Account)
- acct_81098BE90 (type: Account)
- acct_8070725C0 (type: Account)
- acct_8136F6560 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0035303 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0128853 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018196 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0224782 (type: Bank)
- bank_022736 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029715 (type: Bank)
- bank_029944 (type: Bank)
- bank_0319372 (type: Bank)
- bank_0342122 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8106608B0 belongs_to bank_0012278
- acct_802F6ECD0 belongs_to bank_001267
- acct_80CAE1B80 belongs_to bank_001267
- acct_804C7FC40 belongs_to bank_0013067
- acct_804C7FC90 belongs_to bank_0013067
- acct_80B16D290 belongs_to bank_0013067
- acct_80F53B320 belongs_to bank_0029191
- acct_80DB22500 belongs_to bank_0030465
- acct_811E7F640 belongs_to bank_0035303
- acct_802FCB580 belongs_to bank_003
- acct_803682F80 belongs_to bank_003
- acct_8136F6380 belongs_to bank_003
- acct_8038C1F90 belongs_to bank_004
- acct_8038C4170 belongs_to bank_004
- acct_804C82F60 belongs_to bank_005627
- acct_8036DFF80 belongs_to bank_008248
- acct_8136F6330 belongs_to bank_008248
- acct_8038AF0D0 belongs_to bank_009209
- acct_807655D10 belongs_to bank_009209
- acct_807FB2080 belongs_to bank_009571
- acct_807E550D0 belongs_to bank_009587
- acct_807E53980 belongs_to bank_009608
- acct_80D998900 belongs_to bank_0112078
- acct_80B168A20 belongs_to bank_0128853
- acct_80079D150 belongs_to bank_014
- acct_80B16B550 belongs_to bank_014
- acct_8038EF700 belongs_to bank_018067
- acct_8087DEB00 belongs_to bank_018196
- acct_8038EC6A0 belongs_to bank_019477
- acct_80776BBB0 belongs_to bank_019593
- acct_80C864620 belongs_to bank_019593
- acct_810AB0250 belongs_to bank_019723
- acct_81072B5B0 belongs_to bank_019740
- acct_8035C7ED0 belongs_to bank_020
- acct_802F6EC30 belongs_to bank_021381
- acct_803671800 belongs_to bank_021381
- acct_8036D9EB0 belongs_to bank_021381
- acct_80BC68CE0 belongs_to bank_021381
- acct_80CEB5710 belongs_to bank_0218989
- acct_807072430 belongs_to bank_0219194
- acct_80B1782D0 belongs_to bank_0224782
- acct_8044CD410 belongs_to bank_022736
- acct_80B18FEA0 belongs_to bank_0229227
- acct_80B16F050 belongs_to bank_0230230
- acct_812E0F3D0 belongs_to bank_0230230
- acct_8136F6510 belongs_to bank_0230230
- acct_8022833A0 belongs_to bank_023146
- acct_802F7E140 belongs_to bank_023146
- acct_802FC9980 belongs_to bank_023146
- acct_803920930 belongs_to bank_023146
- acct_8137C3EB0 belongs_to bank_0245611
- acct_80CAF7500 belongs_to bank_029715
- acct_81098BE90 belongs_to bank_029944
- acct_8070725C0 belongs_to bank_0319372
- acct_8136F6560 belongs_to bank_0342122
- acct_1004286F0 belongs_to bank_070
- acct_8036DFF80 transfers_to acct_8036DFF80 amount: 40.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803682F80 transfers_to acct_803682F80 amount: 34.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B1782D0 transfers_to acct_8137C3EB0 amount: 22544.08 Yuan via: Cheque timestamp: 2022/09/01 00:00
- acct_807072430 transfers_to acct_807655D10 amount: 28544.21 Yuan via: Credit Card timestamp: 2022/09/01 00:01
- acct_804C7FC90 transfers_to acct_804C7FC90 amount: 2898.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 487.82 Yuan via: Cash timestamp: 2022/09/01 00:01
- acct_804C82F60 transfers_to acct_804C82F60 amount: 36.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8136F6510 transfers_to acct_8136F6510 amount: 729.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812E0F3D0 transfers_to acct_812E0F3D0 amount: 1607.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8038C1F90 transfers_to acct_81098BE90 amount: 172298.52 Yuan via: Credit Card timestamp: 2022/09/01 00:04
- acct_8022833A0 transfers_to acct_8022833A0 amount: 31.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F7E140 transfers_to acct_802F7E140 amount: 1378516.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F6ECD0 transfers_to acct_802F6ECD0 amount: 86.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D998900 transfers_to acct_80D998900 amount: 371149.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8038C1F90 transfers_to acct_81098BE90 amount: 295299.94 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_8038C1F90 transfers_to acct_8038C1F90 amount: 191808.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8136F6380 transfers_to acct_8136F6380 amount: 9326.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802F6ECD0 transfers_to acct_8036DFF80 amount: 47750.93 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_8038C1F90 transfers_to acct_81098BE90 amount: 79490.76 Yuan via: Wire timestamp: 2022/09/01 00:09
- acct_80BC68CE0 transfers_to acct_80BC68CE0 amount: 103.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 814.09 Yuan via: Cheque timestamp: 2022/09/01 00:09
- acct_8137C3EB0 transfers_to acct_8137C3EB0 amount: 1545649.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 541.88 Yuan via: Wire timestamp: 2022/09/01 00:11
- acct_81072B5B0 transfers_to acct_81072B5B0 amount: 31.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C864620 transfers_to acct_80C864620 amount: 151.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802F6EC30 transfers_to acct_802F6EC30 amount: 701908.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802F6ECD0 transfers_to acct_8036DFF80 amount: 1160934.72 Yuan via: ACH timestamp: 2022/09/01 00:14
- acct_802FC9980 transfers_to acct_802FCB580 amount: 1748026.00 Yuan via: Cheque timestamp: 2022/09/01 00:14
- acct_807E53980 transfers_to acct_807E53980 amount: 70.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807E53980 transfers_to acct_807E53980 amount: 306408.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8136F6330 transfers_to acct_8136F6330 amount: 17889645.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80776BBB0 transfers_to acct_80776BBB0 amount: 9131051.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B16D290 transfers_to acct_80D998900 amount: 62.34 Yuan via: Credit Card timestamp: 2022/09/01 00:19
- acct_81098BE90 transfers_to acct_81098BE90 amount: 41.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FCB580 transfers_to acct_8136F6510 amount: 295.13 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_802F6ECD0 transfers_to acct_8036DFF80 amount: 695540.39 Yuan via: Cheque timestamp: 2022/09/01 00:23
- acct_80DB22500 transfers_to acct_80DB22500 amount: 895090.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CAF7500 transfers_to acct_80CAF7500 amount: 398759.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803920930 transfers_to acct_803920930 amount: 37.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CEB5710 transfers_to acct_80CEB5710 amount: 3576280.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807072430 transfers_to acct_807655D10 amount: 43266.90 Yuan via: Cheque timestamp: 2022/09/01 00:27
- acct_810AB0250 transfers_to acct_810AB0250 amount: 78918.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8038EF700 transfers_to acct_8087DEB00 amount: 26358.57 Yuan via: Cash timestamp: 2022/09/01 02:01
- acct_8038EF700 transfers_to acct_8087DEB00 amount: 1930.90 Yuan via: Wire timestamp: 2022/09/01 02:03
- acct_8038EF700 transfers_to acct_8087DEB00 amount: 11701.60 Yuan via: Cheque timestamp: 2022/09/01 02:22
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/01 02:26
- acct_8038EF700 transfers_to acct_8087DEB00 amount: 4810.78 Yuan via: ACH timestamp: 2022/09/01 02:28
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 2399.28 Yuan via: Credit Card timestamp: 2022/09/01 02:28
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 1.90 Yuan via: ACH timestamp: 2022/09/01 03:54
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 48.20 Yuan via: Cheque timestamp: 2022/09/01 03:56
- acct_80D998900 transfers_to acct_80D998900 amount: 119.76 Yuan via: Reinvestment timestamp: 2022/09/01 03:56
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/01 04:12
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/01 04:18
- acct_8038C1F90 transfers_to acct_8038C1F90 amount: 48.66 Yuan via: Reinvestment timestamp: 2022/09/01 04:54
- acct_807E550D0 transfers_to acct_807E550D0 amount: 376690.93 Yuan via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80F53B320 transfers_to acct_80F53B320 amount: 1528342.07 Yuan via: Reinvestment timestamp: 2022/09/01 05:12
- acct_803920930 transfers_to acct_80D998900 amount: 828.59 Yuan via: Credit Card timestamp: 2022/09/01 05:42
- acct_803920930 transfers_to acct_80D998900 amount: 250.51 Yuan via: Cheque timestamp: 2022/09/01 05:47
- acct_804C7FC90 transfers_to acct_804C7FC90 amount: 21.99 Yuan via: Reinvestment timestamp: 2022/09/01 05:50
- acct_804C82F60 transfers_to acct_804C82F60 amount: 1010134.08 Yuan via: Reinvestment timestamp: 2022/09/01 06:04
- acct_804C82F60 transfers_to acct_8136F6330 amount: 634.22 Yuan via: ACH timestamp: 2022/09/01 07:00
- acct_804C82F60 transfers_to acct_8136F6330 amount: 794.19 Yuan via: Cheque timestamp: 2022/09/01 07:11
- acct_8044CD410 transfers_to acct_8044CD410 amount: 135182.72 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_804C82F60 transfers_to acct_8136F6330 amount: 495.54 Yuan via: Cash timestamp: 2022/09/01 07:20
- acct_8038C4170 transfers_to acct_8038C4170 amount: 647990.50 Yuan via: Reinvestment timestamp: 2022/09/01 07:40
- acct_8106608B0 transfers_to acct_81098BE90 amount: 11133.78 Yuan via: Cheque timestamp: 2022/09/01 07:40
- acct_8044CD410 transfers_to acct_8044CD410 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_8106608B0 transfers_to acct_81098BE90 amount: 7635.28 Yuan via: Credit Card timestamp: 2022/09/01 07:56
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- acct_1004286F0 transfers_to acct_8136F6510 amount: 2598.14 Yuan via: Credit Card timestamp: 2022/09/02 12:26
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- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/02 13:34
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- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/03 07:55
- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/03 12:30
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 763.20 Yuan via: Credit Card timestamp: 2022/09/03 13:03
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- acct_1004286F0 transfers_to acct_8136F6510 amount: 2598.14 Yuan via: Credit Card timestamp: 2022/09/04 06:33
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- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/04 14:37
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- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/04 18:42
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- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/06 00:57
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- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/06 01:26
- acct_8106608B0 transfers_to acct_81098BE90 amount: 11133.78 Yuan via: Cheque timestamp: 2022/09/06 01:37
- acct_8038EF700 transfers_to acct_81072B5B0 amount: 1464.90 Yuan via: Cheque timestamp: 2022/09/06 01:41
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- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 2399.28 Yuan via: Credit Card timestamp: 2022/09/06 03:02
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- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/06 03:15
- acct_8038AF0D0 transfers_to acct_80D998900 amount: 1782.85 Yuan via: Cheque timestamp: 2022/09/06 03:28
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 814.09 Yuan via: Cheque timestamp: 2022/09/06 03:31
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 541.88 Yuan via: Wire timestamp: 2022/09/06 03:32
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 487.82 Yuan via: Cash timestamp: 2022/09/06 03:44
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- acct_803920930 transfers_to acct_80D998900 amount: 828.59 Yuan via: Credit Card timestamp: 2022/09/06 04:29
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 763.20 Yuan via: Credit Card timestamp: 2022/09/06 10:37
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 1698.56 Yuan via: Cheque timestamp: 2022/09/06 10:45
- acct_802F7E140 transfers_to acct_807072430 amount: 2778.19 Yuan via: Cheque timestamp: 2022/09/06 11:49
- acct_802F7E140 transfers_to acct_807072430 amount: 2143.13 Yuan via: Credit Card timestamp: 2022/09/06 11:59
- acct_802FCB580 transfers_to acct_80776BBB0 amount: 31739.76 Yuan via: Cheque timestamp: 2022/09/06 12:28
- acct_803682F80 transfers_to acct_80CAF7500 amount: 31011.10 Yuan via: Cheque timestamp: 2022/09/06 12:30
- acct_803682F80 transfers_to acct_80CAF7500 amount: 54599.62 Yuan via: Credit Card timestamp: 2022/09/06 12:32
- acct_803682F80 transfers_to acct_80CAF7500 amount: 64278.30 Yuan via: ACH timestamp: 2022/09/06 12:54
- acct_80D998900 transfers_to acct_812E0F3D0 amount: 10091.08 Yuan via: Cheque timestamp: 2022/09/06 14:13
- acct_80F53B320 transfers_to acct_8137C3EB0 amount: 191.34 Yuan via: Cash timestamp: 2022/09/06 14:23
- acct_80D998900 transfers_to acct_812E0F3D0 amount: 13902.50 Yuan via: Cash timestamp: 2022/09/06 14:26
- acct_80F53B320 transfers_to acct_8137C3EB0 amount: 15859.69 Yuan via: Cheque timestamp: 2022/09/06 14:27
- acct_80079D150 transfers_to acct_8038EF700 amount: 9009.25 Yuan via: Credit Card timestamp: 2022/09/06 14:53
- acct_80079D150 transfers_to acct_8038EF700 amount: 6759.21 Yuan via: Cheque timestamp: 2022/09/06 14:59
- acct_802FCB580 transfers_to acct_807E53980 amount: 1749.06 Yuan via: Cheque timestamp: 2022/09/06 15:40
- acct_1004286F0 transfers_to acct_810AB0250 amount: 8292.25 Yuan via: Cheque timestamp: 2022/09/06 16:10
- acct_1004286F0 transfers_to acct_810AB0250 amount: 39971.07 Yuan via: Cash timestamp: 2022/09/06 16:22
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 5127.28 Yuan via: ACH timestamp: 2022/09/06 17:00
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/06 18:04
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/06 18:20
- acct_1004286F0 transfers_to acct_803920930 amount: 3560.03 Yuan via: Credit Card timestamp: 2022/09/06 18:38
- acct_1004286F0 transfers_to acct_803920930 amount: 472.25 Yuan via: Cash timestamp: 2022/09/06 18:50
- acct_1004286F0 transfers_to acct_803920930 amount: 12992.58 Yuan via: Cheque timestamp: 2022/09/06 18:59
- acct_807072430 transfers_to acct_80BC68CE0 amount: 737.74 Yuan via: Credit Card timestamp: 2022/09/06 20:17
- acct_807072430 transfers_to acct_80BC68CE0 amount: 882.88 Yuan via: Cheque timestamp: 2022/09/06 20:29
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- acct_1004286F0 transfers_to acct_8136F6510 amount: 2538.93 Yuan via: Cheque timestamp: 2022/09/06 21:18
- acct_1004286F0 transfers_to acct_8136F6510 amount: 2598.14 Yuan via: Credit Card timestamp: 2022/09/06 21:22
- acct_804C82F60 transfers_to acct_8136F6330 amount: 634.22 Yuan via: ACH timestamp: 2022/09/06 22:00
- acct_804C82F60 transfers_to acct_8136F6330 amount: 495.54 Yuan via: Cash timestamp: 2022/09/06 22:07
- acct_804C82F60 transfers_to acct_8136F6330 amount: 794.19 Yuan via: Cheque timestamp: 2022/09/06 22:28
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 282.77 Yuan via: ACH timestamp: 2022/09/06 23:37
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 48.20 Yuan via: Cheque timestamp: 2022/09/06 23:40
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 1.90 Yuan via: ACH timestamp: 2022/09/06 23:50
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 74.02 Yuan via: ACH timestamp: 2022/09/06 23:57
- acct_8038EC6A0 transfers_to acct_807072430 amount: 1177.33 Yuan via: Credit Card timestamp: 2022/09/07 00:11
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- acct_1004286F0 transfers_to acct_810AB0250 amount: 8292.25 Yuan via: Cheque timestamp: 2022/09/07 01:12
- acct_1004286F0 transfers_to acct_810AB0250 amount: 39971.07 Yuan via: Cash timestamp: 2022/09/07 01:20
- acct_803682F80 transfers_to acct_80CAF7500 amount: 31011.10 Yuan via: Cheque timestamp: 2022/09/07 01:23
- acct_803682F80 transfers_to acct_80CAF7500 amount: 54599.62 Yuan via: Credit Card timestamp: 2022/09/07 01:28
- acct_803682F80 transfers_to acct_80CAF7500 amount: 64278.30 Yuan via: ACH timestamp: 2022/09/07 01:28
- acct_8038EF700 transfers_to acct_81072B5B0 amount: 281.94 Yuan via: Credit Card timestamp: 2022/09/07 01:55
- acct_8038EF700 transfers_to acct_81072B5B0 amount: 1464.90 Yuan via: Cheque timestamp: 2022/09/07 01:57
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/07 02:06
- acct_8106608B0 transfers_to acct_81098BE90 amount: 11133.78 Yuan via: Cheque timestamp: 2022/09/07 02:06
- acct_8106608B0 transfers_to acct_81098BE90 amount: 7635.28 Yuan via: Credit Card timestamp: 2022/09/07 02:22
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/07 02:26
- acct_802F7E140 transfers_to acct_807072430 amount: 2778.19 Yuan via: Cheque timestamp: 2022/09/07 03:39
- acct_802F7E140 transfers_to acct_807072430 amount: 2143.13 Yuan via: Credit Card timestamp: 2022/09/07 03:39
- acct_804C82F60 transfers_to acct_8136F6330 amount: 634.22 Yuan via: ACH timestamp: 2022/09/07 06:34
- acct_804C82F60 transfers_to acct_8136F6330 amount: 794.19 Yuan via: Cheque timestamp: 2022/09/07 06:39
- acct_804C82F60 transfers_to acct_8136F6330 amount: 495.54 Yuan via: Cash timestamp: 2022/09/07 06:50
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/07 07:15
- acct_1004286F0 transfers_to acct_803920930 amount: 472.25 Yuan via: Cash timestamp: 2022/09/07 07:18
- acct_1004286F0 transfers_to acct_803920930 amount: 3560.03 Yuan via: Credit Card timestamp: 2022/09/07 07:19
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 2399.28 Yuan via: Credit Card timestamp: 2022/09/07 07:19
- acct_1004286F0 transfers_to acct_803920930 amount: 12992.58 Yuan via: Cheque timestamp: 2022/09/07 07:27
- acct_80079D150 transfers_to acct_8038EF700 amount: 9009.25 Yuan via: Credit Card timestamp: 2022/09/07 07:36
- acct_80079D150 transfers_to acct_8038EF700 amount: 6759.21 Yuan via: Cheque timestamp: 2022/09/07 07:44
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 1.90 Yuan via: ACH timestamp: 2022/09/07 08:32
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 48.20 Yuan via: Cheque timestamp: 2022/09/07 08:47
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 763.20 Yuan via: Credit Card timestamp: 2022/09/07 10:05
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 1698.56 Yuan via: Cheque timestamp: 2022/09/07 10:29
- acct_80C864620 transfers_to acct_80CEB5710 amount: 2949.57 Yuan via: Cheque timestamp: 2022/09/07 10:37
- acct_80C864620 transfers_to acct_80CEB5710 amount: 13877.16 Yuan via: Credit Card timestamp: 2022/09/07 10:59
- acct_80F53B320 transfers_to acct_8137C3EB0 amount: 15859.69 Yuan via: Cheque timestamp: 2022/09/07 11:46
- acct_80F53B320 transfers_to acct_8137C3EB0 amount: 191.34 Yuan via: Cash timestamp: 2022/09/07 11:55
- acct_803920930 transfers_to acct_80D998900 amount: 828.59 Yuan via: Credit Card timestamp: 2022/09/07 12:41
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- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 282.77 Yuan via: ACH timestamp: 2022/09/07 12:57
- acct_803920930 transfers_to acct_80D998900 amount: 250.51 Yuan via: Cheque timestamp: 2022/09/07 12:59
- acct_802FCB580 transfers_to acct_807E53980 amount: 1749.06 Yuan via: Cheque timestamp: 2022/09/07 13:08
- acct_802FCB580 transfers_to acct_80776BBB0 amount: 31739.76 Yuan via: Cheque timestamp: 2022/09/07 16:04
- acct_8038AF0D0 transfers_to acct_80D998900 amount: 248.04 Yuan via: Credit Card timestamp: 2022/09/07 16:12
- acct_8038AF0D0 transfers_to acct_80D998900 amount: 1782.85 Yuan via: Cheque timestamp: 2022/09/07 16:17
- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/07 17:01
- acct_80D998900 transfers_to acct_812E0F3D0 amount: 13902.50 Yuan via: Cash timestamp: 2022/09/07 18:36
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- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 5127.28 Yuan via: ACH timestamp: 2022/09/07 18:59
- acct_1004286F0 transfers_to acct_8136F6510 amount: 2598.14 Yuan via: Credit Card timestamp: 2022/09/07 19:32
- acct_1004286F0 transfers_to acct_8136F6510 amount: 2538.93 Yuan via: Cheque timestamp: 2022/09/07 19:59
- acct_8035C7ED0 transfers_to acct_804C7FC40 amount: 4276.54 Yuan via: Credit Card timestamp: 2022/09/07 22:36
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 487.82 Yuan via: Cash timestamp: 2022/09/07 22:46
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- acct_8035C7ED0 transfers_to acct_804C7FC40 amount: 112103.85 Yuan via: Cheque timestamp: 2022/09/07 22:56
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 814.09 Yuan via: Cheque timestamp: 2022/09/07 22:59
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/07 23:02
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/07 23:17
- acct_807072430 transfers_to acct_80BC68CE0 amount: 737.74 Yuan via: Credit Card timestamp: 2022/09/07 23:43
- acct_807072430 transfers_to acct_80BC68CE0 amount: 882.88 Yuan via: Cheque timestamp: 2022/09/07 23:58
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 282.77 Yuan via: ACH timestamp: 2022/09/08 00:08
- acct_80B16B550 transfers_to acct_80D998900 amount: 326.23 Yuan via: Credit Card timestamp: 2022/09/08 00:15
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- acct_802FCB580 transfers_to acct_8136F6330 amount: 199.97 Yuan via: Credit Card timestamp: 2022/09/08 00:16
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 74.02 Yuan via: ACH timestamp: 2022/09/08 00:22
- acct_80079D150 transfers_to acct_80079D150 amount: 1638.90 Yuan via: ACH timestamp: 2022/09/08 00:25
- acct_1004286F0 transfers_to acct_8136F6510 amount: 2538.93 Yuan via: Cheque timestamp: 2022/09/08 02:01
- acct_1004286F0 transfers_to acct_8136F6510 amount: 2598.14 Yuan via: Credit Card timestamp: 2022/09/08 02:06
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 1.90 Yuan via: ACH timestamp: 2022/09/08 03:32
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 48.20 Yuan via: Cheque timestamp: 2022/09/08 03:49
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/08 04:00
- acct_803682F80 transfers_to acct_80CAF7500 amount: 31011.10 Yuan via: Cheque timestamp: 2022/09/08 04:07
- acct_803682F80 transfers_to acct_80CAF7500 amount: 64278.30 Yuan via: ACH timestamp: 2022/09/08 04:21
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/08 04:24
- acct_803682F80 transfers_to acct_80CAF7500 amount: 54599.62 Yuan via: Credit Card timestamp: 2022/09/08 04:28
- acct_8035C7ED0 transfers_to acct_804C7FC40 amount: 4276.54 Yuan via: Credit Card timestamp: 2022/09/08 05:31
- acct_8035C7ED0 transfers_to acct_804C7FC40 amount: 112103.85 Yuan via: Cheque timestamp: 2022/09/08 05:40
- acct_8038EF700 transfers_to acct_81072B5B0 amount: 1464.90 Yuan via: Cheque timestamp: 2022/09/08 05:53
- acct_8038EF700 transfers_to acct_81072B5B0 amount: 281.94 Yuan via: Credit Card timestamp: 2022/09/08 05:55
- acct_1004286F0 transfers_to acct_810AB0250 amount: 8292.25 Yuan via: Cheque timestamp: 2022/09/08 06:05
- acct_1004286F0 transfers_to acct_810AB0250 amount: 39971.07 Yuan via: Cash timestamp: 2022/09/08 06:08
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 541.88 Yuan via: Wire timestamp: 2022/09/08 08:02
- acct_80079D150 transfers_to acct_8038EF700 amount: 6759.21 Yuan via: Cheque timestamp: 2022/09/08 08:16
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 487.82 Yuan via: Cash timestamp: 2022/09/08 08:18
- acct_80079D150 transfers_to acct_8038EF700 amount: 9009.25 Yuan via: Credit Card timestamp: 2022/09/08 08:25
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 814.09 Yuan via: Cheque timestamp: 2022/09/08 08:28
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 2399.28 Yuan via: Credit Card timestamp: 2022/09/08 09:39
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/08 09:44
- acct_1004286F0 transfers_to acct_803920930 amount: 3560.03 Yuan via: Credit Card timestamp: 2022/09/08 10:00
- acct_1004286F0 transfers_to acct_803920930 amount: 12992.58 Yuan via: Cheque timestamp: 2022/09/08 10:04
- acct_1004286F0 transfers_to acct_803920930 amount: 472.25 Yuan via: Cash timestamp: 2022/09/08 10:11
- acct_804C82F60 transfers_to acct_8136F6330 amount: 495.54 Yuan via: Cash timestamp: 2022/09/08 10:35
- acct_804C82F60 transfers_to acct_8136F6330 amount: 794.19 Yuan via: Cheque timestamp: 2022/09/08 10:37
- acct_804C82F60 transfers_to acct_8136F6330 amount: 634.22 Yuan via: ACH timestamp: 2022/09/08 10:40
- acct_802FCB580 transfers_to acct_80776BBB0 amount: 31739.76 Yuan via: Cheque timestamp: 2022/09/08 11:43
- acct_8038AF0D0 transfers_to acct_80D998900 amount: 248.04 Yuan via: Credit Card timestamp: 2022/09/08 13:12
- acct_802FCB580 transfers_to acct_807E53980 amount: 1749.06 Yuan via: Cheque timestamp: 2022/09/08 13:13
- acct_8038AF0D0 transfers_to acct_80D998900 amount: 1782.85 Yuan via: Cheque timestamp: 2022/09/08 13:24
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 763.20 Yuan via: Credit Card timestamp: 2022/09/08 13:37
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 1698.56 Yuan via: Cheque timestamp: 2022/09/08 13:39
- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/08 14:14
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 5127.28 Yuan via: ACH timestamp: 2022/09/08 16:01
- acct_807072430 transfers_to acct_80BC68CE0 amount: 882.88 Yuan via: Cheque timestamp: 2022/09/08 16:36
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/08 16:46
- acct_807072430 transfers_to acct_80BC68CE0 amount: 737.74 Yuan via: Credit Card timestamp: 2022/09/08 16:48
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/08 16:51
- acct_80F53B320 transfers_to acct_8137C3EB0 amount: 15859.69 Yuan via: Cheque timestamp: 2022/09/08 17:31
- acct_80F53B320 transfers_to acct_8137C3EB0 amount: 191.34 Yuan via: Cash timestamp: 2022/09/08 17:41
- acct_802F7E140 transfers_to acct_807072430 amount: 2778.19 Yuan via: Cheque timestamp: 2022/09/08 19:32
- acct_802F7E140 transfers_to acct_807072430 amount: 2143.13 Yuan via: Credit Card timestamp: 2022/09/08 19:40
- acct_80C864620 transfers_to acct_80CEB5710 amount: 13877.16 Yuan via: Credit Card timestamp: 2022/09/08 20:06
- acct_80C864620 transfers_to acct_80CEB5710 amount: 2949.57 Yuan via: Cheque timestamp: 2022/09/08 20:29
- acct_80D998900 transfers_to acct_812E0F3D0 amount: 10091.08 Yuan via: Cheque timestamp: 2022/09/08 21:03
- acct_80D998900 transfers_to acct_812E0F3D0 amount: 13902.50 Yuan via: Cash timestamp: 2022/09/08 21:07
- acct_8106608B0 transfers_to acct_81098BE90 amount: 11133.78 Yuan via: Cheque timestamp: 2022/09/08 21:31
- acct_8106608B0 transfers_to acct_81098BE90 amount: 7635.28 Yuan via: Credit Card timestamp: 2022/09/08 21:38
- acct_803920930 transfers_to acct_80D998900 amount: 828.59 Yuan via: Credit Card timestamp: 2022/09/08 22:36
- acct_803920930 transfers_to acct_80D998900 amount: 250.51 Yuan via: Cheque timestamp: 2022/09/08 22:45
- acct_80B16D290 transfers_to acct_80D998900 amount: 193.67 Yuan via: Credit Card timestamp: 2022/09/09 00:10
- acct_802FCB580 transfers_to acct_81098BE90 amount: 572.29 Yuan via: Credit Card timestamp: 2022/09/09 00:12
- acct_80B18FEA0 transfers_to acct_80D998900 amount: 1190.79 Yuan via: Credit Card timestamp: 2022/09/09 00:17
- acct_8070725C0 transfers_to acct_807072430 amount: 3408.71 Yuan via: Credit Card timestamp: 2022/09/09 00:47
- acct_804C82F60 transfers_to acct_8136F6330 amount: 634.22 Yuan via: ACH timestamp: 2022/09/09 01:00
- acct_1004286F0 transfers_to acct_803920930 amount: 3560.03 Yuan via: Credit Card timestamp: 2022/09/09 01:01
- acct_1004286F0 transfers_to acct_803920930 amount: 472.25 Yuan via: Cash timestamp: 2022/09/09 01:08
- acct_1004286F0 transfers_to acct_803920930 amount: 12992.58 Yuan via: Cheque timestamp: 2022/09/09 01:09
- acct_804C82F60 transfers_to acct_8136F6330 amount: 495.54 Yuan via: Cash timestamp: 2022/09/09 01:17
- acct_804C82F60 transfers_to acct_8136F6330 amount: 794.19 Yuan via: Cheque timestamp: 2022/09/09 01:24
- acct_803920930 transfers_to acct_80D998900 amount: 828.59 Yuan via: Credit Card timestamp: 2022/09/09 01:38
- acct_803920930 transfers_to acct_80D998900 amount: 250.51 Yuan via: Cheque timestamp: 2022/09/09 01:53
- acct_80F53B320 transfers_to acct_8137C3EB0 amount: 191.34 Yuan via: Cash timestamp: 2022/09/09 02:31
- acct_80F53B320 transfers_to acct_8137C3EB0 amount: 15859.69 Yuan via: Cheque timestamp: 2022/09/09 02:59
- acct_8038AF0D0 transfers_to acct_80D998900 amount: 1782.85 Yuan via: Cheque timestamp: 2022/09/09 05:12
- acct_8038AF0D0 transfers_to acct_80D998900 amount: 248.04 Yuan via: Credit Card timestamp: 2022/09/09 05:24
- acct_1004286F0 transfers_to acct_810AB0250 amount: 39971.07 Yuan via: Cash timestamp: 2022/09/09 05:57
- acct_1004286F0 transfers_to acct_810AB0250 amount: 8292.25 Yuan via: Cheque timestamp: 2022/09/09 05:59
- acct_80D998900 transfers_to acct_812E0F3D0 amount: 13902.50 Yuan via: Cash timestamp: 2022/09/09 06:39
- acct_80D998900 transfers_to acct_812E0F3D0 amount: 10091.08 Yuan via: Cheque timestamp: 2022/09/09 06:46
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 1698.56 Yuan via: Cheque timestamp: 2022/09/09 07:04
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 763.20 Yuan via: Credit Card timestamp: 2022/09/09 07:11
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/09 07:33
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/09 07:45
- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/09 08:51
- acct_802FCB580 transfers_to acct_802F6ECD0 amount: 33924.63 Yuan via: Cheque timestamp: 2022/09/09 08:59
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 74.02 Yuan via: ACH timestamp: 2022/09/09 09:40
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 282.77 Yuan via: ACH timestamp: 2022/09/09 09:53
- acct_802FCB580 transfers_to acct_807E53980 amount: 1749.06 Yuan via: Cheque timestamp: 2022/09/09 10:12
- acct_8136F6560 transfers_to acct_8136F6510 amount: 1275.22 Yuan via: Cheque timestamp: 2022/09/09 10:56
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 894.97 Yuan via: Cheque timestamp: 2022/09/09 11:06
- acct_807E550D0 transfers_to acct_80776BBB0 amount: 1734.71 Yuan via: Credit Card timestamp: 2022/09/09 11:19
- acct_8035C7ED0 transfers_to acct_804C7FC40 amount: 112103.85 Yuan via: Cheque timestamp: 2022/09/09 11:42
- acct_8035C7ED0 transfers_to acct_804C7FC40 amount: 4276.54 Yuan via: Credit Card timestamp: 2022/09/09 11:50
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 5127.28 Yuan via: ACH timestamp: 2022/09/09 11:55
- acct_802FCB580 transfers_to acct_8038EF700 amount: 96993.36 Yuan via: Cheque timestamp: 2022/09/09 15:52
- acct_1004286F0 transfers_to acct_807072430 amount: 407020.67 Yuan via: Cash timestamp: 2022/09/09 16:11
- acct_1004286F0 transfers_to acct_807072430 amount: 37453.43 Yuan via: Credit Card timestamp: 2022/09/09 16:24
- acct_1004286F0 transfers_to acct_807072430 amount: 202793.02 Yuan via: Cheque timestamp: 2022/09/09 16:29
- acct_807072430 transfers_to acct_80BC68CE0 amount: 882.88 Yuan via: Cheque timestamp: 2022/09/09 16:37
- acct_807072430 transfers_to acct_80BC68CE0 amount: 737.74 Yuan via: Credit Card timestamp: 2022/09/09 16:57
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 2399.28 Yuan via: Credit Card timestamp: 2022/09/09 17:30
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 487.82 Yuan via: Cash timestamp: 2022/09/09 17:37
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/09 17:42
- acct_803682F80 transfers_to acct_80CAF7500 amount: 54599.62 Yuan via: Credit Card timestamp: 2022/09/09 17:44
- acct_803682F80 transfers_to acct_80CAF7500 amount: 64278.30 Yuan via: ACH timestamp: 2022/09/09 17:44
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 541.88 Yuan via: Wire timestamp: 2022/09/09 17:47
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 814.09 Yuan via: Cheque timestamp: 2022/09/09 17:55
- acct_803682F80 transfers_to acct_80CAF7500 amount: 31011.10 Yuan via: Cheque timestamp: 2022/09/09 17:58
- acct_80079D150 transfers_to acct_8038EF700 amount: 9009.25 Yuan via: Credit Card timestamp: 2022/09/09 19:55
- acct_80079D150 transfers_to acct_8038EF700 amount: 6759.21 Yuan via: Cheque timestamp: 2022/09/09 19:58
- acct_8106608B0 transfers_to acct_81098BE90 amount: 11133.78 Yuan via: Cheque timestamp: 2022/09/09 20:00
- acct_802F7E140 transfers_to acct_807072430 amount: 2778.19 Yuan via: Cheque timestamp: 2022/09/09 20:00
- acct_8106608B0 transfers_to acct_81098BE90 amount: 7635.28 Yuan via: Credit Card timestamp: 2022/09/09 20:09
- acct_802F7E140 transfers_to acct_807072430 amount: 2143.13 Yuan via: Credit Card timestamp: 2022/09/09 20:19
- acct_8038EF700 transfers_to acct_81072B5B0 amount: 281.94 Yuan via: Credit Card timestamp: 2022/09/09 20:35
- acct_8038EF700 transfers_to acct_81072B5B0 amount: 1464.90 Yuan via: Cheque timestamp: 2022/09/09 20:36
- acct_802FCB580 transfers_to acct_80776BBB0 amount: 31739.76 Yuan via: Cheque timestamp: 2022/09/09 20:40
- acct_1004286F0 transfers_to acct_80F53B320 amount: 1378.16 Yuan via: Credit Card timestamp: 2022/09/09 21:34
- acct_1004286F0 transfers_to acct_80F53B320 amount: 606.67 Yuan via: Cash timestamp: 2022/09/09 21:51
- acct_1004286F0 transfers_to acct_80F53B320 amount: 23031.51 Yuan via: Cheque timestamp: 2022/09/09 21:52
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 1.90 Yuan via: ACH timestamp: 2022/09/09 22:09
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 48.20 Yuan via: Cheque timestamp: 2022/09/09 22:24
- acct_80C864620 transfers_to acct_80CEB5710 amount: 2949.57 Yuan via: Cheque timestamp: 2022/09/09 22:33
- acct_80C864620 transfers_to acct_80CEB5710 amount: 13877.16 Yuan via: Credit Card timestamp: 2022/09/09 22:53
- acct_1004286F0 transfers_to acct_8136F6510 amount: 2538.93 Yuan via: Cheque timestamp: 2022/09/09 23:27
- acct_1004286F0 transfers_to acct_8136F6510 amount: 2598.14 Yuan via: Credit Card timestamp: 2022/09/09 23:28
- acct_802FCB580 transfers_to acct_8136F6380 amount: 103.90 Yuan via: Credit Card timestamp: 2022/09/10 00:16
- acct_80B16B550 transfers_to acct_80B16B550 amount: 247.97 Yuan via: ACH timestamp: 2022/09/10 00:29
- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/10 01:58
- acct_80D998900 transfers_to acct_812E0F3D0 amount: 10091.08 Yuan via: Cheque timestamp: 2022/09/10 02:20
- acct_80D998900 transfers_to acct_812E0F3D0 amount: 13902.50 Yuan via: Cash timestamp: 2022/09/10 02:22
- acct_803920930 transfers_to acct_80D998900 amount: 828.59 Yuan via: Credit Card timestamp: 2022/09/10 03:06
- acct_803920930 transfers_to acct_80D998900 amount: 250.51 Yuan via: Cheque timestamp: 2022/09/10 03:26
- acct_802FCB580 transfers_to acct_807E53980 amount: 1749.06 Yuan via: Cheque timestamp: 2022/09/10 04:18
- acct_80C864620 transfers_to acct_80CEB5710 amount: 2949.57 Yuan via: Cheque timestamp: 2022/09/10 06:43
- acct_80C864620 transfers_to acct_80CEB5710 amount: 13877.16 Yuan via: Credit Card timestamp: 2022/09/10 06:59
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 48.20 Yuan via: Cheque timestamp: 2022/09/10 10:45
- acct_804C7FC40 transfers_to acct_80B16F050 amount: 1.90 Yuan via: ACH timestamp: 2022/09/10 10:55
- acct_1004286F0 transfers_to acct_8136F6510 amount: 2598.14 Yuan via: Credit Card timestamp: 2022/09/10 12:39
- acct_1004286F0 transfers_to acct_8136F6510 amount: 2538.93 Yuan via: Cheque timestamp: 2022/09/10 12:41
- acct_8106608B0 transfers_to acct_81098BE90 amount: 11133.78 Yuan via: Cheque timestamp: 2022/09/10 14:39
- acct_8106608B0 transfers_to acct_81098BE90 amount: 7635.28 Yuan via: Credit Card timestamp: 2022/09/10 14:49
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 541.88 Yuan via: Wire timestamp: 2022/09/10 15:21
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 814.09 Yuan via: Cheque timestamp: 2022/09/10 15:24
- acct_8022833A0 transfers_to acct_80CAE1B80 amount: 487.82 Yuan via: Cash timestamp: 2022/09/10 15:27
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 1177.00 Yuan via: Cheque timestamp: 2022/09/10 15:31
- acct_1004286F0 transfers_to acct_8035C7ED0 amount: 2399.28 Yuan via: Credit Card timestamp: 2022/09/10 15:46
- acct_804C7FC90 transfers_to acct_804C7FC40 amount: 14865.73 Yuan via: ACH timestamp: 2022/09/10 23:44
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 1698.56 Yuan via: Cheque timestamp: 2022/09/10 23:48
- acct_802FCB580 transfers_to acct_804C7FC40 amount: 763.20 Yuan via: Credit Card timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 579
  Unique accounts: 56
  Total volume: 83,002,678.53
  Avg transaction: 143,355.23
  Time span: 531 units
  Max out-degree: 114 (node: 070_1004286F0)
  Max in-degree: 44 (node: 0112078_80D998900)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)