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_02975) ===

**Nodes:**
- acct_80E6F5010 (type: Account)
- acct_8040923C0 (type: Account)
- acct_8015E5730 (type: Account)
- acct_813F2C7D0 (type: Account)
- acct_8012275D0 (type: Account)
- acct_808D09580 (type: Account)
- acct_812FBE360 (type: Account)
- acct_80453C4A0 (type: Account)
- acct_80759F340 (type: Account)
- acct_80AFB81E0 (type: Account)
- acct_80161E840 (type: Account)
- acct_800A99D20 (type: Account)
- acct_80ECB3C30 (type: Account)
- acct_8006579D0 (type: Account)
- acct_800A99EB0 (type: Account)
- acct_802CDDB30 (type: Account)
- acct_805DD2440 (type: Account)
- acct_809F15E10 (type: Account)
- acct_80633FCA0 (type: Account)
- acct_8099F0770 (type: Account)
- acct_8121B5A10 (type: Account)
- acct_80E0E8680 (type: Account)
- acct_812FB3A10 (type: Account)
- acct_805233880 (type: Account)
- acct_803F05450 (type: Account)
- acct_812FB4CB0 (type: Account)
- acct_8012DB8B0 (type: Account)
- acct_80165E160 (type: Account)
- acct_812805310 (type: Account)
- acct_804F822C0 (type: Account)
- acct_800BDBE70 (type: Account)
- acct_80E0FEE70 (type: Account)
- acct_8081D4850 (type: Account)
- acct_80006AC70 (type: Account)
- acct_8073465E0 (type: Account)
- acct_80A5F0500 (type: Account)
- acct_8092EC4D0 (type: Account)
- acct_812976260 (type: Account)
- acct_80B95F090 (type: Account)
- acct_80E74C810 (type: Account)
- acct_801B65950 (type: Account)
- acct_8056B0B60 (type: Account)
- acct_803794160 (type: Account)
- acct_8130B4730 (type: Account)
- acct_80BFF0FC0 (type: Account)
- acct_80165E1B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001241 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002627 (type: Bank)
- bank_003149 (type: Bank)
- bank_004503 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137335 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147252 (type: Bank)
- bank_01588 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_020 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_031445 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E6F5010 belongs_to bank_0010232
- acct_8040923C0 belongs_to bank_001241
- acct_8015E5730 belongs_to bank_001686
- acct_813F2C7D0 belongs_to bank_0017401
- acct_8012275D0 belongs_to bank_001
- acct_808D09580 belongs_to bank_0022732
- acct_812FBE360 belongs_to bank_0023538
- acct_80453C4A0 belongs_to bank_002627
- acct_80759F340 belongs_to bank_003149
- acct_80AFB81E0 belongs_to bank_004503
- acct_80161E840 belongs_to bank_00701
- acct_800A99D20 belongs_to bank_00795
- acct_80ECB3C30 belongs_to bank_009482
- acct_8006579D0 belongs_to bank_010
- acct_800A99EB0 belongs_to bank_011405
- acct_802CDDB30 belongs_to bank_011474
- acct_805DD2440 belongs_to bank_0115363
- acct_809F15E10 belongs_to bank_0116214
- acct_80633FCA0 belongs_to bank_0116845
- acct_8099F0770 belongs_to bank_0117299
- acct_8121B5A10 belongs_to bank_0122080
- acct_80E0E8680 belongs_to bank_0130584
- acct_812FB3A10 belongs_to bank_0132725
- acct_805233880 belongs_to bank_013327
- acct_803F05450 belongs_to bank_01362
- acct_812FB4CB0 belongs_to bank_0137335
- acct_8012DB8B0 belongs_to bank_01420
- acct_80165E160 belongs_to bank_01467
- acct_812805310 belongs_to bank_0147252
- acct_804F822C0 belongs_to bank_01588
- acct_800BDBE70 belongs_to bank_01688
- acct_80E0FEE70 belongs_to bank_018617
- acct_8081D4850 belongs_to bank_018902
- acct_80006AC70 belongs_to bank_020
- acct_8073465E0 belongs_to bank_021258
- acct_80A5F0500 belongs_to bank_0213580
- acct_8092EC4D0 belongs_to bank_0214615
- acct_812976260 belongs_to bank_0220083
- acct_80B95F090 belongs_to bank_0227786
- acct_80E74C810 belongs_to bank_0233564
- acct_801B65950 belongs_to bank_023833
- acct_8056B0B60 belongs_to bank_023842
- acct_803794160 belongs_to bank_024132
- acct_8130B4730 belongs_to bank_027444
- acct_80BFF0FC0 belongs_to bank_02843
- acct_80165E1B0 belongs_to bank_031445
- acct_100428660 belongs_to bank_070
- acct_812805310 transfers_to acct_812805310 amount: 44854852.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8130B4730 transfers_to acct_8130B4730 amount: 146779.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B95F090 transfers_to acct_80B95F090 amount: 15.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80006AC70 transfers_to acct_80006AC70 amount: 514336.25 Yuan via: Cheque timestamp: 2022/09/01 00:03
- acct_80633FCA0 transfers_to acct_80633FCA0 amount: 39490.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_813F2C7D0 transfers_to acct_813F2C7D0 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A99EB0 transfers_to acct_800A99EB0 amount: 31566.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800BDBE70 transfers_to acct_800BDBE70 amount: 20871.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812FB4CB0 transfers_to acct_800A99EB0 amount: 14.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_800A99D20 amount: 40363.97 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80A5F0500 transfers_to acct_80A5F0500 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8099F0770 transfers_to acct_8099F0770 amount: 125437.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012275D0 transfers_to acct_8012275D0 amount: 78061.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8121B5A10 transfers_to acct_8121B5A10 amount: 1215.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AFB81E0 transfers_to acct_80AFB81E0 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8092EC4D0 transfers_to acct_8092EC4D0 amount: 5.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E0FEE70 transfers_to acct_80E0FEE70 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8012275D0 transfers_to acct_8012275D0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805233880 transfers_to acct_805233880 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E74C810 transfers_to acct_80E74C810 amount: 13.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8012DB8B0 transfers_to acct_8012DB8B0 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80453C4A0 transfers_to acct_80453C4A0 amount: 319105.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8040923C0 transfers_to acct_8040923C0 amount: 413090.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8040923C0 transfers_to acct_8040923C0 amount: 4.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80161E840 transfers_to acct_80161E840 amount: 18.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_800A99D20 amount: 82453.22 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80E6F5010 transfers_to acct_80E6F5010 amount: 1850964.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804F822C0 transfers_to acct_804F822C0 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AFB81E0 transfers_to acct_80AFB81E0 amount: 60984.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812FBE360 transfers_to acct_812FBE360 amount: 6038.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80006AC70 transfers_to acct_80006AC70 amount: 530451.03 Yuan via: Cash timestamp: 2022/09/01 00:29
- acct_812FB3A10 transfers_to acct_803F05450 amount: 70.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8056B0B60 transfers_to acct_8056B0B60 amount: 2625154.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8099F0770 transfers_to acct_8099F0770 amount: 24.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_801B65950 transfers_to acct_801B65950 amount: 69677.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_800BDBE70 transfers_to acct_800BDBE70 amount: 18.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/01 03:30
- acct_8006579D0 transfers_to acct_8006579D0 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_80759F340 transfers_to acct_80759F340 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80165E160 transfers_to acct_80165E160 amount: 973011.03 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_80E0E8680 transfers_to acct_80E0E8680 amount: 7742473.52 US Dollar via: Reinvestment timestamp: 2022/09/01 05:25
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/01 05:32
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/01 05:46
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/01 05:46
- acct_803F05450 transfers_to acct_803F05450 amount: 116713.21 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/01 05:57
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/01 05:57
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/01 05:58
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/01 05:58
- acct_8015E5730 transfers_to acct_8015E5730 amount: 76858.53 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_812805310 transfers_to acct_812FB4CB0 amount: 2545.00 US Dollar via: Cheque timestamp: 2022/09/01 06:28
- acct_80A5F0500 transfers_to acct_80A5F0500 amount: 79337.73 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_8092EC4D0 transfers_to acct_8092EC4D0 amount: 9398.03 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_803794160 transfers_to acct_803794160 amount: 1656.41 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80B95F090 transfers_to acct_80B95F090 amount: 43602.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_100428660 transfers_to acct_8092EC4D0 amount: 88.30 US Dollar via: Credit Card timestamp: 2022/09/01 08:41
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
- acct_100428660 transfers_to acct_8092EC4D0 amount: 62.47 US Dollar via: Cash timestamp: 2022/09/01 08:43
- acct_100428660 transfers_to acct_8092EC4D0 amount: 555.00 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_800A99D20 transfers_to acct_800A99D20 amount: 683764.44 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_805233880 transfers_to acct_805233880 amount: 29378.38 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8006579D0 transfers_to acct_8006579D0 amount: 1490363.39 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_80006AC70 transfers_to acct_80006AC70 amount: 94711.95 Yuan via: Reinvestment timestamp: 2022/09/01 12:25
- acct_805233880 transfers_to acct_80633FCA0 amount: 940.28 US Dollar via: Cheque timestamp: 2022/09/01 12:56
- acct_805233880 transfers_to acct_80633FCA0 amount: 1706.21 US Dollar via: Credit Card timestamp: 2022/09/01 12:59
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_8015E5730 transfers_to acct_8015E5730 amount: 19.73 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/01 13:18
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/01 13:27
- acct_805DD2440 transfers_to acct_805DD2440 amount: 22540.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:32
- acct_8121B5A10 transfers_to acct_8121B5A10 amount: 9.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/01 15:00
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/01 15:15
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_812976260 transfers_to acct_812976260 amount: 3706.50 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/01 15:41
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 6809.02 US Dollar via: ACH timestamp: 2022/09/01 15:47
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 3957.37 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/01 16:36
- acct_805233880 transfers_to acct_8099F0770 amount: 165.69 US Dollar via: Wire timestamp: 2022/09/01 16:39
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/01 16:40
- acct_805233880 transfers_to acct_8099F0770 amount: 1609.13 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_808D09580 transfers_to acct_808D09580 amount: 3170.86 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/01 16:49
- acct_8012DB8B0 transfers_to acct_8012DB8B0 amount: 3670.05 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_805233880 transfers_to acct_8099F0770 amount: 4024.46 US Dollar via: Credit Card timestamp: 2022/09/01 16:59
- acct_80006AC70 transfers_to acct_80006AC70 amount: 147.78 Yuan via: Reinvestment timestamp: 2022/09/01 17:49
- acct_80E6F5010 transfers_to acct_80E6F5010 amount: 21.06 US Dollar via: Reinvestment timestamp: 2022/09/01 17:52
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/01 18:00
- acct_800A99EB0 transfers_to acct_800A99EB0 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/01 19:54
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1406.02 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/01 20:09
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1338.46 US Dollar via: Credit Card timestamp: 2022/09/01 20:18
- acct_813F2C7D0 transfers_to acct_813F2C7D0 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/01 20:27
- acct_8073465E0 transfers_to acct_8073465E0 amount: 361.79 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_8040923C0 transfers_to acct_80759F340 amount: 333.84 US Dollar via: ACH timestamp: 2022/09/01 21:36
- acct_100428660 transfers_to acct_8040923C0 amount: 80.71 US Dollar via: Credit Card timestamp: 2022/09/01 21:36
- acct_812FBE360 transfers_to acct_812FB3A10 amount: 3504.62 US Dollar via: Cheque timestamp: 2022/09/01 21:39
- acct_8040923C0 transfers_to acct_80759F340 amount: 401.66 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_8040923C0 amount: 289.86 US Dollar via: Cheque timestamp: 2022/09/01 21:57
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/02 00:02
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_812FB3A10 transfers_to acct_8012275D0 amount: 19.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_812FB4CB0 transfers_to acct_803F05450 amount: 137.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80165E160 transfers_to acct_801B65950 amount: 167.06 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_80165E160 transfers_to acct_801B65950 amount: 384.74 US Dollar via: Cash timestamp: 2022/09/02 00:55
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/02 01:03
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/02 01:03
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/02 01:03
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/02 01:03
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/02 01:03
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/02 01:06
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/02 01:06
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/02 01:25
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/02 01:25
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/02 01:25
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/02 01:42
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_80165E1B0 transfers_to acct_80165E160 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/02 02:05
- acct_805233880 transfers_to acct_8081D4850 amount: 124595.48 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_8040923C0 amount: 289.86 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_100428660 transfers_to acct_8040923C0 amount: 80.71 US Dollar via: Credit Card timestamp: 2022/09/02 04:53
- acct_80165E160 transfers_to acct_8056B0B60 amount: 6759.82 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_80165E160 transfers_to acct_8056B0B60 amount: 1883.42 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_8040923C0 transfers_to acct_80759F340 amount: 333.84 US Dollar via: ACH timestamp: 2022/09/02 09:15
- acct_8040923C0 transfers_to acct_80759F340 amount: 401.66 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/02 09:29
- acct_805233880 transfers_to acct_80633FCA0 amount: 1706.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_805233880 transfers_to acct_80633FCA0 amount: 940.28 US Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_8040923C0 transfers_to acct_80453C4A0 amount: 32661.97 US Dollar via: Cheque timestamp: 2022/09/02 10:22
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- acct_8040923C0 transfers_to acct_804F822C0 amount: 1099.00 US Dollar via: ACH timestamp: 2022/09/02 10:46
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- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/02 11:45
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_100428660 transfers_to acct_8006579D0 amount: 14643.66 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_8006579D0 amount: 7951.22 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_100428660 transfers_to acct_8092EC4D0 amount: 88.30 US Dollar via: Credit Card timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_8092EC4D0 amount: 555.00 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_8092EC4D0 amount: 62.47 US Dollar via: Cash timestamp: 2022/09/02 14:13
- acct_80165E160 transfers_to acct_80E0FEE70 amount: 41580.19 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_80165E160 transfers_to acct_80A5F0500 amount: 544.60 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_80165E160 transfers_to acct_80A5F0500 amount: 301.09 US Dollar via: Credit Card timestamp: 2022/09/02 14:57
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 6809.02 US Dollar via: ACH timestamp: 2022/09/02 15:10
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 3957.37 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/02 15:36
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/02 15:38
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/02 15:44
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
- acct_80165E160 transfers_to acct_803F05450 amount: 117.54 US Dollar via: ACH timestamp: 2022/09/02 16:49
- acct_80165E160 transfers_to acct_803F05450 amount: 626.32 US Dollar via: Cheque timestamp: 2022/09/02 16:59
- acct_80165E160 transfers_to acct_802CDDB30 amount: 6561.47 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_80165E160 transfers_to acct_802CDDB30 amount: 528.31 US Dollar via: Wire timestamp: 2022/09/02 18:37
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/02 18:43
- acct_80165E160 transfers_to acct_802CDDB30 amount: 1054.97 US Dollar via: ACH timestamp: 2022/09/02 18:47
- acct_80165E160 transfers_to acct_802CDDB30 amount: 8697.04 US Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_8015E5730 transfers_to acct_80165E160 amount: 8920.07 US Dollar via: Wire timestamp: 2022/09/02 19:32
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1338.46 US Dollar via: Credit Card timestamp: 2022/09/02 19:36
- acct_8015E5730 transfers_to acct_80165E160 amount: 23645.40 US Dollar via: Credit Card timestamp: 2022/09/02 19:44
- acct_8015E5730 transfers_to acct_80165E160 amount: 4864.54 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1406.02 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_812FB4CB0 transfers_to acct_8092EC4D0 amount: 9.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_812FB3A10 transfers_to acct_8006579D0 amount: 28.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:31
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/03 00:37
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/03 00:50
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/03 04:49
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/03 04:57
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/03 06:00
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/03 06:13
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/03 06:22
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/03 09:51
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/03 09:52
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/03 09:53
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/03 09:56
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/03 16:06
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/03 16:07
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/03 22:21
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/03 23:30
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/03 23:55
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/03 23:57
- acct_812FB4CB0 transfers_to acct_8092EC4D0 amount: 2.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_812FB3A10 transfers_to acct_813F2C7D0 amount: 41.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_80ECB3C30 transfers_to acct_805233880 amount: 110.28 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_80BFF0FC0 transfers_to acct_80165E160 amount: 79.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/04 01:28
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/04 01:29
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/04 02:06
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/04 02:07
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/04 02:22
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/04 08:00
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/04 08:14
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/04 08:27
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/04 11:32
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/04 11:41
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/04 13:37
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/04 14:10
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/04 14:13
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/04 22:15
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/04 22:19
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/04 23:08
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_812FB4CB0 transfers_to acct_800A99D20 amount: 12.25 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_812FB3A10 transfers_to acct_8012275D0 amount: 14.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/05 01:12
- acct_8040923C0 transfers_to acct_80759F340 amount: 401.66 US Dollar via: Cheque timestamp: 2022/09/05 01:36
- acct_8040923C0 transfers_to acct_80759F340 amount: 333.84 US Dollar via: ACH timestamp: 2022/09/05 01:49
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/05 07:13
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/05 09:47
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/05 10:18
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 3957.37 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 6809.02 US Dollar via: ACH timestamp: 2022/09/05 11:29
- acct_100428660 transfers_to acct_8040923C0 amount: 289.86 US Dollar via: Cheque timestamp: 2022/09/05 12:33
- acct_100428660 transfers_to acct_8040923C0 amount: 80.71 US Dollar via: Credit Card timestamp: 2022/09/05 12:43
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1338.46 US Dollar via: Credit Card timestamp: 2022/09/05 13:44
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1406.02 US Dollar via: Cheque timestamp: 2022/09/05 13:48
- acct_805233880 transfers_to acct_80633FCA0 amount: 1706.21 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/05 15:11
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_805233880 transfers_to acct_80633FCA0 amount: 940.28 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/05 15:19
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/05 16:13
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/05 16:26
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/05 16:33
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/05 16:33
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/05 16:34
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/05 16:37
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/05 16:37
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/05 16:53
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/05 16:53
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/05 16:57
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/05 16:57
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/05 17:37
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/05 17:42
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/05 17:49
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/05 17:51
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/05 17:52
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_8092EC4D0 amount: 555.00 US Dollar via: Cheque timestamp: 2022/09/05 21:30
- acct_100428660 transfers_to acct_8092EC4D0 amount: 62.47 US Dollar via: Cash timestamp: 2022/09/05 21:51
- acct_100428660 transfers_to acct_8092EC4D0 amount: 88.30 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/05 22:55
- acct_812FB4CB0 transfers_to acct_80B95F090 amount: 295.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_812FB3A10 transfers_to acct_80E74C810 amount: 96.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/06 02:10
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/06 02:20
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/06 02:20
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 3957.37 US Dollar via: Cheque timestamp: 2022/09/06 03:35
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 6809.02 US Dollar via: ACH timestamp: 2022/09/06 03:47
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/06 04:35
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/06 07:00
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/06 07:00
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/06 07:01
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_8092EC4D0 amount: 555.00 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/06 07:14
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/06 07:15
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/06 07:15
- acct_100428660 transfers_to acct_8092EC4D0 amount: 62.47 US Dollar via: Cash timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_8092EC4D0 amount: 88.30 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/06 08:38
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_100428660 transfers_to acct_8040923C0 amount: 80.71 US Dollar via: Credit Card timestamp: 2022/09/06 10:41
- acct_100428660 transfers_to acct_8040923C0 amount: 289.86 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_800A99EB0 transfers_to acct_800A99D20 amount: 2281.58 US Dollar via: ACH timestamp: 2022/09/06 13:16
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/06 14:39
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/06 14:44
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/06 14:50
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_8040923C0 transfers_to acct_80759F340 amount: 401.66 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_8040923C0 transfers_to acct_80759F340 amount: 333.84 US Dollar via: ACH timestamp: 2022/09/06 17:27
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/06 19:17
- acct_805233880 transfers_to acct_80633FCA0 amount: 1706.21 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_805233880 transfers_to acct_80633FCA0 amount: 940.28 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1406.02 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1338.46 US Dollar via: Credit Card timestamp: 2022/09/06 22:23
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/06 22:26
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_812FB3A10 transfers_to acct_800A99D20 amount: 44.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_812FB4CB0 transfers_to acct_800A99D20 amount: 22.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_805233880 transfers_to acct_80633FCA0 amount: 940.28 US Dollar via: Cheque timestamp: 2022/09/07 00:25
- acct_805233880 transfers_to acct_80633FCA0 amount: 1706.21 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/07 00:43
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:43
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/07 00:54
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/07 00:54
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/07 00:54
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/07 00:55
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/07 00:55
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/07 01:08
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/07 01:28
- acct_100428660 transfers_to acct_8092EC4D0 amount: 88.30 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_8092EC4D0 amount: 555.00 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_8092EC4D0 amount: 62.47 US Dollar via: Cash timestamp: 2022/09/07 03:16
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/07 05:00
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/07 05:00
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/07 06:47
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/07 07:22
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/07 07:32
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/07 07:42
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_8040923C0 amount: 80.71 US Dollar via: Credit Card timestamp: 2022/09/07 10:37
- acct_100428660 transfers_to acct_8040923C0 amount: 289.86 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/07 11:27
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 6809.02 US Dollar via: ACH timestamp: 2022/09/07 13:37
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 3957.37 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_8040923C0 transfers_to acct_80759F340 amount: 401.66 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_8040923C0 transfers_to acct_80759F340 amount: 333.84 US Dollar via: ACH timestamp: 2022/09/07 16:20
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1338.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:07
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1406.02 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/07 23:31
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_809F15E10 transfers_to acct_80165E160 amount: 13.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_812FB4CB0 transfers_to acct_803794160 amount: 120.65 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_812FB3A10 transfers_to acct_800A99EB0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/08 00:34
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/08 00:43
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/08 00:58
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/08 01:01
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_100428660 transfers_to acct_8040923C0 amount: 80.71 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_100428660 transfers_to acct_8040923C0 amount: 289.86 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/08 02:48
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/08 02:57
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/08 04:45
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/08 04:45
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/08 04:48
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/08 04:50
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/08 04:50
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/08 04:53
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/08 04:53
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_8040923C0 transfers_to acct_80759F340 amount: 401.66 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_8040923C0 transfers_to acct_80759F340 amount: 333.84 US Dollar via: ACH timestamp: 2022/09/08 05:24
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/08 06:39
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/08 06:48
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/08 08:07
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/08 08:12
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_100428660 transfers_to acct_8092EC4D0 amount: 88.30 US Dollar via: Credit Card timestamp: 2022/09/08 09:03
- acct_100428660 transfers_to acct_8092EC4D0 amount: 555.00 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_8092EC4D0 amount: 62.47 US Dollar via: Cash timestamp: 2022/09/08 09:08
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1406.02 US Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1338.46 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/08 13:46
- acct_805233880 transfers_to acct_80633FCA0 amount: 1706.21 US Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_805233880 transfers_to acct_80633FCA0 amount: 940.28 US Dollar via: Cheque timestamp: 2022/09/08 16:51
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/08 21:31
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/08 21:48
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 3957.37 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 6809.02 US Dollar via: ACH timestamp: 2022/09/08 23:19
- acct_812FB3A10 transfers_to acct_800A99EB0 amount: 116.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_812FB4CB0 transfers_to acct_80E6F5010 amount: 12.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_805233880 transfers_to acct_80633FCA0 amount: 1706.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:42
- acct_805233880 transfers_to acct_80633FCA0 amount: 940.28 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_100428660 transfers_to acct_8040923C0 amount: 289.86 US Dollar via: Cheque timestamp: 2022/09/09 01:33
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1338.46 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_800BDBE70 transfers_to acct_803F05450 amount: 1406.02 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_100428660 transfers_to acct_8040923C0 amount: 80.71 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/09 02:36
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_100428660 transfers_to acct_8092EC4D0 amount: 62.47 US Dollar via: Cash timestamp: 2022/09/09 03:39
- acct_100428660 transfers_to acct_8092EC4D0 amount: 88.30 US Dollar via: Credit Card timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_8092EC4D0 amount: 555.00 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_80165E160 transfers_to acct_8056B0B60 amount: 6759.82 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_80165E160 transfers_to acct_8056B0B60 amount: 1883.42 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/09 08:07
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_8040923C0 transfers_to acct_80759F340 amount: 401.66 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_8040923C0 transfers_to acct_80759F340 amount: 333.84 US Dollar via: ACH timestamp: 2022/09/09 08:59
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/09 10:28
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/09 11:20
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/09 11:23
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_8006579D0 amount: 14643.66 US Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_8006579D0 amount: 7951.22 US Dollar via: Cheque timestamp: 2022/09/09 12:59
- acct_80165E160 transfers_to acct_801B65950 amount: 167.06 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_80165E160 transfers_to acct_801B65950 amount: 384.74 US Dollar via: Cash timestamp: 2022/09/09 13:13
- acct_8040923C0 transfers_to acct_80453C4A0 amount: 32661.97 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_8040923C0 transfers_to acct_80453C4A0 amount: 5193.64 US Dollar via: Cash timestamp: 2022/09/09 14:20
- acct_80165E160 transfers_to acct_803F05450 amount: 117.54 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_80165E160 transfers_to acct_803F05450 amount: 626.32 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_8040923C0 transfers_to acct_804F822C0 amount: 2643.12 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_8040923C0 transfers_to acct_804F822C0 amount: 1099.00 US Dollar via: ACH timestamp: 2022/09/09 15:47
- acct_80165E1B0 transfers_to acct_80165E160 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_80165E160 transfers_to acct_802CDDB30 amount: 528.31 US Dollar via: Wire timestamp: 2022/09/09 16:09
- acct_80165E160 transfers_to acct_802CDDB30 amount: 6561.47 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80165E160 transfers_to acct_802CDDB30 amount: 8697.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_80165E160 transfers_to acct_802CDDB30 amount: 1054.97 US Dollar via: ACH timestamp: 2022/09/09 16:29
- acct_80006AC70 transfers_to acct_80006AC70 amount: 219.87 Yuan via: ACH timestamp: 2022/09/09 17:03
- acct_80006AC70 transfers_to acct_805233880 amount: 32.83 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_80165E160 transfers_to acct_80A5F0500 amount: 301.09 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_80006AC70 transfers_to acct_80006AC70 amount: 201.91 Yuan via: ACH timestamp: 2022/09/09 17:09
- acct_80006AC70 transfers_to acct_805233880 amount: 30.15 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_80165E160 transfers_to acct_80A5F0500 amount: 544.60 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_80006AC70 transfers_to acct_80006AC70 amount: 106.87 Yuan via: ACH timestamp: 2022/09/09 17:19
- acct_80006AC70 transfers_to acct_805233880 amount: 15.96 US Dollar via: ACH timestamp: 2022/09/09 17:19
- acct_80006AC70 transfers_to acct_80006AC70 amount: 1020.88 Yuan via: ACH timestamp: 2022/09/09 17:20
- acct_80006AC70 transfers_to acct_805233880 amount: 152.42 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 3957.37 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_808D09580 transfers_to acct_80AFB81E0 amount: 6809.02 US Dollar via: ACH timestamp: 2022/09/09 18:25
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80E6F5010 amount: 2145.77 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_100428660 transfers_to acct_80E6F5010 amount: 549.21 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_80E6F5010 amount: 165.48 US Dollar via: Cash timestamp: 2022/09/09 21:20
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_812FB4CB0 transfers_to acct_80E0E8680 amount: 108.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_812FB3A10 transfers_to acct_80161E840 amount: 117.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_803F05450 transfers_to acct_805233880 amount: 793.30 US Dollar via: Credit Card timestamp: 2022/09/10 04:14
- acct_803F05450 transfers_to acct_805233880 amount: 626.06 US Dollar via: Cheque timestamp: 2022/09/10 04:24
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 482.18 US Dollar via: Credit Card timestamp: 2022/09/10 06:33
- acct_80AFB81E0 transfers_to acct_8130B4730 amount: 86.77 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/10 07:53
- acct_803F05450 transfers_to acct_8040923C0 amount: 9821.01 US Dollar via: Credit Card timestamp: 2022/09/10 08:32
- acct_803F05450 transfers_to acct_8040923C0 amount: 1089.41 US Dollar via: ACH timestamp: 2022/09/10 08:35
- acct_803F05450 transfers_to acct_8040923C0 amount: 64659.43 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_80006AC70 transfers_to acct_80006AC70 amount: 25972.27 Yuan via: Credit Card timestamp: 2022/09/10 12:48
- acct_80006AC70 transfers_to acct_80006AC70 amount: 5904.88 Yuan via: Wire timestamp: 2022/09/10 12:48
- acct_80006AC70 transfers_to acct_80006AC70 amount: 28488.69 Yuan via: Cheque timestamp: 2022/09/10 12:59
- acct_805233880 transfers_to acct_8121B5A10 amount: 535.67 US Dollar via: Credit Card timestamp: 2022/09/10 15:09
- acct_805233880 transfers_to acct_8121B5A10 amount: 234.60 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_8040923C0 transfers_to acct_812976260 amount: 119.96 US Dollar via: Cheque timestamp: 2022/09/10 17:05
- acct_8040923C0 transfers_to acct_812976260 amount: 46.83 US Dollar via: Credit Card timestamp: 2022/09/10 17:15
- acct_100428660 transfers_to acct_800A99EB0 amount: 3236.05 US Dollar via: Cheque timestamp: 2022/09/10 18:47
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 4111.97 US Dollar via: Credit Card timestamp: 2022/09/10 19:15
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 21864.89 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_803F05450 transfers_to acct_80AFB81E0 amount: 99311.07 US Dollar via: ACH timestamp: 2022/09/10 19:29

SUMMARY STATISTICS:
  Total transactions: 534
  Unique accounts: 47
  Total volume: 66,525,946.46
  Avg transaction: 124,580.42
  Time span: 472 units
  Max out-degree: 90 (node: 020_80006AC70)
  Max in-degree: 62 (node: 020_80006AC70)
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_02976) ===

**Nodes:**
- acct_8086F0600 (type: Account)
- acct_8086F7140 (type: Account)
- acct_8086F83F0 (type: Account)
- acct_8086F6F60 (type: Account)
- acct_8086F1920 (type: Account)
- acct_8086F8210 (type: Account)
- acct_80D4FFF60 (type: Account)
- acct_8086F6F10 (type: Account)
- acct_8005F3D00 (type: Account)
- acct_812169BA0 (type: Account)
- acct_807359140 (type: Account)
- acct_8086F88A0 (type: Account)
- acct_807357950 (type: Account)
- acct_8086F1E70 (type: Account)
- acct_8086F1AB0 (type: Account)
- acct_8086F70F0 (type: Account)
- acct_8086F8620 (type: Account)
- acct_8086F65B0 (type: Account)
- acct_8086F8350 (type: Account)
- acct_8086F2970 (type: Account)
- acct_8086F1B00 (type: Account)
- acct_8086F66F0 (type: Account)
- acct_8086F6EC0 (type: Account)
- acct_800135E30 (type: Account)
- acct_8086F06A0 (type: Account)
- acct_8086F0830 (type: Account)
- acct_8086F0790 (type: Account)
- acct_807345EE0 (type: Account)
- acct_8086F0560 (type: Account)
- acct_8086F8B10 (type: Account)
- acct_807348C70 (type: Account)
- acct_8086F1970 (type: Account)
- acct_8132999A0 (type: Account)
- acct_8086F8440 (type: Account)
- acct_8086F83A0 (type: Account)
- acct_8086F2B00 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002385 (type: Bank)
- bank_002627 (type: Bank)
- bank_003242 (type: Bank)
- bank_005836 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_015723 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0227720 (type: Bank)
- bank_025981 (type: Bank)
- bank_028255 (type: Bank)
- bank_028800 (type: Bank)

**Edges:**
- acct_8086F0600 belongs_to bank_0010344
- acct_8086F7140 belongs_to bank_001068
- acct_8086F83F0 belongs_to bank_0012446
- acct_8086F6F60 belongs_to bank_0013432
- acct_8086F1920 belongs_to bank_0015768
- acct_8086F8210 belongs_to bank_0017401
- acct_80D4FFF60 belongs_to bank_0017748
- acct_8086F6F10 belongs_to bank_0019746
- acct_8005F3D00 belongs_to bank_001
- acct_812169BA0 belongs_to bank_002385
- acct_807359140 belongs_to bank_002627
- acct_8086F88A0 belongs_to bank_003242
- acct_807357950 belongs_to bank_005836
- acct_8086F1E70 belongs_to bank_00701
- acct_8086F1AB0 belongs_to bank_008354
- acct_8086F70F0 belongs_to bank_0111433
- acct_8086F8620 belongs_to bank_0111491
- acct_8086F65B0 belongs_to bank_0113744
- acct_8086F8350 belongs_to bank_0113744
- acct_8086F2970 belongs_to bank_0115249
- acct_8086F1B00 belongs_to bank_0116214
- acct_8086F66F0 belongs_to bank_011974
- acct_8086F6EC0 belongs_to bank_0120046
- acct_800135E30 belongs_to bank_012
- acct_8086F06A0 belongs_to bank_015723
- acct_8086F0830 belongs_to bank_016333
- acct_8086F0790 belongs_to bank_01665
- acct_807345EE0 belongs_to bank_01729
- acct_8086F0560 belongs_to bank_0211075
- acct_8086F8B10 belongs_to bank_0211212
- acct_807348C70 belongs_to bank_0214609
- acct_8086F1970 belongs_to bank_0219969
- acct_8132999A0 belongs_to bank_0227720
- acct_8086F8440 belongs_to bank_025981
- acct_8086F83A0 belongs_to bank_028255
- acct_8086F2B00 belongs_to bank_028800
- acct_8086F0560 transfers_to acct_8086F0560 amount: 3265317.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807359140 transfers_to acct_807359140 amount: 22.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800135E30 transfers_to acct_800135E30 amount: 7.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8132999A0 transfers_to acct_8132999A0 amount: 7051.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8086F6F60 transfers_to acct_8086F6F60 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8086F7140 transfers_to acct_8086F7140 amount: 12151.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807357950 transfers_to acct_807357950 amount: 35541.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D4FFF60 transfers_to acct_80D4FFF60 amount: 0.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8086F2B00 transfers_to acct_8086F2B00 amount: 1006.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8086F1920 transfers_to acct_8086F1920 amount: 23.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8086F0560 transfers_to acct_8086F0600 amount: 3769.75 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8086F2970 transfers_to acct_8086F2970 amount: 13.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812169BA0 transfers_to acct_812169BA0 amount: 23.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8086F6F10 transfers_to acct_8086F6F10 amount: 16.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8086F8210 transfers_to acct_8086F8210 amount: 11.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8086F8350 transfers_to acct_8086F8350 amount: 14.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8086F0600 transfers_to acct_807359140 amount: 92.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_807357950 transfers_to acct_807357950 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8086F1AB0 transfers_to acct_8086F1AB0 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8086F1B00 transfers_to acct_8086F1B00 amount: 4016.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8086F88A0 transfers_to acct_8086F88A0 amount: 16.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8005F3D00 transfers_to acct_8005F3D00 amount: 4.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8086F2B00 transfers_to acct_8086F2B00 amount: 10.24 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_807359140 transfers_to acct_807359140 amount: 37037.72 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_8086F0790 transfers_to acct_8086F0790 amount: 690.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_8086F8620 transfers_to acct_8086F8620 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_8086F83A0 transfers_to acct_8086F83A0 amount: 9.18 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_8086F70F0 transfers_to acct_8086F70F0 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8086F8620 transfers_to acct_8086F8620 amount: 55566.71 US Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_807348C70 transfers_to acct_807348C70 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 10:13
- acct_800135E30 transfers_to acct_800135E30 amount: 209526.11 US Dollar via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8086F1E70 transfers_to acct_8086F1E70 amount: 24.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_8086F70F0 transfers_to acct_8086F70F0 amount: 13666.12 US Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_8086F88A0 transfers_to acct_8086F88A0 amount: 11186.60 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_8086F8440 transfers_to acct_8086F8440 amount: 8580.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_8086F1AB0 transfers_to acct_8086F1AB0 amount: 4972.57 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_8005F3D00 transfers_to acct_8005F3D00 amount: 887341.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_8086F83A0 transfers_to acct_8086F83A0 amount: 9200.59 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
- acct_8086F0830 transfers_to acct_8086F0830 amount: 14280.62 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8086F7140 transfers_to acct_8086F7140 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_8086F1920 transfers_to acct_8086F1920 amount: 10860.95 US Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_8086F1B00 transfers_to acct_8086F1B00 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_8086F6F60 transfers_to acct_8086F6F60 amount: 18981.23 US Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_8086F6F10 transfers_to acct_8086F6F10 amount: 6193.72 US Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_812169BA0 transfers_to acct_812169BA0 amount: 48772.29 US Dollar via: Reinvestment timestamp: 2022/09/01 23:57
- acct_8086F0600 transfers_to acct_8132999A0 amount: 86.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_8086F0600 transfers_to acct_807357950 amount: 25.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_8086F6F60 transfers_to acct_8086F1920 amount: 1674.11 US Dollar via: ACH timestamp: 2022/09/03 15:01
- acct_8086F1AB0 transfers_to acct_8086F1920 amount: 1731.95 US Dollar via: ACH timestamp: 2022/09/03 15:02
- acct_8086F1B00 transfers_to acct_8086F1920 amount: 2513.97 US Dollar via: ACH timestamp: 2022/09/03 15:03
- acct_8086F8350 transfers_to acct_8086F1920 amount: 4389.18 US Dollar via: ACH timestamp: 2022/09/03 15:03
- acct_8086F1970 transfers_to acct_8086F1920 amount: 2654.31 US Dollar via: ACH timestamp: 2022/09/03 15:04
- acct_8086F7140 transfers_to acct_8086F1920 amount: 3188.49 US Dollar via: ACH timestamp: 2022/09/03 15:08
- acct_8086F2B00 transfers_to acct_8086F1920 amount: 1847.95 US Dollar via: ACH timestamp: 2022/09/03 15:08
- acct_8086F6F10 transfers_to acct_8086F1920 amount: 3065.64 US Dollar via: ACH timestamp: 2022/09/03 15:09
- acct_8086F1E70 transfers_to acct_8086F1920 amount: 481.30 US Dollar via: ACH timestamp: 2022/09/03 15:10
- acct_8086F88A0 transfers_to acct_8086F1920 amount: 2252.67 US Dollar via: ACH timestamp: 2022/09/03 15:10
- acct_8086F8440 transfers_to acct_8086F1920 amount: 858.26 US Dollar via: ACH timestamp: 2022/09/03 15:11
- acct_8086F6EC0 transfers_to acct_8086F1920 amount: 3108.42 US Dollar via: ACH timestamp: 2022/09/03 15:14
- acct_8086F8620 transfers_to acct_8086F1920 amount: 2945.77 US Dollar via: ACH timestamp: 2022/09/03 15:14
- acct_8086F66F0 transfers_to acct_8086F1920 amount: 1130.19 US Dollar via: ACH timestamp: 2022/09/03 15:15
- acct_8086F65B0 transfers_to acct_8086F1920 amount: 356.00 US Dollar via: ACH timestamp: 2022/09/03 15:16
- acct_8086F0790 transfers_to acct_8086F1920 amount: 3251.20 US Dollar via: ACH timestamp: 2022/09/03 15:16
- acct_8086F06A0 transfers_to acct_8086F1920 amount: 363.75 US Dollar via: ACH timestamp: 2022/09/03 15:17
- acct_8086F0560 transfers_to acct_8086F1920 amount: 2053.68 US Dollar via: ACH timestamp: 2022/09/03 15:19
- acct_8086F83F0 transfers_to acct_8086F1920 amount: 2470.03 US Dollar via: ACH timestamp: 2022/09/03 15:21
- acct_8086F8210 transfers_to acct_8086F1920 amount: 1492.03 US Dollar via: ACH timestamp: 2022/09/03 15:22
- acct_8086F8B10 transfers_to acct_8086F1920 amount: 3830.36 US Dollar via: ACH timestamp: 2022/09/03 15:23
- acct_8086F0830 transfers_to acct_8086F1920 amount: 1861.19 US Dollar via: ACH timestamp: 2022/09/03 15:25
- acct_8086F83A0 transfers_to acct_8086F1920 amount: 1054.38 US Dollar via: ACH timestamp: 2022/09/03 15:26
- acct_8086F2970 transfers_to acct_8086F1920 amount: 168.90 US Dollar via: ACH timestamp: 2022/09/03 15:26
- acct_8086F70F0 transfers_to acct_8086F1920 amount: 519.89 US Dollar via: ACH timestamp: 2022/09/03 15:28
- acct_8086F0600 transfers_to acct_812169BA0 amount: 298.89 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8086F0600 transfers_to acct_80D4FFF60 amount: 40.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_8086F0600 transfers_to acct_807348C70 amount: 144.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8086F0600 transfers_to acct_807345EE0 amount: 130.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8086F0600 transfers_to acct_800135E30 amount: 1794.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8086F0600 transfers_to acct_8132999A0 amount: 49.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8086F0600 transfers_to acct_8005F3D00 amount: 18.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8086F88A0 transfers_to acct_8086F06A0 amount: 1751.51 US Dollar via: ACH timestamp: 2022/09/10 04:01
- acct_8086F8350 transfers_to acct_8086F06A0 amount: 1837.17 US Dollar via: ACH timestamp: 2022/09/10 04:05
- acct_8086F70F0 transfers_to acct_8086F06A0 amount: 2476.10 US Dollar via: ACH timestamp: 2022/09/10 04:08
- acct_8086F1AB0 transfers_to acct_8086F06A0 amount: 3032.77 US Dollar via: ACH timestamp: 2022/09/10 04:09
- acct_8086F83A0 transfers_to acct_8086F06A0 amount: 4465.15 US Dollar via: ACH timestamp: 2022/09/10 04:10
- acct_8086F66F0 transfers_to acct_8086F06A0 amount: 88115.79 US Dollar via: ACH timestamp: 2022/09/10 04:10
- acct_8086F2B00 transfers_to acct_8086F06A0 amount: 1150.20 US Dollar via: ACH timestamp: 2022/09/10 04:10
- acct_8086F1B00 transfers_to acct_8086F06A0 amount: 153.20 US Dollar via: ACH timestamp: 2022/09/10 04:12
- acct_8086F8440 transfers_to acct_8086F06A0 amount: 4625.89 US Dollar via: ACH timestamp: 2022/09/10 04:12
- acct_8086F8210 transfers_to acct_8086F06A0 amount: 1476.27 US Dollar via: ACH timestamp: 2022/09/10 04:13
- acct_8086F6EC0 transfers_to acct_8086F06A0 amount: 1277.55 US Dollar via: ACH timestamp: 2022/09/10 04:16
- acct_8086F1E70 transfers_to acct_8086F06A0 amount: 2853.11 US Dollar via: ACH timestamp: 2022/09/10 04:16
- acct_8086F0790 transfers_to acct_8086F06A0 amount: 311.84 US Dollar via: ACH timestamp: 2022/09/10 04:16
- acct_8086F7140 transfers_to acct_8086F06A0 amount: 2373.61 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_8086F65B0 transfers_to acct_8086F06A0 amount: 3581.67 US Dollar via: ACH timestamp: 2022/09/10 04:18
- acct_8086F0560 transfers_to acct_8086F06A0 amount: 3313.56 US Dollar via: ACH timestamp: 2022/09/10 04:18
- acct_8086F8620 transfers_to acct_8086F06A0 amount: 1617.06 US Dollar via: ACH timestamp: 2022/09/10 04:18
- acct_8086F0830 transfers_to acct_8086F06A0 amount: 2992.02 US Dollar via: ACH timestamp: 2022/09/10 04:19
- acct_8086F1920 transfers_to acct_8086F06A0 amount: 3392.76 US Dollar via: ACH timestamp: 2022/09/10 04:20
- acct_8086F8B10 transfers_to acct_8086F06A0 amount: 4724.48 US Dollar via: ACH timestamp: 2022/09/10 04:20
- acct_8086F6F10 transfers_to acct_8086F06A0 amount: 1971.29 US Dollar via: ACH timestamp: 2022/09/10 04:22
- acct_8086F83F0 transfers_to acct_8086F06A0 amount: 3512.40 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_8086F6F60 transfers_to acct_8086F06A0 amount: 3171.11 US Dollar via: ACH timestamp: 2022/09/10 04:25
- acct_8086F1970 transfers_to acct_8086F06A0 amount: 3378.69 US Dollar via: ACH timestamp: 2022/09/10 04:27
- acct_8086F2970 transfers_to acct_8086F06A0 amount: 965.69 US Dollar via: ACH timestamp: 2022/09/10 04:29

SUMMARY STATISTICS:
  Total transactions: 104
  Unique accounts: 36
  Total volume: 4,866,491.49
  Avg transaction: 46,793.19
  Time span: 87 units
  Max out-degree: 10 (node: 0010344_8086F0600)
  Max in-degree: 27 (node: 0015768_8086F1920)
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_02977) ===

**Nodes:**
- acct_80D1807D0 (type: Account)
- acct_80D1818B0 (type: Account)
- acct_80D181720 (type: Account)
- acct_80D180640 (type: Account)
- acct_80D17FA70 (type: Account)
- acct_80D17ED80 (type: Account)
- acct_80D183A40 (type: Account)
- acct_80D180870 (type: Account)
- acct_80D181680 (type: Account)
- acct_80D183900 (type: Account)
- acct_80D180000 (type: Account)
- acct_80D183E00 (type: Account)
- acct_80D183B30 (type: Account)
- acct_80D1805F0 (type: Account)
- acct_80D183AE0 (type: Account)
- acct_80D1834F0 (type: Account)
- acct_80D180500 (type: Account)
- acct_80D17EDD0 (type: Account)
- acct_80D17FEC0 (type: Account)
- acct_80D180550 (type: Account)
- acct_80D180690 (type: Account)
- acct_80D17FB10 (type: Account)
- acct_80D17FBB0 (type: Account)
- acct_80D17F4F0 (type: Account)
- bank_001047 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0035670 (type: Bank)
- bank_009371 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0124290 (type: Bank)
- bank_012735 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132923 (type: Bank)
- bank_017732 (type: Bank)
- bank_019729 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0311135 (type: Bank)
- bank_0311324 (type: Bank)
- bank_0316104 (type: Bank)

**Edges:**
- acct_80D1807D0 belongs_to bank_001047
- acct_80D1818B0 belongs_to bank_0011642
- acct_80D181720 belongs_to bank_0019601
- acct_80D180640 belongs_to bank_0024032
- acct_80D17FA70 belongs_to bank_0032738
- acct_80D17ED80 belongs_to bank_0035670
- acct_80D183A40 belongs_to bank_009371
- acct_80D180870 belongs_to bank_011904
- acct_80D181680 belongs_to bank_0120046
- acct_80D183900 belongs_to bank_0124290
- acct_80D180000 belongs_to bank_012735
- acct_80D183E00 belongs_to bank_0129974
- acct_80D183B30 belongs_to bank_013037
- acct_80D1805F0 belongs_to bank_0132923
- acct_80D183AE0 belongs_to bank_017732
- acct_80D1834F0 belongs_to bank_019729
- acct_80D180500 belongs_to bank_0226657
- acct_80D17EDD0 belongs_to bank_0226951
- acct_80D17FEC0 belongs_to bank_0227143
- acct_80D180550 belongs_to bank_0228921
- acct_80D180690 belongs_to bank_0233168
- acct_80D17FB10 belongs_to bank_0311135
- acct_80D17FBB0 belongs_to bank_0311324
- acct_80D17F4F0 belongs_to bank_0316104
- acct_80D183B30 transfers_to acct_80D183B30 amount: 2556.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D180500 transfers_to acct_80D180500 amount: 19.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D180550 transfers_to acct_80D180550 amount: 3272.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D17EDD0 transfers_to acct_80D17EDD0 amount: 6973.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D1805F0 transfers_to acct_80D1805F0 amount: 6524.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D17EDD0 transfers_to acct_80D17EDD0 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D17ED80 transfers_to acct_80D17ED80 amount: 2753716.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D183E00 transfers_to acct_80D183E00 amount: 2965.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D180000 transfers_to acct_80D180000 amount: 23162.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D180500 transfers_to acct_80D180500 amount: 1446.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D180640 transfers_to acct_80D180640 amount: 16425.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D1818B0 transfers_to acct_80D1818B0 amount: 13291.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D183AE0 transfers_to acct_80D183AE0 amount: 24.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D17FEC0 transfers_to acct_80D17FEC0 amount: 24396.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80D1834F0 transfers_to acct_80D1834F0 amount: 17.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:45
- acct_80D183E00 transfers_to acct_80D183E00 amount: 16.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80D180690 transfers_to acct_80D180690 amount: 5.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80D1807D0 transfers_to acct_80D1807D0 amount: 22122.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80D181680 transfers_to acct_80D181680 amount: 3905.79 US Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_80D1805F0 transfers_to acct_80D1805F0 amount: 24.12 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80D183A40 transfers_to acct_80D183A40 amount: 340.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80D180640 transfers_to acct_80D180640 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_80D17FA70 transfers_to acct_80D17FA70 amount: 13548.34 US Dollar via: Reinvestment timestamp: 2022/09/01 16:46
- acct_80D180550 transfers_to acct_80D180550 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:39
- acct_80D183AE0 transfers_to acct_80D183AE0 amount: 8450.28 US Dollar via: Reinvestment timestamp: 2022/09/01 19:47
- acct_80D181680 transfers_to acct_80D181680 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 20:18
- acct_80D17F4F0 transfers_to acct_80D181720 amount: 87.46 US Dollar via: ACH timestamp: 2022/09/02 04:31
- acct_80D17FB10 transfers_to acct_80D17ED80 amount: 512.78 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_80D17FBB0 transfers_to acct_80D183900 amount: 228.33 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_80D180550 transfers_to acct_80D181720 amount: 447.36 US Dollar via: ACH timestamp: 2022/09/03 07:00
- acct_80D1834F0 transfers_to acct_80D181720 amount: 902.95 US Dollar via: ACH timestamp: 2022/09/03 07:02
- acct_80D183A40 transfers_to acct_80D181720 amount: 2813.43 US Dollar via: ACH timestamp: 2022/09/03 07:03
- acct_80D181680 transfers_to acct_80D181720 amount: 3884.12 US Dollar via: ACH timestamp: 2022/09/03 07:04
- acct_80D1807D0 transfers_to acct_80D181720 amount: 4322.14 US Dollar via: ACH timestamp: 2022/09/03 07:05
- acct_80D17FA70 transfers_to acct_80D181720 amount: 1119.94 US Dollar via: ACH timestamp: 2022/09/03 07:06
- acct_80D1805F0 transfers_to acct_80D181720 amount: 3847.46 US Dollar via: ACH timestamp: 2022/09/03 07:08
- acct_80D17EDD0 transfers_to acct_80D181720 amount: 2611.80 US Dollar via: ACH timestamp: 2022/09/03 07:08
- acct_80D180870 transfers_to acct_80D181720 amount: 4930.07 US Dollar via: ACH timestamp: 2022/09/03 07:10
- acct_80D183B30 transfers_to acct_80D181720 amount: 2233.56 US Dollar via: ACH timestamp: 2022/09/03 07:11
- acct_80D17ED80 transfers_to acct_80D181720 amount: 4246.98 US Dollar via: ACH timestamp: 2022/09/03 07:11
- acct_80D17FEC0 transfers_to acct_80D181720 amount: 4150.95 US Dollar via: ACH timestamp: 2022/09/03 07:13
- acct_80D183900 transfers_to acct_80D181720 amount: 2019.33 US Dollar via: ACH timestamp: 2022/09/03 07:15
- acct_80D180690 transfers_to acct_80D181720 amount: 757.45 US Dollar via: ACH timestamp: 2022/09/03 07:16
- acct_80D180500 transfers_to acct_80D181720 amount: 1506.15 US Dollar via: ACH timestamp: 2022/09/03 07:17
- acct_80D183AE0 transfers_to acct_80D181720 amount: 683.67 US Dollar via: ACH timestamp: 2022/09/03 07:22
- acct_80D1818B0 transfers_to acct_80D181720 amount: 988.00 US Dollar via: ACH timestamp: 2022/09/03 07:23
- acct_80D183E00 transfers_to acct_80D181720 amount: 3975.55 US Dollar via: ACH timestamp: 2022/09/03 07:24
- acct_80D180000 transfers_to acct_80D181720 amount: 288.62 US Dollar via: ACH timestamp: 2022/09/03 07:25
- acct_80D180640 transfers_to acct_80D181720 amount: 4025.83 US Dollar via: ACH timestamp: 2022/09/03 07:27
- acct_80D17F4F0 transfers_to acct_80D181720 amount: 87.46 US Dollar via: ACH timestamp: 2022/09/09 03:12
- acct_80D17FB10 transfers_to acct_80D17ED80 amount: 512.78 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_80D17FBB0 transfers_to acct_80D183900 amount: 228.33 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_80D17ED80 transfers_to acct_80D183900 amount: 479.89 US Dollar via: ACH timestamp: 2022/09/10 04:01
- acct_80D1807D0 transfers_to acct_80D183900 amount: 2429.52 US Dollar via: ACH timestamp: 2022/09/10 04:01
- acct_80D17FEC0 transfers_to acct_80D183900 amount: 3671.38 US Dollar via: ACH timestamp: 2022/09/10 04:03
- acct_80D181720 transfers_to acct_80D183900 amount: 229.23 US Dollar via: ACH timestamp: 2022/09/10 04:04
- acct_80D17EDD0 transfers_to acct_80D183900 amount: 117.23 US Dollar via: ACH timestamp: 2022/09/10 04:05
- acct_80D183B30 transfers_to acct_80D183900 amount: 4490.70 US Dollar via: ACH timestamp: 2022/09/10 04:06
- acct_80D180000 transfers_to acct_80D183900 amount: 1375.67 US Dollar via: ACH timestamp: 2022/09/10 04:07
- acct_80D1818B0 transfers_to acct_80D183900 amount: 3924.13 US Dollar via: ACH timestamp: 2022/09/10 04:08
- acct_80D181680 transfers_to acct_80D183900 amount: 606.97 US Dollar via: ACH timestamp: 2022/09/10 04:13
- acct_80D180870 transfers_to acct_80D183900 amount: 385.20 US Dollar via: ACH timestamp: 2022/09/10 04:16
- acct_80D180640 transfers_to acct_80D183900 amount: 770.77 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_80D17FA70 transfers_to acct_80D183900 amount: 1631.40 US Dollar via: ACH timestamp: 2022/09/10 04:22
- acct_80D183A40 transfers_to acct_80D183900 amount: 4730.61 US Dollar via: ACH timestamp: 2022/09/10 04:22
- acct_80D183E00 transfers_to acct_80D183900 amount: 488.42 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_80D183AE0 transfers_to acct_80D183900 amount: 3998.19 US Dollar via: ACH timestamp: 2022/09/10 04:24
- acct_80D1834F0 transfers_to acct_80D183900 amount: 2857.99 US Dollar via: ACH timestamp: 2022/09/10 04:26
- acct_80D180690 transfers_to acct_80D183900 amount: 1903.62 US Dollar via: ACH timestamp: 2022/09/10 04:26
- acct_80D180550 transfers_to acct_80D183900 amount: 2668.54 US Dollar via: ACH timestamp: 2022/09/10 04:26
- acct_80D1805F0 transfers_to acct_80D183900 amount: 4384.46 US Dollar via: ACH timestamp: 2022/09/10 04:28
- acct_80D180500 transfers_to acct_80D183900 amount: 1182.49 US Dollar via: ACH timestamp: 2022/09/10 04:29

SUMMARY STATISTICS:
  Total transactions: 72
  Unique accounts: 24
  Total volume: 2,996,975.21
  Avg transaction: 41,624.66
  Time span: 61 units
  Max out-degree: 4 (node: 0226657_80D180500)
  Max in-degree: 22 (node: 0019601_80D181720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)