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_02882) ===

**Nodes:**
- acct_80480D400 (type: Account)
- acct_802143090 (type: Account)
- acct_80393E080 (type: Account)
- acct_8036BED00 (type: Account)
- acct_80BA671F0 (type: Account)
- acct_80CECBD90 (type: Account)
- acct_80079BB20 (type: Account)
- acct_802166150 (type: Account)
- acct_802FC0B00 (type: Account)
- acct_803915830 (type: Account)
- acct_813F66980 (type: Account)
- acct_802165C90 (type: Account)
- acct_8038F3720 (type: Account)
- acct_8107FC890 (type: Account)
- acct_80C868770 (type: Account)
- acct_80BA67240 (type: Account)
- acct_8026E4BB0 (type: Account)
- acct_802F75850 (type: Account)
- acct_80300FDC0 (type: Account)
- acct_8030A8830 (type: Account)
- acct_80F5DFEC0 (type: Account)
- acct_807197270 (type: Account)
- acct_80E7150C0 (type: Account)
- acct_80365AB00 (type: Account)
- acct_8036D3410 (type: Account)
- acct_803902F30 (type: Account)
- acct_8035920A0 (type: Account)
- acct_8047CF1A0 (type: Account)
- acct_80751B290 (type: Account)
- acct_80389AAA0 (type: Account)
- acct_8035AC8E0 (type: Account)
- acct_80392EE50 (type: Account)
- acct_80B1E41F0 (type: Account)
- acct_80399DD50 (type: Account)
- acct_804F3CA50 (type: Account)
- acct_80C868810 (type: Account)
- acct_80300FD20 (type: Account)
- acct_80C14AEC0 (type: Account)
- acct_813D28600 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0015747 (type: Bank)
- bank_003 (type: Bank)
- bank_0035303 (type: Bank)
- bank_004 (type: Bank)
- bank_0042420 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_0113744 (type: Bank)
- bank_014 (type: Bank)
- bank_016031 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_0230230 (type: Bank)
- bank_0248870 (type: Bank)

**Edges:**
- acct_80480D400 belongs_to bank_0012278
- acct_802143090 belongs_to bank_001267
- acct_80393E080 belongs_to bank_001267
- acct_8036BED00 belongs_to bank_0013649
- acct_80BA671F0 belongs_to bank_0015747
- acct_80CECBD90 belongs_to bank_0035303
- acct_80079BB20 belongs_to bank_003
- acct_802166150 belongs_to bank_003
- acct_802FC0B00 belongs_to bank_003
- acct_803915830 belongs_to bank_003
- acct_813F66980 belongs_to bank_0042420
- acct_802165C90 belongs_to bank_004
- acct_8038F3720 belongs_to bank_009209
- acct_8107FC890 belongs_to bank_009328
- acct_80C868770 belongs_to bank_009417
- acct_80BA67240 belongs_to bank_0113744
- acct_8026E4BB0 belongs_to bank_014
- acct_802F75850 belongs_to bank_014
- acct_80300FDC0 belongs_to bank_014
- acct_8030A8830 belongs_to bank_014
- acct_80F5DFEC0 belongs_to bank_014
- acct_807197270 belongs_to bank_016031
- acct_80E7150C0 belongs_to bank_018067
- acct_80365AB00 belongs_to bank_018097
- acct_8036D3410 belongs_to bank_018097
- acct_803902F30 belongs_to bank_018097
- acct_8035920A0 belongs_to bank_018107
- acct_8047CF1A0 belongs_to bank_018107
- acct_80751B290 belongs_to bank_018196
- acct_80389AAA0 belongs_to bank_018200
- acct_8035AC8E0 belongs_to bank_018475
- acct_80392EE50 belongs_to bank_018475
- acct_80B1E41F0 belongs_to bank_018475
- acct_80399DD50 belongs_to bank_019740
- acct_804F3CA50 belongs_to bank_019740
- acct_80C868810 belongs_to bank_019740
- acct_80300FD20 belongs_to bank_020
- acct_80C14AEC0 belongs_to bank_0230230
- acct_813D28600 belongs_to bank_0248870
- acct_803915830 transfers_to acct_803915830 amount: 28.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B1E41F0 transfers_to acct_80B1E41F0 amount: 22.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802165C90 transfers_to acct_80CECBD90 amount: 194.07 Yuan via: Credit Card timestamp: 2022/09/01 00:05
- acct_8107FC890 transfers_to acct_8107FC890 amount: 27123.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80300FD20 transfers_to acct_80300FD20 amount: 734094.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80300FD20 transfers_to acct_80300FD20 amount: 40.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807197270 transfers_to acct_807197270 amount: 107800.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8047CF1A0 transfers_to acct_8047CF1A0 amount: 987.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80392EE50 transfers_to acct_80392EE50 amount: 682569.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80399DD50 transfers_to acct_80399DD50 amount: 153.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B1E41F0 transfers_to acct_80B1E41F0 amount: 755.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F5DFEC0 transfers_to acct_80F5DFEC0 amount: 6244133.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8035920A0 transfers_to acct_8035920A0 amount: 69.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80079BB20 transfers_to acct_80079BB20 amount: 92.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807197270 transfers_to acct_807197270 amount: 12.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802166150 transfers_to acct_802166150 amount: 108.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8035AC8E0 transfers_to acct_8035AC8E0 amount: 13789.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E7150C0 transfers_to acct_80E7150C0 amount: 49.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80480D400 transfers_to acct_80480D400 amount: 794282.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8047CF1A0 transfers_to acct_8047CF1A0 amount: 38.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8030A8830 transfers_to acct_8030A8830 amount: 66.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813F66980 transfers_to acct_813F66980 amount: 44.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8036BED00 transfers_to acct_8036BED00 amount: 1887943.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E7150C0 transfers_to acct_80E7150C0 amount: 7444.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C868770 transfers_to acct_80C868770 amount: 323078.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F5DFEC0 transfers_to acct_80F5DFEC0 amount: 121.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8026E4BB0 transfers_to acct_8026E4BB0 amount: 95.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80389AAA0 transfers_to acct_80389AAA0 amount: 442645.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8038F3720 transfers_to acct_8038F3720 amount: 11437.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CECBD90 transfers_to acct_80CECBD90 amount: 24.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C14AEC0 transfers_to acct_80C14AEC0 amount: 48.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:32
- acct_802165C90 transfers_to acct_80365AB00 amount: 3136.87 Yuan via: Cheque timestamp: 2022/09/01 00:39
- acct_802165C90 transfers_to acct_80365AB00 amount: 1456.07 Yuan via: Credit Card timestamp: 2022/09/01 00:51
- acct_80C868810 transfers_to acct_80C868810 amount: 20537.09 Yuan via: Reinvestment timestamp: 2022/09/01 01:56
- acct_802166150 transfers_to acct_802165C90 amount: 425310.00 Yuan via: ACH timestamp: 2022/09/01 02:03
- acct_8030A8830 transfers_to acct_8030A8830 amount: 366453.44 Yuan via: Reinvestment timestamp: 2022/09/01 02:06
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/01 02:49
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/01 03:35
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/01 03:35
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/01 03:50
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/01 04:36
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/01 04:40
- acct_8036BED00 transfers_to acct_8036BED00 amount: 71.97 Yuan via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80393E080 transfers_to acct_80393E080 amount: 634846.00 Yuan via: Reinvestment timestamp: 2022/09/01 05:24
- acct_803902F30 transfers_to acct_803902F30 amount: 156.63 Yuan via: Reinvestment timestamp: 2022/09/01 05:55
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/01 06:36
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/01 06:45
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/01 06:50
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/01 08:23
- acct_80393E080 transfers_to acct_8036BED00 amount: 15119.99 Yuan via: Cheque timestamp: 2022/09/01 08:24
- acct_80393E080 transfers_to acct_8036BED00 amount: 82629.23 Yuan via: Cash timestamp: 2022/09/01 08:25
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/01 08:29
- acct_8107FC890 transfers_to acct_8107FC890 amount: 39.36 Yuan via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/01 10:35
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/01 10:39
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/01 10:43
- acct_802165C90 transfers_to acct_802165C90 amount: 2048.22 Yuan via: ACH timestamp: 2022/09/01 11:17
- acct_802165C90 transfers_to acct_807197270 amount: 305.81 US Dollar via: Credit Card timestamp: 2022/09/01 11:17
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/01 11:22
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/01 11:27
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 14.55 Yuan via: Credit Card timestamp: 2022/09/01 11:46
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 1.56 Yuan via: Cheque timestamp: 2022/09/01 11:54
- acct_80393E080 transfers_to acct_813D28600 amount: 133234.40 Yuan via: Credit Card timestamp: 2022/09/01 12:45
- acct_80393E080 transfers_to acct_813D28600 amount: 71464.11 Yuan via: Cheque timestamp: 2022/09/01 12:50
- acct_80393E080 transfers_to acct_813D28600 amount: 17150.58 Yuan via: ACH timestamp: 2022/09/01 12:55
- acct_80393E080 transfers_to acct_813D28600 amount: 30815.99 Yuan via: Wire timestamp: 2022/09/01 12:59
- acct_802FC0B00 transfers_to acct_802FC0B00 amount: 2093735.04 Yuan via: Reinvestment timestamp: 2022/09/01 13:08
- acct_80079BB20 transfers_to acct_80079BB20 amount: 951799.09 Yuan via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8035920A0 transfers_to acct_8035920A0 amount: 464219.40 Yuan via: Reinvestment timestamp: 2022/09/01 13:10
- acct_80CECBD90 transfers_to acct_80CECBD90 amount: 20505.30 Yuan via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 462584.18 Yuan via: Reinvestment timestamp: 2022/09/01 15:41
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 3920.42 Yuan via: Credit Card timestamp: 2022/09/01 16:00
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/01 16:06
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/01 16:08
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/01 16:08
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/01 16:12
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 20029.39 Yuan via: Cheque timestamp: 2022/09/01 16:15
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/01 16:27
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/01 16:27
- acct_80BA671F0 transfers_to acct_80BA671F0 amount: 3778.07 US Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_80BA671F0 transfers_to acct_80BA671F0 amount: 11.81 US Dollar via: Reinvestment timestamp: 2022/09/01 19:02
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/01 19:15
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/01 19:16
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/01 19:22
- acct_802165C90 transfers_to acct_803902F30 amount: 3065.07 Yuan via: Cheque timestamp: 2022/09/01 19:32
- acct_802165C90 transfers_to acct_803902F30 amount: 267.47 Yuan via: Credit Card timestamp: 2022/09/01 19:49
- acct_8030A8830 transfers_to acct_80B1E41F0 amount: 1405.59 Yuan via: Cheque timestamp: 2022/09/01 20:02
- acct_8030A8830 transfers_to acct_8035920A0 amount: 580.49 Yuan via: Cash timestamp: 2022/09/01 20:15
- acct_8030A8830 transfers_to acct_8035920A0 amount: 2702.09 Yuan via: Cheque timestamp: 2022/09/01 20:16
- acct_803902F30 transfers_to acct_803902F30 amount: 151052.13 Yuan via: Reinvestment timestamp: 2022/09/01 21:34
- acct_8026E4BB0 transfers_to acct_8026E4BB0 amount: 11012.65 Yuan via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8036D3410 transfers_to acct_8036D3410 amount: 6289.08 Yuan via: Reinvestment timestamp: 2022/09/01 22:06
- acct_802165C90 transfers_to acct_80392EE50 amount: 1765.83 Yuan via: Cheque timestamp: 2022/09/01 22:18
- acct_802166150 transfers_to acct_802166150 amount: 36619.59 Yuan via: Reinvestment timestamp: 2022/09/01 22:59
- acct_8036D3410 transfers_to acct_8036D3410 amount: 76.12 Yuan via: ACH timestamp: 2022/09/01 23:36
- acct_8036D3410 transfers_to acct_8036D3410 amount: 313.69 Yuan via: ACH timestamp: 2022/09/01 23:42
- acct_802165C90 transfers_to acct_813F66980 amount: 471.74 Yuan via: Credit Card timestamp: 2022/09/02 00:21
- acct_8030A8830 transfers_to acct_80389AAA0 amount: 82005.88 Yuan via: Cheque timestamp: 2022/09/02 00:21
- acct_80393E080 transfers_to acct_813D28600 amount: 30815.99 Yuan via: Wire timestamp: 2022/09/02 03:08
- acct_80393E080 transfers_to acct_813D28600 amount: 71464.11 Yuan via: Cheque timestamp: 2022/09/02 03:11
- acct_80393E080 transfers_to acct_813D28600 amount: 17150.58 Yuan via: ACH timestamp: 2022/09/02 03:20
- acct_80393E080 transfers_to acct_813D28600 amount: 133234.40 Yuan via: Credit Card timestamp: 2022/09/02 03:28
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/02 06:16
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/02 06:26
- acct_802165C90 transfers_to acct_803915830 amount: 67740.57 Yuan via: Credit Card timestamp: 2022/09/02 07:43
- acct_802165C90 transfers_to acct_803915830 amount: 15684.58 Yuan via: Cheque timestamp: 2022/09/02 07:46
- acct_802165C90 transfers_to acct_802F75850 amount: 231004.51 Yuan via: Cheque timestamp: 2022/09/02 08:31
- acct_802165C90 transfers_to acct_80E7150C0 amount: 740857.45 Yuan via: Cheque timestamp: 2022/09/02 09:01
- acct_80079BB20 transfers_to acct_8030A8830 amount: 3588380.02 Yuan via: Cheque timestamp: 2022/09/02 09:05
- acct_802165C90 transfers_to acct_802FC0B00 amount: 10197.55 Yuan via: Cheque timestamp: 2022/09/02 09:10
- acct_802165C90 transfers_to acct_80E7150C0 amount: 133376.89 Yuan via: Credit Card timestamp: 2022/09/02 09:12
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/02 09:13
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/02 09:13
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/02 09:13
- acct_80079BB20 transfers_to acct_8030A8830 amount: 1111123.21 Yuan via: ACH timestamp: 2022/09/02 09:15
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/02 09:17
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/02 09:20
- acct_80079BB20 transfers_to acct_8030A8830 amount: 651384.42 Yuan via: Cash timestamp: 2022/09/02 09:29
- acct_8030A8830 transfers_to acct_80C14AEC0 amount: 35642.41 Yuan via: Cheque timestamp: 2022/09/02 10:05
- acct_8030A8830 transfers_to acct_80C14AEC0 amount: 9369.87 Yuan via: ACH timestamp: 2022/09/02 10:25
- acct_8030A8830 transfers_to acct_80C14AEC0 amount: 10757.35 Yuan via: Credit Card timestamp: 2022/09/02 10:28
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/02 10:45
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/02 10:46
- acct_8035AC8E0 transfers_to acct_80393E080 amount: 32.46 Yuan via: ACH timestamp: 2022/09/02 12:03
- acct_8035AC8E0 transfers_to acct_80393E080 amount: 183098.09 Yuan via: Credit Card timestamp: 2022/09/02 12:05
- acct_8035AC8E0 transfers_to acct_80393E080 amount: 1591.81 Yuan via: Cash timestamp: 2022/09/02 12:14
- acct_8035AC8E0 transfers_to acct_80393E080 amount: 36.72 Yuan via: Wire timestamp: 2022/09/02 12:16
- acct_8036D3410 transfers_to acct_8036D3410 amount: 76.12 Yuan via: ACH timestamp: 2022/09/02 12:22
- acct_8036D3410 transfers_to acct_8036D3410 amount: 313.69 Yuan via: ACH timestamp: 2022/09/02 12:23
- acct_8035AC8E0 transfers_to acct_80393E080 amount: 175002.26 Yuan via: Cheque timestamp: 2022/09/02 12:29
- acct_802165C90 transfers_to acct_80392EE50 amount: 1765.83 Yuan via: Cheque timestamp: 2022/09/02 14:01
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/02 14:08
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 20029.39 Yuan via: Cheque timestamp: 2022/09/02 14:24
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 3920.42 Yuan via: Credit Card timestamp: 2022/09/02 14:29
- acct_802165C90 transfers_to acct_802165C90 amount: 2048.22 Yuan via: ACH timestamp: 2022/09/02 14:31
- acct_802165C90 transfers_to acct_807197270 amount: 305.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_802143090 transfers_to acct_80300FD20 amount: 221543.32 Yuan via: Cash timestamp: 2022/09/02 15:14
- acct_802143090 transfers_to acct_80300FD20 amount: 29885.43 Yuan via: Credit Card timestamp: 2022/09/02 15:15
- acct_802143090 transfers_to acct_80300FD20 amount: 876567.58 Yuan via: Cheque timestamp: 2022/09/02 15:24
- acct_802165C90 transfers_to acct_80365AB00 amount: 3136.87 Yuan via: Cheque timestamp: 2022/09/02 17:08
- acct_802165C90 transfers_to acct_80365AB00 amount: 1456.07 Yuan via: Credit Card timestamp: 2022/09/02 17:27
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/02 17:30
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/02 17:40
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/02 17:44
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/02 17:51
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/02 17:52
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/02 17:53
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/02 18:04
- acct_80300FD20 transfers_to acct_80300FDC0 amount: 1254.12 Yuan via: ACH timestamp: 2022/09/02 18:09
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/02 18:17
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/02 18:29
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/02 19:32
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/02 19:34
- acct_80393E080 transfers_to acct_8036BED00 amount: 82629.23 Yuan via: Cash timestamp: 2022/09/02 20:12
- acct_80393E080 transfers_to acct_8036BED00 amount: 15119.99 Yuan via: Cheque timestamp: 2022/09/02 20:18
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/02 20:50
- acct_80BA67240 transfers_to acct_80BA671F0 amount: 881.00 US Dollar via: ACH timestamp: 2022/09/02 21:00
- acct_802165C90 transfers_to acct_803902F30 amount: 267.47 Yuan via: Credit Card timestamp: 2022/09/02 21:06
- acct_802165C90 transfers_to acct_803902F30 amount: 3065.07 Yuan via: Cheque timestamp: 2022/09/02 21:17
- acct_8030A8830 transfers_to acct_80B1E41F0 amount: 1405.59 Yuan via: Cheque timestamp: 2022/09/02 21:26
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/02 22:35
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/02 22:42
- acct_8030A8830 transfers_to acct_8035920A0 amount: 2702.09 Yuan via: Cheque timestamp: 2022/09/02 23:04
- acct_8030A8830 transfers_to acct_8035920A0 amount: 580.49 Yuan via: Cash timestamp: 2022/09/02 23:15
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 1.56 Yuan via: Cheque timestamp: 2022/09/02 23:31
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 14.55 Yuan via: Credit Card timestamp: 2022/09/02 23:31
- acct_802165C90 transfers_to acct_804F3CA50 amount: 17.57 Yuan via: Credit Card timestamp: 2022/09/03 00:27
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/03 01:41
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/03 01:46
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/03 01:54
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/03 03:11
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/03 03:21
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/03 03:31
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/03 03:35
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/03 03:46
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/03 03:46
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/03 03:50
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/03 03:50
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/03 04:37
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/03 04:40
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/03 04:57
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/03 06:56
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/03 06:56
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/03 11:20
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/03 12:13
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/03 13:10
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/03 13:24
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/03 19:01
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/03 19:12
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/03 19:19
- acct_80C868770 transfers_to acct_80C868810 amount: 30586.17 Yuan via: ACH timestamp: 2022/09/03 22:31
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/03 23:39
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/03 23:57
- acct_802165C90 transfers_to acct_804F3CA50 amount: 46.92 Yuan via: Credit Card timestamp: 2022/09/04 00:02
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/04 01:31
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/04 01:31
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/04 01:37
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/04 01:37
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/04 01:40
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/04 01:57
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/04 01:57
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/04 03:05
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/04 03:22
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/04 03:26
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/04 03:30
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/04 03:36
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/04 03:56
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/04 03:56
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/04 12:48
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/04 12:52
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/04 12:54
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/04 13:04
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/04 13:05
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/04 13:15
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/04 13:25
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/04 15:48
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/04 15:55
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/04 18:06
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/04 18:07
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/04 20:33
- acct_802165C90 transfers_to acct_813F66980 amount: 335.62 Yuan via: Credit Card timestamp: 2022/09/05 00:09
- acct_802165C90 transfers_to acct_80392EE50 amount: 1765.83 Yuan via: Cheque timestamp: 2022/09/05 00:13
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 1.56 Yuan via: Cheque timestamp: 2022/09/05 01:11
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 14.55 Yuan via: Credit Card timestamp: 2022/09/05 01:18
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/05 02:41
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/05 02:48
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/05 02:52
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/05 02:58
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/05 03:05
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/05 03:32
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/05 03:32
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/05 03:35
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/05 03:35
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/05 03:42
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/05 03:50
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/05 03:50
- acct_802165C90 transfers_to acct_80365AB00 amount: 3136.87 Yuan via: Cheque timestamp: 2022/09/05 04:08
- acct_802165C90 transfers_to acct_80365AB00 amount: 1456.07 Yuan via: Credit Card timestamp: 2022/09/05 04:24
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/05 05:21
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/05 06:08
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/05 06:21
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/05 06:22
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/05 08:39
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/05 08:51
- acct_80393E080 transfers_to acct_813D28600 amount: 71464.11 Yuan via: Cheque timestamp: 2022/09/05 09:17
- acct_80393E080 transfers_to acct_813D28600 amount: 30815.99 Yuan via: Wire timestamp: 2022/09/05 09:20
- acct_80393E080 transfers_to acct_813D28600 amount: 133234.40 Yuan via: Credit Card timestamp: 2022/09/05 09:29
- acct_80393E080 transfers_to acct_813D28600 amount: 17150.58 Yuan via: ACH timestamp: 2022/09/05 09:29
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/05 09:30
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/05 09:34
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/05 09:45
- acct_8030A8830 transfers_to acct_8035920A0 amount: 580.49 Yuan via: Cash timestamp: 2022/09/05 10:02
- acct_8030A8830 transfers_to acct_8035920A0 amount: 2702.09 Yuan via: Cheque timestamp: 2022/09/05 10:18
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/05 12:26
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/05 12:27
- acct_8036D3410 transfers_to acct_8036D3410 amount: 76.12 Yuan via: ACH timestamp: 2022/09/05 13:04
- acct_8036D3410 transfers_to acct_8036D3410 amount: 313.69 Yuan via: ACH timestamp: 2022/09/05 13:27
- acct_802165C90 transfers_to acct_802165C90 amount: 2048.22 Yuan via: ACH timestamp: 2022/09/05 13:55
- acct_802165C90 transfers_to acct_807197270 amount: 305.81 US Dollar via: Credit Card timestamp: 2022/09/05 13:55
- acct_8030A8830 transfers_to acct_80B1E41F0 amount: 1405.59 Yuan via: Cheque timestamp: 2022/09/05 15:06
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 3920.42 Yuan via: Credit Card timestamp: 2022/09/05 16:35
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 20029.39 Yuan via: Cheque timestamp: 2022/09/05 16:38
- acct_802165C90 transfers_to acct_803902F30 amount: 267.47 Yuan via: Credit Card timestamp: 2022/09/05 17:01
- acct_802165C90 transfers_to acct_803902F30 amount: 3065.07 Yuan via: Cheque timestamp: 2022/09/05 17:06
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/05 17:30
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/05 17:36
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/05 17:59
- acct_80393E080 transfers_to acct_8036BED00 amount: 15119.99 Yuan via: Cheque timestamp: 2022/09/05 20:06
- acct_80393E080 transfers_to acct_8036BED00 amount: 82629.23 Yuan via: Cash timestamp: 2022/09/05 20:09
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/06 00:00
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/06 00:12
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/06 00:13
- acct_802165C90 transfers_to acct_80C868810 amount: 54.53 Yuan via: Credit Card timestamp: 2022/09/06 00:23
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/06 00:40
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/06 00:56
- acct_802165C90 transfers_to acct_80392EE50 amount: 1765.83 Yuan via: Cheque timestamp: 2022/09/06 02:55
- acct_80393E080 transfers_to acct_813D28600 amount: 71464.11 Yuan via: Cheque timestamp: 2022/09/06 03:32
- acct_80393E080 transfers_to acct_813D28600 amount: 133234.40 Yuan via: Credit Card timestamp: 2022/09/06 03:36
- acct_80393E080 transfers_to acct_813D28600 amount: 17150.58 Yuan via: ACH timestamp: 2022/09/06 03:36
- acct_80393E080 transfers_to acct_813D28600 amount: 30815.99 Yuan via: Wire timestamp: 2022/09/06 03:36
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/06 04:00
- acct_8030A8830 transfers_to acct_8035920A0 amount: 2702.09 Yuan via: Cheque timestamp: 2022/09/06 05:41
- acct_8030A8830 transfers_to acct_8035920A0 amount: 580.49 Yuan via: Cash timestamp: 2022/09/06 05:45
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/06 06:44
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/06 07:42
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/06 07:46
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/06 07:54
- acct_802165C90 transfers_to acct_802165C90 amount: 2048.22 Yuan via: ACH timestamp: 2022/09/06 10:37
- acct_802165C90 transfers_to acct_807197270 amount: 305.81 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/06 10:39
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/06 10:53
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/06 11:40
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/06 11:44
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/06 11:48
- acct_8036D3410 transfers_to acct_8036D3410 amount: 313.69 Yuan via: ACH timestamp: 2022/09/06 12:51
- acct_8036D3410 transfers_to acct_8036D3410 amount: 76.12 Yuan via: ACH timestamp: 2022/09/06 12:52
- acct_80393E080 transfers_to acct_8036BED00 amount: 15119.99 Yuan via: Cheque timestamp: 2022/09/06 16:11
- acct_80393E080 transfers_to acct_8036BED00 amount: 82629.23 Yuan via: Cash timestamp: 2022/09/06 16:26
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/06 17:08
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/06 17:11
- acct_802165C90 transfers_to acct_803902F30 amount: 267.47 Yuan via: Credit Card timestamp: 2022/09/06 18:17
- acct_802165C90 transfers_to acct_803902F30 amount: 3065.07 Yuan via: Cheque timestamp: 2022/09/06 18:24
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/06 18:34
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/06 18:34
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/06 18:37
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/06 18:37
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/06 18:39
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/06 18:59
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 1.56 Yuan via: Cheque timestamp: 2022/09/06 19:35
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 14.55 Yuan via: Credit Card timestamp: 2022/09/06 19:53
- acct_802165C90 transfers_to acct_80365AB00 amount: 1456.07 Yuan via: Credit Card timestamp: 2022/09/06 21:41
- acct_802165C90 transfers_to acct_80365AB00 amount: 3136.87 Yuan via: Cheque timestamp: 2022/09/06 21:49
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/06 22:00
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/06 22:25
- acct_8030A8830 transfers_to acct_80B1E41F0 amount: 1405.59 Yuan via: Cheque timestamp: 2022/09/06 23:14
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 20029.39 Yuan via: Cheque timestamp: 2022/09/06 23:33
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 3920.42 Yuan via: Credit Card timestamp: 2022/09/06 23:34
- acct_802165C90 transfers_to acct_80480D400 amount: 710.10 Yuan via: Credit Card timestamp: 2022/09/07 00:04
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/07 00:30
- acct_802165C90 transfers_to acct_80392EE50 amount: 1765.83 Yuan via: Cheque timestamp: 2022/09/07 00:40
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/07 00:50
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/07 03:00
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/07 03:23
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/07 03:44
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/07 03:46
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/07 03:53
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/07 03:58
- acct_8030A8830 transfers_to acct_80B1E41F0 amount: 1405.59 Yuan via: Cheque timestamp: 2022/09/07 04:44
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/07 05:08
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/07 05:14
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/07 05:14
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/07 05:15
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/07 05:15
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/07 05:19
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/07 05:19
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/07 05:24
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/07 05:25
- acct_802165C90 transfers_to acct_803902F30 amount: 3065.07 Yuan via: Cheque timestamp: 2022/09/07 05:45
- acct_802165C90 transfers_to acct_803902F30 amount: 267.47 Yuan via: Credit Card timestamp: 2022/09/07 05:46
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/07 09:15
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/07 09:21
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/07 09:23
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/07 11:16
- acct_8036D3410 transfers_to acct_8036D3410 amount: 313.69 Yuan via: ACH timestamp: 2022/09/07 12:33
- acct_8036D3410 transfers_to acct_8036D3410 amount: 76.12 Yuan via: ACH timestamp: 2022/09/07 12:48
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 1.56 Yuan via: Cheque timestamp: 2022/09/07 15:00
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 14.55 Yuan via: Credit Card timestamp: 2022/09/07 15:27
- acct_80300FD20 transfers_to acct_80300FDC0 amount: 32427.84 Yuan via: ACH timestamp: 2022/09/07 15:31
- acct_80393E080 transfers_to acct_8036BED00 amount: 15119.99 Yuan via: Cheque timestamp: 2022/09/07 18:03
- acct_80393E080 transfers_to acct_8036BED00 amount: 82629.23 Yuan via: Cash timestamp: 2022/09/07 18:21
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 20029.39 Yuan via: Cheque timestamp: 2022/09/07 20:55
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 3920.42 Yuan via: Credit Card timestamp: 2022/09/07 20:56
- acct_802165C90 transfers_to acct_80365AB00 amount: 3136.87 Yuan via: Cheque timestamp: 2022/09/07 21:08
- acct_802165C90 transfers_to acct_80365AB00 amount: 1456.07 Yuan via: Credit Card timestamp: 2022/09/07 21:29
- acct_8030A8830 transfers_to acct_8035920A0 amount: 2702.09 Yuan via: Cheque timestamp: 2022/09/07 21:36
- acct_80393E080 transfers_to acct_813D28600 amount: 133234.40 Yuan via: Credit Card timestamp: 2022/09/07 21:37
- acct_8030A8830 transfers_to acct_8035920A0 amount: 580.49 Yuan via: Cash timestamp: 2022/09/07 21:38
- acct_80393E080 transfers_to acct_813D28600 amount: 30815.99 Yuan via: Wire timestamp: 2022/09/07 21:45
- acct_80393E080 transfers_to acct_813D28600 amount: 71464.11 Yuan via: Cheque timestamp: 2022/09/07 21:53
- acct_80393E080 transfers_to acct_813D28600 amount: 17150.58 Yuan via: ACH timestamp: 2022/09/07 21:54
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/07 22:17
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/07 22:22
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/07 23:02
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/07 23:08
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/07 23:13
- acct_802165C90 transfers_to acct_802165C90 amount: 2048.22 Yuan via: ACH timestamp: 2022/09/07 23:32
- acct_802165C90 transfers_to acct_807197270 amount: 305.81 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_802165C90 transfers_to acct_80CECBD90 amount: 791.82 Yuan via: Credit Card timestamp: 2022/09/08 00:28
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/08 02:21
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/08 02:28
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 14.55 Yuan via: Credit Card timestamp: 2022/09/08 02:35
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 1.56 Yuan via: Cheque timestamp: 2022/09/08 02:58
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/08 03:07
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/08 03:14
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/08 03:44
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/08 03:44
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/08 03:56
- acct_8030A8830 transfers_to acct_80B1E41F0 amount: 1405.59 Yuan via: Cheque timestamp: 2022/09/08 03:56
- acct_8030A8830 transfers_to acct_8035920A0 amount: 580.49 Yuan via: Cash timestamp: 2022/09/08 06:46
- acct_8030A8830 transfers_to acct_8035920A0 amount: 2702.09 Yuan via: Cheque timestamp: 2022/09/08 06:47
- acct_80393E080 transfers_to acct_813D28600 amount: 17150.58 Yuan via: ACH timestamp: 2022/09/08 08:07
- acct_80393E080 transfers_to acct_813D28600 amount: 133234.40 Yuan via: Credit Card timestamp: 2022/09/08 08:12
- acct_80393E080 transfers_to acct_813D28600 amount: 30815.99 Yuan via: Wire timestamp: 2022/09/08 08:14
- acct_80393E080 transfers_to acct_813D28600 amount: 71464.11 Yuan via: Cheque timestamp: 2022/09/08 08:28
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/08 09:42
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/08 09:53
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/08 09:55
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/08 10:03
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/08 10:03
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/08 10:05
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/08 10:05
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/08 10:08
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/08 10:27
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/08 10:29
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/08 13:00
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/08 13:07
- acct_802165C90 transfers_to acct_802165C90 amount: 2048.22 Yuan via: ACH timestamp: 2022/09/08 13:50
- acct_802165C90 transfers_to acct_807197270 amount: 305.81 US Dollar via: Credit Card timestamp: 2022/09/08 13:50
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/08 15:26
- acct_80393E080 transfers_to acct_8036BED00 amount: 15119.99 Yuan via: Cheque timestamp: 2022/09/08 16:44
- acct_80393E080 transfers_to acct_8036BED00 amount: 82629.23 Yuan via: Cash timestamp: 2022/09/08 16:53
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/08 17:51
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/08 17:54
- acct_8036D3410 transfers_to acct_8036D3410 amount: 313.69 Yuan via: ACH timestamp: 2022/09/08 18:09
- acct_8036D3410 transfers_to acct_8036D3410 amount: 76.12 Yuan via: ACH timestamp: 2022/09/08 18:22
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/08 20:02
- acct_802165C90 transfers_to acct_80365AB00 amount: 3136.87 Yuan via: Cheque timestamp: 2022/09/08 20:11
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/08 20:14
- acct_802165C90 transfers_to acct_80365AB00 amount: 1456.07 Yuan via: Credit Card timestamp: 2022/09/08 20:14
- acct_802165C90 transfers_to acct_80392EE50 amount: 1765.83 Yuan via: Cheque timestamp: 2022/09/08 20:19
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/08 20:24
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 3920.42 Yuan via: Credit Card timestamp: 2022/09/08 22:01
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 20029.39 Yuan via: Cheque timestamp: 2022/09/08 22:17
- acct_802165C90 transfers_to acct_803902F30 amount: 3065.07 Yuan via: Cheque timestamp: 2022/09/08 22:58
- acct_802165C90 transfers_to acct_803902F30 amount: 267.47 Yuan via: Credit Card timestamp: 2022/09/08 22:59
- acct_802165C90 transfers_to acct_80CECBD90 amount: 63.87 Yuan via: Credit Card timestamp: 2022/09/09 00:28
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/09 02:18
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/09 02:22
- acct_802165C90 transfers_to acct_802FC0B00 amount: 10197.55 Yuan via: Cheque timestamp: 2022/09/09 02:52
- acct_802165C90 transfers_to acct_80392EE50 amount: 1765.83 Yuan via: Cheque timestamp: 2022/09/09 03:49
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/09 03:57
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 20029.39 Yuan via: Cheque timestamp: 2022/09/09 03:58
- acct_802165C90 transfers_to acct_8047CF1A0 amount: 3920.42 Yuan via: Credit Card timestamp: 2022/09/09 03:59
- acct_802165C90 transfers_to acct_802F75850 amount: 231004.51 Yuan via: Cheque timestamp: 2022/09/09 04:24
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/09 06:36
- acct_80393E080 transfers_to acct_813D28600 amount: 30815.99 Yuan via: Wire timestamp: 2022/09/09 07:38
- acct_80393E080 transfers_to acct_813D28600 amount: 133234.40 Yuan via: Credit Card timestamp: 2022/09/09 07:45
- acct_80393E080 transfers_to acct_813D28600 amount: 17150.58 Yuan via: ACH timestamp: 2022/09/09 07:47
- acct_80393E080 transfers_to acct_813D28600 amount: 71464.11 Yuan via: Cheque timestamp: 2022/09/09 07:56
- acct_8030A8830 transfers_to acct_80B1E41F0 amount: 1405.59 Yuan via: Cheque timestamp: 2022/09/09 09:07
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/09 10:18
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/09 10:29
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/09 10:39
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/09 10:49
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/09 10:58
- acct_802165C90 transfers_to acct_803902F30 amount: 3065.07 Yuan via: Cheque timestamp: 2022/09/09 11:00
- acct_802165C90 transfers_to acct_802165C90 amount: 2048.22 Yuan via: ACH timestamp: 2022/09/09 11:01
- acct_802165C90 transfers_to acct_807197270 amount: 305.81 US Dollar via: Credit Card timestamp: 2022/09/09 11:01
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/09 11:05
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/09 11:06
- acct_8030A8830 transfers_to acct_80389AAA0 amount: 82005.88 Yuan via: Cheque timestamp: 2022/09/09 11:16
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/09 11:24
- acct_802165C90 transfers_to acct_803902F30 amount: 267.47 Yuan via: Credit Card timestamp: 2022/09/09 11:27
- acct_802165C90 transfers_to acct_80365AB00 amount: 3136.87 Yuan via: Cheque timestamp: 2022/09/09 11:43
- acct_802165C90 transfers_to acct_80365AB00 amount: 1456.07 Yuan via: Credit Card timestamp: 2022/09/09 11:52
- acct_80393E080 transfers_to acct_8036BED00 amount: 82629.23 Yuan via: Cash timestamp: 2022/09/09 12:45
- acct_80393E080 transfers_to acct_8036BED00 amount: 15119.99 Yuan via: Cheque timestamp: 2022/09/09 12:46
- acct_8036D3410 transfers_to acct_8036D3410 amount: 313.69 Yuan via: ACH timestamp: 2022/09/09 14:30
- acct_8036D3410 transfers_to acct_8036D3410 amount: 76.12 Yuan via: ACH timestamp: 2022/09/09 14:38
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 1.56 Yuan via: Cheque timestamp: 2022/09/09 15:14
- acct_8030A8830 transfers_to acct_80F5DFEC0 amount: 14.55 Yuan via: Credit Card timestamp: 2022/09/09 15:25
- acct_80079BB20 transfers_to acct_8030A8830 amount: 1111123.21 Yuan via: ACH timestamp: 2022/09/09 15:38
- acct_80079BB20 transfers_to acct_8030A8830 amount: 3588380.02 Yuan via: Cheque timestamp: 2022/09/09 15:46
- acct_80079BB20 transfers_to acct_8030A8830 amount: 651384.42 Yuan via: Cash timestamp: 2022/09/09 15:50
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/09 17:14
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/09 17:16
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/09 17:16
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/09 17:19
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/09 17:24
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/09 17:24
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/09 18:46
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/09 18:48
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/09 19:07
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/09 19:10
- acct_8030A8830 transfers_to acct_8035920A0 amount: 2702.09 Yuan via: Cheque timestamp: 2022/09/09 19:30
- acct_8030A8830 transfers_to acct_8035920A0 amount: 580.49 Yuan via: Cash timestamp: 2022/09/09 19:31
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/09 22:52
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/09 22:54
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/09 22:59
- acct_8030A8830 transfers_to acct_80C14AEC0 amount: 35642.41 Yuan via: Cheque timestamp: 2022/09/09 23:03
- acct_8030A8830 transfers_to acct_80C14AEC0 amount: 10757.35 Yuan via: Credit Card timestamp: 2022/09/09 23:06
- acct_8030A8830 transfers_to acct_80C14AEC0 amount: 9369.87 Yuan via: ACH timestamp: 2022/09/09 23:28
- acct_802165C90 transfers_to acct_80C868770 amount: 144.83 Yuan via: Credit Card timestamp: 2022/09/10 00:20
- acct_802165C90 transfers_to acct_8038F3720 amount: 1102.61 Yuan via: Cheque timestamp: 2022/09/10 00:52
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 233.25 Yuan via: ACH timestamp: 2022/09/10 02:42
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 34.83 US Dollar via: Cash timestamp: 2022/09/10 02:42
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 983.83 Yuan via: ACH timestamp: 2022/09/10 02:50
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 146.89 US Dollar via: Cheque timestamp: 2022/09/10 02:50
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 5.98 Yuan via: ACH timestamp: 2022/09/10 02:56
- acct_80300FDC0 transfers_to acct_80BA67240 amount: 0.89 US Dollar via: Wire timestamp: 2022/09/10 02:56
- acct_80300FDC0 transfers_to acct_80300FDC0 amount: 2.17 Yuan via: ACH timestamp: 2022/09/10 02:58
- acct_8030A8830 transfers_to acct_80751B290 amount: 716.09 Yuan via: Credit Card timestamp: 2022/09/10 05:30
- acct_8030A8830 transfers_to acct_80751B290 amount: 679.39 Yuan via: Cash timestamp: 2022/09/10 05:38
- acct_8030A8830 transfers_to acct_80751B290 amount: 1451.13 Yuan via: Cheque timestamp: 2022/09/10 05:46
- acct_802165C90 transfers_to acct_80300FDC0 amount: 15169.55 Yuan via: Cheque timestamp: 2022/09/10 06:07
- acct_802165C90 transfers_to acct_80300FDC0 amount: 33305.29 Yuan via: Credit Card timestamp: 2022/09/10 06:23
- acct_80393E080 transfers_to acct_8107FC890 amount: 7955.55 Yuan via: Cheque timestamp: 2022/09/10 10:33
- acct_80393E080 transfers_to acct_8107FC890 amount: 24708.78 Yuan via: Credit Card timestamp: 2022/09/10 10:43
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/10 16:39
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/10 16:47
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 12583.05 Yuan via: Cheque timestamp: 2022/09/10 18:05
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2310.20 Yuan via: Credit Card timestamp: 2022/09/10 18:21
- acct_80300FDC0 transfers_to acct_8030A8830 amount: 2435.22 Yuan via: ACH timestamp: 2022/09/10 18:23
- acct_802165C90 transfers_to acct_80399DD50 amount: 6356.93 Yuan via: Credit Card timestamp: 2022/09/10 18:40
- acct_80300FDC0 transfers_to acct_80393E080 amount: 23828.83 Yuan via: Credit Card timestamp: 2022/09/10 18:47
- acct_80300FDC0 transfers_to acct_80393E080 amount: 109547.03 Yuan via: Cash timestamp: 2022/09/10 18:50
- acct_802165C90 transfers_to acct_80399DD50 amount: 19172.71 Yuan via: Cheque timestamp: 2022/09/10 18:51
- acct_80300FDC0 transfers_to acct_80393E080 amount: 528246.89 Yuan via: Cheque timestamp: 2022/09/10 18:58
- acct_802165C90 transfers_to acct_8026E4BB0 amount: 21424.31 Yuan via: Cheque timestamp: 2022/09/10 22:47

SUMMARY STATISTICS:
  Total transactions: 506
  Unique accounts: 39
  Total volume: 41,783,726.54
  Avg transaction: 82,576.53
  Time span: 444 units
  Max out-degree: 141 (node: 004_802165C90)
  Max in-degree: 63 (node: 014_80300FDC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)