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_03237) ===

**Nodes:**
- acct_80DB192F0 (type: Account)
- acct_80216C1C0 (type: Account)
- acct_800EE7B80 (type: Account)
- acct_80893A020 (type: Account)
- acct_8003617C0 (type: Account)
- acct_801581F10 (type: Account)
- acct_801582570 (type: Account)
- acct_801AAA920 (type: Account)
- acct_803915830 (type: Account)
- acct_8036C3BA0 (type: Account)
- acct_8041B8A40 (type: Account)
- acct_807105830 (type: Account)
- acct_80CADC450 (type: Account)
- acct_812CD0DA0 (type: Account)
- acct_8001E34C0 (type: Account)
- acct_803012D50 (type: Account)
- acct_80801BF80 (type: Account)
- acct_8035BB140 (type: Account)
- acct_80308F1C0 (type: Account)
- acct_8047D50C0 (type: Account)
- acct_80DB0F580 (type: Account)
- acct_80006B080 (type: Account)
- acct_800E08EB0 (type: Account)
- acct_800E18150 (type: Account)
- acct_803099130 (type: Account)
- acct_8078661B0 (type: Account)
- acct_80215C8B0 (type: Account)
- acct_802F90420 (type: Account)
- acct_80300D730 (type: Account)
- acct_8036C54E0 (type: Account)
- acct_8053A4450 (type: Account)
- acct_8137C35A0 (type: Account)
- acct_812E28420 (type: Account)
- acct_8074AC5B0 (type: Account)
- acct_81368B610 (type: Account)
- acct_80390C0D0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015747 (type: Bank)
- bank_003 (type: Bank)
- bank_005627 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_009209 (type: Bank)
- bank_0115915 (type: Bank)
- bank_01292 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018200 (type: Bank)
- bank_019477 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0248870 (type: Bank)
- bank_025981 (type: Bank)
- bank_029251 (type: Bank)
- bank_029788 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DB192F0 belongs_to bank_0012278
- acct_80216C1C0 belongs_to bank_001267
- acct_800EE7B80 belongs_to bank_001412
- acct_80893A020 belongs_to bank_0015747
- acct_8003617C0 belongs_to bank_003
- acct_801581F10 belongs_to bank_003
- acct_801582570 belongs_to bank_003
- acct_801AAA920 belongs_to bank_003
- acct_803915830 belongs_to bank_003
- acct_8036C3BA0 belongs_to bank_005627
- acct_8041B8A40 belongs_to bank_00795
- acct_807105830 belongs_to bank_008595
- acct_80CADC450 belongs_to bank_009209
- acct_812CD0DA0 belongs_to bank_0115915
- acct_8001E34C0 belongs_to bank_01292
- acct_803012D50 belongs_to bank_018067
- acct_80801BF80 belongs_to bank_018067
- acct_8035BB140 belongs_to bank_018097
- acct_80308F1C0 belongs_to bank_018200
- acct_8047D50C0 belongs_to bank_019477
- acct_80DB0F580 belongs_to bank_019818
- acct_80006B080 belongs_to bank_020
- acct_800E08EB0 belongs_to bank_020
- acct_800E18150 belongs_to bank_021381
- acct_803099130 belongs_to bank_021381
- acct_8078661B0 belongs_to bank_021381
- acct_80215C8B0 belongs_to bank_023146
- acct_802F90420 belongs_to bank_023146
- acct_80300D730 belongs_to bank_023146
- acct_8036C54E0 belongs_to bank_023146
- acct_8053A4450 belongs_to bank_023146
- acct_8137C35A0 belongs_to bank_0232447
- acct_812E28420 belongs_to bank_0248870
- acct_8074AC5B0 belongs_to bank_025981
- acct_81368B610 belongs_to bank_029251
- acct_80390C0D0 belongs_to bank_029788
- acct_1004286F0 belongs_to bank_070
- acct_80006B080 transfers_to acct_80006B080 amount: 57268.90 Yuan via: Cheque timestamp: 2022/09/01 00:00
- acct_803915830 transfers_to acct_803915830 amount: 28.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801581F10 transfers_to acct_80308F1C0 amount: 2891.68 Yuan via: Credit Card timestamp: 2022/09/01 00:04
- acct_801582570 transfers_to acct_801582570 amount: 2911.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CADC450 transfers_to acct_80CADC450 amount: 45575.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803099130 transfers_to acct_803099130 amount: 149.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801AAA920 transfers_to acct_801AAA920 amount: 1963899.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8137C35A0 transfers_to acct_8137C35A0 amount: 2401860.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80006B080 transfers_to acct_80006B080 amount: 13883.87 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 802511.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80308F1C0 transfers_to acct_80308F1C0 amount: 132.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8036C54E0 transfers_to acct_8036C54E0 amount: 142884.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DB0F580 transfers_to acct_80DB0F580 amount: 4557436.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8003617C0 transfers_to acct_8003617C0 amount: 140965.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8036C3BA0 transfers_to acct_8036C3BA0 amount: 467050.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801AAA920 transfers_to acct_801AAA920 amount: 49.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/01 00:36
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/01 00:57
- acct_80801BF80 transfers_to acct_80801BF80 amount: 1989830.97 Yuan via: Reinvestment timestamp: 2022/09/01 01:41
- acct_801581F10 transfers_to acct_802F90420 amount: 10918.96 Yuan via: Cheque timestamp: 2022/09/01 02:51
- acct_80215C8B0 transfers_to acct_8047D50C0 amount: 30636.31 Yuan via: Cheque timestamp: 2022/09/01 03:00
- acct_80006B080 transfers_to acct_80006B080 amount: 39961.37 Yuan via: Credit Card timestamp: 2022/09/01 03:55
- acct_8001E34C0 transfers_to acct_8001E34C0 amount: 2662.76 US Dollar via: ACH timestamp: 2022/09/01 04:01
- acct_8001E34C0 transfers_to acct_800E08EB0 amount: 17834.10 Yuan via: ACH timestamp: 2022/09/01 04:01
- acct_8001E34C0 transfers_to acct_8001E34C0 amount: 40802.91 US Dollar via: ACH timestamp: 2022/09/01 04:25
- acct_8001E34C0 transfers_to acct_800E08EB0 amount: 273281.57 Yuan via: Cheque timestamp: 2022/09/01 04:25
- acct_80300D730 transfers_to acct_80300D730 amount: 3177784.69 Yuan via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/01 05:29
- acct_812CD0DA0 transfers_to acct_812CD0DA0 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_801582570 transfers_to acct_801581F10 amount: 6547754.00 Yuan via: ACH timestamp: 2022/09/01 05:35
- acct_80DB192F0 transfers_to acct_80DB192F0 amount: 215558.56 Yuan via: Reinvestment timestamp: 2022/09/01 05:42
- acct_802F90420 transfers_to acct_802F90420 amount: 52705628.00 Yuan via: ACH timestamp: 2022/09/01 06:05
- acct_801581F10 transfers_to acct_80215C8B0 amount: 2080.09 Yuan via: Cheque timestamp: 2022/09/01 06:34
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1096.41 Yuan via: Cheque timestamp: 2022/09/01 06:35
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1520.61 Yuan via: Credit Card timestamp: 2022/09/01 06:58
- acct_801581F10 transfers_to acct_80215C8B0 amount: 7931.68 Yuan via: Credit Card timestamp: 2022/09/01 06:59
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/01 07:05
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/01 07:17
- acct_800E08EB0 transfers_to acct_803012D50 amount: 1980.90 Yuan via: Cheque timestamp: 2022/09/01 07:46
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 16891.70 Yuan via: Credit Card timestamp: 2022/09/01 08:09
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 6113.34 Yuan via: Cheque timestamp: 2022/09/01 08:15
- acct_80216C1C0 transfers_to acct_80216C1C0 amount: 38.09 Yuan via: Reinvestment timestamp: 2022/09/01 08:32
- acct_80DB0F580 transfers_to acct_80DB0F580 amount: 125.11 Yuan via: Reinvestment timestamp: 2022/09/01 09:12
- acct_802F90420 transfers_to acct_802F90420 amount: 1417099.44 Yuan via: Reinvestment timestamp: 2022/09/01 10:58
- acct_8001E34C0 transfers_to acct_8001E34C0 amount: 1783096.36 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_800E08EB0 transfers_to acct_800E18150 amount: 2949817.66 Yuan via: Cheque timestamp: 2022/09/01 12:14
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 1251.15 Yuan via: Credit Card timestamp: 2022/09/01 12:25
- acct_800E08EB0 transfers_to acct_800E18150 amount: 14769308.73 Yuan via: Cash timestamp: 2022/09/01 12:26
- acct_80006B080 transfers_to acct_80006B080 amount: 97404.84 Yuan via: Reinvestment timestamp: 2022/09/01 12:28
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 903.95 Yuan via: Cheque timestamp: 2022/09/01 12:28
- acct_80308F1C0 transfers_to acct_80308F1C0 amount: 48070.56 Yuan via: Reinvestment timestamp: 2022/09/01 12:42
- acct_807105830 transfers_to acct_81368B610 amount: 75821.00 US Dollar via: ACH timestamp: 2022/09/01 13:00
- acct_807105830 transfers_to acct_81368B610 amount: 21962.33 US Dollar via: Credit Card timestamp: 2022/09/01 13:15
- acct_807105830 transfers_to acct_81368B610 amount: 182983.24 US Dollar via: Cheque timestamp: 2022/09/01 13:22
- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/01 14:01
- acct_80006B080 transfers_to acct_80006B080 amount: 3640.07 Yuan via: ACH timestamp: 2022/09/01 14:06
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 799.20 Yuan via: Credit Card timestamp: 2022/09/01 15:00
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 689.19 Yuan via: ACH timestamp: 2022/09/01 15:03
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 1817.79 Yuan via: Cheque timestamp: 2022/09/01 15:29
- acct_80215C8B0 transfers_to acct_80300D730 amount: 34807.93 Yuan via: Cheque timestamp: 2022/09/01 15:31
- acct_80215C8B0 transfers_to acct_80300D730 amount: 39711.98 Yuan via: Credit Card timestamp: 2022/09/01 15:35
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 628.43 Yuan via: Wire timestamp: 2022/09/01 15:44
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 408.50 Yuan via: Cash timestamp: 2022/09/01 15:51
- acct_80215C8B0 transfers_to acct_80300D730 amount: 73817.82 Yuan via: Cash timestamp: 2022/09/01 15:52
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 987.65 Yuan via: Credit Card timestamp: 2022/09/01 15:52
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 248.57 Yuan via: Cheque timestamp: 2022/09/01 15:56
- acct_80215C8B0 transfers_to acct_80CADC450 amount: 128103.18 Yuan via: Credit Card timestamp: 2022/09/01 16:22
- acct_80215C8B0 transfers_to acct_80CADC450 amount: 4253250.55 Yuan via: Cheque timestamp: 2022/09/01 16:24
- acct_80215C8B0 transfers_to acct_80CADC450 amount: 1117899.48 Yuan via: ACH timestamp: 2022/09/01 16:28
- acct_801581F10 transfers_to acct_801AAA920 amount: 1417.69 Yuan via: Cheque timestamp: 2022/09/01 16:44
- acct_8137C35A0 transfers_to acct_8137C35A0 amount: 111.65 Yuan via: Reinvestment timestamp: 2022/09/01 18:38
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/01 19:23
- acct_80215C8B0 transfers_to acct_81368B610 amount: 5.38 US Dollar via: Cash timestamp: 2022/09/01 19:23
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/01 19:27
- acct_80215C8B0 transfers_to acct_81368B610 amount: 1.04 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_8035BB140 transfers_to acct_8035BB140 amount: 3168.40 Yuan via: ACH timestamp: 2022/09/01 19:32
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 473.06 US Dollar via: Cheque timestamp: 2022/09/01 19:32
- acct_8035BB140 transfers_to acct_8035BB140 amount: 349.09 Yuan via: ACH timestamp: 2022/09/01 19:43
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 52.12 US Dollar via: Cash timestamp: 2022/09/01 19:43
- acct_8035BB140 transfers_to acct_8035BB140 amount: 44.36 Yuan via: ACH timestamp: 2022/09/01 19:51
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 6.62 US Dollar via: Wire timestamp: 2022/09/01 19:51
- acct_802F90420 transfers_to acct_802F90420 amount: 129.81 Yuan via: Reinvestment timestamp: 2022/09/01 19:57
- acct_8035BB140 transfers_to acct_8035BB140 amount: 15714.69 Yuan via: Reinvestment timestamp: 2022/09/01 20:31
- acct_801581F10 transfers_to acct_80DB0F580 amount: 312.68 Yuan via: Credit Card timestamp: 2022/09/01 20:36
- acct_801581F10 transfers_to acct_80DB0F580 amount: 1329.99 Yuan via: Cheque timestamp: 2022/09/01 20:46
- acct_80006B080 transfers_to acct_800E08EB0 amount: 15502.76 Yuan via: Credit Card timestamp: 2022/09/01 22:05
- acct_80006B080 transfers_to acct_800E08EB0 amount: 75128.11 Yuan via: Cheque timestamp: 2022/09/01 22:22
- acct_1004286F0 transfers_to acct_80CADC450 amount: 27518.23 Yuan via: Credit Card timestamp: 2022/09/01 22:42
- acct_1004286F0 transfers_to acct_80CADC450 amount: 12738274.50 Yuan via: Cash timestamp: 2022/09/01 22:49
- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/01 22:50
- acct_812E28420 transfers_to acct_8035BB140 amount: 212.35 Yuan via: Credit Card timestamp: 2022/09/02 00:11
- acct_801581F10 transfers_to acct_8036C54E0 amount: 1102.21 Yuan via: Credit Card timestamp: 2022/09/02 00:22
- acct_801581F10 transfers_to acct_802F90420 amount: 10918.96 Yuan via: Cheque timestamp: 2022/09/02 00:26
- acct_801581F10 transfers_to acct_80DB0F580 amount: 1329.99 Yuan via: Cheque timestamp: 2022/09/02 00:30
- acct_801581F10 transfers_to acct_80DB0F580 amount: 312.68 Yuan via: Credit Card timestamp: 2022/09/02 00:50
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 6113.34 Yuan via: Cheque timestamp: 2022/09/02 01:24
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 16891.70 Yuan via: Credit Card timestamp: 2022/09/02 01:28
- acct_80006B080 transfers_to acct_800E08EB0 amount: 15502.76 Yuan via: Credit Card timestamp: 2022/09/02 01:34
- acct_80006B080 transfers_to acct_800E08EB0 amount: 75128.11 Yuan via: Cheque timestamp: 2022/09/02 01:40
- acct_802F90420 transfers_to acct_802F90420 amount: 52705628.00 Yuan via: ACH timestamp: 2022/09/02 04:25
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/02 04:38
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/02 04:44
- acct_8003617C0 transfers_to acct_8035BB140 amount: 3438.80 Yuan via: Cash timestamp: 2022/09/02 05:10
- acct_8003617C0 transfers_to acct_8035BB140 amount: 12469.57 Yuan via: Cheque timestamp: 2022/09/02 05:20
- acct_801581F10 transfers_to acct_801AAA920 amount: 1417.69 Yuan via: Cheque timestamp: 2022/09/02 05:37
- acct_801581F10 transfers_to acct_80215C8B0 amount: 2080.09 Yuan via: Cheque timestamp: 2022/09/02 06:39
- acct_801581F10 transfers_to acct_80215C8B0 amount: 7931.68 Yuan via: Credit Card timestamp: 2022/09/02 06:42
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/02 07:43
- acct_80006B080 transfers_to acct_80006B080 amount: 39961.37 Yuan via: Credit Card timestamp: 2022/09/02 09:14
- acct_803099130 transfers_to acct_8047D50C0 amount: 923.05 Yuan via: Cheque timestamp: 2022/09/02 11:02
- acct_803099130 transfers_to acct_8047D50C0 amount: 3638.25 Yuan via: Credit Card timestamp: 2022/09/02 11:03
- acct_801581F10 transfers_to acct_80801BF80 amount: 4452.34 Yuan via: Cheque timestamp: 2022/09/02 11:05
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 799.20 Yuan via: Credit Card timestamp: 2022/09/02 11:06
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 1817.79 Yuan via: Cheque timestamp: 2022/09/02 11:19
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 689.19 Yuan via: ACH timestamp: 2022/09/02 11:19
- acct_801581F10 transfers_to acct_80801BF80 amount: 11759.01 Yuan via: Credit Card timestamp: 2022/09/02 11:22
- acct_801581F10 transfers_to acct_80216C1C0 amount: 75801.58 Yuan via: Credit Card timestamp: 2022/09/02 11:30
- acct_801581F10 transfers_to acct_80216C1C0 amount: 5848975.66 Yuan via: Cheque timestamp: 2022/09/02 11:39
- acct_800E08EB0 transfers_to acct_803012D50 amount: 1980.90 Yuan via: Cheque timestamp: 2022/09/02 12:56
- acct_80006B080 transfers_to acct_80006B080 amount: 3640.07 Yuan via: ACH timestamp: 2022/09/02 13:01
- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/02 13:27
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/02 14:00
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 903.95 Yuan via: Cheque timestamp: 2022/09/02 14:10
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/02 14:11
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 1251.15 Yuan via: Credit Card timestamp: 2022/09/02 14:27
- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/02 14:39
- acct_1004286F0 transfers_to acct_80CADC450 amount: 27518.23 Yuan via: Credit Card timestamp: 2022/09/02 14:53
- acct_1004286F0 transfers_to acct_80CADC450 amount: 12738274.50 Yuan via: Cash timestamp: 2022/09/02 14:56
- acct_800E08EB0 transfers_to acct_800E18150 amount: 2949817.66 Yuan via: Cheque timestamp: 2022/09/02 16:46
- acct_800E08EB0 transfers_to acct_800E18150 amount: 14769308.73 Yuan via: Cash timestamp: 2022/09/02 16:50
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/02 17:13
- acct_80215C8B0 transfers_to acct_81368B610 amount: 1.04 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/02 17:14
- acct_80215C8B0 transfers_to acct_81368B610 amount: 5.38 US Dollar via: Cash timestamp: 2022/09/02 17:14
- acct_8035BB140 transfers_to acct_8035BB140 amount: 44.36 Yuan via: ACH timestamp: 2022/09/02 20:02
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 6.62 US Dollar via: Wire timestamp: 2022/09/02 20:02
- acct_8035BB140 transfers_to acct_8035BB140 amount: 3168.40 Yuan via: ACH timestamp: 2022/09/02 20:04
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 473.06 US Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_8035BB140 transfers_to acct_8035BB140 amount: 349.09 Yuan via: ACH timestamp: 2022/09/02 20:29
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 52.12 US Dollar via: Cash timestamp: 2022/09/02 20:29
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1520.61 Yuan via: Credit Card timestamp: 2022/09/02 21:03
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1096.41 Yuan via: Cheque timestamp: 2022/09/02 21:29
- acct_807105830 transfers_to acct_81368B610 amount: 75821.00 US Dollar via: ACH timestamp: 2022/09/02 22:06
- acct_807105830 transfers_to acct_81368B610 amount: 21962.33 US Dollar via: Credit Card timestamp: 2022/09/02 22:26
- acct_807105830 transfers_to acct_81368B610 amount: 182983.24 US Dollar via: Cheque timestamp: 2022/09/02 22:29
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 408.50 Yuan via: Cash timestamp: 2022/09/02 22:33
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 628.43 Yuan via: Wire timestamp: 2022/09/02 22:36
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 987.65 Yuan via: Credit Card timestamp: 2022/09/02 22:37
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- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/03 08:04
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- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/03 08:48
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- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/03 16:07
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/03 16:36
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/03 16:49
- acct_801581F10 transfers_to acct_80215C8B0 amount: 7931.68 Yuan via: Credit Card timestamp: 2022/09/03 20:00
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- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 689.19 Yuan via: ACH timestamp: 2022/09/04 03:55
- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/04 05:42
- acct_80006B080 transfers_to acct_80006B080 amount: 3640.07 Yuan via: ACH timestamp: 2022/09/04 05:46
- acct_801581F10 transfers_to acct_80215C8B0 amount: 2080.09 Yuan via: Cheque timestamp: 2022/09/04 10:31
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- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/04 10:50
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/04 10:51
- acct_800E08EB0 transfers_to acct_803012D50 amount: 1980.90 Yuan via: Cheque timestamp: 2022/09/04 10:51
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/04 16:04
- acct_80215C8B0 transfers_to acct_81368B610 amount: 1.04 US Dollar via: Cheque timestamp: 2022/09/04 16:04
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/04 16:14
- acct_80215C8B0 transfers_to acct_81368B610 amount: 5.38 US Dollar via: Cash timestamp: 2022/09/04 16:14
- acct_801581F10 transfers_to acct_80DB0F580 amount: 312.68 Yuan via: Credit Card timestamp: 2022/09/04 16:16
- acct_801581F10 transfers_to acct_80DB0F580 amount: 1329.99 Yuan via: Cheque timestamp: 2022/09/04 16:28
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 6113.34 Yuan via: Cheque timestamp: 2022/09/04 17:00
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 16891.70 Yuan via: Credit Card timestamp: 2022/09/04 17:13
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/04 17:35
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- acct_80006B080 transfers_to acct_800E08EB0 amount: 15502.76 Yuan via: Credit Card timestamp: 2022/09/05 01:04
- acct_80006B080 transfers_to acct_800E08EB0 amount: 75128.11 Yuan via: Cheque timestamp: 2022/09/05 01:06
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/05 02:11
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- acct_800E08EB0 transfers_to acct_800E18150 amount: 14769308.73 Yuan via: Cash timestamp: 2022/09/05 02:25
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/05 03:39
- acct_80215C8B0 transfers_to acct_81368B610 amount: 1.04 US Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/05 03:42
- acct_80215C8B0 transfers_to acct_81368B610 amount: 5.38 US Dollar via: Cash timestamp: 2022/09/05 03:42
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/05 05:05
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/05 05:13
- acct_801581F10 transfers_to acct_802F90420 amount: 10918.96 Yuan via: Cheque timestamp: 2022/09/05 05:40
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1096.41 Yuan via: Cheque timestamp: 2022/09/05 06:05
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 6113.34 Yuan via: Cheque timestamp: 2022/09/05 06:12
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1520.61 Yuan via: Credit Card timestamp: 2022/09/05 06:20
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 16891.70 Yuan via: Credit Card timestamp: 2022/09/05 06:21
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 987.65 Yuan via: Credit Card timestamp: 2022/09/05 07:32
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 248.57 Yuan via: Cheque timestamp: 2022/09/05 07:39
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 628.43 Yuan via: Wire timestamp: 2022/09/05 07:46
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 1251.15 Yuan via: Credit Card timestamp: 2022/09/05 07:47
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 408.50 Yuan via: Cash timestamp: 2022/09/05 07:56
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 903.95 Yuan via: Cheque timestamp: 2022/09/05 07:59
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/05 08:38
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/05 08:52
- acct_801581F10 transfers_to acct_80DB0F580 amount: 1329.99 Yuan via: Cheque timestamp: 2022/09/05 11:32
- acct_801581F10 transfers_to acct_80DB0F580 amount: 312.68 Yuan via: Credit Card timestamp: 2022/09/05 11:50
- acct_807105830 transfers_to acct_81368B610 amount: 182983.24 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_807105830 transfers_to acct_81368B610 amount: 21962.33 US Dollar via: Credit Card timestamp: 2022/09/05 12:31
- acct_807105830 transfers_to acct_81368B610 amount: 75821.00 US Dollar via: ACH timestamp: 2022/09/05 12:34
- acct_80215C8B0 transfers_to acct_8047D50C0 amount: 30636.31 Yuan via: Cheque timestamp: 2022/09/05 12:59
- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/05 14:16
- acct_80006B080 transfers_to acct_80006B080 amount: 3640.07 Yuan via: ACH timestamp: 2022/09/05 14:17
- acct_801581F10 transfers_to acct_801AAA920 amount: 1417.69 Yuan via: Cheque timestamp: 2022/09/05 15:52
- acct_8035BB140 transfers_to acct_8035BB140 amount: 349.09 Yuan via: ACH timestamp: 2022/09/05 17:19
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 52.12 US Dollar via: Cash timestamp: 2022/09/05 17:19
- acct_8035BB140 transfers_to acct_8035BB140 amount: 3168.40 Yuan via: ACH timestamp: 2022/09/05 17:22
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 473.06 US Dollar via: Cheque timestamp: 2022/09/05 17:22
- acct_8035BB140 transfers_to acct_8035BB140 amount: 44.36 Yuan via: ACH timestamp: 2022/09/05 17:24
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 6.62 US Dollar via: Wire timestamp: 2022/09/05 17:24
- acct_802F90420 transfers_to acct_802F90420 amount: 52705628.00 Yuan via: ACH timestamp: 2022/09/05 18:48
- acct_80006B080 transfers_to acct_80006B080 amount: 39961.37 Yuan via: Credit Card timestamp: 2022/09/05 22:00
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 799.20 Yuan via: Credit Card timestamp: 2022/09/05 22:02
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 1817.79 Yuan via: Cheque timestamp: 2022/09/05 22:03
- acct_801581F10 transfers_to acct_80215C8B0 amount: 2080.09 Yuan via: Cheque timestamp: 2022/09/05 22:18
- acct_801581F10 transfers_to acct_80215C8B0 amount: 7931.68 Yuan via: Credit Card timestamp: 2022/09/05 22:29
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 689.19 Yuan via: ACH timestamp: 2022/09/05 22:29
- acct_1004286F0 transfers_to acct_80CADC450 amount: 12738274.50 Yuan via: Cash timestamp: 2022/09/05 23:13
- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/05 23:15
- acct_800E08EB0 transfers_to acct_803012D50 amount: 1980.90 Yuan via: Cheque timestamp: 2022/09/05 23:24
- acct_1004286F0 transfers_to acct_80CADC450 amount: 27518.23 Yuan via: Credit Card timestamp: 2022/09/05 23:29
- acct_801581F10 transfers_to acct_803915830 amount: 85.83 Yuan via: Credit Card timestamp: 2022/09/06 00:29
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/06 01:40
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/06 01:58
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 6113.34 Yuan via: Cheque timestamp: 2022/09/06 04:11
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 16891.70 Yuan via: Credit Card timestamp: 2022/09/06 04:12
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1520.61 Yuan via: Credit Card timestamp: 2022/09/06 04:31
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1096.41 Yuan via: Cheque timestamp: 2022/09/06 04:42
- acct_80006B080 transfers_to acct_800E08EB0 amount: 15502.76 Yuan via: Credit Card timestamp: 2022/09/06 05:14
- acct_80006B080 transfers_to acct_800E08EB0 amount: 75128.11 Yuan via: Cheque timestamp: 2022/09/06 05:26
- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/06 05:34
- acct_800E08EB0 transfers_to acct_803012D50 amount: 1980.90 Yuan via: Cheque timestamp: 2022/09/06 05:34
- acct_80006B080 transfers_to acct_80006B080 amount: 3640.07 Yuan via: ACH timestamp: 2022/09/06 05:44
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/06 06:52
- acct_80215C8B0 transfers_to acct_81368B610 amount: 5.38 US Dollar via: Cash timestamp: 2022/09/06 06:52
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/06 06:59
- acct_80215C8B0 transfers_to acct_81368B610 amount: 1.04 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/06 07:33
- acct_80006B080 transfers_to acct_80006B080 amount: 39961.37 Yuan via: Credit Card timestamp: 2022/09/06 08:11
- acct_8035BB140 transfers_to acct_8035BB140 amount: 349.09 Yuan via: ACH timestamp: 2022/09/06 11:35
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 52.12 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_801581F10 transfers_to acct_80DB0F580 amount: 312.68 Yuan via: Credit Card timestamp: 2022/09/06 11:45
- acct_801581F10 transfers_to acct_80DB0F580 amount: 1329.99 Yuan via: Cheque timestamp: 2022/09/06 11:51
- acct_8035BB140 transfers_to acct_8035BB140 amount: 44.36 Yuan via: ACH timestamp: 2022/09/06 11:56
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 6.62 US Dollar via: Wire timestamp: 2022/09/06 11:56
- acct_8035BB140 transfers_to acct_8035BB140 amount: 3168.40 Yuan via: ACH timestamp: 2022/09/06 11:59
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 473.06 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_802F90420 transfers_to acct_802F90420 amount: 52705628.00 Yuan via: ACH timestamp: 2022/09/06 12:20
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 408.50 Yuan via: Cash timestamp: 2022/09/06 14:06
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 248.57 Yuan via: Cheque timestamp: 2022/09/06 14:19
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 987.65 Yuan via: Credit Card timestamp: 2022/09/06 14:19
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 628.43 Yuan via: Wire timestamp: 2022/09/06 14:21
- acct_801581F10 transfers_to acct_801AAA920 amount: 1417.69 Yuan via: Cheque timestamp: 2022/09/06 15:02
- acct_801581F10 transfers_to acct_802F90420 amount: 10918.96 Yuan via: Cheque timestamp: 2022/09/06 16:02
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 799.20 Yuan via: Credit Card timestamp: 2022/09/06 16:04
- acct_807105830 transfers_to acct_81368B610 amount: 21962.33 US Dollar via: Credit Card timestamp: 2022/09/06 16:05
- acct_807105830 transfers_to acct_81368B610 amount: 75821.00 US Dollar via: ACH timestamp: 2022/09/06 16:05
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 1817.79 Yuan via: Cheque timestamp: 2022/09/06 16:13
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 689.19 Yuan via: ACH timestamp: 2022/09/06 16:13
- acct_807105830 transfers_to acct_81368B610 amount: 182983.24 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/06 17:08
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/06 17:08
- acct_1004286F0 transfers_to acct_80CADC450 amount: 12738274.50 Yuan via: Cash timestamp: 2022/09/06 17:34
- acct_1004286F0 transfers_to acct_80CADC450 amount: 27518.23 Yuan via: Credit Card timestamp: 2022/09/06 17:45
- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/06 17:59
- acct_800E08EB0 transfers_to acct_800E18150 amount: 14769308.73 Yuan via: Cash timestamp: 2022/09/06 18:19
- acct_800E08EB0 transfers_to acct_800E18150 amount: 2949817.66 Yuan via: Cheque timestamp: 2022/09/06 18:27
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 1251.15 Yuan via: Credit Card timestamp: 2022/09/06 19:43
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 903.95 Yuan via: Cheque timestamp: 2022/09/06 19:46
- acct_801581F10 transfers_to acct_80215C8B0 amount: 2080.09 Yuan via: Cheque timestamp: 2022/09/06 20:13
- acct_801581F10 transfers_to acct_80215C8B0 amount: 7931.68 Yuan via: Credit Card timestamp: 2022/09/06 20:29
- acct_80215C8B0 transfers_to acct_8047D50C0 amount: 30636.31 Yuan via: Cheque timestamp: 2022/09/06 20:40
- acct_80006B080 transfers_to acct_80006B080 amount: 39961.37 Yuan via: Credit Card timestamp: 2022/09/07 00:13
- acct_801581F10 transfers_to acct_80308F1C0 amount: 731.66 Yuan via: Credit Card timestamp: 2022/09/07 00:15
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/07 00:44
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/07 00:54
- acct_80006B080 transfers_to acct_800E08EB0 amount: 75128.11 Yuan via: Cheque timestamp: 2022/09/07 01:05
- acct_80006B080 transfers_to acct_800E08EB0 amount: 15502.76 Yuan via: Credit Card timestamp: 2022/09/07 01:22
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/07 01:30
- acct_802F90420 transfers_to acct_802F90420 amount: 52705628.00 Yuan via: ACH timestamp: 2022/09/07 01:45
- acct_800E08EB0 transfers_to acct_803012D50 amount: 1980.90 Yuan via: Cheque timestamp: 2022/09/07 02:30
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 16891.70 Yuan via: Credit Card timestamp: 2022/09/07 04:25
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 6113.34 Yuan via: Cheque timestamp: 2022/09/07 04:27
- acct_8035BB140 transfers_to acct_8035BB140 amount: 349.09 Yuan via: ACH timestamp: 2022/09/07 05:04
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 52.12 US Dollar via: Cash timestamp: 2022/09/07 05:04
- acct_8035BB140 transfers_to acct_8035BB140 amount: 3168.40 Yuan via: ACH timestamp: 2022/09/07 05:08
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 473.06 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_8035BB140 transfers_to acct_8035BB140 amount: 44.36 Yuan via: ACH timestamp: 2022/09/07 05:16
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 6.62 US Dollar via: Wire timestamp: 2022/09/07 05:16
- acct_1004286F0 transfers_to acct_80CADC450 amount: 27518.23 Yuan via: Credit Card timestamp: 2022/09/07 05:36
- acct_1004286F0 transfers_to acct_80CADC450 amount: 12738274.50 Yuan via: Cash timestamp: 2022/09/07 05:43
- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/07 05:56
- acct_80215C8B0 transfers_to acct_8047D50C0 amount: 30636.31 Yuan via: Cheque timestamp: 2022/09/07 07:38
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1520.61 Yuan via: Credit Card timestamp: 2022/09/07 08:48
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1096.41 Yuan via: Cheque timestamp: 2022/09/07 08:52
- acct_80006B080 transfers_to acct_80006B080 amount: 3640.07 Yuan via: ACH timestamp: 2022/09/07 09:05
- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/07 09:07
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 799.20 Yuan via: Credit Card timestamp: 2022/09/07 11:02
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 689.19 Yuan via: ACH timestamp: 2022/09/07 11:06
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 1817.79 Yuan via: Cheque timestamp: 2022/09/07 11:20
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/07 13:16
- acct_80215C8B0 transfers_to acct_81368B610 amount: 1.04 US Dollar via: Cheque timestamp: 2022/09/07 13:16
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/07 13:22
- acct_80215C8B0 transfers_to acct_81368B610 amount: 5.38 US Dollar via: Cash timestamp: 2022/09/07 13:22
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 903.95 Yuan via: Cheque timestamp: 2022/09/07 17:00
- acct_801581F10 transfers_to acct_802F90420 amount: 10918.96 Yuan via: Cheque timestamp: 2022/09/07 17:05
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 1251.15 Yuan via: Credit Card timestamp: 2022/09/07 17:20
- acct_801581F10 transfers_to acct_80DB0F580 amount: 1329.99 Yuan via: Cheque timestamp: 2022/09/07 20:56
- acct_801581F10 transfers_to acct_80DB0F580 amount: 312.68 Yuan via: Credit Card timestamp: 2022/09/07 20:56
- acct_801581F10 transfers_to acct_80215C8B0 amount: 2080.09 Yuan via: Cheque timestamp: 2022/09/07 21:32
- acct_801581F10 transfers_to acct_80215C8B0 amount: 7931.68 Yuan via: Credit Card timestamp: 2022/09/07 21:44
- acct_807105830 transfers_to acct_81368B610 amount: 75821.00 US Dollar via: ACH timestamp: 2022/09/07 22:11
- acct_807105830 transfers_to acct_81368B610 amount: 21962.33 US Dollar via: Credit Card timestamp: 2022/09/07 22:22
- acct_807105830 transfers_to acct_81368B610 amount: 182983.24 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_800E08EB0 transfers_to acct_800E18150 amount: 2949817.66 Yuan via: Cheque timestamp: 2022/09/07 22:37
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/07 22:43
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/07 22:45
- acct_800E08EB0 transfers_to acct_800E18150 amount: 14769308.73 Yuan via: Cash timestamp: 2022/09/07 22:55
- acct_801581F10 transfers_to acct_801AAA920 amount: 1417.69 Yuan via: Cheque timestamp: 2022/09/07 22:57
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 987.65 Yuan via: Credit Card timestamp: 2022/09/07 23:42
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 408.50 Yuan via: Cash timestamp: 2022/09/07 23:47
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 248.57 Yuan via: Cheque timestamp: 2022/09/07 23:49
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 628.43 Yuan via: Wire timestamp: 2022/09/07 23:51
- acct_8035BB140 transfers_to acct_8035BB140 amount: 44.36 Yuan via: ACH timestamp: 2022/09/08 00:08
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 6.62 US Dollar via: Wire timestamp: 2022/09/08 00:08
- acct_8041B8A40 transfers_to acct_81368B610 amount: 0.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_8035BB140 transfers_to acct_8035BB140 amount: 3168.40 Yuan via: ACH timestamp: 2022/09/08 00:10
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 473.06 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_8035BB140 transfers_to acct_8035BB140 amount: 349.09 Yuan via: ACH timestamp: 2022/09/08 00:22
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 52.12 US Dollar via: Cash timestamp: 2022/09/08 00:22
- acct_801581F10 transfers_to acct_80308F1C0 amount: 24.93 Yuan via: Credit Card timestamp: 2022/09/08 00:26
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/08 04:31
- acct_80215C8B0 transfers_to acct_8047D50C0 amount: 30636.31 Yuan via: Cheque timestamp: 2022/09/08 04:38
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/08 04:40
- acct_801581F10 transfers_to acct_802F90420 amount: 10918.96 Yuan via: Cheque timestamp: 2022/09/08 04:48
- acct_80006B080 transfers_to acct_800E08EB0 amount: 15502.76 Yuan via: Credit Card timestamp: 2022/09/08 05:32
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/08 05:35
- acct_80006B080 transfers_to acct_800E08EB0 amount: 75128.11 Yuan via: Cheque timestamp: 2022/09/08 05:47
- acct_80006B080 transfers_to acct_80006B080 amount: 39961.37 Yuan via: Credit Card timestamp: 2022/09/08 06:15
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 408.50 Yuan via: Cash timestamp: 2022/09/08 07:42
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 628.43 Yuan via: Wire timestamp: 2022/09/08 07:43
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 987.65 Yuan via: Credit Card timestamp: 2022/09/08 07:50
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 248.57 Yuan via: Cheque timestamp: 2022/09/08 07:57
- acct_1004286F0 transfers_to acct_80CADC450 amount: 27518.23 Yuan via: Credit Card timestamp: 2022/09/08 08:39
- acct_1004286F0 transfers_to acct_80CADC450 amount: 12738274.50 Yuan via: Cash timestamp: 2022/09/08 08:39
- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/08 08:42
- acct_801581F10 transfers_to acct_801AAA920 amount: 1417.69 Yuan via: Cheque timestamp: 2022/09/08 11:50
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1520.61 Yuan via: Credit Card timestamp: 2022/09/08 13:33
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1096.41 Yuan via: Cheque timestamp: 2022/09/08 13:37
- acct_801581F10 transfers_to acct_80215C8B0 amount: 7931.68 Yuan via: Credit Card timestamp: 2022/09/08 13:39
- acct_801581F10 transfers_to acct_80215C8B0 amount: 2080.09 Yuan via: Cheque timestamp: 2022/09/08 13:51
- acct_807105830 transfers_to acct_81368B610 amount: 182983.24 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_807105830 transfers_to acct_81368B610 amount: 75821.00 US Dollar via: ACH timestamp: 2022/09/08 14:43
- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/08 14:49
- acct_80006B080 transfers_to acct_80006B080 amount: 3640.07 Yuan via: ACH timestamp: 2022/09/08 14:52
- acct_807105830 transfers_to acct_81368B610 amount: 21962.33 US Dollar via: Credit Card timestamp: 2022/09/08 14:59
- acct_802F90420 transfers_to acct_802F90420 amount: 52705628.00 Yuan via: ACH timestamp: 2022/09/08 16:06
- acct_801581F10 transfers_to acct_80DB0F580 amount: 1329.99 Yuan via: Cheque timestamp: 2022/09/08 16:11
- acct_801581F10 transfers_to acct_80DB0F580 amount: 312.68 Yuan via: Credit Card timestamp: 2022/09/08 16:19
- acct_800E08EB0 transfers_to acct_800E18150 amount: 2949817.66 Yuan via: Cheque timestamp: 2022/09/08 17:11
- acct_800E08EB0 transfers_to acct_800E18150 amount: 14769308.73 Yuan via: Cash timestamp: 2022/09/08 17:21
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/08 17:27
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/08 17:27
- acct_80215C8B0 transfers_to acct_81368B610 amount: 1.04 US Dollar via: Cheque timestamp: 2022/09/08 17:27
- acct_80215C8B0 transfers_to acct_81368B610 amount: 5.38 US Dollar via: Cash timestamp: 2022/09/08 17:27
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/08 19:34
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/08 19:36
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 6113.34 Yuan via: Cheque timestamp: 2022/09/08 19:43
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 16891.70 Yuan via: Credit Card timestamp: 2022/09/08 19:51
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 1251.15 Yuan via: Credit Card timestamp: 2022/09/08 21:17
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 903.95 Yuan via: Cheque timestamp: 2022/09/08 21:19
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 689.19 Yuan via: ACH timestamp: 2022/09/08 21:35
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 1817.79 Yuan via: Cheque timestamp: 2022/09/08 21:48
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 799.20 Yuan via: Credit Card timestamp: 2022/09/08 21:57
- acct_800E08EB0 transfers_to acct_803012D50 amount: 1980.90 Yuan via: Cheque timestamp: 2022/09/08 22:18
- acct_801581F10 transfers_to acct_8036C54E0 amount: 261.18 Yuan via: Credit Card timestamp: 2022/09/09 00:05
- acct_8053A4450 transfers_to acct_80CADC450 amount: 5156.55 Yuan via: Credit Card timestamp: 2022/09/09 00:09
- acct_802F90420 transfers_to acct_802F90420 amount: 52705628.00 Yuan via: ACH timestamp: 2022/09/09 00:46
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 248.57 Yuan via: Cheque timestamp: 2022/09/09 01:37
- acct_803099130 transfers_to acct_8047D50C0 amount: 923.05 Yuan via: Cheque timestamp: 2022/09/09 01:38
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 987.65 Yuan via: Credit Card timestamp: 2022/09/09 01:40
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 628.43 Yuan via: Wire timestamp: 2022/09/09 01:42
- acct_803099130 transfers_to acct_8047D50C0 amount: 3638.25 Yuan via: Credit Card timestamp: 2022/09/09 01:43
- acct_800E08EB0 transfers_to acct_80215C8B0 amount: 408.50 Yuan via: Cash timestamp: 2022/09/09 01:55
- acct_1004286F0 transfers_to acct_80CADC450 amount: 27518.23 Yuan via: Credit Card timestamp: 2022/09/09 02:11
- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/09 02:23
- acct_1004286F0 transfers_to acct_80CADC450 amount: 12738274.50 Yuan via: Cash timestamp: 2022/09/09 02:24
- acct_801581F10 transfers_to acct_80215C8B0 amount: 7931.68 Yuan via: Credit Card timestamp: 2022/09/09 04:02
- acct_801581F10 transfers_to acct_80215C8B0 amount: 2080.09 Yuan via: Cheque timestamp: 2022/09/09 04:04
- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/09 04:13
- acct_80006B080 transfers_to acct_80006B080 amount: 3640.07 Yuan via: ACH timestamp: 2022/09/09 04:26
- acct_8035BB140 transfers_to acct_8035BB140 amount: 349.09 Yuan via: ACH timestamp: 2022/09/09 04:30
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 52.12 US Dollar via: Cash timestamp: 2022/09/09 04:30
- acct_8035BB140 transfers_to acct_8035BB140 amount: 3168.40 Yuan via: ACH timestamp: 2022/09/09 04:35
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 473.06 US Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_8003617C0 transfers_to acct_8035BB140 amount: 3438.80 Yuan via: Cash timestamp: 2022/09/09 04:39
- acct_8003617C0 transfers_to acct_8035BB140 amount: 12469.57 Yuan via: Cheque timestamp: 2022/09/09 04:41
- acct_8035BB140 transfers_to acct_8035BB140 amount: 44.36 Yuan via: ACH timestamp: 2022/09/09 04:58
- acct_8035BB140 transfers_to acct_812CD0DA0 amount: 6.62 US Dollar via: Wire timestamp: 2022/09/09 04:58
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 903.95 Yuan via: Cheque timestamp: 2022/09/09 06:03
- acct_80215C8B0 transfers_to acct_8035BB140 amount: 1251.15 Yuan via: Credit Card timestamp: 2022/09/09 06:03
- acct_801581F10 transfers_to acct_80801BF80 amount: 11759.01 Yuan via: Credit Card timestamp: 2022/09/09 06:35
- acct_801581F10 transfers_to acct_80801BF80 amount: 4452.34 Yuan via: Cheque timestamp: 2022/09/09 06:48
- acct_801581F10 transfers_to acct_80DB0F580 amount: 312.68 Yuan via: Credit Card timestamp: 2022/09/09 07:02
- acct_801581F10 transfers_to acct_80DB0F580 amount: 1329.99 Yuan via: Cheque timestamp: 2022/09/09 07:19
- acct_801581F10 transfers_to acct_802F90420 amount: 10918.96 Yuan via: Cheque timestamp: 2022/09/09 07:29
- acct_80006B080 transfers_to acct_800E08EB0 amount: 75128.11 Yuan via: Cheque timestamp: 2022/09/09 07:48
- acct_80006B080 transfers_to acct_800E08EB0 amount: 15502.76 Yuan via: Credit Card timestamp: 2022/09/09 07:51
- acct_800E08EB0 transfers_to acct_800E18150 amount: 14769308.73 Yuan via: Cash timestamp: 2022/09/09 08:36
- acct_800E08EB0 transfers_to acct_800E18150 amount: 2949817.66 Yuan via: Cheque timestamp: 2022/09/09 08:54
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 16891.70 Yuan via: Credit Card timestamp: 2022/09/09 09:02
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 6113.34 Yuan via: Cheque timestamp: 2022/09/09 09:04
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 6661.67 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_1004286F0 transfers_to acct_8036C54E0 amount: 1616.88 Yuan via: Credit Card timestamp: 2022/09/09 09:46
- acct_807105830 transfers_to acct_81368B610 amount: 182983.24 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_807105830 transfers_to acct_81368B610 amount: 21962.33 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_807105830 transfers_to acct_81368B610 amount: 75821.00 US Dollar via: ACH timestamp: 2022/09/09 10:26
- acct_80006B080 transfers_to acct_80006B080 amount: 39961.37 Yuan via: Credit Card timestamp: 2022/09/09 12:08
- acct_80215C8B0 transfers_to acct_8047D50C0 amount: 30636.31 Yuan via: Cheque timestamp: 2022/09/09 14:15
- acct_800E08EB0 transfers_to acct_803012D50 amount: 1980.90 Yuan via: Cheque timestamp: 2022/09/09 15:44
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1096.41 Yuan via: Cheque timestamp: 2022/09/09 15:45
- acct_8035BB140 transfers_to acct_80DB192F0 amount: 1520.61 Yuan via: Credit Card timestamp: 2022/09/09 15:49
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/09 16:17
- acct_80215C8B0 transfers_to acct_81368B610 amount: 1.04 US Dollar via: Cheque timestamp: 2022/09/09 16:17
- acct_801581F10 transfers_to acct_801AAA920 amount: 1417.69 Yuan via: Cheque timestamp: 2022/09/09 16:20
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/09 16:20
- acct_80215C8B0 transfers_to acct_81368B610 amount: 5.38 US Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/09 17:11
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/09 17:24
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 689.19 Yuan via: ACH timestamp: 2022/09/09 17:31
- acct_801581F10 transfers_to acct_80216C1C0 amount: 5848975.66 Yuan via: Cheque timestamp: 2022/09/09 17:34
- acct_801581F10 transfers_to acct_80216C1C0 amount: 75801.58 Yuan via: Credit Card timestamp: 2022/09/09 17:37
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 799.20 Yuan via: Credit Card timestamp: 2022/09/09 17:43
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 1817.79 Yuan via: Cheque timestamp: 2022/09/09 17:57
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/09 21:34
- acct_801581F10 transfers_to acct_80DB0F580 amount: 312.68 Yuan via: Credit Card timestamp: 2022/09/10 00:03
- acct_801581F10 transfers_to acct_80DB0F580 amount: 1329.99 Yuan via: Cheque timestamp: 2022/09/10 00:27
- acct_801581F10 transfers_to acct_8137C35A0 amount: 307.37 Yuan via: Credit Card timestamp: 2022/09/10 00:29
- acct_8053A4450 transfers_to acct_8053A4450 amount: 2447.95 Yuan via: ACH timestamp: 2022/09/10 02:36
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 689.19 Yuan via: ACH timestamp: 2022/09/10 02:46
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 1817.79 Yuan via: Cheque timestamp: 2022/09/10 02:49
- acct_800E08EB0 transfers_to acct_8036C3BA0 amount: 799.20 Yuan via: Credit Card timestamp: 2022/09/10 02:53
- acct_80006B080 transfers_to acct_80006B080 amount: 3640.07 Yuan via: ACH timestamp: 2022/09/10 03:03
- acct_80006B080 transfers_to acct_80006B080 amount: 6460.76 Yuan via: ACH timestamp: 2022/09/10 03:09
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 1025.26 Yuan via: Credit Card timestamp: 2022/09/10 08:02
- acct_8035BB140 transfers_to acct_80390C0D0 amount: 387.91 Yuan via: Cheque timestamp: 2022/09/10 08:11
- acct_800E08EB0 transfers_to acct_803012D50 amount: 1980.90 Yuan via: Cheque timestamp: 2022/09/10 10:30
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 6.98 Yuan via: ACH timestamp: 2022/09/10 11:37
- acct_80215C8B0 transfers_to acct_81368B610 amount: 1.04 US Dollar via: Cheque timestamp: 2022/09/10 11:37
- acct_80215C8B0 transfers_to acct_80215C8B0 amount: 36.00 Yuan via: ACH timestamp: 2022/09/10 11:52
- acct_80215C8B0 transfers_to acct_81368B610 amount: 5.38 US Dollar via: Cash timestamp: 2022/09/10 11:52
- acct_801581F10 transfers_to acct_801AAA920 amount: 1417.69 Yuan via: Cheque timestamp: 2022/09/10 13:45
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 6113.34 Yuan via: Cheque timestamp: 2022/09/10 17:51
- acct_8047D50C0 transfers_to acct_8078661B0 amount: 16891.70 Yuan via: Credit Card timestamp: 2022/09/10 17:51
- acct_801581F10 transfers_to acct_80215C8B0 amount: 7931.68 Yuan via: Credit Card timestamp: 2022/09/10 21:42
- acct_801581F10 transfers_to acct_80215C8B0 amount: 2080.09 Yuan via: Cheque timestamp: 2022/09/10 21:45

SUMMARY STATISTICS:
  Total transactions: 485
  Unique accounts: 37
  Total volume: 1,243,711,378.53
  Avg transaction: 2,564,353.36
  Time span: 419 units
  Max out-degree: 82 (node: 020_800E08EB0)
  Max in-degree: 69 (node: 023146_80215C8B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)