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_03145) ===

**Nodes:**
- acct_80B804A10 (type: Account)
- acct_801EE80A0 (type: Account)
- acct_802A05010 (type: Account)
- acct_8028CDC30 (type: Account)
- acct_806721A70 (type: Account)
- acct_801E55EC0 (type: Account)
- acct_8007A5810 (type: Account)
- acct_801352400 (type: Account)
- acct_80E7ABBD0 (type: Account)
- acct_811D30890 (type: Account)
- bank_0019777 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023525 (type: Bank)
- bank_024850 (type: Bank)

**Edges:**
- acct_80B804A10 belongs_to bank_0019777
- acct_801EE80A0 belongs_to bank_015010
- acct_802A05010 belongs_to bank_015180
- acct_8028CDC30 belongs_to bank_01522
- acct_806721A70 belongs_to bank_015231
- acct_801E55EC0 belongs_to bank_022758
- acct_8007A5810 belongs_to bank_022
- acct_801352400 belongs_to bank_022
- acct_80E7ABBD0 belongs_to bank_023525
- acct_811D30890 belongs_to bank_024850
- acct_8007A5810 transfers_to acct_8007A5810 amount: 46737.35 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007A5810 transfers_to acct_8007A5810 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B804A10 transfers_to acct_80E7ABBD0 amount: 5760.89 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_80B804A10 transfers_to acct_80B804A10 amount: 257232.92 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B804A10 transfers_to acct_80E7ABBD0 amount: 67048.29 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80E7ABBD0 transfers_to acct_80E7ABBD0 amount: 191765.24 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/01 02:12
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_811D30890 transfers_to acct_811D30890 amount: 79729.52 Euro via: Reinvestment timestamp: 2022/09/01 03:09
- acct_80B804A10 transfers_to acct_80B804A10 amount: 4.50 Euro via: Reinvestment timestamp: 2022/09/01 04:36
- acct_802A05010 transfers_to acct_802A05010 amount: 562.82 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_801E55EC0 transfers_to acct_801E55EC0 amount: 18.93 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_806721A70 transfers_to acct_806721A70 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 08:13
- acct_806721A70 transfers_to acct_806721A70 amount: 1119327.22 Euro via: Reinvestment timestamp: 2022/09/01 12:16
- acct_806721A70 transfers_to acct_80B804A10 amount: 656020.30 Euro via: Cash timestamp: 2022/09/01 13:02
- acct_806721A70 transfers_to acct_80B804A10 amount: 19231.21 Euro via: Credit Card timestamp: 2022/09/01 13:03
- acct_801E55EC0 transfers_to acct_802A05010 amount: 159.40 Euro via: Cheque timestamp: 2022/09/01 13:07
- acct_801E55EC0 transfers_to acct_802A05010 amount: 121.05 Euro via: Credit Card timestamp: 2022/09/01 13:16
- acct_806721A70 transfers_to acct_80B804A10 amount: 1034488.58 Euro via: ACH timestamp: 2022/09/01 13:18
- acct_806721A70 transfers_to acct_80B804A10 amount: 183911.47 Euro via: Wire timestamp: 2022/09/01 13:26
- acct_806721A70 transfers_to acct_80B804A10 amount: 1240721.03 Euro via: Cheque timestamp: 2022/09/01 13:27
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 8.91 Euro via: Cash timestamp: 2022/09/01 14:05
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 16.68 Euro via: Wire timestamp: 2022/09/01 14:08
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 11.71 Euro via: ACH timestamp: 2022/09/01 14:09
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 232.11 Euro via: Credit Card timestamp: 2022/09/01 14:24
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 92.01 Euro via: Cheque timestamp: 2022/09/01 14:29
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1553.90 Euro via: Credit Card timestamp: 2022/09/01 15:43
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1138.24 Euro via: Cheque timestamp: 2022/09/01 15:46
- acct_811D30890 transfers_to acct_811D30890 amount: 12.95 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 218.30 Euro via: Cheque timestamp: 2022/09/01 22:33
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 335.02 Euro via: Cash timestamp: 2022/09/01 22:35
- acct_801352400 transfers_to acct_801E55EC0 amount: 236.57 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_801352400 transfers_to acct_801E55EC0 amount: 753.10 Euro via: Credit Card timestamp: 2022/09/02 00:43
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1138.24 Euro via: Cheque timestamp: 2022/09/02 07:16
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1553.90 Euro via: Credit Card timestamp: 2022/09/02 07:24
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/02 10:36
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/02 10:57
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 218.30 Euro via: Cheque timestamp: 2022/09/02 13:37
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 335.02 Euro via: Cash timestamp: 2022/09/02 13:43
- acct_806721A70 transfers_to acct_80B804A10 amount: 183911.47 Euro via: Wire timestamp: 2022/09/02 15:04
- acct_806721A70 transfers_to acct_80B804A10 amount: 1240721.03 Euro via: Cheque timestamp: 2022/09/02 15:05
- acct_806721A70 transfers_to acct_80B804A10 amount: 656020.30 Euro via: Cash timestamp: 2022/09/02 15:10
- acct_806721A70 transfers_to acct_80B804A10 amount: 19231.21 Euro via: Credit Card timestamp: 2022/09/02 15:13
- acct_806721A70 transfers_to acct_80B804A10 amount: 1034488.58 Euro via: ACH timestamp: 2022/09/02 15:23
- acct_801E55EC0 transfers_to acct_802A05010 amount: 121.05 Euro via: Credit Card timestamp: 2022/09/02 18:44
- acct_801E55EC0 transfers_to acct_802A05010 amount: 159.40 Euro via: Cheque timestamp: 2022/09/02 18:50
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 16.68 Euro via: Wire timestamp: 2022/09/02 22:35
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 8.91 Euro via: Cash timestamp: 2022/09/02 22:38
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 232.11 Euro via: Credit Card timestamp: 2022/09/02 22:46
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 11.71 Euro via: ACH timestamp: 2022/09/02 22:47
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 92.01 Euro via: Cheque timestamp: 2022/09/02 22:48
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/03 13:04
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/03 13:23
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/04 04:38
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/04 04:53
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/05 02:37
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/05 02:55
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1138.24 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1553.90 Euro via: Credit Card timestamp: 2022/09/05 04:25
- acct_806721A70 transfers_to acct_80B804A10 amount: 183911.47 Euro via: Wire timestamp: 2022/09/05 04:41
- acct_806721A70 transfers_to acct_80B804A10 amount: 1034488.58 Euro via: ACH timestamp: 2022/09/05 04:52
- acct_806721A70 transfers_to acct_80B804A10 amount: 1240721.03 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_806721A70 transfers_to acct_80B804A10 amount: 656020.30 Euro via: Cash timestamp: 2022/09/05 04:54
- acct_806721A70 transfers_to acct_80B804A10 amount: 19231.21 Euro via: Credit Card timestamp: 2022/09/05 04:59
- acct_801E55EC0 transfers_to acct_802A05010 amount: 121.05 Euro via: Credit Card timestamp: 2022/09/05 06:08
- acct_801E55EC0 transfers_to acct_802A05010 amount: 159.40 Euro via: Cheque timestamp: 2022/09/05 06:24
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 11.71 Euro via: ACH timestamp: 2022/09/05 16:34
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 92.01 Euro via: Cheque timestamp: 2022/09/05 16:47
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 8.91 Euro via: Cash timestamp: 2022/09/05 16:48
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 16.68 Euro via: Wire timestamp: 2022/09/05 16:54
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 232.11 Euro via: Credit Card timestamp: 2022/09/05 16:55
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 335.02 Euro via: Cash timestamp: 2022/09/05 23:33
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 218.30 Euro via: Cheque timestamp: 2022/09/05 23:50
- acct_806721A70 transfers_to acct_80B804A10 amount: 656020.30 Euro via: Cash timestamp: 2022/09/06 14:41
- acct_806721A70 transfers_to acct_80B804A10 amount: 1240721.03 Euro via: Cheque timestamp: 2022/09/06 14:46
- acct_806721A70 transfers_to acct_80B804A10 amount: 1034488.58 Euro via: ACH timestamp: 2022/09/06 14:57
- acct_806721A70 transfers_to acct_80B804A10 amount: 19231.21 Euro via: Credit Card timestamp: 2022/09/06 14:58
- acct_806721A70 transfers_to acct_80B804A10 amount: 183911.47 Euro via: Wire timestamp: 2022/09/06 14:59
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 16.68 Euro via: Wire timestamp: 2022/09/06 15:00
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 11.71 Euro via: ACH timestamp: 2022/09/06 15:07
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 8.91 Euro via: Cash timestamp: 2022/09/06 15:08
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 92.01 Euro via: Cheque timestamp: 2022/09/06 15:13
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 232.11 Euro via: Credit Card timestamp: 2022/09/06 15:26
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1553.90 Euro via: Credit Card timestamp: 2022/09/06 19:36
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1138.24 Euro via: Cheque timestamp: 2022/09/06 19:45
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 218.30 Euro via: Cheque timestamp: 2022/09/06 20:26
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 335.02 Euro via: Cash timestamp: 2022/09/06 20:26
- acct_801E55EC0 transfers_to acct_802A05010 amount: 121.05 Euro via: Credit Card timestamp: 2022/09/06 20:37
- acct_801E55EC0 transfers_to acct_802A05010 amount: 159.40 Euro via: Cheque timestamp: 2022/09/06 20:50
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/06 23:37
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/06 23:48
- acct_801EE80A0 transfers_to acct_80B804A10 amount: 231.99 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_806721A70 transfers_to acct_80B804A10 amount: 656020.30 Euro via: Cash timestamp: 2022/09/07 04:32
- acct_806721A70 transfers_to acct_80B804A10 amount: 183911.47 Euro via: Wire timestamp: 2022/09/07 04:34
- acct_806721A70 transfers_to acct_80B804A10 amount: 1034488.58 Euro via: ACH timestamp: 2022/09/07 04:41
- acct_806721A70 transfers_to acct_80B804A10 amount: 1240721.03 Euro via: Cheque timestamp: 2022/09/07 04:42
- acct_806721A70 transfers_to acct_80B804A10 amount: 19231.21 Euro via: Credit Card timestamp: 2022/09/07 04:56
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 335.02 Euro via: Cash timestamp: 2022/09/07 13:50
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 218.30 Euro via: Cheque timestamp: 2022/09/07 13:57
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/07 16:00
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/07 16:03
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 232.11 Euro via: Credit Card timestamp: 2022/09/07 18:30
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 11.71 Euro via: ACH timestamp: 2022/09/07 18:45
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 92.01 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 16.68 Euro via: Wire timestamp: 2022/09/07 18:50
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 8.91 Euro via: Cash timestamp: 2022/09/07 18:58
- acct_801E55EC0 transfers_to acct_802A05010 amount: 159.40 Euro via: Cheque timestamp: 2022/09/07 19:00
- acct_801E55EC0 transfers_to acct_802A05010 amount: 121.05 Euro via: Credit Card timestamp: 2022/09/07 19:01
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1553.90 Euro via: Credit Card timestamp: 2022/09/07 19:21
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1138.24 Euro via: Cheque timestamp: 2022/09/07 19:24
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/08 06:31
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/08 06:47
- acct_806721A70 transfers_to acct_80B804A10 amount: 656020.30 Euro via: Cash timestamp: 2022/09/08 07:01
- acct_806721A70 transfers_to acct_80B804A10 amount: 183911.47 Euro via: Wire timestamp: 2022/09/08 07:07
- acct_806721A70 transfers_to acct_80B804A10 amount: 1034488.58 Euro via: ACH timestamp: 2022/09/08 07:18
- acct_806721A70 transfers_to acct_80B804A10 amount: 19231.21 Euro via: Credit Card timestamp: 2022/09/08 07:21
- acct_806721A70 transfers_to acct_80B804A10 amount: 1240721.03 Euro via: Cheque timestamp: 2022/09/08 07:23
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1553.90 Euro via: Credit Card timestamp: 2022/09/08 08:23
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1138.24 Euro via: Cheque timestamp: 2022/09/08 08:26
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 92.01 Euro via: Cheque timestamp: 2022/09/08 09:06
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 11.71 Euro via: ACH timestamp: 2022/09/08 09:11
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 8.91 Euro via: Cash timestamp: 2022/09/08 09:14
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 16.68 Euro via: Wire timestamp: 2022/09/08 09:15
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 232.11 Euro via: Credit Card timestamp: 2022/09/08 09:18
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 218.30 Euro via: Cheque timestamp: 2022/09/08 15:12
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 335.02 Euro via: Cash timestamp: 2022/09/08 15:23
- acct_801E55EC0 transfers_to acct_802A05010 amount: 159.40 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_801E55EC0 transfers_to acct_802A05010 amount: 121.05 Euro via: Credit Card timestamp: 2022/09/08 22:51
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 11.71 Euro via: ACH timestamp: 2022/09/09 00:34
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 232.11 Euro via: Credit Card timestamp: 2022/09/09 00:36
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 8.91 Euro via: Cash timestamp: 2022/09/09 00:38
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 16.68 Euro via: Wire timestamp: 2022/09/09 00:40
- acct_8007A5810 transfers_to acct_801E55EC0 amount: 92.01 Euro via: Cheque timestamp: 2022/09/09 00:47
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 335.02 Euro via: Cash timestamp: 2022/09/09 03:05
- acct_801E55EC0 transfers_to acct_8028CDC30 amount: 218.30 Euro via: Cheque timestamp: 2022/09/09 03:11
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/09 05:21
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/09 05:28
- acct_801352400 transfers_to acct_801E55EC0 amount: 236.57 Euro via: Cheque timestamp: 2022/09/09 10:16
- acct_801352400 transfers_to acct_801E55EC0 amount: 753.10 Euro via: Credit Card timestamp: 2022/09/09 10:18
- acct_801E55EC0 transfers_to acct_802A05010 amount: 121.05 Euro via: Credit Card timestamp: 2022/09/09 14:22
- acct_801E55EC0 transfers_to acct_802A05010 amount: 159.40 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_806721A70 transfers_to acct_80B804A10 amount: 1240721.03 Euro via: Cheque timestamp: 2022/09/09 15:08
- acct_806721A70 transfers_to acct_80B804A10 amount: 656020.30 Euro via: Cash timestamp: 2022/09/09 15:09
- acct_806721A70 transfers_to acct_80B804A10 amount: 183911.47 Euro via: Wire timestamp: 2022/09/09 15:13
- acct_806721A70 transfers_to acct_80B804A10 amount: 19231.21 Euro via: Credit Card timestamp: 2022/09/09 15:17
- acct_806721A70 transfers_to acct_80B804A10 amount: 1034488.58 Euro via: ACH timestamp: 2022/09/09 15:23
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1138.24 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_801E55EC0 transfers_to acct_811D30890 amount: 1553.90 Euro via: Credit Card timestamp: 2022/09/09 18:11
- acct_802A05010 transfers_to acct_80B804A10 amount: 4883.73 Euro via: Cheque timestamp: 2022/09/10 09:12
- acct_802A05010 transfers_to acct_80B804A10 amount: 2657.59 Euro via: Credit Card timestamp: 2022/09/10 09:13

SUMMARY STATISTICS:
  Total transactions: 150
  Unique accounts: 10
  Total volume: 23,813,660.95
  Avg transaction: 158,757.74
  Time span: 148 units
  Max out-degree: 43 (node: 022758_801E55EC0)
  Max in-degree: 58 (node: 0019777_80B804A10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03146) ===

**Nodes:**
- acct_803612DF0 (type: Account)
- acct_811B355E0 (type: Account)
- acct_8128801F0 (type: Account)
- acct_812F69F80 (type: Account)
- acct_8000698E0 (type: Account)
- acct_803594800 (type: Account)
- acct_8036B0B00 (type: Account)
- acct_8038C1F90 (type: Account)
- acct_80EC711D0 (type: Account)
- acct_80B151FA0 (type: Account)
- acct_80CB11240 (type: Account)
- acct_803909C80 (type: Account)
- acct_808958A60 (type: Account)
- acct_8123B9B20 (type: Account)
- acct_80308B990 (type: Account)
- acct_803884CD0 (type: Account)
- acct_80309C830 (type: Account)
- acct_80CAC4610 (type: Account)
- acct_8039840E0 (type: Account)
- acct_803667660 (type: Account)
- acct_80BBB0330 (type: Account)
- acct_8038C56E0 (type: Account)
- acct_80FE21910 (type: Account)
- acct_80BC386E0 (type: Account)
- acct_80CAE1750 (type: Account)
- acct_80CCD0210 (type: Account)
- acct_80359A5A0 (type: Account)
- acct_80B1DF6B0 (type: Account)
- acct_80DB40BB0 (type: Account)
- acct_803895460 (type: Account)
- acct_80309C8D0 (type: Account)
- acct_803594990 (type: Account)
- bank_001267 (type: Bank)
- bank_0020822 (type: Bank)
- bank_003 (type: Bank)
- bank_0035303 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_006129 (type: Bank)
- bank_008248 (type: Bank)
- bank_009587 (type: Bank)
- bank_009691 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0132722 (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_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_021381 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_038051 (type: Bank)
- bank_038230 (type: Bank)

**Edges:**
- acct_803612DF0 belongs_to bank_001267
- acct_811B355E0 belongs_to bank_0020822
- acct_8128801F0 belongs_to bank_0035303
- acct_812F69F80 belongs_to bank_0036445
- acct_8000698E0 belongs_to bank_003
- acct_803594800 belongs_to bank_003
- acct_8036B0B00 belongs_to bank_003
- acct_8038C1F90 belongs_to bank_004
- acct_80EC711D0 belongs_to bank_006129
- acct_80B151FA0 belongs_to bank_008248
- acct_80CB11240 belongs_to bank_009587
- acct_803909C80 belongs_to bank_009691
- acct_808958A60 belongs_to bank_0120193
- acct_8123B9B20 belongs_to bank_0132722
- acct_80308B990 belongs_to bank_018067
- acct_803884CD0 belongs_to bank_018097
- acct_80309C830 belongs_to bank_018107
- acct_80CAC4610 belongs_to bank_018196
- acct_8039840E0 belongs_to bank_018200
- acct_803667660 belongs_to bank_018475
- acct_80BBB0330 belongs_to bank_019318
- acct_8038C56E0 belongs_to bank_019477
- acct_80FE21910 belongs_to bank_019705
- acct_80BC386E0 belongs_to bank_019723
- acct_80CAE1750 belongs_to bank_019740
- acct_80CCD0210 belongs_to bank_019818
- acct_80359A5A0 belongs_to bank_021381
- acct_80B1DF6B0 belongs_to bank_021381
- acct_80DB40BB0 belongs_to bank_0225622
- acct_803895460 belongs_to bank_023146
- acct_80309C8D0 belongs_to bank_038051
- acct_803594990 belongs_to bank_038230
- acct_8039840E0 transfers_to acct_8039840E0 amount: 487.19 Yuan via: ACH timestamp: 2022/09/01 00:02
- acct_812F69F80 transfers_to acct_812F69F80 amount: 671282.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808958A60 transfers_to acct_808958A60 amount: 60.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8039840E0 transfers_to acct_8039840E0 amount: 884.19 Yuan via: ACH timestamp: 2022/09/01 00:06
- acct_8038C1F90 transfers_to acct_8038C1F90 amount: 191808.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80359A5A0 transfers_to acct_80359A5A0 amount: 253778.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8036B0B00 transfers_to acct_8036B0B00 amount: 38.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000698E0 transfers_to acct_8000698E0 amount: 240067.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808958A60 transfers_to acct_808958A60 amount: 155394.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80308B990 transfers_to acct_803594800 amount: 1034049.59 Yuan via: Cash timestamp: 2022/09/01 00:16
- acct_80308B990 transfers_to acct_80308B990 amount: 134704.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80359A5A0 transfers_to acct_80359A5A0 amount: 120.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EC711D0 transfers_to acct_80EC711D0 amount: 57090.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8128801F0 transfers_to acct_8128801F0 amount: 50.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BC386E0 transfers_to acct_80BC386E0 amount: 124.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B1DF6B0 transfers_to acct_80B1DF6B0 amount: 102.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80308B990 transfers_to acct_803594800 amount: 193203.34 Yuan via: Cheque timestamp: 2022/09/01 00:28
- acct_803594800 transfers_to acct_80CCD0210 amount: 64721.46 Yuan via: Credit Card timestamp: 2022/09/01 02:06
- acct_803909C80 transfers_to acct_80CAC4610 amount: 328.25 Yuan via: ACH timestamp: 2022/09/01 02:08
- acct_803895460 transfers_to acct_8039840E0 amount: 4311.88 Yuan via: ACH timestamp: 2022/09/01 02:10
- acct_803667660 transfers_to acct_803667660 amount: 9221923.94 Yuan via: Reinvestment timestamp: 2022/09/01 02:12
- acct_803895460 transfers_to acct_8039840E0 amount: 12930.19 Yuan via: Cheque timestamp: 2022/09/01 02:12
- acct_803895460 transfers_to acct_8039840E0 amount: 12523.97 Yuan via: Credit Card timestamp: 2022/09/01 02:13
- acct_803612DF0 transfers_to acct_8128801F0 amount: 3148.71 Yuan via: Credit Card timestamp: 2022/09/01 02:15
- acct_803594800 transfers_to acct_80CCD0210 amount: 18960675.40 Yuan via: Cheque timestamp: 2022/09/01 02:20
- acct_803612DF0 transfers_to acct_8128801F0 amount: 334.14 Yuan via: Cheque timestamp: 2022/09/01 02:21
- acct_803909C80 transfers_to acct_80CAC4610 amount: 508.83 Yuan via: Wire timestamp: 2022/09/01 02:26
- acct_803594800 transfers_to acct_80CCD0210 amount: 625322.74 Yuan via: ACH timestamp: 2022/09/01 02:27
- acct_803909C80 transfers_to acct_80CAC4610 amount: 3488.99 Yuan via: Cheque timestamp: 2022/09/01 02:28
- acct_803594800 transfers_to acct_803594800 amount: 102.43 Yuan via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80B151FA0 transfers_to acct_80B151FA0 amount: 120.64 Yuan via: Reinvestment timestamp: 2022/09/01 03:32
- acct_80BC386E0 transfers_to acct_80BC386E0 amount: 2406.91 Yuan via: ACH timestamp: 2022/09/01 03:47
- acct_8038C56E0 transfers_to acct_8038C56E0 amount: 75.74 Yuan via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80308B990 transfers_to acct_80308B990 amount: 35.07 Yuan via: Reinvestment timestamp: 2022/09/01 04:46
- acct_8038C1F90 transfers_to acct_8038C1F90 amount: 48.66 Yuan via: Reinvestment timestamp: 2022/09/01 04:54
- acct_80B151FA0 transfers_to acct_80B151FA0 amount: 4573.85 Yuan via: Reinvestment timestamp: 2022/09/01 05:56
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/01 06:07
- acct_803594800 transfers_to acct_8123B9B20 amount: 15298.27 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/01 06:10
- acct_803594800 transfers_to acct_8123B9B20 amount: 25213.36 US Dollar via: ACH timestamp: 2022/09/01 06:10
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/01 06:24
- acct_803594800 transfers_to acct_8123B9B20 amount: 70353.06 US Dollar via: Wire timestamp: 2022/09/01 06:24
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/01 06:28
- acct_803594800 transfers_to acct_8123B9B20 amount: 2947.07 US Dollar via: Credit Card timestamp: 2022/09/01 06:28
- acct_80CAC4610 transfers_to acct_80CAC4610 amount: 251385.97 Yuan via: Reinvestment timestamp: 2022/09/01 06:35
- acct_803594800 transfers_to acct_803884CD0 amount: 4659.32 Yuan via: Cheque timestamp: 2022/09/01 06:46
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 98907.04 Yuan via: Cheque timestamp: 2022/09/01 07:05
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 34948.82 Yuan via: Credit Card timestamp: 2022/09/01 07:25
- acct_8123B9B20 transfers_to acct_8123B9B20 amount: 3.51 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_803895460 transfers_to acct_803895460 amount: 53006.73 Yuan via: Reinvestment timestamp: 2022/09/01 09:03
- acct_80359A5A0 transfers_to acct_803895460 amount: 15566.60 Yuan via: Credit Card timestamp: 2022/09/01 09:30
- acct_80359A5A0 transfers_to acct_803895460 amount: 13923.67 Yuan via: Cheque timestamp: 2022/09/01 09:49
- acct_803612DF0 transfers_to acct_803895460 amount: 182886.97 Yuan via: Credit Card timestamp: 2022/09/01 11:00
- acct_803612DF0 transfers_to acct_803895460 amount: 1062770.80 Yuan via: Cheque timestamp: 2022/09/01 11:02
- acct_803612DF0 transfers_to acct_803895460 amount: 243955.49 Yuan via: Wire timestamp: 2022/09/01 11:14
- acct_803895460 transfers_to acct_8036B0B00 amount: 49149.38 Yuan via: Cheque timestamp: 2022/09/01 11:30
- acct_803895460 transfers_to acct_8036B0B00 amount: 93045.56 Yuan via: Credit Card timestamp: 2022/09/01 11:38
- acct_80B151FA0 transfers_to acct_8128801F0 amount: 116468.88 Yuan via: Credit Card timestamp: 2022/09/01 12:56
- acct_80B151FA0 transfers_to acct_8128801F0 amount: 53419.11 Yuan via: Cheque timestamp: 2022/09/01 12:58
- acct_803895460 transfers_to acct_811B355E0 amount: 33322.58 Yuan via: ACH timestamp: 2022/09/01 13:06
- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/01 13:18
- acct_803895460 transfers_to acct_811B355E0 amount: 10109.50 Yuan via: Cash timestamp: 2022/09/01 13:23
- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/01 13:26
- acct_803895460 transfers_to acct_812F69F80 amount: 8626.51 Yuan via: Wire timestamp: 2022/09/01 13:38
- acct_803895460 transfers_to acct_812F69F80 amount: 1879.11 Yuan via: Cheque timestamp: 2022/09/01 13:45
- acct_80CB11240 transfers_to acct_80CB11240 amount: 94.08 Yuan via: Reinvestment timestamp: 2022/09/01 13:54
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/01 13:57
- acct_803594800 transfers_to acct_80EC711D0 amount: 219.94 US Dollar via: Cash timestamp: 2022/09/01 13:57
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/01 13:58
- acct_803594800 transfers_to acct_80EC711D0 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_80CAE1750 transfers_to acct_80CAE1750 amount: 51.21 Yuan via: Reinvestment timestamp: 2022/09/01 14:07
- acct_808958A60 transfers_to acct_80CB11240 amount: 38075.03 Yuan via: Cheque timestamp: 2022/09/01 15:44
- acct_808958A60 transfers_to acct_80CB11240 amount: 2496.72 Yuan via: ACH timestamp: 2022/09/01 15:47
- acct_8000698E0 transfers_to acct_803594800 amount: 999.71 Yuan via: Cheque timestamp: 2022/09/01 16:04
- acct_8000698E0 transfers_to acct_803594800 amount: 201.26 Yuan via: ACH timestamp: 2022/09/01 16:04
- acct_8000698E0 transfers_to acct_803594800 amount: 659.91 Yuan via: Credit Card timestamp: 2022/09/01 16:11
- acct_8000698E0 transfers_to acct_803594800 amount: 417.18 Yuan via: Wire timestamp: 2022/09/01 16:16
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/01 17:31
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/01 17:37
- acct_803895460 transfers_to acct_803895460 amount: 49.08 Yuan via: Reinvestment timestamp: 2022/09/01 18:24
- acct_8128801F0 transfers_to acct_8128801F0 amount: 47802.88 Yuan via: Reinvestment timestamp: 2022/09/01 18:49
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/01 19:07
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/01 19:10
- acct_803667660 transfers_to acct_808958A60 amount: 152321.02 Yuan via: Credit Card timestamp: 2022/09/01 19:43
- acct_803667660 transfers_to acct_808958A60 amount: 6600096.74 Yuan via: ACH timestamp: 2022/09/01 19:43
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/01 19:44
- acct_803667660 transfers_to acct_808958A60 amount: 23895369.59 Yuan via: Cheque timestamp: 2022/09/01 19:47
- acct_803667660 transfers_to acct_808958A60 amount: 4827323.16 Yuan via: Cash timestamp: 2022/09/01 19:50
- acct_803884CD0 transfers_to acct_803884CD0 amount: 136.87 Yuan via: Reinvestment timestamp: 2022/09/01 21:41
- acct_803612DF0 transfers_to acct_808958A60 amount: 11876.67 Yuan via: ACH timestamp: 2022/09/01 22:00
- acct_803612DF0 transfers_to acct_808958A60 amount: 15208.26 Yuan via: Cash timestamp: 2022/09/01 22:04
- acct_803884CD0 transfers_to acct_803884CD0 amount: 5630.13 Yuan via: Reinvestment timestamp: 2022/09/01 22:28
- acct_803612DF0 transfers_to acct_808958A60 amount: 12843.32 Yuan via: Cheque timestamp: 2022/09/01 22:29
- acct_803594800 transfers_to acct_803612DF0 amount: 4741.14 Yuan via: Cheque timestamp: 2022/09/01 22:30
- acct_803594800 transfers_to acct_803612DF0 amount: 5824.16 Yuan via: Credit Card timestamp: 2022/09/01 22:46
- acct_80309C830 transfers_to acct_80309C830 amount: 21.44 Yuan via: Reinvestment timestamp: 2022/09/01 22:59
- acct_8038C56E0 transfers_to acct_8038C56E0 amount: 424659.52 Yuan via: Reinvestment timestamp: 2022/09/01 23:17
- acct_8036B0B00 transfers_to acct_8036B0B00 amount: 960.82 Yuan via: Reinvestment timestamp: 2022/09/01 23:22
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 2579.61 Yuan via: Cheque timestamp: 2022/09/01 23:38
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 3974.66 Yuan via: Credit Card timestamp: 2022/09/01 23:42
- acct_803594800 transfers_to acct_8038C56E0 amount: 1330464.98 Yuan via: Wire timestamp: 2022/09/02 00:07
- acct_803594800 transfers_to acct_8038C56E0 amount: 1036440.25 Yuan via: Cheque timestamp: 2022/09/02 00:18
- acct_803594800 transfers_to acct_8038C56E0 amount: 182299.64 Yuan via: Credit Card timestamp: 2022/09/02 00:21
- acct_803594800 transfers_to acct_8038C56E0 amount: 411152.44 Yuan via: ACH timestamp: 2022/09/02 00:22
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/02 02:08
- acct_803594800 transfers_to acct_8123B9B20 amount: 15298.27 US Dollar via: Cheque timestamp: 2022/09/02 02:08
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/02 02:10
- acct_803594800 transfers_to acct_8123B9B20 amount: 25213.36 US Dollar via: ACH timestamp: 2022/09/02 02:10
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/02 02:12
- acct_803594800 transfers_to acct_8123B9B20 amount: 70353.06 US Dollar via: Wire timestamp: 2022/09/02 02:12
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/02 02:23
- acct_803594800 transfers_to acct_8123B9B20 amount: 2947.07 US Dollar via: Credit Card timestamp: 2022/09/02 02:23
- acct_808958A60 transfers_to acct_80CB11240 amount: 38075.03 Yuan via: Cheque timestamp: 2022/09/02 02:47
- acct_808958A60 transfers_to acct_80CB11240 amount: 2496.72 Yuan via: ACH timestamp: 2022/09/02 02:52
- acct_8000698E0 transfers_to acct_803594800 amount: 417.18 Yuan via: Wire timestamp: 2022/09/02 03:03
- acct_803895460 transfers_to acct_80BC386E0 amount: 356187.67 Yuan via: Cheque timestamp: 2022/09/02 03:04
- acct_8000698E0 transfers_to acct_803594800 amount: 659.91 Yuan via: Credit Card timestamp: 2022/09/02 03:12
- acct_8000698E0 transfers_to acct_803594800 amount: 999.71 Yuan via: Cheque timestamp: 2022/09/02 03:14
- acct_8000698E0 transfers_to acct_803594800 amount: 201.26 Yuan via: ACH timestamp: 2022/09/02 03:24
- acct_803612DF0 transfers_to acct_8128801F0 amount: 3148.71 Yuan via: Credit Card timestamp: 2022/09/02 03:30
- acct_80359A5A0 transfers_to acct_803895460 amount: 13923.67 Yuan via: Cheque timestamp: 2022/09/02 03:32
- acct_803612DF0 transfers_to acct_8128801F0 amount: 334.14 Yuan via: Cheque timestamp: 2022/09/02 03:44
- acct_80359A5A0 transfers_to acct_803895460 amount: 15566.60 Yuan via: Credit Card timestamp: 2022/09/02 03:49
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/02 04:23
- acct_803594990 transfers_to acct_803594800 amount: 2787.07 Yuan via: Cheque timestamp: 2022/09/02 04:47
- acct_803895460 transfers_to acct_8036B0B00 amount: 49149.38 Yuan via: Cheque timestamp: 2022/09/02 06:04
- acct_803895460 transfers_to acct_8036B0B00 amount: 93045.56 Yuan via: Credit Card timestamp: 2022/09/02 06:11
- acct_808958A60 transfers_to acct_80B1DF6B0 amount: 135221.16 Yuan via: Credit Card timestamp: 2022/09/02 06:11
- acct_808958A60 transfers_to acct_80B1DF6B0 amount: 16045.98 Yuan via: Wire timestamp: 2022/09/02 06:19
- acct_808958A60 transfers_to acct_80B1DF6B0 amount: 134825.04 Yuan via: Cash timestamp: 2022/09/02 06:21
- acct_808958A60 transfers_to acct_80B1DF6B0 amount: 314202.23 Yuan via: Cheque timestamp: 2022/09/02 06:24
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 2579.61 Yuan via: Cheque timestamp: 2022/09/02 07:43
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 3974.66 Yuan via: Credit Card timestamp: 2022/09/02 07:56
- acct_803612DF0 transfers_to acct_808958A60 amount: 11876.67 Yuan via: ACH timestamp: 2022/09/02 09:01
- acct_803612DF0 transfers_to acct_808958A60 amount: 12843.32 Yuan via: Cheque timestamp: 2022/09/02 09:04
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 98907.04 Yuan via: Cheque timestamp: 2022/09/02 09:12
- acct_803612DF0 transfers_to acct_808958A60 amount: 15208.26 Yuan via: Cash timestamp: 2022/09/02 09:20
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 34948.82 Yuan via: Credit Card timestamp: 2022/09/02 09:23
- acct_803895460 transfers_to acct_8039840E0 amount: 12930.19 Yuan via: Cheque timestamp: 2022/09/02 11:30
- acct_80309C830 transfers_to acct_803612DF0 amount: 17291.31 Yuan via: Credit Card timestamp: 2022/09/02 11:31
- acct_803895460 transfers_to acct_8039840E0 amount: 4311.88 Yuan via: ACH timestamp: 2022/09/02 11:33
- acct_80309C830 transfers_to acct_803612DF0 amount: 5715.24 Yuan via: Cheque timestamp: 2022/09/02 11:34
- acct_803895460 transfers_to acct_8039840E0 amount: 12523.97 Yuan via: Credit Card timestamp: 2022/09/02 11:42
- acct_803667660 transfers_to acct_808958A60 amount: 4827323.16 Yuan via: Cash timestamp: 2022/09/02 12:19
- acct_803667660 transfers_to acct_808958A60 amount: 152321.02 Yuan via: Credit Card timestamp: 2022/09/02 12:22
- acct_803667660 transfers_to acct_808958A60 amount: 6600096.74 Yuan via: ACH timestamp: 2022/09/02 12:22
- acct_803667660 transfers_to acct_808958A60 amount: 23895369.59 Yuan via: Cheque timestamp: 2022/09/02 12:29
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/02 13:14
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/02 13:19
- acct_803594800 transfers_to acct_80EC711D0 amount: 219.94 US Dollar via: Cash timestamp: 2022/09/02 13:19
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/02 13:21
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/02 13:28
- acct_803594800 transfers_to acct_80EC711D0 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_803594800 transfers_to acct_80CCD0210 amount: 64721.46 Yuan via: Credit Card timestamp: 2022/09/02 14:13
- acct_803594800 transfers_to acct_80CCD0210 amount: 625322.74 Yuan via: ACH timestamp: 2022/09/02 14:23
- acct_803594800 transfers_to acct_80CCD0210 amount: 18960675.40 Yuan via: Cheque timestamp: 2022/09/02 14:24
- acct_80309C8D0 transfers_to acct_80309C830 amount: 898.06 Yuan via: Cheque timestamp: 2022/09/02 14:33
- acct_803594800 transfers_to acct_803884CD0 amount: 4659.32 Yuan via: Cheque timestamp: 2022/09/02 14:40
- acct_803895460 transfers_to acct_811B355E0 amount: 33322.58 Yuan via: ACH timestamp: 2022/09/02 16:06
- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/02 16:10
- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/02 16:12
- acct_803909C80 transfers_to acct_80CAC4610 amount: 3488.99 Yuan via: Cheque timestamp: 2022/09/02 16:20
- acct_803909C80 transfers_to acct_80CAC4610 amount: 328.25 Yuan via: ACH timestamp: 2022/09/02 16:21
- acct_803895460 transfers_to acct_811B355E0 amount: 10109.50 Yuan via: Cash timestamp: 2022/09/02 16:23
- acct_803909C80 transfers_to acct_80CAC4610 amount: 508.83 Yuan via: Wire timestamp: 2022/09/02 16:24
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/02 16:46
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/02 16:54
- acct_8039840E0 transfers_to acct_8039840E0 amount: 154274.47 Yuan via: ACH timestamp: 2022/09/02 17:36
- acct_803594800 transfers_to acct_803612DF0 amount: 4741.14 Yuan via: Cheque timestamp: 2022/09/02 18:22
- acct_803594800 transfers_to acct_803612DF0 amount: 5824.16 Yuan via: Credit Card timestamp: 2022/09/02 18:23
- acct_803895460 transfers_to acct_812F69F80 amount: 1879.11 Yuan via: Cheque timestamp: 2022/09/02 18:32
- acct_803895460 transfers_to acct_812F69F80 amount: 8626.51 Yuan via: Wire timestamp: 2022/09/02 18:43
- acct_8039840E0 transfers_to acct_8039840E0 amount: 487.19 Yuan via: ACH timestamp: 2022/09/02 20:08
- acct_8039840E0 transfers_to acct_8039840E0 amount: 884.19 Yuan via: ACH timestamp: 2022/09/02 20:27
- acct_80BC386E0 transfers_to acct_80BC386E0 amount: 2406.91 Yuan via: ACH timestamp: 2022/09/02 21:25
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- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/03 17:00
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- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/03 17:23
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- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/04 08:08
- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/04 08:12
- acct_803895460 transfers_to acct_811B355E0 amount: 10109.50 Yuan via: Cash timestamp: 2022/09/04 08:12
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- acct_803612DF0 transfers_to acct_8128801F0 amount: 334.14 Yuan via: Cheque timestamp: 2022/09/04 13:36
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- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/04 15:13
- acct_803667660 transfers_to acct_808958A60 amount: 23895369.59 Yuan via: Cheque timestamp: 2022/09/04 22:01
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- acct_803612DF0 transfers_to acct_808958A60 amount: 12843.32 Yuan via: Cheque timestamp: 2022/09/05 00:26
- acct_803612DF0 transfers_to acct_8128801F0 amount: 3148.71 Yuan via: Credit Card timestamp: 2022/09/05 02:14
- acct_803612DF0 transfers_to acct_8128801F0 amount: 334.14 Yuan via: Cheque timestamp: 2022/09/05 02:23
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 2579.61 Yuan via: Cheque timestamp: 2022/09/05 02:34
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 3974.66 Yuan via: Credit Card timestamp: 2022/09/05 02:51
- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/05 06:39
- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/05 06:43
- acct_803895460 transfers_to acct_811B355E0 amount: 10109.50 Yuan via: Cash timestamp: 2022/09/05 06:46
- acct_803895460 transfers_to acct_811B355E0 amount: 33322.58 Yuan via: ACH timestamp: 2022/09/05 06:52
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/05 07:02
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/05 07:02
- acct_803594800 transfers_to acct_8123B9B20 amount: 15298.27 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_803594800 transfers_to acct_8123B9B20 amount: 2947.07 US Dollar via: Credit Card timestamp: 2022/09/05 07:02
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/05 07:19
- acct_803594800 transfers_to acct_8123B9B20 amount: 70353.06 US Dollar via: Wire timestamp: 2022/09/05 07:19
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/05 07:22
- acct_803594800 transfers_to acct_8123B9B20 amount: 25213.36 US Dollar via: ACH timestamp: 2022/09/05 07:22
- acct_808958A60 transfers_to acct_80CB11240 amount: 38075.03 Yuan via: Cheque timestamp: 2022/09/05 08:37
- acct_808958A60 transfers_to acct_80CB11240 amount: 2496.72 Yuan via: ACH timestamp: 2022/09/05 08:46
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/05 10:11
- acct_803895460 transfers_to acct_8039840E0 amount: 12523.97 Yuan via: Credit Card timestamp: 2022/09/05 10:31
- acct_803895460 transfers_to acct_8039840E0 amount: 12930.19 Yuan via: Cheque timestamp: 2022/09/05 10:47
- acct_803895460 transfers_to acct_8039840E0 amount: 4311.88 Yuan via: ACH timestamp: 2022/09/05 10:54
- acct_8039840E0 transfers_to acct_8039840E0 amount: 487.19 Yuan via: ACH timestamp: 2022/09/05 11:25
- acct_8039840E0 transfers_to acct_8039840E0 amount: 884.19 Yuan via: ACH timestamp: 2022/09/05 11:29
- acct_803594800 transfers_to acct_803612DF0 amount: 5824.16 Yuan via: Credit Card timestamp: 2022/09/05 13:36
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- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 98907.04 Yuan via: Cheque timestamp: 2022/09/05 13:42
- acct_803594800 transfers_to acct_803612DF0 amount: 4741.14 Yuan via: Cheque timestamp: 2022/09/05 13:58
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- acct_803909C80 transfers_to acct_80CAC4610 amount: 3488.99 Yuan via: Cheque timestamp: 2022/09/05 15:23
- acct_803909C80 transfers_to acct_80CAC4610 amount: 328.25 Yuan via: ACH timestamp: 2022/09/05 15:23
- acct_8000698E0 transfers_to acct_803594800 amount: 417.18 Yuan via: Wire timestamp: 2022/09/05 16:33
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- acct_8000698E0 transfers_to acct_803594800 amount: 201.26 Yuan via: ACH timestamp: 2022/09/05 16:37
- acct_8000698E0 transfers_to acct_803594800 amount: 999.71 Yuan via: Cheque timestamp: 2022/09/05 16:48
- acct_803895460 transfers_to acct_8036B0B00 amount: 93045.56 Yuan via: Credit Card timestamp: 2022/09/05 17:32
- acct_803895460 transfers_to acct_8036B0B00 amount: 49149.38 Yuan via: Cheque timestamp: 2022/09/05 17:53
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/05 18:22
- acct_803594800 transfers_to acct_80EC711D0 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/05 18:28
- acct_803594800 transfers_to acct_80EC711D0 amount: 219.94 US Dollar via: Cash timestamp: 2022/09/05 18:28
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/05 18:36
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/05 18:50
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/05 19:06
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/05 19:13
- acct_803594800 transfers_to acct_803884CD0 amount: 4659.32 Yuan via: Cheque timestamp: 2022/09/05 20:34
- acct_80BC386E0 transfers_to acct_80BC386E0 amount: 2406.91 Yuan via: ACH timestamp: 2022/09/05 20:56
- acct_803895460 transfers_to acct_812F69F80 amount: 1879.11 Yuan via: Cheque timestamp: 2022/09/05 21:04
- acct_803895460 transfers_to acct_812F69F80 amount: 8626.51 Yuan via: Wire timestamp: 2022/09/05 21:10
- acct_803667660 transfers_to acct_808958A60 amount: 152321.02 Yuan via: Credit Card timestamp: 2022/09/05 21:12
- acct_803667660 transfers_to acct_808958A60 amount: 4827323.16 Yuan via: Cash timestamp: 2022/09/05 21:13
- acct_803667660 transfers_to acct_808958A60 amount: 23895369.59 Yuan via: Cheque timestamp: 2022/09/05 21:21
- acct_803667660 transfers_to acct_808958A60 amount: 6600096.74 Yuan via: ACH timestamp: 2022/09/05 21:23
- acct_803594800 transfers_to acct_80CCD0210 amount: 64721.46 Yuan via: Credit Card timestamp: 2022/09/05 23:12
- acct_803594800 transfers_to acct_80CCD0210 amount: 18960675.40 Yuan via: Cheque timestamp: 2022/09/05 23:20
- acct_803594800 transfers_to acct_80CCD0210 amount: 625322.74 Yuan via: ACH timestamp: 2022/09/05 23:29
- acct_80359A5A0 transfers_to acct_803895460 amount: 13923.67 Yuan via: Cheque timestamp: 2022/09/05 23:45
- acct_80359A5A0 transfers_to acct_803895460 amount: 15566.60 Yuan via: Credit Card timestamp: 2022/09/05 23:52
- acct_80DB40BB0 transfers_to acct_803895460 amount: 310.76 Yuan via: Credit Card timestamp: 2022/09/06 00:13
- acct_803612DF0 transfers_to acct_808958A60 amount: 12843.32 Yuan via: Cheque timestamp: 2022/09/06 00:16
- acct_803612DF0 transfers_to acct_808958A60 amount: 15208.26 Yuan via: Cash timestamp: 2022/09/06 00:16
- acct_803612DF0 transfers_to acct_808958A60 amount: 11876.67 Yuan via: ACH timestamp: 2022/09/06 00:23
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 2579.61 Yuan via: Cheque timestamp: 2022/09/06 01:31
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/06 01:44
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/06 01:54
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 3974.66 Yuan via: Credit Card timestamp: 2022/09/06 01:57
- acct_803594800 transfers_to acct_80CCD0210 amount: 64721.46 Yuan via: Credit Card timestamp: 2022/09/06 03:00
- acct_803594800 transfers_to acct_80CCD0210 amount: 625322.74 Yuan via: ACH timestamp: 2022/09/06 03:12
- acct_803594800 transfers_to acct_80CCD0210 amount: 18960675.40 Yuan via: Cheque timestamp: 2022/09/06 03:17
- acct_803909C80 transfers_to acct_80CAC4610 amount: 328.25 Yuan via: ACH timestamp: 2022/09/06 04:06
- acct_803909C80 transfers_to acct_80CAC4610 amount: 3488.99 Yuan via: Cheque timestamp: 2022/09/06 04:08
- acct_803909C80 transfers_to acct_80CAC4610 amount: 508.83 Yuan via: Wire timestamp: 2022/09/06 04:10
- acct_803667660 transfers_to acct_808958A60 amount: 23895369.59 Yuan via: Cheque timestamp: 2022/09/06 06:30
- acct_803667660 transfers_to acct_808958A60 amount: 152321.02 Yuan via: Credit Card timestamp: 2022/09/06 06:37
- acct_803667660 transfers_to acct_808958A60 amount: 4827323.16 Yuan via: Cash timestamp: 2022/09/06 06:53
- acct_803667660 transfers_to acct_808958A60 amount: 6600096.74 Yuan via: ACH timestamp: 2022/09/06 06:55
- acct_803895460 transfers_to acct_811B355E0 amount: 10109.50 Yuan via: Cash timestamp: 2022/09/06 07:00
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/06 07:01
- acct_803594800 transfers_to acct_8123B9B20 amount: 2947.07 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/06 07:04
- acct_803594800 transfers_to acct_8123B9B20 amount: 15298.27 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/06 07:05
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/06 07:14
- acct_8039840E0 transfers_to acct_8039840E0 amount: 884.19 Yuan via: ACH timestamp: 2022/09/06 07:16
- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/06 07:16
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/06 07:19
- acct_803594800 transfers_to acct_8123B9B20 amount: 25213.36 US Dollar via: ACH timestamp: 2022/09/06 07:19
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/06 07:21
- acct_803594800 transfers_to acct_8123B9B20 amount: 70353.06 US Dollar via: Wire timestamp: 2022/09/06 07:21
- acct_8039840E0 transfers_to acct_8039840E0 amount: 487.19 Yuan via: ACH timestamp: 2022/09/06 07:23
- acct_803895460 transfers_to acct_811B355E0 amount: 33322.58 Yuan via: ACH timestamp: 2022/09/06 07:26
- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/06 07:27
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 34948.82 Yuan via: Credit Card timestamp: 2022/09/06 07:36
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 98907.04 Yuan via: Cheque timestamp: 2022/09/06 07:45
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/06 08:16
- acct_80359A5A0 transfers_to acct_803895460 amount: 15566.60 Yuan via: Credit Card timestamp: 2022/09/06 10:30
- acct_80359A5A0 transfers_to acct_803895460 amount: 13923.67 Yuan via: Cheque timestamp: 2022/09/06 10:56
- acct_803895460 transfers_to acct_812F69F80 amount: 8626.51 Yuan via: Wire timestamp: 2022/09/06 11:06
- acct_803895460 transfers_to acct_812F69F80 amount: 1879.11 Yuan via: Cheque timestamp: 2022/09/06 11:18
- acct_803895460 transfers_to acct_8036B0B00 amount: 49149.38 Yuan via: Cheque timestamp: 2022/09/06 12:02
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/06 12:17
- acct_803594800 transfers_to acct_80EC711D0 amount: 219.94 US Dollar via: Cash timestamp: 2022/09/06 12:17
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/06 12:18
- acct_803594800 transfers_to acct_80EC711D0 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_803895460 transfers_to acct_8036B0B00 amount: 93045.56 Yuan via: Credit Card timestamp: 2022/09/06 12:29
- acct_803594800 transfers_to acct_803612DF0 amount: 5824.16 Yuan via: Credit Card timestamp: 2022/09/06 12:31
- acct_803594800 transfers_to acct_803612DF0 amount: 4741.14 Yuan via: Cheque timestamp: 2022/09/06 12:45
- acct_808958A60 transfers_to acct_80CB11240 amount: 38075.03 Yuan via: Cheque timestamp: 2022/09/06 13:10
- acct_808958A60 transfers_to acct_80CB11240 amount: 2496.72 Yuan via: ACH timestamp: 2022/09/06 13:25
- acct_803594800 transfers_to acct_803884CD0 amount: 4659.32 Yuan via: Cheque timestamp: 2022/09/06 16:02
- acct_803612DF0 transfers_to acct_8128801F0 amount: 334.14 Yuan via: Cheque timestamp: 2022/09/06 17:56
- acct_803612DF0 transfers_to acct_8128801F0 amount: 3148.71 Yuan via: Credit Card timestamp: 2022/09/06 17:59
- acct_803895460 transfers_to acct_8039840E0 amount: 12930.19 Yuan via: Cheque timestamp: 2022/09/06 19:32
- acct_803895460 transfers_to acct_8039840E0 amount: 4311.88 Yuan via: ACH timestamp: 2022/09/06 19:36
- acct_803895460 transfers_to acct_8039840E0 amount: 12523.97 Yuan via: Credit Card timestamp: 2022/09/06 19:59
- acct_8000698E0 transfers_to acct_803594800 amount: 417.18 Yuan via: Wire timestamp: 2022/09/06 21:05
- acct_8000698E0 transfers_to acct_803594800 amount: 201.26 Yuan via: ACH timestamp: 2022/09/06 21:07
- acct_8000698E0 transfers_to acct_803594800 amount: 999.71 Yuan via: Cheque timestamp: 2022/09/06 21:25
- acct_8000698E0 transfers_to acct_803594800 amount: 659.91 Yuan via: Credit Card timestamp: 2022/09/06 21:28
- acct_80BC386E0 transfers_to acct_80BC386E0 amount: 2406.91 Yuan via: ACH timestamp: 2022/09/06 23:12
- acct_803612DF0 transfers_to acct_8128801F0 amount: 334.14 Yuan via: Cheque timestamp: 2022/09/07 00:23
- acct_803612DF0 transfers_to acct_8128801F0 amount: 3148.71 Yuan via: Credit Card timestamp: 2022/09/07 00:24
- acct_8039840E0 transfers_to acct_8039840E0 amount: 884.19 Yuan via: ACH timestamp: 2022/09/07 01:55
- acct_8039840E0 transfers_to acct_8039840E0 amount: 487.19 Yuan via: ACH timestamp: 2022/09/07 01:57
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/07 02:42
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 2579.61 Yuan via: Cheque timestamp: 2022/09/07 03:32
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 3974.66 Yuan via: Credit Card timestamp: 2022/09/07 03:57
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/07 04:06
- acct_803594800 transfers_to acct_8123B9B20 amount: 2947.07 US Dollar via: Credit Card timestamp: 2022/09/07 04:06
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/07 04:11
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/07 04:11
- acct_803594800 transfers_to acct_8123B9B20 amount: 15298.27 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_803594800 transfers_to acct_8123B9B20 amount: 70353.06 US Dollar via: Wire timestamp: 2022/09/07 04:11
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/07 04:17
- acct_803594800 transfers_to acct_8123B9B20 amount: 25213.36 US Dollar via: ACH timestamp: 2022/09/07 04:17
- acct_803594800 transfers_to acct_803884CD0 amount: 4659.32 Yuan via: Cheque timestamp: 2022/09/07 04:35
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/07 04:44
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/07 04:44
- acct_80BC386E0 transfers_to acct_80BC386E0 amount: 2406.91 Yuan via: ACH timestamp: 2022/09/07 05:30
- acct_808958A60 transfers_to acct_80CB11240 amount: 2496.72 Yuan via: ACH timestamp: 2022/09/07 06:11
- acct_808958A60 transfers_to acct_80CB11240 amount: 38075.03 Yuan via: Cheque timestamp: 2022/09/07 06:25
- acct_8000698E0 transfers_to acct_803594800 amount: 659.91 Yuan via: Credit Card timestamp: 2022/09/07 06:31
- acct_8000698E0 transfers_to acct_803594800 amount: 201.26 Yuan via: ACH timestamp: 2022/09/07 06:42
- acct_803594800 transfers_to acct_803612DF0 amount: 4741.14 Yuan via: Cheque timestamp: 2022/09/07 06:49
- acct_803594800 transfers_to acct_803612DF0 amount: 5824.16 Yuan via: Credit Card timestamp: 2022/09/07 06:50
- acct_8000698E0 transfers_to acct_803594800 amount: 417.18 Yuan via: Wire timestamp: 2022/09/07 06:51
- acct_8000698E0 transfers_to acct_803594800 amount: 999.71 Yuan via: Cheque timestamp: 2022/09/07 06:56
- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/07 10:10
- acct_803895460 transfers_to acct_811B355E0 amount: 10109.50 Yuan via: Cash timestamp: 2022/09/07 10:17
- acct_803895460 transfers_to acct_811B355E0 amount: 33322.58 Yuan via: ACH timestamp: 2022/09/07 10:17
- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/07 10:24
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 98907.04 Yuan via: Cheque timestamp: 2022/09/07 10:32
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 34948.82 Yuan via: Credit Card timestamp: 2022/09/07 10:51
- acct_803895460 transfers_to acct_8039840E0 amount: 12930.19 Yuan via: Cheque timestamp: 2022/09/07 14:04
- acct_803895460 transfers_to acct_8039840E0 amount: 4311.88 Yuan via: ACH timestamp: 2022/09/07 14:13
- acct_803895460 transfers_to acct_8039840E0 amount: 12523.97 Yuan via: Credit Card timestamp: 2022/09/07 14:28
- acct_803895460 transfers_to acct_8036B0B00 amount: 49149.38 Yuan via: Cheque timestamp: 2022/09/07 15:13
- acct_803895460 transfers_to acct_8036B0B00 amount: 93045.56 Yuan via: Credit Card timestamp: 2022/09/07 15:25
- acct_803895460 transfers_to acct_812F69F80 amount: 8626.51 Yuan via: Wire timestamp: 2022/09/07 15:49
- acct_803895460 transfers_to acct_812F69F80 amount: 1879.11 Yuan via: Cheque timestamp: 2022/09/07 15:56
- acct_803594800 transfers_to acct_80CCD0210 amount: 18960675.40 Yuan via: Cheque timestamp: 2022/09/07 17:50
- acct_803594800 transfers_to acct_80CCD0210 amount: 625322.74 Yuan via: ACH timestamp: 2022/09/07 17:51
- acct_803594800 transfers_to acct_80CCD0210 amount: 64721.46 Yuan via: Credit Card timestamp: 2022/09/07 17:57
- acct_803667660 transfers_to acct_808958A60 amount: 152321.02 Yuan via: Credit Card timestamp: 2022/09/07 19:32
- acct_803667660 transfers_to acct_808958A60 amount: 23895369.59 Yuan via: Cheque timestamp: 2022/09/07 19:37
- acct_803667660 transfers_to acct_808958A60 amount: 6600096.74 Yuan via: ACH timestamp: 2022/09/07 19:41
- acct_803667660 transfers_to acct_808958A60 amount: 4827323.16 Yuan via: Cash timestamp: 2022/09/07 19:53
- acct_803909C80 transfers_to acct_80CAC4610 amount: 328.25 Yuan via: ACH timestamp: 2022/09/07 20:42
- acct_803909C80 transfers_to acct_80CAC4610 amount: 508.83 Yuan via: Wire timestamp: 2022/09/07 20:46
- acct_803909C80 transfers_to acct_80CAC4610 amount: 3488.99 Yuan via: Cheque timestamp: 2022/09/07 20:59
- acct_80359A5A0 transfers_to acct_803895460 amount: 13923.67 Yuan via: Cheque timestamp: 2022/09/07 22:08
- acct_80359A5A0 transfers_to acct_803895460 amount: 15566.60 Yuan via: Credit Card timestamp: 2022/09/07 22:27
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/07 22:36
- acct_803594800 transfers_to acct_80EC711D0 amount: 219.94 US Dollar via: Cash timestamp: 2022/09/07 22:36
- acct_803612DF0 transfers_to acct_808958A60 amount: 15208.26 Yuan via: Cash timestamp: 2022/09/07 22:43
- acct_803612DF0 transfers_to acct_808958A60 amount: 11876.67 Yuan via: ACH timestamp: 2022/09/07 22:44
- acct_803612DF0 transfers_to acct_808958A60 amount: 12843.32 Yuan via: Cheque timestamp: 2022/09/07 22:49
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/07 22:50
- acct_803594800 transfers_to acct_80EC711D0 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/07 23:37
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/07 23:46
- acct_803594800 transfers_to acct_803884CD0 amount: 4659.32 Yuan via: Cheque timestamp: 2022/09/08 00:21
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 34948.82 Yuan via: Credit Card timestamp: 2022/09/08 01:39
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 98907.04 Yuan via: Cheque timestamp: 2022/09/08 01:57
- acct_803909C80 transfers_to acct_80CAC4610 amount: 3488.99 Yuan via: Cheque timestamp: 2022/09/08 02:31
- acct_803667660 transfers_to acct_808958A60 amount: 6600096.74 Yuan via: ACH timestamp: 2022/09/08 02:35
- acct_803667660 transfers_to acct_808958A60 amount: 152321.02 Yuan via: Credit Card timestamp: 2022/09/08 02:37
- acct_803909C80 transfers_to acct_80CAC4610 amount: 328.25 Yuan via: ACH timestamp: 2022/09/08 02:37
- acct_803909C80 transfers_to acct_80CAC4610 amount: 508.83 Yuan via: Wire timestamp: 2022/09/08 02:40
- acct_803667660 transfers_to acct_808958A60 amount: 4827323.16 Yuan via: Cash timestamp: 2022/09/08 02:45
- acct_803667660 transfers_to acct_808958A60 amount: 23895369.59 Yuan via: Cheque timestamp: 2022/09/08 02:54
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 2579.61 Yuan via: Cheque timestamp: 2022/09/08 03:24
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 3974.66 Yuan via: Credit Card timestamp: 2022/09/08 03:29
- acct_803594800 transfers_to acct_803612DF0 amount: 4741.14 Yuan via: Cheque timestamp: 2022/09/08 03:45
- acct_803594800 transfers_to acct_803612DF0 amount: 5824.16 Yuan via: Credit Card timestamp: 2022/09/08 03:53
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/08 04:02
- acct_803594800 transfers_to acct_8123B9B20 amount: 15298.27 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/08 04:03
- acct_803594800 transfers_to acct_8123B9B20 amount: 25213.36 US Dollar via: ACH timestamp: 2022/09/08 04:03
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/08 04:24
- acct_803594800 transfers_to acct_8123B9B20 amount: 2947.07 US Dollar via: Credit Card timestamp: 2022/09/08 04:24
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/08 04:25
- acct_803594800 transfers_to acct_8123B9B20 amount: 70353.06 US Dollar via: Wire timestamp: 2022/09/08 04:25
- acct_803612DF0 transfers_to acct_8128801F0 amount: 3148.71 Yuan via: Credit Card timestamp: 2022/09/08 07:01
- acct_803612DF0 transfers_to acct_8128801F0 amount: 334.14 Yuan via: Cheque timestamp: 2022/09/08 07:27
- acct_803895460 transfers_to acct_812F69F80 amount: 1879.11 Yuan via: Cheque timestamp: 2022/09/08 07:38
- acct_803895460 transfers_to acct_812F69F80 amount: 8626.51 Yuan via: Wire timestamp: 2022/09/08 07:54
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/08 08:18
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/08 08:19
- acct_80359A5A0 transfers_to acct_803895460 amount: 13923.67 Yuan via: Cheque timestamp: 2022/09/08 08:34
- acct_80359A5A0 transfers_to acct_803895460 amount: 15566.60 Yuan via: Credit Card timestamp: 2022/09/08 08:47
- acct_803895460 transfers_to acct_811B355E0 amount: 33322.58 Yuan via: ACH timestamp: 2022/09/08 10:03
- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/08 10:05
- acct_803895460 transfers_to acct_811B355E0 amount: 10109.50 Yuan via: Cash timestamp: 2022/09/08 10:18
- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/08 10:25
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/08 11:32
- acct_803594800 transfers_to acct_80EC711D0 amount: 219.94 US Dollar via: Cash timestamp: 2022/09/08 11:32
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/08 11:44
- acct_803594800 transfers_to acct_80EC711D0 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/08 11:44
- acct_803895460 transfers_to acct_8039840E0 amount: 12930.19 Yuan via: Cheque timestamp: 2022/09/08 12:34
- acct_803895460 transfers_to acct_8039840E0 amount: 12523.97 Yuan via: Credit Card timestamp: 2022/09/08 12:58
- acct_803895460 transfers_to acct_8039840E0 amount: 4311.88 Yuan via: ACH timestamp: 2022/09/08 12:59
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/08 13:50
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/08 13:58
- acct_8000698E0 transfers_to acct_803594800 amount: 659.91 Yuan via: Credit Card timestamp: 2022/09/08 14:03
- acct_80BC386E0 transfers_to acct_80BC386E0 amount: 2406.91 Yuan via: ACH timestamp: 2022/09/08 14:13
- acct_8000698E0 transfers_to acct_803594800 amount: 417.18 Yuan via: Wire timestamp: 2022/09/08 14:13
- acct_8000698E0 transfers_to acct_803594800 amount: 999.71 Yuan via: Cheque timestamp: 2022/09/08 14:20
- acct_8000698E0 transfers_to acct_803594800 amount: 201.26 Yuan via: ACH timestamp: 2022/09/08 14:28
- acct_803612DF0 transfers_to acct_808958A60 amount: 15208.26 Yuan via: Cash timestamp: 2022/09/08 19:31
- acct_803612DF0 transfers_to acct_808958A60 amount: 11876.67 Yuan via: ACH timestamp: 2022/09/08 19:51
- acct_803612DF0 transfers_to acct_808958A60 amount: 12843.32 Yuan via: Cheque timestamp: 2022/09/08 19:56
- acct_803594800 transfers_to acct_80CCD0210 amount: 625322.74 Yuan via: ACH timestamp: 2022/09/08 20:39
- acct_803594800 transfers_to acct_80CCD0210 amount: 18960675.40 Yuan via: Cheque timestamp: 2022/09/08 20:51
- acct_803594800 transfers_to acct_80CCD0210 amount: 64721.46 Yuan via: Credit Card timestamp: 2022/09/08 20:51
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/08 21:51
- acct_803895460 transfers_to acct_8036B0B00 amount: 93045.56 Yuan via: Credit Card timestamp: 2022/09/08 22:31
- acct_803895460 transfers_to acct_8036B0B00 amount: 49149.38 Yuan via: Cheque timestamp: 2022/09/08 22:53
- acct_8039840E0 transfers_to acct_8039840E0 amount: 487.19 Yuan via: ACH timestamp: 2022/09/08 23:01
- acct_808958A60 transfers_to acct_80CB11240 amount: 38075.03 Yuan via: Cheque timestamp: 2022/09/08 23:18
- acct_8039840E0 transfers_to acct_8039840E0 amount: 884.19 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_808958A60 transfers_to acct_80CB11240 amount: 2496.72 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_8039840E0 transfers_to acct_8039840E0 amount: 487.19 Yuan via: ACH timestamp: 2022/09/09 00:01
- acct_8039840E0 transfers_to acct_8039840E0 amount: 884.19 Yuan via: ACH timestamp: 2022/09/09 00:28
- acct_803594800 transfers_to acct_803594800 amount: 19738.30 Yuan via: ACH timestamp: 2022/09/09 00:35
- acct_803594800 transfers_to acct_8123B9B20 amount: 2947.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_803594800 transfers_to acct_8038C1F90 amount: 189.78 Yuan via: Cheque timestamp: 2022/09/09 00:35
- acct_803594800 transfers_to acct_803594800 amount: 102461.72 Yuan via: ACH timestamp: 2022/09/09 00:37
- acct_803594800 transfers_to acct_8123B9B20 amount: 15298.27 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_803594800 transfers_to acct_8038C1F90 amount: 2149.99 Yuan via: Credit Card timestamp: 2022/09/09 00:45
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/09 00:48
- acct_803594800 transfers_to acct_803594800 amount: 471196.63 Yuan via: ACH timestamp: 2022/09/09 00:49
- acct_803594800 transfers_to acct_8123B9B20 amount: 70353.06 US Dollar via: Wire timestamp: 2022/09/09 00:49
- acct_803594800 transfers_to acct_803594800 amount: 168869.02 Yuan via: ACH timestamp: 2022/09/09 00:51
- acct_803594800 transfers_to acct_8123B9B20 amount: 25213.36 US Dollar via: ACH timestamp: 2022/09/09 00:51
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/09 00:56
- acct_80359A5A0 transfers_to acct_803895460 amount: 13923.67 Yuan via: Cheque timestamp: 2022/09/09 01:11
- acct_80359A5A0 transfers_to acct_803895460 amount: 15566.60 Yuan via: Credit Card timestamp: 2022/09/09 01:11
- acct_808958A60 transfers_to acct_80CB11240 amount: 38075.03 Yuan via: Cheque timestamp: 2022/09/09 01:44
- acct_808958A60 transfers_to acct_80CB11240 amount: 2496.72 Yuan via: ACH timestamp: 2022/09/09 01:45
- acct_808958A60 transfers_to acct_80B1DF6B0 amount: 135221.16 Yuan via: Credit Card timestamp: 2022/09/09 02:06
- acct_808958A60 transfers_to acct_80B1DF6B0 amount: 134825.04 Yuan via: Cash timestamp: 2022/09/09 02:16
- acct_808958A60 transfers_to acct_80B1DF6B0 amount: 314202.23 Yuan via: Cheque timestamp: 2022/09/09 02:18
- acct_808958A60 transfers_to acct_80B1DF6B0 amount: 16045.98 Yuan via: Wire timestamp: 2022/09/09 02:24
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 34948.82 Yuan via: Credit Card timestamp: 2022/09/09 06:31
- acct_80CAC4610 transfers_to acct_80CAE1750 amount: 98907.04 Yuan via: Cheque timestamp: 2022/09/09 06:59
- acct_803594800 transfers_to acct_80CCD0210 amount: 64721.46 Yuan via: Credit Card timestamp: 2022/09/09 07:48
- acct_803594800 transfers_to acct_80CCD0210 amount: 625322.74 Yuan via: ACH timestamp: 2022/09/09 07:48
- acct_803594800 transfers_to acct_80CCD0210 amount: 18960675.40 Yuan via: Cheque timestamp: 2022/09/09 07:56
- acct_803594800 transfers_to acct_803594800 amount: 1473.08 Yuan via: ACH timestamp: 2022/09/09 09:33
- acct_803594800 transfers_to acct_80EC711D0 amount: 219.94 US Dollar via: Cash timestamp: 2022/09/09 09:33
- acct_803594800 transfers_to acct_803594800 amount: 928.66 Yuan via: ACH timestamp: 2022/09/09 09:34
- acct_803594800 transfers_to acct_80EC711D0 amount: 138.66 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 3974.66 Yuan via: Credit Card timestamp: 2022/09/09 09:49
- acct_803612DF0 transfers_to acct_80CAC4610 amount: 2579.61 Yuan via: Cheque timestamp: 2022/09/09 09:51
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/09 12:59
- acct_803895460 transfers_to acct_8036B0B00 amount: 93045.56 Yuan via: Credit Card timestamp: 2022/09/09 13:33
- acct_803895460 transfers_to acct_8039840E0 amount: 12930.19 Yuan via: Cheque timestamp: 2022/09/09 13:48
- acct_803895460 transfers_to acct_8039840E0 amount: 4311.88 Yuan via: ACH timestamp: 2022/09/09 13:48
- acct_803895460 transfers_to acct_8039840E0 amount: 12523.97 Yuan via: Credit Card timestamp: 2022/09/09 13:57
- acct_803895460 transfers_to acct_8036B0B00 amount: 49149.38 Yuan via: Cheque timestamp: 2022/09/09 13:59
- acct_803612DF0 transfers_to acct_8128801F0 amount: 3148.71 Yuan via: Credit Card timestamp: 2022/09/09 14:02
- acct_803612DF0 transfers_to acct_8128801F0 amount: 334.14 Yuan via: Cheque timestamp: 2022/09/09 14:19
- acct_803909C80 transfers_to acct_80CAC4610 amount: 3488.99 Yuan via: Cheque timestamp: 2022/09/09 14:32
- acct_803909C80 transfers_to acct_80CAC4610 amount: 508.83 Yuan via: Wire timestamp: 2022/09/09 14:44
- acct_803909C80 transfers_to acct_80CAC4610 amount: 328.25 Yuan via: ACH timestamp: 2022/09/09 14:59
- acct_80BC386E0 transfers_to acct_80BC386E0 amount: 2406.91 Yuan via: ACH timestamp: 2022/09/09 15:11
- acct_803895460 transfers_to acct_812F69F80 amount: 8626.51 Yuan via: Wire timestamp: 2022/09/09 15:14
- acct_803895460 transfers_to acct_812F69F80 amount: 1879.11 Yuan via: Cheque timestamp: 2022/09/09 15:26
- acct_803594990 transfers_to acct_803594800 amount: 2787.07 Yuan via: Cheque timestamp: 2022/09/09 15:37
- acct_803594800 transfers_to acct_803884CD0 amount: 4659.32 Yuan via: Cheque timestamp: 2022/09/09 15:57
- acct_80309C8D0 transfers_to acct_80309C830 amount: 898.06 Yuan via: Cheque timestamp: 2022/09/09 16:21
- acct_803895460 transfers_to acct_811B355E0 amount: 10109.50 Yuan via: Cash timestamp: 2022/09/09 17:12
- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/09 17:19
- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/09 17:22
- acct_803895460 transfers_to acct_811B355E0 amount: 33322.58 Yuan via: ACH timestamp: 2022/09/09 17:26
- acct_8000698E0 transfers_to acct_803594800 amount: 659.91 Yuan via: Credit Card timestamp: 2022/09/09 18:04
- acct_803667660 transfers_to acct_808958A60 amount: 152321.02 Yuan via: Credit Card timestamp: 2022/09/09 18:08
- acct_8000698E0 transfers_to acct_803594800 amount: 417.18 Yuan via: Wire timestamp: 2022/09/09 18:11
- acct_803667660 transfers_to acct_808958A60 amount: 6600096.74 Yuan via: ACH timestamp: 2022/09/09 18:15
- acct_8000698E0 transfers_to acct_803594800 amount: 999.71 Yuan via: Cheque timestamp: 2022/09/09 18:18
- acct_8000698E0 transfers_to acct_803594800 amount: 201.26 Yuan via: ACH timestamp: 2022/09/09 18:18
- acct_803667660 transfers_to acct_808958A60 amount: 23895369.59 Yuan via: Cheque timestamp: 2022/09/09 18:20
- acct_803667660 transfers_to acct_808958A60 amount: 4827323.16 Yuan via: Cash timestamp: 2022/09/09 18:20
- acct_803594800 transfers_to acct_803612DF0 amount: 5824.16 Yuan via: Credit Card timestamp: 2022/09/09 19:05
- acct_803594800 transfers_to acct_803612DF0 amount: 4741.14 Yuan via: Cheque timestamp: 2022/09/09 19:18
- acct_803612DF0 transfers_to acct_808958A60 amount: 11876.67 Yuan via: ACH timestamp: 2022/09/09 20:10
- acct_803612DF0 transfers_to acct_808958A60 amount: 15208.26 Yuan via: Cash timestamp: 2022/09/09 20:15
- acct_803612DF0 transfers_to acct_808958A60 amount: 12843.32 Yuan via: Cheque timestamp: 2022/09/09 20:17
- acct_8039840E0 transfers_to acct_8039840E0 amount: 154274.47 Yuan via: ACH timestamp: 2022/09/09 20:42
- acct_80FE21910 transfers_to acct_80CAC4610 amount: 1142.87 Yuan via: Credit Card timestamp: 2022/09/10 00:09
- acct_80BC386E0 transfers_to acct_80BC386E0 amount: 2406.91 Yuan via: ACH timestamp: 2022/09/10 01:52
- acct_803895460 transfers_to acct_811B355E0 amount: 17844.94 Yuan via: Credit Card timestamp: 2022/09/10 04:33
- acct_803895460 transfers_to acct_811B355E0 amount: 15662.51 Yuan via: Cheque timestamp: 2022/09/10 04:36
- acct_803895460 transfers_to acct_811B355E0 amount: 10109.50 Yuan via: Cash timestamp: 2022/09/10 04:39
- acct_803895460 transfers_to acct_811B355E0 amount: 33322.58 Yuan via: ACH timestamp: 2022/09/10 04:58
- acct_803612DF0 transfers_to acct_8128801F0 amount: 3148.71 Yuan via: Credit Card timestamp: 2022/09/10 09:03
- acct_803612DF0 transfers_to acct_8128801F0 amount: 334.14 Yuan via: Cheque timestamp: 2022/09/10 09:24
- acct_803667660 transfers_to acct_808958A60 amount: 6600096.74 Yuan via: ACH timestamp: 2022/09/10 09:49
- acct_803667660 transfers_to acct_808958A60 amount: 4827323.16 Yuan via: Cash timestamp: 2022/09/10 09:50
- acct_803667660 transfers_to acct_808958A60 amount: 152321.02 Yuan via: Credit Card timestamp: 2022/09/10 09:55
- acct_803667660 transfers_to acct_808958A60 amount: 23895369.59 Yuan via: Cheque timestamp: 2022/09/10 09:57
- acct_80359A5A0 transfers_to acct_803895460 amount: 15566.60 Yuan via: Credit Card timestamp: 2022/09/10 19:01
- acct_80359A5A0 transfers_to acct_803895460 amount: 13923.67 Yuan via: Cheque timestamp: 2022/09/10 19:07
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/10 23:34

SUMMARY STATISTICS:
  Total transactions: 532
  Unique accounts: 32
  Total volume: 522,207,256.00
  Avg transaction: 981,592.59
  Time span: 466 units
  Max out-degree: 145 (node: 003_803594800)
  Max in-degree: 75 (node: 003_803594800)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)