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_03248) ===

**Nodes:**
- acct_80DE64E60 (type: Account)
- acct_801E3DCB0 (type: Account)
- acct_801E3DD50 (type: Account)
- acct_809A5A1A0 (type: Account)
- acct_80C50A140 (type: Account)
- acct_810DEC080 (type: Account)
- acct_804009B00 (type: Account)
- acct_8053F48C0 (type: Account)
- acct_8015FFA90 (type: Account)
- acct_8076F1170 (type: Account)
- acct_805C69E20 (type: Account)
- acct_802D64E30 (type: Account)
- acct_807588D30 (type: Account)
- acct_80B185820 (type: Account)
- acct_80D4320E0 (type: Account)
- acct_805A9A0A0 (type: Account)
- acct_807253520 (type: Account)
- acct_80C50B660 (type: Account)
- acct_808431490 (type: Account)
- acct_807038CD0 (type: Account)
- acct_80CF9F420 (type: Account)
- acct_8118D7460 (type: Account)
- acct_804E35A00 (type: Account)
- acct_8072515B0 (type: Account)
- acct_803534450 (type: Account)
- acct_809877890 (type: Account)
- acct_80C376260 (type: Account)
- acct_80D6240A0 (type: Account)
- acct_80DAF8530 (type: Account)
- acct_80D512870 (type: Account)
- acct_804F770E0 (type: Account)
- acct_802E616D0 (type: Account)
- acct_802EE2A00 (type: Account)
- acct_802EED170 (type: Account)
- acct_8056E7D40 (type: Account)
- acct_80276E8D0 (type: Account)
- acct_810D056D0 (type: Account)
- acct_80CBCE120 (type: Account)
- acct_800D3C920 (type: Account)
- acct_803727DD0 (type: Account)
- acct_805362B40 (type: Account)
- acct_8063D00B0 (type: Account)
- acct_80BA46B20 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_801775FB0 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_800F0C3E0 (type: Account)
- acct_800F33480 (type: Account)
- acct_800CD4780 (type: Account)
- acct_8041DB9C0 (type: Account)
- acct_80130A330 (type: Account)
- acct_8018A5AD0 (type: Account)
- acct_80D1072B0 (type: Account)
- acct_8063DBBE0 (type: Account)
- acct_80D462BE0 (type: Account)
- acct_80F5555C0 (type: Account)
- acct_810181930 (type: Account)
- acct_801E914C0 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_813565F50 (type: Account)
- acct_80B438A40 (type: Account)
- acct_80ACEB130 (type: Account)
- acct_80E0340A0 (type: Account)
- acct_800146B60 (type: Account)
- acct_80CBCDFE0 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_801A8EEB0 (type: Account)
- acct_801886990 (type: Account)
- acct_80AADFF30 (type: Account)
- acct_80D454600 (type: Account)
- acct_810B75500 (type: Account)
- acct_80E0968B0 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_800412310 (type: Account)
- acct_802891E90 (type: Account)
- acct_8010B9980 (type: Account)
- acct_802D65010 (type: Account)
- acct_80DCCDE00 (type: Account)
- acct_80B29C870 (type: Account)
- acct_807629300 (type: Account)
- acct_8132E4C70 (type: Account)
- acct_801703570 (type: Account)
- acct_801707790 (type: Account)
- acct_803063D50 (type: Account)
- acct_802E3ED60 (type: Account)
- acct_8043F1E30 (type: Account)
- acct_807253350 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_803371600 (type: Account)
- acct_812F80A70 (type: Account)
- acct_80AA771F0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_804199740 (type: Account)
- acct_808EBA7B0 (type: Account)
- acct_806735B30 (type: Account)
- acct_810A98640 (type: Account)
- acct_801F862D0 (type: Account)
- acct_80C0F3540 (type: Account)
- acct_808AB1C60 (type: Account)
- acct_811498300 (type: Account)
- acct_802914590 (type: Account)
- acct_812969070 (type: Account)
- acct_803931FB0 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_80C81F9A0 (type: Account)
- acct_80AEBA8F0 (type: Account)
- acct_808ED6780 (type: Account)
- acct_80AAF4E50 (type: Account)
- acct_8122F4B70 (type: Account)
- acct_80E0C32A0 (type: Account)
- acct_802B80250 (type: Account)
- acct_80A176BE0 (type: Account)
- acct_813ECA580 (type: Account)
- acct_80353A800 (type: Account)
- acct_80D4B22D0 (type: Account)
- acct_803D79EF0 (type: Account)
- acct_8132E4C20 (type: Account)
- acct_8021C7C90 (type: Account)
- acct_806690810 (type: Account)
- acct_80CD42D30 (type: Account)
- acct_80E6AB0F0 (type: Account)
- acct_8083D8110 (type: Account)
- acct_100428660 (type: Account)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014381 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022422 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0031161 (type: Bank)
- bank_0031208 (type: Bank)
- bank_0033426 (type: Bank)
- bank_004242 (type: Bank)
- bank_004866 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115915 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01420 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0236197 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241686 (type: Bank)
- bank_025075 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_0326258 (type: Bank)
- bank_038274 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DE64E60 belongs_to bank_0010642
- acct_801E3DCB0 belongs_to bank_001124
- acct_801E3DD50 belongs_to bank_001124
- acct_809A5A1A0 belongs_to bank_001124
- acct_80C50A140 belongs_to bank_0011899
- acct_810DEC080 belongs_to bank_0011899
- acct_804009B00 belongs_to bank_001241
- acct_8053F48C0 belongs_to bank_001241
- acct_8015FFA90 belongs_to bank_001412
- acct_8076F1170 belongs_to bank_001412
- acct_805C69E20 belongs_to bank_0014381
- acct_802D64E30 belongs_to bank_001457
- acct_807588D30 belongs_to bank_0014804
- acct_80B185820 belongs_to bank_0014804
- acct_80D4320E0 belongs_to bank_0015747
- acct_805A9A0A0 belongs_to bank_001686
- acct_807253520 belongs_to bank_00220
- acct_80C50B660 belongs_to bank_00220
- acct_808431490 belongs_to bank_0022422
- acct_807038CD0 belongs_to bank_002385
- acct_80CF9F420 belongs_to bank_0024869
- acct_8118D7460 belongs_to bank_0029317
- acct_804E35A00 belongs_to bank_002947
- acct_8072515B0 belongs_to bank_002952
- acct_803534450 belongs_to bank_002991
- acct_809877890 belongs_to bank_003051
- acct_80C376260 belongs_to bank_0030775
- acct_80D6240A0 belongs_to bank_0031161
- acct_80DAF8530 belongs_to bank_0031208
- acct_80D512870 belongs_to bank_0033426
- acct_804F770E0 belongs_to bank_004242
- acct_802E616D0 belongs_to bank_004866
- acct_802EE2A00 belongs_to bank_006075
- acct_802EED170 belongs_to bank_006156
- acct_8056E7D40 belongs_to bank_006156
- acct_80276E8D0 belongs_to bank_006179
- acct_810D056D0 belongs_to bank_007042
- acct_80CBCE120 belongs_to bank_007478
- acct_800D3C920 belongs_to bank_00795
- acct_803727DD0 belongs_to bank_00795
- acct_805362B40 belongs_to bank_008354
- acct_8063D00B0 belongs_to bank_008354
- acct_80BA46B20 belongs_to bank_008354
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_801775FB0 belongs_to bank_010
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_800F0C3E0 belongs_to bank_011157
- acct_800F33480 belongs_to bank_011157
- acct_800CD4780 belongs_to bank_011296
- acct_8041DB9C0 belongs_to bank_011318
- acct_80130A330 belongs_to bank_011405
- acct_8018A5AD0 belongs_to bank_011405
- acct_80D1072B0 belongs_to bank_011471
- acct_8063DBBE0 belongs_to bank_0115249
- acct_80D462BE0 belongs_to bank_0115363
- acct_80F5555C0 belongs_to bank_0115915
- acct_810181930 belongs_to bank_0120627
- acct_801E914C0 belongs_to bank_012381
- acct_809D2B0F0 belongs_to bank_0126191
- acct_813565F50 belongs_to bank_0127142
- acct_80B438A40 belongs_to bank_012735
- acct_80ACEB130 belongs_to bank_0127390
- acct_80E0340A0 belongs_to bank_0128684
- acct_800146B60 belongs_to bank_012
- acct_80CBCDFE0 belongs_to bank_0130435
- acct_811AF52C0 belongs_to bank_0130902
- acct_801A8EEB0 belongs_to bank_013145
- acct_801886990 belongs_to bank_013264
- acct_80AADFF30 belongs_to bank_013264
- acct_80D454600 belongs_to bank_013264
- acct_810B75500 belongs_to bank_013327
- acct_80E0968B0 belongs_to bank_0137446
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_800412310 belongs_to bank_01420
- acct_802891E90 belongs_to bank_015723
- acct_8010B9980 belongs_to bank_01588
- acct_802D65010 belongs_to bank_015916
- acct_80DCCDE00 belongs_to bank_01601
- acct_80B29C870 belongs_to bank_016031
- acct_807629300 belongs_to bank_016163
- acct_8132E4C70 belongs_to bank_01665
- acct_801703570 belongs_to bank_01688
- acct_801707790 belongs_to bank_01688
- acct_803063D50 belongs_to bank_017222
- acct_802E3ED60 belongs_to bank_017729
- acct_8043F1E30 belongs_to bank_018549
- acct_807253350 belongs_to bank_018617
- acct_8073E7BB0 belongs_to bank_018617
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_803371600 belongs_to bank_021258
- acct_812F80A70 belongs_to bank_021258
- acct_80AA771F0 belongs_to bank_0213952
- acct_810AD3A90 belongs_to bank_0213952
- acct_804199740 belongs_to bank_021550
- acct_808EBA7B0 belongs_to bank_021550
- acct_806735B30 belongs_to bank_021575
- acct_810A98640 belongs_to bank_0215897
- acct_801F862D0 belongs_to bank_021611
- acct_80C0F3540 belongs_to bank_0217680
- acct_808AB1C60 belongs_to bank_021940
- acct_811498300 belongs_to bank_0221374
- acct_802914590 belongs_to bank_022205
- acct_812969070 belongs_to bank_0223041
- acct_803931FB0 belongs_to bank_022345
- acct_80E6BFD50 belongs_to bank_0225263
- acct_80C81F9A0 belongs_to bank_0226657
- acct_80AEBA8F0 belongs_to bank_0227786
- acct_808ED6780 belongs_to bank_022828
- acct_80AAF4E50 belongs_to bank_022828
- acct_8122F4B70 belongs_to bank_0228597
- acct_80E0C32A0 belongs_to bank_0236197
- acct_802B80250 belongs_to bank_024132
- acct_80A176BE0 belongs_to bank_024132
- acct_813ECA580 belongs_to bank_0241686
- acct_80353A800 belongs_to bank_025075
- acct_80D4B22D0 belongs_to bank_025075
- acct_803D79EF0 belongs_to bank_026024
- acct_8132E4C20 belongs_to bank_027444
- acct_8021C7C90 belongs_to bank_02843
- acct_806690810 belongs_to bank_028827
- acct_80CD42D30 belongs_to bank_029404
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_8083D8110 belongs_to bank_038274
- acct_100428660 belongs_to bank_070
- acct_80AA771F0 transfers_to acct_80AA771F0 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802EE2A00 transfers_to acct_802EE2A00 amount: 23.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802D64E30 transfers_to acct_802D64E30 amount: 11.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D4B22D0 transfers_to acct_80D4B22D0 amount: 8.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D4320E0 transfers_to acct_80D4320E0 amount: 156.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802B80250 transfers_to acct_802B80250 amount: 8.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_80D6240A0 transfers_to acct_80D6240A0 amount: 45053.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804009B00 transfers_to acct_804009B00 amount: 202119.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80353A800 transfers_to acct_80353A800 amount: 63337.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805A9A0A0 transfers_to acct_805A9A0A0 amount: 13.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800CD4780 transfers_to acct_800CD4780 amount: 38958.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812969070 transfers_to acct_812969070 amount: 21.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810DEC080 transfers_to acct_810DEC080 amount: 8.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CF9F420 transfers_to acct_80CF9F420 amount: 20.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8021C7C90 transfers_to acct_8021C7C90 amount: 5997357.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CBCE120 transfers_to acct_80CBCE120 amount: 18.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8132E4C70 transfers_to acct_8132E4C70 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8043F1E30 transfers_to acct_8043F1E30 amount: 262508.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812F80A70 transfers_to acct_800F33480 amount: 110.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_800146B60 transfers_to acct_800146B60 amount: 18187.35 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80AADFF30 transfers_to acct_80AADFF30 amount: 38539.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_807038CD0 amount: 31779253.61 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80CD42D30 amount: 639.78 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_807588D30 transfers_to acct_807588D30 amount: 297154.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_807038CD0 amount: 129989943.75 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_801E3DCB0 transfers_to acct_801E3DCB0 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807253350 transfers_to acct_807253350 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8122F4B70 transfers_to acct_8122F4B70 amount: 54271.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B438A40 transfers_to acct_80B438A40 amount: 16821.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80130A330 transfers_to acct_80130A330 amount: 567.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80DCCDE00 amount: 2685.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8043F1E30 transfers_to acct_8043F1E30 amount: 7.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808EBA7B0 transfers_to acct_808EBA7B0 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800146B60 transfers_to acct_800146B60 amount: 36104.20 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_800F33480 transfers_to acct_800F33480 amount: 17.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804F770E0 transfers_to acct_804F770E0 amount: 151.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8053F48C0 transfers_to acct_8053F48C0 amount: 21.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80DCCDE00 amount: 3252.30 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_813565F50 transfers_to acct_813565F50 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D6240A0 transfers_to acct_80D6240A0 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800412310 transfers_to acct_800412310 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802EED170 transfers_to acct_802EED170 amount: 1922.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8076F1170 transfers_to acct_8076F1170 amount: 6.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813ECA580 transfers_to acct_813ECA580 amount: 534090.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8021C7C90 amount: 175305.44 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_804009B00 transfers_to acct_804009B00 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804199740 transfers_to acct_804199740 amount: 24.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8132E4C70 transfers_to acct_8132E4C70 amount: 56.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_100428660 transfers_to acct_80C0F3540 amount: 994.22 US Dollar via: Cheque timestamp: 2022/09/02 09:08
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- acct_100428660 transfers_to acct_801707790 amount: 5551.71 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_800146B60 transfers_to acct_800F33480 amount: 910.24 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_801707790 amount: 7009.27 US Dollar via: Cash timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_801703570 amount: 1678.34 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_100428660 transfers_to acct_801703570 amount: 3815.47 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_808AB1C60 amount: 686.12 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_808AB1C60 amount: 846.37 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/02 23:41
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_8063DBBE0 transfers_to acct_804F770E0 amount: 80.23 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_80A176BE0 transfers_to acct_803534450 amount: 175.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_802D65010 transfers_to acct_8043F1E30 amount: 4.40 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_80CBCDFE0 transfers_to acct_804009B00 amount: 152.29 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_802D65010 transfers_to acct_810D056D0 amount: 1764.31 US Dollar via: Credit Card timestamp: 2022/09/03 02:39
- acct_802D65010 transfers_to acct_810D056D0 amount: 3134.45 US Dollar via: Cheque timestamp: 2022/09/03 02:55
- acct_100428660 transfers_to acct_80C0F3540 amount: 3220.87 US Dollar via: Credit Card timestamp: 2022/09/03 03:06
- acct_802D65010 transfers_to acct_80AEBA8F0 amount: 2713.40 US Dollar via: Credit Card timestamp: 2022/09/03 03:16
- acct_100428660 transfers_to acct_80C0F3540 amount: 17426.16 US Dollar via: Cash timestamp: 2022/09/03 03:25
- acct_100428660 transfers_to acct_80C0F3540 amount: 5817.68 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/03 03:34
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/03 03:49
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/03 07:13
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/03 07:26
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/03 08:34
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/03 08:36
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/03 08:49
- acct_802EED170 transfers_to acct_803534450 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/03 09:01
- acct_802EED170 transfers_to acct_803534450 amount: 1885.46 US Dollar via: Credit Card timestamp: 2022/09/03 09:03
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/03 11:43
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/03 11:45
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/03 11:48
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/03 11:50
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/03 11:56
- acct_800146B60 transfers_to acct_800F33480 amount: 910.24 US Dollar via: Cheque timestamp: 2022/09/03 13:04
- acct_100428660 transfers_to acct_806735B30 amount: 6434.94 US Dollar via: Credit Card timestamp: 2022/09/03 13:12
- acct_100428660 transfers_to acct_806735B30 amount: 2313.93 US Dollar via: Cheque timestamp: 2022/09/03 13:21
- acct_800146B60 transfers_to acct_800F33480 amount: 136.52 US Dollar via: Wire timestamp: 2022/09/03 13:25
- acct_100428660 transfers_to acct_801E914C0 amount: 3234.35 US Dollar via: Cheque timestamp: 2022/09/03 14:18
- acct_100428660 transfers_to acct_803D79EF0 amount: 2928.25 US Dollar via: Cheque timestamp: 2022/09/03 15:54
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/03 16:33
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/03 16:36
- acct_807253520 transfers_to acct_807253520 amount: 2383.61 US Dollar via: ACH timestamp: 2022/09/03 16:55
- acct_807253520 transfers_to acct_807253520 amount: 5402.21 US Dollar via: ACH timestamp: 2022/09/03 16:59
- acct_100428660 transfers_to acct_8132E4C20 amount: 52.70 US Dollar via: Credit Card timestamp: 2022/09/03 20:48
- acct_100428660 transfers_to acct_8132E4C20 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/03 20:59
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/03 21:32
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/03 21:53
- acct_802D65010 transfers_to acct_8043F1E30 amount: 0.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_100428660 transfers_to acct_803D79EF0 amount: 2928.25 US Dollar via: Cheque timestamp: 2022/09/04 00:03
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/04 00:06
- acct_8063DBBE0 transfers_to acct_8015FFA90 amount: 32.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_80CBCDFE0 transfers_to acct_802914590 amount: 23.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_80C0F3540 amount: 5817.68 US Dollar via: Cheque timestamp: 2022/09/04 00:54
- acct_100428660 transfers_to acct_80C0F3540 amount: 3220.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:55
- acct_100428660 transfers_to acct_80C0F3540 amount: 17426.16 US Dollar via: Cash timestamp: 2022/09/04 00:56
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/04 04:03
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/04 04:17
- acct_100428660 transfers_to acct_8132E4C20 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/04 05:03
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/04 05:05
- acct_100428660 transfers_to acct_8132E4C20 amount: 52.70 US Dollar via: Credit Card timestamp: 2022/09/04 05:13
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/04 07:30
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/04 07:54
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/04 10:07
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/04 11:35
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/04 11:37
- acct_802D65010 transfers_to acct_810D056D0 amount: 1764.31 US Dollar via: Credit Card timestamp: 2022/09/04 15:22
- acct_802D65010 transfers_to acct_810D056D0 amount: 3134.45 US Dollar via: Cheque timestamp: 2022/09/04 15:28
- acct_807253520 transfers_to acct_807253520 amount: 2383.61 US Dollar via: ACH timestamp: 2022/09/04 15:41
- acct_807253520 transfers_to acct_807253520 amount: 5402.21 US Dollar via: ACH timestamp: 2022/09/04 15:47
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/04 17:30
- acct_800146B60 transfers_to acct_800F33480 amount: 910.24 US Dollar via: Cheque timestamp: 2022/09/04 18:05
- acct_800146B60 transfers_to acct_800F33480 amount: 136.52 US Dollar via: Wire timestamp: 2022/09/04 18:29
- acct_100428660 transfers_to acct_806735B30 amount: 6434.94 US Dollar via: Credit Card timestamp: 2022/09/04 18:31
- acct_100428660 transfers_to acct_806735B30 amount: 2313.93 US Dollar via: Cheque timestamp: 2022/09/04 18:56
- acct_802D65010 transfers_to acct_80AEBA8F0 amount: 2713.40 US Dollar via: Credit Card timestamp: 2022/09/04 20:59
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/04 21:21
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/04 21:28
- acct_100428660 transfers_to acct_801E914C0 amount: 3234.35 US Dollar via: Cheque timestamp: 2022/09/04 21:46
- acct_802EED170 transfers_to acct_803534450 amount: 1885.46 US Dollar via: Credit Card timestamp: 2022/09/04 22:04
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/04 22:07
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/04 22:18
- acct_802EED170 transfers_to acct_803534450 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/04 22:25
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/04 22:27
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_802D65010 transfers_to acct_80C50A140 amount: 169.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_80CBCDFE0 transfers_to acct_80276E8D0 amount: 78.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_800F33480 transfers_to acct_802B80250 amount: 4755.59 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_800F33480 transfers_to acct_802B80250 amount: 2708.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8063DBBE0 transfers_to acct_8018A5AD0 amount: 175.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/05 01:00
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_802D65010 transfers_to acct_80AEBA8F0 amount: 2713.40 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_800146B60 transfers_to acct_800F33480 amount: 136.52 US Dollar via: Wire timestamp: 2022/09/05 01:55
- acct_800146B60 transfers_to acct_800F33480 amount: 910.24 US Dollar via: Cheque timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/05 03:06
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:08
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_100428660 transfers_to acct_812969070 amount: 213.19 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_80C0F3540 amount: 994.22 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_812969070 amount: 25.42 US Dollar via: Cash timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/05 04:19
- acct_802D65010 transfers_to acct_810D056D0 amount: 1764.31 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_802D65010 transfers_to acct_810D056D0 amount: 3134.45 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_80C0F3540 amount: 5817.68 US Dollar via: Cheque timestamp: 2022/09/05 05:33
- acct_100428660 transfers_to acct_80C0F3540 amount: 3220.87 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80C0F3540 amount: 17426.16 US Dollar via: Cash timestamp: 2022/09/05 05:44
- acct_801703570 transfers_to acct_801E3DCB0 amount: 1480.90 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_801703570 transfers_to acct_801E3DCB0 amount: 1984.37 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_100428660 transfers_to acct_801E914C0 amount: 3234.35 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_806735B30 amount: 6434.94 US Dollar via: Credit Card timestamp: 2022/09/05 08:31
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_100428660 transfers_to acct_806735B30 amount: 2313.93 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/05 08:48
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 80209.47 US Dollar via: ACH timestamp: 2022/09/05 09:05
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- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 293167.50 US Dollar via: ACH timestamp: 2022/09/05 09:15
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 18156.22 US Dollar via: ACH timestamp: 2022/09/05 09:26
- acct_80CBCDFE0 transfers_to acct_80E0968B0 amount: 2165.77 US Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_80CBCDFE0 transfers_to acct_80E0968B0 amount: 14.12 US Dollar via: Credit Card timestamp: 2022/09/05 10:27
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/05 10:38
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/05 10:48
- acct_100428660 transfers_to acct_80BA46B20 amount: 4623.96 US Dollar via: Credit Card timestamp: 2022/09/05 11:02
- acct_100428660 transfers_to acct_802EED170 amount: 1085.25 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_100428660 transfers_to acct_80BA46B20 amount: 171161.62 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_802891E90 amount: 712686.57 US Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_8072515B0 transfers_to acct_807253350 amount: 2452.89 US Dollar via: ACH timestamp: 2022/09/05 12:22
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- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/05 12:44
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- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/05 13:11
- acct_802D65010 transfers_to acct_803931FB0 amount: 6048387.04 US Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_802D65010 transfers_to acct_803931FB0 amount: 14551.87 US Dollar via: Credit Card timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_8021C7C90 amount: 645.17 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_800F33480 transfers_to acct_801703570 amount: 267.95 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_800F33480 transfers_to acct_801703570 amount: 255.75 US Dollar via: Credit Card timestamp: 2022/09/05 15:24
- acct_802EED170 transfers_to acct_803534450 amount: 1885.46 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_802EED170 transfers_to acct_803534450 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_80D4B22D0 amount: 70.38 US Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_8076F1170 amount: 33911.57 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_80D4B22D0 amount: 13.84 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_100428660 transfers_to acct_8132E4C20 amount: 52.70 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_8132E4C20 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_801703570 transfers_to acct_807253350 amount: 403.86 US Dollar via: Credit Card timestamp: 2022/09/05 18:51
- acct_801703570 transfers_to acct_807253350 amount: 256.00 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_803534450 transfers_to acct_80DAF8530 amount: 190.67 US Dollar via: ACH timestamp: 2022/09/05 19:00
- acct_803534450 transfers_to acct_80DAF8530 amount: 2680.78 US Dollar via: Credit Card timestamp: 2022/09/05 19:06
- acct_100428660 transfers_to acct_813ECA580 amount: 23583.56 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_803534450 transfers_to acct_80DAF8530 amount: 764.97 US Dollar via: Wire timestamp: 2022/09/05 19:28
- acct_803534450 transfers_to acct_80DAF8530 amount: 8866.59 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_100428660 transfers_to acct_803D79EF0 amount: 2928.25 US Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_800CD4780 amount: 13504.18 US Dollar via: Cheque timestamp: 2022/09/05 21:41
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_806690810 amount: 143742.97 US Dollar via: Cheque timestamp: 2022/09/05 21:59
- acct_801E3DCB0 transfers_to acct_80D6240A0 amount: 244.05 US Dollar via: Credit Card timestamp: 2022/09/05 22:05
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- acct_100428660 transfers_to acct_80DE64E60 amount: 342.48 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_807253520 transfers_to acct_807253520 amount: 5402.21 US Dollar via: ACH timestamp: 2022/09/05 22:35
- acct_807253520 transfers_to acct_807253520 amount: 2383.61 US Dollar via: ACH timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80AADFF30 amount: 685.75 US Dollar via: Credit Card timestamp: 2022/09/05 23:00
- acct_100428660 transfers_to acct_80AADFF30 amount: 871.79 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_100428660 transfers_to acct_80C50B660 amount: 10506.07 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_801703570 transfers_to acct_803534450 amount: 192.84 US Dollar via: Cheque timestamp: 2022/09/05 23:35
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/05 23:45
- acct_801703570 transfers_to acct_803534450 amount: 1873.74 US Dollar via: Cash timestamp: 2022/09/05 23:47
- acct_100428660 transfers_to acct_80E0C32A0 amount: 1843.81 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_100428660 transfers_to acct_80E0C32A0 amount: 43.14 US Dollar via: Cash timestamp: 2022/09/05 23:57
- acct_802D65010 transfers_to acct_8043F1E30 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_100428660 transfers_to acct_80AADFF30 amount: 871.79 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_100428660 transfers_to acct_80AADFF30 amount: 685.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8063DBBE0 transfers_to acct_8076F1170 amount: 12.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80B29C870 transfers_to acct_801E3DCB0 amount: 13.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80CBCDFE0 transfers_to acct_8132E4C70 amount: 58.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_812F80A70 transfers_to acct_800F33480 amount: 231.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_100428660 transfers_to acct_80BA46B20 amount: 171161.62 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_100428660 transfers_to acct_80BA46B20 amount: 4623.96 US Dollar via: Credit Card timestamp: 2022/09/06 01:53
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/06 03:11
- acct_802D65010 transfers_to acct_80AEBA8F0 amount: 2713.40 US Dollar via: Credit Card timestamp: 2022/09/06 03:16
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_801703570 transfers_to acct_801E3DCB0 amount: 1480.90 US Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_801703570 transfers_to acct_801E3DCB0 amount: 1984.37 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/06 03:59
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/06 04:17
- acct_802D65010 transfers_to acct_810D056D0 amount: 3134.45 US Dollar via: Cheque timestamp: 2022/09/06 04:21
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_802D65010 transfers_to acct_810D056D0 amount: 1764.31 US Dollar via: Credit Card timestamp: 2022/09/06 04:27
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/06 04:31
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/06 04:34
- acct_807253520 transfers_to acct_807253520 amount: 2383.61 US Dollar via: ACH timestamp: 2022/09/06 04:53
- acct_807253520 transfers_to acct_807253520 amount: 5402.21 US Dollar via: ACH timestamp: 2022/09/06 04:57
- acct_800146B60 transfers_to acct_800F33480 amount: 910.24 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_800146B60 transfers_to acct_800F33480 amount: 136.52 US Dollar via: Wire timestamp: 2022/09/06 05:53
- acct_100428660 transfers_to acct_80DE64E60 amount: 342.48 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_801703570 transfers_to acct_807253350 amount: 403.86 US Dollar via: Credit Card timestamp: 2022/09/06 06:42
- acct_801703570 transfers_to acct_807253350 amount: 256.00 US Dollar via: Cheque timestamp: 2022/09/06 06:43
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- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/06 06:58
- acct_100428660 transfers_to acct_8021C7C90 amount: 645.17 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_8076F1170 amount: 33911.57 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_802EED170 transfers_to acct_803534450 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_100428660 transfers_to acct_802EED170 amount: 1085.25 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_100428660 transfers_to acct_806735B30 amount: 6434.94 US Dollar via: Credit Card timestamp: 2022/09/06 08:19
- acct_802EED170 transfers_to acct_803534450 amount: 1885.46 US Dollar via: Credit Card timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_806735B30 amount: 2313.93 US Dollar via: Cheque timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_80D4B22D0 amount: 70.38 US Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_80D4B22D0 amount: 13.84 US Dollar via: Cheque timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_800CD4780 amount: 13504.18 US Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_802D65010 transfers_to acct_803931FB0 amount: 14551.87 US Dollar via: Credit Card timestamp: 2022/09/06 09:00
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/06 09:02
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/06 09:04
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/06 09:05
- acct_802D65010 transfers_to acct_803931FB0 amount: 6048387.04 US Dollar via: Cheque timestamp: 2022/09/06 09:11
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 18156.22 US Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 80209.47 US Dollar via: ACH timestamp: 2022/09/06 09:13
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- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 798422.78 US Dollar via: ACH timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_803D79EF0 amount: 2928.25 US Dollar via: Cheque timestamp: 2022/09/06 09:40
- acct_100428660 transfers_to acct_813ECA580 amount: 23583.56 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_801E3DCB0 transfers_to acct_80D6240A0 amount: 322.47 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_802891E90 amount: 712686.57 US Dollar via: Cheque timestamp: 2022/09/06 10:03
- acct_801E3DCB0 transfers_to acct_80D6240A0 amount: 244.05 US Dollar via: Credit Card timestamp: 2022/09/06 10:08
- acct_801703570 transfers_to acct_803534450 amount: 192.84 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_801703570 transfers_to acct_803534450 amount: 1873.74 US Dollar via: Cash timestamp: 2022/09/06 11:19
- acct_100428660 transfers_to acct_80C0F3540 amount: 994.22 US Dollar via: Cheque timestamp: 2022/09/06 11:35
- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/06 13:12
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- acct_800F33480 transfers_to acct_802B80250 amount: 4755.59 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_803534450 transfers_to acct_80DAF8530 amount: 190.67 US Dollar via: ACH timestamp: 2022/09/06 14:37
- acct_803534450 transfers_to acct_80DAF8530 amount: 2680.78 US Dollar via: Credit Card timestamp: 2022/09/06 14:38
- acct_803534450 transfers_to acct_80DAF8530 amount: 764.97 US Dollar via: Wire timestamp: 2022/09/06 14:51
- acct_803534450 transfers_to acct_80DAF8530 amount: 8866.59 US Dollar via: Cheque timestamp: 2022/09/06 14:52
- acct_800F33480 transfers_to acct_801703570 amount: 255.75 US Dollar via: Credit Card timestamp: 2022/09/06 15:13
- acct_800F33480 transfers_to acct_801703570 amount: 267.95 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/06 16:27
- acct_100428660 transfers_to acct_8132E4C20 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_100428660 transfers_to acct_8132E4C20 amount: 52.70 US Dollar via: Credit Card timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/06 17:22
- acct_80CBCDFE0 transfers_to acct_80E0968B0 amount: 2165.77 US Dollar via: Cheque timestamp: 2022/09/06 17:23
- acct_80CBCDFE0 transfers_to acct_80E0968B0 amount: 14.12 US Dollar via: Credit Card timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_80C50B660 amount: 10506.07 US Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_812969070 amount: 213.19 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_100428660 transfers_to acct_801E914C0 amount: 3234.35 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_812969070 amount: 25.42 US Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_80C0F3540 amount: 3220.87 US Dollar via: Credit Card timestamp: 2022/09/06 21:40
- acct_100428660 transfers_to acct_80C0F3540 amount: 5817.68 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_100428660 transfers_to acct_80C0F3540 amount: 17426.16 US Dollar via: Cash timestamp: 2022/09/06 21:56
- acct_100428660 transfers_to acct_806690810 amount: 143742.97 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_80E0C32A0 amount: 43.14 US Dollar via: Cash timestamp: 2022/09/06 23:32
- acct_100428660 transfers_to acct_80E0C32A0 amount: 1843.81 US Dollar via: Cheque timestamp: 2022/09/06 23:54
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80CBCDFE0 transfers_to acct_800412310 amount: 13.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_803727DD0 transfers_to acct_803534450 amount: 4.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_8063DBBE0 transfers_to acct_8122F4B70 amount: 8.87 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_80CBCDFE0 transfers_to acct_80E0968B0 amount: 14.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_802D65010 transfers_to acct_801703570 amount: 31.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_8021C7C90 amount: 645.17 US Dollar via: Cheque timestamp: 2022/09/07 00:27
- acct_80CBCDFE0 transfers_to acct_80E0968B0 amount: 2165.77 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_800CD4780 amount: 13504.18 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:47
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/07 01:32
- acct_100428660 transfers_to acct_806690810 amount: 143742.97 US Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/07 02:50
- acct_801E3DCB0 transfers_to acct_80D6240A0 amount: 322.47 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_812969070 amount: 213.19 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/07 03:10
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_812969070 amount: 25.42 US Dollar via: Cash timestamp: 2022/09/07 03:15
- acct_801E3DCB0 transfers_to acct_80D6240A0 amount: 244.05 US Dollar via: Credit Card timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_801E914C0 amount: 3234.35 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_806735B30 amount: 2313.93 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_806735B30 amount: 6434.94 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_803D79EF0 amount: 2928.25 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_800146B60 transfers_to acct_800F33480 amount: 910.24 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_800146B60 transfers_to acct_800F33480 amount: 136.52 US Dollar via: Wire timestamp: 2022/09/07 04:56
- acct_802D65010 transfers_to acct_80AEBA8F0 amount: 2713.40 US Dollar via: Credit Card timestamp: 2022/09/07 05:06
- acct_100428660 transfers_to acct_80BA46B20 amount: 171161.62 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_100428660 transfers_to acct_80BA46B20 amount: 4623.96 US Dollar via: Credit Card timestamp: 2022/09/07 05:07
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_8076F1170 amount: 33911.57 US Dollar via: Cheque timestamp: 2022/09/07 05:34
- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_80C0F3540 amount: 5817.68 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_100428660 transfers_to acct_80C0F3540 amount: 17426.16 US Dollar via: Cash timestamp: 2022/09/07 06:44
- acct_100428660 transfers_to acct_80C0F3540 amount: 3220.87 US Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/07 07:07
- acct_100428660 transfers_to acct_8132E4C20 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_100428660 transfers_to acct_8132E4C20 amount: 52.70 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/07 07:28
- acct_803534450 transfers_to acct_80DAF8530 amount: 8866.59 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_803534450 transfers_to acct_80DAF8530 amount: 2680.78 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_803534450 transfers_to acct_80DAF8530 amount: 190.67 US Dollar via: ACH timestamp: 2022/09/07 07:49
- acct_803534450 transfers_to acct_80DAF8530 amount: 764.97 US Dollar via: Wire timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/07 08:17
- acct_100428660 transfers_to acct_802EED170 amount: 1085.25 US Dollar via: Cheque timestamp: 2022/09/07 08:35
- acct_100428660 transfers_to acct_80E0C32A0 amount: 1843.81 US Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_802D65010 transfers_to acct_810D056D0 amount: 1764.31 US Dollar via: Credit Card timestamp: 2022/09/07 09:13
- acct_802D65010 transfers_to acct_810D056D0 amount: 3134.45 US Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_100428660 transfers_to acct_80E0C32A0 amount: 43.14 US Dollar via: Cash timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_802EED170 transfers_to acct_803534450 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_802EED170 transfers_to acct_803534450 amount: 1885.46 US Dollar via: Credit Card timestamp: 2022/09/07 10:42
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:08
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_801703570 transfers_to acct_801E3DCB0 amount: 1984.37 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_80D4B22D0 amount: 70.38 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_80D4B22D0 amount: 13.84 US Dollar via: Cheque timestamp: 2022/09/07 11:44
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- acct_801703570 transfers_to acct_801E3DCB0 amount: 1480.90 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/07 12:25
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_807253520 transfers_to acct_807253520 amount: 2383.61 US Dollar via: ACH timestamp: 2022/09/07 12:33
- acct_807253520 transfers_to acct_807253520 amount: 5402.21 US Dollar via: ACH timestamp: 2022/09/07 12:40
- acct_100428660 transfers_to acct_813ECA580 amount: 23583.56 US Dollar via: Cheque timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_100428660 transfers_to acct_802891E90 amount: 712686.57 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_100428660 transfers_to acct_80DE64E60 amount: 342.48 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/07 14:39
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- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/07 14:55
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 18156.22 US Dollar via: ACH timestamp: 2022/09/07 19:42
- acct_801703570 transfers_to acct_807253350 amount: 403.86 US Dollar via: Credit Card timestamp: 2022/09/07 19:50
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 80209.47 US Dollar via: ACH timestamp: 2022/09/07 19:50
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- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 293167.50 US Dollar via: ACH timestamp: 2022/09/07 19:55
- acct_801703570 transfers_to acct_807253350 amount: 256.00 US Dollar via: Cheque timestamp: 2022/09/07 19:56
- acct_100428660 transfers_to acct_80C50B660 amount: 10506.07 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_800F33480 transfers_to acct_802B80250 amount: 4755.59 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_800F33480 transfers_to acct_801703570 amount: 255.75 US Dollar via: Credit Card timestamp: 2022/09/07 20:48
- acct_800F33480 transfers_to acct_801703570 amount: 267.95 US Dollar via: Cheque timestamp: 2022/09/07 20:49
- acct_800F33480 transfers_to acct_802B80250 amount: 2708.93 US Dollar via: Credit Card timestamp: 2022/09/07 20:59
- acct_100428660 transfers_to acct_80C0F3540 amount: 994.22 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_80AADFF30 amount: 685.75 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_100428660 transfers_to acct_80AADFF30 amount: 871.79 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_802D65010 transfers_to acct_803931FB0 amount: 14551.87 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_802D65010 transfers_to acct_803931FB0 amount: 6048387.04 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/07 23:59
- acct_802D65010 transfers_to acct_801703570 amount: 4.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_100428660 transfers_to acct_803D79EF0 amount: 2928.25 US Dollar via: Cheque timestamp: 2022/09/08 00:04
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- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/08 01:11
- acct_801703570 transfers_to acct_807253350 amount: 256.00 US Dollar via: Cheque timestamp: 2022/09/08 01:20
- acct_801703570 transfers_to acct_807253350 amount: 403.86 US Dollar via: Credit Card timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_100428660 transfers_to acct_813ECA580 amount: 23583.56 US Dollar via: Cheque timestamp: 2022/09/08 01:48
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- acct_800F33480 transfers_to acct_802B80250 amount: 4755.59 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_800F33480 transfers_to acct_802B80250 amount: 2708.93 US Dollar via: Credit Card timestamp: 2022/09/08 02:46
- acct_801703570 transfers_to acct_801E3DCB0 amount: 1984.37 US Dollar via: Credit Card timestamp: 2022/09/08 03:01
- acct_100428660 transfers_to acct_80D4B22D0 amount: 70.38 US Dollar via: Credit Card timestamp: 2022/09/08 03:05
- acct_801703570 transfers_to acct_801E3DCB0 amount: 1480.90 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_100428660 transfers_to acct_80C50B660 amount: 10506.07 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_80D4B22D0 amount: 13.84 US Dollar via: Cheque timestamp: 2022/09/08 03:20
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- acct_800146B60 transfers_to acct_800F33480 amount: 910.24 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/08 04:51
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- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/08 05:40
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- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 18156.22 US Dollar via: ACH timestamp: 2022/09/08 05:41
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 80209.47 US Dollar via: ACH timestamp: 2022/09/08 05:41
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 293167.50 US Dollar via: ACH timestamp: 2022/09/08 05:58
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_80DE64E60 amount: 342.48 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_100428660 transfers_to acct_802EED170 amount: 1085.25 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_8076F1170 amount: 33911.57 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_80BA46B20 amount: 171161.62 US Dollar via: Cheque timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_100428660 transfers_to acct_80AADFF30 amount: 685.75 US Dollar via: Credit Card timestamp: 2022/09/08 10:18
- acct_100428660 transfers_to acct_80AADFF30 amount: 871.79 US Dollar via: Cheque timestamp: 2022/09/08 10:21
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/08 10:26
- acct_100428660 transfers_to acct_80BA46B20 amount: 4623.96 US Dollar via: Credit Card timestamp: 2022/09/08 10:27
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/08 10:35
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/08 10:53
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/08 11:31
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/08 11:45
- acct_800F33480 transfers_to acct_801703570 amount: 255.75 US Dollar via: Credit Card timestamp: 2022/09/08 12:17
- acct_800F33480 transfers_to acct_801703570 amount: 267.95 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_802D65010 transfers_to acct_803931FB0 amount: 14551.87 US Dollar via: Credit Card timestamp: 2022/09/08 12:33
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/08 12:45
- acct_802D65010 transfers_to acct_803931FB0 amount: 6048387.04 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_100428660 transfers_to acct_800CD4780 amount: 13504.18 US Dollar via: Cheque timestamp: 2022/09/08 13:37
- acct_802D65010 transfers_to acct_810D056D0 amount: 3134.45 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_802D65010 transfers_to acct_810D056D0 amount: 1764.31 US Dollar via: Credit Card timestamp: 2022/09/08 13:46
- acct_100428660 transfers_to acct_8132E4C20 amount: 52.70 US Dollar via: Credit Card timestamp: 2022/09/08 14:00
- acct_100428660 transfers_to acct_812969070 amount: 213.19 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_812969070 amount: 25.42 US Dollar via: Cash timestamp: 2022/09/08 14:10
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_8132E4C20 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_803534450 transfers_to acct_80DAF8530 amount: 8866.59 US Dollar via: Cheque timestamp: 2022/09/08 14:31
- acct_801703570 transfers_to acct_803534450 amount: 1873.74 US Dollar via: Cash timestamp: 2022/09/08 14:33
- acct_803534450 transfers_to acct_80DAF8530 amount: 764.97 US Dollar via: Wire timestamp: 2022/09/08 14:35
- acct_803534450 transfers_to acct_80DAF8530 amount: 190.67 US Dollar via: ACH timestamp: 2022/09/08 14:41
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- acct_801703570 transfers_to acct_803534450 amount: 192.84 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_100428660 transfers_to acct_80C0F3540 amount: 994.22 US Dollar via: Cheque timestamp: 2022/09/08 15:16
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- acct_100428660 transfers_to acct_802891E90 amount: 712686.57 US Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/08 16:08
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- acct_100428660 transfers_to acct_80E0C32A0 amount: 43.14 US Dollar via: Cash timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/08 16:31
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- acct_807253520 transfers_to acct_807253520 amount: 5402.21 US Dollar via: ACH timestamp: 2022/09/08 17:00
- acct_807253520 transfers_to acct_807253520 amount: 2383.61 US Dollar via: ACH timestamp: 2022/09/08 17:13
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_801E914C0 amount: 3234.35 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/08 20:59
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- acct_100428660 transfers_to acct_806735B30 amount: 2313.93 US Dollar via: Cheque timestamp: 2022/09/08 21:10
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- acct_100428660 transfers_to acct_80C0F3540 amount: 5817.68 US Dollar via: Cheque timestamp: 2022/09/08 21:12
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- acct_802D65010 transfers_to acct_80AEBA8F0 amount: 2713.40 US Dollar via: Credit Card timestamp: 2022/09/08 22:13
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- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
- acct_100428660 transfers_to acct_80130A330 amount: 405235.22 US Dollar via: Cheque timestamp: 2022/09/09 00:02
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- acct_801703570 transfers_to acct_807253350 amount: 256.00 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_802D65010 transfers_to acct_8041DB9C0 amount: 23.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_803D79EF0 amount: 2928.25 US Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_100428660 transfers_to acct_8132E4C20 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_800146B60 transfers_to acct_800F33480 amount: 136.52 US Dollar via: Wire timestamp: 2022/09/09 01:02
- acct_800146B60 transfers_to acct_800F33480 amount: 910.24 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_100428660 transfers_to acct_8132E4C20 amount: 52.70 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_8076F1170 amount: 33911.57 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_802D65010 transfers_to acct_810D056D0 amount: 3134.45 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_100428660 transfers_to acct_809877890 amount: 253.93 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_809877890 amount: 46.45 US Dollar via: Cash timestamp: 2022/09/09 03:04
- acct_802D65010 transfers_to acct_810D056D0 amount: 1764.31 US Dollar via: Credit Card timestamp: 2022/09/09 03:27
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- acct_100428660 transfers_to acct_807629300 amount: 2789.52 US Dollar via: Cheque timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_807629300 amount: 3948.48 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_80C50B660 amount: 10506.07 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_807253520 transfers_to acct_807253520 amount: 2383.61 US Dollar via: ACH timestamp: 2022/09/09 04:36
- acct_807253520 transfers_to acct_807253520 amount: 5402.21 US Dollar via: ACH timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_80AADFF30 amount: 871.79 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_812969070 amount: 213.19 US Dollar via: Cheque timestamp: 2022/09/09 05:51
- acct_100428660 transfers_to acct_812969070 amount: 25.42 US Dollar via: Cash timestamp: 2022/09/09 05:54
- acct_100428660 transfers_to acct_80AADFF30 amount: 685.75 US Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 80209.47 US Dollar via: ACH timestamp: 2022/09/09 06:30
- acct_8063DBBE0 transfers_to acct_80B185820 amount: 223997.90 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 293167.50 US Dollar via: ACH timestamp: 2022/09/09 06:41
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/09 06:41
- acct_100428660 transfers_to acct_800D3C920 amount: 72479.12 US Dollar via: Cash timestamp: 2022/09/09 06:41
- acct_100428660 transfers_to acct_800CD4780 amount: 13504.18 US Dollar via: Cheque timestamp: 2022/09/09 06:42
- acct_100428660 transfers_to acct_800D3C920 amount: 208685.57 US Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 798422.78 US Dollar via: ACH timestamp: 2022/09/09 06:44
- acct_80E0968B0 transfers_to acct_80E0968B0 amount: 18156.22 US Dollar via: ACH timestamp: 2022/09/09 06:45
- acct_8063DBBE0 transfers_to acct_80B185820 amount: 23719.65 US Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_100428660 transfers_to acct_800D3C920 amount: 24986.15 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_801703570 transfers_to acct_801E3DCB0 amount: 1480.90 US Dollar via: Cheque timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_801707790 amount: 7009.27 US Dollar via: Cash timestamp: 2022/09/09 07:01
- acct_80CBCDFE0 transfers_to acct_80E0968B0 amount: 2165.77 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_80CBCDFE0 transfers_to acct_80E0968B0 amount: 14.12 US Dollar via: Credit Card timestamp: 2022/09/09 07:07
- acct_801703570 transfers_to acct_801E3DCB0 amount: 1984.37 US Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_100428660 transfers_to acct_801707790 amount: 5551.71 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_810B75500 amount: 10783.34 US Dollar via: Cash timestamp: 2022/09/09 07:45
- acct_100428660 transfers_to acct_810B75500 amount: 8001.29 US Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_802D65010 transfers_to acct_80AEBA8F0 amount: 2713.40 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_800F33480 transfers_to acct_801703570 amount: 255.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:21
- acct_800F33480 transfers_to acct_801703570 amount: 267.95 US Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_100428660 transfers_to acct_8021C7C90 amount: 645.17 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/09 09:05
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/09 09:06
- acct_801E3DCB0 transfers_to acct_80D6240A0 amount: 322.47 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_801E3DCB0 transfers_to acct_80D6240A0 amount: 244.05 US Dollar via: Credit Card timestamp: 2022/09/09 09:28
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_80C81F9A0 amount: 12795.36 US Dollar via: Credit Card timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_80C81F9A0 amount: 5241.27 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 3137.65 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_802D65010 transfers_to acct_803931FB0 amount: 6048387.04 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_802D65010 transfers_to acct_803931FB0 amount: 14551.87 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_80D462BE0 transfers_to acct_810A98640 amount: 699808.23 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_100428660 transfers_to acct_802891E90 amount: 712686.57 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 20344.75 US Dollar via: Credit Card timestamp: 2022/09/09 11:49
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 11989.09 US Dollar via: Cash timestamp: 2022/09/09 11:50
- acct_800F0C3E0 transfers_to acct_800F33480 amount: 1948.82 US Dollar via: ACH timestamp: 2022/09/09 11:59
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_100428660 transfers_to acct_807588D30 amount: 8837106.30 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/09 13:06
- acct_100428660 transfers_to acct_802EED170 amount: 1085.25 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_100428660 transfers_to acct_806735B30 amount: 6434.94 US Dollar via: Credit Card timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_806735B30 amount: 2313.93 US Dollar via: Cheque timestamp: 2022/09/09 13:12
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/09 13:27
- acct_800F33480 transfers_to acct_811498300 amount: 1440.05 US Dollar via: Cash timestamp: 2022/09/09 13:41
- acct_800F33480 transfers_to acct_811498300 amount: 314.62 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_813ECA580 amount: 23583.56 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_100428660 transfers_to acct_801775FB0 amount: 383.55 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_801775FB0 amount: 1075.08 US Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_801775FB0 amount: 18535.48 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_80E0340A0 amount: 379.46 US Dollar via: Cash timestamp: 2022/09/09 14:41
- acct_100428660 transfers_to acct_8132E4C20 amount: 27177.34 US Dollar via: Cash timestamp: 2022/09/09 14:44
- acct_100428660 transfers_to acct_80E0340A0 amount: 700.51 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_100428660 transfers_to acct_8132E4C20 amount: 8998.07 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_802E616D0 amount: 10266.85 US Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_100428660 transfers_to acct_802E616D0 amount: 13069.35 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_807588D30 amount: 64.01 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_801E914C0 amount: 3234.35 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_803534450 transfers_to acct_80B438A40 amount: 467.22 US Dollar via: ACH timestamp: 2022/09/09 15:49
- acct_803534450 transfers_to acct_80B438A40 amount: 969.76 US Dollar via: Cash timestamp: 2022/09/09 15:52
- acct_803534450 transfers_to acct_80B438A40 amount: 571.83 US Dollar via: Wire timestamp: 2022/09/09 15:52
- acct_100428660 transfers_to acct_807588D30 amount: 116.35 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_803534450 transfers_to acct_80B438A40 amount: 1567.68 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_802EED170 transfers_to acct_803534450 amount: 1885.46 US Dollar via: Credit Card timestamp: 2022/09/09 16:05
- acct_100428660 transfers_to acct_8053F48C0 amount: 1202.62 US Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_100428660 transfers_to acct_8053F48C0 amount: 1554.09 US Dollar via: Cash timestamp: 2022/09/09 16:18
- acct_802EED170 transfers_to acct_803534450 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_80D512870 amount: 1161.57 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_80E0C32A0 amount: 43.14 US Dollar via: Cash timestamp: 2022/09/09 17:01
- acct_100428660 transfers_to acct_80E0C32A0 amount: 1843.81 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_100428660 transfers_to acct_808AB1C60 amount: 686.12 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_80C0F3540 amount: 994.22 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_100428660 transfers_to acct_808AB1C60 amount: 846.37 US Dollar via: Credit Card timestamp: 2022/09/09 17:56
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_80BA46B20 amount: 4623.96 US Dollar via: Credit Card timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_80BA46B20 amount: 171161.62 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_8083D8110 transfers_to acct_100428660 amount: 174.78 US Dollar via: Cash timestamp: 2022/09/09 20:05
- acct_800F33480 transfers_to acct_802B80250 amount: 2708.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:06
- acct_800F33480 transfers_to acct_802B80250 amount: 4755.59 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_80D4320E0 amount: 2530.82 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_100428660 transfers_to acct_806690810 amount: 143742.97 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_80C0F3540 amount: 3220.87 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_80C0F3540 amount: 17426.16 US Dollar via: Cash timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_80C0F3540 amount: 5817.68 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_801703570 transfers_to acct_803534450 amount: 192.84 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_801703570 transfers_to acct_803534450 amount: 1873.74 US Dollar via: Cash timestamp: 2022/09/09 21:45
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/09 22:09
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_803534450 transfers_to acct_80DAF8530 amount: 8866.59 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_80DE64E60 amount: 342.48 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_803534450 transfers_to acct_80DAF8530 amount: 2680.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_803534450 transfers_to acct_80DAF8530 amount: 190.67 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_803534450 transfers_to acct_80DAF8530 amount: 764.97 US Dollar via: Wire timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_80D4B22D0 amount: 70.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_100428660 transfers_to acct_80D4B22D0 amount: 13.84 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_802D65010 transfers_to acct_810DEC080 amount: 22.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_812F80A70 transfers_to acct_800F33480 amount: 109.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8063DBBE0 transfers_to acct_804F770E0 amount: 118.62 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80CBCDFE0 transfers_to acct_8132E4C20 amount: 1.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/10 02:09
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/10 02:10
- acct_807253520 transfers_to acct_807253520 amount: 2383.61 US Dollar via: ACH timestamp: 2022/09/10 04:52
- acct_807253520 transfers_to acct_807253520 amount: 5402.21 US Dollar via: ACH timestamp: 2022/09/10 04:52
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/10 05:09
- acct_802D65010 transfers_to acct_80AEBA8F0 amount: 2713.40 US Dollar via: Credit Card timestamp: 2022/09/10 05:18
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_813565F50 amount: 53.31 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_813565F50 amount: 166.47 US Dollar via: Cheque timestamp: 2022/09/10 07:01
- acct_100428660 transfers_to acct_8132E4C20 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/10 07:06
- acct_100428660 transfers_to acct_8132E4C20 amount: 52.70 US Dollar via: Credit Card timestamp: 2022/09/10 07:10
- acct_100428660 transfers_to acct_813565F50 amount: 38.94 US Dollar via: Cash timestamp: 2022/09/10 07:24
- acct_100428660 transfers_to acct_8056E7D40 amount: 2496.74 US Dollar via: Cheque timestamp: 2022/09/10 07:39
- acct_100428660 transfers_to acct_8056E7D40 amount: 2338.81 US Dollar via: Credit Card timestamp: 2022/09/10 07:51
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/10 09:19
- acct_802EED170 transfers_to acct_803534450 amount: 1885.46 US Dollar via: Credit Card timestamp: 2022/09/10 10:05
- acct_802D65010 transfers_to acct_810D056D0 amount: 1764.31 US Dollar via: Credit Card timestamp: 2022/09/10 10:09
- acct_802D65010 transfers_to acct_810D056D0 amount: 3134.45 US Dollar via: Cheque timestamp: 2022/09/10 10:15
- acct_802EED170 transfers_to acct_803534450 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/10 10:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_100428660 transfers_to acct_801E914C0 amount: 3234.35 US Dollar via: Cheque timestamp: 2022/09/10 12:26
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428660 transfers_to acct_803D79EF0 amount: 2928.25 US Dollar via: Cheque timestamp: 2022/09/10 15:40
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/10 17:38
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/10 17:57
- acct_800146B60 transfers_to acct_800F33480 amount: 910.24 US Dollar via: Cheque timestamp: 2022/09/10 19:34
- acct_800146B60 transfers_to acct_800F33480 amount: 136.52 US Dollar via: Wire timestamp: 2022/09/10 19:43
- acct_100428660 transfers_to acct_804199740 amount: 149.73 US Dollar via: Cheque timestamp: 2022/09/10 19:47
- acct_100428660 transfers_to acct_806735B30 amount: 6434.94 US Dollar via: Credit Card timestamp: 2022/09/10 21:44
- acct_100428660 transfers_to acct_806735B30 amount: 2313.93 US Dollar via: Cheque timestamp: 2022/09/10 21:54
- acct_100428660 transfers_to acct_80C0F3540 amount: 3220.87 US Dollar via: Credit Card timestamp: 2022/09/10 22:16
- acct_100428660 transfers_to acct_80C0F3540 amount: 17426.16 US Dollar via: Cash timestamp: 2022/09/10 22:23
- acct_100428660 transfers_to acct_80C0F3540 amount: 5817.68 US Dollar via: Cheque timestamp: 2022/09/10 22:29
- acct_100428660 transfers_to acct_80E0968B0 amount: 364.69 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 1153
  Unique accounts: 126
  Total volume: 2,640,009,634.17
  Avg transaction: 2,289,687.45
  Time span: 1020 units
  Max out-degree: 577 (node: 070_100428660)
  Max in-degree: 53 (node: 0137446_80E0968B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)