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_03272) ===

**Nodes:**
- acct_80616F3E0 (type: Account)
- acct_80E604900 (type: Account)
- acct_80B0FCEC0 (type: Account)
- acct_8095E7700 (type: Account)
- acct_812659270 (type: Account)
- acct_801AAC500 (type: Account)
- acct_802FCB7F0 (type: Account)
- acct_8036A5900 (type: Account)
- acct_8077D1BD0 (type: Account)
- acct_8084BEDC0 (type: Account)
- acct_80BC5A670 (type: Account)
- acct_800369AA0 (type: Account)
- acct_800675DA0 (type: Account)
- acct_800E1D010 (type: Account)
- acct_80216FE50 (type: Account)
- acct_8036A5CD0 (type: Account)
- acct_803918F90 (type: Account)
- acct_80EF70E80 (type: Account)
- acct_80302D870 (type: Account)
- acct_803618320 (type: Account)
- acct_8037EDC80 (type: Account)
- acct_80CB005A0 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_808F5A850 (type: Account)
- acct_8037D09F0 (type: Account)
- acct_80FA00CD0 (type: Account)
- acct_8048AC7F0 (type: Account)
- acct_811CBF660 (type: Account)
- acct_802ED3D60 (type: Account)
- acct_800C35760 (type: Account)
- acct_812E811A0 (type: Account)
- acct_80EFCCCF0 (type: Account)
- acct_80EF752F0 (type: Account)
- acct_811CBF6B0 (type: Account)
- acct_80F5DE510 (type: Account)
- acct_80F979EB0 (type: Account)
- acct_803896F40 (type: Account)
- acct_803715A50 (type: Account)
- acct_8038D8490 (type: Account)
- acct_80752E450 (type: Account)
- acct_8036A5950 (type: Account)
- acct_80391C190 (type: Account)
- acct_8030898A0 (type: Account)
- acct_8030A59A0 (type: Account)
- acct_803107590 (type: Account)
- acct_80CC38540 (type: Account)
- acct_80D6BBB90 (type: Account)
- acct_80C2D7B60 (type: Account)
- acct_80EFB1010 (type: Account)
- acct_804683DB0 (type: Account)
- acct_8077D1920 (type: Account)
- acct_80CAE51B0 (type: Account)
- acct_8030879D0 (type: Account)
- acct_8036E01C0 (type: Account)
- acct_812E35D80 (type: Account)
- acct_80A206B30 (type: Account)
- acct_80BC42340 (type: Account)
- acct_808F62320 (type: Account)
- acct_804806200 (type: Account)
- acct_80CAE52A0 (type: Account)
- acct_8095E77F0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009608 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011974 (type: Bank)
- bank_0136804 (type: Bank)
- bank_0136808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_0138103 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_014077 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0229227 (type: Bank)
- bank_029715 (type: Bank)
- bank_029944 (type: Bank)
- bank_038124 (type: Bank)
- bank_039266 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80616F3E0 belongs_to bank_0012278
- acct_80E604900 belongs_to bank_0013067
- acct_80B0FCEC0 belongs_to bank_0013649
- acct_8095E7700 belongs_to bank_0020822
- acct_812659270 belongs_to bank_0029191
- acct_801AAC500 belongs_to bank_003
- acct_802FCB7F0 belongs_to bank_003
- acct_8036A5900 belongs_to bank_003
- acct_8077D1BD0 belongs_to bank_003
- acct_8084BEDC0 belongs_to bank_003
- acct_80BC5A670 belongs_to bank_003
- acct_800369AA0 belongs_to bank_004
- acct_800675DA0 belongs_to bank_004
- acct_800E1D010 belongs_to bank_004
- acct_80216FE50 belongs_to bank_004
- acct_8036A5CD0 belongs_to bank_004
- acct_803918F90 belongs_to bank_004
- acct_80EF70E80 belongs_to bank_004
- acct_80302D870 belongs_to bank_005627
- acct_803618320 belongs_to bank_005627
- acct_8037EDC80 belongs_to bank_008248
- acct_80CB005A0 belongs_to bank_008248
- acct_8038BCE30 belongs_to bank_009209
- acct_808F5A850 belongs_to bank_009328
- acct_8037D09F0 belongs_to bank_009417
- acct_80FA00CD0 belongs_to bank_009417
- acct_8048AC7F0 belongs_to bank_009608
- acct_811CBF660 belongs_to bank_011318
- acct_802ED3D60 belongs_to bank_011405
- acct_800C35760 belongs_to bank_011974
- acct_812E811A0 belongs_to bank_0136804
- acct_80EFCCCF0 belongs_to bank_0136808
- acct_80EF752F0 belongs_to bank_0137079
- acct_811CBF6B0 belongs_to bank_0138103
- acct_80F5DE510 belongs_to bank_0140257
- acct_80F979EB0 belongs_to bank_014077
- acct_803896F40 belongs_to bank_014
- acct_803715A50 belongs_to bank_018067
- acct_8038D8490 belongs_to bank_018067
- acct_80752E450 belongs_to bank_018067
- acct_8036A5950 belongs_to bank_018107
- acct_80391C190 belongs_to bank_018107
- acct_8030898A0 belongs_to bank_018200
- acct_8030A59A0 belongs_to bank_018200
- acct_803107590 belongs_to bank_018200
- acct_80CC38540 belongs_to bank_018200
- acct_80D6BBB90 belongs_to bank_018475
- acct_80C2D7B60 belongs_to bank_019477
- acct_80EFB1010 belongs_to bank_019593
- acct_804683DB0 belongs_to bank_019740
- acct_8077D1920 belongs_to bank_019740
- acct_80CAE51B0 belongs_to bank_019818
- acct_8030879D0 belongs_to bank_020
- acct_8036E01C0 belongs_to bank_020
- acct_812E35D80 belongs_to bank_020
- acct_80A206B30 belongs_to bank_0222965
- acct_80BC42340 belongs_to bank_0229227
- acct_808F62320 belongs_to bank_029715
- acct_804806200 belongs_to bank_029944
- acct_80CAE52A0 belongs_to bank_038124
- acct_8095E77F0 belongs_to bank_039266
- acct_1004286F0 belongs_to bank_070
- acct_808F62320 transfers_to acct_80EFB1010 amount: 2181.69 Yuan via: Cheque timestamp: 2022/09/01 00:00
- acct_80EF70E80 transfers_to acct_80EF70E80 amount: 21239776.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FA00CD0 transfers_to acct_80FA00CD0 amount: 95.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80616F3E0 transfers_to acct_80616F3E0 amount: 211689.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803107590 transfers_to acct_803107590 amount: 50.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A206B30 transfers_to acct_80A206B30 amount: 44.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8038D8490 transfers_to acct_8038D8490 amount: 3346437.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808F5A850 transfers_to acct_808F5A850 amount: 127.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F5DE510 transfers_to acct_80F5DE510 amount: 30515.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8036A5CD0 transfers_to acct_80CB005A0 amount: 29457.99 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_808F5A850 transfers_to acct_808F5A850 amount: 2710240.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80302D870 transfers_to acct_80302D870 amount: 25.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8084BEDC0 transfers_to acct_8084BEDC0 amount: 45.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808F62320 transfers_to acct_808F62320 amount: 1406000.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80752E450 transfers_to acct_80752E450 amount: 87327.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800675DA0 transfers_to acct_800675DA0 amount: 1179965.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8036A5CD0 transfers_to acct_8036A5CD0 amount: 70.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FA00CD0 transfers_to acct_80FA00CD0 amount: 23041.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803715A50 transfers_to acct_803715A50 amount: 740852.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80752E450 transfers_to acct_80752E450 amount: 74.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808F62320 transfers_to acct_80EFB1010 amount: 5277.85 Yuan via: Credit Card timestamp: 2022/09/01 00:15
- acct_803896F40 transfers_to acct_803896F40 amount: 101.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812E811A0 transfers_to acct_812E811A0 amount: 77.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8037D09F0 transfers_to acct_8037D09F0 amount: 284001.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EF752F0 transfers_to acct_8038D8490 amount: 260.65 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_800E1D010 transfers_to acct_800E1D010 amount: 64.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803918F90 transfers_to acct_803918F90 amount: 66.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8036A5950 transfers_to acct_8030A59A0 amount: 8.64 Yuan via: Credit Card timestamp: 2022/09/01 00:21
- acct_811CBF660 transfers_to acct_811CBF660 amount: 10478.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BC42340 transfers_to acct_80BC42340 amount: 435301.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E604900 transfers_to acct_80E604900 amount: 11442.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800C35760 transfers_to acct_800C35760 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8048AC7F0 transfers_to acct_8048AC7F0 amount: 31.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EFB1010 transfers_to acct_80EFB1010 amount: 143.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:37
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/01 01:16
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/01 01:22
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 3212.95 Yuan via: Credit Card timestamp: 2022/09/01 01:37
- acct_8036A5CD0 transfers_to acct_8036A5CD0 amount: 6362.82 Yuan via: Reinvestment timestamp: 2022/09/01 01:39
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/01 01:39
- acct_800C35760 transfers_to acct_803715A50 amount: 92456511.92 Yuan via: Cheque timestamp: 2022/09/01 01:39
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 8247.84 Yuan via: Cheque timestamp: 2022/09/01 01:41
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/01 01:43
- acct_800C35760 transfers_to acct_803715A50 amount: 5370015.45 Yuan via: Cash timestamp: 2022/09/01 01:43
- acct_8036E01C0 transfers_to acct_8036E01C0 amount: 149.64 Yuan via: Reinvestment timestamp: 2022/09/01 02:42
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/01 03:07
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/01 03:11
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 29206.64 Yuan via: Cheque timestamp: 2022/09/01 03:43
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 4102.21 Yuan via: Cash timestamp: 2022/09/01 03:44
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 12357.80 Yuan via: Cheque timestamp: 2022/09/01 03:49
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 54.44 Yuan via: ACH timestamp: 2022/09/01 03:55
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 3060.12 Yuan via: Credit Card timestamp: 2022/09/01 03:59
- acct_8036A5CD0 transfers_to acct_8037D09F0 amount: 44329.75 Yuan via: Credit Card timestamp: 2022/09/01 04:06
- acct_8036A5CD0 transfers_to acct_8037D09F0 amount: 6795.48 Yuan via: Cheque timestamp: 2022/09/01 04:11
- acct_8095E77F0 transfers_to acct_8095E7700 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 04:12
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/01 04:22
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/01 04:27
- acct_80616F3E0 transfers_to acct_80616F3E0 amount: 109.77 Yuan via: Reinvestment timestamp: 2022/09/01 04:35
- acct_802FCB7F0 transfers_to acct_802FCB7F0 amount: 29.82 Yuan via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8030A59A0 transfers_to acct_8030A59A0 amount: 24486.45 Yuan via: Reinvestment timestamp: 2022/09/01 05:09
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/01 05:12
- acct_800369AA0 transfers_to acct_800369AA0 amount: 6168789.96 Yuan via: Reinvestment timestamp: 2022/09/01 05:12
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/01 05:13
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/01 05:13
- acct_80CB005A0 transfers_to acct_80CB005A0 amount: 3648.21 Yuan via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80391C190 transfers_to acct_80391C190 amount: 4530355.48 Yuan via: Reinvestment timestamp: 2022/09/01 05:43
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/01 06:01
- acct_811CBF6B0 transfers_to acct_811CBF6B0 amount: 25.66 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/01 06:03
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/01 06:19
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/01 06:19
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/01 06:19
- acct_812659270 transfers_to acct_812659270 amount: 41.26 Yuan via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80CB005A0 transfers_to acct_80CB005A0 amount: 45.80 Yuan via: Reinvestment timestamp: 2022/09/01 06:45
- acct_800369AA0 transfers_to acct_800369AA0 amount: 109.35 Yuan via: Reinvestment timestamp: 2022/09/01 07:13
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/01 07:30
- acct_8036A5CD0 transfers_to acct_8037EDC80 amount: 65327.03 Yuan via: Cheque timestamp: 2022/09/01 07:36
- acct_8036A5CD0 transfers_to acct_8037EDC80 amount: 273155.32 Yuan via: ACH timestamp: 2022/09/01 07:36
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/01 07:38
- acct_8036A5CD0 transfers_to acct_8037EDC80 amount: 30087.34 Yuan via: Wire timestamp: 2022/09/01 07:42
- acct_8084BEDC0 transfers_to acct_8084BEDC0 amount: 19467.35 Yuan via: Reinvestment timestamp: 2022/09/01 07:42
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/01 07:46
- acct_8036A5CD0 transfers_to acct_8037EDC80 amount: 88391.70 Yuan via: Credit Card timestamp: 2022/09/01 07:53
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 54278.56 Yuan via: Credit Card timestamp: 2022/09/01 08:41
- acct_8037EDC80 transfers_to acct_8037EDC80 amount: 83.89 Yuan via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 172959.96 Yuan via: Cheque timestamp: 2022/09/01 08:49
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/01 09:01
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/01 09:16
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/01 09:20
- acct_804683DB0 transfers_to acct_804683DB0 amount: 46.72 Yuan via: Reinvestment timestamp: 2022/09/01 09:48
- acct_803715A50 transfers_to acct_803715A50 amount: 57.22 Yuan via: Reinvestment timestamp: 2022/09/01 10:07
- acct_8048AC7F0 transfers_to acct_8048AC7F0 amount: 6672.55 Yuan via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80BC5A670 transfers_to acct_80BC5A670 amount: 90.37 Yuan via: Reinvestment timestamp: 2022/09/01 11:18
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/01 12:34
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/01 12:43
- acct_8036A5CD0 transfers_to acct_8036A5950 amount: 10659338.00 Yuan via: ACH timestamp: 2022/09/01 12:51
- acct_812E35D80 transfers_to acct_812E35D80 amount: 159.60 Yuan via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8036A5950 transfers_to acct_8038D8490 amount: 2945.53 Yuan via: Cheque timestamp: 2022/09/01 13:11
- acct_8030879D0 transfers_to acct_8030879D0 amount: 47.78 Yuan via: Reinvestment timestamp: 2022/09/01 13:24
- acct_1004286F0 transfers_to acct_80EFB1010 amount: 23239.46 Yuan via: Credit Card timestamp: 2022/09/01 13:33
- acct_1004286F0 transfers_to acct_80EFB1010 amount: 15019.96 Yuan via: Cash timestamp: 2022/09/01 13:38
- acct_1004286F0 transfers_to acct_80EFB1010 amount: 15429.59 Yuan via: Cheque timestamp: 2022/09/01 13:55
- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/01 14:00
- acct_804806200 transfers_to acct_804806200 amount: 833714.29 Yuan via: Reinvestment timestamp: 2022/09/01 14:11
- acct_80302D870 transfers_to acct_80302D870 amount: 2484.13 Yuan via: ACH timestamp: 2022/09/01 14:20
- acct_8036E01C0 transfers_to acct_8036E01C0 amount: 3533152.59 Yuan via: Reinvestment timestamp: 2022/09/01 14:27
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 572.88 Yuan via: Credit Card timestamp: 2022/09/01 15:00
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 2056.16 Yuan via: Cheque timestamp: 2022/09/01 15:07
- acct_80BC5A670 transfers_to acct_80BC5A670 amount: 474716.05 Yuan via: Reinvestment timestamp: 2022/09/01 15:34
- acct_811CBF660 transfers_to acct_811CBF660 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_8036A5950 transfers_to acct_80B0FCEC0 amount: 51270.57 Yuan via: Credit Card timestamp: 2022/09/01 16:26
- acct_80E604900 transfers_to acct_80E604900 amount: 312.23 Yuan via: ACH timestamp: 2022/09/01 16:32
- acct_803107590 transfers_to acct_80CC38540 amount: 1098.69 Yuan via: ACH timestamp: 2022/09/01 16:41
- acct_80CAE52A0 transfers_to acct_80CAE51B0 amount: 0.04 Yuan via: Cheque timestamp: 2022/09/01 16:50
- acct_80E604900 transfers_to acct_80E604900 amount: 146.99 Yuan via: ACH timestamp: 2022/09/01 16:52
- acct_803107590 transfers_to acct_80CC38540 amount: 674.74 Yuan via: Cheque timestamp: 2022/09/01 16:55
- acct_800E1D010 transfers_to acct_800E1D010 amount: 9437906.08 Yuan via: Reinvestment timestamp: 2022/09/01 17:11
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 1838.61 Yuan via: Credit Card timestamp: 2022/09/01 17:26
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 772.72 Yuan via: Cheque timestamp: 2022/09/01 17:27
- acct_812E35D80 transfers_to acct_812E35D80 amount: 392745.41 Yuan via: Reinvestment timestamp: 2022/09/01 17:30
- acct_8037D09F0 transfers_to acct_8037D09F0 amount: 55.65 Yuan via: Reinvestment timestamp: 2022/09/01 17:57
- acct_800675DA0 transfers_to acct_800675DA0 amount: 53.97 Yuan via: Reinvestment timestamp: 2022/09/01 18:09
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 787.53 Yuan via: Credit Card timestamp: 2022/09/01 18:44
- acct_8036A5900 transfers_to acct_8036A5900 amount: 16410922.83 Yuan via: Reinvestment timestamp: 2022/09/01 18:51
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 2209.48 Yuan via: Cheque timestamp: 2022/09/01 18:56
- acct_808F5A850 transfers_to acct_812E35D80 amount: 538.01 Yuan via: Credit Card timestamp: 2022/09/01 19:15
- acct_808F5A850 transfers_to acct_812E35D80 amount: 986.02 Yuan via: Cheque timestamp: 2022/09/01 19:16
- acct_803107590 transfers_to acct_803107590 amount: 4405973.43 Yuan via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80391C190 transfers_to acct_80391C190 amount: 126.80 Yuan via: Reinvestment timestamp: 2022/09/01 19:37
- acct_8037EDC80 transfers_to acct_8037EDC80 amount: 2984649.31 Yuan via: Reinvestment timestamp: 2022/09/01 19:52
- acct_80E604900 transfers_to acct_80E604900 amount: 107.74 Yuan via: Reinvestment timestamp: 2022/09/01 19:57
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 601.73 Yuan via: Cheque timestamp: 2022/09/01 20:18
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 952.09 Yuan via: ACH timestamp: 2022/09/01 20:21
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 1002.07 Yuan via: Credit Card timestamp: 2022/09/01 20:23
- acct_1004286F0 transfers_to acct_80216FE50 amount: 1265.73 Yuan via: Cash timestamp: 2022/09/01 20:38
- acct_1004286F0 transfers_to acct_80216FE50 amount: 5131.87 Yuan via: Cheque timestamp: 2022/09/01 20:48
- acct_80BC42340 transfers_to acct_80BC42340 amount: 36.84 Yuan via: Reinvestment timestamp: 2022/09/01 20:51
- acct_80CAE51B0 transfers_to acct_80CAE51B0 amount: 1023794.54 Yuan via: Reinvestment timestamp: 2022/09/01 21:25
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/01 21:31
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/01 21:44
- acct_808F62320 transfers_to acct_812E35D80 amount: 1617.22 Yuan via: Credit Card timestamp: 2022/09/01 22:07
- acct_80EFB1010 transfers_to acct_80EFB1010 amount: 270878.41 Yuan via: Reinvestment timestamp: 2022/09/01 22:09
- acct_808F62320 transfers_to acct_812E35D80 amount: 221.26 Yuan via: Cheque timestamp: 2022/09/01 22:15
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/01 22:35
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 21819.35 Yuan via: Cheque timestamp: 2022/09/01 22:36
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/01 22:39
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 33330.02 Yuan via: Credit Card timestamp: 2022/09/01 22:59
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 16607.38 Yuan via: Cheque timestamp: 2022/09/01 23:01
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/01 23:16
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 8013.74 Yuan via: Credit Card timestamp: 2022/09/01 23:17
- acct_80F979EB0 transfers_to acct_80F979EB0 amount: 2057783.95 US Dollar via: Reinvestment timestamp: 2022/09/01 23:19
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/01 23:28
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 36500.38 Yuan via: Cheque timestamp: 2022/09/01 23:44
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 11712.05 Yuan via: Credit Card timestamp: 2022/09/01 23:56
- acct_8036A5950 transfers_to acct_804683DB0 amount: 927.56 Yuan via: Credit Card timestamp: 2022/09/02 00:21
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/02 00:41
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/02 00:41
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/02 00:47
- acct_80F979EB0 transfers_to acct_811CBF660 amount: 1.25 US Dollar via: Cash timestamp: 2022/09/02 01:03
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/02 01:09
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/02 01:20
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/02 01:22
- acct_80F979EB0 transfers_to acct_811CBF660 amount: 219.77 US Dollar via: Credit Card timestamp: 2022/09/02 01:23
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/02 01:24
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/02 01:26
- acct_80F979EB0 transfers_to acct_811CBF660 amount: 187.83 US Dollar via: Cheque timestamp: 2022/09/02 01:27
- acct_80F979EB0 transfers_to acct_811CBF660 amount: 1.39 US Dollar via: Wire timestamp: 2022/09/02 01:28
- acct_803107590 transfers_to acct_80CC38540 amount: 674.74 Yuan via: Cheque timestamp: 2022/09/02 02:15
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 16607.38 Yuan via: Cheque timestamp: 2022/09/02 02:20
- acct_803107590 transfers_to acct_80CC38540 amount: 1098.69 Yuan via: ACH timestamp: 2022/09/02 02:23
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 8013.74 Yuan via: Credit Card timestamp: 2022/09/02 02:28
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/02 02:33
- acct_800C35760 transfers_to acct_803715A50 amount: 92456511.92 Yuan via: Cheque timestamp: 2022/09/02 02:33
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/02 02:49
- acct_800C35760 transfers_to acct_803715A50 amount: 5370015.45 Yuan via: Cash timestamp: 2022/09/02 02:49
- acct_811CBF660 transfers_to acct_811CBF6B0 amount: 1313.53 US Dollar via: ACH timestamp: 2022/09/02 03:08
- acct_8036A5CD0 transfers_to acct_80CB005A0 amount: 29457.99 Yuan via: Cheque timestamp: 2022/09/02 03:21
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/02 05:19
- acct_80E604900 transfers_to acct_80E604900 amount: 312.23 Yuan via: ACH timestamp: 2022/09/02 06:50
- acct_8036A5950 transfers_to acct_8038D8490 amount: 2945.53 Yuan via: Cheque timestamp: 2022/09/02 06:50
- acct_80E604900 transfers_to acct_80E604900 amount: 146.99 Yuan via: ACH timestamp: 2022/09/02 06:53
- acct_8036E01C0 transfers_to acct_80CAE51B0 amount: 519.85 Yuan via: Cheque timestamp: 2022/09/02 07:03
- acct_80216FE50 transfers_to acct_8036A5CD0 amount: 39598.35 Yuan via: Cheque timestamp: 2022/09/02 07:31
- acct_8036A5950 transfers_to acct_80B0FCEC0 amount: 51270.57 Yuan via: Credit Card timestamp: 2022/09/02 07:56
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/02 08:11
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/02 08:26
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 572.88 Yuan via: Credit Card timestamp: 2022/09/02 08:53
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 2056.16 Yuan via: Cheque timestamp: 2022/09/02 08:57
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/02 10:13
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/02 10:29
- acct_8095E77F0 transfers_to acct_8095E7700 amount: 1597.96 Yuan via: Credit Card timestamp: 2022/09/02 10:32
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/02 10:49
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/02 10:50
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 12357.80 Yuan via: Cheque timestamp: 2022/09/02 11:21
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 3060.12 Yuan via: Credit Card timestamp: 2022/09/02 11:28
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 54.44 Yuan via: ACH timestamp: 2022/09/02 11:29
- acct_808F5A850 transfers_to acct_812E35D80 amount: 986.02 Yuan via: Cheque timestamp: 2022/09/02 11:38
- acct_808F5A850 transfers_to acct_812E35D80 amount: 538.01 Yuan via: Credit Card timestamp: 2022/09/02 11:39
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 2209.48 Yuan via: Cheque timestamp: 2022/09/02 11:41
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 787.53 Yuan via: Credit Card timestamp: 2022/09/02 11:50
- acct_8030A59A0 transfers_to acct_803896F40 amount: 1201987.67 Yuan via: ACH timestamp: 2022/09/02 12:32
- acct_8036A5950 transfers_to acct_803715A50 amount: 12172.47 Yuan via: Cheque timestamp: 2022/09/02 12:40
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/02 12:47
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/02 12:47
- acct_8030A59A0 transfers_to acct_803896F40 amount: 331201.39 Yuan via: Cheque timestamp: 2022/09/02 12:58
- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/02 13:01
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 4102.21 Yuan via: Cash timestamp: 2022/09/02 13:21
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 29206.64 Yuan via: Cheque timestamp: 2022/09/02 13:28
- acct_80302D870 transfers_to acct_80302D870 amount: 2484.13 Yuan via: ACH timestamp: 2022/09/02 13:29
- acct_1004286F0 transfers_to acct_80216FE50 amount: 5131.87 Yuan via: Cheque timestamp: 2022/09/02 13:36
- acct_1004286F0 transfers_to acct_80216FE50 amount: 1265.73 Yuan via: Cash timestamp: 2022/09/02 13:47
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/02 14:04
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/02 14:04
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/02 14:05
- acct_80CAE51B0 transfers_to acct_80FA00CD0 amount: 7858.11 Yuan via: Credit Card timestamp: 2022/09/02 14:10
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/02 14:10
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/02 14:15
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_80CAE51B0 transfers_to acct_80FA00CD0 amount: 6762.45 Yuan via: Cheque timestamp: 2022/09/02 14:16
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/02 14:25
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 772.72 Yuan via: Cheque timestamp: 2022/09/02 14:37
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 1838.61 Yuan via: Credit Card timestamp: 2022/09/02 14:54
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 172959.96 Yuan via: Cheque timestamp: 2022/09/02 15:06
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 54278.56 Yuan via: Credit Card timestamp: 2022/09/02 15:21
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/02 15:38
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/02 15:43
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/02 15:47
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/02 15:49
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 33330.02 Yuan via: Credit Card timestamp: 2022/09/02 16:08
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 21819.35 Yuan via: Cheque timestamp: 2022/09/02 16:29
- acct_80B0FCEC0 transfers_to acct_80EF70E80 amount: 10946.79 Yuan via: Credit Card timestamp: 2022/09/02 16:35
- acct_80B0FCEC0 transfers_to acct_80EF70E80 amount: 4326.15 Yuan via: Cheque timestamp: 2022/09/02 16:44
- acct_80B0FCEC0 transfers_to acct_80EF70E80 amount: 5495.49 Yuan via: Wire timestamp: 2022/09/02 16:49
- acct_80B0FCEC0 transfers_to acct_80E604900 amount: 59614.34 Yuan via: Cheque timestamp: 2022/09/02 17:33
- acct_80B0FCEC0 transfers_to acct_80E604900 amount: 48773.41 Yuan via: Credit Card timestamp: 2022/09/02 17:34
- acct_808F62320 transfers_to acct_80EFB1010 amount: 5277.85 Yuan via: Credit Card timestamp: 2022/09/02 18:18
- acct_808F62320 transfers_to acct_80EFB1010 amount: 2181.69 Yuan via: Cheque timestamp: 2022/09/02 18:29
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 601.73 Yuan via: Cheque timestamp: 2022/09/02 18:34
- acct_8036A5950 transfers_to acct_812E811A0 amount: 34035.02 Yuan via: Credit Card timestamp: 2022/09/02 18:34
- acct_8030A59A0 transfers_to acct_80616F3E0 amount: 34357.51 Yuan via: Cheque timestamp: 2022/09/02 18:37
- acct_8036A5950 transfers_to acct_8095E7700 amount: 4554.72 Yuan via: Cheque timestamp: 2022/09/02 18:39
- acct_8030A59A0 transfers_to acct_80616F3E0 amount: 11138.22 Yuan via: ACH timestamp: 2022/09/02 18:41
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 952.09 Yuan via: ACH timestamp: 2022/09/02 18:46
- acct_8036A5950 transfers_to acct_812E811A0 amount: 58950.28 Yuan via: Cheque timestamp: 2022/09/02 18:51
- acct_8036A5950 transfers_to acct_8095E7700 amount: 17345.23 Yuan via: Credit Card timestamp: 2022/09/02 18:54
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 1002.07 Yuan via: Credit Card timestamp: 2022/09/02 18:55
- acct_8030A59A0 transfers_to acct_80616F3E0 amount: 28189.43 Yuan via: Credit Card timestamp: 2022/09/02 18:58
- acct_800E1D010 transfers_to acct_8030A59A0 amount: 46810979.95 Yuan via: Cheque timestamp: 2022/09/02 19:27
- acct_1004286F0 transfers_to acct_808F5A850 amount: 4659.75 Yuan via: Cash timestamp: 2022/09/02 19:35
- acct_1004286F0 transfers_to acct_808F5A850 amount: 19754.51 Yuan via: Credit Card timestamp: 2022/09/02 19:38
- acct_1004286F0 transfers_to acct_808F5A850 amount: 34325.32 Yuan via: Cheque timestamp: 2022/09/02 19:45
- acct_80CAE52A0 transfers_to acct_80CAE51B0 amount: 10557.60 Yuan via: ACH timestamp: 2022/09/02 20:11
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/02 20:14
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/02 20:20
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 8247.84 Yuan via: Cheque timestamp: 2022/09/02 20:34
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 3212.95 Yuan via: Credit Card timestamp: 2022/09/02 20:38
- acct_800675DA0 transfers_to acct_80B0FCEC0 amount: 1051312.07 Yuan via: Wire timestamp: 2022/09/02 21:35
- acct_800675DA0 transfers_to acct_80B0FCEC0 amount: 11698685.22 Yuan via: ACH timestamp: 2022/09/02 21:37
- acct_8030879D0 transfers_to acct_8038D8490 amount: 29155.21 Yuan via: Credit Card timestamp: 2022/09/02 21:38
- acct_8030879D0 transfers_to acct_8038D8490 amount: 2987198.51 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 36500.38 Yuan via: Cheque timestamp: 2022/09/02 21:42
- acct_808F62320 transfers_to acct_812E35D80 amount: 221.26 Yuan via: Cheque timestamp: 2022/09/02 21:43
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 11712.05 Yuan via: Credit Card timestamp: 2022/09/02 21:44
- acct_808F5A850 transfers_to acct_80F5DE510 amount: 6486.71 Yuan via: Credit Card timestamp: 2022/09/02 21:50
- acct_8030879D0 transfers_to acct_8038D8490 amount: 7236308.58 Yuan via: Cheque timestamp: 2022/09/02 21:50
- acct_800675DA0 transfers_to acct_80B0FCEC0 amount: 2312724.74 Yuan via: Cheque timestamp: 2022/09/02 21:50
- acct_808F62320 transfers_to acct_812E35D80 amount: 1617.22 Yuan via: Credit Card timestamp: 2022/09/02 21:50
- acct_800675DA0 transfers_to acct_80B0FCEC0 amount: 137108.47 Yuan via: Credit Card timestamp: 2022/09/02 21:52
- acct_808F5A850 transfers_to acct_80F5DE510 amount: 1139.51 Yuan via: Cheque timestamp: 2022/09/02 21:53
- acct_8030879D0 transfers_to acct_8038D8490 amount: 9393632.21 Yuan via: Cash timestamp: 2022/09/02 21:59
- acct_801AAC500 transfers_to acct_80752E450 amount: 109.13 Yuan via: Credit Card timestamp: 2022/09/03 00:08
- acct_8036A5950 transfers_to acct_80752E450 amount: 65.65 Yuan via: Credit Card timestamp: 2022/09/03 00:28
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/03 03:00
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/03 03:22
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/03 06:01
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/03 06:10
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/03 06:25
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/03 07:50
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/03 07:50
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/03 07:54
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/03 07:54
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/03 08:32
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/03 08:32
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/03 08:33
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/03 13:34
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/03 13:38
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/03 16:02
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/03 16:08
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/03 16:36
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/03 16:39
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/03 16:44
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/03 16:57
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/03 17:10
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/03 17:11
- acct_8077D1920 transfers_to acct_8077D1920 amount: 30.88 Yuan via: ACH timestamp: 2022/09/04 00:07
- acct_8036A5950 transfers_to acct_80EFB1010 amount: 746.12 Yuan via: Credit Card timestamp: 2022/09/04 00:11
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/04 00:12
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/04 00:14
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/04 00:15
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/04 02:32
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/04 02:36
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/04 02:58
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/04 05:55
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/04 05:56
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/04 10:10
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/04 10:13
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/04 10:22
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/04 10:26
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/04 12:05
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/04 14:11
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/04 14:28
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/04 14:29
- acct_811CBF660 transfers_to acct_811CBF6B0 amount: 1466.42 US Dollar via: ACH timestamp: 2022/09/04 18:11
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/04 19:48
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/04 19:50
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/04 23:09
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/04 23:09
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/04 23:20
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/04 23:20
- acct_80C2D7B60 transfers_to acct_80CC38540 amount: 146.68 Yuan via: Credit Card timestamp: 2022/09/05 00:00
- acct_801AAC500 transfers_to acct_801AAC500 amount: 29.98 Yuan via: ACH timestamp: 2022/09/05 00:08
- acct_80D6BBB90 transfers_to acct_80B0FCEC0 amount: 103.57 Yuan via: Credit Card timestamp: 2022/09/05 00:10
- acct_803618320 transfers_to acct_80EFB1010 amount: 39.37 Yuan via: Credit Card timestamp: 2022/09/05 00:15
- acct_8036A5950 transfers_to acct_8030A59A0 amount: 298.70 Yuan via: Credit Card timestamp: 2022/09/05 00:28
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 16607.38 Yuan via: Cheque timestamp: 2022/09/05 00:33
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 8013.74 Yuan via: Credit Card timestamp: 2022/09/05 00:59
- acct_808F62320 transfers_to acct_80EFB1010 amount: 5277.85 Yuan via: Credit Card timestamp: 2022/09/05 01:22
- acct_808F62320 transfers_to acct_80EFB1010 amount: 2181.69 Yuan via: Cheque timestamp: 2022/09/05 01:26
- acct_8036A5950 transfers_to acct_80B0FCEC0 amount: 51270.57 Yuan via: Credit Card timestamp: 2022/09/05 02:16
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 36500.38 Yuan via: Cheque timestamp: 2022/09/05 02:32
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/05 02:42
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 11712.05 Yuan via: Credit Card timestamp: 2022/09/05 02:47
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/05 03:07
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/05 03:16
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/05 03:18
- acct_803107590 transfers_to acct_80CC38540 amount: 674.74 Yuan via: Cheque timestamp: 2022/09/05 03:38
- acct_803107590 transfers_to acct_80CC38540 amount: 1098.69 Yuan via: ACH timestamp: 2022/09/05 03:53
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/05 04:46
- acct_800C35760 transfers_to acct_803715A50 amount: 92456511.92 Yuan via: Cheque timestamp: 2022/09/05 04:46
- acct_8036A5950 transfers_to acct_8038D8490 amount: 2945.53 Yuan via: Cheque timestamp: 2022/09/05 04:48
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/05 04:51
- acct_800C35760 transfers_to acct_803715A50 amount: 5370015.45 Yuan via: Cash timestamp: 2022/09/05 04:51
- acct_80302D870 transfers_to acct_80302D870 amount: 2484.13 Yuan via: ACH timestamp: 2022/09/05 05:04
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/05 05:20
- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/05 05:23
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/05 05:24
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/05 07:11
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/05 07:24
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/05 07:24
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 172959.96 Yuan via: Cheque timestamp: 2022/09/05 08:09
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 54278.56 Yuan via: Credit Card timestamp: 2022/09/05 08:29
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/05 08:32
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/05 08:49
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/05 10:03
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/05 10:07
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/05 10:23
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/05 10:26
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 772.72 Yuan via: Cheque timestamp: 2022/09/05 10:43
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 1838.61 Yuan via: Credit Card timestamp: 2022/09/05 10:53
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 787.53 Yuan via: Credit Card timestamp: 2022/09/05 11:51
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 2209.48 Yuan via: Cheque timestamp: 2022/09/05 11:59
- acct_80E604900 transfers_to acct_80E604900 amount: 146.99 Yuan via: ACH timestamp: 2022/09/05 12:05
- acct_80E604900 transfers_to acct_80E604900 amount: 312.23 Yuan via: ACH timestamp: 2022/09/05 12:06
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/05 15:03
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/05 15:28
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/05 16:08
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/05 16:09
- acct_1004286F0 transfers_to acct_80216FE50 amount: 5131.87 Yuan via: Cheque timestamp: 2022/09/05 16:09
- acct_1004286F0 transfers_to acct_80216FE50 amount: 1265.73 Yuan via: Cash timestamp: 2022/09/05 16:19
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/05 16:28
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/05 16:35
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/05 16:36
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 33330.02 Yuan via: Credit Card timestamp: 2022/09/05 17:43
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 21819.35 Yuan via: Cheque timestamp: 2022/09/05 17:49
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/05 18:10
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 4102.21 Yuan via: Cash timestamp: 2022/09/05 18:18
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/05 18:20
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/05 18:20
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 29206.64 Yuan via: Cheque timestamp: 2022/09/05 18:24
- acct_8036A5CD0 transfers_to acct_80CB005A0 amount: 29457.99 Yuan via: Cheque timestamp: 2022/09/05 18:41
- acct_808F5A850 transfers_to acct_812E35D80 amount: 538.01 Yuan via: Credit Card timestamp: 2022/09/05 19:52
- acct_808F5A850 transfers_to acct_812E35D80 amount: 986.02 Yuan via: Cheque timestamp: 2022/09/05 19:57
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 1002.07 Yuan via: Credit Card timestamp: 2022/09/05 20:06
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 952.09 Yuan via: ACH timestamp: 2022/09/05 20:16
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 601.73 Yuan via: Cheque timestamp: 2022/09/05 20:21
- acct_808F62320 transfers_to acct_812E35D80 amount: 221.26 Yuan via: Cheque timestamp: 2022/09/05 20:32
- acct_808F62320 transfers_to acct_812E35D80 amount: 1617.22 Yuan via: Credit Card timestamp: 2022/09/05 20:43
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 3212.95 Yuan via: Credit Card timestamp: 2022/09/05 20:47
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 8247.84 Yuan via: Cheque timestamp: 2022/09/05 20:53
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 3060.12 Yuan via: Credit Card timestamp: 2022/09/05 21:34
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 54.44 Yuan via: ACH timestamp: 2022/09/05 21:48
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 12357.80 Yuan via: Cheque timestamp: 2022/09/05 21:51
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 572.88 Yuan via: Credit Card timestamp: 2022/09/05 23:04
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 2056.16 Yuan via: Cheque timestamp: 2022/09/05 23:28
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/05 23:35
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/05 23:36
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/05 23:36
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/05 23:53
- acct_808F5A850 transfers_to acct_812E35D80 amount: 538.01 Yuan via: Credit Card timestamp: 2022/09/06 00:02
- acct_8036A5950 transfers_to acct_80CC38540 amount: 154.71 Yuan via: Credit Card timestamp: 2022/09/06 00:10
- acct_80EFCCCF0 transfers_to acct_808F5A850 amount: 2.07 Yuan via: Credit Card timestamp: 2022/09/06 00:12
- acct_808F5A850 transfers_to acct_812E35D80 amount: 986.02 Yuan via: Cheque timestamp: 2022/09/06 00:20
- acct_80EF752F0 transfers_to acct_8038D8490 amount: 791.03 Yuan via: Credit Card timestamp: 2022/09/06 00:27
- acct_8077D1920 transfers_to acct_812E811A0 amount: 540.61 Yuan via: Credit Card timestamp: 2022/09/06 00:27
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/06 02:11
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/06 02:26
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/06 02:41
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 2056.16 Yuan via: Cheque timestamp: 2022/09/06 03:18
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 572.88 Yuan via: Credit Card timestamp: 2022/09/06 03:23
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 3212.95 Yuan via: Credit Card timestamp: 2022/09/06 03:30
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 601.73 Yuan via: Cheque timestamp: 2022/09/06 03:44
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 952.09 Yuan via: ACH timestamp: 2022/09/06 03:44
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 4102.21 Yuan via: Cash timestamp: 2022/09/06 03:45
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 16607.38 Yuan via: Cheque timestamp: 2022/09/06 03:48
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 1002.07 Yuan via: Credit Card timestamp: 2022/09/06 03:52
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 8247.84 Yuan via: Cheque timestamp: 2022/09/06 03:53
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 29206.64 Yuan via: Cheque timestamp: 2022/09/06 03:55
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 8013.74 Yuan via: Credit Card timestamp: 2022/09/06 03:56
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 21819.35 Yuan via: Cheque timestamp: 2022/09/06 04:07
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 33330.02 Yuan via: Credit Card timestamp: 2022/09/06 04:14
- acct_8036A5950 transfers_to acct_80B0FCEC0 amount: 51270.57 Yuan via: Credit Card timestamp: 2022/09/06 05:44
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/06 06:01
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/06 06:04
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/06 06:09
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/06 06:29
- acct_808F62320 transfers_to acct_80EFB1010 amount: 5277.85 Yuan via: Credit Card timestamp: 2022/09/06 06:49
- acct_808F62320 transfers_to acct_80EFB1010 amount: 2181.69 Yuan via: Cheque timestamp: 2022/09/06 06:55
- acct_1004286F0 transfers_to acct_80216FE50 amount: 5131.87 Yuan via: Cheque timestamp: 2022/09/06 07:31
- acct_1004286F0 transfers_to acct_80216FE50 amount: 1265.73 Yuan via: Cash timestamp: 2022/09/06 07:52
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 2209.48 Yuan via: Cheque timestamp: 2022/09/06 08:00
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 11712.05 Yuan via: Credit Card timestamp: 2022/09/06 08:01
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 36500.38 Yuan via: Cheque timestamp: 2022/09/06 08:07
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 787.53 Yuan via: Credit Card timestamp: 2022/09/06 08:29
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/06 08:54
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/06 08:56
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/06 08:56
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/06 09:41
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/06 09:44
- acct_808F62320 transfers_to acct_812E35D80 amount: 1617.22 Yuan via: Credit Card timestamp: 2022/09/06 10:31
- acct_808F62320 transfers_to acct_812E35D80 amount: 221.26 Yuan via: Cheque timestamp: 2022/09/06 10:35
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/06 11:15
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/06 11:28
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/06 12:05
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/06 12:15
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 3060.12 Yuan via: Credit Card timestamp: 2022/09/06 12:34
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 54.44 Yuan via: ACH timestamp: 2022/09/06 12:47
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 12357.80 Yuan via: Cheque timestamp: 2022/09/06 12:55
- acct_803107590 transfers_to acct_80CC38540 amount: 674.74 Yuan via: Cheque timestamp: 2022/09/06 13:03
- acct_803107590 transfers_to acct_80CC38540 amount: 1098.69 Yuan via: ACH timestamp: 2022/09/06 13:09
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 772.72 Yuan via: Cheque timestamp: 2022/09/06 14:16
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 1838.61 Yuan via: Credit Card timestamp: 2022/09/06 14:16
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/06 17:34
- acct_800C35760 transfers_to acct_803715A50 amount: 5370015.45 Yuan via: Cash timestamp: 2022/09/06 17:34
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/06 17:39
- acct_800C35760 transfers_to acct_803715A50 amount: 92456511.92 Yuan via: Cheque timestamp: 2022/09/06 17:39
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/06 18:09
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/06 18:13
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/06 18:29
- acct_80E604900 transfers_to acct_80E604900 amount: 312.23 Yuan via: ACH timestamp: 2022/09/06 18:30
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/06 18:30
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/06 18:30
- acct_80E604900 transfers_to acct_80E604900 amount: 146.99 Yuan via: ACH timestamp: 2022/09/06 18:33
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/06 18:50
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/06 20:15
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/06 20:22
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/06 20:25
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/06 21:10
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/06 21:18
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/06 21:23
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/06 21:29
- acct_80302D870 transfers_to acct_80302D870 amount: 2484.13 Yuan via: ACH timestamp: 2022/09/06 21:43
- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/06 21:48
- acct_8036A5CD0 transfers_to acct_80CB005A0 amount: 29457.99 Yuan via: Cheque timestamp: 2022/09/06 22:05
- acct_8036A5950 transfers_to acct_8038D8490 amount: 2945.53 Yuan via: Cheque timestamp: 2022/09/06 23:00
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 54278.56 Yuan via: Credit Card timestamp: 2022/09/06 23:46
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 172959.96 Yuan via: Cheque timestamp: 2022/09/06 23:58
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/07 00:04
- acct_800C35760 transfers_to acct_803715A50 amount: 92456511.92 Yuan via: Cheque timestamp: 2022/09/07 00:04
- acct_80EF752F0 transfers_to acct_8038D8490 amount: 121.84 Yuan via: Credit Card timestamp: 2022/09/07 00:18
- acct_8036A5950 transfers_to acct_8030A59A0 amount: 990.26 Yuan via: Credit Card timestamp: 2022/09/07 00:20
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/07 00:20
- acct_800C35760 transfers_to acct_803715A50 amount: 5370015.45 Yuan via: Cash timestamp: 2022/09/07 00:20
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/07 00:47
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/07 00:52
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/07 00:54
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/07 00:58
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 787.53 Yuan via: Credit Card timestamp: 2022/09/07 01:19
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 2209.48 Yuan via: Cheque timestamp: 2022/09/07 01:26
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/07 03:07
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/07 03:23
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/07 04:07
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/07 04:19
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/07 04:22
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/07 04:28
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 11712.05 Yuan via: Credit Card timestamp: 2022/09/07 04:32
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 36500.38 Yuan via: Cheque timestamp: 2022/09/07 04:45
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 3060.12 Yuan via: Credit Card timestamp: 2022/09/07 05:00
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 54.44 Yuan via: ACH timestamp: 2022/09/07 05:00
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 1838.61 Yuan via: Credit Card timestamp: 2022/09/07 05:23
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 12357.80 Yuan via: Cheque timestamp: 2022/09/07 05:25
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 772.72 Yuan via: Cheque timestamp: 2022/09/07 05:26
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 8247.84 Yuan via: Cheque timestamp: 2022/09/07 05:33
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 3212.95 Yuan via: Credit Card timestamp: 2022/09/07 05:58
- acct_808F62320 transfers_to acct_812E35D80 amount: 1617.22 Yuan via: Credit Card timestamp: 2022/09/07 06:00
- acct_808F62320 transfers_to acct_812E35D80 amount: 221.26 Yuan via: Cheque timestamp: 2022/09/07 06:28
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/07 07:07
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/07 07:09
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/07 07:17
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/07 07:20
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 54278.56 Yuan via: Credit Card timestamp: 2022/09/07 08:02
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 172959.96 Yuan via: Cheque timestamp: 2022/09/07 08:10
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/07 09:06
- acct_80302D870 transfers_to acct_80302D870 amount: 2484.13 Yuan via: ACH timestamp: 2022/09/07 09:15
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/07 09:23
- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/07 09:26
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/07 09:27
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/07 11:03
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/07 11:12
- acct_808F62320 transfers_to acct_80EFB1010 amount: 5277.85 Yuan via: Credit Card timestamp: 2022/09/07 11:35
- acct_808F62320 transfers_to acct_80EFB1010 amount: 2181.69 Yuan via: Cheque timestamp: 2022/09/07 11:51
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/07 12:01
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/07 12:01
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 952.09 Yuan via: ACH timestamp: 2022/09/07 12:39
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 1002.07 Yuan via: Credit Card timestamp: 2022/09/07 12:40
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 601.73 Yuan via: Cheque timestamp: 2022/09/07 12:43
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/07 14:36
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/07 14:59
- acct_8036A5950 transfers_to acct_80B0FCEC0 amount: 51270.57 Yuan via: Credit Card timestamp: 2022/09/07 15:06
- acct_803107590 transfers_to acct_80CC38540 amount: 674.74 Yuan via: Cheque timestamp: 2022/09/07 15:14
- acct_803107590 transfers_to acct_80CC38540 amount: 1098.69 Yuan via: ACH timestamp: 2022/09/07 15:25
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 2056.16 Yuan via: Cheque timestamp: 2022/09/07 16:05
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 572.88 Yuan via: Credit Card timestamp: 2022/09/07 16:16
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 29206.64 Yuan via: Cheque timestamp: 2022/09/07 18:27
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 4102.21 Yuan via: Cash timestamp: 2022/09/07 18:27
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/07 18:30
- acct_1004286F0 transfers_to acct_80216FE50 amount: 5131.87 Yuan via: Cheque timestamp: 2022/09/07 18:41
- acct_1004286F0 transfers_to acct_80216FE50 amount: 1265.73 Yuan via: Cash timestamp: 2022/09/07 18:46
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/07 18:54
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/07 18:55
- acct_80E604900 transfers_to acct_80E604900 amount: 312.23 Yuan via: ACH timestamp: 2022/09/07 19:00
- acct_80E604900 transfers_to acct_80E604900 amount: 146.99 Yuan via: ACH timestamp: 2022/09/07 19:16
- acct_808F5A850 transfers_to acct_812E35D80 amount: 538.01 Yuan via: Credit Card timestamp: 2022/09/07 19:35
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/07 19:37
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/07 19:37
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/07 19:44
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_8036A5950 transfers_to acct_8038D8490 amount: 2945.53 Yuan via: Cheque timestamp: 2022/09/07 19:47
- acct_808F5A850 transfers_to acct_812E35D80 amount: 986.02 Yuan via: Cheque timestamp: 2022/09/07 19:54
- acct_8036A5CD0 transfers_to acct_80CB005A0 amount: 29457.99 Yuan via: Cheque timestamp: 2022/09/07 20:24
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 8013.74 Yuan via: Credit Card timestamp: 2022/09/07 23:03
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 16607.38 Yuan via: Cheque timestamp: 2022/09/07 23:15
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 21819.35 Yuan via: Cheque timestamp: 2022/09/07 23:54
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 33330.02 Yuan via: Credit Card timestamp: 2022/09/07 23:55
- acct_8036A5950 transfers_to acct_808F5A850 amount: 1221.07 Yuan via: Credit Card timestamp: 2022/09/08 00:03
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 21819.35 Yuan via: Cheque timestamp: 2022/09/08 01:10
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 33330.02 Yuan via: Credit Card timestamp: 2022/09/08 01:29
- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/08 02:36
- acct_80302D870 transfers_to acct_80302D870 amount: 2484.13 Yuan via: ACH timestamp: 2022/09/08 02:42
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/08 02:46
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/08 02:54
- acct_8036A5950 transfers_to acct_8038D8490 amount: 2945.53 Yuan via: Cheque timestamp: 2022/09/08 02:57
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/08 02:59
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/08 03:12
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/08 03:14
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/08 04:30
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 16607.38 Yuan via: Cheque timestamp: 2022/09/08 04:37
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/08 04:38
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/08 04:44
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/08 04:45
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/08 04:52
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 8013.74 Yuan via: Credit Card timestamp: 2022/09/08 04:54
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/08 04:56
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 11712.05 Yuan via: Credit Card timestamp: 2022/09/08 05:30
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 36500.38 Yuan via: Cheque timestamp: 2022/09/08 05:55
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/08 06:30
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 29206.64 Yuan via: Cheque timestamp: 2022/09/08 06:32
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 787.53 Yuan via: Credit Card timestamp: 2022/09/08 06:35
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/08 06:39
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 4102.21 Yuan via: Cash timestamp: 2022/09/08 06:44
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/08 06:45
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 2209.48 Yuan via: Cheque timestamp: 2022/09/08 06:51
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 2056.16 Yuan via: Cheque timestamp: 2022/09/08 07:05
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 572.88 Yuan via: Credit Card timestamp: 2022/09/08 07:13
- acct_8036A5CD0 transfers_to acct_80CB005A0 amount: 29457.99 Yuan via: Cheque timestamp: 2022/09/08 07:16
- acct_808F62320 transfers_to acct_812E35D80 amount: 221.26 Yuan via: Cheque timestamp: 2022/09/08 07:53
- acct_808F62320 transfers_to acct_812E35D80 amount: 1617.22 Yuan via: Credit Card timestamp: 2022/09/08 07:53
- acct_8036A5950 transfers_to acct_80B0FCEC0 amount: 51270.57 Yuan via: Credit Card timestamp: 2022/09/08 09:55
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/08 10:06
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/08 10:18
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/08 11:01
- acct_800C35760 transfers_to acct_803715A50 amount: 92456511.92 Yuan via: Cheque timestamp: 2022/09/08 11:01
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/08 11:14
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/08 11:16
- acct_800C35760 transfers_to acct_803715A50 amount: 5370015.45 Yuan via: Cash timestamp: 2022/09/08 11:16
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/08 11:28
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 8247.84 Yuan via: Cheque timestamp: 2022/09/08 11:30
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 3212.95 Yuan via: Credit Card timestamp: 2022/09/08 11:44
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 601.73 Yuan via: Cheque timestamp: 2022/09/08 14:32
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 1002.07 Yuan via: Credit Card timestamp: 2022/09/08 14:44
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 952.09 Yuan via: ACH timestamp: 2022/09/08 14:44
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/08 15:00
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/08 15:02
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/08 15:05
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 172959.96 Yuan via: Cheque timestamp: 2022/09/08 15:40
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 54278.56 Yuan via: Credit Card timestamp: 2022/09/08 15:59
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/08 16:02
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/08 16:07
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/08 16:18
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/08 16:25
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/08 16:55
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 54.44 Yuan via: ACH timestamp: 2022/09/08 17:34
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 3060.12 Yuan via: Credit Card timestamp: 2022/09/08 17:40
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 12357.80 Yuan via: Cheque timestamp: 2022/09/08 17:50
- acct_8036A5900 transfers_to acct_8036A5CD0 amount: 52394.96 Yuan via: ACH timestamp: 2022/09/08 20:41
- acct_803107590 transfers_to acct_80CC38540 amount: 1098.69 Yuan via: ACH timestamp: 2022/09/08 21:13
- acct_803107590 transfers_to acct_80CC38540 amount: 674.74 Yuan via: Cheque timestamp: 2022/09/08 21:18
- acct_80E604900 transfers_to acct_80E604900 amount: 146.99 Yuan via: ACH timestamp: 2022/09/08 21:22
- acct_80E604900 transfers_to acct_80E604900 amount: 312.23 Yuan via: ACH timestamp: 2022/09/08 21:27
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 1838.61 Yuan via: Credit Card timestamp: 2022/09/08 22:04
- acct_1004286F0 transfers_to acct_80216FE50 amount: 1265.73 Yuan via: Cash timestamp: 2022/09/08 22:09
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 772.72 Yuan via: Cheque timestamp: 2022/09/08 22:16
- acct_1004286F0 transfers_to acct_80216FE50 amount: 5131.87 Yuan via: Cheque timestamp: 2022/09/08 22:20
- acct_808F5A850 transfers_to acct_812E35D80 amount: 986.02 Yuan via: Cheque timestamp: 2022/09/08 23:02
- acct_808F5A850 transfers_to acct_812E35D80 amount: 538.01 Yuan via: Credit Card timestamp: 2022/09/08 23:29
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/08 23:30
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/08 23:30
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/08 23:30
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/08 23:30
- acct_808F62320 transfers_to acct_80EFB1010 amount: 5277.85 Yuan via: Credit Card timestamp: 2022/09/08 23:38
- acct_808F62320 transfers_to acct_80EFB1010 amount: 2181.69 Yuan via: Cheque timestamp: 2022/09/08 23:39
- acct_802ED3D60 transfers_to acct_811CBF660 amount: 38.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_80D6BBB90 transfers_to acct_80D6BBB90 amount: 133.24 Yuan via: ACH timestamp: 2022/09/09 00:07
- acct_8036A5950 transfers_to acct_808F5A850 amount: 331.35 Yuan via: Credit Card timestamp: 2022/09/09 00:21
- acct_8077D1920 transfers_to acct_8077D1920 amount: 1003.53 Yuan via: ACH timestamp: 2022/09/09 00:23
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/09 00:33
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/09 01:07
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/09 01:09
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 11712.05 Yuan via: Credit Card timestamp: 2022/09/09 01:22
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/09 01:23
- acct_804683DB0 transfers_to acct_8084BEDC0 amount: 36500.38 Yuan via: Cheque timestamp: 2022/09/09 01:24
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 8247.84 Yuan via: Cheque timestamp: 2022/09/09 01:30
- acct_8038D8490 transfers_to acct_80BC5A670 amount: 3212.95 Yuan via: Credit Card timestamp: 2022/09/09 01:51
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 1002.07 Yuan via: Credit Card timestamp: 2022/09/09 02:34
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 601.73 Yuan via: Cheque timestamp: 2022/09/09 02:36
- acct_8036A5CD0 transfers_to acct_80A206B30 amount: 952.09 Yuan via: ACH timestamp: 2022/09/09 02:58
- acct_8095E77F0 transfers_to acct_8095E7700 amount: 1597.96 Yuan via: Credit Card timestamp: 2022/09/09 03:03
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/09 03:05
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/09 03:26
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_1004286F0 transfers_to acct_80216FE50 amount: 5131.87 Yuan via: Cheque timestamp: 2022/09/09 03:33
- acct_1004286F0 transfers_to acct_80216FE50 amount: 1265.73 Yuan via: Cash timestamp: 2022/09/09 03:46
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 772.72 Yuan via: Cheque timestamp: 2022/09/09 04:21
- acct_8038D8490 transfers_to acct_8048AC7F0 amount: 1838.61 Yuan via: Credit Card timestamp: 2022/09/09 04:29
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/09 04:34
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/09 04:36
- acct_80CAE52A0 transfers_to acct_80CAE51B0 amount: 10557.60 Yuan via: ACH timestamp: 2022/09/09 05:53
- acct_808F62320 transfers_to acct_812E35D80 amount: 1617.22 Yuan via: Credit Card timestamp: 2022/09/09 06:07
- acct_8036A5950 transfers_to acct_80B0FCEC0 amount: 51270.57 Yuan via: Credit Card timestamp: 2022/09/09 06:21
- acct_808F62320 transfers_to acct_812E35D80 amount: 221.26 Yuan via: Cheque timestamp: 2022/09/09 06:21
- acct_8030A59A0 transfers_to acct_80616F3E0 amount: 11138.22 Yuan via: ACH timestamp: 2022/09/09 07:03
- acct_8030A59A0 transfers_to acct_80616F3E0 amount: 28189.43 Yuan via: Credit Card timestamp: 2022/09/09 07:05
- acct_8030A59A0 transfers_to acct_80616F3E0 amount: 34357.51 Yuan via: Cheque timestamp: 2022/09/09 07:17
- acct_8036A5950 transfers_to acct_8038D8490 amount: 2945.53 Yuan via: Cheque timestamp: 2022/09/09 07:21
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 16607.38 Yuan via: Cheque timestamp: 2022/09/09 07:47
- acct_8036A5950 transfers_to acct_80CAE51B0 amount: 8013.74 Yuan via: Credit Card timestamp: 2022/09/09 07:55
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 54.44 Yuan via: ACH timestamp: 2022/09/09 09:00
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 3060.12 Yuan via: Credit Card timestamp: 2022/09/09 09:12
- acct_800369AA0 transfers_to acct_8030A59A0 amount: 12357.80 Yuan via: Cheque timestamp: 2022/09/09 09:15
- acct_80302D870 transfers_to acct_80302D870 amount: 2484.13 Yuan via: ACH timestamp: 2022/09/09 09:15
- acct_80302D870 transfers_to acct_80302D870 amount: 4899.58 Yuan via: ACH timestamp: 2022/09/09 09:28
- acct_8036A5CD0 transfers_to acct_80CB005A0 amount: 29457.99 Yuan via: Cheque timestamp: 2022/09/09 09:31
- acct_8036A5950 transfers_to acct_812E811A0 amount: 58950.28 Yuan via: Cheque timestamp: 2022/09/09 09:41
- acct_8036A5950 transfers_to acct_812E811A0 amount: 34035.02 Yuan via: Credit Card timestamp: 2022/09/09 09:42
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/09 09:46
- acct_800C35760 transfers_to acct_803715A50 amount: 92456511.92 Yuan via: Cheque timestamp: 2022/09/09 09:46
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/09 09:53
- acct_800C35760 transfers_to acct_803715A50 amount: 5370015.45 Yuan via: Cash timestamp: 2022/09/09 09:53
- acct_80216FE50 transfers_to acct_8036A5CD0 amount: 39598.35 Yuan via: Cheque timestamp: 2022/09/09 10:37
- acct_808F5A850 transfers_to acct_812E35D80 amount: 538.01 Yuan via: Credit Card timestamp: 2022/09/09 11:05
- acct_808F5A850 transfers_to acct_812E35D80 amount: 986.02 Yuan via: Cheque timestamp: 2022/09/09 11:15
- acct_803107590 transfers_to acct_80CC38540 amount: 674.74 Yuan via: Cheque timestamp: 2022/09/09 11:24
- acct_803107590 transfers_to acct_80CC38540 amount: 1098.69 Yuan via: ACH timestamp: 2022/09/09 11:29
- acct_80E604900 transfers_to acct_80E604900 amount: 146.99 Yuan via: ACH timestamp: 2022/09/09 11:46
- acct_80E604900 transfers_to acct_80E604900 amount: 312.23 Yuan via: ACH timestamp: 2022/09/09 11:59
- acct_808F62320 transfers_to acct_80EFB1010 amount: 2181.69 Yuan via: Cheque timestamp: 2022/09/09 12:19
- acct_803715A50 transfers_to acct_803918F90 amount: 15851.04 Yuan via: Cheque timestamp: 2022/09/09 12:27
- acct_803715A50 transfers_to acct_803918F90 amount: 5073.92 Yuan via: Cash timestamp: 2022/09/09 12:29
- acct_808F62320 transfers_to acct_80EFB1010 amount: 5277.85 Yuan via: Credit Card timestamp: 2022/09/09 12:29
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 2056.16 Yuan via: Cheque timestamp: 2022/09/09 12:32
- acct_8038BCE30 transfers_to acct_812E811A0 amount: 572.88 Yuan via: Credit Card timestamp: 2022/09/09 12:33
- acct_8036E01C0 transfers_to acct_80CAE51B0 amount: 519.85 Yuan via: Cheque timestamp: 2022/09/09 14:16
- acct_80B0FCEC0 transfers_to acct_80EF70E80 amount: 4326.15 Yuan via: Cheque timestamp: 2022/09/09 15:00
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 172959.96 Yuan via: Cheque timestamp: 2022/09/09 15:04
- acct_80B0FCEC0 transfers_to acct_80BC42340 amount: 54278.56 Yuan via: Credit Card timestamp: 2022/09/09 15:10
- acct_80B0FCEC0 transfers_to acct_80EF70E80 amount: 10946.79 Yuan via: Credit Card timestamp: 2022/09/09 15:11
- acct_8036A5950 transfers_to acct_803715A50 amount: 12172.47 Yuan via: Cheque timestamp: 2022/09/09 15:11
- acct_80B0FCEC0 transfers_to acct_80EF70E80 amount: 5495.49 Yuan via: Wire timestamp: 2022/09/09 15:18
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/09 15:34
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/09 15:54
- acct_8030898A0 transfers_to acct_80752E450 amount: 13542.12 Yuan via: Cheque timestamp: 2022/09/09 16:37
- acct_8030898A0 transfers_to acct_80752E450 amount: 12617.02 Yuan via: Cash timestamp: 2022/09/09 16:50
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 104329.41 Yuan via: Credit Card timestamp: 2022/09/09 17:02
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 254579.54 Yuan via: Cheque timestamp: 2022/09/09 17:09
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 1779388.81 Yuan via: ACH timestamp: 2022/09/09 17:17
- acct_802FCB7F0 transfers_to acct_80752E450 amount: 368941.98 Yuan via: Cash timestamp: 2022/09/09 17:28
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 2209.48 Yuan via: Cheque timestamp: 2022/09/09 17:46
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 787.53 Yuan via: Credit Card timestamp: 2022/09/09 17:48
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 4102.21 Yuan via: Cash timestamp: 2022/09/09 17:52
- acct_1004286F0 transfers_to acct_80EF70E80 amount: 29206.64 Yuan via: Cheque timestamp: 2022/09/09 17:54
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/09 18:05
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/09 18:05
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/09 18:06
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/09 18:14
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/09 18:24
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/09 18:34
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286F0 transfers_to acct_808F5A850 amount: 4659.75 Yuan via: Cash timestamp: 2022/09/09 18:49
- acct_1004286F0 transfers_to acct_808F5A850 amount: 34325.32 Yuan via: Cheque timestamp: 2022/09/09 18:53
- acct_1004286F0 transfers_to acct_808F5A850 amount: 19754.51 Yuan via: Credit Card timestamp: 2022/09/09 18:58
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/09 19:57
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/09 19:59
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 21819.35 Yuan via: Cheque timestamp: 2022/09/09 21:17
- acct_8077D1BD0 transfers_to acct_80CC38540 amount: 33330.02 Yuan via: Credit Card timestamp: 2022/09/09 21:18
- acct_80F979EB0 transfers_to acct_811CBF660 amount: 1.25 US Dollar via: Cash timestamp: 2022/09/09 21:30
- acct_80F979EB0 transfers_to acct_811CBF660 amount: 187.83 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_80F979EB0 transfers_to acct_811CBF660 amount: 219.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_80F979EB0 transfers_to acct_811CBF660 amount: 1.39 US Dollar via: Wire timestamp: 2022/09/09 21:35
- acct_8036A5950 transfers_to acct_8030A59A0 amount: 33.87 Yuan via: Credit Card timestamp: 2022/09/10 00:02
- acct_80EF752F0 transfers_to acct_8038D8490 amount: 26.85 Yuan via: Credit Card timestamp: 2022/09/10 00:11
- acct_1004286F0 transfers_to acct_800369AA0 amount: 788074.11 Yuan via: Cheque timestamp: 2022/09/10 01:32
- acct_1004286F0 transfers_to acct_800369AA0 amount: 110371.94 Yuan via: Credit Card timestamp: 2022/09/10 01:47
- acct_804806200 transfers_to acct_8095E7700 amount: 4927.93 Yuan via: Cash timestamp: 2022/09/10 02:40
- acct_804806200 transfers_to acct_8095E7700 amount: 4522.84 Yuan via: Cheque timestamp: 2022/09/10 02:47
- acct_8038D8490 transfers_to acct_80391C190 amount: 823.76 Yuan via: Cheque timestamp: 2022/09/10 05:47
- acct_8038D8490 transfers_to acct_80391C190 amount: 2231.08 Yuan via: ACH timestamp: 2022/09/10 05:49
- acct_8038D8490 transfers_to acct_80391C190 amount: 525.09 Yuan via: Wire timestamp: 2022/09/10 05:56
- acct_8095E7700 transfers_to acct_812659270 amount: 1832.79 Yuan via: Cheque timestamp: 2022/09/10 08:56
- acct_8030879D0 transfers_to acct_8030879D0 amount: 483.48 Yuan via: ACH timestamp: 2022/09/10 09:00
- acct_8030879D0 transfers_to acct_8030879D0 amount: 29.37 Yuan via: ACH timestamp: 2022/09/10 09:29
- acct_8036A5950 transfers_to acct_8036A5950 amount: 2259.59 Yuan via: ACH timestamp: 2022/09/10 12:37
- acct_8036A5950 transfers_to acct_811CBF660 amount: 337.37 US Dollar via: Cheque timestamp: 2022/09/10 12:37
- acct_8036A5950 transfers_to acct_8036A5950 amount: 5588.87 Yuan via: ACH timestamp: 2022/09/10 12:58
- acct_8036A5950 transfers_to acct_811CBF660 amount: 834.46 US Dollar via: Credit Card timestamp: 2022/09/10 12:58
- acct_1004286F0 transfers_to acct_80302D870 amount: 42488.74 Yuan via: Credit Card timestamp: 2022/09/10 13:40
- acct_1004286F0 transfers_to acct_80302D870 amount: 9520.24 Yuan via: Cash timestamp: 2022/09/10 13:48
- acct_1004286F0 transfers_to acct_80302D870 amount: 121740.74 Yuan via: Cheque timestamp: 2022/09/10 13:52
- acct_1004286F0 transfers_to acct_800675DA0 amount: 167389.17 Yuan via: Credit Card timestamp: 2022/09/10 15:01
- acct_1004286F0 transfers_to acct_800675DA0 amount: 1251785.76 Yuan via: Cash timestamp: 2022/09/10 15:16
- acct_1004286F0 transfers_to acct_800675DA0 amount: 7065866.79 Yuan via: Cheque timestamp: 2022/09/10 15:28
- acct_80302D870 transfers_to acct_808F5A850 amount: 1724.10 Yuan via: ACH timestamp: 2022/09/10 18:11
- acct_80302D870 transfers_to acct_808F5A850 amount: 791.23 Yuan via: Cheque timestamp: 2022/09/10 18:16

SUMMARY STATISTICS:
  Total transactions: 757
  Unique accounts: 62
  Total volume: 1,084,296,203.90
  Avg transaction: 1,432,359.58
  Time span: 673 units
  Max out-degree: 131 (node: 070_1004286F0)
  Max in-degree: 46 (node: 018067_80752E450)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)