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_03374) ===

**Nodes:**
- acct_80BC6D6E0 (type: Account)
- acct_80BC63AB0 (type: Account)
- acct_8000698E0 (type: Account)
- acct_80380EB10 (type: Account)
- acct_800209520 (type: Account)
- acct_80256C060 (type: Account)
- acct_80BC6FD10 (type: Account)
- acct_802FC6A20 (type: Account)
- acct_8030F5B20 (type: Account)
- acct_80302A720 (type: Account)
- acct_8036893A0 (type: Account)
- acct_8084ADF10 (type: Account)
- acct_807662DF0 (type: Account)
- acct_8038F7300 (type: Account)
- acct_80AA12940 (type: Account)
- acct_800363830 (type: Account)
- acct_801AA9B10 (type: Account)
- acct_8021408E0 (type: Account)
- acct_802F7ECA0 (type: Account)
- acct_800CA8040 (type: Account)
- acct_80EFABEA0 (type: Account)
- acct_8030953D0 (type: Account)
- acct_80380E490 (type: Account)
- acct_8038D7AC0 (type: Account)
- acct_803113360 (type: Account)
- acct_8038EBB70 (type: Account)
- acct_8039993F0 (type: Account)
- acct_80B170220 (type: Account)
- acct_8077D1920 (type: Account)
- acct_802143210 (type: Account)
- acct_803920290 (type: Account)
- acct_8021551D0 (type: Account)
- acct_802FF39D0 (type: Account)
- acct_8030F3250 (type: Account)
- acct_80370D340 (type: Account)
- acct_8037EF480 (type: Account)
- acct_80CEBD300 (type: Account)
- acct_80214D9C0 (type: Account)
- acct_805DAEEF0 (type: Account)
- acct_812085FB0 (type: Account)
- acct_810BE5F40 (type: Account)
- acct_80380E850 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030465 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009587 (type: Bank)
- bank_009691 (type: Bank)
- bank_014 (type: Bank)
- bank_01522 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018196 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_023146 (type: Bank)
- bank_0248975 (type: Bank)
- bank_029992 (type: Bank)
- bank_038055 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BC6D6E0 belongs_to bank_0029191
- acct_80BC63AB0 belongs_to bank_0030465
- acct_8000698E0 belongs_to bank_003
- acct_80380EB10 belongs_to bank_003
- acct_800209520 belongs_to bank_004
- acct_80256C060 belongs_to bank_004
- acct_80BC6FD10 belongs_to bank_004
- acct_802FC6A20 belongs_to bank_005627
- acct_8030F5B20 belongs_to bank_005627
- acct_80302A720 belongs_to bank_009209
- acct_8036893A0 belongs_to bank_009209
- acct_8084ADF10 belongs_to bank_009328
- acct_807662DF0 belongs_to bank_009587
- acct_8038F7300 belongs_to bank_009691
- acct_80AA12940 belongs_to bank_009691
- acct_800363830 belongs_to bank_014
- acct_801AA9B10 belongs_to bank_014
- acct_8021408E0 belongs_to bank_014
- acct_802F7ECA0 belongs_to bank_014
- acct_800CA8040 belongs_to bank_01522
- acct_80EFABEA0 belongs_to bank_018067
- acct_8030953D0 belongs_to bank_018097
- acct_80380E490 belongs_to bank_018097
- acct_8038D7AC0 belongs_to bank_018097
- acct_803113360 belongs_to bank_018196
- acct_8038EBB70 belongs_to bank_019318
- acct_8039993F0 belongs_to bank_019318
- acct_80B170220 belongs_to bank_019593
- acct_8077D1920 belongs_to bank_019740
- acct_802143210 belongs_to bank_020
- acct_803920290 belongs_to bank_020
- acct_8021551D0 belongs_to bank_021381
- acct_802FF39D0 belongs_to bank_021381
- acct_8030F3250 belongs_to bank_021381
- acct_80370D340 belongs_to bank_021381
- acct_8037EF480 belongs_to bank_021381
- acct_80CEBD300 belongs_to bank_0218989
- acct_80214D9C0 belongs_to bank_023146
- acct_805DAEEF0 belongs_to bank_023146
- acct_812085FB0 belongs_to bank_0248975
- acct_810BE5F40 belongs_to bank_029992
- acct_80380E850 belongs_to bank_038055
- acct_1004286F0 belongs_to bank_070
- acct_8021408E0 transfers_to acct_802143210 amount: 22569161.00 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_8038D7AC0 transfers_to acct_8038D7AC0 amount: 143.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B170220 transfers_to acct_80B170220 amount: 122.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EFABEA0 transfers_to acct_80EFABEA0 amount: 4795.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8030F3250 transfers_to acct_8030F3250 amount: 118.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8038D7AC0 transfers_to acct_80BC6FD10 amount: 80075.07 Yuan via: Cheque timestamp: 2022/09/01 00:11
- acct_8039993F0 transfers_to acct_8039993F0 amount: 924133.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80302A720 transfers_to acct_80302A720 amount: 64.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8037EF480 transfers_to acct_8084ADF10 amount: 869.08 Yuan via: Credit Card timestamp: 2022/09/01 00:13
- acct_8000698E0 transfers_to acct_8000698E0 amount: 240067.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8030953D0 transfers_to acct_8030953D0 amount: 19730.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802FF39D0 transfers_to acct_802FF39D0 amount: 1624801.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8030F3250 transfers_to acct_8030F3250 amount: 1178.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807662DF0 transfers_to acct_807662DF0 amount: 78.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80214D9C0 transfers_to acct_80214D9C0 amount: 2267964.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80380E850 transfers_to acct_80380EB10 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 00:20
- acct_800363830 transfers_to acct_805DAEEF0 amount: 148083.24 Yuan via: Cheque timestamp: 2022/09/01 00:20
- acct_802FC6A20 transfers_to acct_802FC6A20 amount: 17875.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800363830 transfers_to acct_805DAEEF0 amount: 53968.98 Yuan via: Wire timestamp: 2022/09/01 00:21
- acct_80256C060 transfers_to acct_80256C060 amount: 22.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038D7AC0 transfers_to acct_80BC6FD10 amount: 24867.14 Yuan via: Wire timestamp: 2022/09/01 00:24
- acct_80B170220 transfers_to acct_80B170220 amount: 1355826.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8021551D0 transfers_to acct_8021551D0 amount: 790570.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812085FB0 transfers_to acct_812085FB0 amount: 6.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802143210 transfers_to acct_802143210 amount: 7.36 Yuan via: ACH timestamp: 2022/09/01 00:29
- acct_802143210 transfers_to acct_800CA8040 amount: 0.94 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8036893A0 transfers_to acct_8036893A0 amount: 26.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BC63AB0 transfers_to acct_80BC63AB0 amount: 232763.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EFABEA0 transfers_to acct_80EFABEA0 amount: 139.34 Yuan via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80AA12940 transfers_to acct_80AA12940 amount: 1547.84 Yuan via: Reinvestment timestamp: 2022/09/01 01:21
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/01 02:04
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/01 02:10
- acct_8038EBB70 transfers_to acct_8038EBB70 amount: 161.78 Yuan via: Reinvestment timestamp: 2022/09/01 02:18
- acct_1004286F0 transfers_to acct_80BC63AB0 amount: 56963.20 Yuan via: Credit Card timestamp: 2022/09/01 02:35
- acct_1004286F0 transfers_to acct_80BC63AB0 amount: 454758.47 Yuan via: Cheque timestamp: 2022/09/01 02:37
- acct_800363830 transfers_to acct_8021551D0 amount: 10252.55 Yuan via: ACH timestamp: 2022/09/01 02:39
- acct_800363830 transfers_to acct_8021551D0 amount: 28929.06 Yuan via: Cheque timestamp: 2022/09/01 02:42
- acct_800363830 transfers_to acct_8021551D0 amount: 62606.26 Yuan via: Credit Card timestamp: 2022/09/01 02:47
- acct_1004286F0 transfers_to acct_80BC63AB0 amount: 957958.50 Yuan via: Cash timestamp: 2022/09/01 02:50
- acct_800363830 transfers_to acct_80BC63AB0 amount: 5458.32 Yuan via: Credit Card timestamp: 2022/09/01 02:51
- acct_800363830 transfers_to acct_80BC63AB0 amount: 9655.15 Yuan via: Cheque timestamp: 2022/09/01 02:52
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/01 03:01
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/01 03:01
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/01 03:02
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/01 03:05
- acct_802143210 transfers_to acct_801AA9B10 amount: 6952.07 Yuan via: Cheque timestamp: 2022/09/01 04:45
- acct_802143210 transfers_to acct_80256C060 amount: 645.52 Yuan via: Cheque timestamp: 2022/09/01 04:48
- acct_802143210 transfers_to acct_80256C060 amount: 75.33 Yuan via: Credit Card timestamp: 2022/09/01 04:50
- acct_802143210 transfers_to acct_80EFABEA0 amount: 95194.07 Yuan via: Credit Card timestamp: 2022/09/01 05:34
- acct_1004286F0 transfers_to acct_803113360 amount: 6353.41 Yuan via: Credit Card timestamp: 2022/09/01 06:06
- acct_1004286F0 transfers_to acct_803113360 amount: 1568.19 Yuan via: Cheque timestamp: 2022/09/01 06:19
- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/01 06:32
- acct_8036893A0 transfers_to acct_8036893A0 amount: 247.35 Yuan via: ACH timestamp: 2022/09/01 06:48
- acct_8030F5B20 transfers_to acct_8030F5B20 amount: 67.62 Yuan via: Reinvestment timestamp: 2022/09/01 08:29
- acct_805DAEEF0 transfers_to acct_805DAEEF0 amount: 3129.82 Yuan via: Reinvestment timestamp: 2022/09/01 08:43
- acct_8037EF480 transfers_to acct_8037EF480 amount: 60.17 Yuan via: ACH timestamp: 2022/09/01 09:01
- acct_8037EF480 transfers_to acct_8037EF480 amount: 37.12 Yuan via: ACH timestamp: 2022/09/01 09:06
- acct_803920290 transfers_to acct_803920290 amount: 104.61 Yuan via: Reinvestment timestamp: 2022/09/01 09:19
- acct_800CA8040 transfers_to acct_800CA8040 amount: 6.85 Euro via: Reinvestment timestamp: 2022/09/01 10:36
- acct_800209520 transfers_to acct_800209520 amount: 571067.98 Yuan via: Reinvestment timestamp: 2022/09/01 10:40
- acct_8036893A0 transfers_to acct_8036893A0 amount: 5380000.51 Yuan via: Reinvestment timestamp: 2022/09/01 11:24
- acct_800363830 transfers_to acct_800363830 amount: 114.92 Yuan via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8030F5B20 transfers_to acct_80302A720 amount: 941578.32 Yuan via: Cheque timestamp: 2022/09/01 12:40
- acct_8021551D0 transfers_to acct_80380EB10 amount: 5405.70 Yuan via: Cheque timestamp: 2022/09/01 12:44
- acct_8021551D0 transfers_to acct_80380EB10 amount: 20578.53 Yuan via: Credit Card timestamp: 2022/09/01 12:57
- acct_8030F5B20 transfers_to acct_80302A720 amount: 56082.71 Yuan via: ACH timestamp: 2022/09/01 12:58
- acct_8084ADF10 transfers_to acct_8084ADF10 amount: 34456.58 Yuan via: Reinvestment timestamp: 2022/09/01 13:08
- acct_800209520 transfers_to acct_800363830 amount: 38638.79 Yuan via: Cheque timestamp: 2022/09/01 13:42
- acct_801AA9B10 transfers_to acct_801AA9B10 amount: 18829977.51 Yuan via: Reinvestment timestamp: 2022/09/01 13:53
- acct_803920290 transfers_to acct_803920290 amount: 261131.80 Yuan via: Reinvestment timestamp: 2022/09/01 14:23
- acct_802143210 transfers_to acct_8036893A0 amount: 1922.10 Yuan via: Cheque timestamp: 2022/09/01 14:39
- acct_802143210 transfers_to acct_8038F7300 amount: 6096.84 Yuan via: Cheque timestamp: 2022/09/01 14:43
- acct_802143210 transfers_to acct_8038F7300 amount: 99.34 Yuan via: Credit Card timestamp: 2022/09/01 14:45
- acct_80380EB10 transfers_to acct_80380EB10 amount: 120.85 Yuan via: Reinvestment timestamp: 2022/09/01 14:53
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 12271.32 Yuan via: Cheque timestamp: 2022/09/01 15:18
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 25453.42 Yuan via: Credit Card timestamp: 2022/09/01 15:29
- acct_802143210 transfers_to acct_8038EBB70 amount: 527.24 Yuan via: Credit Card timestamp: 2022/09/01 15:51
- acct_802143210 transfers_to acct_8038EBB70 amount: 2487.35 Yuan via: Cheque timestamp: 2022/09/01 15:54
- acct_802143210 transfers_to acct_8021551D0 amount: 7664.52 Yuan via: Cheque timestamp: 2022/09/01 16:12
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 1925630.50 Yuan via: Reinvestment timestamp: 2022/09/01 16:12
- acct_802143210 transfers_to acct_802FC6A20 amount: 1542.77 Yuan via: Cheque timestamp: 2022/09/01 16:16
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/01 17:31
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/01 17:37
- acct_80BC6D6E0 transfers_to acct_80BC6D6E0 amount: 1119296.44 Yuan via: Reinvestment timestamp: 2022/09/01 18:03
- acct_80214D9C0 transfers_to acct_8030F5B20 amount: 212312.25 Yuan via: Cheque timestamp: 2022/09/01 19:04
- acct_80214D9C0 transfers_to acct_8030F5B20 amount: 111062.26 Yuan via: Credit Card timestamp: 2022/09/01 19:20
- acct_800363830 transfers_to acct_803920290 amount: 3755.51 Yuan via: Credit Card timestamp: 2022/09/01 19:41
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/01 19:44
- acct_80380E490 transfers_to acct_80380E490 amount: 129.48 Yuan via: Reinvestment timestamp: 2022/09/01 19:55
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/01 19:57
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/01 20:02
- acct_802143210 transfers_to acct_802FF39D0 amount: 18689.25 Yuan via: Cheque timestamp: 2022/09/01 20:12
- acct_803113360 transfers_to acct_803113360 amount: 45.20 Yuan via: Reinvestment timestamp: 2022/09/01 20:20
- acct_80BC63AB0 transfers_to acct_80BC63AB0 amount: 72.89 Yuan via: Reinvestment timestamp: 2022/09/01 20:31
- acct_8021408E0 transfers_to acct_8021408E0 amount: 68.53 Yuan via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80302A720 transfers_to acct_80302A720 amount: 554857.87 Yuan via: Reinvestment timestamp: 2022/09/01 21:05
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 19154.91 Yuan via: Cheque timestamp: 2022/09/01 21:34
- acct_802143210 transfers_to acct_8030953D0 amount: 3996.22 Yuan via: Cheque timestamp: 2022/09/01 21:35
- acct_803113360 transfers_to acct_803113360 amount: 4232250.92 Yuan via: Reinvestment timestamp: 2022/09/01 21:40
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 1947.22 Yuan via: ACH timestamp: 2022/09/01 21:57
- acct_800363830 transfers_to acct_800363830 amount: 157517.10 Yuan via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80BC6D6E0 transfers_to acct_80BC6D6E0 amount: 122.47 Yuan via: Reinvestment timestamp: 2022/09/01 22:44
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 858.89 Yuan via: Cheque timestamp: 2022/09/01 23:10
- acct_812085FB0 transfers_to acct_812085FB0 amount: 23978.32 US Dollar via: Reinvestment timestamp: 2022/09/01 23:17
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/01 23:19
- acct_80CEBD300 transfers_to acct_800363830 amount: 354.13 Yuan via: Credit Card timestamp: 2022/09/02 00:05
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/02 00:25
- acct_802143210 transfers_to acct_80AA12940 amount: 61.57 Yuan via: Credit Card timestamp: 2022/09/02 00:27
- acct_8036893A0 transfers_to acct_8036893A0 amount: 247.35 Yuan via: ACH timestamp: 2022/09/02 01:20
- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/02 01:23
- acct_802143210 transfers_to acct_8030F3250 amount: 15222.01 Yuan via: Cheque timestamp: 2022/09/02 01:35
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/02 01:51
- acct_800363830 transfers_to acct_803920290 amount: 3755.51 Yuan via: Credit Card timestamp: 2022/09/02 01:52
- acct_802143210 transfers_to acct_802FF39D0 amount: 18689.25 Yuan via: Cheque timestamp: 2022/09/02 02:54
- acct_8021551D0 transfers_to acct_80380EB10 amount: 20578.53 Yuan via: Credit Card timestamp: 2022/09/02 02:55
- acct_8021551D0 transfers_to acct_80380EB10 amount: 5405.70 Yuan via: Cheque timestamp: 2022/09/02 02:58
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/02 03:18
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/02 03:24
- acct_802143210 transfers_to acct_8036893A0 amount: 1922.10 Yuan via: Cheque timestamp: 2022/09/02 04:10
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/02 04:23
- acct_802143210 transfers_to acct_80BC6D6E0 amount: 20049.01 Yuan via: Credit Card timestamp: 2022/09/02 04:31
- acct_800363830 transfers_to acct_805DAEEF0 amount: 148083.24 Yuan via: Cheque timestamp: 2022/09/02 04:39
- acct_802143210 transfers_to acct_80BC6D6E0 amount: 195866.05 Yuan via: Cheque timestamp: 2022/09/02 04:46
- acct_800363830 transfers_to acct_805DAEEF0 amount: 53968.98 Yuan via: Wire timestamp: 2022/09/02 04:48
- acct_8037EF480 transfers_to acct_8037EF480 amount: 37.12 Yuan via: ACH timestamp: 2022/09/02 04:53
- acct_8037EF480 transfers_to acct_8037EF480 amount: 60.17 Yuan via: ACH timestamp: 2022/09/02 04:55
- acct_802143210 transfers_to acct_80256C060 amount: 75.33 Yuan via: Credit Card timestamp: 2022/09/02 05:00
- acct_802143210 transfers_to acct_80256C060 amount: 645.52 Yuan via: Cheque timestamp: 2022/09/02 05:11
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/02 07:09
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/02 07:14
- acct_8021551D0 transfers_to acct_8084ADF10 amount: 4298.78 Yuan via: Cheque timestamp: 2022/09/02 07:22
- acct_8021551D0 transfers_to acct_8084ADF10 amount: 6537.07 Yuan via: Credit Card timestamp: 2022/09/02 07:22
- acct_1004286F0 transfers_to acct_8038D7AC0 amount: 8053.18 Yuan via: Cash timestamp: 2022/09/02 08:14
- acct_1004286F0 transfers_to acct_8038D7AC0 amount: 5769.35 Yuan via: Cheque timestamp: 2022/09/02 08:19
- acct_8030F5B20 transfers_to acct_8030F5B20 amount: 2103.58 Yuan via: ACH timestamp: 2022/09/02 08:38
- acct_8030F5B20 transfers_to acct_812085FB0 amount: 314.08 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_8030F5B20 transfers_to acct_8030F5B20 amount: 4597.14 Yuan via: ACH timestamp: 2022/09/02 08:39
- acct_8030F5B20 transfers_to acct_812085FB0 amount: 686.39 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 12271.32 Yuan via: Cheque timestamp: 2022/09/02 09:00
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 25453.42 Yuan via: Credit Card timestamp: 2022/09/02 09:05
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/02 10:11
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 858.89 Yuan via: Cheque timestamp: 2022/09/02 10:13
- acct_802143210 transfers_to acct_802FC6A20 amount: 1542.77 Yuan via: Cheque timestamp: 2022/09/02 10:28
- acct_800363830 transfers_to acct_80BC63AB0 amount: 5458.32 Yuan via: Credit Card timestamp: 2022/09/02 11:03
- acct_800363830 transfers_to acct_80BC63AB0 amount: 9655.15 Yuan via: Cheque timestamp: 2022/09/02 11:05
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- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/03 03:59
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/03 04:31
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- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 1947.22 Yuan via: ACH timestamp: 2022/09/03 06:32
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- acct_802143210 transfers_to acct_8038F7300 amount: 6096.84 Yuan via: Cheque timestamp: 2022/09/03 10:41
- acct_802143210 transfers_to acct_8038F7300 amount: 99.34 Yuan via: Credit Card timestamp: 2022/09/03 10:53
- acct_802143210 transfers_to acct_8030953D0 amount: 3996.22 Yuan via: Cheque timestamp: 2022/09/03 13:15
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/03 14:38
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/03 14:44
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/03 15:34
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/03 17:37
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- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/03 18:52
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/03 21:39
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/03 21:56
- acct_802143210 transfers_to acct_8021551D0 amount: 7664.52 Yuan via: Cheque timestamp: 2022/09/03 22:45
- acct_8077D1920 transfers_to acct_8077D1920 amount: 30.88 Yuan via: ACH timestamp: 2022/09/04 00:07
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- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/04 03:04
- acct_8036893A0 transfers_to acct_8036893A0 amount: 247.35 Yuan via: ACH timestamp: 2022/09/04 03:23
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/04 06:15
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/04 06:29
- acct_802143210 transfers_to acct_8021551D0 amount: 7664.52 Yuan via: Cheque timestamp: 2022/09/04 06:49
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 1947.22 Yuan via: ACH timestamp: 2022/09/04 08:51
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 19154.91 Yuan via: Cheque timestamp: 2022/09/04 08:54
- acct_802143210 transfers_to acct_8030953D0 amount: 3996.22 Yuan via: Cheque timestamp: 2022/09/04 09:02
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 858.89 Yuan via: Cheque timestamp: 2022/09/04 10:01
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/04 10:22
- acct_802143210 transfers_to acct_8038EBB70 amount: 527.24 Yuan via: Credit Card timestamp: 2022/09/04 10:24
- acct_802143210 transfers_to acct_8038EBB70 amount: 2487.35 Yuan via: Cheque timestamp: 2022/09/04 10:27
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/04 11:50
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/04 11:56
- acct_802143210 transfers_to acct_8038F7300 amount: 6096.84 Yuan via: Cheque timestamp: 2022/09/04 15:08
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/04 15:13
- acct_802143210 transfers_to acct_8038F7300 amount: 99.34 Yuan via: Credit Card timestamp: 2022/09/04 15:26
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/04 15:43
- acct_800363830 transfers_to acct_803920290 amount: 3755.51 Yuan via: Credit Card timestamp: 2022/09/04 15:53
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/04 16:04
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 12271.32 Yuan via: Cheque timestamp: 2022/09/04 22:40
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 25453.42 Yuan via: Credit Card timestamp: 2022/09/04 22:50
- acct_802143210 transfers_to acct_8039993F0 amount: 105.79 Yuan via: Credit Card timestamp: 2022/09/05 00:07
- acct_800363830 transfers_to acct_80BC63AB0 amount: 5458.32 Yuan via: Credit Card timestamp: 2022/09/05 01:13
- acct_800363830 transfers_to acct_80BC63AB0 amount: 9655.15 Yuan via: Cheque timestamp: 2022/09/05 01:29
- acct_802143210 transfers_to acct_8038F7300 amount: 99.34 Yuan via: Credit Card timestamp: 2022/09/05 02:00
- acct_802143210 transfers_to acct_8038F7300 amount: 6096.84 Yuan via: Cheque timestamp: 2022/09/05 02:15
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 25453.42 Yuan via: Credit Card timestamp: 2022/09/05 02:34
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 12271.32 Yuan via: Cheque timestamp: 2022/09/05 02:52
- acct_8021551D0 transfers_to acct_80380EB10 amount: 5405.70 Yuan via: Cheque timestamp: 2022/09/05 03:01
- acct_8021551D0 transfers_to acct_80380EB10 amount: 20578.53 Yuan via: Credit Card timestamp: 2022/09/05 03:19
- acct_8030F5B20 transfers_to acct_80302A720 amount: 56082.71 Yuan via: ACH timestamp: 2022/09/05 05:00
- acct_8030F5B20 transfers_to acct_80302A720 amount: 941578.32 Yuan via: Cheque timestamp: 2022/09/05 05:06
- acct_802143210 transfers_to acct_8036893A0 amount: 1922.10 Yuan via: Cheque timestamp: 2022/09/05 05:40
- acct_802143210 transfers_to acct_8021551D0 amount: 7664.52 Yuan via: Cheque timestamp: 2022/09/05 07:14
- acct_802143210 transfers_to acct_8030953D0 amount: 3996.22 Yuan via: Cheque timestamp: 2022/09/05 07:24
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/05 09:01
- acct_802143210 transfers_to acct_802FC6A20 amount: 1542.77 Yuan via: Cheque timestamp: 2022/09/05 09:39
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/05 10:11
- acct_802143210 transfers_to acct_8038EBB70 amount: 2487.35 Yuan via: Cheque timestamp: 2022/09/05 10:14
- acct_802143210 transfers_to acct_8038EBB70 amount: 527.24 Yuan via: Credit Card timestamp: 2022/09/05 10:29
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/05 10:34
- acct_800363830 transfers_to acct_803920290 amount: 3755.51 Yuan via: Credit Card timestamp: 2022/09/05 10:43
- acct_802143210 transfers_to acct_802FF39D0 amount: 18689.25 Yuan via: Cheque timestamp: 2022/09/05 11:41
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/05 12:05
- acct_802143210 transfers_to acct_80256C060 amount: 645.52 Yuan via: Cheque timestamp: 2022/09/05 12:06
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/05 12:07
- acct_802143210 transfers_to acct_80256C060 amount: 75.33 Yuan via: Credit Card timestamp: 2022/09/05 12:19
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/05 15:14
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/05 15:26
- acct_8037EF480 transfers_to acct_8037EF480 amount: 60.17 Yuan via: ACH timestamp: 2022/09/05 16:38
- acct_8037EF480 transfers_to acct_8037EF480 amount: 37.12 Yuan via: ACH timestamp: 2022/09/05 16:43
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 1947.22 Yuan via: ACH timestamp: 2022/09/05 18:14
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 19154.91 Yuan via: Cheque timestamp: 2022/09/05 18:15
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/05 18:48
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/05 18:49
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/05 19:06
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/05 19:13
- acct_8036893A0 transfers_to acct_8036893A0 amount: 247.35 Yuan via: ACH timestamp: 2022/09/05 19:36
- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/05 19:41
- acct_802143210 transfers_to acct_801AA9B10 amount: 6952.07 Yuan via: Cheque timestamp: 2022/09/05 20:31
- acct_800363830 transfers_to acct_805DAEEF0 amount: 53968.98 Yuan via: Wire timestamp: 2022/09/05 21:02
- acct_800363830 transfers_to acct_805DAEEF0 amount: 148083.24 Yuan via: Cheque timestamp: 2022/09/05 21:24
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 858.89 Yuan via: Cheque timestamp: 2022/09/05 22:38
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/05 22:59
- acct_800209520 transfers_to acct_800363830 amount: 38638.79 Yuan via: Cheque timestamp: 2022/09/05 23:04
- acct_802143210 transfers_to acct_810BE5F40 amount: 14.29 Yuan via: Credit Card timestamp: 2022/09/06 00:12
- acct_8030F5B20 transfers_to acct_80302A720 amount: 941578.32 Yuan via: Cheque timestamp: 2022/09/06 02:43
- acct_8030F5B20 transfers_to acct_80302A720 amount: 56082.71 Yuan via: ACH timestamp: 2022/09/06 02:55
- acct_802143210 transfers_to acct_80256C060 amount: 645.52 Yuan via: Cheque timestamp: 2022/09/06 03:23
- acct_802143210 transfers_to acct_80256C060 amount: 75.33 Yuan via: Credit Card timestamp: 2022/09/06 03:25
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/06 03:32
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/06 03:35
- acct_802143210 transfers_to acct_8030953D0 amount: 3996.22 Yuan via: Cheque timestamp: 2022/09/06 03:42
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 1947.22 Yuan via: ACH timestamp: 2022/09/06 04:06
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 19154.91 Yuan via: Cheque timestamp: 2022/09/06 04:23
- acct_8037EF480 transfers_to acct_8037EF480 amount: 37.12 Yuan via: ACH timestamp: 2022/09/06 06:51
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 25453.42 Yuan via: Credit Card timestamp: 2022/09/06 06:53
- acct_8037EF480 transfers_to acct_8037EF480 amount: 60.17 Yuan via: ACH timestamp: 2022/09/06 06:56
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 12271.32 Yuan via: Cheque timestamp: 2022/09/06 06:59
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/06 07:05
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/06 07:14
- acct_802143210 transfers_to acct_8038F7300 amount: 99.34 Yuan via: Credit Card timestamp: 2022/09/06 07:39
- acct_802143210 transfers_to acct_8038F7300 amount: 6096.84 Yuan via: Cheque timestamp: 2022/09/06 07:58
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/06 08:16
- acct_802143210 transfers_to acct_8038EBB70 amount: 2487.35 Yuan via: Cheque timestamp: 2022/09/06 10:16
- acct_802143210 transfers_to acct_8038EBB70 amount: 527.24 Yuan via: Credit Card timestamp: 2022/09/06 10:26
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/06 11:03
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 858.89 Yuan via: Cheque timestamp: 2022/09/06 11:25
- acct_800363830 transfers_to acct_805DAEEF0 amount: 148083.24 Yuan via: Cheque timestamp: 2022/09/06 11:36
- acct_8036893A0 transfers_to acct_8036893A0 amount: 247.35 Yuan via: ACH timestamp: 2022/09/06 11:40
- acct_800363830 transfers_to acct_805DAEEF0 amount: 53968.98 Yuan via: Wire timestamp: 2022/09/06 11:42
- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/06 11:46
- acct_802143210 transfers_to acct_802FC6A20 amount: 1542.77 Yuan via: Cheque timestamp: 2022/09/06 12:31
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/06 14:36
- acct_8021551D0 transfers_to acct_80380EB10 amount: 5405.70 Yuan via: Cheque timestamp: 2022/09/06 14:36
- acct_800363830 transfers_to acct_803920290 amount: 3755.51 Yuan via: Credit Card timestamp: 2022/09/06 14:48
- acct_8021551D0 transfers_to acct_80380EB10 amount: 20578.53 Yuan via: Credit Card timestamp: 2022/09/06 14:59
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/06 15:41
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/06 15:53
- acct_800363830 transfers_to acct_80BC63AB0 amount: 9655.15 Yuan via: Cheque timestamp: 2022/09/06 16:34
- acct_802143210 transfers_to acct_801AA9B10 amount: 6952.07 Yuan via: Cheque timestamp: 2022/09/06 16:35
- acct_800363830 transfers_to acct_80BC63AB0 amount: 5458.32 Yuan via: Credit Card timestamp: 2022/09/06 16:50
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/06 17:16
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/06 18:12
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/06 18:18
- acct_802143210 transfers_to acct_8036893A0 amount: 1922.10 Yuan via: Cheque timestamp: 2022/09/06 18:39
- acct_80256C060 transfers_to acct_80256C060 amount: 126640.08 Yuan via: ACH timestamp: 2022/09/06 19:11
- acct_800209520 transfers_to acct_800363830 amount: 38638.79 Yuan via: Cheque timestamp: 2022/09/06 20:12
- acct_802143210 transfers_to acct_802FF39D0 amount: 18689.25 Yuan via: Cheque timestamp: 2022/09/06 20:36
- acct_802143210 transfers_to acct_8021551D0 amount: 7664.52 Yuan via: Cheque timestamp: 2022/09/06 21:21
- acct_8037EF480 transfers_to acct_8084ADF10 amount: 436.48 Yuan via: Credit Card timestamp: 2022/09/07 00:08
- acct_802143210 transfers_to acct_80AA12940 amount: 87.14 Yuan via: Credit Card timestamp: 2022/09/07 00:12
- acct_802143210 transfers_to acct_802FC6A20 amount: 1542.77 Yuan via: Cheque timestamp: 2022/09/07 00:16
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/07 02:42
- acct_802143210 transfers_to acct_80256C060 amount: 75.33 Yuan via: Credit Card timestamp: 2022/09/07 03:15
- acct_802143210 transfers_to acct_80256C060 amount: 645.52 Yuan via: Cheque timestamp: 2022/09/07 03:28
- acct_802143210 transfers_to acct_8038EBB70 amount: 2487.35 Yuan via: Cheque timestamp: 2022/09/07 05:47
- acct_802143210 transfers_to acct_8038EBB70 amount: 527.24 Yuan via: Credit Card timestamp: 2022/09/07 05:57
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/07 07:03
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 858.89 Yuan via: Cheque timestamp: 2022/09/07 07:07
- acct_80380EB10 transfers_to acct_80380E490 amount: 32496.32 Yuan via: ACH timestamp: 2022/09/07 08:09
- acct_8037EF480 transfers_to acct_8037EF480 amount: 60.17 Yuan via: ACH timestamp: 2022/09/07 09:35
- acct_8037EF480 transfers_to acct_8037EF480 amount: 37.12 Yuan via: ACH timestamp: 2022/09/07 09:39
- acct_802143210 transfers_to acct_8038F7300 amount: 6096.84 Yuan via: Cheque timestamp: 2022/09/07 10:07
- acct_8021551D0 transfers_to acct_80380EB10 amount: 20578.53 Yuan via: Credit Card timestamp: 2022/09/07 10:08
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/07 10:14
- acct_8021551D0 transfers_to acct_80380EB10 amount: 5405.70 Yuan via: Cheque timestamp: 2022/09/07 10:17
- acct_802143210 transfers_to acct_8038F7300 amount: 99.34 Yuan via: Credit Card timestamp: 2022/09/07 10:19
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/07 10:19
- acct_8036893A0 transfers_to acct_8036893A0 amount: 247.35 Yuan via: ACH timestamp: 2022/09/07 11:36
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/07 11:37
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/07 11:49
- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/07 11:57
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/07 12:00
- acct_800363830 transfers_to acct_803920290 amount: 3755.51 Yuan via: Credit Card timestamp: 2022/09/07 12:06
- acct_800363830 transfers_to acct_805DAEEF0 amount: 148083.24 Yuan via: Cheque timestamp: 2022/09/07 12:26
- acct_800363830 transfers_to acct_805DAEEF0 amount: 53968.98 Yuan via: Wire timestamp: 2022/09/07 12:26
- acct_802143210 transfers_to acct_8030953D0 amount: 3996.22 Yuan via: Cheque timestamp: 2022/09/07 13:48
- acct_8030F5B20 transfers_to acct_80302A720 amount: 941578.32 Yuan via: Cheque timestamp: 2022/09/07 15:15
- acct_8030F5B20 transfers_to acct_80302A720 amount: 56082.71 Yuan via: ACH timestamp: 2022/09/07 15:27
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/07 16:11
- acct_800209520 transfers_to acct_800363830 amount: 38638.79 Yuan via: Cheque timestamp: 2022/09/07 16:12
- acct_802143210 transfers_to acct_8036893A0 amount: 1922.10 Yuan via: Cheque timestamp: 2022/09/07 16:21
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/07 16:24
- acct_802143210 transfers_to acct_8021551D0 amount: 7664.52 Yuan via: Cheque timestamp: 2022/09/07 16:26
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/07 16:40
- acct_802143210 transfers_to acct_801AA9B10 amount: 6952.07 Yuan via: Cheque timestamp: 2022/09/07 17:51
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 12271.32 Yuan via: Cheque timestamp: 2022/09/07 18:01
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 25453.42 Yuan via: Credit Card timestamp: 2022/09/07 18:12
- acct_800363830 transfers_to acct_80BC63AB0 amount: 5458.32 Yuan via: Credit Card timestamp: 2022/09/07 18:13
- acct_800363830 transfers_to acct_80BC63AB0 amount: 9655.15 Yuan via: Cheque timestamp: 2022/09/07 18:14
- acct_802143210 transfers_to acct_802FF39D0 amount: 18689.25 Yuan via: Cheque timestamp: 2022/09/07 21:08
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 19154.91 Yuan via: Cheque timestamp: 2022/09/07 22:10
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 1947.22 Yuan via: ACH timestamp: 2022/09/07 22:28
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/07 23:37
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/07 23:46
- acct_802143210 transfers_to acct_80AA12940 amount: 31.71 Yuan via: Credit Card timestamp: 2022/09/08 00:22
- acct_8037EF480 transfers_to acct_8084ADF10 amount: 85.87 Yuan via: Credit Card timestamp: 2022/09/08 00:23
- acct_800363830 transfers_to acct_803920290 amount: 3755.51 Yuan via: Credit Card timestamp: 2022/09/08 00:38
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/08 00:47
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/08 01:34
- acct_800363830 transfers_to acct_805DAEEF0 amount: 148083.24 Yuan via: Cheque timestamp: 2022/09/08 01:37
- acct_800363830 transfers_to acct_805DAEEF0 amount: 53968.98 Yuan via: Wire timestamp: 2022/09/08 01:39
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/08 01:49
- acct_8021551D0 transfers_to acct_80380EB10 amount: 20578.53 Yuan via: Credit Card timestamp: 2022/09/08 02:30
- acct_8021551D0 transfers_to acct_80380EB10 amount: 5405.70 Yuan via: Cheque timestamp: 2022/09/08 02:52
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/08 05:30
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/08 05:34
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/08 05:51
- acct_802143210 transfers_to acct_8021551D0 amount: 7664.52 Yuan via: Cheque timestamp: 2022/09/08 05:55
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/08 05:58
- acct_802143210 transfers_to acct_8038F7300 amount: 6096.84 Yuan via: Cheque timestamp: 2022/09/08 06:48
- acct_802143210 transfers_to acct_801AA9B10 amount: 6952.07 Yuan via: Cheque timestamp: 2022/09/08 06:54
- acct_802143210 transfers_to acct_8038F7300 amount: 99.34 Yuan via: Credit Card timestamp: 2022/09/08 06:57
- acct_800363830 transfers_to acct_80BC63AB0 amount: 5458.32 Yuan via: Credit Card timestamp: 2022/09/08 10:37
- acct_800363830 transfers_to acct_80BC63AB0 amount: 9655.15 Yuan via: Cheque timestamp: 2022/09/08 10:53
- acct_8030F5B20 transfers_to acct_80302A720 amount: 941578.32 Yuan via: Cheque timestamp: 2022/09/08 10:56
- acct_8030F5B20 transfers_to acct_80302A720 amount: 56082.71 Yuan via: ACH timestamp: 2022/09/08 10:59
- acct_802143210 transfers_to acct_80256C060 amount: 645.52 Yuan via: Cheque timestamp: 2022/09/08 11:17
- acct_802143210 transfers_to acct_80256C060 amount: 75.33 Yuan via: Credit Card timestamp: 2022/09/08 11:26
- acct_802143210 transfers_to acct_8030953D0 amount: 3996.22 Yuan via: Cheque timestamp: 2022/09/08 11:33
- acct_802143210 transfers_to acct_8036893A0 amount: 1922.10 Yuan via: Cheque timestamp: 2022/09/08 13:42
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/08 13:50
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/08 13:58
- acct_802143210 transfers_to acct_802FF39D0 amount: 18689.25 Yuan via: Cheque timestamp: 2022/09/08 14:43
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/08 15:33
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 858.89 Yuan via: Cheque timestamp: 2022/09/08 15:44
- acct_802143210 transfers_to acct_8038EBB70 amount: 2487.35 Yuan via: Cheque timestamp: 2022/09/08 16:04
- acct_802143210 transfers_to acct_8038EBB70 amount: 527.24 Yuan via: Credit Card timestamp: 2022/09/08 16:08
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/08 17:15
- acct_8037EF480 transfers_to acct_8037EF480 amount: 37.12 Yuan via: ACH timestamp: 2022/09/08 19:09
- acct_802143210 transfers_to acct_802FC6A20 amount: 1542.77 Yuan via: Cheque timestamp: 2022/09/08 19:22
- acct_8037EF480 transfers_to acct_8037EF480 amount: 60.17 Yuan via: ACH timestamp: 2022/09/08 19:22
- acct_800209520 transfers_to acct_800363830 amount: 38638.79 Yuan via: Cheque timestamp: 2022/09/08 19:54
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 12271.32 Yuan via: Cheque timestamp: 2022/09/08 20:10
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 25453.42 Yuan via: Credit Card timestamp: 2022/09/08 20:23
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/08 21:51
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 1947.22 Yuan via: ACH timestamp: 2022/09/08 23:06
- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/08 23:16
- acct_8036893A0 transfers_to acct_8036893A0 amount: 247.35 Yuan via: ACH timestamp: 2022/09/08 23:17
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 19154.91 Yuan via: Cheque timestamp: 2022/09/08 23:22
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/09 00:09
- acct_802143210 transfers_to acct_803113360 amount: 297.24 Yuan via: Credit Card timestamp: 2022/09/09 00:12
- acct_8077D1920 transfers_to acct_8077D1920 amount: 1003.53 Yuan via: ACH timestamp: 2022/09/09 00:23
- acct_8037EF480 transfers_to acct_8084ADF10 amount: 47.51 Yuan via: Credit Card timestamp: 2022/09/09 00:29
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1108.40 Yuan via: Credit Card timestamp: 2022/09/09 00:48
- acct_8000698E0 transfers_to acct_8000698E0 amount: 20823.92 Yuan via: Cheque timestamp: 2022/09/09 00:56
- acct_802143210 transfers_to acct_801AA9B10 amount: 6952.07 Yuan via: Cheque timestamp: 2022/09/09 00:57
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 19154.91 Yuan via: Cheque timestamp: 2022/09/09 01:50
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 1947.22 Yuan via: ACH timestamp: 2022/09/09 01:54
- acct_802143210 transfers_to acct_802FF39D0 amount: 18689.25 Yuan via: Cheque timestamp: 2022/09/09 02:21
- acct_8030F5B20 transfers_to acct_80302A720 amount: 941578.32 Yuan via: Cheque timestamp: 2022/09/09 03:09
- acct_8030F5B20 transfers_to acct_80302A720 amount: 56082.71 Yuan via: ACH timestamp: 2022/09/09 03:27
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 858.89 Yuan via: Cheque timestamp: 2022/09/09 03:41
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/09 03:53
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/09 04:14
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/09 04:14
- acct_802143210 transfers_to acct_802F7ECA0 amount: 98502.51 Yuan via: Credit Card timestamp: 2022/09/09 05:34
- acct_802143210 transfers_to acct_802F7ECA0 amount: 689491.44 Yuan via: Cheque timestamp: 2022/09/09 05:36
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 25453.42 Yuan via: Credit Card timestamp: 2022/09/09 07:09
- acct_80B170220 transfers_to acct_80B170220 amount: 6951.12 Yuan via: ACH timestamp: 2022/09/09 07:10
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 12271.32 Yuan via: Cheque timestamp: 2022/09/09 07:10
- acct_802143210 transfers_to acct_8038F7300 amount: 99.34 Yuan via: Credit Card timestamp: 2022/09/09 09:04
- acct_802143210 transfers_to acct_8038EBB70 amount: 2487.35 Yuan via: Cheque timestamp: 2022/09/09 09:16
- acct_802143210 transfers_to acct_8038EBB70 amount: 527.24 Yuan via: Credit Card timestamp: 2022/09/09 09:17
- acct_802143210 transfers_to acct_8038F7300 amount: 6096.84 Yuan via: Cheque timestamp: 2022/09/09 09:19
- acct_800363830 transfers_to acct_805DAEEF0 amount: 148083.24 Yuan via: Cheque timestamp: 2022/09/09 10:33
- acct_800363830 transfers_to acct_805DAEEF0 amount: 53968.98 Yuan via: Wire timestamp: 2022/09/09 10:57
- acct_802143210 transfers_to acct_80256C060 amount: 645.52 Yuan via: Cheque timestamp: 2022/09/09 11:07
- acct_802143210 transfers_to acct_80256C060 amount: 75.33 Yuan via: Credit Card timestamp: 2022/09/09 11:27
- acct_802143210 transfers_to acct_80BC6D6E0 amount: 20049.01 Yuan via: Credit Card timestamp: 2022/09/09 12:09
- acct_802143210 transfers_to acct_80BC6D6E0 amount: 195866.05 Yuan via: Cheque timestamp: 2022/09/09 12:14
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/09 12:59
- acct_8000698E0 transfers_to acct_800363830 amount: 32610.51 Yuan via: Credit Card timestamp: 2022/09/09 13:43
- acct_8000698E0 transfers_to acct_800363830 amount: 3494.06 Yuan via: Cheque timestamp: 2022/09/09 13:53
- acct_8037EF480 transfers_to acct_8037EF480 amount: 60.17 Yuan via: ACH timestamp: 2022/09/09 14:40
- acct_8037EF480 transfers_to acct_8037EF480 amount: 37.12 Yuan via: ACH timestamp: 2022/09/09 14:40
- acct_8021551D0 transfers_to acct_8084ADF10 amount: 6537.07 Yuan via: Credit Card timestamp: 2022/09/09 16:34
- acct_8021551D0 transfers_to acct_8084ADF10 amount: 4298.78 Yuan via: Cheque timestamp: 2022/09/09 16:38
- acct_800209520 transfers_to acct_800363830 amount: 38638.79 Yuan via: Cheque timestamp: 2022/09/09 17:34
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/09 17:38
- acct_800363830 transfers_to acct_803920290 amount: 3755.51 Yuan via: Credit Card timestamp: 2022/09/09 17:39
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/09 17:50
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/09 17:55
- acct_802143210 transfers_to acct_8036893A0 amount: 1922.10 Yuan via: Cheque timestamp: 2022/09/09 18:07
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 29377.87 Yuan via: ACH timestamp: 2022/09/09 18:13
- acct_802F7ECA0 transfers_to acct_802F7ECA0 amount: 82116.53 Yuan via: ACH timestamp: 2022/09/09 18:16
- acct_802143210 transfers_to acct_802FC6A20 amount: 1542.77 Yuan via: Cheque timestamp: 2022/09/09 21:07
- acct_1004286F0 transfers_to acct_8038D7AC0 amount: 5769.35 Yuan via: Cheque timestamp: 2022/09/09 21:30
- acct_802143210 transfers_to acct_8021551D0 amount: 7664.52 Yuan via: Cheque timestamp: 2022/09/09 21:35
- acct_1004286F0 transfers_to acct_8038D7AC0 amount: 8053.18 Yuan via: Cash timestamp: 2022/09/09 21:59
- acct_800363830 transfers_to acct_80BC63AB0 amount: 9655.15 Yuan via: Cheque timestamp: 2022/09/09 22:02
- acct_8021551D0 transfers_to acct_80380EB10 amount: 20578.53 Yuan via: Credit Card timestamp: 2022/09/09 22:08
- acct_8021551D0 transfers_to acct_80380EB10 amount: 5405.70 Yuan via: Cheque timestamp: 2022/09/09 22:21
- acct_802143210 transfers_to acct_8030953D0 amount: 3996.22 Yuan via: Cheque timestamp: 2022/09/09 22:27
- acct_800363830 transfers_to acct_80BC63AB0 amount: 5458.32 Yuan via: Credit Card timestamp: 2022/09/09 22:29
- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/09 23:08
- acct_8036893A0 transfers_to acct_8036893A0 amount: 247.35 Yuan via: ACH timestamp: 2022/09/09 23:09
- acct_802143210 transfers_to acct_80AA12940 amount: 107.01 Yuan via: Credit Card timestamp: 2022/09/10 00:21
- acct_802143210 transfers_to acct_8038F7300 amount: 6096.84 Yuan via: Cheque timestamp: 2022/09/10 04:11
- acct_802143210 transfers_to acct_8038F7300 amount: 99.34 Yuan via: Credit Card timestamp: 2022/09/10 04:20
- acct_800363830 transfers_to acct_807662DF0 amount: 969.38 Yuan via: Cheque timestamp: 2022/09/10 04:33
- acct_802143210 transfers_to acct_8030953D0 amount: 3996.22 Yuan via: Cheque timestamp: 2022/09/10 08:16
- acct_802143210 transfers_to acct_8021551D0 amount: 7664.52 Yuan via: Cheque timestamp: 2022/09/10 09:07
- acct_8036893A0 transfers_to acct_8036893A0 amount: 305.90 Yuan via: ACH timestamp: 2022/09/10 10:34
- acct_8036893A0 transfers_to acct_8036893A0 amount: 247.35 Yuan via: ACH timestamp: 2022/09/10 10:42
- acct_802143210 transfers_to acct_8038EBB70 amount: 2487.35 Yuan via: Cheque timestamp: 2022/09/10 11:22
- acct_802143210 transfers_to acct_8038EBB70 amount: 527.24 Yuan via: Credit Card timestamp: 2022/09/10 11:29
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 858.89 Yuan via: Cheque timestamp: 2022/09/10 11:48
- acct_8077D1920 transfers_to acct_8084ADF10 amount: 170.49 Yuan via: Credit Card timestamp: 2022/09/10 11:52
- acct_800363830 transfers_to acct_803920290 amount: 3755.51 Yuan via: Credit Card timestamp: 2022/09/10 12:11
- acct_800363830 transfers_to acct_803920290 amount: 11974.29 Yuan via: Cheque timestamp: 2022/09/10 12:17
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 1947.22 Yuan via: ACH timestamp: 2022/09/10 15:06
- acct_8021551D0 transfers_to acct_8038D7AC0 amount: 19154.91 Yuan via: Cheque timestamp: 2022/09/10 15:25
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 3296.89 Yuan via: Cheque timestamp: 2022/09/10 15:44
- acct_8021551D0 transfers_to acct_8030F5B20 amount: 10127.40 Yuan via: ACH timestamp: 2022/09/10 15:57
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 25453.42 Yuan via: Credit Card timestamp: 2022/09/10 17:46
- acct_8038D7AC0 transfers_to acct_80B170220 amount: 12271.32 Yuan via: Cheque timestamp: 2022/09/10 17:56
- acct_800363830 transfers_to acct_80370D340 amount: 18056.69 Yuan via: Credit Card timestamp: 2022/09/10 22:31
- acct_800363830 transfers_to acct_80370D340 amount: 27625.33 Yuan via: Cheque timestamp: 2022/09/10 22:41
- acct_8000698E0 transfers_to acct_8000698E0 amount: 1045.01 Yuan via: Cheque timestamp: 2022/09/10 23:34

SUMMARY STATISTICS:
  Total transactions: 475
  Unique accounts: 43
  Total volume: 79,508,029.18
  Avg transaction: 167,385.32
  Time span: 452 units
  Max out-degree: 123 (node: 020_802143210)
  Max in-degree: 29 (node: 009209_8036893A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03375) ===

**Nodes:**
- acct_8060A62F0 (type: Account)
- acct_8060AF460 (type: Account)
- acct_806130230 (type: Account)
- acct_8060D36A0 (type: Account)
- acct_806279820 (type: Account)
- acct_806F13A70 (type: Account)
- acct_806E0C440 (type: Account)
- acct_8060C42B0 (type: Account)
- acct_806121400 (type: Account)
- acct_8061ACA80 (type: Account)
- acct_8061EEB40 (type: Account)
- acct_80008B290 (type: Account)
- acct_806120160 (type: Account)
- acct_806373F90 (type: Account)
- acct_806E2B0D0 (type: Account)
- acct_8071D3070 (type: Account)
- acct_8062DC9D0 (type: Account)
- acct_806607900 (type: Account)
- acct_8060BA880 (type: Account)
- acct_8060FCF30 (type: Account)
- acct_80647C390 (type: Account)
- acct_8060C4670 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0217096 (type: Bank)
- bank_028 (type: Bank)
- bank_0316600 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060A62F0 belongs_to bank_0016649
- acct_8060AF460 belongs_to bank_0016649
- acct_806130230 belongs_to bank_0016649
- acct_8060D36A0 belongs_to bank_0016678
- acct_806279820 belongs_to bank_0016792
- acct_806F13A70 belongs_to bank_0017120
- acct_806E0C440 belongs_to bank_0017491
- acct_8060C42B0 belongs_to bank_004
- acct_806121400 belongs_to bank_004
- acct_8061ACA80 belongs_to bank_004
- acct_8061EEB40 belongs_to bank_004
- acct_80008B290 belongs_to bank_007
- acct_806120160 belongs_to bank_007
- acct_806373F90 belongs_to bank_007
- acct_806E2B0D0 belongs_to bank_009
- acct_8071D3070 belongs_to bank_0118180
- acct_8062DC9D0 belongs_to bank_0217096
- acct_806607900 belongs_to bank_0217096
- acct_8060BA880 belongs_to bank_028
- acct_8060FCF30 belongs_to bank_028
- acct_80647C390 belongs_to bank_028
- acct_8060C4670 belongs_to bank_0316600
- acct_1004287C8 belongs_to bank_070
- acct_806373F90 transfers_to acct_806373F90 amount: 29366274.79 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8060BA880 transfers_to acct_806279820 amount: 383180.41 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_806F13A70 transfers_to acct_806F13A70 amount: 1288.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806E0C440 transfers_to acct_806E0C440 amount: 12840472.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8060AF460 transfers_to acct_8060C42B0 amount: 31479910.00 Ruble via: Cheque timestamp: 2022/09/01 00:17
- acct_8060BA880 transfers_to acct_806279820 amount: 270612.09 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_8060FCF30 transfers_to acct_8060FCF30 amount: 1467539.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806121400 transfers_to acct_806121400 amount: 5563420.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8062DC9D0 transfers_to acct_8062DC9D0 amount: 3694539.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8060D36A0 transfers_to acct_8060D36A0 amount: 180335.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8060C4670 transfers_to acct_8060BA880 amount: 0.01 Ruble via: Cash timestamp: 2022/09/01 00:29
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/01 00:33
- acct_8061ACA80 transfers_to acct_8061ACA80 amount: 1314.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:48
- acct_806120160 transfers_to acct_806120160 amount: 705.29 Ruble via: Reinvestment timestamp: 2022/09/01 01:01
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/01 01:48
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/01 01:56
- acct_1004287C8 transfers_to acct_80008B290 amount: 14252.86 Ruble via: Cash timestamp: 2022/09/01 02:52
- acct_8061EEB40 transfers_to acct_8061EEB40 amount: 8583.58 Ruble via: Reinvestment timestamp: 2022/09/01 02:53
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- acct_1004287C8 transfers_to acct_8061ACA80 amount: 15149.76 Ruble via: Cash timestamp: 2022/09/07 04:16
- acct_806607900 transfers_to acct_806E2B0D0 amount: 305275.02 Ruble via: Cheque timestamp: 2022/09/07 04:42
- acct_806607900 transfers_to acct_806E2B0D0 amount: 851.87 Ruble via: Credit Card timestamp: 2022/09/07 04:55
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 17851.48 Ruble via: Credit Card timestamp: 2022/09/07 05:37
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 90906.50 Ruble via: Cheque timestamp: 2022/09/07 05:53
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 26276.78 Ruble via: Cash timestamp: 2022/09/07 05:59
- acct_806E2B0D0 transfers_to acct_8071D3070 amount: 19375.07 Ruble via: Cheque timestamp: 2022/09/07 07:56
- acct_806E2B0D0 transfers_to acct_8071D3070 amount: 20673.26 Ruble via: Credit Card timestamp: 2022/09/07 07:58
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/07 09:03
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/07 09:29
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 4986.42 Ruble via: Cheque timestamp: 2022/09/07 14:32
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 9640.57 Ruble via: Credit Card timestamp: 2022/09/07 14:32
- acct_806121400 transfers_to acct_8062DC9D0 amount: 11611.15 Ruble via: Cheque timestamp: 2022/09/07 14:36
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 5807.10 Ruble via: Cash timestamp: 2022/09/07 14:39
- acct_806121400 transfers_to acct_8062DC9D0 amount: 86040.13 Ruble via: Credit Card timestamp: 2022/09/07 14:47
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 15424.11 Ruble via: Cheque timestamp: 2022/09/07 16:31
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 5267.53 Ruble via: Credit Card timestamp: 2022/09/07 16:56
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/07 21:13
- acct_8062DC9D0 transfers_to acct_806373F90 amount: 30406.78 Ruble via: Cash timestamp: 2022/09/07 22:13
- acct_8062DC9D0 transfers_to acct_806373F90 amount: 5420.92 Ruble via: Cheque timestamp: 2022/09/07 22:29
- acct_806607900 transfers_to acct_806E2B0D0 amount: 851.87 Ruble via: Credit Card timestamp: 2022/09/08 03:56
- acct_806607900 transfers_to acct_806E2B0D0 amount: 305275.02 Ruble via: Cheque timestamp: 2022/09/08 03:59
- acct_1004287C8 transfers_to acct_806279820 amount: 2483684.39 Ruble via: Cheque timestamp: 2022/09/08 05:28
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/08 08:00
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 4986.42 Ruble via: Cheque timestamp: 2022/09/08 08:33
- acct_8062DC9D0 transfers_to acct_806373F90 amount: 5420.92 Ruble via: Cheque timestamp: 2022/09/08 08:41
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 9640.57 Ruble via: Credit Card timestamp: 2022/09/08 08:53
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 5807.10 Ruble via: Cash timestamp: 2022/09/08 08:53
- acct_8062DC9D0 transfers_to acct_806373F90 amount: 30406.78 Ruble via: Cash timestamp: 2022/09/08 08:54
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 5267.53 Ruble via: Credit Card timestamp: 2022/09/08 10:13
- acct_8060BA880 transfers_to acct_806120160 amount: 26293.15 Ruble via: Credit Card timestamp: 2022/09/08 10:23
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 15424.11 Ruble via: Cheque timestamp: 2022/09/08 10:24
- acct_8060BA880 transfers_to acct_806120160 amount: 64667.35 Ruble via: Cheque timestamp: 2022/09/08 10:29
- acct_806E2B0D0 transfers_to acct_8071D3070 amount: 19375.07 Ruble via: Cheque timestamp: 2022/09/08 10:32
- acct_806E2B0D0 transfers_to acct_8071D3070 amount: 20673.26 Ruble via: Credit Card timestamp: 2022/09/08 10:55
- acct_1004287C8 transfers_to acct_80008B290 amount: 151423.04 Ruble via: Cheque timestamp: 2022/09/08 12:18
- acct_1004287C8 transfers_to acct_80008B290 amount: 14252.86 Ruble via: Cash timestamp: 2022/09/08 12:28
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 48767.11 Ruble via: Cheque timestamp: 2022/09/08 13:23
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 11950.71 Ruble via: Wire timestamp: 2022/09/08 13:26
- acct_1004287C8 transfers_to acct_8061ACA80 amount: 15149.76 Ruble via: Cash timestamp: 2022/09/08 14:55
- acct_1004287C8 transfers_to acct_8061ACA80 amount: 8568.56 Ruble via: Cheque timestamp: 2022/09/08 14:59
- acct_8060BA880 transfers_to acct_8060AF460 amount: 208396.05 Ruble via: ACH timestamp: 2022/09/08 15:38
- acct_8060A62F0 transfers_to acct_8060AF460 amount: 100578.47 Ruble via: ACH timestamp: 2022/09/08 15:50
- acct_806E2B0D0 transfers_to acct_806F13A70 amount: 5568.61 Ruble via: Credit Card timestamp: 2022/09/08 18:35
- acct_806E2B0D0 transfers_to acct_806F13A70 amount: 2338.64 Ruble via: Cheque timestamp: 2022/09/08 18:51
- acct_806121400 transfers_to acct_8062DC9D0 amount: 86040.13 Ruble via: Credit Card timestamp: 2022/09/08 22:17
- acct_806121400 transfers_to acct_8062DC9D0 amount: 11611.15 Ruble via: Cheque timestamp: 2022/09/08 22:22
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 17851.48 Ruble via: Credit Card timestamp: 2022/09/08 22:34
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 90906.50 Ruble via: Cheque timestamp: 2022/09/08 22:59
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 26276.78 Ruble via: Cash timestamp: 2022/09/08 22:59
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/08 23:10
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/08 23:19
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/09 00:16
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 9640.57 Ruble via: Credit Card timestamp: 2022/09/09 01:11
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 4986.42 Ruble via: Cheque timestamp: 2022/09/09 01:12
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 5807.10 Ruble via: Cash timestamp: 2022/09/09 01:16
- acct_1004287C8 transfers_to acct_80008B290 amount: 151423.04 Ruble via: Cheque timestamp: 2022/09/09 01:30
- acct_806E2B0D0 transfers_to acct_806F13A70 amount: 5568.61 Ruble via: Credit Card timestamp: 2022/09/09 01:38
- acct_806E2B0D0 transfers_to acct_806F13A70 amount: 2338.64 Ruble via: Cheque timestamp: 2022/09/09 01:40
- acct_1004287C8 transfers_to acct_80008B290 amount: 14252.86 Ruble via: Cash timestamp: 2022/09/09 01:53
- acct_8060C4670 transfers_to acct_8060BA880 amount: 8431.33 Ruble via: ACH timestamp: 2022/09/09 02:19
- acct_1004287C8 transfers_to acct_806279820 amount: 2483684.39 Ruble via: Cheque timestamp: 2022/09/09 02:51
- acct_806121400 transfers_to acct_8062DC9D0 amount: 11611.15 Ruble via: Cheque timestamp: 2022/09/09 07:39
- acct_806121400 transfers_to acct_8062DC9D0 amount: 86040.13 Ruble via: Credit Card timestamp: 2022/09/09 07:44
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 11950.71 Ruble via: Wire timestamp: 2022/09/09 08:32
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 48767.11 Ruble via: Cheque timestamp: 2022/09/09 08:42
- acct_806607900 transfers_to acct_806E2B0D0 amount: 851.87 Ruble via: Credit Card timestamp: 2022/09/09 10:04
- acct_8060AF460 transfers_to acct_806E0C440 amount: 3592.63 Ruble via: Wire timestamp: 2022/09/09 10:09
- acct_8060AF460 transfers_to acct_806E0C440 amount: 8596.58 Ruble via: ACH timestamp: 2022/09/09 10:10
- acct_8060AF460 transfers_to acct_806E0C440 amount: 1696527.17 Ruble via: Cheque timestamp: 2022/09/09 10:21
- acct_806607900 transfers_to acct_806E2B0D0 amount: 305275.02 Ruble via: Cheque timestamp: 2022/09/09 10:22
- acct_8060AF460 transfers_to acct_806E0C440 amount: 873167.77 Ruble via: Credit Card timestamp: 2022/09/09 10:26
- acct_8060AF460 transfers_to acct_806E0C440 amount: 100053.94 Ruble via: Cash timestamp: 2022/09/09 10:26
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/09 13:13
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/09 13:23
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 15424.11 Ruble via: Cheque timestamp: 2022/09/09 15:33
- acct_80008B290 transfers_to acct_8060AF460 amount: 437394.95 Ruble via: Cheque timestamp: 2022/09/09 15:41
- acct_80008B290 transfers_to acct_8060AF460 amount: 14265.91 Ruble via: Wire timestamp: 2022/09/09 15:43
- acct_80008B290 transfers_to acct_8060AF460 amount: 3302.57 Ruble via: ACH timestamp: 2022/09/09 15:46
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 5267.53 Ruble via: Credit Card timestamp: 2022/09/09 15:58
- acct_80008B290 transfers_to acct_8060AF460 amount: 319929.04 Ruble via: Credit Card timestamp: 2022/09/09 15:59
- acct_806E2B0D0 transfers_to acct_8071D3070 amount: 19375.07 Ruble via: Cheque timestamp: 2022/09/09 17:06
- acct_806E2B0D0 transfers_to acct_8071D3070 amount: 20673.26 Ruble via: Credit Card timestamp: 2022/09/09 17:15
- acct_1004287C8 transfers_to acct_8061ACA80 amount: 8568.56 Ruble via: Cheque timestamp: 2022/09/09 17:21
- acct_1004287C8 transfers_to acct_8061ACA80 amount: 15149.76 Ruble via: Cash timestamp: 2022/09/09 17:21
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 26276.78 Ruble via: Cash timestamp: 2022/09/09 19:37
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 90906.50 Ruble via: Cheque timestamp: 2022/09/09 19:43
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 17851.48 Ruble via: Credit Card timestamp: 2022/09/09 19:51
- acct_8060BA880 transfers_to acct_806120160 amount: 64667.35 Ruble via: Cheque timestamp: 2022/09/09 21:04
- acct_8060BA880 transfers_to acct_806120160 amount: 26293.15 Ruble via: Credit Card timestamp: 2022/09/09 21:19
- acct_8062DC9D0 transfers_to acct_806373F90 amount: 5420.92 Ruble via: Cheque timestamp: 2022/09/09 23:42
- acct_8062DC9D0 transfers_to acct_806373F90 amount: 30406.78 Ruble via: Cash timestamp: 2022/09/09 23:58
- acct_806130230 transfers_to acct_8060BA880 amount: 1669.44 Ruble via: Credit Card timestamp: 2022/09/10 00:20
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 90906.50 Ruble via: Cheque timestamp: 2022/09/10 03:05
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 17851.48 Ruble via: Credit Card timestamp: 2022/09/10 03:07
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 26276.78 Ruble via: Cash timestamp: 2022/09/10 03:27
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/10 11:10
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/10 11:27
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 11950.71 Ruble via: Wire timestamp: 2022/09/10 12:11
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 48767.11 Ruble via: Cheque timestamp: 2022/09/10 12:14
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 5807.10 Ruble via: Cash timestamp: 2022/09/10 15:06
- acct_8060A62F0 transfers_to acct_8060BA880 amount: 325769.08 Ruble via: ACH timestamp: 2022/09/10 15:12
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 4986.42 Ruble via: Cheque timestamp: 2022/09/10 15:16
- acct_8060AF460 transfers_to acct_8060BA880 amount: 196999.50 Ruble via: ACH timestamp: 2022/09/10 15:19
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 9640.57 Ruble via: Credit Card timestamp: 2022/09/10 15:29
- acct_806E2B0D0 transfers_to acct_806F13A70 amount: 5568.61 Ruble via: Credit Card timestamp: 2022/09/10 16:01
- acct_806E2B0D0 transfers_to acct_806F13A70 amount: 2338.64 Ruble via: Cheque timestamp: 2022/09/10 16:06
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/10 20:37

SUMMARY STATISTICS:
  Total transactions: 306
  Unique accounts: 23
  Total volume: 169,777,936.63
  Avg transaction: 554,829.86
  Time span: 295 units
  Max out-degree: 81 (node: 028_8060BA880)
  Max in-degree: 35 (node: 009_806E2B0D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)