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_03254) ===

**Nodes:**
- acct_805C69E20 (type: Account)
- acct_808431490 (type: Account)
- acct_804B9D200 (type: Account)
- acct_804FBBFF0 (type: Account)
- acct_8050025F0 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_804AE1760 (type: Account)
- acct_8050BA490 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_804A416B0 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_801703570 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_805C69DD0 (type: Account)
- acct_804F18A90 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_808ED6780 (type: Account)
- acct_80E6AB0F0 (type: Account)
- acct_100428780 (type: Account)
- bank_0014381 (type: Bank)
- bank_0022422 (type: Bank)
- bank_003 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0112064 (type: Bank)
- bank_012 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_0326258 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805C69E20 belongs_to bank_0014381
- acct_808431490 belongs_to bank_0022422
- acct_804B9D200 belongs_to bank_003
- acct_804FBBFF0 belongs_to bank_003
- acct_8050025F0 belongs_to bank_003
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_804AE1760 belongs_to bank_0112064
- acct_8050BA490 belongs_to bank_0112064
- acct_809D2B0F0 belongs_to bank_0126191
- acct_804A416B0 belongs_to bank_012
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_801703570 belongs_to bank_01688
- acct_8073E7BB0 belongs_to bank_018617
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_805C69DD0 belongs_to bank_0212818
- acct_804F18A90 belongs_to bank_0213005
- acct_810AD3A90 belongs_to bank_0213952
- acct_80E6BFD50 belongs_to bank_0225263
- acct_808ED6780 belongs_to bank_022828
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_100428780 belongs_to bank_070
- acct_804B9D200 transfers_to acct_804F18A90 amount: 2727797.99 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_8050BA490 transfers_to acct_8050BA490 amount: 1564.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804FBBFF0 transfers_to acct_804FBBFF0 amount: 1145.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428780 transfers_to acct_804FBBFF0 amount: 2929664.49 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804B9D200 transfers_to acct_804B9D200 amount: 1429.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804B9D200 transfers_to acct_804F18A90 amount: 1210875.29 Rupee via: Credit Card timestamp: 2022/09/01 00:07
- acct_804AE1760 transfers_to acct_804AE1760 amount: 1231.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428780 transfers_to acct_804FBBFF0 amount: 1162627.87 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804B9D200 transfers_to acct_804F18A90 amount: 1056196.46 Rupee via: ACH timestamp: 2022/09/01 00:18
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805C69DD0 transfers_to acct_805C69DD0 amount: 75063.80 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428780 transfers_to acct_804FBBFF0 amount: 226023.52 Rupee via: Cash timestamp: 2022/09/01 00:25
- acct_8050025F0 transfers_to acct_8050025F0 amount: 5436900.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_804A416B0 transfers_to acct_804A416B0 amount: 1557958.45 Rupee via: Reinvestment timestamp: 2022/09/01 04:09
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/01 04:34
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/01 04:45
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/01 05:06
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/01 05:20
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/01 07:02
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/01 07:12
- acct_8050BA490 transfers_to acct_8050BA490 amount: 472732.40 Rupee via: Reinvestment timestamp: 2022/09/01 08:02
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_804F18A90 transfers_to acct_804F18A90 amount: 80736012.32 Rupee via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_804B9D200 transfers_to acct_804B9D200 amount: 48121.40 Rupee via: Reinvestment timestamp: 2022/09/01 15:13
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/01 15:35
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/01 15:51
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/01 16:37
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/01 16:54
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 14967.41 Rupee via: ACH timestamp: 2022/09/01 23:02
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 6501.76 Rupee via: Cheque timestamp: 2022/09/01 23:15
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/02 01:58
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/02 01:59
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 14967.41 Rupee via: ACH timestamp: 2022/09/02 02:31
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 6501.76 Rupee via: Cheque timestamp: 2022/09/02 02:43
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/02 04:06
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/02 04:12
- acct_100428780 transfers_to acct_804B9D200 amount: 326447.59 Rupee via: Cheque timestamp: 2022/09/02 07:36
- acct_100428780 transfers_to acct_804B9D200 amount: 18476.55 Rupee via: Credit Card timestamp: 2022/09/02 07:46
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/02 18:35
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/02 18:39
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/02 18:50
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/02 18:53
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/02 21:35
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/02 21:40
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/03 07:31
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/03 07:54
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/03 09:30
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/03 09:56
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/03 12:32
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/03 12:52
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/03 14:45
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/03 14:54
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/04 00:44
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/04 00:47
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/04 05:03
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/04 05:05
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/04 11:30
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/04 11:32
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/04 18:30
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/04 18:53
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_805C69DD0 transfers_to acct_805C69E20 amount: 225004.84 Rupee via: ACH timestamp: 2022/09/05 01:23
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/05 04:15
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/05 04:29
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/05 07:42
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/05 07:55
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 14967.41 Rupee via: ACH timestamp: 2022/09/05 13:09
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 6501.76 Rupee via: Cheque timestamp: 2022/09/05 13:29
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/05 15:24
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/05 15:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/05 20:40
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/05 20:57
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/05 22:04
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/05 22:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 6501.76 Rupee via: Cheque timestamp: 2022/09/06 05:31
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 14967.41 Rupee via: ACH timestamp: 2022/09/06 05:41
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/06 05:44
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/06 05:56
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/06 09:31
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/06 09:48
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/06 10:02
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/06 10:08
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/06 14:37
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/06 14:51
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/06 18:49
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/06 18:51
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/07 03:42
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/07 03:47
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/07 06:01
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/07 06:20
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/07 08:00
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/07 08:05
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/07 09:51
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/07 09:59
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/07 16:11
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/07 16:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 14967.41 Rupee via: ACH timestamp: 2022/09/07 22:31
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 6501.76 Rupee via: Cheque timestamp: 2022/09/07 22:44
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 6501.76 Rupee via: Cheque timestamp: 2022/09/08 01:42
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 14967.41 Rupee via: ACH timestamp: 2022/09/08 01:44
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/08 10:14
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/08 10:21
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/08 14:34
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/08 14:45
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/08 16:44
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/08 16:47
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/08 21:01
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/08 21:27
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/08 23:34
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/08 23:38
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/09 03:19
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/09 03:24
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/09 03:37
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/09 03:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_100428780 transfers_to acct_804B9D200 amount: 326447.59 Rupee via: Cheque timestamp: 2022/09/09 12:34
- acct_100428780 transfers_to acct_804B9D200 amount: 18476.55 Rupee via: Credit Card timestamp: 2022/09/09 12:37
- acct_804F18A90 transfers_to acct_805C69E20 amount: 18679.01 Rupee via: Cheque timestamp: 2022/09/09 12:59
- acct_804F18A90 transfers_to acct_805C69E20 amount: 11746.61 Rupee via: Credit Card timestamp: 2022/09/09 12:59
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/09 16:06
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/09 16:28
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/09 19:38
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/09 19:48
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 6501.76 Rupee via: Cheque timestamp: 2022/09/09 22:24
- acct_804FBBFF0 transfers_to acct_805C69E20 amount: 14967.41 Rupee via: ACH timestamp: 2022/09/09 22:24
- acct_804AE1760 transfers_to acct_804F18A90 amount: 967096.18 Rupee via: Credit Card timestamp: 2022/09/10 02:02
- acct_804AE1760 transfers_to acct_804F18A90 amount: 584411.08 Rupee via: Cheque timestamp: 2022/09/10 02:27
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 38668.73 Rupee via: Cheque timestamp: 2022/09/10 05:05
- acct_804A416B0 transfers_to acct_804FBBFF0 amount: 236682.27 Rupee via: ACH timestamp: 2022/09/10 05:18
- acct_804F18A90 transfers_to acct_8050BA490 amount: 26672170.89 Rupee via: Cheque timestamp: 2022/09/10 05:40
- acct_804F18A90 transfers_to acct_8050BA490 amount: 112905638.86 Rupee via: Cash timestamp: 2022/09/10 05:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 306667.98 Rupee via: Cash timestamp: 2022/09/10 19:07
- acct_804FBBFF0 transfers_to acct_8050025F0 amount: 57777.56 Rupee via: Cheque timestamp: 2022/09/10 19:13
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 206
  Unique accounts: 26
  Total volume: 1,580,113,808.93
  Avg transaction: 7,670,455.38
  Time span: 188 units
  Max out-degree: 35 (node: 0213005_804F18A90)
  Max in-degree: 32 (node: 009587_8038DF660)
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_03255) ===

**Nodes:**
- acct_805C69E20 (type: Account)
- acct_80D6BA820 (type: Account)
- acct_808431490 (type: Account)
- acct_8035D6820 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_803A75EF0 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_801703570 (type: Account)
- acct_80D6BA8C0 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_808ED6780 (type: Account)
- acct_80E6AB0F0 (type: Account)
- bank_0014381 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0022422 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009665 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_01688 (type: Bank)
- bank_018196 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_0326258 (type: Bank)

**Edges:**
- acct_805C69E20 belongs_to bank_0014381
- acct_80D6BA820 belongs_to bank_0018135
- acct_808431490 belongs_to bank_0022422
- acct_8035D6820 belongs_to bank_009209
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_803A75EF0 belongs_to bank_009665
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_809D2B0F0 belongs_to bank_0126191
- acct_811AF52C0 belongs_to bank_0130902
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_801703570 belongs_to bank_01688
- acct_80D6BA8C0 belongs_to bank_018196
- acct_8073E7BB0 belongs_to bank_018617
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_810AD3A90 belongs_to bank_0213952
- acct_80E6BFD50 belongs_to bank_0225263
- acct_808ED6780 belongs_to bank_022828
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_80D6BA820 transfers_to acct_80D6BA820 amount: 412186.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8035D6820 transfers_to acct_8035D6820 amount: 152.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803A75EF0 transfers_to acct_803A75EF0 amount: 73980.00 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/01 04:57
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80D6BA8C0 transfers_to acct_80D6BA8C0 amount: 6837.34 Yuan via: Reinvestment timestamp: 2022/09/01 12:09
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 232.20 Yuan via: Wire timestamp: 2022/09/01 23:30
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 2812.25 Yuan via: Cheque timestamp: 2022/09/01 23:32
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 149.68 Yuan via: Cash timestamp: 2022/09/01 23:43
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 372.69 Yuan via: Credit Card timestamp: 2022/09/01 23:46
- acct_8038DF660 transfers_to acct_80D6BA820 amount: 462936.60 Yuan via: Cheque timestamp: 2022/09/02 04:00
- acct_8038DF660 transfers_to acct_80D6BA820 amount: 631496.75 Yuan via: Cash timestamp: 2022/09/02 04:01
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 149.68 Yuan via: Cash timestamp: 2022/09/02 21:37
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/02 21:41
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 2812.25 Yuan via: Cheque timestamp: 2022/09/02 21:44
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/02 21:47
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 232.20 Yuan via: Wire timestamp: 2022/09/02 21:48
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/02 21:51
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 372.69 Yuan via: Credit Card timestamp: 2022/09/02 21:59
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/03 00:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/03 00:19
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/04 23:17
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 2812.25 Yuan via: Cheque timestamp: 2022/09/05 06:32
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 372.69 Yuan via: Credit Card timestamp: 2022/09/05 06:49
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 149.68 Yuan via: Cash timestamp: 2022/09/05 06:53
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 232.20 Yuan via: Wire timestamp: 2022/09/05 06:59
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/05 18:45
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/06 00:42
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/06 00:55
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 2812.25 Yuan via: Cheque timestamp: 2022/09/06 08:00
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 149.68 Yuan via: Cash timestamp: 2022/09/06 08:00
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 232.20 Yuan via: Wire timestamp: 2022/09/06 08:05
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 372.69 Yuan via: Credit Card timestamp: 2022/09/06 08:06
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 149.68 Yuan via: Cash timestamp: 2022/09/07 01:05
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 372.69 Yuan via: Credit Card timestamp: 2022/09/07 01:22
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 232.20 Yuan via: Wire timestamp: 2022/09/07 01:23
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 2812.25 Yuan via: Cheque timestamp: 2022/09/07 01:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/07 16:02
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/07 16:28
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 232.20 Yuan via: Wire timestamp: 2022/09/08 02:42
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 2812.25 Yuan via: Cheque timestamp: 2022/09/08 02:45
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 149.68 Yuan via: Cash timestamp: 2022/09/08 02:49
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 372.69 Yuan via: Credit Card timestamp: 2022/09/08 02:57
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/08 23:25
- acct_80D6BA820 transfers_to acct_80D6BA8C0 amount: 13067.99 Yuan via: ACH timestamp: 2022/09/09 02:00
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/09 10:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/09 10:59
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 2812.25 Yuan via: Cheque timestamp: 2022/09/09 19:02
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 372.69 Yuan via: Credit Card timestamp: 2022/09/09 19:12
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 232.20 Yuan via: Wire timestamp: 2022/09/09 19:25
- acct_8035D6820 transfers_to acct_80D6BA820 amount: 149.68 Yuan via: Cash timestamp: 2022/09/09 19:29
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 20254126.36 Yen via: Credit Card timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 16251677.93 Yen via: Cash timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_8038DF660 transfers_to acct_803A75EF0 amount: 60341797.53 Yen via: Cheque timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 142
  Unique accounts: 21
  Total volume: 1,033,600,855.79
  Avg transaction: 7,278,879.27
  Time span: 100 units
  Max out-degree: 65 (node: 009587_8038DF660)
  Max in-degree: 32 (node: 009587_8038DF660)
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_03256) ===

**Nodes:**
- acct_80FF597C0 (type: Account)
- acct_8116C4410 (type: Account)
- acct_8070F6410 (type: Account)
- acct_805C69E20 (type: Account)
- acct_80DFE7C00 (type: Account)
- acct_808C54820 (type: Account)
- acct_807A7D830 (type: Account)
- acct_8007C4280 (type: Account)
- acct_808431490 (type: Account)
- acct_80A4E8100 (type: Account)
- acct_805A8A910 (type: Account)
- acct_8108BDE70 (type: Account)
- acct_80E72DC60 (type: Account)
- acct_8038DF660 (type: Account)
- acct_81116CA20 (type: Account)
- acct_80E6A5EA0 (type: Account)
- acct_80F35BD30 (type: Account)
- acct_801889AC0 (type: Account)
- acct_8077247A0 (type: Account)
- acct_81418B640 (type: Account)
- acct_8023F88F0 (type: Account)
- acct_8075BD2F0 (type: Account)
- acct_80A4E8150 (type: Account)
- acct_80B079230 (type: Account)
- acct_81307D280 (type: Account)
- acct_809D2B0F0 (type: Account)
- acct_810314670 (type: Account)
- acct_810E8B450 (type: Account)
- acct_811AF52C0 (type: Account)
- acct_8110DDFB0 (type: Account)
- acct_80D454600 (type: Account)
- acct_80E7D5AB0 (type: Account)
- acct_801AD8290 (type: Account)
- acct_808833AB0 (type: Account)
- acct_800BB5C30 (type: Account)
- acct_80AED7540 (type: Account)
- acct_800615A20 (type: Account)
- acct_801703570 (type: Account)
- acct_8073E7BB0 (type: Account)
- acct_8050939F0 (type: Account)
- acct_8097F63E0 (type: Account)
- acct_80E6C6DF0 (type: Account)
- acct_810AD3A90 (type: Account)
- acct_810F75400 (type: Account)
- acct_8075BD1B0 (type: Account)
- acct_812EA9BE0 (type: Account)
- acct_80E012410 (type: Account)
- acct_80AADA9F0 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_811A28990 (type: Account)
- acct_808ED6780 (type: Account)
- acct_801AD82E0 (type: Account)
- acct_80E6AB0F0 (type: Account)
- acct_801AD87E0 (type: Account)
- acct_801AD8960 (type: Account)
- acct_100428660 (type: Account)
- bank_0012803 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020248 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002824 (type: Bank)
- bank_0032464 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0126191 (type: Bank)
- bank_012735 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014099 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_031365 (type: Bank)
- bank_0326258 (type: Bank)
- bank_034567 (type: Bank)
- bank_034568 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FF597C0 belongs_to bank_0012803
- acct_8116C4410 belongs_to bank_0012893
- acct_8070F6410 belongs_to bank_0012979
- acct_805C69E20 belongs_to bank_0014381
- acct_80DFE7C00 belongs_to bank_0016606
- acct_808C54820 belongs_to bank_0019888
- acct_807A7D830 belongs_to bank_0020248
- acct_8007C4280 belongs_to bank_00220
- acct_808431490 belongs_to bank_0022422
- acct_80A4E8100 belongs_to bank_0024869
- acct_805A8A910 belongs_to bank_002824
- acct_8108BDE70 belongs_to bank_0032464
- acct_80E72DC60 belongs_to bank_009571
- acct_8038DF660 belongs_to bank_009587
- acct_81116CA20 belongs_to bank_0110603
- acct_80E6A5EA0 belongs_to bank_0110836
- acct_80F35BD30 belongs_to bank_011107
- acct_801889AC0 belongs_to bank_011157
- acct_8077247A0 belongs_to bank_0115249
- acct_81418B640 belongs_to bank_0116214
- acct_8023F88F0 belongs_to bank_011904
- acct_8075BD2F0 belongs_to bank_011904
- acct_80A4E8150 belongs_to bank_0120627
- acct_80B079230 belongs_to bank_0122086
- acct_81307D280 belongs_to bank_0125906
- acct_809D2B0F0 belongs_to bank_0126191
- acct_810314670 belongs_to bank_012735
- acct_810E8B450 belongs_to bank_0130425
- acct_811AF52C0 belongs_to bank_0130902
- acct_8110DDFB0 belongs_to bank_0132306
- acct_80D454600 belongs_to bank_013264
- acct_80E7D5AB0 belongs_to bank_0138335
- acct_801AD8290 belongs_to bank_014099
- acct_808833AB0 belongs_to bank_015723
- acct_800BB5C30 belongs_to bank_01588
- acct_80AED7540 belongs_to bank_015980
- acct_800615A20 belongs_to bank_01665
- acct_801703570 belongs_to bank_01688
- acct_8073E7BB0 belongs_to bank_018617
- acct_8050939F0 belongs_to bank_019535
- acct_8097F63E0 belongs_to bank_0210
- acct_80E6C6DF0 belongs_to bank_021174
- acct_810AD3A90 belongs_to bank_0213952
- acct_810F75400 belongs_to bank_0215064
- acct_8075BD1B0 belongs_to bank_0215687
- acct_812EA9BE0 belongs_to bank_0215841
- acct_80E012410 belongs_to bank_0218885
- acct_80AADA9F0 belongs_to bank_0221332
- acct_80E6BFD50 belongs_to bank_0225263
- acct_811A28990 belongs_to bank_022736
- acct_808ED6780 belongs_to bank_022828
- acct_801AD82E0 belongs_to bank_031365
- acct_80E6AB0F0 belongs_to bank_0326258
- acct_801AD87E0 belongs_to bank_034567
- acct_801AD8960 belongs_to bank_034568
- acct_100428660 belongs_to bank_070
- acct_800BB5C30 transfers_to acct_800BB5C30 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8108BDE70 transfers_to acct_8108BDE70 amount: 400164.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80A4E8100 amount: 7915.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8023F88F0 transfers_to acct_8023F88F0 amount: 81652.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81116CA20 transfers_to acct_81116CA20 amount: 1937529.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A4E8100 transfers_to acct_80A4E8150 amount: 120811498.00 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 2490.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_801AD8290 amount: 52708.24 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_801AD8290 amount: 8087.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_810F75400 transfers_to acct_810F75400 amount: 79836.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8110DDFB0 transfers_to acct_8110DDFB0 amount: 13009.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807A7D830 transfers_to acct_807A7D830 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8038DF660 transfers_to acct_8038DF660 amount: 40.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AED7540 transfers_to acct_80AED7540 amount: 348954.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801AD8290 transfers_to acct_801AD8290 amount: 6350.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 30.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A4E8100 transfers_to acct_80A4E8100 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AADA9F0 transfers_to acct_80AADA9F0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 1155.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8075BD1B0 transfers_to acct_8075BD2F0 amount: 13231006.86 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80FF597C0 transfers_to acct_80FF597C0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81418B640 transfers_to acct_81418B640 amount: 24.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F35BD30 transfers_to acct_80F35BD30 amount: 6.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AADA9F0 transfers_to acct_80AADA9F0 amount: 28176.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_801AD8290 amount: 92442.84 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_810F75400 transfers_to acct_810F75400 amount: 21.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80A4E8100 amount: 62607.96 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A4E8150 transfers_to acct_81307D280 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8075BD2F0 transfers_to acct_80AADA9F0 amount: 3845.37 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8075BD2F0 transfers_to acct_8050939F0 amount: 9.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80A4E8100 amount: 43523.84 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80E012410 transfers_to acct_80E012410 amount: 128901.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8070F6410 transfers_to acct_8070F6410 amount: 12129.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 292.55 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8050939F0 transfers_to acct_8050939F0 amount: 3.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8116C4410 transfers_to acct_8116C4410 amount: 46411.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80A4E8100 transfers_to acct_80A4E8100 amount: 20832.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 18446.20 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 19130.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_808C54820 amount: 10441.09 US Dollar via: Cash timestamp: 2022/09/01 01:07
- acct_808833AB0 transfers_to acct_808833AB0 amount: 481371.69 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80A4E8150 transfers_to acct_810F75400 amount: 641.11 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 51.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:41
- acct_8073E7BB0 transfers_to acct_8073E7BB0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80FF597C0 transfers_to acct_80FF597C0 amount: 227329.64 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_80E012410 amount: 1034.34 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_80E012410 amount: 2327.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/01 04:38
- acct_805C69E20 transfers_to acct_805C69E20 amount: 51.34 Rupee via: Reinvestment timestamp: 2022/09/01 04:50
- acct_808C54820 transfers_to acct_808C54820 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/01 04:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/01 04:57
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/01 05:07
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/01 05:19
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/01 05:20
- acct_80A4E8150 transfers_to acct_81116CA20 amount: 826024.04 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_100428660 transfers_to acct_80F35BD30 amount: 51985.61 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_80DFE7C00 transfers_to acct_80DFE7C00 amount: 4492.27 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/01 06:58
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 342.23 US Dollar via: Cheque timestamp: 2022/09/01 08:03
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 158.38 US Dollar via: Cash timestamp: 2022/09/01 08:11
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 48.57 US Dollar via: ACH timestamp: 2022/09/01 08:24
- acct_811A28990 transfers_to acct_811A28990 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 4.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8116C4410 transfers_to acct_8116C4410 amount: 8.65 US Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 0.71 US Dollar via: Credit Card timestamp: 2022/09/01 09:25
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 330.36 US Dollar via: Credit Card timestamp: 2022/09/01 10:33
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 3557.17 US Dollar via: Cheque timestamp: 2022/09/01 10:37
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 299054.86 Yuan via: Reinvestment timestamp: 2022/09/01 10:38
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/01 11:04
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/01 11:29
- acct_801889AC0 transfers_to acct_801AD8290 amount: 2193.05 US Dollar via: Cash timestamp: 2022/09/01 11:44
- acct_801889AC0 transfers_to acct_801AD8290 amount: 3128.83 US Dollar via: Cheque timestamp: 2022/09/01 11:59
- acct_80E6C6DF0 transfers_to acct_80E6C6DF0 amount: 68831.55 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8077247A0 transfers_to acct_8077247A0 amount: 84997.02 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 284.62 US Dollar via: Credit Card timestamp: 2022/09/01 14:02
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 60.46 US Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_801AD8290 transfers_to acct_801AD8290 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_80E6A5EA0 transfers_to acct_80E6A5EA0 amount: 8086.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_810AD3A90 transfers_to acct_8110DDFB0 amount: 12239.81 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_810AD3A90 transfers_to acct_8110DDFB0 amount: 10735.43 US Dollar via: Wire timestamp: 2022/09/01 15:33
- acct_810AD3A90 transfers_to acct_8110DDFB0 amount: 20801.78 US Dollar via: Credit Card timestamp: 2022/09/01 15:34
- acct_810AD3A90 transfers_to acct_8110DDFB0 amount: 84161.27 US Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_810AD3A90 transfers_to acct_8110DDFB0 amount: 6209.77 US Dollar via: Cash timestamp: 2022/09/01 15:47
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 295658.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_801889AC0 transfers_to acct_801889AC0 amount: 17.27 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8007C4280 transfers_to acct_8007C4280 amount: 9.49 US Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_80A4E8150 transfers_to acct_810314670 amount: 8947.35 US Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_80A4E8150 transfers_to acct_810314670 amount: 5670.56 US Dollar via: Credit Card timestamp: 2022/09/01 16:33
- acct_801AD8290 transfers_to acct_810AD3A90 amount: 4785820.12 US Dollar via: Cash timestamp: 2022/09/01 16:35
- acct_801AD8290 transfers_to acct_810AD3A90 amount: 3186260.09 US Dollar via: ACH timestamp: 2022/09/01 16:44
- acct_801AD8290 transfers_to acct_810AD3A90 amount: 13742.86 US Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_801AD8290 transfers_to acct_810AD3A90 amount: 2660585.03 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_808ED6780 transfers_to acct_808ED6780 amount: 611245.10 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_81418B640 transfers_to acct_81418B640 amount: 25721.02 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 443.71 US Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_8075BD2F0 transfers_to acct_80E012410 amount: 299.38 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 652.86 US Dollar via: Credit Card timestamp: 2022/09/01 18:28
- acct_8075BD1B0 transfers_to acct_8075BD1B0 amount: 11019704.54 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_810E8B450 transfers_to acct_810E8B450 amount: 40399.28 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_80E6BFD50 transfers_to acct_80E6BFD50 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80AED7540 transfers_to acct_80AED7540 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_808833AB0 transfers_to acct_808833AB0 amount: 21.59 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_808431490 transfers_to acct_808431490 amount: 11356.11 UK Pound via: Reinvestment timestamp: 2022/09/01 22:45
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/01 23:12
- acct_810AD3A90 transfers_to acct_810AD3A90 amount: 38162.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/01 23:23
- acct_812EA9BE0 transfers_to acct_812EA9BE0 amount: 89537.95 US Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_811A28990 transfers_to acct_811A28990 amount: 575380.70 US Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/02 00:07
- acct_80A4E8150 transfers_to acct_80F35BD30 amount: 33.52 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_8075BD2F0 transfers_to acct_8075BD2F0 amount: 34.29 US Dollar via: ACH timestamp: 2022/09/02 00:27
- acct_8075BD2F0 transfers_to acct_807A7D830 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 60.46 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 284.62 US Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_80F35BD30 amount: 51985.61 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_100428660 transfers_to acct_801889AC0 amount: 3082.71 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
- acct_100428660 transfers_to acct_801889AC0 amount: 679.43 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_8075BD2F0 transfers_to acct_808833AB0 amount: 2205.83 US Dollar via: Credit Card timestamp: 2022/09/02 03:39
- acct_8075BD2F0 transfers_to acct_808833AB0 amount: 1350.25 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_8023F88F0 transfers_to acct_8108BDE70 amount: 4963.39 US Dollar via: Credit Card timestamp: 2022/09/02 07:02
- acct_8023F88F0 transfers_to acct_8108BDE70 amount: 1013.72 US Dollar via: Wire timestamp: 2022/09/02 07:12
- acct_8023F88F0 transfers_to acct_8108BDE70 amount: 4461.14 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_801889AC0 transfers_to acct_801AD8290 amount: 3128.83 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_801889AC0 transfers_to acct_801AD8290 amount: 2193.05 US Dollar via: Cash timestamp: 2022/09/02 07:51
- acct_80A4E8150 transfers_to acct_81116CA20 amount: 826024.04 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/02 08:01
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/02 08:17
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 158.38 US Dollar via: Cash timestamp: 2022/09/02 08:31
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 48.57 US Dollar via: ACH timestamp: 2022/09/02 08:49
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 342.23 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_100428660 transfers_to acct_80E012410 amount: 2327.94 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_100428660 transfers_to acct_80E012410 amount: 1034.34 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_8075BD2F0 transfers_to acct_80E012410 amount: 299.38 US Dollar via: Cheque timestamp: 2022/09/02 13:17
- acct_801AD87E0 transfers_to acct_801AD8290 amount: 136.21 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_8116C4410 amount: 15948.73 US Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/02 14:05
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/02 14:14
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/02 15:32
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/02 15:34
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/02 15:49
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 330.36 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 3557.17 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 443.71 US Dollar via: Cheque timestamp: 2022/09/02 17:01
- acct_80A4E8150 transfers_to acct_810F75400 amount: 641.11 US Dollar via: Cheque timestamp: 2022/09/02 17:19
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 652.86 US Dollar via: Credit Card timestamp: 2022/09/02 17:29
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 0.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:32
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_801AD8960 transfers_to acct_801AD8290 amount: 48.42 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_808C54820 amount: 10441.09 US Dollar via: Cash timestamp: 2022/09/02 20:14
- acct_100428660 transfers_to acct_800615A20 amount: 2020.62 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_100428660 transfers_to acct_800615A20 amount: 4614.24 US Dollar via: Credit Card timestamp: 2022/09/02 21:27
- acct_801AD82E0 transfers_to acct_801AD8290 amount: 934.80 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/02 21:41
- acct_801AD8290 transfers_to acct_8070F6410 amount: 2491.85 US Dollar via: Credit Card timestamp: 2022/09/02 21:46
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/02 21:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_801AD8290 transfers_to acct_8070F6410 amount: 5664.96 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_801703570 amount: 1678.34 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 19130.01 US Dollar via: Credit Card timestamp: 2022/09/02 22:44
- acct_100428660 transfers_to acct_801703570 amount: 3815.47 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 18446.20 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/03 00:02
- acct_80A4E8150 transfers_to acct_8116C4410 amount: 23.15 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/03 00:18
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/03 00:19
- acct_8075BD2F0 transfers_to acct_810E8B450 amount: 39.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/03 07:01
- acct_80E6BFD50 transfers_to acct_80E6A5EA0 amount: 1057.93 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80E6C6DF0 transfers_to acct_80E6A5EA0 amount: 654.87 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/03 13:30
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/03 13:50
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/03 16:01
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/03 16:15
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/03 21:03
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/03 21:19
- acct_8075BD2F0 transfers_to acct_800615A20 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80A4E8150 transfers_to acct_810AD3A90 amount: 17.07 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:42
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/04 00:57
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/04 13:24
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/04 13:25
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/04 17:09
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/04 17:29
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/04 23:15
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/04 23:17
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/04 23:26
- acct_8075BD2F0 transfers_to acct_8050939F0 amount: 8.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80A4E8150 transfers_to acct_81307D280 amount: 87.14 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 330.36 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 3557.17 US Dollar via: Cheque timestamp: 2022/09/05 01:49
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 0.71 US Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/05 04:33
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/05 04:47
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/05 04:58
- acct_80A4E8150 transfers_to acct_81116CA20 amount: 826024.04 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/05 08:55
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/05 11:35
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 18446.20 US Dollar via: Cheque timestamp: 2022/09/05 12:41
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 19130.01 US Dollar via: Credit Card timestamp: 2022/09/05 12:47
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 443.71 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 652.86 US Dollar via: Credit Card timestamp: 2022/09/05 15:18
- acct_8075BD2F0 transfers_to acct_80E012410 amount: 299.38 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_80A4E8150 transfers_to acct_810F75400 amount: 641.11 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/05 17:50
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 342.23 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 158.38 US Dollar via: Cash timestamp: 2022/09/05 18:19
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 48.57 US Dollar via: ACH timestamp: 2022/09/05 18:29
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/05 18:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/05 18:45
- acct_100428660 transfers_to acct_80E012410 amount: 1034.34 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_80E012410 amount: 2327.94 US Dollar via: Credit Card timestamp: 2022/09/05 20:48
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 284.62 US Dollar via: Credit Card timestamp: 2022/09/05 22:11
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 60.46 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_80F35BD30 amount: 51985.61 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_801889AC0 transfers_to acct_801AD8290 amount: 3128.83 US Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_801889AC0 transfers_to acct_801AD8290 amount: 2193.05 US Dollar via: Cash timestamp: 2022/09/05 22:42
- acct_100428660 transfers_to acct_808C54820 amount: 10441.09 US Dollar via: Cash timestamp: 2022/09/05 22:58
- acct_80A4E8150 transfers_to acct_81307D280 amount: 20.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8075BD2F0 transfers_to acct_800BB5C30 amount: 4.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/06 00:35
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:52
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/06 00:54
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/06 00:55
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 3557.17 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 330.36 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/06 03:52
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_100428660 transfers_to acct_808C54820 amount: 10441.09 US Dollar via: Cash timestamp: 2022/09/06 05:13
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/06 05:39
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 60.46 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 284.62 US Dollar via: Credit Card timestamp: 2022/09/06 08:56
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 443.71 US Dollar via: Cheque timestamp: 2022/09/06 09:34
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 652.86 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_801889AC0 transfers_to acct_801AD8290 amount: 3128.83 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_801889AC0 transfers_to acct_801AD8290 amount: 2193.05 US Dollar via: Cash timestamp: 2022/09/06 11:06
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 158.38 US Dollar via: Cash timestamp: 2022/09/06 11:43
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 48.57 US Dollar via: ACH timestamp: 2022/09/06 11:43
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 342.23 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 0.71 US Dollar via: Credit Card timestamp: 2022/09/06 12:09
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_80A4E8150 transfers_to acct_81116CA20 amount: 826024.04 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 18446.20 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 19130.01 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_100428660 transfers_to acct_80E012410 amount: 1034.34 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_80E012410 amount: 2327.94 US Dollar via: Credit Card timestamp: 2022/09/06 17:14
- acct_80A4E8150 transfers_to acct_810F75400 amount: 641.11 US Dollar via: Cheque timestamp: 2022/09/06 18:01
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/06 18:06
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/06 18:10
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/06 18:20
- acct_8075BD2F0 transfers_to acct_80E012410 amount: 299.38 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_100428660 transfers_to acct_80F35BD30 amount: 51985.61 US Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_8075BD2F0 transfers_to acct_8007C4280 amount: 42.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80A4E8150 transfers_to acct_81307D280 amount: 46.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 18446.20 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 19130.01 US Dollar via: Credit Card timestamp: 2022/09/07 01:28
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/07 06:27
- acct_100428660 transfers_to acct_80E012410 amount: 2327.94 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_80E012410 amount: 1034.34 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/07 08:08
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/07 08:23
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 443.71 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 652.86 US Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 330.36 US Dollar via: Credit Card timestamp: 2022/09/07 10:19
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 3557.17 US Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 0.71 US Dollar via: Credit Card timestamp: 2022/09/07 12:07
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/07 12:23
- acct_801889AC0 transfers_to acct_801AD8290 amount: 3128.83 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_801889AC0 transfers_to acct_801AD8290 amount: 2193.05 US Dollar via: Cash timestamp: 2022/09/07 14:52
- acct_80A4E8150 transfers_to acct_810F75400 amount: 641.11 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/07 16:02
- acct_8075BD2F0 transfers_to acct_80E012410 amount: 299.38 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/07 16:28
- acct_80A4E8150 transfers_to acct_81116CA20 amount: 826024.04 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_100428660 transfers_to acct_808C54820 amount: 10441.09 US Dollar via: Cash timestamp: 2022/09/07 18:00
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 60.46 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 284.62 US Dollar via: Credit Card timestamp: 2022/09/07 18:24
- acct_100428660 transfers_to acct_80F35BD30 amount: 51985.61 US Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/07 22:56
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/07 22:57
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 48.57 US Dollar via: ACH timestamp: 2022/09/07 23:35
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 158.38 US Dollar via: Cash timestamp: 2022/09/07 23:51
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 342.23 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 158.38 US Dollar via: Cash timestamp: 2022/09/08 00:06
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 48.57 US Dollar via: ACH timestamp: 2022/09/08 00:13
- acct_80A4E8150 transfers_to acct_80FF597C0 amount: 4.84 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 342.23 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_8075BD2F0 transfers_to acct_8007C4280 amount: 92.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/08 01:04
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_80E012410 amount: 1034.34 US Dollar via: Cheque timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_80E012410 amount: 2327.94 US Dollar via: Credit Card timestamp: 2022/09/08 03:48
- acct_100428660 transfers_to acct_808C54820 amount: 10441.09 US Dollar via: Cash timestamp: 2022/09/08 04:06
- acct_801889AC0 transfers_to acct_801AD8290 amount: 2193.05 US Dollar via: Cash timestamp: 2022/09/08 08:47
- acct_801889AC0 transfers_to acct_801AD8290 amount: 3128.83 US Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/08 10:22
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 443.71 US Dollar via: Cheque timestamp: 2022/09/08 11:07
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 652.86 US Dollar via: Credit Card timestamp: 2022/09/08 11:23
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 284.62 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 60.46 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_8075BD2F0 transfers_to acct_80E012410 amount: 299.38 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/08 13:47
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/08 13:50
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/08 13:55
- acct_80A4E8150 transfers_to acct_81116CA20 amount: 826024.04 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_100428660 transfers_to acct_80F35BD30 amount: 51985.61 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_80A4E8150 transfers_to acct_810F75400 amount: 641.11 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/08 20:26
- acct_80E6A5EA0 transfers_to acct_80E6C6DF0 amount: 33701.95 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_80E6BFD50 transfers_to acct_80E6C6DF0 amount: 16957.75 US Dollar via: ACH timestamp: 2022/09/08 21:21
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/08 22:02
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 330.36 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 3557.17 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 0.71 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/08 23:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/08 23:21
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/08 23:25
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 19130.01 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 18446.20 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_80A4E8150 transfers_to acct_81307D280 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8075BD2F0 transfers_to acct_810AD3A90 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/09 01:37
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/09 01:59
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 652.86 US Dollar via: Credit Card timestamp: 2022/09/09 02:26
- acct_80DFE7C00 transfers_to acct_812EA9BE0 amount: 443.71 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_801AD8960 transfers_to acct_801AD8290 amount: 48.42 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_801889AC0 transfers_to acct_801AD8290 amount: 2193.05 US Dollar via: Cash timestamp: 2022/09/09 03:34
- acct_801889AC0 transfers_to acct_801AD8290 amount: 3128.83 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_801AD8290 transfers_to acct_8070F6410 amount: 5664.96 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_801AD8290 transfers_to acct_8070F6410 amount: 2491.85 US Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/09 06:12
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 60.46 US Dollar via: Cheque timestamp: 2022/09/09 07:12
- acct_8075BD2F0 transfers_to acct_808C54820 amount: 284.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 19130.01 US Dollar via: Credit Card timestamp: 2022/09/09 07:51
- acct_8075BD2F0 transfers_to acct_8077247A0 amount: 18446.20 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_8075BD2F0 transfers_to acct_80E012410 amount: 299.38 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_100428660 transfers_to acct_808C54820 amount: 10441.09 US Dollar via: Cash timestamp: 2022/09/09 09:47
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/09 10:33
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/09 10:35
- acct_808833AB0 transfers_to acct_808833AB0 amount: 291.70 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_808833AB0 transfers_to acct_808833AB0 amount: 0.23 US Dollar via: ACH timestamp: 2022/09/09 10:50
- acct_808833AB0 transfers_to acct_808833AB0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/09 10:53
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/09 10:59
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 48.57 US Dollar via: ACH timestamp: 2022/09/09 11:15
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 158.38 US Dollar via: Cash timestamp: 2022/09/09 11:17
- acct_8108BDE70 transfers_to acct_810AD3A90 amount: 342.23 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_100428660 transfers_to acct_801889AC0 amount: 3082.71 US Dollar via: Credit Card timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_80F35BD30 amount: 51985.61 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_100428660 transfers_to acct_801889AC0 amount: 679.43 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 4.64 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_8075BD2F0 transfers_to acct_81418B640 amount: 0.71 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 3557.17 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_8110DDFB0 transfers_to acct_811A28990 amount: 330.36 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_801AD87E0 transfers_to acct_801AD8290 amount: 136.21 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_80A4E8150 transfers_to acct_81116CA20 amount: 826024.04 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_80A4E8150 transfers_to acct_810F75400 amount: 641.11 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_80E012410 amount: 2327.94 US Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_100428660 transfers_to acct_80E012410 amount: 1034.34 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_80E6AB0F0 transfers_to acct_80E6BFD50 amount: 1480.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_801AD82E0 transfers_to acct_801AD8290 amount: 934.80 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_80A4E8150 transfers_to acct_80AED7540 amount: 480.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8075BD2F0 transfers_to acct_80B079230 amount: 113.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_100428660 transfers_to acct_805A8A910 amount: 79.30 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_100428660 transfers_to acct_805A8A910 amount: 388.29 US Dollar via: Credit Card timestamp: 2022/09/10 08:13
- acct_100428660 transfers_to acct_8110DDFB0 amount: 535711.09 US Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_100428660 transfers_to acct_8110DDFB0 amount: 6668.66 US Dollar via: Credit Card timestamp: 2022/09/10 08:46
- acct_100428660 transfers_to acct_8110DDFB0 amount: 36270.14 US Dollar via: Cash timestamp: 2022/09/10 08:50
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1287040.20 Yuan via: ACH timestamp: 2022/09/10 11:19
- acct_8038DF660 transfers_to acct_8038DF660 amount: 1032706.24 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_8038DF660 transfers_to acct_8038DF660 amount: 3834394.91 Yuan via: ACH timestamp: 2022/09/10 11:27
- acct_80D454600 transfers_to acct_80E6BFD50 amount: 10238.86 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_809D2B0F0 transfers_to acct_809D2B0F0 amount: 22660.84 Canadian Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_809D2B0F0 transfers_to acct_80E6BFD50 amount: 17176.41 US Dollar via: ACH timestamp: 2022/09/10 12:33
- acct_810AD3A90 transfers_to acct_812EA9BE0 amount: 6891.53 US Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 187.67 US Dollar via: Cash timestamp: 2022/09/10 19:47
- acct_805A8A910 transfers_to acct_8108BDE70 amount: 56.33 US Dollar via: Cheque timestamp: 2022/09/10 19:58
- acct_8097F63E0 transfers_to acct_8097F63E0 amount: 12022.80 Canadian Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_8097F63E0 transfers_to acct_80E6BFD50 amount: 9113.01 US Dollar via: ACH timestamp: 2022/09/11 11:46
- acct_80E72DC60 transfers_to acct_80E72DC60 amount: 84310.75 Yuan via: ACH timestamp: 2022/09/11 17:56
- acct_80E72DC60 transfers_to acct_80E6BFD50 amount: 12588.20 US Dollar via: ACH timestamp: 2022/09/11 17:56
- acct_80E7D5AB0 transfers_to acct_80E7D5AB0 amount: 3002.97 Swiss Franc via: ACH timestamp: 2022/09/12 03:54
- acct_80E7D5AB0 transfers_to acct_80E6BFD50 amount: 3281.94 US Dollar via: ACH timestamp: 2022/09/12 03:54
- acct_808ED6780 transfers_to acct_80E6BFD50 amount: 15382.44 US Dollar via: ACH timestamp: 2022/09/12 06:31
- acct_808431490 transfers_to acct_808431490 amount: 14423.76 UK Pound via: ACH timestamp: 2022/09/12 13:37
- acct_808431490 transfers_to acct_80E6BFD50 amount: 18630.53 US Dollar via: ACH timestamp: 2022/09/12 13:37
- acct_805C69E20 transfers_to acct_805C69E20 amount: 70417.33 Rupee via: ACH timestamp: 2022/09/13 12:10
- acct_805C69E20 transfers_to acct_80E6BFD50 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/13 12:10
- acct_8038DF660 transfers_to acct_8038DF660 amount: 101188.22 Yuan via: ACH timestamp: 2022/09/13 13:10
- acct_8038DF660 transfers_to acct_80E6BFD50 amount: 15108.13 US Dollar via: ACH timestamp: 2022/09/13 13:10
- acct_810AD3A90 transfers_to acct_80E6BFD50 amount: 10069.83 US Dollar via: ACH timestamp: 2022/09/13 14:33
- acct_811AF52C0 transfers_to acct_811AF52C0 amount: 7984.79 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_811AF52C0 transfers_to acct_80E6BFD50 amount: 9356.44 US Dollar via: ACH timestamp: 2022/09/13 15:10
- acct_8073E7BB0 transfers_to acct_80E6BFD50 amount: 5105.07 US Dollar via: ACH timestamp: 2022/09/13 19:05

SUMMARY STATISTICS:
  Total transactions: 435
  Unique accounts: 56
  Total volume: 236,785,751.00
  Avg transaction: 544,335.06
  Time span: 400 units
  Max out-degree: 93 (node: 070_100428660)
  Max in-degree: 36 (node: 0132306_8110DDFB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)