Thank you Asivad for commenting..
All my transactions are normal except two, but these two are coming in then out. To be more precise, one case that around 9K $ came from Account_Person1 to my account then it went out from my account to Account_Person2 after couple of days. The other case is that around 13K $ transferred from my account to Account_Person2 then it returned back to mine after 15 days.
I feel as these two transactions just in/out or out/in , they may be ok, what do you think?