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_00139) ===

**Nodes:**
- acct_8007C7EC0 (type: Account)
- acct_800E164E0 (type: Account)
- acct_802FE3600 (type: Account)
- acct_80B76EEA0 (type: Account)
- acct_80C863560 (type: Account)
- acct_80EFB3820 (type: Account)
- acct_80E6E2D40 (type: Account)
- acct_80E722FE0 (type: Account)
- acct_80E393DB0 (type: Account)
- acct_80036E720 (type: Account)
- acct_8007BFE90 (type: Account)
- acct_802FCB7F0 (type: Account)
- acct_8036708A0 (type: Account)
- acct_8036A3B70 (type: Account)
- acct_80BBB3410 (type: Account)
- acct_8022841D0 (type: Account)
- acct_8038C4360 (type: Account)
- acct_802FC2B00 (type: Account)
- acct_802FC2BA0 (type: Account)
- acct_802FC4930 (type: Account)
- acct_80B1DF5C0 (type: Account)
- acct_80310FF60 (type: Account)
- acct_8037CADC0 (type: Account)
- acct_8036FC470 (type: Account)
- acct_8038AF340 (type: Account)
- acct_803966820 (type: Account)
- acct_80397F3B0 (type: Account)
- acct_80BC4C820 (type: Account)
- acct_80E809490 (type: Account)
- acct_80CAC7CF0 (type: Account)
- acct_80DB1A190 (type: Account)
- acct_8020C0A90 (type: Account)
- acct_802FDADC0 (type: Account)
- acct_803676580 (type: Account)
- acct_803007E10 (type: Account)
- acct_8037F1180 (type: Account)
- acct_803995570 (type: Account)
- acct_80BC57240 (type: Account)
- acct_8038DF0B0 (type: Account)
- acct_803903DB0 (type: Account)
- acct_804F39AB0 (type: Account)
- acct_80F5EF360 (type: Account)
- acct_8035B6CB0 (type: Account)
- acct_803076A30 (type: Account)
- acct_8039548B0 (type: Account)
- acct_804C130C0 (type: Account)
- acct_8048050B0 (type: Account)
- acct_800069F70 (type: Account)
- acct_8007BF730 (type: Account)
- acct_801AAAC30 (type: Account)
- acct_800E17960 (type: Account)
- acct_8022EFE10 (type: Account)
- acct_811B42160 (type: Account)
- acct_802F89620 (type: Account)
- acct_8031E9990 (type: Account)
- acct_8036CF840 (type: Account)
- acct_8061096F0 (type: Account)
- acct_80EFB8860 (type: Account)
- acct_80F993CD0 (type: Account)
- acct_812E345F0 (type: Account)
- acct_8137B1300 (type: Account)
- acct_804C0DFA0 (type: Account)
- acct_800E179B0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0031149 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009417 (type: Bank)
- bank_009608 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0136804 (type: Bank)
- bank_014 (type: Bank)
- bank_014290 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_019318 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0240915 (type: Bank)
- bank_0245580 (type: Bank)
- bank_029788 (type: Bank)
- bank_03652 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8007C7EC0 belongs_to bank_001267
- acct_800E164E0 belongs_to bank_001267
- acct_802FE3600 belongs_to bank_001267
- acct_80B76EEA0 belongs_to bank_0013067
- acct_80C863560 belongs_to bank_0013067
- acct_80EFB3820 belongs_to bank_0020822
- acct_80E6E2D40 belongs_to bank_0021615
- acct_80E722FE0 belongs_to bank_0029191
- acct_80E393DB0 belongs_to bank_0031149
- acct_80036E720 belongs_to bank_003
- acct_8007BFE90 belongs_to bank_003
- acct_802FCB7F0 belongs_to bank_003
- acct_8036708A0 belongs_to bank_003
- acct_8036A3B70 belongs_to bank_003
- acct_80BBB3410 belongs_to bank_003
- acct_8022841D0 belongs_to bank_004
- acct_8038C4360 belongs_to bank_004
- acct_802FC2B00 belongs_to bank_005627
- acct_802FC2BA0 belongs_to bank_005627
- acct_802FC4930 belongs_to bank_005627
- acct_80B1DF5C0 belongs_to bank_005627
- acct_80310FF60 belongs_to bank_008248
- acct_8037CADC0 belongs_to bank_009209
- acct_8036FC470 belongs_to bank_009417
- acct_8038AF340 belongs_to bank_009417
- acct_803966820 belongs_to bank_009417
- acct_80397F3B0 belongs_to bank_009608
- acct_80BC4C820 belongs_to bank_0120193
- acct_80E809490 belongs_to bank_0128853
- acct_80CAC7CF0 belongs_to bank_0131808
- acct_80DB1A190 belongs_to bank_0136804
- acct_8020C0A90 belongs_to bank_014290
- acct_802FDADC0 belongs_to bank_014
- acct_803676580 belongs_to bank_014
- acct_803007E10 belongs_to bank_018067
- acct_8037F1180 belongs_to bank_018067
- acct_803995570 belongs_to bank_018067
- acct_80BC57240 belongs_to bank_018097
- acct_8038DF0B0 belongs_to bank_018107
- acct_803903DB0 belongs_to bank_018107
- acct_804F39AB0 belongs_to bank_018107
- acct_80F5EF360 belongs_to bank_018107
- acct_8035B6CB0 belongs_to bank_018196
- acct_803076A30 belongs_to bank_018200
- acct_8039548B0 belongs_to bank_019318
- acct_804C130C0 belongs_to bank_019740
- acct_8048050B0 belongs_to bank_019818
- acct_800069F70 belongs_to bank_020
- acct_8007BF730 belongs_to bank_020
- acct_801AAAC30 belongs_to bank_020
- acct_800E17960 belongs_to bank_021381
- acct_8022EFE10 belongs_to bank_021381
- acct_811B42160 belongs_to bank_0225622
- acct_802F89620 belongs_to bank_023146
- acct_8031E9990 belongs_to bank_023146
- acct_8036CF840 belongs_to bank_023146
- acct_8061096F0 belongs_to bank_023146
- acct_80EFB8860 belongs_to bank_023146
- acct_80F993CD0 belongs_to bank_0232447
- acct_812E345F0 belongs_to bank_0240915
- acct_8137B1300 belongs_to bank_0245580
- acct_804C0DFA0 belongs_to bank_029788
- acct_800E179B0 belongs_to bank_03652
- acct_1004286F0 belongs_to bank_070
- acct_80E722FE0 transfers_to acct_80E722FE0 amount: 27.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8036FC470 transfers_to acct_8036FC470 amount: 202229.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80036E720 transfers_to acct_80036E720 amount: 161.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F5EF360 transfers_to acct_80F5EF360 amount: 36.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EFB8860 transfers_to acct_80EFB8860 amount: 90.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BC57240 transfers_to acct_80BC57240 amount: 27.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DB1A190 transfers_to acct_80DB1A190 amount: 3298342.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8036CF840 transfers_to acct_8036CF840 amount: 124.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E809490 transfers_to acct_80E809490 amount: 3524369.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803903DB0 transfers_to acct_803903DB0 amount: 52996.15 Yuan via: ACH timestamp: 2022/09/01 00:07
- acct_802F89620 transfers_to acct_802F89620 amount: 13186.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007BF730 transfers_to acct_8007BF730 amount: 28.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800E164E0 transfers_to acct_800E164E0 amount: 884838.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803966820 transfers_to acct_803966820 amount: 424685.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800069F70 transfers_to acct_800069F70 amount: 120.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802FC2B00 transfers_to acct_802FC2B00 amount: 28196573.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C863560 transfers_to acct_80C863560 amount: 126301.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800069F70 transfers_to acct_802FC4930 amount: 2716.54 Yuan via: Credit Card timestamp: 2022/09/01 00:15
- acct_8022841D0 transfers_to acct_8022841D0 amount: 59960.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802FC4930 transfers_to acct_802FC4930 amount: 75.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8035B6CB0 transfers_to acct_8035B6CB0 amount: 9471023.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8038C4360 transfers_to acct_8038C4360 amount: 91995.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811B42160 transfers_to acct_811B42160 amount: 82.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803676580 transfers_to acct_803676580 amount: 539046.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800069F70 transfers_to acct_802FC4930 amount: 327.65 Yuan via: Cash timestamp: 2022/09/01 00:21
- acct_80397F3B0 transfers_to acct_80397F3B0 amount: 56350.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FC2B00 transfers_to acct_802FC2BA0 amount: 179424935.00 Yuan via: Cheque timestamp: 2022/09/01 00:22
- acct_80EFB3820 transfers_to acct_80EFB3820 amount: 966.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80036E720 transfers_to acct_80036E720 amount: 2857672.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800E179B0 transfers_to acct_800E17960 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 00:23
- acct_802FC2BA0 transfers_to acct_8031E9990 amount: 41.73 Yuan via: Credit Card timestamp: 2022/09/01 00:25
- acct_80BC4C820 transfers_to acct_80BC4C820 amount: 328477.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E393DB0 transfers_to acct_80E393DB0 amount: 9.17 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803076A30 transfers_to acct_803076A30 amount: 240140.49 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803076A30 transfers_to acct_803076A30 amount: 116.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8038DF0B0 transfers_to acct_8038DF0B0 amount: 4571498.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8007BF730 transfers_to acct_8007BF730 amount: 110135.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801AAAC30 transfers_to acct_801AAAC30 amount: 123.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804C0DFA0 transfers_to acct_804C0DFA0 amount: 8429790.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803903DB0 transfers_to acct_803903DB0 amount: 124480.28 Yuan via: ACH timestamp: 2022/09/01 00:29
- acct_803903DB0 transfers_to acct_803903DB0 amount: 6205.37 Yuan via: ACH timestamp: 2022/09/01 00:29
- acct_800069F70 transfers_to acct_800069F70 amount: 2749379.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800069F70 transfers_to acct_802FC4930 amount: 7928.44 Yuan via: Cheque timestamp: 2022/09/01 00:29
- acct_80B76EEA0 transfers_to acct_80E722FE0 amount: 14903.54 Yuan via: Credit Card timestamp: 2022/09/01 00:37
- acct_80B76EEA0 transfers_to acct_80E722FE0 amount: 2155.72 Yuan via: Cheque timestamp: 2022/09/01 00:48
- acct_800E17960 transfers_to acct_80E722FE0 amount: 452554.50 Yuan via: Cheque timestamp: 2022/09/01 01:03
- acct_1004286F0 transfers_to acct_80C863560 amount: 31901.02 Yuan via: Cheque timestamp: 2022/09/01 01:07
- acct_800E17960 transfers_to acct_80E722FE0 amount: 138254.94 Yuan via: Credit Card timestamp: 2022/09/01 01:08
- acct_800E17960 transfers_to acct_80E722FE0 amount: 899269.90 Yuan via: Wire timestamp: 2022/09/01 01:26
- acct_8036FC470 transfers_to acct_804C0DFA0 amount: 28086.96 Yuan via: Cheque timestamp: 2022/09/01 01:32
- acct_8036FC470 transfers_to acct_804C0DFA0 amount: 32482.40 Yuan via: Credit Card timestamp: 2022/09/01 01:48
- acct_80BC57240 transfers_to acct_80BC57240 amount: 1227600.31 Yuan via: Reinvestment timestamp: 2022/09/01 02:02
- acct_802FDADC0 transfers_to acct_802FDADC0 amount: 5037407.54 Yuan via: Reinvestment timestamp: 2022/09/01 02:25
- acct_8039548B0 transfers_to acct_8039548B0 amount: 46.22 Yuan via: ACH timestamp: 2022/09/01 02:32
- acct_8039548B0 transfers_to acct_8039548B0 amount: 190.49 Yuan via: ACH timestamp: 2022/09/01 02:35
- acct_1004286F0 transfers_to acct_80E6E2D40 amount: 546.14 Yuan via: Cheque timestamp: 2022/09/01 02:35
- acct_1004286F0 transfers_to acct_80E6E2D40 amount: 1843.98 Yuan via: Credit Card timestamp: 2022/09/01 02:57
- acct_8039548B0 transfers_to acct_8039548B0 amount: 72.27 Yuan via: Reinvestment timestamp: 2022/09/01 03:29
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 522.28 Yuan via: ACH timestamp: 2022/09/01 03:38
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 547.73 Yuan via: ACH timestamp: 2022/09/01 03:39
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 38.80 Yuan via: ACH timestamp: 2022/09/01 03:48
- acct_802FCB7F0 transfers_to acct_802FCB7F0 amount: 29.82 Yuan via: Reinvestment timestamp: 2022/09/01 04:50
- acct_800E17960 transfers_to acct_8036FC470 amount: 1115.64 Yuan via: Cash timestamp: 2022/09/01 05:15
- acct_8038C4360 transfers_to acct_8038C4360 amount: 142.01 Yuan via: Reinvestment timestamp: 2022/09/01 05:28
- acct_800E17960 transfers_to acct_8036FC470 amount: 1105.77 Yuan via: Cheque timestamp: 2022/09/01 05:29
- acct_8038DF0B0 transfers_to acct_8038DF0B0 amount: 48.56 Yuan via: Reinvestment timestamp: 2022/09/01 05:31
- acct_802FC2BA0 transfers_to acct_8039548B0 amount: 11398.31 Yuan via: Cheque timestamp: 2022/09/01 05:44
- acct_8036FC470 transfers_to acct_8036FC470 amount: 77.46 Yuan via: Reinvestment timestamp: 2022/09/01 06:34
- acct_801AAAC30 transfers_to acct_801AAAC30 amount: 1888.64 Yuan via: Reinvestment timestamp: 2022/09/01 06:38
- acct_803007E10 transfers_to acct_803007E10 amount: 5418911.23 Yuan via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8036CF840 transfers_to acct_8036CF840 amount: 397712.39 Yuan via: Reinvestment timestamp: 2022/09/01 06:58
- acct_800E17960 transfers_to acct_8038AF340 amount: 3697.18 Yuan via: Credit Card timestamp: 2022/09/01 07:02
- acct_802F89620 transfers_to acct_8036708A0 amount: 2253.58 Yuan via: Cheque timestamp: 2022/09/01 07:06
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 1055855.20 Yuan via: Reinvestment timestamp: 2022/09/01 07:06
- acct_800E17960 transfers_to acct_8038AF340 amount: 1895.21 Yuan via: Cheque timestamp: 2022/09/01 07:14
- acct_802F89620 transfers_to acct_8036708A0 amount: 91.14 Yuan via: Wire timestamp: 2022/09/01 07:18
- acct_802F89620 transfers_to acct_8036708A0 amount: 423.61 Yuan via: Credit Card timestamp: 2022/09/01 07:29
- acct_802F89620 transfers_to acct_803007E10 amount: 172955.19 Yuan via: Cheque timestamp: 2022/09/01 08:01
- acct_802F89620 transfers_to acct_803007E10 amount: 1196281.24 Yuan via: ACH timestamp: 2022/09/01 08:01
- acct_800069F70 transfers_to acct_8036CF840 amount: 2342509.65 Yuan via: Cash timestamp: 2022/09/01 08:06
- acct_800069F70 transfers_to acct_8036CF840 amount: 7856965.22 Yuan via: Cheque timestamp: 2022/09/01 08:20
- acct_802F89620 transfers_to acct_803007E10 amount: 82807.45 Yuan via: Credit Card timestamp: 2022/09/01 08:23
- acct_812E345F0 transfers_to acct_812E345F0 amount: 107.81 Yuan via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8061096F0 transfers_to acct_8061096F0 amount: 87242.26 Yuan via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8137B1300 transfers_to acct_8137B1300 amount: 50.08 Yuan via: Reinvestment timestamp: 2022/09/01 09:11
- acct_801AAAC30 transfers_to acct_803903DB0 amount: 534.66 Yuan via: Cheque timestamp: 2022/09/01 09:17
- acct_802FC2BA0 transfers_to acct_8061096F0 amount: 4288.98 Yuan via: Cheque timestamp: 2022/09/01 09:18
- acct_803007E10 transfers_to acct_803007E10 amount: 152.71 Yuan via: Reinvestment timestamp: 2022/09/01 09:30
- acct_1004286F0 transfers_to acct_80397F3B0 amount: 982.00 Yuan via: Credit Card timestamp: 2022/09/01 09:31
- acct_1004286F0 transfers_to acct_80397F3B0 amount: 3332.90 Yuan via: Cheque timestamp: 2022/09/01 09:40
- acct_812E345F0 transfers_to acct_812E345F0 amount: 513.89 Yuan via: Reinvestment timestamp: 2022/09/01 09:44
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 9236811.17 Yuan via: Cheque timestamp: 2022/09/01 09:46
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 155794.60 Yuan via: Credit Card timestamp: 2022/09/01 09:46
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 5700275.69 Yuan via: ACH timestamp: 2022/09/01 09:48
- acct_802FC2BA0 transfers_to acct_804C130C0 amount: 12208.81 Yuan via: Cheque timestamp: 2022/09/01 10:05
- acct_802FC2BA0 transfers_to acct_804C130C0 amount: 101.34 Yuan via: Credit Card timestamp: 2022/09/01 10:14
- acct_8036A3B70 transfers_to acct_8036A3B70 amount: 67.20 Yuan via: Reinvestment timestamp: 2022/09/01 10:29
- acct_1004286F0 transfers_to acct_802FC4930 amount: 25019.74 Yuan via: Cheque timestamp: 2022/09/01 10:34
- acct_1004286F0 transfers_to acct_802FC4930 amount: 70648.94 Yuan via: Credit Card timestamp: 2022/09/01 10:34
- acct_800069F70 transfers_to acct_800069F70 amount: 1956480.90 Yuan via: ACH timestamp: 2022/09/01 10:38
- acct_8036CF840 transfers_to acct_8036CF840 amount: 1730.22 Yuan via: ACH timestamp: 2022/09/01 10:39
- acct_800069F70 transfers_to acct_800069F70 amount: 4025416.58 Yuan via: Cheque timestamp: 2022/09/01 10:39
- acct_800069F70 transfers_to acct_800069F70 amount: 26902.80 Yuan via: Credit Card timestamp: 2022/09/01 10:45
- acct_8036CF840 transfers_to acct_8036CF840 amount: 15317.12 Yuan via: ACH timestamp: 2022/09/01 10:59
- acct_800069F70 transfers_to acct_800069F70 amount: 7020342.27 Yuan via: Wire timestamp: 2022/09/01 10:59
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/01 11:36
- acct_8007C7EC0 transfers_to acct_80E393DB0 amount: 1.37 Euro via: ACH timestamp: 2022/09/01 11:36
- acct_80B76EEA0 transfers_to acct_80B76EEA0 amount: 14988.05 Yuan via: Reinvestment timestamp: 2022/09/01 11:37
- acct_8007C7EC0 transfers_to acct_80EFB3820 amount: 61.22 Yuan via: Cash timestamp: 2022/09/01 11:38
- acct_8007C7EC0 transfers_to acct_802FDADC0 amount: 53380.20 Yuan via: Credit Card timestamp: 2022/09/01 11:51
- acct_8007C7EC0 transfers_to acct_80EFB3820 amount: 56.45 Yuan via: Cheque timestamp: 2022/09/01 11:52
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/01 11:56
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/01 11:57
- acct_8007C7EC0 transfers_to acct_80E393DB0 amount: 12.77 Euro via: Cheque timestamp: 2022/09/01 11:57
- acct_8007C7EC0 transfers_to acct_802FDADC0 amount: 119424.52 Yuan via: Cheque timestamp: 2022/09/01 11:57
- acct_8022841D0 transfers_to acct_8022841D0 amount: 100.47 Yuan via: Reinvestment timestamp: 2022/09/01 12:16
- acct_1004286F0 transfers_to acct_80CAC7CF0 amount: 853.63 Yuan via: Cheque timestamp: 2022/09/01 12:27
- acct_1004286F0 transfers_to acct_80CAC7CF0 amount: 1991.60 Yuan via: Credit Card timestamp: 2022/09/01 12:28
- acct_8037F1180 transfers_to acct_8037F1180 amount: 107946.45 Yuan via: Reinvestment timestamp: 2022/09/01 12:31
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 60692.52 Yuan via: Cheque timestamp: 2022/09/01 13:03
- acct_8036FC470 transfers_to acct_80BBB3410 amount: 23120.53 Yuan via: Cheque timestamp: 2022/09/01 13:10
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 5765.19 Yuan via: Credit Card timestamp: 2022/09/01 13:13
- acct_8036FC470 transfers_to acct_80BBB3410 amount: 20809.99 Yuan via: Credit Card timestamp: 2022/09/01 13:21
- acct_8037F1180 transfers_to acct_8037F1180 amount: 295.54 Yuan via: ACH timestamp: 2022/09/01 13:43
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- acct_8037F1180 transfers_to acct_8037F1180 amount: 984.17 Yuan via: ACH timestamp: 2022/09/09 05:41
- acct_1004286F0 transfers_to acct_8036CF840 amount: 195613.95 Yuan via: Cheque timestamp: 2022/09/09 05:44
- acct_80310FF60 transfers_to acct_80310FF60 amount: 16.99 Yuan via: ACH timestamp: 2022/09/09 05:52
- acct_8037F1180 transfers_to acct_8037F1180 amount: 193.70 Yuan via: ACH timestamp: 2022/09/09 05:52
- acct_1004286F0 transfers_to acct_8036CF840 amount: 36654.24 Yuan via: Credit Card timestamp: 2022/09/09 05:52
- acct_8037F1180 transfers_to acct_8037F1180 amount: 295.54 Yuan via: ACH timestamp: 2022/09/09 05:59
- acct_802F89620 transfers_to acct_802FE3600 amount: 29613.97 Yuan via: Credit Card timestamp: 2022/09/09 06:03
- acct_802F89620 transfers_to acct_802FE3600 amount: 13833.55 Yuan via: Cheque timestamp: 2022/09/09 06:18
- acct_800E17960 transfers_to acct_8038AF340 amount: 3697.18 Yuan via: Credit Card timestamp: 2022/09/09 07:04
- acct_802FC2BA0 transfers_to acct_8035B6CB0 amount: 2372358.82 Yuan via: Cheque timestamp: 2022/09/09 07:21
- acct_800E17960 transfers_to acct_8038AF340 amount: 1895.21 Yuan via: Cheque timestamp: 2022/09/09 07:21
- acct_802FC2BA0 transfers_to acct_8039548B0 amount: 11398.31 Yuan via: Cheque timestamp: 2022/09/09 08:23
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 522.28 Yuan via: ACH timestamp: 2022/09/09 09:01
- acct_803676580 transfers_to acct_80DB1A190 amount: 1799.93 Yuan via: Credit Card timestamp: 2022/09/09 09:15
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 38.80 Yuan via: ACH timestamp: 2022/09/09 09:20
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 547.73 Yuan via: ACH timestamp: 2022/09/09 09:21
- acct_803676580 transfers_to acct_80DB1A190 amount: 470.00 Yuan via: Cheque timestamp: 2022/09/09 09:28
- acct_802FC2BA0 transfers_to acct_8061096F0 amount: 4288.98 Yuan via: Cheque timestamp: 2022/09/09 09:50
- acct_80310FF60 transfers_to acct_80310FF60 amount: 24174.27 Yuan via: ACH timestamp: 2022/09/09 10:39
- acct_80310FF60 transfers_to acct_80310FF60 amount: 51116.34 Yuan via: ACH timestamp: 2022/09/09 10:55
- acct_1004286F0 transfers_to acct_80C863560 amount: 31901.02 Yuan via: Cheque timestamp: 2022/09/09 12:07
- acct_8007C7EC0 transfers_to acct_802FDADC0 amount: 119424.52 Yuan via: Cheque timestamp: 2022/09/09 12:10
- acct_8007C7EC0 transfers_to acct_802FDADC0 amount: 53380.20 Yuan via: Credit Card timestamp: 2022/09/09 12:25
- acct_800069F70 transfers_to acct_8036CF840 amount: 2342509.65 Yuan via: Cash timestamp: 2022/09/09 12:44
- acct_800069F70 transfers_to acct_8036CF840 amount: 7856965.22 Yuan via: Cheque timestamp: 2022/09/09 12:49
- acct_8038AF340 transfers_to acct_8038C4360 amount: 2388.14 Yuan via: Cheque timestamp: 2022/09/09 13:03
- acct_8038AF340 transfers_to acct_8038C4360 amount: 41.93 Yuan via: ACH timestamp: 2022/09/09 13:09
- acct_8038AF340 transfers_to acct_8038C4360 amount: 55.62 Yuan via: Credit Card timestamp: 2022/09/09 13:26
- acct_1004286F0 transfers_to acct_80E6E2D40 amount: 1843.98 Yuan via: Credit Card timestamp: 2022/09/09 14:03
- acct_802FC2BA0 transfers_to acct_80E809490 amount: 2517.71 Yuan via: Credit Card timestamp: 2022/09/09 14:04
- acct_1004286F0 transfers_to acct_80E6E2D40 amount: 546.14 Yuan via: Cheque timestamp: 2022/09/09 14:05
- acct_1004286F0 transfers_to acct_80CAC7CF0 amount: 853.63 Yuan via: Cheque timestamp: 2022/09/09 14:08
- acct_802FC2BA0 transfers_to acct_80E809490 amount: 118907.85 Yuan via: Cheque timestamp: 2022/09/09 14:17
- acct_8007C7EC0 transfers_to acct_803076A30 amount: 86142.06 Yuan via: Cash timestamp: 2022/09/09 14:17
- acct_8007C7EC0 transfers_to acct_803076A30 amount: 45602.50 Yuan via: Cheque timestamp: 2022/09/09 14:20
- acct_1004286F0 transfers_to acct_80CAC7CF0 amount: 1991.60 Yuan via: Credit Card timestamp: 2022/09/09 14:25
- acct_8036FC470 transfers_to acct_80B1DF5C0 amount: 91293.52 Yuan via: Cheque timestamp: 2022/09/09 14:30
- acct_8036FC470 transfers_to acct_80B1DF5C0 amount: 16055.31 Yuan via: Credit Card timestamp: 2022/09/09 14:47
- acct_8036FC470 transfers_to acct_80B1DF5C0 amount: 84205.87 Yuan via: Cash timestamp: 2022/09/09 14:55
- acct_1004286F0 transfers_to acct_802FC4930 amount: 25019.74 Yuan via: Cheque timestamp: 2022/09/09 16:33
- acct_8007C7EC0 transfers_to acct_8137B1300 amount: 4728.07 Yuan via: Cheque timestamp: 2022/09/09 16:34
- acct_1004286F0 transfers_to acct_802FC4930 amount: 70648.94 Yuan via: Credit Card timestamp: 2022/09/09 16:34
- acct_8007C7EC0 transfers_to acct_8137B1300 amount: 16611.79 Yuan via: ACH timestamp: 2022/09/09 16:40
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/09 17:03
- acct_8007C7EC0 transfers_to acct_80E393DB0 amount: 12.77 Euro via: Cheque timestamp: 2022/09/09 17:03
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/09 17:05
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/09 17:07
- acct_8007C7EC0 transfers_to acct_80E393DB0 amount: 1.37 Euro via: ACH timestamp: 2022/09/09 17:07
- acct_8038AF340 transfers_to acct_80C863560 amount: 54187.41 Yuan via: Cash timestamp: 2022/09/09 17:45
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 2209.48 Yuan via: Cheque timestamp: 2022/09/09 17:46
- acct_1004286F0 transfers_to acct_802FCB7F0 amount: 787.53 Yuan via: Credit Card timestamp: 2022/09/09 17:48
- acct_1004286F0 transfers_to acct_80B76EEA0 amount: 53803.96 Yuan via: Cash timestamp: 2022/09/09 17:54
- acct_1004286F0 transfers_to acct_80B76EEA0 amount: 44616.12 Yuan via: Credit Card timestamp: 2022/09/09 17:55
- acct_1004286F0 transfers_to acct_80B76EEA0 amount: 618806.77 Yuan via: Cheque timestamp: 2022/09/09 17:57
- acct_8038AF340 transfers_to acct_80C863560 amount: 19255.21 Yuan via: Cheque timestamp: 2022/09/09 17:59
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 5700275.69 Yuan via: ACH timestamp: 2022/09/09 18:09
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 9236811.17 Yuan via: Cheque timestamp: 2022/09/09 18:14
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 155794.60 Yuan via: Credit Card timestamp: 2022/09/09 18:24
- acct_8007C7EC0 transfers_to acct_800E17960 amount: 1889.65 Yuan via: Cheque timestamp: 2022/09/09 18:42
- acct_8007C7EC0 transfers_to acct_800E17960 amount: 776.27 Yuan via: Credit Card timestamp: 2022/09/09 18:53
- acct_802F89620 transfers_to acct_803007E10 amount: 1196281.24 Yuan via: ACH timestamp: 2022/09/09 19:04
- acct_802F89620 transfers_to acct_8036708A0 amount: 2253.58 Yuan via: Cheque timestamp: 2022/09/09 19:07
- acct_802F89620 transfers_to acct_8036708A0 amount: 423.61 Yuan via: Credit Card timestamp: 2022/09/09 19:07
- acct_802F89620 transfers_to acct_803007E10 amount: 172955.19 Yuan via: Cheque timestamp: 2022/09/09 19:24
- acct_802F89620 transfers_to acct_8036708A0 amount: 91.14 Yuan via: Wire timestamp: 2022/09/09 19:25
- acct_802F89620 transfers_to acct_803007E10 amount: 82807.45 Yuan via: Credit Card timestamp: 2022/09/09 19:28
- acct_80BBB3410 transfers_to acct_80BBB3410 amount: 5945.14 Yuan via: ACH timestamp: 2022/09/09 20:12
- acct_80BBB3410 transfers_to acct_80BBB3410 amount: 1778.04 Yuan via: ACH timestamp: 2022/09/09 20:17
- acct_80B76EEA0 transfers_to acct_80E722FE0 amount: 14903.54 Yuan via: Credit Card timestamp: 2022/09/09 21:04
- acct_80B76EEA0 transfers_to acct_80E722FE0 amount: 2155.72 Yuan via: Cheque timestamp: 2022/09/09 21:05
- acct_802FC2BA0 transfers_to acct_80BC4C820 amount: 157930.73 Yuan via: Credit Card timestamp: 2022/09/09 23:17
- acct_1004286F0 transfers_to acct_80E809490 amount: 194692.59 Yuan via: Credit Card timestamp: 2022/09/09 23:37
- acct_1004286F0 transfers_to acct_80E809490 amount: 159078.36 Yuan via: Cash timestamp: 2022/09/09 23:47
- acct_802FC2BA0 transfers_to acct_80F5EF360 amount: 103.29 Yuan via: Credit Card timestamp: 2022/09/10 00:09
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 547.73 Yuan via: ACH timestamp: 2022/09/10 02:00
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 522.28 Yuan via: ACH timestamp: 2022/09/10 02:03
- acct_804F39AB0 transfers_to acct_804F39AB0 amount: 38.80 Yuan via: ACH timestamp: 2022/09/10 02:27
- acct_8036CF840 transfers_to acct_8036CF840 amount: 15317.12 Yuan via: ACH timestamp: 2022/09/10 02:40
- acct_8036CF840 transfers_to acct_8036CF840 amount: 1730.22 Yuan via: ACH timestamp: 2022/09/10 02:53
- acct_8022EFE10 transfers_to acct_802F89620 amount: 359.56 Yuan via: Cash timestamp: 2022/09/10 03:55
- acct_8022EFE10 transfers_to acct_802F89620 amount: 24208.85 Yuan via: Cheque timestamp: 2022/09/10 03:58
- acct_802FCB7F0 transfers_to acct_803676580 amount: 27006.82 Yuan via: Credit Card timestamp: 2022/09/10 05:03
- acct_802FCB7F0 transfers_to acct_803676580 amount: 2950.74 Yuan via: Cheque timestamp: 2022/09/10 05:25
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 100.19 Yuan via: ACH timestamp: 2022/09/10 07:00
- acct_8007C7EC0 transfers_to acct_80E393DB0 amount: 12.77 Euro via: Cheque timestamp: 2022/09/10 07:00
- acct_1004286F0 transfers_to acct_802FC4930 amount: 25019.74 Yuan via: Cheque timestamp: 2022/09/10 07:06
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 10.77 Yuan via: ACH timestamp: 2022/09/10 07:11
- acct_8007C7EC0 transfers_to acct_80E393DB0 amount: 1.37 Euro via: ACH timestamp: 2022/09/10 07:11
- acct_8007C7EC0 transfers_to acct_8007C7EC0 amount: 23.50 Yuan via: ACH timestamp: 2022/09/10 07:14
- acct_1004286F0 transfers_to acct_802FC4930 amount: 70648.94 Yuan via: Credit Card timestamp: 2022/09/10 07:14
- acct_80B76EEA0 transfers_to acct_80B76EEA0 amount: 77239.88 Yuan via: ACH timestamp: 2022/09/10 08:22
- acct_800069F70 transfers_to acct_800069F70 amount: 4025416.58 Yuan via: Cheque timestamp: 2022/09/10 10:06
- acct_1004286F0 transfers_to acct_8137B1300 amount: 5099.78 Yuan via: Cheque timestamp: 2022/09/10 10:09
- acct_800069F70 transfers_to acct_800069F70 amount: 7020342.27 Yuan via: Wire timestamp: 2022/09/10 10:10
- acct_800069F70 transfers_to acct_800069F70 amount: 26902.80 Yuan via: Credit Card timestamp: 2022/09/10 10:14
- acct_1004286F0 transfers_to acct_8137B1300 amount: 2270.25 Yuan via: Cash timestamp: 2022/09/10 10:21
- acct_800069F70 transfers_to acct_800069F70 amount: 1956480.90 Yuan via: ACH timestamp: 2022/09/10 10:22
- acct_800E17960 transfers_to acct_8038AF340 amount: 1895.21 Yuan via: Cheque timestamp: 2022/09/10 13:39
- acct_800E17960 transfers_to acct_8038AF340 amount: 3697.18 Yuan via: Credit Card timestamp: 2022/09/10 13:47
- acct_1004286F0 transfers_to acct_80B76EEA0 amount: 618806.77 Yuan via: Cheque timestamp: 2022/09/10 15:24
- acct_1004286F0 transfers_to acct_80B76EEA0 amount: 53803.96 Yuan via: Cash timestamp: 2022/09/10 15:24
- acct_1004286F0 transfers_to acct_80B76EEA0 amount: 44616.12 Yuan via: Credit Card timestamp: 2022/09/10 15:26
- acct_8039548B0 transfers_to acct_8039548B0 amount: 190.49 Yuan via: ACH timestamp: 2022/09/10 17:05
- acct_8039548B0 transfers_to acct_8039548B0 amount: 46.22 Yuan via: ACH timestamp: 2022/09/10 17:05
- acct_80B76EEA0 transfers_to acct_80B76EEA0 amount: 103649.97 Yuan via: ACH timestamp: 2022/09/10 18:47
- acct_80036E720 transfers_to acct_8036FC470 amount: 1512.83 Yuan via: Cheque timestamp: 2022/09/10 19:00
- acct_80BBB3410 transfers_to acct_80BBB3410 amount: 1778.04 Yuan via: ACH timestamp: 2022/09/10 19:15
- acct_80BBB3410 transfers_to acct_80BBB3410 amount: 5945.14 Yuan via: ACH timestamp: 2022/09/10 19:25
- acct_80036E720 transfers_to acct_8036FC470 amount: 6043.54 Yuan via: Credit Card timestamp: 2022/09/10 19:29
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 5765.19 Yuan via: Credit Card timestamp: 2022/09/10 20:42
- acct_803676580 transfers_to acct_80DB1A190 amount: 470.00 Yuan via: Cheque timestamp: 2022/09/10 20:47
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 60692.52 Yuan via: Cheque timestamp: 2022/09/10 20:48
- acct_803676580 transfers_to acct_80DB1A190 amount: 1799.93 Yuan via: Credit Card timestamp: 2022/09/10 20:48
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 9236811.17 Yuan via: Cheque timestamp: 2022/09/10 22:43
- acct_1004286F0 transfers_to acct_80C863560 amount: 31901.02 Yuan via: Cheque timestamp: 2022/09/10 22:43
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 155794.60 Yuan via: Credit Card timestamp: 2022/09/10 22:57
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 5700275.69 Yuan via: ACH timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 987
  Unique accounts: 64
  Total volume: 878,226,270.99
  Avg transaction: 889,793.59
  Time span: 874 units
  Max out-degree: 174 (node: 070_1004286F0)
  Max in-degree: 61 (node: 018107_804F39AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)