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_00035) ===

**Nodes:**
- acct_80AA15FA0 (type: Account)
- acct_810308A60 (type: Account)
- acct_8077D1BD0 (type: Account)
- acct_80CEC6B20 (type: Account)
- acct_80D9EF010 (type: Account)
- acct_80A1B40C0 (type: Account)
- acct_80489AC30 (type: Account)
- acct_80489ABE0 (type: Account)
- acct_80489ACD0 (type: Account)
- acct_8077D1920 (type: Account)
- acct_80B6E6900 (type: Account)
- acct_80B324D50 (type: Account)
- acct_8036F1DE0 (type: Account)
- acct_808E9F1E0 (type: Account)
- acct_1004286A8 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0018135 (type: Bank)
- bank_0024544 (type: Bank)
- bank_003 (type: Bank)
- bank_0128853 (type: Bank)
- bank_01490 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_019740 (type: Bank)
- bank_022 (type: Bank)
- bank_0227080 (type: Bank)
- bank_023146 (type: Bank)
- bank_025866 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AA15FA0 belongs_to bank_0018135
- acct_810308A60 belongs_to bank_0024544
- acct_8077D1BD0 belongs_to bank_003
- acct_80CEC6B20 belongs_to bank_0128853
- acct_80D9EF010 belongs_to bank_01490
- acct_80A1B40C0 belongs_to bank_018067
- acct_80489AC30 belongs_to bank_018107
- acct_80489ABE0 belongs_to bank_018196
- acct_80489ACD0 belongs_to bank_018200
- acct_8077D1920 belongs_to bank_019740
- acct_80B6E6900 belongs_to bank_0227080
- acct_80B324D50 belongs_to bank_022
- acct_8036F1DE0 belongs_to bank_023146
- acct_808E9F1E0 belongs_to bank_025866
- acct_1004286A8 belongs_to bank_070
- acct_1004286F0 belongs_to bank_070
- acct_80B324D50 transfers_to acct_80B324D50 amount: 14074.81 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B6E6900 transfers_to acct_80B6E6900 amount: 16063.78 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D9EF010 transfers_to acct_80D9EF010 amount: 51291.29 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B324D50 transfers_to acct_80B324D50 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A1B40C0 transfers_to acct_80A1B40C0 amount: 136.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A1B40C0 transfers_to acct_80A1B40C0 amount: 3153933.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B6E6900 transfers_to acct_80B6E6900 amount: 16.72 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8077D1920 transfers_to acct_810308A60 amount: 539.81 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_80489ACD0 transfers_to acct_80489ACD0 amount: 92.23 Yuan via: Reinvestment timestamp: 2022/09/01 01:33
- acct_80489AC30 transfers_to acct_80489AC30 amount: 73630.05 Yuan via: ACH timestamp: 2022/09/01 02:25
- acct_80489AC30 transfers_to acct_808E9F1E0 amount: 9381.85 Euro via: Wire timestamp: 2022/09/01 02:25
- acct_808E9F1E0 transfers_to acct_808E9F1E0 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/01 04:03
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/01 04:18
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/01 04:41
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/01 04:51
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/01 07:18
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 349575.05 Euro via: Cheque timestamp: 2022/09/01 07:44
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 2259440.26 Euro via: Cash timestamp: 2022/09/01 07:57
- acct_80489ABE0 transfers_to acct_80489ABE0 amount: 35.85 Yuan via: Reinvestment timestamp: 2022/09/01 10:59
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/01 13:13
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/01 13:19
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/01 13:19
- acct_80489ACD0 transfers_to acct_80489ACD0 amount: 653.24 Yuan via: Reinvestment timestamp: 2022/09/01 14:16
- acct_80489AC30 transfers_to acct_80489AC30 amount: 13550.29 Yuan via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80489ABE0 transfers_to acct_80489ACD0 amount: 15822.61 Yuan via: ACH timestamp: 2022/09/01 17:06
- acct_80489AC30 transfers_to acct_80489ACD0 amount: 11090.86 Yuan via: ACH timestamp: 2022/09/01 17:13
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/01 18:43
- acct_80CEC6B20 transfers_to acct_80CEC6B20 amount: 8142568.36 Yuan via: Reinvestment timestamp: 2022/09/01 19:10
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 427.13 Euro via: Credit Card timestamp: 2022/09/01 22:09
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 73.32 Euro via: Cheque timestamp: 2022/09/01 22:25
- acct_80489AC30 transfers_to acct_810308A60 amount: 461.84 Yuan via: Credit Card timestamp: 2022/09/01 23:02
- acct_80489AC30 transfers_to acct_810308A60 amount: 394.50 Yuan via: Cash timestamp: 2022/09/01 23:04
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/01 23:05
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/01 23:12
- acct_80489AC30 transfers_to acct_810308A60 amount: 15.82 Yuan via: ACH timestamp: 2022/09/01 23:13
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1031.40 Yuan via: Cheque timestamp: 2022/09/01 23:20
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1108.71 Yuan via: Credit Card timestamp: 2022/09/01 23:28
- acct_80489ABE0 transfers_to acct_80489ABE0 amount: 523701.18 Yuan via: Reinvestment timestamp: 2022/09/01 23:30
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 38.99 Yuan via: ACH timestamp: 2022/09/02 00:10
- acct_8077D1920 transfers_to acct_810308A60 amount: 653.86 Yuan via: Credit Card timestamp: 2022/09/02 00:19
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/02 00:35
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/02 00:46
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 427.13 Euro via: Credit Card timestamp: 2022/09/02 05:41
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 73.32 Euro via: Cheque timestamp: 2022/09/02 05:52
- acct_808E9F1E0 transfers_to acct_80D9EF010 amount: 53576.70 Euro via: Cheque timestamp: 2022/09/02 05:54
- acct_80489AC30 transfers_to acct_810308A60 amount: 394.50 Yuan via: Cash timestamp: 2022/09/02 06:33
- acct_80489AC30 transfers_to acct_810308A60 amount: 461.84 Yuan via: Credit Card timestamp: 2022/09/02 06:42
- acct_80489AC30 transfers_to acct_810308A60 amount: 15.82 Yuan via: ACH timestamp: 2022/09/02 06:45
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/02 08:41
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/02 08:47
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/02 10:12
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/02 10:20
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1108.71 Yuan via: Credit Card timestamp: 2022/09/02 11:41
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1031.40 Yuan via: Cheque timestamp: 2022/09/02 11:45
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/02 11:46
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/02 11:58
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/02 11:58
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/02 13:34
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/02 13:58
- acct_80489AC30 transfers_to acct_80489AC30 amount: 73630.05 Yuan via: ACH timestamp: 2022/09/02 19:22
- acct_80489AC30 transfers_to acct_808E9F1E0 amount: 9381.85 Euro via: Wire timestamp: 2022/09/02 19:22
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/02 21:51
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 2259440.26 Euro via: Cash timestamp: 2022/09/02 23:47
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 349575.05 Euro via: Cheque timestamp: 2022/09/02 23:59
- acct_8077D1920 transfers_to acct_810308A60 amount: 40.76 Yuan via: Credit Card timestamp: 2022/09/03 00:01
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/03 02:35
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/03 02:36
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/03 02:59
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/03 08:36
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/03 08:52
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/03 13:41
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/03 13:50
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/03 15:01
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/03 15:33
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/03 15:58
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/03 23:36
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/03 23:55
- acct_8077D1920 transfers_to acct_8077D1920 amount: 30.88 Yuan via: ACH timestamp: 2022/09/04 00:07
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/04 06:38
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/04 06:44
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/04 06:52
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/04 09:42
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/04 09:46
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/04 13:38
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/04 13:59
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/04 18:33
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/04 18:38
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/04 18:54
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/04 18:56
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/04 20:43
- acct_8077D1920 transfers_to acct_810308A60 amount: 25.95 Yuan via: Credit Card timestamp: 2022/09/05 00:03
- acct_8077D1BD0 transfers_to acct_810308A60 amount: 28.90 Yuan via: Credit Card timestamp: 2022/09/05 00:13
- acct_80489AC30 transfers_to acct_810308A60 amount: 461.84 Yuan via: Credit Card timestamp: 2022/09/05 03:06
- acct_80489AC30 transfers_to acct_810308A60 amount: 394.50 Yuan via: Cash timestamp: 2022/09/05 03:11
- acct_80489AC30 transfers_to acct_810308A60 amount: 15.82 Yuan via: ACH timestamp: 2022/09/05 03:13
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/05 05:24
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/05 09:36
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/05 09:41
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/05 09:54
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 349575.05 Euro via: Cheque timestamp: 2022/09/05 13:12
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 2259440.26 Euro via: Cash timestamp: 2022/09/05 13:24
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/05 16:10
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/05 16:21
- acct_80489AC30 transfers_to acct_80489AC30 amount: 73630.05 Yuan via: ACH timestamp: 2022/09/05 17:43
- acct_80489AC30 transfers_to acct_808E9F1E0 amount: 9381.85 Euro via: Wire timestamp: 2022/09/05 17:43
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1031.40 Yuan via: Cheque timestamp: 2022/09/05 20:10
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1108.71 Yuan via: Credit Card timestamp: 2022/09/05 20:17
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/05 21:08
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/05 21:12
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/05 21:12
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/05 21:28
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 73.32 Euro via: Cheque timestamp: 2022/09/05 23:18
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 427.13 Euro via: Credit Card timestamp: 2022/09/05 23:26
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/05 23:37
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/05 23:58
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/06 03:14
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1108.71 Yuan via: Credit Card timestamp: 2022/09/06 04:04
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1031.40 Yuan via: Cheque timestamp: 2022/09/06 04:20
- acct_80489AC30 transfers_to acct_810308A60 amount: 394.50 Yuan via: Cash timestamp: 2022/09/06 05:04
- acct_80489AC30 transfers_to acct_810308A60 amount: 15.82 Yuan via: ACH timestamp: 2022/09/06 05:10
- acct_80489AC30 transfers_to acct_810308A60 amount: 461.84 Yuan via: Credit Card timestamp: 2022/09/06 05:24
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/06 08:45
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/06 08:56
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/06 16:03
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/06 16:04
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/06 18:06
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/06 18:14
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/06 18:51
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/06 18:54
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/06 18:57
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 73.32 Euro via: Cheque timestamp: 2022/09/06 20:04
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 2259440.26 Euro via: Cash timestamp: 2022/09/06 20:09
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 427.13 Euro via: Credit Card timestamp: 2022/09/06 20:12
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 349575.05 Euro via: Cheque timestamp: 2022/09/06 20:18
- acct_80489AC30 transfers_to acct_80489AC30 amount: 73630.05 Yuan via: ACH timestamp: 2022/09/06 20:25
- acct_80489AC30 transfers_to acct_808E9F1E0 amount: 9381.85 Euro via: Wire timestamp: 2022/09/06 20:25
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/06 22:33
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/06 22:37
- acct_8077D1BD0 transfers_to acct_810308A60 amount: 30.50 Yuan via: Credit Card timestamp: 2022/09/07 00:11
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/07 02:00
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/07 02:21
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/07 07:35
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/07 07:37
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 427.13 Euro via: Credit Card timestamp: 2022/09/07 07:47
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 73.32 Euro via: Cheque timestamp: 2022/09/07 07:59
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/07 07:59
- acct_80489AC30 transfers_to acct_810308A60 amount: 15.82 Yuan via: ACH timestamp: 2022/09/07 09:06
- acct_80489AC30 transfers_to acct_810308A60 amount: 394.50 Yuan via: Cash timestamp: 2022/09/07 09:07
- acct_80489AC30 transfers_to acct_810308A60 amount: 461.84 Yuan via: Credit Card timestamp: 2022/09/07 09:12
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/07 12:25
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 349575.05 Euro via: Cheque timestamp: 2022/09/07 12:39
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1031.40 Yuan via: Cheque timestamp: 2022/09/07 12:43
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 2259440.26 Euro via: Cash timestamp: 2022/09/07 12:46
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1108.71 Yuan via: Credit Card timestamp: 2022/09/07 12:47
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/07 16:47
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/07 16:48
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/07 16:55
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/07 16:57
- acct_80489AC30 transfers_to acct_80489AC30 amount: 73630.05 Yuan via: ACH timestamp: 2022/09/07 22:14
- acct_80489AC30 transfers_to acct_808E9F1E0 amount: 9381.85 Euro via: Wire timestamp: 2022/09/07 22:14
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/07 22:58
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/07 22:58
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/08 04:48
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 349575.05 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/08 07:20
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/08 07:28
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 2259440.26 Euro via: Cash timestamp: 2022/09/08 07:29
- acct_80489AC30 transfers_to acct_810308A60 amount: 461.84 Yuan via: Credit Card timestamp: 2022/09/08 12:03
- acct_80489AC30 transfers_to acct_810308A60 amount: 394.50 Yuan via: Cash timestamp: 2022/09/08 12:05
- acct_80489AC30 transfers_to acct_810308A60 amount: 15.82 Yuan via: ACH timestamp: 2022/09/08 12:24
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/08 13:19
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/08 13:27
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 73.32 Euro via: Cheque timestamp: 2022/09/08 14:07
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 427.13 Euro via: Credit Card timestamp: 2022/09/08 14:10
- acct_80489AC30 transfers_to acct_80489AC30 amount: 73630.05 Yuan via: ACH timestamp: 2022/09/08 16:44
- acct_80489AC30 transfers_to acct_808E9F1E0 amount: 9381.85 Euro via: Wire timestamp: 2022/09/08 16:44
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/08 17:31
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/08 17:36
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/08 18:03
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/08 18:04
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/08 18:14
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1108.71 Yuan via: Credit Card timestamp: 2022/09/08 18:46
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1031.40 Yuan via: Cheque timestamp: 2022/09/08 18:59
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/08 22:34
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/08 22:55
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 427.13 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_1004286A8 transfers_to acct_808E9F1E0 amount: 73.32 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_8077D1920 transfers_to acct_8077D1920 amount: 1003.53 Yuan via: ACH timestamp: 2022/09/09 00:23
- acct_80489AC30 transfers_to acct_810308A60 amount: 15.82 Yuan via: ACH timestamp: 2022/09/09 01:31
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 2259440.26 Euro via: Cash timestamp: 2022/09/09 01:31
- acct_80489AC30 transfers_to acct_810308A60 amount: 461.84 Yuan via: Credit Card timestamp: 2022/09/09 01:41
- acct_80489AC30 transfers_to acct_810308A60 amount: 394.50 Yuan via: Cash timestamp: 2022/09/09 01:44
- acct_808E9F1E0 transfers_to acct_80B6E6900 amount: 349575.05 Euro via: Cheque timestamp: 2022/09/09 01:58
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/09 02:16
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/09 02:23
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/09 02:44
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/09 02:46
- acct_80489AC30 transfers_to acct_80489AC30 amount: 73630.05 Yuan via: ACH timestamp: 2022/09/09 12:55
- acct_80489AC30 transfers_to acct_808E9F1E0 amount: 9381.85 Euro via: Wire timestamp: 2022/09/09 12:55
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/09 14:21
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/09 14:39
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/09 14:45
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/09 21:10
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/09 21:13
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/09 21:27
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1108.71 Yuan via: Credit Card timestamp: 2022/09/09 21:38
- acct_8036F1DE0 transfers_to acct_80489ACD0 amount: 1031.40 Yuan via: Cheque timestamp: 2022/09/09 21:59
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/09 22:40
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/09 22:48
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 1453.82 Yuan via: Cheque timestamp: 2022/09/10 05:49
- acct_80AA15FA0 transfers_to acct_810308A60 amount: 2090.26 Yuan via: Credit Card timestamp: 2022/09/10 05:54
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 256.01 Yuan via: Cheque timestamp: 2022/09/10 11:06
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 298.19 Yuan via: Credit Card timestamp: 2022/09/10 11:23
- acct_80489ACD0 transfers_to acct_80CEC6B20 amount: 121.31 Yuan via: Cash timestamp: 2022/09/10 11:27
- acct_8036F1DE0 transfers_to acct_8036F1DE0 amount: 89.03 Yuan via: ACH timestamp: 2022/09/10 12:12
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 66.80 Euro via: Credit Card timestamp: 2022/09/10 12:14
- acct_808E9F1E0 transfers_to acct_80B324D50 amount: 95.63 Euro via: Cheque timestamp: 2022/09/10 12:27
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 76387.72 Yuan via: Cheque timestamp: 2022/09/10 18:04
- acct_1004286F0 transfers_to acct_80489ACD0 amount: 6280.89 Yuan via: Cash timestamp: 2022/09/10 18:07
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 266.13 Yuan via: Cheque timestamp: 2022/09/10 19:43
- acct_80489ACD0 transfers_to acct_80A1B40C0 amount: 713.91 Yuan via: Credit Card timestamp: 2022/09/10 19:58

SUMMARY STATISTICS:
  Total transactions: 223
  Unique accounts: 16
  Total volume: 31,749,006.69
  Avg transaction: 142,372.23
  Time span: 209 units
  Max out-degree: 52 (node: 018200_80489ACD0)
  Max in-degree: 47 (node: 0024544_810308A60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)