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_00138) ===

**Nodes:**
- acct_80F015B10 (type: Account)
- acct_8007C73D0 (type: Account)
- acct_8007C7EC0 (type: Account)
- acct_800E164E0 (type: Account)
- acct_8022F0230 (type: Account)
- acct_8030F0EA0 (type: Account)
- acct_803202490 (type: Account)
- acct_803971D70 (type: Account)
- acct_8101620C0 (type: Account)
- acct_804CC2EF0 (type: Account)
- acct_80752AA80 (type: Account)
- acct_80BC620E0 (type: Account)
- acct_80B1290C0 (type: Account)
- acct_80EFB3820 (type: Account)
- acct_809F4D420 (type: Account)
- acct_80F608CB0 (type: Account)
- acct_80EF73430 (type: Account)
- acct_80E8086C0 (type: Account)
- acct_811B31C30 (type: Account)
- acct_80E393DB0 (type: Account)
- acct_80357E9F0 (type: Account)
- acct_8118DE760 (type: Account)
- acct_80EF73E70 (type: Account)
- acct_8000691D0 (type: Account)
- acct_800D5D050 (type: Account)
- acct_800E08670 (type: Account)
- acct_800E0F360 (type: Account)
- acct_800E160A0 (type: Account)
- acct_801AAC500 (type: Account)
- acct_801E667A0 (type: Account)
- acct_802F8B570 (type: Account)
- acct_802F8E6E0 (type: Account)
- acct_803011030 (type: Account)
- acct_80310E5B0 (type: Account)
- acct_8031EA570 (type: Account)
- acct_8035B64F0 (type: Account)
- acct_803888450 (type: Account)
- acct_807AD3670 (type: Account)
- acct_8084C8390 (type: Account)
- acct_80CAE9DD0 (type: Account)
- acct_80EF93EA0 (type: Account)
- acct_810653AA0 (type: Account)
- acct_813BEBBA0 (type: Account)
- acct_8007BB770 (type: Account)
- acct_803010670 (type: Account)
- acct_8035BC080 (type: Account)
- acct_8036BB580 (type: Account)
- acct_81287A930 (type: Account)
- acct_8144E06D0 (type: Account)
- acct_802964140 (type: Account)
- acct_802F763E0 (type: Account)
- acct_802FC9350 (type: Account)
- acct_802FE1880 (type: Account)
- acct_8036D7CF0 (type: Account)
- acct_803681F50 (type: Account)
- acct_80CCFF5E0 (type: Account)
- acct_80E6DA110 (type: Account)
- acct_8036AA7C0 (type: Account)
- acct_8037CADC0 (type: Account)
- acct_80381CC80 (type: Account)
- acct_8039AE0C0 (type: Account)
- acct_80BBA59F0 (type: Account)
- acct_8114C32A0 (type: Account)
- acct_814305160 (type: Account)
- acct_804F3F440 (type: Account)
- acct_8137A3600 (type: Account)
- acct_8044DC210 (type: Account)
- acct_80AA22DE0 (type: Account)
- acct_8114BECE0 (type: Account)
- acct_803CDF180 (type: Account)
- acct_80B1E1990 (type: Account)
- acct_80A2046C0 (type: Account)
- acct_80EFBAF60 (type: Account)
- acct_8110F28B0 (type: Account)
- acct_80CAE2040 (type: Account)
- acct_812422920 (type: Account)
- acct_80485E180 (type: Account)
- acct_80727E0D0 (type: Account)
- acct_804F55D50 (type: Account)
- acct_80B1E19E0 (type: Account)
- acct_813F668E0 (type: Account)
- acct_8101ED130 (type: Account)
- acct_80CAC7CF0 (type: Account)
- acct_8137A3560 (type: Account)
- acct_80F5FD310 (type: Account)
- acct_80DB27C80 (type: Account)
- acct_8114B1620 (type: Account)
- acct_8137A3510 (type: Account)
- acct_801AAC1F0 (type: Account)
- acct_80235B560 (type: Account)
- acct_802FDADC0 (type: Account)
- acct_803144240 (type: Account)
- acct_803005D70 (type: Account)
- acct_803053F40 (type: Account)
- acct_803098B50 (type: Account)
- acct_803119D30 (type: Account)
- acct_8035C5350 (type: Account)
- acct_8037176C0 (type: Account)
- acct_8038C5960 (type: Account)
- acct_803995570 (type: Account)
- acct_80467E970 (type: Account)
- acct_806980570 (type: Account)
- acct_80D9ECAC0 (type: Account)
- acct_803053260 (type: Account)
- acct_803059D80 (type: Account)
- acct_803957310 (type: Account)
- acct_80B0FD1A0 (type: Account)
- acct_80BBA3C40 (type: Account)
- acct_8030088F0 (type: Account)
- acct_8035B6450 (type: Account)
- acct_8039AE070 (type: Account)
- acct_804F39AB0 (type: Account)
- acct_803029ED0 (type: Account)
- acct_8036B56B0 (type: Account)
- acct_80A20AE50 (type: Account)
- acct_80A3B2100 (type: Account)
- acct_80B1E1AD0 (type: Account)
- acct_812DFDAD0 (type: Account)
- acct_803076A30 (type: Account)
- acct_8035A8550 (type: Account)
- acct_80390F0F0 (type: Account)
- acct_8038DC8B0 (type: Account)
- acct_803984EB0 (type: Account)
- acct_809448500 (type: Account)
- acct_80DB1AE30 (type: Account)
- acct_8102B3690 (type: Account)
- acct_803999D80 (type: Account)
- acct_80B11A410 (type: Account)
- acct_80404B650 (type: Account)
- acct_8114AF440 (type: Account)
- acct_808F5C640 (type: Account)
- acct_80B1E1B70 (type: Account)
- acct_8007BF730 (type: Account)
- acct_802882560 (type: Account)
- acct_802F6A960 (type: Account)
- acct_802F7E6F0 (type: Account)
- acct_8031457C0 (type: Account)
- acct_8037E41C0 (type: Account)
- acct_8037E8560 (type: Account)
- acct_803CE67C0 (type: Account)
- acct_810EC6520 (type: Account)
- acct_800E17960 (type: Account)
- acct_802F7E6A0 (type: Account)
- acct_802FF39D0 (type: Account)
- acct_803013430 (type: Account)
- acct_807E4D3C0 (type: Account)
- acct_80D581030 (type: Account)
- acct_808C55A90 (type: Account)
- acct_808DEAA00 (type: Account)
- acct_80B1114F0 (type: Account)
- acct_80B1E1C60 (type: Account)
- acct_80D99C510 (type: Account)
- acct_80E81A870 (type: Account)
- acct_80B9325D0 (type: Account)
- acct_80BC51040 (type: Account)
- acct_8134F3350 (type: Account)
- acct_81372ABF0 (type: Account)
- acct_8137A36F0 (type: Account)
- acct_80214D9C0 (type: Account)
- acct_802BEAB00 (type: Account)
- acct_802F76430 (type: Account)
- acct_803026E40 (type: Account)
- acct_803906350 (type: Account)
- acct_803921550 (type: Account)
- acct_80489EB10 (type: Account)
- acct_813745520 (type: Account)
- acct_80F2DCB40 (type: Account)
- acct_803817250 (type: Account)
- acct_811B3CB30 (type: Account)
- acct_8137B1300 (type: Account)
- acct_812DEDEC0 (type: Account)
- acct_81372ABA0 (type: Account)
- acct_810EC56A0 (type: Account)
- acct_812E270F0 (type: Account)
- acct_807FC3860 (type: Account)
- acct_81287A980 (type: Account)
- acct_80905B980 (type: Account)
- acct_80B1627D0 (type: Account)
- acct_8114AFAF0 (type: Account)
- acct_80BC4D380 (type: Account)
- acct_812DEDF10 (type: Account)
- acct_803CE6950 (type: Account)
- acct_8036B6370 (type: Account)
- acct_8035C53A0 (type: Account)
- acct_803CE6900 (type: Account)
- acct_8036B5CE0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0034670 (type: Bank)
- bank_004 (type: Bank)
- bank_0051283 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_011471 (type: Bank)
- bank_0118180 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0136808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140257 (type: Bank)
- bank_0140522 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0239654 (type: Bank)
- bank_0245580 (type: Bank)
- bank_0248870 (type: Bank)
- bank_0251893 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0315854 (type: Bank)
- bank_0330461 (type: Bank)
- bank_0334419 (type: Bank)
- bank_035914 (type: Bank)
- bank_038026 (type: Bank)
- bank_039120 (type: Bank)
- bank_039167 (type: Bank)
- bank_039269 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F015B10 belongs_to bank_0012278
- acct_8007C73D0 belongs_to bank_001267
- acct_8007C7EC0 belongs_to bank_001267
- acct_800E164E0 belongs_to bank_001267
- acct_8022F0230 belongs_to bank_001267
- acct_8030F0EA0 belongs_to bank_001267
- acct_803202490 belongs_to bank_001267
- acct_803971D70 belongs_to bank_001267
- acct_8101620C0 belongs_to bank_001267
- acct_804CC2EF0 belongs_to bank_0013067
- acct_80752AA80 belongs_to bank_0018135
- acct_80BC620E0 belongs_to bank_0018135
- acct_80B1290C0 belongs_to bank_0020822
- acct_80EFB3820 belongs_to bank_0020822
- acct_809F4D420 belongs_to bank_0021615
- acct_80F608CB0 belongs_to bank_0021615
- acct_80EF73430 belongs_to bank_0024544
- acct_80E8086C0 belongs_to bank_0029191
- acct_811B31C30 belongs_to bank_0030474
- acct_80E393DB0 belongs_to bank_0031149
- acct_80357E9F0 belongs_to bank_003144
- acct_8118DE760 belongs_to bank_0033355
- acct_80EF73E70 belongs_to bank_0034670
- acct_8000691D0 belongs_to bank_003
- acct_800D5D050 belongs_to bank_003
- acct_800E08670 belongs_to bank_003
- acct_800E0F360 belongs_to bank_003
- acct_800E160A0 belongs_to bank_003
- acct_801AAC500 belongs_to bank_003
- acct_801E667A0 belongs_to bank_003
- acct_802F8B570 belongs_to bank_003
- acct_802F8E6E0 belongs_to bank_003
- acct_803011030 belongs_to bank_003
- acct_80310E5B0 belongs_to bank_003
- acct_8031EA570 belongs_to bank_003
- acct_8035B64F0 belongs_to bank_003
- acct_803888450 belongs_to bank_003
- acct_807AD3670 belongs_to bank_003
- acct_8084C8390 belongs_to bank_003
- acct_80CAE9DD0 belongs_to bank_003
- acct_80EF93EA0 belongs_to bank_003
- acct_810653AA0 belongs_to bank_003
- acct_813BEBBA0 belongs_to bank_003
- acct_8007BB770 belongs_to bank_004
- acct_803010670 belongs_to bank_004
- acct_8035BC080 belongs_to bank_004
- acct_8036BB580 belongs_to bank_004
- acct_81287A930 belongs_to bank_004
- acct_8144E06D0 belongs_to bank_0051283
- acct_802964140 belongs_to bank_005627
- acct_802F763E0 belongs_to bank_005627
- acct_802FC9350 belongs_to bank_005627
- acct_802FE1880 belongs_to bank_005627
- acct_8036D7CF0 belongs_to bank_005627
- acct_803681F50 belongs_to bank_008248
- acct_80CCFF5E0 belongs_to bank_008248
- acct_80E6DA110 belongs_to bank_008248
- acct_8036AA7C0 belongs_to bank_009209
- acct_8037CADC0 belongs_to bank_009209
- acct_80381CC80 belongs_to bank_009328
- acct_8039AE0C0 belongs_to bank_009328
- acct_80BBA59F0 belongs_to bank_009417
- acct_8114C32A0 belongs_to bank_009417
- acct_814305160 belongs_to bank_009417
- acct_804F3F440 belongs_to bank_009571
- acct_8137A3600 belongs_to bank_009571
- acct_8044DC210 belongs_to bank_009587
- acct_80AA22DE0 belongs_to bank_009587
- acct_8114BECE0 belongs_to bank_009587
- acct_803CDF180 belongs_to bank_009608
- acct_80B1E1990 belongs_to bank_009608
- acct_80A2046C0 belongs_to bank_009691
- acct_80EFBAF60 belongs_to bank_009691
- acct_8110F28B0 belongs_to bank_009691
- acct_80CAE2040 belongs_to bank_0112078
- acct_812422920 belongs_to bank_0112078
- acct_80485E180 belongs_to bank_011471
- acct_80727E0D0 belongs_to bank_0118180
- acct_804F55D50 belongs_to bank_012381
- acct_80B1E19E0 belongs_to bank_0128853
- acct_813F668E0 belongs_to bank_0128853
- acct_8101ED130 belongs_to bank_0130584
- acct_80CAC7CF0 belongs_to bank_0131808
- acct_8137A3560 belongs_to bank_0131928
- acct_80F5FD310 belongs_to bank_0136808
- acct_80DB27C80 belongs_to bank_0137079
- acct_8114B1620 belongs_to bank_0140257
- acct_8137A3510 belongs_to bank_0140522
- acct_801AAC1F0 belongs_to bank_014
- acct_80235B560 belongs_to bank_014
- acct_802FDADC0 belongs_to bank_014
- acct_803144240 belongs_to bank_014
- acct_803005D70 belongs_to bank_018067
- acct_803053F40 belongs_to bank_018067
- acct_803098B50 belongs_to bank_018067
- acct_803119D30 belongs_to bank_018067
- acct_8035C5350 belongs_to bank_018067
- acct_8037176C0 belongs_to bank_018067
- acct_8038C5960 belongs_to bank_018067
- acct_803995570 belongs_to bank_018067
- acct_80467E970 belongs_to bank_018067
- acct_806980570 belongs_to bank_018067
- acct_80D9ECAC0 belongs_to bank_018067
- acct_803053260 belongs_to bank_018097
- acct_803059D80 belongs_to bank_018097
- acct_803957310 belongs_to bank_018097
- acct_80B0FD1A0 belongs_to bank_018097
- acct_80BBA3C40 belongs_to bank_018097
- acct_8030088F0 belongs_to bank_018107
- acct_8035B6450 belongs_to bank_018107
- acct_8039AE070 belongs_to bank_018107
- acct_804F39AB0 belongs_to bank_018107
- acct_803029ED0 belongs_to bank_018196
- acct_8036B56B0 belongs_to bank_018196
- acct_80A20AE50 belongs_to bank_018196
- acct_80A3B2100 belongs_to bank_018196
- acct_80B1E1AD0 belongs_to bank_018196
- acct_812DFDAD0 belongs_to bank_018196
- acct_803076A30 belongs_to bank_018200
- acct_8035A8550 belongs_to bank_018475
- acct_80390F0F0 belongs_to bank_018475
- acct_8038DC8B0 belongs_to bank_019318
- acct_803984EB0 belongs_to bank_019318
- acct_809448500 belongs_to bank_019477
- acct_80DB1AE30 belongs_to bank_019477
- acct_8102B3690 belongs_to bank_019477
- acct_803999D80 belongs_to bank_019593
- acct_80B11A410 belongs_to bank_019593
- acct_80404B650 belongs_to bank_019723
- acct_8114AF440 belongs_to bank_019740
- acct_808F5C640 belongs_to bank_019818
- acct_80B1E1B70 belongs_to bank_019818
- acct_8007BF730 belongs_to bank_020
- acct_802882560 belongs_to bank_020
- acct_802F6A960 belongs_to bank_020
- acct_802F7E6F0 belongs_to bank_020
- acct_8031457C0 belongs_to bank_020
- acct_8037E41C0 belongs_to bank_020
- acct_8037E8560 belongs_to bank_020
- acct_803CE67C0 belongs_to bank_020
- acct_810EC6520 belongs_to bank_020
- acct_800E17960 belongs_to bank_021381
- acct_802F7E6A0 belongs_to bank_021381
- acct_802FF39D0 belongs_to bank_021381
- acct_803013430 belongs_to bank_021381
- acct_807E4D3C0 belongs_to bank_021381
- acct_80D581030 belongs_to bank_021381
- acct_808C55A90 belongs_to bank_0218989
- acct_808DEAA00 belongs_to bank_0219194
- acct_80B1114F0 belongs_to bank_0222965
- acct_80B1E1C60 belongs_to bank_0224782
- acct_80D99C510 belongs_to bank_0224782
- acct_80E81A870 belongs_to bank_0224782
- acct_80B9325D0 belongs_to bank_0225622
- acct_80BC51040 belongs_to bank_0225622
- acct_8134F3350 belongs_to bank_0225622
- acct_81372ABF0 belongs_to bank_0225622
- acct_8137A36F0 belongs_to bank_0230230
- acct_80214D9C0 belongs_to bank_023146
- acct_802BEAB00 belongs_to bank_023146
- acct_802F76430 belongs_to bank_023146
- acct_803026E40 belongs_to bank_023146
- acct_803906350 belongs_to bank_023146
- acct_803921550 belongs_to bank_023146
- acct_80489EB10 belongs_to bank_023146
- acct_813745520 belongs_to bank_0232447
- acct_80F2DCB40 belongs_to bank_0239330
- acct_803817250 belongs_to bank_0239654
- acct_811B3CB30 belongs_to bank_0239654
- acct_8137B1300 belongs_to bank_0245580
- acct_812DEDEC0 belongs_to bank_0248870
- acct_81372ABA0 belongs_to bank_0251893
- acct_810EC56A0 belongs_to bank_029788
- acct_812E270F0 belongs_to bank_029788
- acct_807FC3860 belongs_to bank_029944
- acct_81287A980 belongs_to bank_029944
- acct_80905B980 belongs_to bank_029992
- acct_80B1627D0 belongs_to bank_029992
- acct_8114AFAF0 belongs_to bank_0315854
- acct_80BC4D380 belongs_to bank_0330461
- acct_812DEDF10 belongs_to bank_0334419
- acct_803CE6950 belongs_to bank_035914
- acct_8036B6370 belongs_to bank_038026
- acct_8035C53A0 belongs_to bank_039120
- acct_803CE6900 belongs_to bank_039167
- acct_8036B5CE0 belongs_to bank_039269
- acct_1004286F0 belongs_to bank_070
- acct_8144E06D0 transfers_to acct_8144E06D0 amount: 100.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8022F0230 transfers_to acct_8022F0230 amount: 41.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803144240 transfers_to acct_803144240 amount: 122.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803817250 transfers_to acct_803817250 amount: 31721612.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8144E06D0 transfers_to acct_8144E06D0 amount: 202068.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8031457C0 transfers_to acct_804F3F440 amount: 200355.99 Yuan via: Credit Card timestamp: 2022/09/01 00:01
- acct_81287A930 transfers_to acct_81287A930 amount: 124.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F015B10 transfers_to acct_80F015B10 amount: 1185708.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802F8B570 transfers_to acct_802F8B570 amount: 83.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812422920 transfers_to acct_812422920 amount: 139.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B3CB30 transfers_to acct_811B3CB30 amount: 82.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8035BC080 transfers_to acct_80BBA3C40 amount: 33325.22 Yuan via: Cheque timestamp: 2022/09/01 00:02
- acct_803906350 transfers_to acct_803906350 amount: 121.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81372ABA0 transfers_to acct_81372ABA0 amount: 76.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8101ED130 transfers_to acct_8101ED130 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80489EB10 transfers_to acct_80489EB10 amount: 115.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_1004286F0 transfers_to acct_803010670 amount: 636.11 Yuan via: Credit Card timestamp: 2022/09/10 02:57
- acct_1004286F0 transfers_to acct_803202490 amount: 874.55 Yuan via: Cheque timestamp: 2022/09/10 03:02
- acct_802F7E6F0 transfers_to acct_8030F0EA0 amount: 2395.28 Yuan via: Cheque timestamp: 2022/09/10 03:07
- acct_802F7E6F0 transfers_to acct_8030F0EA0 amount: 1004.57 Yuan via: Credit Card timestamp: 2022/09/10 03:23
- acct_8038C5960 transfers_to acct_809448500 amount: 274.65 Yuan via: Cash timestamp: 2022/09/10 05:30
- acct_1004286F0 transfers_to acct_8037E41C0 amount: 12496.82 Yuan via: Cheque timestamp: 2022/09/10 05:36
- acct_802882560 transfers_to acct_803098B50 amount: 18045516.95 Yuan via: Cheque timestamp: 2022/09/10 05:38
- acct_803957310 transfers_to acct_80DB27C80 amount: 2092.32 Yuan via: Credit Card timestamp: 2022/09/10 05:42
- acct_8038C5960 transfers_to acct_809448500 amount: 6061.74 Yuan via: Cheque timestamp: 2022/09/10 05:44
- acct_8038C5960 transfers_to acct_809448500 amount: 1004.80 Yuan via: Credit Card timestamp: 2022/09/10 05:44
- acct_803957310 transfers_to acct_80DB27C80 amount: 328.13 Yuan via: Cheque timestamp: 2022/09/10 05:46
- acct_8038C5960 transfers_to acct_809448500 amount: 303.29 Yuan via: ACH timestamp: 2022/09/10 05:48
- acct_8031EA570 transfers_to acct_808DEAA00 amount: 9104.74 Yuan via: Cheque timestamp: 2022/09/10 06:05
- 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_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_8036BB580 transfers_to acct_80B1114F0 amount: 588.96 Yuan via: Credit Card timestamp: 2022/09/10 07:44
- acct_8036BB580 transfers_to acct_80B1114F0 amount: 1136.81 Yuan via: Cheque timestamp: 2022/09/10 07:46
- acct_8114C32A0 transfers_to acct_8114AF440 amount: 6020.42 Yuan via: ACH timestamp: 2022/09/10 09:37
- acct_1004286F0 transfers_to acct_8137B1300 amount: 5099.78 Yuan via: Cheque timestamp: 2022/09/10 10:09
- acct_1004286F0 transfers_to acct_8137B1300 amount: 2270.25 Yuan via: Cash timestamp: 2022/09/10 10:21
- acct_8031EA570 transfers_to acct_807E4D3C0 amount: 10892.97 Yuan via: Credit Card timestamp: 2022/09/10 10:34
- acct_8031EA570 transfers_to acct_807E4D3C0 amount: 2121.43 Yuan via: Cheque timestamp: 2022/09/10 10:54
- acct_80B9325D0 transfers_to acct_814305160 amount: 33360.15 Yuan via: Credit Card timestamp: 2022/09/10 12:17
- acct_80B9325D0 transfers_to acct_814305160 amount: 11629.14 Yuan via: Cheque timestamp: 2022/09/10 12:22
- acct_1004286F0 transfers_to acct_803921550 amount: 7915.82 Yuan via: Cheque timestamp: 2022/09/10 13:31
- acct_803053F40 transfers_to acct_803CDF180 amount: 349.99 Yuan via: Cheque timestamp: 2022/09/10 13:36
- acct_803053F40 transfers_to acct_803CDF180 amount: 788.12 Yuan via: Cash timestamp: 2022/09/10 13:59
- acct_803005D70 transfers_to acct_803005D70 amount: 2105.99 Yuan via: ACH timestamp: 2022/09/10 14:09
- acct_803005D70 transfers_to acct_803005D70 amount: 2097.77 Yuan via: ACH timestamp: 2022/09/10 14:10
- acct_803005D70 transfers_to acct_803005D70 amount: 2972.24 Yuan via: ACH timestamp: 2022/09/10 14:22
- acct_803005D70 transfers_to acct_803053F40 amount: 20198.86 Yuan via: Cheque timestamp: 2022/09/10 14:35
- acct_803957310 transfers_to acct_80E8086C0 amount: 15877.57 Yuan via: Cheque timestamp: 2022/09/10 14:47
- acct_803005D70 transfers_to acct_803053F40 amount: 4089.75 Yuan via: Credit Card timestamp: 2022/09/10 14:58
- acct_803957310 transfers_to acct_80E8086C0 amount: 12948.61 Yuan via: Credit Card timestamp: 2022/09/10 14:59
- acct_8000691D0 transfers_to acct_8000691D0 amount: 159.75 Yuan via: ACH timestamp: 2022/09/10 16:45
- acct_8000691D0 transfers_to acct_8000691D0 amount: 1196.71 Yuan via: Cheque timestamp: 2022/09/10 16:52
- acct_8000691D0 transfers_to acct_8000691D0 amount: 1101.10 Yuan via: Credit Card timestamp: 2022/09/10 16:59
- acct_1004286F0 transfers_to acct_812422920 amount: 3650.08 Yuan via: Credit Card timestamp: 2022/09/10 18:06
- acct_1004286F0 transfers_to acct_80B9325D0 amount: 339.49 Yuan via: Cash timestamp: 2022/09/10 18:15
- acct_1004286F0 transfers_to acct_812422920 amount: 3863.64 Yuan via: Cheque timestamp: 2022/09/10 18:16
- acct_1004286F0 transfers_to acct_80B9325D0 amount: 1255.96 Yuan via: Cheque timestamp: 2022/09/10 18:29
- acct_802F6A960 transfers_to acct_803144240 amount: 3764.91 Yuan via: Cheque timestamp: 2022/09/10 19:00
- acct_802F6A960 transfers_to acct_803144240 amount: 1307.38 Yuan via: Credit Card timestamp: 2022/09/10 19:12
- acct_80B11A410 transfers_to acct_813BEBBA0 amount: 1047223.56 Yuan via: Cheque timestamp: 2022/09/10 19:32
- acct_1004286F0 transfers_to acct_802F8B570 amount: 21477.62 Yuan via: Cheque timestamp: 2022/09/10 20:14
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 5765.19 Yuan via: Credit Card timestamp: 2022/09/10 20:42
- acct_802F8B570 transfers_to acct_803059D80 amount: 615.08 Yuan via: Cash timestamp: 2022/09/10 20:43
- acct_1004286F0 transfers_to acct_8031457C0 amount: 12822.69 Yuan via: Cash timestamp: 2022/09/10 20:43
- acct_802F8B570 transfers_to acct_803059D80 amount: 132.64 Yuan via: ACH timestamp: 2022/09/10 20:44
- acct_80485E180 transfers_to acct_80485E180 amount: 39114.14 US Dollar via: ACH timestamp: 2022/09/10 20:44
- acct_80485E180 transfers_to acct_80B11A410 amount: 261970.84 Yuan via: Credit Card timestamp: 2022/09/10 20:44
- acct_1004286F0 transfers_to acct_8007C7EC0 amount: 60692.52 Yuan via: Cheque timestamp: 2022/09/10 20:48
- acct_80485E180 transfers_to acct_80485E180 amount: 47376.12 US Dollar via: ACH timestamp: 2022/09/10 20:49
- acct_80485E180 transfers_to acct_80B11A410 amount: 317306.29 Yuan via: Cheque timestamp: 2022/09/10 20:49
- acct_802F8B570 transfers_to acct_803059D80 amount: 806.85 Yuan via: Cheque timestamp: 2022/09/10 20:51
- acct_1004286F0 transfers_to acct_8031457C0 amount: 54630.78 Yuan via: Cheque timestamp: 2022/09/10 20:59
- acct_8007C7EC0 transfers_to acct_804F39AB0 amount: 9236811.17 Yuan via: Cheque timestamp: 2022/09/10 22:43
- acct_8035C5350 transfers_to acct_803026E40 amount: 81143.90 Yuan via: Cheque timestamp: 2022/09/10 22:56
- 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
- acct_8035C5350 transfers_to acct_803026E40 amount: 76766.72 Yuan via: ACH timestamp: 2022/09/10 22:59
- acct_804F3F440 transfers_to acct_811B31C30 amount: 7669.05 Yuan via: Cheque timestamp: 2022/09/10 23:18
- acct_804F3F440 transfers_to acct_811B31C30 amount: 1706.22 Yuan via: Cash timestamp: 2022/09/10 23:20
- acct_1004286F0 transfers_to acct_8114C32A0 amount: 1900.29 Yuan via: Cheque timestamp: 2022/09/10 23:54
- acct_1004286F0 transfers_to acct_8114C32A0 amount: 6152.38 Yuan via: Cash timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 2319
  Unique accounts: 187
  Total volume: 1,339,336,310.21
  Avg transaction: 577,549.08
  Time span: 1890 units
  Max out-degree: 645 (node: 070_1004286F0)
  Max in-degree: 65 (node: 003_800D5D050)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)