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_00241) ===

**Nodes:**
- acct_80392E950 (type: Account)
- acct_80AA12700 (type: Account)
- acct_80B159D00 (type: Account)
- acct_80D9CB0D0 (type: Account)
- acct_80E6CEB30 (type: Account)
- acct_8007C73D0 (type: Account)
- acct_802F67FF0 (type: Account)
- acct_803053D50 (type: Account)
- acct_80306D300 (type: Account)
- acct_80308BA80 (type: Account)
- acct_803202490 (type: Account)
- acct_803602280 (type: Account)
- acct_8036F4F50 (type: Account)
- acct_80B92A340 (type: Account)
- acct_80BBABA70 (type: Account)
- acct_8120FB770 (type: Account)
- acct_806653170 (type: Account)
- acct_80EF4A040 (type: Account)
- acct_811B4B610 (type: Account)
- acct_80F53B320 (type: Account)
- acct_80F5F82C0 (type: Account)
- acct_80BC4AAA0 (type: Account)
- acct_80FEB9D80 (type: Account)
- acct_80DB2D960 (type: Account)
- acct_80DB2F970 (type: Account)
- acct_80F0ED380 (type: Account)
- acct_8137C5E90 (type: Account)
- acct_8137CA680 (type: Account)
- acct_812F69F80 (type: Account)
- acct_800069AA0 (type: Account)
- acct_800367480 (type: Account)
- acct_80037C8A0 (type: Account)
- acct_8007C0EB0 (type: Account)
- acct_8007C94D0 (type: Account)
- acct_802FC0D50 (type: Account)
- acct_803023420 (type: Account)
- acct_8035E7550 (type: Account)
- acct_803670660 (type: Account)
- acct_80367F7F0 (type: Account)
- acct_8036C4B80 (type: Account)
- acct_8038A8C40 (type: Account)
- acct_807AD3670 (type: Account)
- acct_80CD12B00 (type: Account)
- acct_80EFE7880 (type: Account)
- acct_812895AE0 (type: Account)
- acct_80358F630 (type: Account)
- acct_803960E20 (type: Account)
- acct_8084B2940 (type: Account)
- acct_80B0FF600 (type: Account)
- acct_80ED3DBA0 (type: Account)
- acct_80F994A20 (type: Account)
- acct_8024F9740 (type: Account)
- acct_80269B160 (type: Account)
- acct_80307F1A0 (type: Account)
- acct_8035E1510 (type: Account)
- acct_80A205550 (type: Account)
- acct_80E302570 (type: Account)
- acct_80B127D10 (type: Account)
- acct_80C2035D0 (type: Account)
- acct_80E390260 (type: Account)
- acct_803D85DC0 (type: Account)
- acct_8047B1F40 (type: Account)
- acct_8053D6DA0 (type: Account)
- acct_80BC52AB0 (type: Account)
- acct_80D6B7F30 (type: Account)
- acct_8036FC420 (type: Account)
- acct_80D9A0640 (type: Account)
- acct_80801BD30 (type: Account)
- acct_80F9F3ED0 (type: Account)
- acct_803900200 (type: Account)
- acct_804C8E140 (type: Account)
- acct_807E52800 (type: Account)
- acct_80392E8B0 (type: Account)
- acct_812887F50 (type: Account)
- acct_80B10FDE0 (type: Account)
- acct_80CAEBA20 (type: Account)
- acct_80D9910F0 (type: Account)
- acct_80EFBAF60 (type: Account)
- acct_812F40600 (type: Account)
- acct_80025D510 (type: Account)
- acct_8084C0A40 (type: Account)
- acct_809D1FFE0 (type: Account)
- acct_81095D000 (type: Account)
- acct_809B79DF0 (type: Account)
- acct_80F5E2F80 (type: Account)
- acct_80D9A1350 (type: Account)
- acct_812E3FD90 (type: Account)
- acct_812F43990 (type: Account)
- acct_8007C9390 (type: Account)
- acct_8035E47A0 (type: Account)
- acct_80393DBC0 (type: Account)
- acct_804C0F170 (type: Account)
- acct_80B169820 (type: Account)
- acct_80EFB2710 (type: Account)
- acct_8030A5F20 (type: Account)
- acct_8038A96B0 (type: Account)
- acct_8084D7860 (type: Account)
- acct_80E45CEA0 (type: Account)
- acct_80E6E54B0 (type: Account)
- acct_80F9F5130 (type: Account)
- acct_8035D59B0 (type: Account)
- acct_8036AB9F0 (type: Account)
- acct_80467C6C0 (type: Account)
- acct_807507390 (type: Account)
- acct_803051D70 (type: Account)
- acct_803098D40 (type: Account)
- acct_8037E8A10 (type: Account)
- acct_8084C0ED0 (type: Account)
- acct_8095E7020 (type: Account)
- acct_80F5EF360 (type: Account)
- acct_812E1E4B0 (type: Account)
- acct_803685840 (type: Account)
- acct_8036DDDB0 (type: Account)
- acct_808F35120 (type: Account)
- acct_80A203FB0 (type: Account)
- acct_812E28900 (type: Account)
- acct_803EBCEF0 (type: Account)
- acct_8075086A0 (type: Account)
- acct_8037D2B50 (type: Account)
- acct_807E562E0 (type: Account)
- acct_808DB0BE0 (type: Account)
- acct_80E60CD50 (type: Account)
- acct_8107368D0 (type: Account)
- acct_8040AECB0 (type: Account)
- acct_8062D1C00 (type: Account)
- acct_80DB25390 (type: Account)
- acct_80F9940D0 (type: Account)
- acct_8047B5D00 (type: Account)
- acct_803B72730 (type: Account)
- acct_80CEBD910 (type: Account)
- acct_803972660 (type: Account)
- acct_807508360 (type: Account)
- acct_80750F050 (type: Account)
- acct_80BA6FB00 (type: Account)
- acct_80CAD3220 (type: Account)
- acct_807F985A0 (type: Account)
- acct_8095E2650 (type: Account)
- acct_80A2054B0 (type: Account)
- acct_80CB0F2D0 (type: Account)
- acct_808F5C640 (type: Account)
- acct_812E354A0 (type: Account)
- acct_80006B030 (type: Account)
- acct_8038A84B0 (type: Account)
- acct_8075098E0 (type: Account)
- acct_80B114360 (type: Account)
- acct_802699E40 (type: Account)
- acct_807FDA680 (type: Account)
- acct_8084C0950 (type: Account)
- acct_80DB175B0 (type: Account)
- acct_812884EB0 (type: Account)
- acct_807509090 (type: Account)
- acct_80B1D9DB0 (type: Account)
- acct_80BBB3180 (type: Account)
- acct_80E80AFF0 (type: Account)
- acct_80E949570 (type: Account)
- acct_8137A62F0 (type: Account)
- acct_80E7718E0 (type: Account)
- acct_80AF19D80 (type: Account)
- acct_80B13F140 (type: Account)
- acct_80DA01D00 (type: Account)
- acct_80EF44110 (type: Account)
- acct_80D99C510 (type: Account)
- acct_80B28DF30 (type: Account)
- acct_80BBB1F70 (type: Account)
- acct_80CAF8160 (type: Account)
- acct_80DA18C50 (type: Account)
- acct_81080ED70 (type: Account)
- acct_8037E4550 (type: Account)
- acct_8038A8F00 (type: Account)
- acct_8128A7950 (type: Account)
- acct_80D9A06E0 (type: Account)
- acct_81012F8D0 (type: Account)
- acct_812DF5F20 (type: Account)
- acct_8137C3EB0 (type: Account)
- acct_8038F6E00 (type: Account)
- acct_8047B5CB0 (type: Account)
- acct_8049312B0 (type: Account)
- acct_8102B6030 (type: Account)
- acct_81072C620 (type: Account)
- acct_80E6CEBD0 (type: Account)
- acct_80BC52B50 (type: Account)
- acct_8128843F0 (type: Account)
- acct_8095E25B0 (type: Account)
- acct_8007C9520 (type: Account)
- acct_803964B10 (type: Account)
- acct_802FC0DA0 (type: Account)
- acct_80BC53380 (type: Account)
- acct_808F35170 (type: Account)
- acct_80308BB70 (type: Account)
- acct_8038A8D30 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_0041821 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (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_010 (type: Bank)
- bank_0112078 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0131928 (type: Bank)
- bank_014 (type: Bank)
- bank_0146245 (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_019705 (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_0221198 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029715 (type: Bank)
- bank_029992 (type: Bank)
- bank_0330608 (type: Bank)
- bank_0345311 (type: Bank)
- bank_035626 (type: Bank)
- bank_03653 (type: Bank)
- bank_038026 (type: Bank)
- bank_038041 (type: Bank)
- bank_038055 (type: Bank)
- bank_038170 (type: Bank)
- bank_038253 (type: Bank)
- bank_039608 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80392E950 belongs_to bank_0012278
- acct_80AA12700 belongs_to bank_0012278
- acct_80B159D00 belongs_to bank_0012278
- acct_80D9CB0D0 belongs_to bank_0012278
- acct_80E6CEB30 belongs_to bank_0012278
- acct_8007C73D0 belongs_to bank_001267
- acct_802F67FF0 belongs_to bank_001267
- acct_803053D50 belongs_to bank_001267
- acct_80306D300 belongs_to bank_001267
- acct_80308BA80 belongs_to bank_001267
- acct_803202490 belongs_to bank_001267
- acct_803602280 belongs_to bank_001267
- acct_8036F4F50 belongs_to bank_001267
- acct_80B92A340 belongs_to bank_0013067
- acct_80BBABA70 belongs_to bank_0013067
- acct_8120FB770 belongs_to bank_0013067
- acct_806653170 belongs_to bank_0013649
- acct_80EF4A040 belongs_to bank_0018135
- acct_811B4B610 belongs_to bank_0020822
- acct_80F53B320 belongs_to bank_0029191
- acct_80F5F82C0 belongs_to bank_0030380
- acct_80BC4AAA0 belongs_to bank_0030416
- acct_80FEB9D80 belongs_to bank_0030416
- acct_80DB2D960 belongs_to bank_0030465
- acct_80DB2F970 belongs_to bank_0030465
- acct_80F0ED380 belongs_to bank_0030465
- acct_8137C5E90 belongs_to bank_0030474
- acct_8137CA680 belongs_to bank_0034670
- acct_812F69F80 belongs_to bank_0036445
- acct_800069AA0 belongs_to bank_003
- acct_800367480 belongs_to bank_003
- acct_80037C8A0 belongs_to bank_003
- acct_8007C0EB0 belongs_to bank_003
- acct_8007C94D0 belongs_to bank_003
- acct_802FC0D50 belongs_to bank_003
- acct_803023420 belongs_to bank_003
- acct_8035E7550 belongs_to bank_003
- acct_803670660 belongs_to bank_003
- acct_80367F7F0 belongs_to bank_003
- acct_8036C4B80 belongs_to bank_003
- acct_8038A8C40 belongs_to bank_003
- acct_807AD3670 belongs_to bank_003
- acct_80CD12B00 belongs_to bank_003
- acct_80EFE7880 belongs_to bank_003
- acct_812895AE0 belongs_to bank_0041821
- acct_80358F630 belongs_to bank_004
- acct_803960E20 belongs_to bank_004
- acct_8084B2940 belongs_to bank_004
- acct_80B0FF600 belongs_to bank_004
- acct_80ED3DBA0 belongs_to bank_004
- acct_80F994A20 belongs_to bank_004
- acct_8024F9740 belongs_to bank_005627
- acct_80269B160 belongs_to bank_005627
- acct_80307F1A0 belongs_to bank_005627
- acct_8035E1510 belongs_to bank_005627
- acct_80A205550 belongs_to bank_005627
- acct_80E302570 belongs_to bank_005627
- acct_80B127D10 belongs_to bank_008248
- acct_80C2035D0 belongs_to bank_008248
- acct_80E390260 belongs_to bank_008248
- acct_803D85DC0 belongs_to bank_009328
- acct_8047B1F40 belongs_to bank_009328
- acct_8053D6DA0 belongs_to bank_009328
- acct_80BC52AB0 belongs_to bank_009328
- acct_80D6B7F30 belongs_to bank_009328
- acct_8036FC420 belongs_to bank_009417
- acct_80D9A0640 belongs_to bank_009417
- acct_80801BD30 belongs_to bank_009571
- acct_80F9F3ED0 belongs_to bank_009571
- acct_803900200 belongs_to bank_009587
- acct_804C8E140 belongs_to bank_009587
- acct_807E52800 belongs_to bank_009587
- acct_80392E8B0 belongs_to bank_009608
- acct_812887F50 belongs_to bank_009608
- acct_80B10FDE0 belongs_to bank_009691
- acct_80CAEBA20 belongs_to bank_009691
- acct_80D9910F0 belongs_to bank_009691
- acct_80EFBAF60 belongs_to bank_009691
- acct_812F40600 belongs_to bank_009691
- acct_80025D510 belongs_to bank_010
- acct_8084C0A40 belongs_to bank_0112078
- acct_809D1FFE0 belongs_to bank_0112078
- acct_81095D000 belongs_to bank_0112078
- acct_809B79DF0 belongs_to bank_011813
- acct_80F5E2F80 belongs_to bank_0120193
- acct_80D9A1350 belongs_to bank_0131928
- acct_812E3FD90 belongs_to bank_0146245
- acct_812F43990 belongs_to bank_0146245
- acct_8007C9390 belongs_to bank_014
- acct_8035E47A0 belongs_to bank_014
- acct_80393DBC0 belongs_to bank_014
- acct_804C0F170 belongs_to bank_014
- acct_80B169820 belongs_to bank_014
- acct_80EFB2710 belongs_to bank_014
- acct_8030A5F20 belongs_to bank_018067
- acct_8038A96B0 belongs_to bank_018067
- acct_8084D7860 belongs_to bank_018067
- acct_80E45CEA0 belongs_to bank_018067
- acct_80E6E54B0 belongs_to bank_018067
- acct_80F9F5130 belongs_to bank_018067
- acct_8035D59B0 belongs_to bank_018097
- acct_8036AB9F0 belongs_to bank_018097
- acct_80467C6C0 belongs_to bank_018097
- acct_807507390 belongs_to bank_018097
- acct_803051D70 belongs_to bank_018107
- acct_803098D40 belongs_to bank_018107
- acct_8037E8A10 belongs_to bank_018107
- acct_8084C0ED0 belongs_to bank_018107
- acct_8095E7020 belongs_to bank_018107
- acct_80F5EF360 belongs_to bank_018107
- acct_812E1E4B0 belongs_to bank_018107
- acct_803685840 belongs_to bank_018196
- acct_8036DDDB0 belongs_to bank_018196
- acct_808F35120 belongs_to bank_018196
- acct_80A203FB0 belongs_to bank_018196
- acct_812E28900 belongs_to bank_018196
- acct_803EBCEF0 belongs_to bank_018200
- acct_8075086A0 belongs_to bank_018200
- acct_8037D2B50 belongs_to bank_018475
- acct_807E562E0 belongs_to bank_018475
- acct_808DB0BE0 belongs_to bank_018475
- acct_80E60CD50 belongs_to bank_018475
- acct_8107368D0 belongs_to bank_019318
- acct_8040AECB0 belongs_to bank_019477
- acct_8062D1C00 belongs_to bank_019477
- acct_80DB25390 belongs_to bank_019477
- acct_80F9940D0 belongs_to bank_019477
- acct_8047B5D00 belongs_to bank_019593
- acct_803B72730 belongs_to bank_019705
- acct_80CEBD910 belongs_to bank_019705
- acct_803972660 belongs_to bank_019723
- acct_807508360 belongs_to bank_019723
- acct_80750F050 belongs_to bank_019723
- acct_80BA6FB00 belongs_to bank_019723
- acct_80CAD3220 belongs_to bank_019723
- acct_807F985A0 belongs_to bank_019740
- acct_8095E2650 belongs_to bank_019740
- acct_80A2054B0 belongs_to bank_019740
- acct_80CB0F2D0 belongs_to bank_019740
- acct_808F5C640 belongs_to bank_019818
- acct_812E354A0 belongs_to bank_019818
- acct_80006B030 belongs_to bank_020
- acct_8038A84B0 belongs_to bank_020
- acct_8075098E0 belongs_to bank_020
- acct_80B114360 belongs_to bank_020
- acct_802699E40 belongs_to bank_021381
- acct_807FDA680 belongs_to bank_021381
- acct_8084C0950 belongs_to bank_021381
- acct_80DB175B0 belongs_to bank_021381
- acct_812884EB0 belongs_to bank_021381
- acct_807509090 belongs_to bank_0218989
- acct_80B1D9DB0 belongs_to bank_0218989
- acct_80BBB3180 belongs_to bank_0218989
- acct_80E80AFF0 belongs_to bank_0218989
- acct_80E949570 belongs_to bank_0218989
- acct_8137A62F0 belongs_to bank_0219194
- acct_80E7718E0 belongs_to bank_0221198
- acct_80AF19D80 belongs_to bank_0222965
- acct_80B13F140 belongs_to bank_0222965
- acct_80DA01D00 belongs_to bank_0222965
- acct_80EF44110 belongs_to bank_0222965
- acct_80D99C510 belongs_to bank_0224782
- acct_80B28DF30 belongs_to bank_0225622
- acct_80BBB1F70 belongs_to bank_0225622
- acct_80CAF8160 belongs_to bank_0225622
- acct_80DA18C50 belongs_to bank_0225622
- acct_81080ED70 belongs_to bank_0230230
- acct_8037E4550 belongs_to bank_023146
- acct_8038A8F00 belongs_to bank_023146
- acct_8128A7950 belongs_to bank_023146
- acct_80D9A06E0 belongs_to bank_0232304
- acct_81012F8D0 belongs_to bank_0232304
- acct_812DF5F20 belongs_to bank_0245611
- acct_8137C3EB0 belongs_to bank_0245611
- acct_8038F6E00 belongs_to bank_029715
- acct_8047B5CB0 belongs_to bank_029715
- acct_8049312B0 belongs_to bank_029715
- acct_8102B6030 belongs_to bank_029715
- acct_81072C620 belongs_to bank_029715
- acct_80E6CEBD0 belongs_to bank_029992
- acct_80BC52B50 belongs_to bank_0330608
- acct_8128843F0 belongs_to bank_0345311
- acct_8095E25B0 belongs_to bank_035626
- acct_8007C9520 belongs_to bank_03653
- acct_803964B10 belongs_to bank_038026
- acct_802FC0DA0 belongs_to bank_038041
- acct_80BC53380 belongs_to bank_038055
- acct_808F35170 belongs_to bank_038170
- acct_80308BB70 belongs_to bank_038253
- acct_8038A8D30 belongs_to bank_039608
- acct_1004286F0 belongs_to bank_070
- acct_8007C94D0 transfers_to acct_8007C94D0 amount: 34.30 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_80D9A1350 transfers_to acct_80D9A1350 amount: 1406233.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804C0F170 transfers_to acct_80F5EF360 amount: 62698.88 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_1004286F0 transfers_to acct_8095E2650 amount: 185693.52 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_802F67FF0 transfers_to acct_802F67FF0 amount: 568725.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EFB2710 transfers_to acct_80EFB2710 amount: 783782.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803900200 transfers_to acct_803900200 amount: 104.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D9A06E0 transfers_to acct_80D9A06E0 amount: 143.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80037C8A0 transfers_to acct_80037C8A0 amount: 107.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8137A62F0 transfers_to acct_8137A62F0 amount: 3928621.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8036F4F50 transfers_to acct_8036F4F50 amount: 2632015.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803023420 transfers_to acct_803023420 amount: 124.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_1004286F0 transfers_to acct_8036F4F50 amount: 938.29 Yuan via: Credit Card timestamp: 2022/09/10 02:33
- acct_1004286F0 transfers_to acct_8036F4F50 amount: 304.54 Yuan via: Cash timestamp: 2022/09/10 02:40
- acct_1004286F0 transfers_to acct_8036F4F50 amount: 952.20 Yuan via: Cheque timestamp: 2022/09/10 02:47
- acct_1004286F0 transfers_to acct_80E6E54B0 amount: 3261.80 Yuan via: Credit Card timestamp: 2022/09/10 02:49
- acct_803B72730 transfers_to acct_80B28DF30 amount: 1613.93 Yuan via: Cheque timestamp: 2022/09/10 02:53
- acct_803B72730 transfers_to acct_80B28DF30 amount: 2990.63 Yuan via: ACH timestamp: 2022/09/10 02:53
- acct_1004286F0 transfers_to acct_80E6E54B0 amount: 1658.75 Yuan via: Cheque 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_80B13F140 transfers_to acct_80CAF8160 amount: 9269.30 Yuan via: Credit Card timestamp: 2022/09/10 03:10
- acct_80B13F140 transfers_to acct_80CAF8160 amount: 2005.75 Yuan via: Cheque timestamp: 2022/09/10 03:26
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 1237.10 Yuan via: Credit Card timestamp: 2022/09/10 03:31
- acct_80E390260 transfers_to acct_80F9F5130 amount: 1204.02 Yuan via: Credit Card timestamp: 2022/09/10 03:36
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 2112.68 Yuan via: ACH timestamp: 2022/09/10 03:39
- acct_80E390260 transfers_to acct_80F9F5130 amount: 184.20 Yuan via: Cheque timestamp: 2022/09/10 03:42
- acct_807F985A0 transfers_to acct_8084C0A40 amount: 3745.05 Yuan via: Cheque timestamp: 2022/09/10 03:47
- acct_8036FC420 transfers_to acct_80F0ED380 amount: 11511.13 Yuan via: Credit Card timestamp: 2022/09/10 05:30
- acct_8036AB9F0 transfers_to acct_80CD12B00 amount: 1193096.77 Yuan via: Cheque timestamp: 2022/09/10 05:34
- acct_800069AA0 transfers_to acct_800069AA0 amount: 302.93 Yuan via: Credit Card timestamp: 2022/09/10 05:35
- acct_800069AA0 transfers_to acct_800069AA0 amount: 4664.13 Yuan via: Cheque timestamp: 2022/09/10 05:41
- acct_8036FC420 transfers_to acct_80F0ED380 amount: 9475.14 Yuan via: Cheque timestamp: 2022/09/10 05:43
- acct_800069AA0 transfers_to acct_800069AA0 amount: 99.27 Yuan via: Wire timestamp: 2022/09/10 05:50
- acct_8036AB9F0 transfers_to acct_80CD12B00 amount: 184843.58 Yuan via: ACH timestamp: 2022/09/10 05:54
- acct_1004286F0 transfers_to acct_80E6CEB30 amount: 2193.33 Yuan via: Cheque timestamp: 2022/09/10 06:32
- acct_1004286F0 transfers_to acct_80E6CEB30 amount: 177.81 Yuan via: Credit Card timestamp: 2022/09/10 06:51
- acct_1004286F0 transfers_to acct_80A205550 amount: 1844.67 Yuan via: Cheque timestamp: 2022/09/10 07:25
- acct_8049312B0 transfers_to acct_8120FB770 amount: 8017.70 Yuan via: Cheque timestamp: 2022/09/10 08:20
- acct_8049312B0 transfers_to acct_8120FB770 amount: 5038.10 Yuan via: Credit Card timestamp: 2022/09/10 08:20
- acct_1004286F0 transfers_to acct_803900200 amount: 6997.84 Yuan via: Cash timestamp: 2022/09/10 08:34
- acct_803670660 transfers_to acct_812E3FD90 amount: 939.30 Yuan via: Cheque timestamp: 2022/09/10 08:36
- acct_803670660 transfers_to acct_812E3FD90 amount: 2933.71 Yuan via: ACH timestamp: 2022/09/10 08:37
- acct_803670660 transfers_to acct_812E3FD90 amount: 2526.18 Yuan via: Cash timestamp: 2022/09/10 08:38
- acct_803900200 transfers_to acct_807FDA680 amount: 540.44 Yuan via: Credit Card timestamp: 2022/09/10 08:43
- acct_803670660 transfers_to acct_812E3FD90 amount: 880.06 Yuan via: Wire timestamp: 2022/09/10 08:47
- acct_803900200 transfers_to acct_807FDA680 amount: 717.63 Yuan via: Cheque timestamp: 2022/09/10 08:54
- acct_1004286F0 transfers_to acct_803900200 amount: 7429.92 Yuan via: Cheque timestamp: 2022/09/10 08:58
- acct_1004286F0 transfers_to acct_80BC52AB0 amount: 22273.59 Yuan via: Cheque timestamp: 2022/09/10 09:08
- acct_1004286F0 transfers_to acct_80BC52AB0 amount: 4113.17 Yuan via: Credit Card timestamp: 2022/09/10 09:19
- acct_808F35120 transfers_to acct_80E302570 amount: 70727.93 Yuan via: Cash timestamp: 2022/09/10 09:37
- acct_808F35120 transfers_to acct_80E302570 amount: 60368.90 Yuan via: Credit Card timestamp: 2022/09/10 09:42
- acct_808F35120 transfers_to acct_80E302570 amount: 25094.98 Yuan via: Cheque timestamp: 2022/09/10 09:58
- acct_1004286F0 transfers_to acct_812895AE0 amount: 287.41 Yuan via: Cheque timestamp: 2022/09/10 10:00
- acct_1004286F0 transfers_to acct_812895AE0 amount: 899.00 Yuan via: Cash timestamp: 2022/09/10 10:05
- acct_803900200 transfers_to acct_81080ED70 amount: 9430.03 Yuan via: Cheque timestamp: 2022/09/10 11:12
- acct_803900200 transfers_to acct_81080ED70 amount: 11274.10 Yuan via: ACH timestamp: 2022/09/10 11:21
- acct_80B169820 transfers_to acct_80DB175B0 amount: 28773.89 Yuan via: Cash timestamp: 2022/09/10 12:14
- acct_80B92A340 transfers_to acct_80EF44110 amount: 10569.27 Yuan via: Cheque timestamp: 2022/09/10 12:14
- acct_80B169820 transfers_to acct_80DB175B0 amount: 27295.04 Yuan via: Cheque timestamp: 2022/09/10 12:15
- acct_80B169820 transfers_to acct_80DB175B0 amount: 46571.25 Yuan via: Credit Card timestamp: 2022/09/10 12:15
- acct_80B92A340 transfers_to acct_80EF44110 amount: 19531.62 Yuan via: Cash timestamp: 2022/09/10 12:21
- acct_80DA01D00 transfers_to acct_80F53B320 amount: 411.82 Yuan via: Cash timestamp: 2022/09/10 12:33
- acct_80DA01D00 transfers_to acct_80F53B320 amount: 65.53 Yuan via: Cheque timestamp: 2022/09/10 12:43
- acct_8047B1F40 transfers_to acct_80B114360 amount: 79983.88 Yuan via: Cheque timestamp: 2022/09/10 12:43
- acct_8035E1510 transfers_to acct_8035E47A0 amount: 66375.35 Yuan via: Cheque timestamp: 2022/09/10 13:37
- acct_8035E1510 transfers_to acct_8035E47A0 amount: 24539.46 Yuan via: Wire timestamp: 2022/09/10 13:40
- acct_8035E1510 transfers_to acct_8035E47A0 amount: 6830.27 Yuan via: Cash timestamp: 2022/09/10 13:52
- acct_8035E1510 transfers_to acct_8035E47A0 amount: 29543.03 Yuan via: Credit Card timestamp: 2022/09/10 13:59
- acct_80006B030 transfers_to acct_80B92A340 amount: 3672.71 Yuan via: Cash timestamp: 2022/09/10 14:03
- acct_80006B030 transfers_to acct_80B92A340 amount: 30972.48 Yuan via: Credit Card timestamp: 2022/09/10 14:18
- acct_1004286F0 transfers_to acct_80AF19D80 amount: 548.55 Yuan via: Cheque timestamp: 2022/09/10 15:03
- acct_1004286F0 transfers_to acct_80AF19D80 amount: 2084.76 Yuan via: Credit Card timestamp: 2022/09/10 15:12
- acct_803685840 transfers_to acct_8095E2650 amount: 995.27 Yuan via: Cheque timestamp: 2022/09/10 17:35
- acct_803685840 transfers_to acct_8095E2650 amount: 489.79 Yuan via: Credit Card timestamp: 2022/09/10 17:35
- acct_80E60CD50 transfers_to acct_80EFE7880 amount: 1865.29 Yuan via: Cheque timestamp: 2022/09/10 17:38
- acct_1004286F0 transfers_to acct_80E390260 amount: 892.70 Yuan via: Credit Card timestamp: 2022/09/10 17:40
- acct_80269B160 transfers_to acct_8049312B0 amount: 39937.45 Yuan via: Cheque timestamp: 2022/09/10 17:45
- acct_1004286F0 transfers_to acct_80E390260 amount: 947.55 Yuan via: Cheque timestamp: 2022/09/10 17:48
- acct_80269B160 transfers_to acct_8049312B0 amount: 42561.44 Yuan via: Credit Card timestamp: 2022/09/10 17:58
- acct_80E60CD50 transfers_to acct_80EFE7880 amount: 1097.30 Yuan via: Credit Card timestamp: 2022/09/10 17:59
- acct_1004286F0 transfers_to acct_80D9A06E0 amount: 6300.00 Yuan via: Credit Card timestamp: 2022/09/10 18:12
- acct_1004286F0 transfers_to acct_80D9A06E0 amount: 4242.72 Yuan via: Cheque timestamp: 2022/09/10 18:22
- acct_8038A96B0 transfers_to acct_8038A96B0 amount: 117476.39 Yuan via: ACH timestamp: 2022/09/10 18:52
- acct_80D9A1350 transfers_to acct_80ED3DBA0 amount: 250084.59 Yuan via: ACH timestamp: 2022/09/10 19:00
- acct_803670660 transfers_to acct_80393DBC0 amount: 3626.84 Yuan via: Cheque timestamp: 2022/09/10 19:05
- acct_1004286F0 transfers_to acct_80DA01D00 amount: 21663.30 Yuan via: Cash timestamp: 2022/09/10 19:11
- acct_80D9A1350 transfers_to acct_80ED3DBA0 amount: 639408.96 Yuan via: Cheque timestamp: 2022/09/10 19:20
- acct_1004286F0 transfers_to acct_80DA01D00 amount: 14939.16 Yuan via: Cheque timestamp: 2022/09/10 19:22
- acct_80D9A1350 transfers_to acct_80ED3DBA0 amount: 167594.01 Yuan via: Credit Card timestamp: 2022/09/10 19:23
- acct_1004286F0 transfers_to acct_80B169820 amount: 4788.61 Yuan via: Cash timestamp: 2022/09/10 19:30
- acct_1004286F0 transfers_to acct_80B169820 amount: 24870.15 Yuan via: Cheque timestamp: 2022/09/10 19:47
- acct_8035E1510 transfers_to acct_80B0FF600 amount: 1168.20 Yuan via: Cheque timestamp: 2022/09/10 19:49
- acct_1004286F0 transfers_to acct_803B72730 amount: 15000.73 Yuan via: Cheque timestamp: 2022/09/10 21:05
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 267335.61 Yuan via: Cheque timestamp: 2022/09/10 21:24
- acct_1004286F0 transfers_to acct_8047B1F40 amount: 116140.62 Yuan via: Cash timestamp: 2022/09/10 21:24
- acct_1004286F0 transfers_to acct_803EBCEF0 amount: 9787.16 Yuan via: Credit Card timestamp: 2022/09/10 21:34
- acct_8036FC420 transfers_to acct_80F9F3ED0 amount: 20024.25 Yuan via: Cash timestamp: 2022/09/10 21:34
- acct_8036FC420 transfers_to acct_80F9F3ED0 amount: 71019.33 Yuan via: Cheque timestamp: 2022/09/10 21:46
- acct_1004286F0 transfers_to acct_803EBCEF0 amount: 19785.24 Yuan via: Cheque timestamp: 2022/09/10 21:47
- acct_80DB25390 transfers_to acct_80DB25390 amount: 3.67 Yuan via: ACH timestamp: 2022/09/10 22:02
- acct_80DB25390 transfers_to acct_80E7718E0 amount: 0.47 Euro via: Wire timestamp: 2022/09/10 22:02
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1247.35 Yuan via: ACH timestamp: 2022/09/10 22:06
- acct_80DB25390 transfers_to acct_80E7718E0 amount: 158.94 Euro via: Credit Card timestamp: 2022/09/10 22:06
- acct_1004286F0 transfers_to acct_8036FC420 amount: 201.52 Yuan via: Cash timestamp: 2022/09/10 22:06
- acct_1004286F0 transfers_to acct_8036FC420 amount: 338.05 Yuan via: Cheque timestamp: 2022/09/10 22:08
- acct_80DB25390 transfers_to acct_80DB25390 amount: 1.87 Yuan via: ACH timestamp: 2022/09/10 22:11
- acct_80DB25390 transfers_to acct_80E7718E0 amount: 0.24 Euro via: ACH timestamp: 2022/09/10 22:11
- acct_80DB25390 transfers_to acct_80DB25390 amount: 578.97 Yuan via: ACH timestamp: 2022/09/10 22:12
- acct_80DB25390 transfers_to acct_80E7718E0 amount: 73.77 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_80DB25390 transfers_to acct_80DB25390 amount: 22.52 Yuan via: ACH timestamp: 2022/09/10 22:29
- acct_80DB25390 transfers_to acct_80E7718E0 amount: 2.87 Euro via: Cash timestamp: 2022/09/10 22:29
- acct_8036FC420 transfers_to acct_80BBB1F70 amount: 464.79 Yuan via: Cheque timestamp: 2022/09/10 22:36
- acct_1004286F0 transfers_to acct_8035E1510 amount: 811.72 Yuan via: Cheque timestamp: 2022/09/10 22:47
- acct_1004286F0 transfers_to acct_8035E1510 amount: 1275.42 Yuan via: Cash timestamp: 2022/09/10 22:51
- acct_8036FC420 transfers_to acct_80BBB1F70 amount: 411.07 Yuan via: Credit Card timestamp: 2022/09/10 22:56
- acct_1004286F0 transfers_to acct_808F35120 amount: 900.83 Yuan via: Cash timestamp: 2022/09/10 23:11
- acct_1004286F0 transfers_to acct_808F35120 amount: 948.22 Yuan via: Cheque timestamp: 2022/09/10 23:17

SUMMARY STATISTICS:
  Total transactions: 2527
  Unique accounts: 191
  Total volume: 1,481,851,599.67
  Avg transaction: 586,407.44
  Time span: 2125 units
  Max out-degree: 711 (node: 070_1004286F0)
  Max in-degree: 72 (node: 019477_80DB25390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)