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_00172) ===

**Nodes:**
- acct_811982D90 (type: Account)
- acct_801FA99D0 (type: Account)
- acct_807E498E0 (type: Account)
- acct_808F794C0 (type: Account)
- acct_80CEBDE60 (type: Account)
- acct_80AF242D0 (type: Account)
- acct_80BC63AB0 (type: Account)
- acct_80DBD92C0 (type: Account)
- acct_800069450 (type: Account)
- acct_80235BF50 (type: Account)
- acct_802F8C740 (type: Account)
- acct_8038E9520 (type: Account)
- acct_806F0E220 (type: Account)
- acct_8092A0E20 (type: Account)
- acct_80EF939D0 (type: Account)
- acct_811981B10 (type: Account)
- acct_800045C50 (type: Account)
- acct_811B32AC0 (type: Account)
- acct_8030737D0 (type: Account)
- acct_8035D5A00 (type: Account)
- acct_80CADC450 (type: Account)
- acct_811B53400 (type: Account)
- acct_804C7F210 (type: Account)
- acct_80D6B7F30 (type: Account)
- acct_80C068570 (type: Account)
- acct_81095BC00 (type: Account)
- acct_80B76B4F0 (type: Account)
- acct_811B3EDC0 (type: Account)
- acct_80E7289C0 (type: Account)
- acct_80F003900 (type: Account)
- acct_803201C70 (type: Account)
- acct_80365EC40 (type: Account)
- acct_80F00C820 (type: Account)
- acct_812DDDAE0 (type: Account)
- acct_8030850C0 (type: Account)
- acct_80365E6C0 (type: Account)
- acct_8048042A0 (type: Account)
- acct_8087DEB00 (type: Account)
- acct_80DB11140 (type: Account)
- acct_80C2F1440 (type: Account)
- acct_80DDA6AB0 (type: Account)
- acct_80A2054B0 (type: Account)
- acct_802FDD680 (type: Account)
- acct_8036DD510 (type: Account)
- acct_80BC576F0 (type: Account)
- acct_80CAF5F20 (type: Account)
- acct_80DB249E0 (type: Account)
- acct_80BA56C50 (type: Account)
- acct_80BC5F640 (type: Account)
- acct_80E8038C0 (type: Account)
- acct_80BCD24D0 (type: Account)
- acct_80EF95D80 (type: Account)
- acct_81288D580 (type: Account)
- acct_8137B4370 (type: Account)
- acct_812F68140 (type: Account)
- acct_803FAA9E0 (type: Account)
- acct_8049312B0 (type: Account)
- acct_80CD10CC0 (type: Account)
- acct_812F73080 (type: Account)
- acct_804D71690 (type: Account)
- acct_80BBA3A00 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0034828 (type: Bank)
- bank_004 (type: Bank)
- bank_0042465 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_019705 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0230230 (type: Bank)
- bank_023146 (type: Bank)
- bank_024 (type: Bank)
- bank_0245064 (type: Bank)
- bank_0245611 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029992 (type: Bank)
- bank_038186 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811982D90 belongs_to bank_0012278
- acct_801FA99D0 belongs_to bank_001267
- acct_807E498E0 belongs_to bank_0013649
- acct_808F794C0 belongs_to bank_0013649
- acct_80CEBDE60 belongs_to bank_0020822
- acct_80AF242D0 belongs_to bank_0029191
- acct_80BC63AB0 belongs_to bank_0030465
- acct_80DBD92C0 belongs_to bank_0034828
- acct_800069450 belongs_to bank_003
- acct_80235BF50 belongs_to bank_003
- acct_802F8C740 belongs_to bank_003
- acct_8038E9520 belongs_to bank_003
- acct_806F0E220 belongs_to bank_003
- acct_8092A0E20 belongs_to bank_003
- acct_80EF939D0 belongs_to bank_003
- acct_811981B10 belongs_to bank_0042465
- acct_800045C50 belongs_to bank_004
- acct_811B32AC0 belongs_to bank_004
- acct_8030737D0 belongs_to bank_008248
- acct_8035D5A00 belongs_to bank_008248
- acct_80CADC450 belongs_to bank_009209
- acct_811B53400 belongs_to bank_009209
- acct_804C7F210 belongs_to bank_009328
- acct_80D6B7F30 belongs_to bank_009328
- acct_80C068570 belongs_to bank_009571
- acct_81095BC00 belongs_to bank_009587
- acct_80B76B4F0 belongs_to bank_0120193
- acct_811B3EDC0 belongs_to bank_0128853
- acct_80E7289C0 belongs_to bank_0131928
- acct_80F003900 belongs_to bank_0137079
- acct_803201C70 belongs_to bank_014
- acct_80365EC40 belongs_to bank_018067
- acct_80F00C820 belongs_to bank_018067
- acct_812DDDAE0 belongs_to bank_018067
- acct_8030850C0 belongs_to bank_018107
- acct_80365E6C0 belongs_to bank_018107
- acct_8048042A0 belongs_to bank_018107
- acct_8087DEB00 belongs_to bank_018196
- acct_80DB11140 belongs_to bank_018196
- acct_80C2F1440 belongs_to bank_019705
- acct_80DDA6AB0 belongs_to bank_019705
- acct_80A2054B0 belongs_to bank_019740
- acct_802FDD680 belongs_to bank_020
- acct_8036DD510 belongs_to bank_020
- acct_80BC576F0 belongs_to bank_0224782
- acct_80CAF5F20 belongs_to bank_0225622
- acct_80DB249E0 belongs_to bank_0225622
- acct_80BA56C50 belongs_to bank_0229227
- acct_80BC5F640 belongs_to bank_0229227
- acct_80E8038C0 belongs_to bank_0230230
- acct_80BCD24D0 belongs_to bank_023146
- acct_80EF95D80 belongs_to bank_023146
- acct_81288D580 belongs_to bank_0245064
- acct_8137B4370 belongs_to bank_0245064
- acct_812F68140 belongs_to bank_0245611
- acct_803FAA9E0 belongs_to bank_024
- acct_8049312B0 belongs_to bank_029715
- acct_80CD10CC0 belongs_to bank_029788
- acct_812F73080 belongs_to bank_029788
- acct_804D71690 belongs_to bank_029992
- acct_80BBA3A00 belongs_to bank_038186
- acct_1004286F0 belongs_to bank_070
- acct_1004286F0 transfers_to acct_80235BF50 amount: 67766.10 Yuan via: Cash timestamp: 2022/09/01 00:01
- acct_807E498E0 transfers_to acct_807E498E0 amount: 25.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CEBDE60 transfers_to acct_80CEBDE60 amount: 973.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DB249E0 transfers_to acct_80DB249E0 amount: 131.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804D71690 transfers_to acct_804D71690 amount: 75.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811B32AC0 transfers_to acct_811B32AC0 amount: 129468.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DDA6AB0 transfers_to acct_80DDA6AB0 amount: 15685.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286F0 transfers_to acct_8030737D0 amount: 57073.40 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_8092A0E20 transfers_to acct_8092A0E20 amount: 5285084.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803201C70 transfers_to acct_803201C70 amount: 725822.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F8C740 transfers_to acct_802F8C740 amount: 783747.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CADC450 transfers_to acct_80CADC450 amount: 45575.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DBD92C0 transfers_to acct_80DBD92C0 amount: 66829.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A2054B0 transfers_to acct_80A2054B0 amount: 60.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D6B7F30 transfers_to acct_80D6B7F30 amount: 13755.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812DDDAE0 transfers_to acct_812DDDAE0 amount: 2869229.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DB249E0 transfers_to acct_80DB249E0 amount: 3212531.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8036DD510 transfers_to acct_8036DD510 amount: 134.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BCD24D0 transfers_to acct_80BCD24D0 amount: 46.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800045C50 transfers_to acct_800045C50 amount: 1037773.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807E498E0 transfers_to acct_807E498E0 amount: 663840.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EF939D0 transfers_to acct_80EF939D0 amount: 1675858.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8035D5A00 transfers_to acct_8035D5A00 amount: 5905.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811B3EDC0 transfers_to acct_811B3EDC0 amount: 116.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804C7F210 transfers_to acct_804C7F210 amount: 28.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803201C70 transfers_to acct_803201C70 amount: 158.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D6B7F30 transfers_to acct_80D6B7F30 amount: 32.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800069450 transfers_to acct_800069450 amount: 35.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802F8C740 transfers_to acct_802F8C740 amount: 63.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E8038C0 transfers_to acct_80E8038C0 amount: 600064.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286F0 transfers_to acct_80235BF50 amount: 285215.29 Yuan via: Cheque timestamp: 2022/09/01 00:26
- acct_811982D90 transfers_to acct_811982D90 amount: 60.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BA56C50 transfers_to acct_80BA56C50 amount: 466658.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8137B4370 transfers_to acct_8137B4370 amount: 35.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802FDD680 transfers_to acct_802FDD680 amount: 376090.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BC63AB0 transfers_to acct_80BC63AB0 amount: 232763.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 4217.14 Yuan via: Cheque timestamp: 2022/09/01 00:30
- acct_1004286F0 transfers_to acct_80BC5F640 amount: 3924.16 Yuan via: Cheque timestamp: 2022/09/01 00:31
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 18203.46 Yuan via: Credit Card timestamp: 2022/09/01 00:35
- acct_1004286F0 transfers_to acct_80BC5F640 amount: 5337.13 Yuan via: Credit Card timestamp: 2022/09/01 00:38
- acct_1004286F0 transfers_to acct_8036DD510 amount: 4906.29 Yuan via: Credit Card timestamp: 2022/09/01 00:40
- acct_1004286F0 transfers_to acct_8036DD510 amount: 1439.68 Yuan via: Cheque timestamp: 2022/09/01 00:56
- acct_1004286F0 transfers_to acct_8036DD510 amount: 1068.85 Yuan via: Cash timestamp: 2022/09/01 00:58
- acct_1004286F0 transfers_to acct_80DDA6AB0 amount: 2695.69 Yuan via: Credit Card timestamp: 2022/09/01 01:01
- acct_1004286F0 transfers_to acct_80DDA6AB0 amount: 6649.44 Yuan via: Cheque timestamp: 2022/09/01 01:04
- acct_1004286F0 transfers_to acct_80365EC40 amount: 9918.31 Yuan via: Cheque timestamp: 2022/09/01 01:49
- acct_1004286F0 transfers_to acct_80365EC40 amount: 14643.53 Yuan via: Credit Card timestamp: 2022/09/01 01:53
- acct_1004286F0 transfers_to acct_812F73080 amount: 13287.67 Yuan via: Cheque timestamp: 2022/09/01 02:05
- acct_1004286F0 transfers_to acct_812F73080 amount: 1518.70 Yuan via: Credit Card timestamp: 2022/09/01 02:07
- acct_1004286F0 transfers_to acct_800045C50 amount: 1338149.95 Yuan via: Cheque timestamp: 2022/09/01 02:09
- acct_1004286F0 transfers_to acct_800045C50 amount: 113078.72 Yuan via: Cash timestamp: 2022/09/01 02:14
- acct_1004286F0 transfers_to acct_80E7289C0 amount: 1225.28 Yuan via: Cheque timestamp: 2022/09/01 02:17
- acct_1004286F0 transfers_to acct_80E7289C0 amount: 1203.01 Yuan via: Credit Card timestamp: 2022/09/01 02:27
- acct_1004286F0 transfers_to acct_800045C50 amount: 170513.93 Yuan via: Credit Card timestamp: 2022/09/01 02:27
- acct_1004286F0 transfers_to acct_80BC63AB0 amount: 56963.20 Yuan via: Credit Card timestamp: 2022/09/01 02:35
- acct_1004286F0 transfers_to acct_80BC63AB0 amount: 454758.47 Yuan via: Cheque timestamp: 2022/09/01 02:37
- acct_1004286F0 transfers_to acct_80365E6C0 amount: 1940.62 Yuan via: Credit Card timestamp: 2022/09/01 02:45
- acct_812F73080 transfers_to acct_812F73080 amount: 582713.52 Yuan via: Reinvestment timestamp: 2022/09/01 02:47
- acct_1004286F0 transfers_to acct_80BC63AB0 amount: 957958.50 Yuan via: Cash timestamp: 2022/09/01 02:50
- acct_1004286F0 transfers_to acct_80365E6C0 amount: 730.20 Yuan via: Cheque timestamp: 2022/09/01 02:58
- acct_1004286F0 transfers_to acct_8038E9520 amount: 11796.56 Yuan via: Cheque timestamp: 2022/09/01 03:15
- acct_1004286F0 transfers_to acct_8038E9520 amount: 3878.04 Yuan via: Credit Card timestamp: 2022/09/01 03:24
- acct_1004286F0 transfers_to acct_80DBD92C0 amount: 35855.31 Yuan via: Cheque timestamp: 2022/09/01 03:31
- acct_1004286F0 transfers_to acct_801FA99D0 amount: 4554.14 Yuan via: Cheque timestamp: 2022/09/01 04:03
- acct_800069450 transfers_to acct_8048042A0 amount: 282.25 Yuan via: ACH timestamp: 2022/09/01 04:07
- acct_800069450 transfers_to acct_8048042A0 amount: 1063.05 Yuan via: Cheque timestamp: 2022/09/01 04:11
- acct_800069450 transfers_to acct_8048042A0 amount: 104.29 Yuan via: Wire timestamp: 2022/09/01 04:14
- acct_1004286F0 transfers_to acct_801FA99D0 amount: 5004.11 Yuan via: Credit Card timestamp: 2022/09/01 04:15
- acct_1004286F0 transfers_to acct_806F0E220 amount: 59.51 Yuan via: Cash timestamp: 2022/09/01 04:17
- acct_80E7289C0 transfers_to acct_80E7289C0 amount: 4273198.66 Yuan via: Reinvestment timestamp: 2022/09/01 04:22
- acct_1004286F0 transfers_to acct_806F0E220 amount: 1072.18 Yuan via: Cheque timestamp: 2022/09/01 04:22
- acct_80CAF5F20 transfers_to acct_80CAF5F20 amount: 154480.34 Yuan via: Reinvestment timestamp: 2022/09/01 04:36
- acct_8035D5A00 transfers_to acct_80F003900 amount: 1007.34 Yuan via: Cheque timestamp: 2022/09/01 04:37
- acct_8035D5A00 transfers_to acct_80F003900 amount: 124.38 Yuan via: ACH timestamp: 2022/09/01 04:37
- acct_81288D580 transfers_to acct_81288D580 amount: 126.41 Yuan via: Reinvestment timestamp: 2022/09/01 05:56
- acct_800069450 transfers_to acct_800069450 amount: 56326.35 Yuan via: Credit Card timestamp: 2022/09/01 05:56
- acct_800069450 transfers_to acct_800069450 amount: 857857.98 Yuan via: Cheque timestamp: 2022/09/01 05:59
- acct_1004286F0 transfers_to acct_811981B10 amount: 13791.01 Yuan via: Cheque timestamp: 2022/09/01 06:03
- acct_808F794C0 transfers_to acct_808F794C0 amount: 2260722.85 Yuan via: Reinvestment timestamp: 2022/09/01 06:07
- acct_1004286F0 transfers_to acct_80CAF5F20 amount: 18449.04 Yuan via: Cheque timestamp: 2022/09/01 06:11
- acct_1004286F0 transfers_to acct_80CAF5F20 amount: 458.60 Yuan via: Cash timestamp: 2022/09/01 06:13
- acct_1004286F0 transfers_to acct_80CAF5F20 amount: 11856.84 Yuan via: Credit Card timestamp: 2022/09/01 06:17
- acct_1004286F0 transfers_to acct_811981B10 amount: 76699.77 Yuan via: Credit Card timestamp: 2022/09/01 06:19
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 159.72 Yuan via: Cash timestamp: 2022/09/01 06:35
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 1794.23 Yuan via: Cheque timestamp: 2022/09/01 06:47
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 0.07 Yuan via: Cash timestamp: 2022/09/01 07:01
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 1.72 Yuan via: Credit Card timestamp: 2022/09/01 07:03
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 2773.14 Yuan via: Cheque timestamp: 2022/09/01 07:10
- acct_1004286F0 transfers_to acct_8049312B0 amount: 450360.79 Yuan via: Cheque timestamp: 2022/09/01 08:30
- acct_1004286F0 transfers_to acct_8049312B0 amount: 133609.17 Yuan via: Credit Card timestamp: 2022/09/01 08:43
- acct_8087DEB00 transfers_to acct_8087DEB00 amount: 1101091.67 Yuan via: Reinvestment timestamp: 2022/09/01 08:50
- acct_1004286F0 transfers_to acct_8049312B0 amount: 331336.53 Yuan via: Cash timestamp: 2022/09/01 08:51
- acct_8137B4370 transfers_to acct_8137B4370 amount: 154437.77 Yuan via: Reinvestment timestamp: 2022/09/01 09:15
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 977.16 Yuan via: Credit Card timestamp: 2022/09/01 09:35
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 1038.06 Yuan via: Cheque timestamp: 2022/09/01 09:52
- acct_80BA56C50 transfers_to acct_80BA56C50 amount: 81.36 Yuan via: Reinvestment timestamp: 2022/09/01 10:01
- acct_80365E6C0 transfers_to acct_80365E6C0 amount: 85.05 Yuan via: Reinvestment timestamp: 2022/09/01 10:04
- acct_1004286F0 transfers_to acct_812DDDAE0 amount: 2178.48 Yuan via: Cheque timestamp: 2022/09/01 10:04
- acct_804C7F210 transfers_to acct_804C7F210 amount: 8250.90 Yuan via: Reinvestment timestamp: 2022/09/01 10:15
- acct_1004286F0 transfers_to acct_812DDDAE0 amount: 186.71 Yuan via: Credit Card timestamp: 2022/09/01 10:29
- acct_8048042A0 transfers_to acct_80D6B7F30 amount: 619.77 Yuan via: Credit Card timestamp: 2022/09/01 10:45
- acct_8048042A0 transfers_to acct_80D6B7F30 amount: 1347.10 Yuan via: Cheque timestamp: 2022/09/01 10:58
- acct_1004286F0 transfers_to acct_80A2054B0 amount: 191754.12 Yuan via: Cash timestamp: 2022/09/01 11:17
- acct_1004286F0 transfers_to acct_80A2054B0 amount: 798768.95 Yuan via: Cheque timestamp: 2022/09/01 11:19
- acct_1004286F0 transfers_to acct_80A2054B0 amount: 42733.64 Yuan via: Credit Card timestamp: 2022/09/01 11:24
- acct_1004286F0 transfers_to acct_800045C50 amount: 44159.40 Yuan via: Cheque timestamp: 2022/09/01 11:41
- acct_80E8038C0 transfers_to acct_80E8038C0 amount: 107.54 Yuan via: Reinvestment timestamp: 2022/09/01 11:49
- acct_1004286F0 transfers_to acct_800045C50 amount: 691.79 Yuan via: Credit Card timestamp: 2022/09/01 11:53
- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/01 12:11
- acct_811B53400 transfers_to acct_811B53400 amount: 74313.22 Yuan via: Reinvestment timestamp: 2022/09/01 12:12
- acct_811B3EDC0 transfers_to acct_811B3EDC0 amount: 86026.44 Yuan via: Reinvestment timestamp: 2022/09/01 12:15
- acct_80AF242D0 transfers_to acct_80AF242D0 amount: 1225175.81 Yuan via: Reinvestment timestamp: 2022/09/01 12:34
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 8519.61 Yuan via: Credit Card timestamp: 2022/09/01 13:01
- acct_1004286F0 transfers_to acct_811982D90 amount: 16905.64 Yuan via: Cheque timestamp: 2022/09/01 13:04
- acct_80BCD24D0 transfers_to acct_80BCD24D0 amount: 5035170.64 Yuan via: Reinvestment timestamp: 2022/09/01 13:04
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 1831.07 Yuan via: Cash timestamp: 2022/09/01 13:06
- acct_804D71690 transfers_to acct_804D71690 amount: 1047667.32 Yuan via: Reinvestment timestamp: 2022/09/01 13:14
- acct_1004286F0 transfers_to acct_811982D90 amount: 31568.49 Yuan via: Credit Card timestamp: 2022/09/01 13:23
- acct_1004286F0 transfers_to acct_808F794C0 amount: 939658.61 Yuan via: Cheque timestamp: 2022/09/01 13:56
- acct_1004286F0 transfers_to acct_80CD10CC0 amount: 4319.86 Yuan via: Cash timestamp: 2022/09/01 15:41
- acct_1004286F0 transfers_to acct_80CD10CC0 amount: 2785.10 Yuan via: Cheque timestamp: 2022/09/01 15:45
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/01 15:47
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/01 15:48
- acct_1004286F0 transfers_to acct_80CD10CC0 amount: 4700.53 Yuan via: Credit Card timestamp: 2022/09/01 15:52
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- acct_1004286F0 transfers_to acct_804D71690 amount: 1388.11 Yuan via: Cheque timestamp: 2022/09/02 14:05
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- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/02 14:39
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- acct_1004286F0 transfers_to acct_804C7F210 amount: 8392.09 Yuan via: Cheque timestamp: 2022/09/02 15:08
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- acct_1004286F0 transfers_to acct_80EF939D0 amount: 1038.06 Yuan via: Cheque timestamp: 2022/09/03 15:23
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- acct_1004286F0 transfers_to acct_811B32AC0 amount: 1794.23 Yuan via: Cheque timestamp: 2022/09/04 02:06
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 159.72 Yuan via: Cash timestamp: 2022/09/04 02:21
- acct_800069450 transfers_to acct_8048042A0 amount: 282.25 Yuan via: ACH timestamp: 2022/09/04 04:38
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- acct_1004286F0 transfers_to acct_80DDA6AB0 amount: 6649.44 Yuan via: Cheque timestamp: 2022/09/05 08:11
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- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/05 09:00
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- acct_1004286F0 transfers_to acct_80365EC40 amount: 14643.53 Yuan via: Credit Card timestamp: 2022/09/05 13:00
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- acct_1004286F0 transfers_to acct_811B53400 amount: 1216.91 Yuan via: Cheque timestamp: 2022/09/05 18:18
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- acct_1004286F0 transfers_to acct_8137B4370 amount: 3520.19 Yuan via: Cheque timestamp: 2022/09/06 00:06
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- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/06 01:26
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/06 01:27
- acct_800069450 transfers_to acct_800069450 amount: 857857.98 Yuan via: Cheque timestamp: 2022/09/06 03:04
- acct_800069450 transfers_to acct_800069450 amount: 56326.35 Yuan via: Credit Card timestamp: 2022/09/06 03:06
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- acct_1004286F0 transfers_to acct_80365E6C0 amount: 1940.62 Yuan via: Credit Card timestamp: 2022/09/06 04:42
- acct_1004286F0 transfers_to acct_80365E6C0 amount: 730.20 Yuan via: Cheque timestamp: 2022/09/06 04:50
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 1.72 Yuan via: Credit Card timestamp: 2022/09/06 05:01
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 2773.14 Yuan via: Cheque timestamp: 2022/09/06 05:13
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 0.07 Yuan via: Cash timestamp: 2022/09/06 05:20
- acct_1004286F0 transfers_to acct_812F73080 amount: 13287.67 Yuan via: Cheque timestamp: 2022/09/06 05:50
- acct_1004286F0 transfers_to acct_812F73080 amount: 1518.70 Yuan via: Credit Card timestamp: 2022/09/06 05:55
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/06 06:44
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/06 06:48
- acct_1004286F0 transfers_to acct_806F0E220 amount: 1072.18 Yuan via: Cheque timestamp: 2022/09/06 06:51
- acct_1004286F0 transfers_to acct_806F0E220 amount: 59.51 Yuan via: Cash timestamp: 2022/09/06 06:58
- acct_1004286F0 transfers_to acct_801FA99D0 amount: 5004.11 Yuan via: Credit Card timestamp: 2022/09/06 07:17
- acct_1004286F0 transfers_to acct_801FA99D0 amount: 4554.14 Yuan via: Cheque timestamp: 2022/09/06 07:28
- acct_1004286F0 transfers_to acct_80DDA6AB0 amount: 6649.44 Yuan via: Cheque timestamp: 2022/09/06 07:51
- acct_1004286F0 transfers_to acct_80DDA6AB0 amount: 2695.69 Yuan via: Credit Card timestamp: 2022/09/06 07:57
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 159.72 Yuan via: Cash timestamp: 2022/09/06 08:01
- acct_1004286F0 transfers_to acct_800045C50 amount: 44159.40 Yuan via: Cheque timestamp: 2022/09/06 08:03
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 1794.23 Yuan via: Cheque timestamp: 2022/09/06 08:09
- acct_1004286F0 transfers_to acct_800045C50 amount: 691.79 Yuan via: Credit Card timestamp: 2022/09/06 08:11
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 977.16 Yuan via: Credit Card timestamp: 2022/09/06 11:42
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 1038.06 Yuan via: Cheque timestamp: 2022/09/06 11:43
- acct_1004286F0 transfers_to acct_80E7289C0 amount: 1203.01 Yuan via: Credit Card timestamp: 2022/09/06 12:33
- acct_1004286F0 transfers_to acct_80E7289C0 amount: 1225.28 Yuan via: Cheque timestamp: 2022/09/06 12:37
- acct_1004286F0 transfers_to acct_8036DD510 amount: 1068.85 Yuan via: Cash timestamp: 2022/09/06 13:40
- acct_800069450 transfers_to acct_800069450 amount: 1872.35 Yuan via: Cheque timestamp: 2022/09/06 13:40
- acct_1004286F0 transfers_to acct_8036DD510 amount: 4906.29 Yuan via: Credit Card timestamp: 2022/09/06 13:48
- acct_800069450 transfers_to acct_800069450 amount: 3925.06 Yuan via: Credit Card timestamp: 2022/09/06 13:53
- acct_1004286F0 transfers_to acct_8036DD510 amount: 1439.68 Yuan via: Cheque timestamp: 2022/09/06 13:54
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 8519.61 Yuan via: Credit Card timestamp: 2022/09/06 14:14
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- acct_1004286F0 transfers_to acct_80BC5F640 amount: 3924.16 Yuan via: Cheque timestamp: 2022/09/06 15:05
- acct_1004286F0 transfers_to acct_80BC5F640 amount: 5337.13 Yuan via: Credit Card timestamp: 2022/09/06 15:11
- acct_1004286F0 transfers_to acct_804C7F210 amount: 2421.93 Yuan via: Credit Card timestamp: 2022/09/06 15:30
- acct_1004286F0 transfers_to acct_80CEBDE60 amount: 16394.82 Yuan via: Credit Card timestamp: 2022/09/06 15:34
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- acct_1004286F0 transfers_to acct_80CEBDE60 amount: 24613.82 Yuan via: Cheque timestamp: 2022/09/06 15:55
- acct_1004286F0 transfers_to acct_804C7F210 amount: 8392.09 Yuan via: Cheque timestamp: 2022/09/06 15:56
- acct_1004286F0 transfers_to acct_80DB249E0 amount: 10626.58 Yuan via: Cheque timestamp: 2022/09/06 15:56
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- acct_1004286F0 transfers_to acct_80AF242D0 amount: 18760.38 Yuan via: Cheque timestamp: 2022/09/06 16:02
- acct_1004286F0 transfers_to acct_80AF242D0 amount: 4447.13 Yuan via: Credit Card timestamp: 2022/09/06 16:04
- acct_1004286F0 transfers_to acct_80AF242D0 amount: 5584.74 Yuan via: Cash timestamp: 2022/09/06 16:29
- acct_1004286F0 transfers_to acct_80365EC40 amount: 9918.31 Yuan via: Cheque timestamp: 2022/09/06 16:39
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- acct_1004286F0 transfers_to acct_80CD10CC0 amount: 4700.53 Yuan via: Credit Card timestamp: 2022/09/06 17:21
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- acct_1004286F0 transfers_to acct_8038E9520 amount: 3878.04 Yuan via: Credit Card timestamp: 2022/09/06 17:34
- acct_1004286F0 transfers_to acct_80CADC450 amount: 12738274.50 Yuan via: Cash timestamp: 2022/09/06 17:34
- acct_1004286F0 transfers_to acct_8038E9520 amount: 11796.56 Yuan via: Cheque timestamp: 2022/09/06 17:45
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- acct_800069450 transfers_to acct_8048042A0 amount: 104.29 Yuan via: Wire timestamp: 2022/09/06 17:51
- acct_800069450 transfers_to acct_8048042A0 amount: 1063.05 Yuan via: Cheque timestamp: 2022/09/06 17:52
- acct_800069450 transfers_to acct_8048042A0 amount: 282.25 Yuan via: ACH timestamp: 2022/09/06 17:55
- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/06 17:59
- acct_1004286F0 transfers_to acct_811B53400 amount: 1216.91 Yuan via: Cheque timestamp: 2022/09/06 18:35
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- acct_1004286F0 transfers_to acct_812DDDAE0 amount: 2178.48 Yuan via: Cheque timestamp: 2022/09/06 21:31
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- acct_1004286F0 transfers_to acct_800045C50 amount: 691.79 Yuan via: Credit Card timestamp: 2022/09/07 00:14
- acct_1004286F0 transfers_to acct_800045C50 amount: 44159.40 Yuan via: Cheque timestamp: 2022/09/07 00:20
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- acct_1004286F0 transfers_to acct_812DDDAE0 amount: 2178.48 Yuan via: Cheque timestamp: 2022/09/07 00:42
- acct_1004286F0 transfers_to acct_811B53400 amount: 1216.91 Yuan via: Cheque timestamp: 2022/09/07 00:57
- acct_800069450 transfers_to acct_8048042A0 amount: 1063.05 Yuan via: Cheque timestamp: 2022/09/07 01:30
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- acct_800069450 transfers_to acct_8048042A0 amount: 282.25 Yuan via: ACH timestamp: 2022/09/07 01:56
- acct_1004286F0 transfers_to acct_80E7289C0 amount: 1225.28 Yuan via: Cheque timestamp: 2022/09/07 02:05
- acct_1004286F0 transfers_to acct_80E7289C0 amount: 1203.01 Yuan via: Credit Card timestamp: 2022/09/07 02:20
- acct_1004286F0 transfers_to acct_80AF242D0 amount: 5584.74 Yuan via: Cash timestamp: 2022/09/07 03:04
- acct_1004286F0 transfers_to acct_80AF242D0 amount: 18760.38 Yuan via: Cheque timestamp: 2022/09/07 03:09
- acct_1004286F0 transfers_to acct_80AF242D0 amount: 4447.13 Yuan via: Credit Card timestamp: 2022/09/07 03:29
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/07 03:32
- acct_800069450 transfers_to acct_800069450 amount: 3925.06 Yuan via: Credit Card timestamp: 2022/09/07 03:37
- acct_800069450 transfers_to acct_800069450 amount: 1872.35 Yuan via: Cheque timestamp: 2022/09/07 03:38
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/07 03:43
- acct_1004286F0 transfers_to acct_8038E9520 amount: 11796.56 Yuan via: Cheque timestamp: 2022/09/07 04:34
- acct_1004286F0 transfers_to acct_8038E9520 amount: 3878.04 Yuan via: Credit Card timestamp: 2022/09/07 04:49
- acct_1004286F0 transfers_to acct_80CADC450 amount: 27518.23 Yuan via: Credit Card timestamp: 2022/09/07 05:36
- acct_1004286F0 transfers_to acct_80CADC450 amount: 12738274.50 Yuan via: Cash timestamp: 2022/09/07 05:43
- acct_1004286F0 transfers_to acct_80CADC450 amount: 87670308.08 Yuan via: Cheque timestamp: 2022/09/07 05:56
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 1038.06 Yuan via: Cheque timestamp: 2022/09/07 07:39
- acct_1004286F0 transfers_to acct_804C7F210 amount: 2421.93 Yuan via: Credit Card timestamp: 2022/09/07 07:40
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- acct_1004286F0 transfers_to acct_804C7F210 amount: 8392.09 Yuan via: Cheque timestamp: 2022/09/07 07:47
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 977.16 Yuan via: Credit Card timestamp: 2022/09/07 07:57
- acct_1004286F0 transfers_to acct_8036DD510 amount: 1439.68 Yuan via: Cheque timestamp: 2022/09/07 08:06
- acct_1004286F0 transfers_to acct_8036DD510 amount: 4906.29 Yuan via: Credit Card timestamp: 2022/09/07 08:07
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- acct_1004286F0 transfers_to acct_801FA99D0 amount: 4554.14 Yuan via: Cheque timestamp: 2022/09/07 09:06
- acct_1004286F0 transfers_to acct_801FA99D0 amount: 5004.11 Yuan via: Credit Card timestamp: 2022/09/07 09:09
- acct_8048042A0 transfers_to acct_80D6B7F30 amount: 619.77 Yuan via: Credit Card timestamp: 2022/09/07 09:13
- acct_1004286F0 transfers_to acct_80365EC40 amount: 14643.53 Yuan via: Credit Card timestamp: 2022/09/07 09:18
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/07 09:22
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- acct_800069450 transfers_to acct_800069450 amount: 3925.06 Yuan via: Credit Card timestamp: 2022/09/08 00:14
- acct_800069450 transfers_to acct_800069450 amount: 1872.35 Yuan via: Cheque timestamp: 2022/09/08 00:20
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- acct_800069450 transfers_to acct_8048042A0 amount: 1063.05 Yuan via: Cheque timestamp: 2022/09/08 03:06
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- acct_1004286F0 transfers_to acct_811B32AC0 amount: 159.72 Yuan via: Cash timestamp: 2022/09/08 12:37
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 1794.23 Yuan via: Cheque timestamp: 2022/09/08 12:50
- acct_1004286F0 transfers_to acct_80DDA6AB0 amount: 2695.69 Yuan via: Credit Card timestamp: 2022/09/08 13:01
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- acct_1004286F0 transfers_to acct_800045C50 amount: 1338149.95 Yuan via: Cheque timestamp: 2022/09/08 13:29
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- acct_800069450 transfers_to acct_800069450 amount: 857857.98 Yuan via: Cheque timestamp: 2022/09/08 16:04
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- acct_1004286F0 transfers_to acct_8038E9520 amount: 11796.56 Yuan via: Cheque timestamp: 2022/09/08 19:16
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- acct_1004286F0 transfers_to acct_80DB249E0 amount: 10626.58 Yuan via: Cheque timestamp: 2022/09/08 19:42
- acct_1004286F0 transfers_to acct_80CD10CC0 amount: 2785.10 Yuan via: Cheque timestamp: 2022/09/08 19:58
- acct_1004286F0 transfers_to acct_812DDDAE0 amount: 2178.48 Yuan via: Cheque timestamp: 2022/09/08 20:00
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- acct_1004286F0 transfers_to acct_80AF242D0 amount: 4447.13 Yuan via: Credit Card timestamp: 2022/09/08 23:32
- acct_1004286F0 transfers_to acct_80AF242D0 amount: 18760.38 Yuan via: Cheque timestamp: 2022/09/08 23:47
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/08 23:52
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- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/09 05:02
- acct_1004286F0 transfers_to acct_80DDA6AB0 amount: 6649.44 Yuan via: Cheque timestamp: 2022/09/09 05:11
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- acct_1004286F0 transfers_to acct_80DDA6AB0 amount: 2695.69 Yuan via: Credit Card timestamp: 2022/09/09 05:23
- acct_1004286F0 transfers_to acct_8038E9520 amount: 11796.56 Yuan via: Cheque timestamp: 2022/09/09 05:24
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- acct_1004286F0 transfers_to acct_80EF939D0 amount: 1038.06 Yuan via: Cheque timestamp: 2022/09/09 06:11
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- acct_800069450 transfers_to acct_800069450 amount: 1872.35 Yuan via: Cheque timestamp: 2022/09/09 08:27
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- acct_1004286F0 transfers_to acct_812F73080 amount: 1518.70 Yuan via: Credit Card timestamp: 2022/09/09 10:18
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- acct_1004286F0 transfers_to acct_803201C70 amount: 9812.45 Yuan via: Cheque timestamp: 2022/09/09 22:51
- acct_1004286F0 transfers_to acct_803201C70 amount: 6702.84 Yuan via: Credit Card timestamp: 2022/09/09 22:56
- acct_1004286F0 transfers_to acct_8092A0E20 amount: 38560.41 Yuan via: Cheque timestamp: 2022/09/09 22:59
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 2773.14 Yuan via: Cheque timestamp: 2022/09/09 23:17
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 1.72 Yuan via: Credit Card timestamp: 2022/09/09 23:19
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 0.07 Yuan via: Cash timestamp: 2022/09/09 23:21
- acct_80C068570 transfers_to acct_80F003900 amount: 513.28 Yuan via: Credit Card timestamp: 2022/09/10 00:01
- acct_1004286F0 transfers_to acct_8087DEB00 amount: 25329.88 Yuan via: Cheque timestamp: 2022/09/10 01:58
- acct_1004286F0 transfers_to acct_801FA99D0 amount: 4554.14 Yuan via: Cheque timestamp: 2022/09/10 03:08
- acct_1004286F0 transfers_to acct_801FA99D0 amount: 5004.11 Yuan via: Credit Card timestamp: 2022/09/10 03:23
- acct_1004286F0 transfers_to acct_806F0E220 amount: 1072.18 Yuan via: Cheque timestamp: 2022/09/10 05:07
- acct_1004286F0 transfers_to acct_806F0E220 amount: 59.51 Yuan via: Cash timestamp: 2022/09/10 05:26
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/10 10:18
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/10 10:25
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 1794.23 Yuan via: Cheque timestamp: 2022/09/10 11:43
- acct_1004286F0 transfers_to acct_811B32AC0 amount: 159.72 Yuan via: Cash timestamp: 2022/09/10 11:54
- acct_800069450 transfers_to acct_8048042A0 amount: 1063.05 Yuan via: Cheque timestamp: 2022/09/10 15:02
- acct_800069450 transfers_to acct_8048042A0 amount: 282.25 Yuan via: ACH timestamp: 2022/09/10 15:02
- acct_800069450 transfers_to acct_8048042A0 amount: 104.29 Yuan via: Wire timestamp: 2022/09/10 15:23
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 977.16 Yuan via: Credit Card timestamp: 2022/09/10 17:49
- acct_1004286F0 transfers_to acct_80EF939D0 amount: 1038.06 Yuan via: Cheque timestamp: 2022/09/10 17:54
- acct_1004286F0 transfers_to acct_80AF242D0 amount: 4447.13 Yuan via: Credit Card timestamp: 2022/09/10 18:54
- acct_1004286F0 transfers_to acct_80AF242D0 amount: 5584.74 Yuan via: Cash timestamp: 2022/09/10 18:54
- acct_1004286F0 transfers_to acct_80AF242D0 amount: 18760.38 Yuan via: Cheque timestamp: 2022/09/10 18:55
- acct_1004286F0 transfers_to acct_812F73080 amount: 13287.67 Yuan via: Cheque timestamp: 2022/09/10 20:36
- acct_1004286F0 transfers_to acct_812F73080 amount: 1518.70 Yuan via: Credit Card timestamp: 2022/09/10 20:50
- acct_1004286F0 transfers_to acct_80365EC40 amount: 9918.31 Yuan via: Cheque timestamp: 2022/09/10 23:32
- acct_1004286F0 transfers_to acct_80365EC40 amount: 14643.53 Yuan via: Credit Card timestamp: 2022/09/10 23:43
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 1.72 Yuan via: Credit Card timestamp: 2022/09/10 23:45
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 2773.14 Yuan via: Cheque timestamp: 2022/09/10 23:52
- acct_1004286F0 transfers_to acct_80BCD24D0 amount: 0.07 Yuan via: Cash timestamp: 2022/09/10 23:55
- acct_81095BC00 transfers_to acct_81095BC00 amount: 64154.29 Yuan via: ACH timestamp: 2022/09/11 17:36
- acct_81095BC00 transfers_to acct_803FAA9E0 amount: 1009594.74 Yen via: ACH timestamp: 2022/09/11 17:36

SUMMARY STATISTICS:
  Total transactions: 722
  Unique accounts: 62
  Total volume: 818,663,783.09
  Avg transaction: 1,133,883.36
  Time span: 669 units
  Max out-degree: 541 (node: 070_1004286F0)
  Max in-degree: 45 (node: 018107_8048042A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00173) ===

**Nodes:**
- acct_8038C1F90 (type: Account)
- acct_8035D5A00 (type: Account)
- acct_80B99BE80 (type: Account)
- acct_81095BC00 (type: Account)
- acct_80F003900 (type: Account)
- acct_80F00C820 (type: Account)
- acct_8048042A0 (type: Account)
- acct_8120FCFE0 (type: Account)
- acct_80F004470 (type: Account)
- acct_8038026F0 (type: Account)
- acct_8142ECC70 (type: Account)
- acct_803FAA9E0 (type: Account)
- acct_803960330 (type: Account)
- acct_1004286F0 (type: Account)
- bank_004 (type: Bank)
- bank_008248 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_0137079 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_019818 (type: Bank)
- bank_0224782 (type: Bank)
- bank_023146 (type: Bank)
- bank_0235308 (type: Bank)
- bank_024 (type: Bank)
- bank_029715 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8038C1F90 belongs_to bank_004
- acct_8035D5A00 belongs_to bank_008248
- acct_80B99BE80 belongs_to bank_009417
- acct_81095BC00 belongs_to bank_009587
- acct_80F003900 belongs_to bank_0137079
- acct_80F00C820 belongs_to bank_018067
- acct_8048042A0 belongs_to bank_018107
- acct_8120FCFE0 belongs_to bank_019818
- acct_80F004470 belongs_to bank_0224782
- acct_8038026F0 belongs_to bank_023146
- acct_8142ECC70 belongs_to bank_0235308
- acct_803FAA9E0 belongs_to bank_024
- acct_803960330 belongs_to bank_029715
- acct_1004286F0 belongs_to bank_070
- acct_8120FCFE0 transfers_to acct_8120FCFE0 amount: 125.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F00C820 transfers_to acct_8142ECC70 amount: 12116.11 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_8038C1F90 transfers_to acct_8038C1F90 amount: 191808.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F00C820 transfers_to acct_8120FCFE0 amount: 415.45 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_80F004470 transfers_to acct_80F00C820 amount: 124257.00 Yuan via: ACH timestamp: 2022/09/01 00:11
- acct_8038026F0 transfers_to acct_8038026F0 amount: 82.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F00C820 transfers_to acct_8142ECC70 amount: 8497.32 Yuan via: Cheque timestamp: 2022/09/01 00:20
- acct_8035D5A00 transfers_to acct_8035D5A00 amount: 5905.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 4217.14 Yuan via: Cheque timestamp: 2022/09/01 00:30
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 18203.46 Yuan via: Credit Card timestamp: 2022/09/01 00:35
- acct_80B99BE80 transfers_to acct_80B99BE80 amount: 102640.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:48
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 442.35 Yuan via: Cash timestamp: 2022/09/01 02:45
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 1030.62 Yuan via: Cheque timestamp: 2022/09/01 02:55
- acct_8035D5A00 transfers_to acct_80F003900 amount: 1007.34 Yuan via: Cheque timestamp: 2022/09/01 04:37
- acct_8035D5A00 transfers_to acct_80F003900 amount: 124.38 Yuan via: ACH timestamp: 2022/09/01 04:37
- acct_8038C1F90 transfers_to acct_8038C1F90 amount: 48.66 Yuan via: Reinvestment timestamp: 2022/09/01 04:54
- acct_803960330 transfers_to acct_803960330 amount: 258.13 Yuan via: ACH timestamp: 2022/09/01 09:30
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/01 09:35
- acct_803960330 transfers_to acct_803960330 amount: 63.12 Yuan via: ACH timestamp: 2022/09/01 09:53
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 8519.61 Yuan via: Credit Card timestamp: 2022/09/01 13:01
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 1831.07 Yuan via: Cash timestamp: 2022/09/01 13:06
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/01 16:40
- acct_8120FCFE0 transfers_to acct_8120FCFE0 amount: 1100248.87 Yuan via: Reinvestment timestamp: 2022/09/01 16:48
- acct_803FAA9E0 transfers_to acct_803FAA9E0 amount: 11225001.53 Yen via: Reinvestment timestamp: 2022/09/01 18:03
- acct_803960330 transfers_to acct_803960330 amount: 11403.12 Yuan via: Reinvestment timestamp: 2022/09/01 23:33
- acct_80F00C820 transfers_to acct_803960330 amount: 114.84 Yuan via: Credit Card timestamp: 2022/09/02 00:09
- acct_8035D5A00 transfers_to acct_80F003900 amount: 1007.34 Yuan via: Cheque timestamp: 2022/09/02 03:13
- acct_8035D5A00 transfers_to acct_80F003900 amount: 124.38 Yuan via: ACH timestamp: 2022/09/02 03:26
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/02 05:50
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 8519.61 Yuan via: Credit Card timestamp: 2022/09/02 10:33
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 1831.07 Yuan via: Cash timestamp: 2022/09/02 10:57
- acct_803960330 transfers_to acct_803960330 amount: 63.12 Yuan via: ACH timestamp: 2022/09/02 14:08
- acct_803960330 transfers_to acct_803960330 amount: 258.13 Yuan via: ACH timestamp: 2022/09/02 14:13
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 1030.62 Yuan via: Cheque timestamp: 2022/09/02 23:03
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 442.35 Yuan via: Cash timestamp: 2022/09/02 23:09
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/02 23:44
- acct_80F00C820 transfers_to acct_8038C1F90 amount: 31.54 Yuan via: Credit Card timestamp: 2022/09/03 00:15
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/03 09:33
- acct_80F00C820 transfers_to acct_8120FCFE0 amount: 200.35 Yuan via: Credit Card timestamp: 2022/09/04 00:01
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/04 14:47
- acct_80F00C820 transfers_to acct_8120FCFE0 amount: 290.81 Yuan via: Credit Card timestamp: 2022/09/05 00:06
- acct_803960330 transfers_to acct_803960330 amount: 63.12 Yuan via: ACH timestamp: 2022/09/05 03:09
- acct_803960330 transfers_to acct_803960330 amount: 258.13 Yuan via: ACH timestamp: 2022/09/05 03:28
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/05 04:32
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/05 08:24
- acct_8035D5A00 transfers_to acct_80F003900 amount: 124.38 Yuan via: ACH timestamp: 2022/09/05 14:01
- acct_8035D5A00 transfers_to acct_80F003900 amount: 1007.34 Yuan via: Cheque timestamp: 2022/09/05 14:13
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 442.35 Yuan via: Cash timestamp: 2022/09/05 18:10
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 1030.62 Yuan via: Cheque timestamp: 2022/09/05 18:20
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 1831.07 Yuan via: Cash timestamp: 2022/09/05 18:37
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 8519.61 Yuan via: Credit Card timestamp: 2022/09/05 18:47
- acct_80F00C820 transfers_to acct_8120FCFE0 amount: 17.73 Yuan via: Credit Card timestamp: 2022/09/06 00:10
- acct_8035D5A00 transfers_to acct_80F003900 amount: 124.38 Yuan via: ACH timestamp: 2022/09/06 00:58
- acct_8035D5A00 transfers_to acct_80F003900 amount: 1007.34 Yuan via: Cheque timestamp: 2022/09/06 00:59
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/06 01:27
- acct_803960330 transfers_to acct_803960330 amount: 258.13 Yuan via: ACH timestamp: 2022/09/06 05:39
- acct_803960330 transfers_to acct_803960330 amount: 63.12 Yuan via: ACH timestamp: 2022/09/06 05:40
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 1030.62 Yuan via: Cheque timestamp: 2022/09/06 12:46
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 442.35 Yuan via: Cash timestamp: 2022/09/06 12:49
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 8519.61 Yuan via: Credit Card timestamp: 2022/09/06 14:14
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 1831.07 Yuan via: Cash timestamp: 2022/09/06 14:20
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/06 21:26
- acct_80F00C820 transfers_to acct_81095BC00 amount: 14.14 Yuan via: Credit Card timestamp: 2022/09/07 00:25
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/07 02:27
- acct_803960330 transfers_to acct_803960330 amount: 63.12 Yuan via: ACH timestamp: 2022/09/07 02:41
- acct_803960330 transfers_to acct_803960330 amount: 258.13 Yuan via: ACH timestamp: 2022/09/07 02:51
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 442.35 Yuan via: Cash timestamp: 2022/09/07 04:02
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 1030.62 Yuan via: Cheque timestamp: 2022/09/07 04:26
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/07 09:22
- acct_8035D5A00 transfers_to acct_80F003900 amount: 1007.34 Yuan via: Cheque timestamp: 2022/09/07 16:02
- acct_8035D5A00 transfers_to acct_80F003900 amount: 124.38 Yuan via: ACH timestamp: 2022/09/07 16:20
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 8519.61 Yuan via: Credit Card timestamp: 2022/09/07 20:04
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 1831.07 Yuan via: Cash timestamp: 2022/09/07 20:19
- acct_80F00C820 transfers_to acct_8038026F0 amount: 89.36 Yuan via: Credit Card timestamp: 2022/09/08 00:06
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 8519.61 Yuan via: Credit Card timestamp: 2022/09/08 01:09
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 1831.07 Yuan via: Cash timestamp: 2022/09/08 01:22
- acct_803960330 transfers_to acct_803960330 amount: 258.13 Yuan via: ACH timestamp: 2022/09/08 01:43
- acct_803960330 transfers_to acct_803960330 amount: 63.12 Yuan via: ACH timestamp: 2022/09/08 01:51
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 1030.62 Yuan via: Cheque timestamp: 2022/09/08 08:41
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 442.35 Yuan via: Cash timestamp: 2022/09/08 08:57
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/08 19:43
- acct_8035D5A00 transfers_to acct_80F003900 amount: 124.38 Yuan via: ACH timestamp: 2022/09/08 20:06
- acct_8035D5A00 transfers_to acct_80F003900 amount: 1007.34 Yuan via: Cheque timestamp: 2022/09/08 20:23
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/08 23:52
- acct_803960330 transfers_to acct_803960330 amount: 258.13 Yuan via: ACH timestamp: 2022/09/09 00:06
- acct_80F00C820 transfers_to acct_8120FCFE0 amount: 1400.39 Yuan via: Credit Card timestamp: 2022/09/09 00:18
- acct_803960330 transfers_to acct_803960330 amount: 63.12 Yuan via: ACH timestamp: 2022/09/09 00:19
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 8519.61 Yuan via: Credit Card timestamp: 2022/09/09 01:51
- acct_8035D5A00 transfers_to acct_8048042A0 amount: 1831.07 Yuan via: Cash timestamp: 2022/09/09 01:51
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/09 02:15
- acct_1004286F0 transfers_to acct_8035D5A00 amount: 19087.85 Yuan via: Cheque timestamp: 2022/09/09 05:02
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 1030.62 Yuan via: Cheque timestamp: 2022/09/09 05:37
- acct_1004286F0 transfers_to acct_8120FCFE0 amount: 442.35 Yuan via: Cash timestamp: 2022/09/09 05:44
- acct_8035D5A00 transfers_to acct_81095BC00 amount: 64741.47 Yuan via: ACH timestamp: 2022/09/09 12:07
- acct_8035D5A00 transfers_to acct_80F003900 amount: 1007.34 Yuan via: Cheque timestamp: 2022/09/09 21:31
- acct_8035D5A00 transfers_to acct_80F003900 amount: 124.38 Yuan via: ACH timestamp: 2022/09/09 21:57
- acct_80F00C820 transfers_to acct_80B99BE80 amount: 290.48 Yuan via: Credit Card timestamp: 2022/09/10 00:01
- acct_8038026F0 transfers_to acct_8038026F0 amount: 23779.60 Yuan via: ACH timestamp: 2022/09/10 12:03
- acct_81095BC00 transfers_to acct_81095BC00 amount: 64154.29 Yuan via: ACH timestamp: 2022/09/11 17:36
- acct_81095BC00 transfers_to acct_803FAA9E0 amount: 1009594.74 Yen via: ACH timestamp: 2022/09/11 17:36

SUMMARY STATISTICS:
  Total transactions: 100
  Unique accounts: 14
  Total volume: 14,410,257.59
  Avg transaction: 144,102.58
  Time span: 94 units
  Max out-degree: 30 (node: 008248_8035D5A00)
  Max in-degree: 21 (node: 019818_8120FCFE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)