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_00270) ===

**Nodes:**
- acct_8007C25C0 (type: Account)
- acct_803052150 (type: Account)
- acct_80750BDD0 (type: Account)
- acct_80BC5B5D0 (type: Account)
- acct_80EF54580 (type: Account)
- acct_80EF90320 (type: Account)
- acct_812E200C0 (type: Account)
- acct_80B159CB0 (type: Account)
- acct_80C2E38B0 (type: Account)
- acct_81080DE30 (type: Account)
- acct_811C24B60 (type: Account)
- acct_80C2AA7B0 (type: Account)
- acct_8108EAC10 (type: Account)
- acct_80EFBEA90 (type: Account)
- acct_800367480 (type: Account)
- acct_800E1BE50 (type: Account)
- acct_8023AA000 (type: Account)
- acct_802FE1430 (type: Account)
- acct_803617F20 (type: Account)
- acct_80395C8B0 (type: Account)
- acct_8056945C0 (type: Account)
- acct_80B1D8EE0 (type: Account)
- acct_80D6B8E40 (type: Account)
- acct_813D60370 (type: Account)
- acct_812E17EB0 (type: Account)
- acct_8007C3480 (type: Account)
- acct_800981BF0 (type: Account)
- acct_802163E70 (type: Account)
- acct_802F98730 (type: Account)
- acct_8038D4AB0 (type: Account)
- acct_80A208CD0 (type: Account)
- acct_80BC36350 (type: Account)
- acct_803112280 (type: Account)
- acct_803708DA0 (type: Account)
- acct_810730950 (type: Account)
- acct_807947340 (type: Account)
- acct_8035F5B10 (type: Account)
- acct_8036C9D50 (type: Account)
- acct_8036D8F90 (type: Account)
- acct_8036DE3A0 (type: Account)
- acct_80D9A78D0 (type: Account)
- acct_811B53400 (type: Account)
- acct_80BBB18F0 (type: Account)
- acct_812E1FEE0 (type: Account)
- acct_80BC641D0 (type: Account)
- acct_804A079F0 (type: Account)
- acct_80E717870 (type: Account)
- acct_81362AAD0 (type: Account)
- acct_80C5D5710 (type: Account)
- acct_8108D2E60 (type: Account)
- acct_80E607AC0 (type: Account)
- acct_8137A3510 (type: Account)
- acct_8007BF9A0 (type: Account)
- acct_8030A8830 (type: Account)
- acct_8035B3300 (type: Account)
- acct_8030AB5D0 (type: Account)
- acct_803057100 (type: Account)
- acct_8036D3410 (type: Account)
- acct_8037E9ED0 (type: Account)
- acct_807E48E40 (type: Account)
- acct_80B92BF90 (type: Account)
- acct_80F011E10 (type: Account)
- acct_80310D890 (type: Account)
- acct_80EFFD740 (type: Account)
- acct_80307E9E0 (type: Account)
- acct_807E10300 (type: Account)
- acct_807F844E0 (type: Account)
- acct_80E725000 (type: Account)
- acct_803959550 (type: Account)
- acct_8037E4F20 (type: Account)
- acct_80DB104C0 (type: Account)
- acct_8039894A0 (type: Account)
- acct_811B34A70 (type: Account)
- acct_80398A900 (type: Account)
- acct_80FC4BBA0 (type: Account)
- acct_8046813E0 (type: Account)
- acct_807410290 (type: Account)
- acct_80010ECB0 (type: Account)
- acct_8030787F0 (type: Account)
- acct_8039816B0 (type: Account)
- acct_802FC3140 (type: Account)
- acct_8035B9850 (type: Account)
- acct_8038A79E0 (type: Account)
- acct_8038B3120 (type: Account)
- acct_80489B110 (type: Account)
- acct_80B158EA0 (type: Account)
- acct_80CEC7B40 (type: Account)
- acct_808F63260 (type: Account)
- acct_80D6B8120 (type: Account)
- acct_802FC6EF0 (type: Account)
- acct_80309E240 (type: Account)
- acct_803708D00 (type: Account)
- acct_80441D0D0 (type: Account)
- acct_80D9D7F30 (type: Account)
- acct_8058B5CA0 (type: Account)
- acct_806F124E0 (type: Account)
- acct_8092983E0 (type: Account)
- acct_80B10DF10 (type: Account)
- acct_80F9F59C0 (type: Account)
- acct_804A0B5A0 (type: Account)
- acct_8114BFDC0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0024544 (type: Bank)
- bank_002947 (type: Bank)
- bank_003 (type: Bank)
- bank_0030465 (type: Bank)
- bank_0035303 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_0041837 (type: Bank)
- bank_0042420 (type: Bank)
- bank_005627 (type: Bank)
- bank_006010 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0136808 (type: Bank)
- bank_014 (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_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_0224782 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0332366 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8007C25C0 belongs_to bank_001267
- acct_803052150 belongs_to bank_001267
- acct_80750BDD0 belongs_to bank_001267
- acct_80BC5B5D0 belongs_to bank_001267
- acct_80EF54580 belongs_to bank_001267
- acct_80EF90320 belongs_to bank_0013067
- acct_812E200C0 belongs_to bank_0013067
- acct_80B159CB0 belongs_to bank_0013649
- acct_80C2E38B0 belongs_to bank_0021615
- acct_81080DE30 belongs_to bank_0024544
- acct_811C24B60 belongs_to bank_002947
- acct_80C2AA7B0 belongs_to bank_0030465
- acct_8108EAC10 belongs_to bank_0035303
- acct_80EFBEA90 belongs_to bank_0036445
- acct_800367480 belongs_to bank_003
- acct_800E1BE50 belongs_to bank_003
- acct_8023AA000 belongs_to bank_003
- acct_802FE1430 belongs_to bank_003
- acct_803617F20 belongs_to bank_003
- acct_80395C8B0 belongs_to bank_003
- acct_8056945C0 belongs_to bank_003
- acct_80B1D8EE0 belongs_to bank_003
- acct_80D6B8E40 belongs_to bank_003
- acct_813D60370 belongs_to bank_0041837
- acct_812E17EB0 belongs_to bank_0042420
- acct_8007C3480 belongs_to bank_004
- acct_800981BF0 belongs_to bank_004
- acct_802163E70 belongs_to bank_004
- acct_802F98730 belongs_to bank_004
- acct_8038D4AB0 belongs_to bank_004
- acct_80A208CD0 belongs_to bank_004
- acct_80BC36350 belongs_to bank_004
- acct_803112280 belongs_to bank_005627
- acct_803708DA0 belongs_to bank_005627
- acct_810730950 belongs_to bank_005627
- acct_807947340 belongs_to bank_006010
- acct_8035F5B10 belongs_to bank_008248
- acct_8036C9D50 belongs_to bank_008248
- acct_8036D8F90 belongs_to bank_008248
- acct_8036DE3A0 belongs_to bank_009209
- acct_80D9A78D0 belongs_to bank_009209
- acct_811B53400 belongs_to bank_009209
- acct_80BBB18F0 belongs_to bank_009417
- acct_812E1FEE0 belongs_to bank_009571
- acct_80BC641D0 belongs_to bank_009587
- acct_804A079F0 belongs_to bank_009608
- acct_80E717870 belongs_to bank_009608
- acct_81362AAD0 belongs_to bank_0111631
- acct_80C5D5710 belongs_to bank_0128853
- acct_8108D2E60 belongs_to bank_0131808
- acct_80E607AC0 belongs_to bank_0136808
- acct_8137A3510 belongs_to bank_0140522
- acct_8007BF9A0 belongs_to bank_014
- acct_8030A8830 belongs_to bank_014
- acct_8035B3300 belongs_to bank_014
- acct_8030AB5D0 belongs_to bank_018067
- acct_803057100 belongs_to bank_018097
- acct_8036D3410 belongs_to bank_018097
- acct_8037E9ED0 belongs_to bank_018097
- acct_807E48E40 belongs_to bank_018097
- acct_80B92BF90 belongs_to bank_018097
- acct_80F011E10 belongs_to bank_018097
- acct_80310D890 belongs_to bank_018107
- acct_80EFFD740 belongs_to bank_018107
- acct_80307E9E0 belongs_to bank_018196
- acct_807E10300 belongs_to bank_018200
- acct_807F844E0 belongs_to bank_018200
- acct_80E725000 belongs_to bank_018200
- acct_803959550 belongs_to bank_018475
- acct_8037E4F20 belongs_to bank_019318
- acct_80DB104C0 belongs_to bank_019477
- acct_8039894A0 belongs_to bank_019593
- acct_811B34A70 belongs_to bank_019705
- acct_80398A900 belongs_to bank_019723
- acct_80FC4BBA0 belongs_to bank_019723
- acct_8046813E0 belongs_to bank_019740
- acct_807410290 belongs_to bank_019818
- acct_80010ECB0 belongs_to bank_020
- acct_8030787F0 belongs_to bank_020
- acct_8039816B0 belongs_to bank_020
- acct_802FC3140 belongs_to bank_021381
- acct_8035B9850 belongs_to bank_021381
- acct_8038A79E0 belongs_to bank_021381
- acct_8038B3120 belongs_to bank_021381
- acct_80489B110 belongs_to bank_021381
- acct_80B158EA0 belongs_to bank_0218989
- acct_80CEC7B40 belongs_to bank_0219194
- acct_808F63260 belongs_to bank_0224782
- acct_80D6B8120 belongs_to bank_0225622
- acct_802FC6EF0 belongs_to bank_023146
- acct_80309E240 belongs_to bank_023146
- acct_803708D00 belongs_to bank_023146
- acct_80441D0D0 belongs_to bank_023146
- acct_80D9D7F30 belongs_to bank_023146
- acct_8058B5CA0 belongs_to bank_029788
- acct_806F124E0 belongs_to bank_029944
- acct_8092983E0 belongs_to bank_029944
- acct_80B10DF10 belongs_to bank_029944
- acct_80F9F59C0 belongs_to bank_029944
- acct_804A0B5A0 belongs_to bank_029992
- acct_8114BFDC0 belongs_to bank_0332366
- acct_1004286F0 belongs_to bank_070
- acct_1004286F0 transfers_to acct_80EFBEA90 amount: 924724.90 Yuan via: Cheque timestamp: 2022/09/01 00:00
- acct_80EF54580 transfers_to acct_80EF54580 amount: 1961604.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 132.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807410290 transfers_to acct_807410290 amount: 122.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8056945C0 transfers_to acct_8056945C0 amount: 553.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B92BF90 transfers_to acct_80B92BF90 amount: 54.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BC5B5D0 transfers_to acct_80BC5B5D0 amount: 728974.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8037E9ED0 transfers_to acct_8037E9ED0 amount: 11316.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80441D0D0 transfers_to acct_80441D0D0 amount: 30556.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803708D00 transfers_to acct_803708D00 amount: 335.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286F0 transfers_to acct_80EFBEA90 amount: 7825.43 Yuan via: Cash timestamp: 2022/09/01 00:04
- acct_800E1BE50 transfers_to acct_800E1BE50 amount: 18578.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BC5B5D0 transfers_to acct_80BC5B5D0 amount: 98.45 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812E1FEE0 transfers_to acct_812E1FEE0 amount: 94.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286F0 transfers_to acct_8037E9ED0 amount: 36110.54 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_807E48E40 transfers_to acct_807E48E40 amount: 1158476.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80309E240 transfers_to acct_80309E240 amount: 528605.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A0B5A0 transfers_to acct_804A0B5A0 amount: 167458.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8038D4AB0 transfers_to acct_8038D4AB0 amount: 105611.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811C24B60 transfers_to acct_811C24B60 amount: 50668.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C5D5710 transfers_to acct_80C5D5710 amount: 5966001.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 3325107.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8046813E0 transfers_to acct_8046813E0 amount: 162.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EFFD740 transfers_to acct_80EFFD740 amount: 122.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D6B8120 transfers_to acct_80D6B8120 amount: 185559.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8108EAC10 transfers_to acct_8108EAC10 amount: 10345.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800981BF0 transfers_to acct_800981BF0 amount: 129334.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8039894A0 transfers_to acct_8039894A0 amount: 17719.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F9F59C0 transfers_to acct_80F9F59C0 amount: 48.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8058B5CA0 transfers_to acct_8058B5CA0 amount: 896.49 Yuan via: ACH timestamp: 2022/09/01 00:11
- acct_8007BF9A0 transfers_to acct_8007BF9A0 amount: 48.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B10DF10 transfers_to acct_80B10DF10 amount: 100199.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80310D890 transfers_to acct_80310D890 amount: 32.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BC36350 transfers_to acct_80BC36350 amount: 4701603.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8037E4F20 transfers_to acct_8037E4F20 amount: 293590.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803959550 transfers_to acct_803959550 amount: 93.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807E10300 transfers_to acct_807E10300 amount: 17636.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81362AAD0 transfers_to acct_81362AAD0 amount: 36095.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286F0 transfers_to acct_802FC3140 amount: 100669.49 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_80E725000 transfers_to acct_80E725000 amount: 114.20 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007BF9A0 transfers_to acct_804A0B5A0 amount: 51271.26 Yuan via: Credit Card timestamp: 2022/09/01 00:16
- acct_8058B5CA0 transfers_to acct_8058B5CA0 amount: 916.71 Yuan via: ACH timestamp: 2022/09/01 00:16
- acct_1004286F0 transfers_to acct_802FC3140 amount: 333335.18 Yuan via: Cheque timestamp: 2022/09/01 00:17
- acct_80750BDD0 transfers_to acct_80750BDD0 amount: 1398219.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F9F59C0 transfers_to acct_80F9F59C0 amount: 1405534.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80398A900 transfers_to acct_808F63260 amount: 123.87 Yuan via: Credit Card timestamp: 2022/09/01 00:17
- acct_80010ECB0 transfers_to acct_80010ECB0 amount: 138.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812E17EB0 transfers_to acct_812E17EB0 amount: 101.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8037E9ED0 transfers_to acct_8037E9ED0 amount: 79.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C2E38B0 transfers_to acct_80C2E38B0 amount: 21.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A208CD0 transfers_to acct_80A208CD0 amount: 860703.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286F0 transfers_to acct_802163E70 amount: 16219.33 Yuan via: Credit Card timestamp: 2022/09/01 00:18
- acct_1004286F0 transfers_to acct_802163E70 amount: 8394.67 Yuan via: Cash timestamp: 2022/09/01 00:18
- acct_800981BF0 transfers_to acct_800981BF0 amount: 52.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802F98730 transfers_to acct_802F98730 amount: 37.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 2415040.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C2E38B0 transfers_to acct_80C2E38B0 amount: 1044860.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8030A8830 transfers_to acct_8030A8830 amount: 66.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D6B8E40 transfers_to acct_80D6B8E40 amount: 843269.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8035B9850 transfers_to acct_8035B9850 amount: 162.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803708DA0 transfers_to acct_803708DA0 amount: 41.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8023AA000 transfers_to acct_8023AA000 amount: 60.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8038A79E0 transfers_to acct_8038A79E0 amount: 47718.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286F0 transfers_to acct_80EFBEA90 amount: 6437.60 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_802163E70 transfers_to acct_802163E70 amount: 21.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FC3140 transfers_to acct_802FC3140 amount: 245792.50 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8007BF9A0 transfers_to acct_804A0B5A0 amount: 63969.65 Yuan via: Cheque timestamp: 2022/09/01 00:24
- acct_80BBB18F0 transfers_to acct_80BBB18F0 amount: 102.36 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286F0 transfers_to acct_802163E70 amount: 41566.71 Yuan via: Cheque timestamp: 2022/09/01 00:27
- acct_8108D2E60 transfers_to acct_8108D2E60 amount: 12725.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8046813E0 transfers_to acct_8046813E0 amount: 247731.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8039816B0 transfers_to acct_8039816B0 amount: 72.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8030787F0 transfers_to acct_8030787F0 amount: 94.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802F98730 transfers_to acct_802F98730 amount: 307357.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813D60370 transfers_to acct_813D60370 amount: 730668.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807410290 transfers_to acct_807410290 amount: 1962.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007C25C0 transfers_to acct_8007C25C0 amount: 89.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8092983E0 transfers_to acct_8092983E0 amount: 5237465.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_807F844E0 amount: 32652.10 Yuan via: Cash timestamp: 2022/09/01 00:36
- acct_812E200C0 transfers_to acct_812E200C0 amount: 1185.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:36
- acct_803052150 transfers_to acct_803052150 amount: 155572.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:42
- acct_803112280 transfers_to acct_803112280 amount: 15680809.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:46
- acct_1004286F0 transfers_to acct_807F844E0 amount: 26965.64 Yuan via: Cheque timestamp: 2022/09/01 00:47
- acct_1004286F0 transfers_to acct_807F844E0 amount: 18400.41 Yuan via: Credit Card timestamp: 2022/09/01 00:50
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 2996.67 Yuan via: ACH timestamp: 2022/09/01 01:04
- acct_8036D3410 transfers_to acct_8037E9ED0 amount: 1369.55 Yuan via: Credit Card timestamp: 2022/09/01 01:12
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- acct_1004286F0 transfers_to acct_8036DE3A0 amount: 26006.07 Yuan via: Cheque timestamp: 2022/09/09 15:56
- acct_1004286F0 transfers_to acct_8036DE3A0 amount: 688.80 Yuan via: Credit Card timestamp: 2022/09/09 15:56
- acct_80307E9E0 transfers_to acct_803708D00 amount: 924.88 Yuan via: ACH timestamp: 2022/09/09 16:00
- acct_80307E9E0 transfers_to acct_803708D00 amount: 684.68 Yuan via: Cheque timestamp: 2022/09/09 16:10
- acct_80307E9E0 transfers_to acct_803708D00 amount: 646.10 Yuan via: Cash timestamp: 2022/09/09 16:11
- acct_80307E9E0 transfers_to acct_803708D00 amount: 181.71 Yuan via: Wire timestamp: 2022/09/09 16:17
- acct_1004286F0 transfers_to acct_8023AA000 amount: 2318342.57 Yuan via: Cheque timestamp: 2022/09/09 16:24
- acct_1004286F0 transfers_to acct_80C2E38B0 amount: 233381.67 Yuan via: Cash timestamp: 2022/09/09 16:29
- acct_1004286F0 transfers_to acct_80310D890 amount: 585.40 Yuan via: Cheque timestamp: 2022/09/09 16:30
- acct_1004286F0 transfers_to acct_80310D890 amount: 50.62 Yuan via: Credit Card timestamp: 2022/09/09 16:34
- acct_1004286F0 transfers_to acct_80EF90320 amount: 155254.19 Yuan via: Credit Card timestamp: 2022/09/09 16:40
- acct_1004286F0 transfers_to acct_80EF90320 amount: 545885.37 Yuan via: Cheque timestamp: 2022/09/09 16:42
- acct_1004286F0 transfers_to acct_80EF90320 amount: 607172.11 Yuan via: Cash timestamp: 2022/09/09 16:46
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 34.40 Yuan via: Cash timestamp: 2022/09/09 17:00
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 19.54 Yuan via: ACH timestamp: 2022/09/09 17:02
- acct_1004286F0 transfers_to acct_81080DE30 amount: 40748.58 Yuan via: Cheque timestamp: 2022/09/09 17:04
- acct_1004286F0 transfers_to acct_81080DE30 amount: 51982.29 Yuan via: Credit Card timestamp: 2022/09/09 17:20
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 7.88 Yuan via: Wire timestamp: 2022/09/09 17:21
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 29.13 Yuan via: Credit Card timestamp: 2022/09/09 17:29
- acct_80398A900 transfers_to acct_8108EAC10 amount: 992.32 Yuan via: Cheque timestamp: 2022/09/09 17:30
- acct_8007C3480 transfers_to acct_8007C3480 amount: 4910.19 Yuan via: Cheque timestamp: 2022/09/09 17:33
- acct_8007C3480 transfers_to acct_8007C3480 amount: 21120.51 Yuan via: Credit Card timestamp: 2022/09/09 17:39
- acct_80398A900 transfers_to acct_8108EAC10 amount: 477.44 Yuan via: Credit Card timestamp: 2022/09/09 17:56
- acct_8058B5CA0 transfers_to acct_80BC36350 amount: 144.79 Yuan via: Wire timestamp: 2022/09/09 18:01
- acct_8058B5CA0 transfers_to acct_80BC36350 amount: 7235.64 Yuan via: Credit Card timestamp: 2022/09/09 18:05
- acct_8058B5CA0 transfers_to acct_80BC36350 amount: 5865.72 Yuan via: Cheque timestamp: 2022/09/09 18:07
- acct_8058B5CA0 transfers_to acct_80BC36350 amount: 4492.60 Yuan via: Cash timestamp: 2022/09/09 18:17
- acct_8058B5CA0 transfers_to acct_80BC36350 amount: 1057.48 Yuan via: ACH timestamp: 2022/09/09 18:23
- acct_8058B5CA0 transfers_to acct_8058B5CA0 amount: 896.49 Yuan via: ACH timestamp: 2022/09/09 18:30
- acct_80307E9E0 transfers_to acct_813D60370 amount: 8910343.62 Yuan via: Cash timestamp: 2022/09/09 18:32
- acct_80307E9E0 transfers_to acct_813D60370 amount: 43509.67 Yuan via: Credit Card timestamp: 2022/09/09 18:42
- acct_8058B5CA0 transfers_to acct_8058B5CA0 amount: 916.71 Yuan via: ACH timestamp: 2022/09/09 18:44
- acct_802F98730 transfers_to acct_802F98730 amount: 293.78 Yuan via: ACH timestamp: 2022/09/09 18:50
- acct_802F98730 transfers_to acct_802F98730 amount: 184.75 Yuan via: ACH timestamp: 2022/09/09 18:51
- acct_80307E9E0 transfers_to acct_80B10DF10 amount: 2008.43 Yuan via: Credit Card timestamp: 2022/09/09 19:00
- acct_80307E9E0 transfers_to acct_8035B9850 amount: 374.76 Yuan via: Cash timestamp: 2022/09/09 19:00
- acct_1004286F0 transfers_to acct_8046813E0 amount: 6737.47 Yuan via: Credit Card timestamp: 2022/09/09 19:00
- acct_1004286F0 transfers_to acct_8046813E0 amount: 3529.81 Yuan via: Cheque timestamp: 2022/09/09 19:05
- acct_1004286F0 transfers_to acct_80307E9E0 amount: 1992.72 Yuan via: Cheque timestamp: 2022/09/09 19:06
- acct_80307E9E0 transfers_to acct_80B10DF10 amount: 731.15 Yuan via: Cheque timestamp: 2022/09/09 19:15
- acct_80307E9E0 transfers_to acct_8035B9850 amount: 102.15 Yuan via: ACH timestamp: 2022/09/09 19:17
- acct_80307E9E0 transfers_to acct_8035B9850 amount: 448.64 Yuan via: Cheque timestamp: 2022/09/09 19:20
- acct_80307E9E0 transfers_to acct_8035B9850 amount: 589.23 Yuan via: Credit Card timestamp: 2022/09/09 19:20
- acct_807947340 transfers_to acct_811C24B60 amount: 13862.33 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_807947340 transfers_to acct_811C24B60 amount: 64099.76 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_807947340 transfers_to acct_811C24B60 amount: 90889.33 US Dollar via: Cash timestamp: 2022/09/09 19:47
- acct_80A208CD0 transfers_to acct_813D60370 amount: 4809.29 Yuan via: Cash timestamp: 2022/09/09 20:13
- acct_1004286F0 transfers_to acct_80E717870 amount: 4762.34 Yuan via: Cash timestamp: 2022/09/09 20:14
- acct_80A208CD0 transfers_to acct_813D60370 amount: 838.79 Yuan via: Credit Card timestamp: 2022/09/09 20:15
- acct_1004286F0 transfers_to acct_80E717870 amount: 1576972.22 Yuan via: Cheque timestamp: 2022/09/09 20:15
- acct_8007BF9A0 transfers_to acct_800981BF0 amount: 617901.21 Yuan via: Cheque timestamp: 2022/09/09 20:19
- acct_1004286F0 transfers_to acct_80E717870 amount: 15661.90 Yuan via: Credit Card timestamp: 2022/09/09 20:25
- acct_1004286F0 transfers_to acct_8039816B0 amount: 8574.51 Yuan via: Cash timestamp: 2022/09/09 21:05
- acct_1004286F0 transfers_to acct_8038D4AB0 amount: 163.59 Yuan via: Cash timestamp: 2022/09/09 21:05
- acct_1004286F0 transfers_to acct_8039816B0 amount: 21976.46 Yuan via: Cheque timestamp: 2022/09/09 21:22
- acct_1004286F0 transfers_to acct_8038D4AB0 amount: 2172.47 Yuan via: Cheque timestamp: 2022/09/09 21:25
- acct_1004286F0 transfers_to acct_8036D8F90 amount: 235042.54 Yuan via: Cheque timestamp: 2022/09/09 21:30
- acct_1004286F0 transfers_to acct_8036D8F90 amount: 108951.63 Yuan via: Credit Card timestamp: 2022/09/09 21:57
- acct_80398A900 transfers_to acct_80E725000 amount: 1690791.95 Yuan via: Cheque timestamp: 2022/09/09 22:15
- acct_8035B9850 transfers_to acct_80F011E10 amount: 183.51 Yuan via: Cash timestamp: 2022/09/09 22:16
- acct_8035B9850 transfers_to acct_80F011E10 amount: 1968.48 Yuan via: Cheque timestamp: 2022/09/09 22:25
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 368737.07 Yuan via: ACH timestamp: 2022/09/09 22:35
- acct_80307E9E0 transfers_to acct_811C24B60 amount: 55055.11 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_8007BF9A0 transfers_to acct_80BC5B5D0 amount: 5702.05 Yuan via: Cheque timestamp: 2022/09/09 22:35
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 14418.55 Yuan via: ACH timestamp: 2022/09/09 22:40
- acct_80307E9E0 transfers_to acct_811C24B60 amount: 2152.79 US Dollar via: Credit Card timestamp: 2022/09/09 22:40
- acct_8007BF9A0 transfers_to acct_80BC5B5D0 amount: 5685.00 Yuan via: Credit Card timestamp: 2022/09/09 22:48
- acct_80307E9E0 transfers_to acct_80307E9E0 amount: 74104.48 Yuan via: ACH timestamp: 2022/09/09 22:53
- acct_80307E9E0 transfers_to acct_811C24B60 amount: 11064.33 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286F0 transfers_to acct_80B159CB0 amount: 830.69 Yuan via: Cheque timestamp: 2022/09/09 23:08
- acct_1004286F0 transfers_to acct_80B159CB0 amount: 706.50 Yuan via: Cash timestamp: 2022/09/09 23:09
- acct_802FE1430 transfers_to acct_80B10DF10 amount: 6008.23 Yuan via: Credit Card timestamp: 2022/09/09 23:12
- acct_802FE1430 transfers_to acct_80B10DF10 amount: 15696.50 Yuan via: Cheque timestamp: 2022/09/09 23:14
- acct_1004286F0 transfers_to acct_807E10300 amount: 2358.53 Yuan via: Cheque timestamp: 2022/09/09 23:31
- acct_1004286F0 transfers_to acct_807E10300 amount: 393.76 Yuan via: Cash timestamp: 2022/09/09 23:42
- acct_8036D3410 transfers_to acct_8037E9ED0 amount: 263.59 Yuan via: Cheque timestamp: 2022/09/09 23:45
- acct_1004286F0 transfers_to acct_8108D2E60 amount: 21090.74 Yuan via: Cash timestamp: 2022/09/09 23:49
- acct_8036D3410 transfers_to acct_8037E9ED0 amount: 1369.55 Yuan via: Credit Card timestamp: 2022/09/09 23:56
- acct_1004286F0 transfers_to acct_8108D2E60 amount: 163606.39 Yuan via: Cheque timestamp: 2022/09/09 23:58
- acct_80398A900 transfers_to acct_812E1FEE0 amount: 9.53 Yuan via: Credit Card timestamp: 2022/09/10 00:16
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 7845.38 Yuan via: Cheque timestamp: 2022/09/10 01:07
- acct_8035B9850 transfers_to acct_80F011E10 amount: 1968.48 Yuan via: Cheque timestamp: 2022/09/10 01:14
- acct_1004286F0 transfers_to acct_80EFFD740 amount: 5242.62 Yuan via: Cash timestamp: 2022/09/10 01:24
- acct_8035B9850 transfers_to acct_80F011E10 amount: 183.51 Yuan via: Cash timestamp: 2022/09/10 01:27
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 34.40 Yuan via: Cash timestamp: 2022/09/10 03:16
- acct_1004286F0 transfers_to acct_80C5D5710 amount: 11310.16 Yuan via: Cheque timestamp: 2022/09/10 03:17
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 7.88 Yuan via: Wire timestamp: 2022/09/10 03:18
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 19.54 Yuan via: ACH timestamp: 2022/09/10 03:23
- acct_8007BF9A0 transfers_to acct_80307E9E0 amount: 29.13 Yuan via: Credit Card timestamp: 2022/09/10 03:26
- acct_1004286F0 transfers_to acct_80C5D5710 amount: 4445.87 Yuan via: Credit Card timestamp: 2022/09/10 03:26
- acct_8007BF9A0 transfers_to acct_800E1BE50 amount: 8070.44 Yuan via: Cheque timestamp: 2022/09/10 04:03
- acct_1004286F0 transfers_to acct_80E717870 amount: 1576972.22 Yuan via: Cheque timestamp: 2022/09/10 04:13
- acct_8007BF9A0 transfers_to acct_800E1BE50 amount: 1939.79 Yuan via: Credit Card timestamp: 2022/09/10 04:14
- acct_1004286F0 transfers_to acct_80E717870 amount: 15661.90 Yuan via: Credit Card timestamp: 2022/09/10 04:16
- acct_1004286F0 transfers_to acct_80E717870 amount: 4762.34 Yuan via: Cash timestamp: 2022/09/10 04:23
- acct_1004286F0 transfers_to acct_8037E4F20 amount: 1064.94 Yuan via: Credit Card timestamp: 2022/09/10 05:37
- acct_1004286F0 transfers_to acct_8037E4F20 amount: 341.44 Yuan via: Cheque timestamp: 2022/09/10 05:51
- acct_807F844E0 transfers_to acct_80FC4BBA0 amount: 6511.30 Yuan via: Cheque timestamp: 2022/09/10 05:54
- acct_1004286F0 transfers_to acct_807E10300 amount: 393.76 Yuan via: Cash timestamp: 2022/09/10 06:05
- acct_1004286F0 transfers_to acct_807E10300 amount: 2358.53 Yuan via: Cheque timestamp: 2022/09/10 06:13
- acct_1004286F0 transfers_to acct_8046813E0 amount: 6737.47 Yuan via: Credit Card timestamp: 2022/09/10 07:02
- acct_1004286F0 transfers_to acct_8046813E0 amount: 3529.81 Yuan via: Cheque timestamp: 2022/09/10 07:20
- acct_1004286F0 transfers_to acct_80310D890 amount: 585.40 Yuan via: Cheque timestamp: 2022/09/10 07:32
- acct_1004286F0 transfers_to acct_80310D890 amount: 50.62 Yuan via: Credit Card timestamp: 2022/09/10 07:37
- acct_8036D3410 transfers_to acct_8037E9ED0 amount: 263.59 Yuan via: Cheque timestamp: 2022/09/10 08:04
- acct_8036D3410 transfers_to acct_8037E9ED0 amount: 1369.55 Yuan via: Credit Card timestamp: 2022/09/10 08:20
- acct_8036D3410 transfers_to acct_80D9A78D0 amount: 2238.11 Yuan via: Cheque timestamp: 2022/09/10 10:03
- acct_8036D3410 transfers_to acct_80D9A78D0 amount: 776.42 Yuan via: Credit Card timestamp: 2022/09/10 10:06
- acct_8036D3410 transfers_to acct_80D9A78D0 amount: 233.85 Yuan via: ACH timestamp: 2022/09/10 10:08
- acct_8036D3410 transfers_to acct_80D9A78D0 amount: 255.14 Yuan via: Cash timestamp: 2022/09/10 10:25
- acct_8058B5CA0 transfers_to acct_8058B5CA0 amount: 896.49 Yuan via: ACH timestamp: 2022/09/10 13:18
- acct_8058B5CA0 transfers_to acct_8058B5CA0 amount: 916.71 Yuan via: ACH timestamp: 2022/09/10 13:24
- acct_80BC36350 transfers_to acct_80DB104C0 amount: 832.84 Yuan via: ACH timestamp: 2022/09/10 13:33
- acct_80BC36350 transfers_to acct_80DB104C0 amount: 2114.65 Yuan via: Cheque timestamp: 2022/09/10 13:37
- acct_807947340 transfers_to acct_811C24B60 amount: 13862.33 US Dollar via: Credit Card timestamp: 2022/09/10 13:41
- acct_807947340 transfers_to acct_811C24B60 amount: 90889.33 US Dollar via: Cash timestamp: 2022/09/10 13:43
- acct_807947340 transfers_to acct_811C24B60 amount: 64099.76 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_80398A900 transfers_to acct_8108EAC10 amount: 992.32 Yuan via: Cheque timestamp: 2022/09/10 14:39
- acct_80398A900 transfers_to acct_8108EAC10 amount: 477.44 Yuan via: Credit Card timestamp: 2022/09/10 14:46
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 2996.67 Yuan via: ACH timestamp: 2022/09/10 14:46
- acct_8036DE3A0 transfers_to acct_8036DE3A0 amount: 1377.94 Yuan via: ACH timestamp: 2022/09/10 14:58
- acct_1004286F0 transfers_to acct_803617F20 amount: 1266.85 Yuan via: Credit Card timestamp: 2022/09/10 15:07
- acct_1004286F0 transfers_to acct_803617F20 amount: 612.56 Yuan via: Cheque timestamp: 2022/09/10 15:21
- acct_1004286F0 transfers_to acct_80B158EA0 amount: 2072.84 Yuan via: Cheque timestamp: 2022/09/10 15:30
- acct_8030A8830 transfers_to acct_8036D3410 amount: 1312.18 Yuan via: Credit Card timestamp: 2022/09/10 16:39
- acct_1004286F0 transfers_to acct_80B159CB0 amount: 706.50 Yuan via: Cash timestamp: 2022/09/10 16:40
- acct_8030A8830 transfers_to acct_8036D3410 amount: 481.26 Yuan via: Cheque timestamp: 2022/09/10 16:47
- acct_1004286F0 transfers_to acct_80B159CB0 amount: 830.69 Yuan via: Cheque timestamp: 2022/09/10 16:49
- acct_1004286F0 transfers_to acct_80B92BF90 amount: 25152.89 Yuan via: Cheque timestamp: 2022/09/10 17:17
- acct_1004286F0 transfers_to acct_811B34A70 amount: 5397.81 Yuan via: Cheque timestamp: 2022/09/10 17:52
- acct_1004286F0 transfers_to acct_811B34A70 amount: 11861.07 Yuan via: Cash timestamp: 2022/09/10 17:56
- acct_8038B3120 transfers_to acct_8038B3120 amount: 41442.73 Yuan via: ACH timestamp: 2022/09/10 18:07
- acct_8038B3120 transfers_to acct_8038B3120 amount: 182751.30 Yuan via: ACH timestamp: 2022/09/10 18:21
- acct_8007C3480 transfers_to acct_8007C3480 amount: 4910.19 Yuan via: Cheque timestamp: 2022/09/10 19:03
- acct_8007C3480 transfers_to acct_8007C3480 amount: 21120.51 Yuan via: Credit Card timestamp: 2022/09/10 19:13
- acct_1004286F0 transfers_to acct_802FC6EF0 amount: 1297917.39 Yuan via: Cheque timestamp: 2022/09/10 19:52
- acct_1004286F0 transfers_to acct_80EF90320 amount: 155254.19 Yuan via: Credit Card timestamp: 2022/09/10 20:32
- acct_1004286F0 transfers_to acct_80EF90320 amount: 545885.37 Yuan via: Cheque timestamp: 2022/09/10 20:41
- acct_1004286F0 transfers_to acct_80EF90320 amount: 607172.11 Yuan via: Cash timestamp: 2022/09/10 20:54
- acct_80398A900 transfers_to acct_806F124E0 amount: 3942.15 Yuan via: Cheque timestamp: 2022/09/10 21:00
- acct_80398A900 transfers_to acct_80E725000 amount: 1690791.95 Yuan via: Cheque timestamp: 2022/09/10 21:01
- acct_1004286F0 transfers_to acct_8039816B0 amount: 21976.46 Yuan via: Cheque timestamp: 2022/09/10 21:03
- acct_1004286F0 transfers_to acct_8039816B0 amount: 8574.51 Yuan via: Cash timestamp: 2022/09/10 21:06
- acct_80010ECB0 transfers_to acct_80010ECB0 amount: 91106.47 Yuan via: ACH timestamp: 2022/09/10 21:28
- acct_8036C9D50 transfers_to acct_8092983E0 amount: 19186.44 Yuan via: Cheque timestamp: 2022/09/10 21:32
- acct_80A208CD0 transfers_to acct_813D60370 amount: 838.79 Yuan via: Credit Card timestamp: 2022/09/10 21:32
- acct_80A208CD0 transfers_to acct_813D60370 amount: 4809.29 Yuan via: Cash timestamp: 2022/09/10 21:53
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 8324.78 Yuan via: Credit Card timestamp: 2022/09/10 23:35
- acct_8007BF9A0 transfers_to acct_804A0B5A0 amount: 51271.26 Yuan via: Credit Card timestamp: 2022/09/10 23:53
- acct_1004286F0 transfers_to acct_80750BDD0 amount: 4051.18 Yuan via: Cheque timestamp: 2022/09/10 23:56
- acct_8007BF9A0 transfers_to acct_804A0B5A0 amount: 63969.65 Yuan via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 1534
  Unique accounts: 102
  Total volume: 750,837,355.12
  Avg transaction: 489,463.73
  Time span: 1365 units
  Max out-degree: 707 (node: 070_1004286F0)
  Max in-degree: 55 (node: 018196_80307E9E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)