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_00360) ===

**Nodes:**
- acct_8047FA860 (type: Account)
- acct_80489D7B0 (type: Account)
- acct_80E949F20 (type: Account)
- acct_80F015B10 (type: Account)
- acct_802F8E730 (type: Account)
- acct_8035A5090 (type: Account)
- acct_8035DDFF0 (type: Account)
- acct_8099A7B50 (type: Account)
- acct_80A414D90 (type: Account)
- acct_80356BEB0 (type: Account)
- acct_80AF5B490 (type: Account)
- acct_807E4AEF0 (type: Account)
- acct_80E8086C0 (type: Account)
- acct_80EFD6630 (type: Account)
- acct_8020BB970 (type: Account)
- acct_802F8E5A0 (type: Account)
- acct_802F8E6E0 (type: Account)
- acct_802FCB7F0 (type: Account)
- acct_803918990 (type: Account)
- acct_80B13B300 (type: Account)
- acct_812F6C920 (type: Account)
- acct_802FC56B0 (type: Account)
- acct_802FED410 (type: Account)
- acct_803666A40 (type: Account)
- acct_8137A23E0 (type: Account)
- acct_802F9AD90 (type: Account)
- acct_802FE0CE0 (type: Account)
- acct_802FE2BA0 (type: Account)
- acct_8033BC5A0 (type: Account)
- acct_803914E70 (type: Account)
- acct_80363C8F0 (type: Account)
- acct_8030F2700 (type: Account)
- acct_8030F30B0 (type: Account)
- acct_8137A4B30 (type: Account)
- acct_8089FF680 (type: Account)
- acct_8036F6750 (type: Account)
- acct_8037CADC0 (type: Account)
- acct_8038AE240 (type: Account)
- acct_80E6E0220 (type: Account)
- acct_803914F60 (type: Account)
- acct_803975A00 (type: Account)
- acct_8047CBDA0 (type: Account)
- acct_8084B01D0 (type: Account)
- acct_80BBB7C90 (type: Account)
- acct_80BC41930 (type: Account)
- acct_80F002910 (type: Account)
- acct_80DB27C80 (type: Account)
- acct_81371FD40 (type: Account)
- acct_8137C0C20 (type: Account)
- acct_8123E22E0 (type: Account)
- acct_802164F80 (type: Account)
- acct_803812850 (type: Account)
- acct_81110A550 (type: Account)
- acct_8035C8980 (type: Account)
- acct_8035F3790 (type: Account)
- acct_80467E970 (type: Account)
- acct_80CD14590 (type: Account)
- acct_803019070 (type: Account)
- acct_803025B40 (type: Account)
- acct_803957310 (type: Account)
- acct_80398D780 (type: Account)
- acct_803895B00 (type: Account)
- acct_80412B460 (type: Account)
- acct_80E6D4330 (type: Account)
- acct_80310E100 (type: Account)
- acct_807E2FFF0 (type: Account)
- acct_8037021D0 (type: Account)
- acct_8037F08C0 (type: Account)
- acct_806DD1610 (type: Account)
- acct_812703020 (type: Account)
- acct_803914F10 (type: Account)
- acct_80EFA8010 (type: Account)
- acct_80B0F7030 (type: Account)
- acct_807E54230 (type: Account)
- acct_804C8C130 (type: Account)
- acct_80B122CC0 (type: Account)
- acct_80B16E140 (type: Account)
- acct_80404B650 (type: Account)
- acct_8084AA430 (type: Account)
- acct_803685D00 (type: Account)
- acct_8036C8D40 (type: Account)
- acct_8038D1030 (type: Account)
- acct_802F890D0 (type: Account)
- acct_803603870 (type: Account)
- acct_8047BD480 (type: Account)
- acct_8097FE030 (type: Account)
- acct_808C55A90 (type: Account)
- acct_809F52400 (type: Account)
- acct_80F9E8FD0 (type: Account)
- acct_812F24A50 (type: Account)
- acct_812F3BB70 (type: Account)
- acct_80D9916D0 (type: Account)
- acct_802FE0E20 (type: Account)
- acct_8035CB7E0 (type: Account)
- acct_8037019C0 (type: Account)
- acct_80441D0D0 (type: Account)
- acct_8083E6870 (type: Account)
- acct_81250B710 (type: Account)
- acct_80715D890 (type: Account)
- acct_812DE0710 (type: Account)
- acct_80F5DF7A0 (type: Account)
- acct_8044DC5F0 (type: Account)
- acct_8035F0BA0 (type: Account)
- acct_803916340 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0034828 (type: Bank)
- bank_004 (type: Bank)
- bank_0041837 (type: Bank)
- bank_0051287 (type: Bank)
- bank_005627 (type: Bank)
- bank_006010 (type: Bank)
- bank_008248 (type: Bank)
- bank_00908 (type: Bank)
- bank_009209 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140488 (type: Bank)
- bank_0145983 (type: Bank)
- bank_0146245 (type: Bank)
- bank_016031 (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_018617 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241686 (type: Bank)
- bank_029715 (type: Bank)
- bank_029992 (type: Bank)
- bank_039167 (type: Bank)
- bank_039323 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8047FA860 belongs_to bank_0012278
- acct_80489D7B0 belongs_to bank_0012278
- acct_80E949F20 belongs_to bank_0012278
- acct_80F015B10 belongs_to bank_0012278
- acct_802F8E730 belongs_to bank_001267
- acct_8035A5090 belongs_to bank_001267
- acct_8035DDFF0 belongs_to bank_001267
- acct_8099A7B50 belongs_to bank_0013649
- acct_80A414D90 belongs_to bank_001411
- acct_80356BEB0 belongs_to bank_001412
- acct_80AF5B490 belongs_to bank_0016733
- acct_807E4AEF0 belongs_to bank_0021615
- acct_80E8086C0 belongs_to bank_0029191
- acct_80EFD6630 belongs_to bank_0034828
- acct_8020BB970 belongs_to bank_003
- acct_802F8E5A0 belongs_to bank_003
- acct_802F8E6E0 belongs_to bank_003
- acct_802FCB7F0 belongs_to bank_003
- acct_803918990 belongs_to bank_003
- acct_80B13B300 belongs_to bank_003
- acct_812F6C920 belongs_to bank_0041837
- acct_802FC56B0 belongs_to bank_004
- acct_802FED410 belongs_to bank_004
- acct_803666A40 belongs_to bank_004
- acct_8137A23E0 belongs_to bank_0051287
- acct_802F9AD90 belongs_to bank_005627
- acct_802FE0CE0 belongs_to bank_005627
- acct_802FE2BA0 belongs_to bank_005627
- acct_8033BC5A0 belongs_to bank_005627
- acct_803914E70 belongs_to bank_005627
- acct_80363C8F0 belongs_to bank_006010
- acct_8030F2700 belongs_to bank_008248
- acct_8030F30B0 belongs_to bank_008248
- acct_8137A4B30 belongs_to bank_008248
- acct_8089FF680 belongs_to bank_00908
- acct_8036F6750 belongs_to bank_009209
- acct_8037CADC0 belongs_to bank_009209
- acct_8038AE240 belongs_to bank_009209
- acct_80E6E0220 belongs_to bank_009209
- acct_803914F60 belongs_to bank_009417
- acct_803975A00 belongs_to bank_009417
- acct_8047CBDA0 belongs_to bank_009417
- acct_8084B01D0 belongs_to bank_009587
- acct_80BBB7C90 belongs_to bank_009608
- acct_80BC41930 belongs_to bank_0120193
- acct_80F002910 belongs_to bank_0131928
- acct_80DB27C80 belongs_to bank_0137079
- acct_81371FD40 belongs_to bank_0140488
- acct_8137C0C20 belongs_to bank_0145983
- acct_8123E22E0 belongs_to bank_0146245
- acct_802164F80 belongs_to bank_014
- acct_803812850 belongs_to bank_014
- acct_81110A550 belongs_to bank_016031
- acct_8035C8980 belongs_to bank_018067
- acct_8035F3790 belongs_to bank_018067
- acct_80467E970 belongs_to bank_018067
- acct_80CD14590 belongs_to bank_018067
- acct_803019070 belongs_to bank_018097
- acct_803025B40 belongs_to bank_018097
- acct_803957310 belongs_to bank_018097
- acct_80398D780 belongs_to bank_018107
- acct_803895B00 belongs_to bank_018196
- acct_80412B460 belongs_to bank_018196
- acct_80E6D4330 belongs_to bank_018196
- acct_80310E100 belongs_to bank_018200
- acct_807E2FFF0 belongs_to bank_018200
- acct_8037021D0 belongs_to bank_018475
- acct_8037F08C0 belongs_to bank_018475
- acct_806DD1610 belongs_to bank_018475
- acct_812703020 belongs_to bank_018617
- acct_803914F10 belongs_to bank_019318
- acct_80EFA8010 belongs_to bank_019318
- acct_80B0F7030 belongs_to bank_019477
- acct_807E54230 belongs_to bank_019593
- acct_804C8C130 belongs_to bank_019705
- acct_80B122CC0 belongs_to bank_019705
- acct_80B16E140 belongs_to bank_019705
- acct_80404B650 belongs_to bank_019723
- acct_8084AA430 belongs_to bank_019723
- acct_803685D00 belongs_to bank_020
- acct_8036C8D40 belongs_to bank_020
- acct_8038D1030 belongs_to bank_020
- acct_802F890D0 belongs_to bank_021381
- acct_803603870 belongs_to bank_021381
- acct_8047BD480 belongs_to bank_021381
- acct_8097FE030 belongs_to bank_021381
- acct_808C55A90 belongs_to bank_0218989
- acct_809F52400 belongs_to bank_0219194
- acct_80F9E8FD0 belongs_to bank_0222965
- acct_812F24A50 belongs_to bank_0222965
- acct_812F3BB70 belongs_to bank_0222965
- acct_80D9916D0 belongs_to bank_0229227
- acct_802FE0E20 belongs_to bank_023146
- acct_8035CB7E0 belongs_to bank_023146
- acct_8037019C0 belongs_to bank_023146
- acct_80441D0D0 belongs_to bank_023146
- acct_8083E6870 belongs_to bank_023146
- acct_81250B710 belongs_to bank_0232073
- acct_80715D890 belongs_to bank_023885
- acct_812DE0710 belongs_to bank_0241686
- acct_80F5DF7A0 belongs_to bank_029715
- acct_8044DC5F0 belongs_to bank_029992
- acct_8035F0BA0 belongs_to bank_039167
- acct_803916340 belongs_to bank_039323
- acct_1004286F0 belongs_to bank_070
- acct_802F9AD90 transfers_to acct_802FC56B0 amount: 5819880.72 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_80BC41930 transfers_to acct_80BC41930 amount: 5382.16 Yuan via: ACH timestamp: 2022/09/01 00:00
- acct_8084AA430 transfers_to acct_8084AA430 amount: 130.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8044DC5F0 transfers_to acct_8044DC5F0 amount: 111.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802FE0E20 transfers_to acct_802FE0E20 amount: 36269.02 Yuan via: ACH timestamp: 2022/09/01 00:01
- acct_80F015B10 transfers_to acct_80F015B10 amount: 1185708.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803914F60 transfers_to acct_803914F60 amount: 6454.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81371FD40 transfers_to acct_81371FD40 amount: 255505.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8035F3790 transfers_to acct_8035F3790 amount: 649766.46 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_8038D1030 transfers_to acct_8038D1030 amount: 550.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802FED410 transfers_to acct_802FED410 amount: 109.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E949F20 transfers_to acct_80E949F20 amount: 5132.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803685D00 transfers_to acct_803685D00 amount: 23252.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BC41930 transfers_to acct_80BC41930 amount: 6308.40 Yuan via: ACH timestamp: 2022/09/01 00:05
- acct_803957310 transfers_to acct_803957310 amount: 68.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8137A4B30 transfers_to acct_8137A4B30 amount: 121.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E8086C0 transfers_to acct_80E8086C0 amount: 146.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F8E6E0 transfers_to acct_8036F6750 amount: 16479.87 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_80DB27C80 transfers_to acct_80DB27C80 amount: 154.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80404B650 transfers_to acct_80404B650 amount: 18459204.92 Yuan via: ACH timestamp: 2022/09/01 00:09
- acct_808C55A90 transfers_to acct_808C55A90 amount: 79.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8137A4B30 transfers_to acct_8137A4B30 amount: 618078.82 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8030F2700 transfers_to acct_8030F2700 amount: 158.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8038AE240 transfers_to acct_8038AE240 amount: 1759135.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8047BD480 transfers_to acct_803918990 amount: 11.11 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_802F9AD90 transfers_to acct_802FC56B0 amount: 41209062.18 Yuan via: Cheque timestamp: 2022/09/01 00:12
- acct_802F9AD90 transfers_to acct_802FC56B0 amount: 21925078.69 Yuan via: Wire timestamp: 2022/09/01 00:12
- acct_8020BB970 transfers_to acct_8020BB970 amount: 101.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802F8E730 transfers_to acct_802F8E730 amount: 130.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8123E22E0 transfers_to acct_8123E22E0 amount: 44.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8137C0C20 transfers_to acct_8137C0C20 amount: 1580703.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802F8E6E0 transfers_to acct_8037019C0 amount: 14.43 Yuan via: Credit Card timestamp: 2022/09/01 00:13
- acct_80489D7B0 transfers_to acct_80489D7B0 amount: 63756.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803666A40 transfers_to acct_803666A40 amount: 938841.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802F8E5A0 transfers_to acct_802F8E5A0 amount: 6810002.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8035CB7E0 transfers_to acct_8035CB7E0 amount: 83136.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802F8E730 transfers_to acct_802F8E730 amount: 24916.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EFA8010 transfers_to acct_80EFA8010 amount: 314966.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8084AA430 transfers_to acct_8084AA430 amount: 42291.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8047CBDA0 transfers_to acct_8047CBDA0 amount: 103.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803914F10 transfers_to acct_803914F10 amount: 8263.80 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BBB7C90 transfers_to acct_80BBB7C90 amount: 356090.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80489D7B0 transfers_to acct_80489D7B0 amount: 73.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80404B650 transfers_to acct_80404B650 amount: 3766527.34 Yuan via: ACH timestamp: 2022/09/01 00:17
- acct_803895B00 transfers_to acct_803895B00 amount: 258778.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B13B300 transfers_to acct_80B13B300 amount: 89.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AF5B490 transfers_to acct_80AF5B490 amount: 440983.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8089FF680 transfers_to acct_8089FF680 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8097FE030 transfers_to acct_8097FE030 amount: 35.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8037019C0 transfers_to acct_8037019C0 amount: 119.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80363C8F0 transfers_to acct_80363C8F0 amount: 255963.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80310E100 transfers_to acct_80310E100 amount: 69.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802F890D0 transfers_to acct_802F890D0 amount: 12008524.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80404B650 transfers_to acct_80404B650 amount: 11956.86 Yuan via: ACH timestamp: 2022/09/01 00:22
- acct_802F8E6E0 transfers_to acct_8036F6750 amount: 52298.58 Yuan via: Cheque timestamp: 2022/09/01 00:22
- acct_802F9AD90 transfers_to acct_802FC56B0 amount: 184478.69 Yuan via: Credit Card timestamp: 2022/09/01 00:23
- acct_808C55A90 transfers_to acct_808C55A90 amount: 1251476.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802FE0E20 transfers_to acct_802FE0E20 amount: 3660.53 Yuan via: ACH timestamp: 2022/09/01 00:23
- acct_803918990 transfers_to acct_803918990 amount: 11733.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812703020 transfers_to acct_812703020 amount: 9.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8020BB970 transfers_to acct_8020BB970 amount: 10003192.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803957310 transfers_to acct_808C55A90 amount: 18339.38 Yuan via: Cheque timestamp: 2022/09/01 00:25
- acct_807E4AEF0 transfers_to acct_807E4AEF0 amount: 40221770.35 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BC41930 transfers_to acct_80BC41930 amount: 49304.14 Yuan via: ACH timestamp: 2022/09/01 00:26
- acct_80F5DF7A0 transfers_to acct_80F5DF7A0 amount: 188560.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806DD1610 transfers_to acct_806DD1610 amount: 165.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EFA8010 transfers_to acct_80EFA8010 amount: 95.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803914F60 transfers_to acct_803914F60 amount: 45.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8035C8980 transfers_to acct_8035C8980 amount: 146.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8033BC5A0 transfers_to acct_8033BC5A0 amount: 4312566.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80404B650 transfers_to acct_80404B650 amount: 3315378.32 Yuan via: ACH timestamp: 2022/09/01 00:29
- acct_803957310 transfers_to acct_808C55A90 amount: 28912.68 Yuan via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_80B13B300 amount: 14760.59 Yuan via: Cheque timestamp: 2022/09/01 00:35
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/01 00:40
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/01 00:41
- acct_80E6E0220 transfers_to acct_80E6E0220 amount: 1677.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:44
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/01 00:58
- acct_80363C8F0 transfers_to acct_80715D890 amount: 456.49 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_8030F2700 transfers_to acct_8030F2700 amount: 9021.05 Yuan via: ACH timestamp: 2022/09/01 01:04
- acct_8030F2700 transfers_to acct_80356BEB0 amount: 1346.91 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_80BC41930 transfers_to acct_80BC41930 amount: 127644.13 Yuan via: Reinvestment timestamp: 2022/09/01 01:08
- acct_803019070 transfers_to acct_80B16E140 amount: 316365.23 Yuan via: Cheque timestamp: 2022/09/01 01:14
- acct_803019070 transfers_to acct_80B16E140 amount: 138033.19 Yuan via: Credit Card timestamp: 2022/09/01 01:17
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- acct_803019070 transfers_to acct_803019070 amount: 952.10 Yuan via: ACH timestamp: 2022/09/09 22:26
- acct_803019070 transfers_to acct_812DE0710 amount: 142.16 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_803019070 transfers_to acct_803019070 amount: 659.61 Yuan via: ACH timestamp: 2022/09/09 22:28
- acct_803019070 transfers_to acct_812DE0710 amount: 98.48 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_803019070 transfers_to acct_8035DDFF0 amount: 990.17 Yuan via: Cheque timestamp: 2022/09/09 22:45
- acct_803019070 transfers_to acct_8035DDFF0 amount: 6710.92 Yuan via: Credit Card timestamp: 2022/09/09 22:51
- acct_8038D1030 transfers_to acct_8084AA430 amount: 436.34 Yuan via: ACH timestamp: 2022/09/09 23:07
- acct_8038D1030 transfers_to acct_8084AA430 amount: 328.67 Yuan via: Cheque timestamp: 2022/09/09 23:17
- acct_8038D1030 transfers_to acct_8084AA430 amount: 1269.10 Yuan via: Credit Card timestamp: 2022/09/09 23:18
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/09 23:51
- acct_802F8E730 transfers_to acct_81250B710 amount: 34.56 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286F0 transfers_to acct_80EFA8010 amount: 44131.18 Yuan via: Cheque timestamp: 2022/09/09 23:54
- acct_81110A550 transfers_to acct_80715D890 amount: 30.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_802F8E6E0 transfers_to acct_80398D780 amount: 179.95 Yuan via: Credit Card timestamp: 2022/09/10 00:18
- acct_803918990 transfers_to acct_80467E970 amount: 516.34 Yuan via: ACH timestamp: 2022/09/10 00:33
- acct_803918990 transfers_to acct_80467E970 amount: 933.05 Yuan via: Cheque timestamp: 2022/09/10 00:59
- acct_803918990 transfers_to acct_80467E970 amount: 101.58 Yuan via: Wire timestamp: 2022/09/10 00:59
- acct_803685D00 transfers_to acct_80E949F20 amount: 495.37 Yuan via: Credit Card timestamp: 2022/09/10 01:30
- acct_803685D00 transfers_to acct_80E949F20 amount: 745.52 Yuan via: Cheque timestamp: 2022/09/10 01:54
- acct_80398D780 transfers_to acct_80BC41930 amount: 1010.95 Yuan via: Cheque timestamp: 2022/09/10 02:03
- acct_80398D780 transfers_to acct_80BC41930 amount: 1098.29 Yuan via: Cash timestamp: 2022/09/10 02:04
- acct_803895B00 transfers_to acct_8047FA860 amount: 10295.90 Yuan via: Wire timestamp: 2022/09/10 02:06
- acct_803895B00 transfers_to acct_8047FA860 amount: 130338.98 Yuan via: Cheque timestamp: 2022/09/10 02:13
- acct_803895B00 transfers_to acct_8047FA860 amount: 13482.28 Yuan via: Credit Card timestamp: 2022/09/10 02:18
- acct_803019070 transfers_to acct_8084B01D0 amount: 505638.84 Yuan via: Cash timestamp: 2022/09/10 02:32
- acct_803019070 transfers_to acct_8084B01D0 amount: 1057609.63 Yuan via: Cheque timestamp: 2022/09/10 02:34
- acct_803019070 transfers_to acct_8084B01D0 amount: 118808.95 Yuan via: Credit Card timestamp: 2022/09/10 02:34
- acct_1004286F0 transfers_to acct_80398D780 amount: 898.27 Yuan via: Cash timestamp: 2022/09/10 03:18
- acct_1004286F0 transfers_to acct_80398D780 amount: 782.71 Yuan via: Cheque timestamp: 2022/09/10 03:29
- acct_8047FA860 transfers_to acct_8097FE030 amount: 1212.77 Yuan via: Credit Card timestamp: 2022/09/10 03:40
- acct_8047FA860 transfers_to acct_8097FE030 amount: 104.02 Yuan via: Cheque timestamp: 2022/09/10 03:50
- acct_803918990 transfers_to acct_80B122CC0 amount: 3145.28 Yuan via: Credit Card timestamp: 2022/09/10 04:02
- acct_803918990 transfers_to acct_80B122CC0 amount: 384.11 Yuan via: ACH timestamp: 2022/09/10 04:08
- acct_803918990 transfers_to acct_80B122CC0 amount: 1990.17 Yuan via: Cheque timestamp: 2022/09/10 04:16
- acct_802FC56B0 transfers_to acct_804C8C130 amount: 1375.44 Yuan via: Cash timestamp: 2022/09/10 05:32
- acct_802FC56B0 transfers_to acct_804C8C130 amount: 312.39 Yuan via: Cheque timestamp: 2022/09/10 05:33
- acct_807E54230 transfers_to acct_8123E22E0 amount: 23113.76 Yuan via: Credit Card timestamp: 2022/09/10 05:41
- acct_803957310 transfers_to acct_80DB27C80 amount: 2092.32 Yuan via: Credit Card timestamp: 2022/09/10 05:42
- acct_803957310 transfers_to acct_80DB27C80 amount: 328.13 Yuan via: Cheque timestamp: 2022/09/10 05:46
- acct_807E54230 transfers_to acct_8123E22E0 amount: 6810.31 Yuan via: Cheque timestamp: 2022/09/10 05:48
- acct_80363C8F0 transfers_to acct_80715D890 amount: 456.49 US Dollar via: Cheque timestamp: 2022/09/10 07:50
- acct_1004286F0 transfers_to acct_80B13B300 amount: 14760.59 Yuan via: Cheque timestamp: 2022/09/10 10:48
- acct_803812850 transfers_to acct_803975A00 amount: 1235.96 Yuan via: Credit Card timestamp: 2022/09/10 11:05
- acct_803812850 transfers_to acct_803975A00 amount: 1069.09 Yuan via: Cheque timestamp: 2022/09/10 11:12
- acct_802F8E6E0 transfers_to acct_8036F6750 amount: 16479.87 Yuan via: Credit Card timestamp: 2022/09/10 12:06
- acct_802F8E6E0 transfers_to acct_8036F6750 amount: 52298.58 Yuan via: Cheque timestamp: 2022/09/10 12:26
- acct_803957310 transfers_to acct_80E8086C0 amount: 15877.57 Yuan via: Cheque timestamp: 2022/09/10 14:47
- acct_803957310 transfers_to acct_80E8086C0 amount: 12948.61 Yuan via: Credit Card timestamp: 2022/09/10 14:59
- acct_802F8E6E0 transfers_to acct_803918990 amount: 51102.74 Yuan via: Cheque timestamp: 2022/09/10 15:32
- acct_80398D780 transfers_to acct_80B0F7030 amount: 301.11 Yuan via: Credit Card timestamp: 2022/09/10 15:54
- acct_80398D780 transfers_to acct_80B0F7030 amount: 117.67 Yuan via: Cheque timestamp: 2022/09/10 15:55
- acct_802F8E6E0 transfers_to acct_802FC56B0 amount: 5273.09 Yuan via: Cheque timestamp: 2022/09/10 17:15
- acct_802F8E6E0 transfers_to acct_802FC56B0 amount: 7693.58 Yuan via: Credit Card timestamp: 2022/09/10 17:29
- acct_80E949F20 transfers_to acct_80EFA8010 amount: 7.49 Yuan via: Cheque timestamp: 2022/09/10 20:58
- acct_802F890D0 transfers_to acct_8033BC5A0 amount: 336560.81 Yuan via: Cash timestamp: 2022/09/10 21:00
- acct_802F890D0 transfers_to acct_8033BC5A0 amount: 141816.66 Yuan via: Credit Card timestamp: 2022/09/10 21:02
- acct_802F890D0 transfers_to acct_8033BC5A0 amount: 305326.15 Yuan via: Cheque timestamp: 2022/09/10 21:14
- acct_802F8E6E0 transfers_to acct_803019070 amount: 704.98 Yuan via: Credit Card timestamp: 2022/09/10 21:31
- acct_802F8E6E0 transfers_to acct_803019070 amount: 946.63 Yuan via: Cheque timestamp: 2022/09/10 21:38
- acct_802FCB7F0 transfers_to acct_8035C8980 amount: 2597.51 Yuan via: Cheque timestamp: 2022/09/10 22:03
- acct_8123E22E0 transfers_to acct_8123E22E0 amount: 4068.97 Yuan via: ACH timestamp: 2022/09/10 22:03
- acct_8123E22E0 transfers_to acct_812703020 amount: 607.53 US Dollar via: Cheque timestamp: 2022/09/10 22:03
- acct_8123E22E0 transfers_to acct_8123E22E0 amount: 14207.04 Yuan via: ACH timestamp: 2022/09/10 22:08
- acct_8123E22E0 transfers_to acct_812703020 amount: 2121.21 US Dollar via: ACH timestamp: 2022/09/10 22:08
- acct_8123E22E0 transfers_to acct_8123E22E0 amount: 13049.78 Yuan via: ACH timestamp: 2022/09/10 22:09
- acct_8123E22E0 transfers_to acct_812703020 amount: 1948.43 US Dollar via: Cash timestamp: 2022/09/10 22:09
- acct_802FCB7F0 transfers_to acct_8035C8980 amount: 79.68 Yuan via: ACH timestamp: 2022/09/10 22:11
- acct_802FCB7F0 transfers_to acct_8035C8980 amount: 2569.90 Yuan via: Credit Card timestamp: 2022/09/10 22:18
- acct_802FCB7F0 transfers_to acct_8035C8980 amount: 388.10 Yuan via: Cash timestamp: 2022/09/10 22:20
- acct_8123E22E0 transfers_to acct_8123E22E0 amount: 7525.28 Yuan via: ACH timestamp: 2022/09/10 22:24
- acct_8123E22E0 transfers_to acct_812703020 amount: 1123.58 US Dollar via: Credit Card timestamp: 2022/09/10 22:24
- acct_806DD1610 transfers_to acct_8137C0C20 amount: 8156.74 Yuan via: Credit Card timestamp: 2022/09/10 23:37
- acct_806DD1610 transfers_to acct_8137C0C20 amount: 900.64 Yuan via: ACH timestamp: 2022/09/10 23:41
- acct_806DD1610 transfers_to acct_8137C0C20 amount: 4061.56 Yuan via: Cheque timestamp: 2022/09/10 23:42
- acct_806DD1610 transfers_to acct_8137C0C20 amount: 7927.45 Yuan via: Cash timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 1450
  Unique accounts: 105
  Total volume: 1,061,819,456.65
  Avg transaction: 732,289.28
  Time span: 1231 units
  Max out-degree: 151 (node: 003_802F8E6E0)
  Max in-degree: 87 (node: 0146245_8123E22E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)